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Address · Shareholder agreement · Corporate Purpose · Subsidiary Hrb11 Mar 2009 German Trade Register Announcements, Germany (09/03/2009)
Overview
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cardtech Card & POS Service GmbH,
Unnamed street ??, 50829 Köln, Germany
. The shareholders' meeting of February 10, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, the partnership agreement was completely recast. Business address:
Unnamed street ??, 50829 Köln, Germany
. New business objective: the implementation of consultations and services on the introduction and processing of card-controlled payment systems (POS), as well as the distribution and maintenance of appropriate terminal systems, the distribution and installation of electronic payment systems, including loyalty card and bonus card systems, the provision of services necessary for network operation and transaction handling, the provision of technical maintenance services, the operation of hotline services, and the provision of other services related to electronic payment systems. The object of the undertaking also includes the purchase of claims arising from the use of electronic payment systems, the out-of-court collection of claims, and the provision of similar or related or complementary services. The company does not provide banking transactions within the meaning of Section 1 (1) of the KWG and financial services within the meaning of Section 1a KWG. In the context of distribution, the conclusion of leasing contracts as a lessor and the conclusion of lease agreements are offered a.s. landlords. 2. The company may acquire other undertakings of the same or similar nature, participate in such undertakings, take over their representation and set up branches.
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: cardtech Card & POS Service GmbH, Cologne, Germany.