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Registration · Managing Director (3) · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
Overview
Text
BV Zahlungssysteme GmbH, Cologne (
Unnamed street ??, 50933 Köln, Germany
). GmbH. Partnership agreement of August 28, 2006. Subject: in the interest of the credit industry, the preparation of concepts and specifications as well as the realization and technical operation of highly secure and trustworthy banking IT systems, in particular card-based payment transactions and electronic banking, including the provision of software development and consulting services as well as related other services. Share capital: EUR 1,000,000.00. 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. Managing Director: ???????, ??????, Stuttgart, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Dr. ????, ????????, Cologne, *??.??.????; ???????, ????????, Cologne, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party. It was created by the spin-off of an asset of bank publishing company GmbH based in Cologne (Amtsgericht Köln HRB 65) in accordance with the split plan of August 28, 2006 and the approval decision of the shareholders' meeting of August 28, 2006. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: BV Zahlungssysteme GmbH, Cologne, Germany.
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