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Managing Director: Christian Aubry · Officer (2) · Change of headquarters · Address · Capital: €50,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb21 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)
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Accentiv GmbH, Ungenannte Str. ??, 81829 München, Germany. GmbH. Partnership agreement of April 13, 2000, last amended on March 23, 2007. The Shareholders' Meeting of December 15, 2008 decided to amend Sections 1 (headquarters, previously Wiesbaden, District Court of Wiesbaden HRB 22982) and 3 (share capital) and 15 (announcements) of the Articles of Association. Business address: Ungenannte Str. ??, 81829 München, Germany. Subject of the company: Distribution of marketing services in the loyalty and incentive area and implementation of bonus programs and voucher promotions. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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: Aubry, Christian, Munich, *??.??.????, authorized to represent one person; 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. Together with a managing director: ??????, ????, Wiesbaden, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ???????????, Munich, *??.??.????.
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: Edenred Vouchers GmbH, Munich, Germany.
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