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Managing Director (1) · Change of headquarters: Loyalty Systems GmbH · Address · Capital: €324,510 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 135404: Loyalty Systems GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of June 30, 2011 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 5, 2014. The Shareholders' Meeting of January 27, 2015 decided to amend the partnership agreement in Section 1 (2) (headquarters) and with it the transfer of its registered office from Eckernförde (previously: Amtsgericht Kiel HRB 15371 KI) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The acquisition and holding and management of all types of assets and shareholdings in their own name and on their own account, as well as the entrepreneurial management of these investment companies, in particular through the provision of management and advisory services. Share capital: EUR 324,510.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ??????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name 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: Sport Alliance GmbH, Zug, Switzerland.
