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Managing Director (4) · No longer Managing Director (1) · Change of headquarters: PROCOIN GmbH · Capital: €130,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Aug 2007 German Trade Register Announcements, Germany (08/08/2007)
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PROCOIN GmbH, Frankfurt am Main (Ungenannte Str. ??, 65929 Frankfurt a. Main, Germany). GmbH. Partnership agreement of January 14, 1998, amended several times. The shareholders' meeting of March 5, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Magstadt (previously District Court of Stuttgart HRB 246056) to Frankfurt am Main. Subject: Distribution of money-processing machines and systems for coins, banknotes and cashless means of payment, office machinery, technical equipment and apparatus of any kind. Share capital: EUR 130,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: Nau, Marcus, Frankfurt am Main, *??.??.????; Dr. ???????, ???? ??, Neukirchen/Austria; Wrieden, Hans, Dreieich, *??.??.????; Xin, Wu Shi, Suzhou,China, *??.??.????. No longer Managing Director: Dr. ??????, ???????, Korb, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: PROCOIN GmbH, Langen, Germany.
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