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MD: P. H., Th. M. · ppa (2) · Change of legal form: IVEC Institutional Venture and Equity Capital AG · Address · Capital: €100,000 · Shareholder agreement · Legal form: AG · Proxy policy … Hrb 25 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 85564: IVEC Institutional Venture and Equity Capital GmbH,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. GmbH. Partnership agreement of September 16, 2015. Business address:
Charles-de-Gaulle-Platz 1, 50679 Köln
. The aim is to acquire, hold, manage and sell venture capital, venture capital and equity interests. This includes in particular equity investments in medium-sized, unlisted and young listed companies as well as in corresponding investment funds in domestic and foreign investment companies or investments in corresponding venture capital and equity investment companies. In addition, the Company may also invest in other financial instruments in accordance with the definition of Section 1 (1) of the KWG. The company may conduct all transactions related to the purpose of the company. The company may not conduct banking or financial services subject to authorisation under the Banking Act (KWG) or the Capital Investment Code (KAGB). Share capital: EUR 100,000.00. 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: Hielscher, Peter, Erkrath, *??.??.????; Dr. Mann, Thomas, Bonn, *??.??.????. Overall prokura together with a managing director: Bensch, Heiko, Cologne, *??.??.????; ????????????, ??????, Bergisch Gladbach, *??.??.????. Created by conversion by means of the change of form of the IVEC Institutional Venture and Equity Capital AG, Cologne (Amtsgericht Köln HRB 35066) in accordance with the resolution of the Annual General Meeting of September 16, 2015. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: IVEC Institutional Venture and Equity Capital GmbH, Cologne, Germany.