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Managing Director (1) · Change of headquarters: Cash-Card Abrechnung GmbH Kandel · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Apr 2007 German Trade Register Announcements, Germany (12/03/2007)
Overview
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Cash-Card Abrechnung GmbH Landau/Pfalz, Landau in the Palatinate (
Unnamed street ??, der Pfalz, Germany
). GmbH. Partnership agreement of September 28, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 25, 2007. The shareholders' meeting of January 25, 2007 decided to transfer the registered office of the company from Kandel (previously Amtsgericht Landau HRB 21648) to Landau in the Palatinate, the change of the company's company, together with the amendment of section 1 (company and registered office) of the social contract. Subject: The development, assembly and distribution of electronic billing and communication systems of any kind. Similar activities. Share capital: EUR 25,000.00. 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: Halde, Michael, Landau in the Palatinate, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Cash-Card Abrechnung GmbH Landau/Pfalz, Landau i. d. Pfalz, Germany.