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Managing Director: Arne Carsten Weber · Change of headquarters: Logitel GmbH · Address · Capital: €45,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb 4 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 204266: faytech Service GmbH,
Unnamed street ??, 37079 Göttingen, Germany
. GmbH. Partnership agreement of May 17, 2002 with amendment of September 19, 2008. The shareholders' meeting of January 10, 2014 decided to amend the partnership agreement in Section 1 (company and registered office, duration, financial year)) and with it the relocation of The Headquarters of Überlingen (previously Amtsgericht Freiburg HRB 702846) to Göttingen. In addition, the company has been changed (previously: Logitel GmbH). Business address:
Unnamed street ??, 37079 Göttingen, Germany
. The aum: the development, purchase and sale and operation of innovative vending and logistics solutions for the card vending machine market; the sale of cash cards (prepaid cards, telephone cards) and similar products to end users, wholesalers and retailers via card vending machines; wholesale and retail trade of mobile phones and accessories. Share capital: EUR 45,000.00. 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 Directors: Weber, Arne Carsten, Shenzhen/ China, *??.??.????, 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: faytech AG, Witzenhausen, Germany.