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Merger: KfW IPEX-Beteiligungsholding GmbH · Shareholder agreement · Corporate Purpose Hrb 16 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 12873: KfW Beteiligungsholding GmbH,
Bonn, Palmengartenstr. 5-9, 60325 Frankfurt
. The shareholders' meeting of June 3, 2016 decided to amend the company contract in Section 4 (object) and with it to change the object of the company. New object of the company: to acquire, hold and manage taxable holdings within the scope of the kfW group's tasks, to monitor their business development and, where necessary, to ensure the refinancing of the investment companies. The object of the undertaking is also the acquisition, holding, management and granting of licences, in particular software licences, to companies of the KfW group and to third parties, as well as the investment and management of own assets, in particular the use of free funds for investments or other financial investments. Excluded is the operation of transactions for which a permit is required under the Banking Act. The company is merged as the acquiring entity with the KfW IPEX-Beteiligungsholding GmbH with its registered office in Frankfurt am Main (Frankfurt am Main HRB 75425) in accordance with the merger agreement of June 3, 2016 and the resolution of the shareholders' meeting of the transferring entity on June 3, 2016. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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: KfW Beteiligungsholding GmbH, Frankfurt a. Main, Germany.
