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Managing Director (4) · Authorized signatory (ppa) (4) · Change of headquarters: IVG Caverns GmbH · Address · Capital: €26M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 203677: IVG Caverns GmbH,
Friedeburg, Beim Postweg 2, 26446 Friedeburg
. GmbH. partnership agreement of October 16, 2003, amended several times. The shareholders' meeting of December 14, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 12723) to Friedeburg. Business address:
Beim Postweg 2, 26446 Friedeburg
. The purpose is: - the purchase and sale and management of real estate; - participation in the financing of real estate investments, including the issuance of bonds and other financial instruments; - the construction and operation of storage facilities, including underground storage and transport lines for raw materials, energy sources and chemical products, as well as all related transactions. Share capital: EUR 26,000,000.00. 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. Appointed as Managing Director: ????, ???????, Cologne, *??.??.????. Appointed as Managing Director: Kleefuß, Thomas, Cologne, *??.??.????; ???????, ????, Bonn, *??.??.????; Uerlich, Christoph, Dinklage, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative 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 with the authorisation to sell and charge land: ???????, ?????, Wilhelmshaven, *??.??.????; ?????, ??????, Bonn, *??.??.????; Reekers, Carsten, Oldenburg, *??.??.????. Overall prokura together with a managing director or another authorized representative with the authorization to sell and charge land: Dr. ????, ??????, Bonn, *??.??.????.
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: STORAG Etzel GmbH, Friedeburg, Germany.