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MD (3) · Profit Transfer: IVG Management GmbH · Control: IVG Management GmbH · Change of headquarters: IVG 55 Moorgate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 28 Nov 2011 German Trade Register Announcements, Germany (21/11/2011)
Overview
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IVG 55 Moorgate GmbH,
Unnamed street ??, 53177 Bonn, Germany
. GmbH. Partnership agreement of March 17, 2006 with amendment of May 26, 2006. The Shareholders' Meeting of October 11, 2011 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 101262 B) to Bonn and in Section 9 (annual financial statements). Business address:
Unnamed street ??, 53177 Bonn, Germany
. The ado: the management of own assets for economic development. Share capital: EUR 25,000.00. General; Representation regulation: 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: ?????? ?????, ?????, Bad Breisig, *??.??.????; Pinol, Guido, Lampertheim, *??.??.????; ???????, ???????, Frankfurt am Main, *??.??.????. There is a control and profit transfer agreement with the IVG Management GmbH based in Bonn (Amtsgericht Bonn HRB 2018), which was approved by the Shareholders' Meeting by resolution of October 31, 2006.
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: IVG 55 Moorgate GmbH, Bonn, Germany.