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Managing Director: David Canals Imohr · ppa (5) · Change of legal form: IVG Immobilien AG · Address · Capital: €12.5M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 23 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 23511: IVG Immobilien GmbH,
Unnamed street ??, 53115 Bonn, Germany
. GmbH. Partnership agreement of February 14, 2018. Business address:
Unnamed street ??, 53115 Bonn, Germany
? Subject: - acquisition, construction, use, management, development, optimisation and sale of land and buildings; - the acquisition, construction, operation, management and disposal of storage facilities for raw materials, energy sources and chemical products, as well as other energy-efficient infrastructure; - provision of services in the field of land management and building technology. Share capital: EUR 12,500,000.00. 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: Canals Imohr, David, Bad Breisig, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ???????, ??????, Bonn, *??.??.????; ??????, ?????, Bedburg, *??.??.????; Dr. ????, ??????, Bonn, *??.??.????; Klütsch, Klaus, Leverkusen, *??.??.????; ???????, ???????, Dusseldorf, *??.??.????. Created by conversion by means of the change of form of the IVG Immobilien AG, Bonn (Amtsgericht Bonn HRB 4148) in accordance with the resolution of the Annual General Meeting of February 14, 2018. 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: IVG Immobilien GmbH, Bonn, Germany.