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MD: Stephan Czajkowski, Niklas Riegger · Name: FidorFactory GmbH · Company statute · Development, consulting, implementation and support of measures for marketing, sales and customer communication as … Hrb3 Apr 2015 German Trade Register Announcements, Germany (02/04/2015)

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HRB 154178: Fidor Payment Services GmbH,
Unnamed street ??, 80335 München, Germany
. The shareholders' meeting of March 27, 2015 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: FidorFactory GmbH. New corporate object: Development, consulting, implementation and support of measures of marketing, sales and customer communication as well as management of relevant customer processes and technologies, in particular for customer acquisition, customer loyalty and customer service, mainly for financial service providers or e-commerce participants in the national and international context. In addition, the company acts as an independent solution provider in the field of payment services and e-payment services in national and international payment transactions. Appointed: Managing Director: Czajkowski, Stephan, Munich, *??.??.????; Riegger, Niklas, Munich, *??.??.????, each 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: FidorFactory GmbH, Munich, Germany.

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