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MD (2) · Acquisition: IFT Ingenieurgesellschaft für Triebswerks-Technik mbH · Change of headquarters: Kronen tausend428 GmbH · Spin-off: IFT Ingenieurgesellschaft für Triebswerks-Technik mbH · Address Hrb18 Nov 2009 German Trade Register Announcements, Germany (12/11/2009)
Overview
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IFV Ingenieurgesellschaft für Fahrversuche mbH, Clausthal-
Zellerfeld, Altenbraker Ring 21, 38678 Clausthal-Zellerfeld
. GmbH. company contract of September 9, 2008, amended several times. The shareholders' meeting of June 15, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 60844) to Clausthal-Zellerfeld. Business address:
Altenbraker Ring 21, 38678 Clausthal-Zellerfeld
. Subject: Carrying out investigations of the functional and wear properties of vehicles, vehicle components and tyres under customer-oriented operating conditions. Share capital: EUR 30,000.00. 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 Director: ??????????, ?????????, Clausthal-Zellerfeld, *??.??.????; Dr. Meinecke, Mathias, Holle, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. In accordance with the spin-off and takeover agreement of August 11, 2009 and the approval decisions of its shareholders' meeting of August 11, 2009 and the shareholders' meeting of the transferring entity on August 11, 2009, the company has taken over parts of the assets of IFT Ingenieurgesellschaft für Triebswerks-Technik mbH, based in Clausthal-Zellerfeld (Amtsgericht Braunschweig HRB 110755) a.s. a whole by means of the conversion by division. The spin-off took effect with the registration on the register sheet of the transferring entity on October 30, 2009.
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: IFV Ingenieurgesellschaft für Fahrversuche mbH, Clausthal-Zellerfeld, Germany.