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Registration · Member of the Executive Board: Sven Neubert · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb6 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 780921: IVT AG,
Stuttgart, Sophienstraße 17, 70178 Stuttgart
. Public limited company. Articles of Association of 19 August 2021. Business address:
Sophienstraße 17, 70178 Stuttgart
. Purpose: the establishment and acquisition of and participation in companies, the sale of companies and participations therein, the assumption of the management of these companies, the management of participations in companies and the provision of central services within the group, as well as the management of own assets, as well as the acquisition, holding, management and sale of shareholdings, Patents, intangible assets, real estate and rights similar to real estate, as well as other assets for own account. Share capital: 100.000,00 EUR. General representation regulation: If only one board member is appointed, he represents alone. If several board members are appointed, two represent together or one board member with an authorized signatory. Management Board: Neubert, Sven, Stuttgart, **??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with itself as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital once or several times by up to EUR 25,000.00 against cash or non-cash contribution until 6 September 2021. Shareholders' subscription rights are excluded. (Authorized Capital I).
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: IVT AG, Stuttgart, Germany.
