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Registration · MD (3) · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · The direct or indirect holding of own holdings in other companies … · Subsidiary Hrb10 Feb 2012 German Trade Register Announcements, Germany (06/02/2012)
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IFE Holding GmbH,
Unnamed street ??, 26121 Oldenburg, Germany
. GmbH. Partnership agreement of January 26, 2012. Business address:
Unnamed street ??, 26121 Oldenburg, Germany
. Purpose: The direct or indirect holding of own holdings in other companies. The Company is entitled to take all transactions and measures that are conducive to the above business purpose. The company is also entitled to set up, acquire and participate in similar or other companies at home and abroad, as well as to establish representations and branches. The company may group and/or limit itself to the management of the shareholding and conclude business contracts of any kind and spin off all or part of its operations in undertakings in which it has a stake or leave them to undertakings in which it has a stake. Share capital: EUR 25,500.00. 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 Director: Smit, Jakobus, Rastede, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Bookjans, Gerhard, Cloppenburg, *??.??.????; ???????, ????????, Wardenburg, *??.??.????, each with individual representatives; 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: SB Asset Management GmbH, Oldenburg, Germany.
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