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Member of the Executive Board: Ralf Zippenfennig · Change of legal form: IF Investment Holding GmbH · Address · Capital: €2,000,000 · Proxy policy · Corporate Purpose Hrb26 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 722998: IF Group AG, Freiburg im
Unnamed street ??, 79286 Glottertal, Germany
. Aktiengesellschaft. Articles of Association of 5 March 2018. Business address:
Unnamed street ??, 79286 Glottertal, Germany
. The ado is to invest in other companies and to hold companies and shareholdings. Furthermore, the organisation, support and management of companies, insofar as authorisations are not required under the Legal Advice Act or the Tax Advisory Act. Share capital: EUR 2,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative Of the German Civil Code (BGB). Board of Directors: Zippenfennig, Ralf, Glottertal, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the limited liability company "IF Investment Holding GmbH", Freiburg im Breisgau (Amtsgericht Freiburg HRB 715720), in accordance with Section 190 et seq. Of UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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 current state is available on the following page: IF Group AG, Freiberg, Germany.