European Companies Search Engine

Change of headquarters: LOI-Ipsen Holding GmbH · Managing Director (1) · Corporate Purpose · Articles of association · Proxy · Subsidiary 12 Jun 2006 – German Trade Register Announcement, Germany

Overview

Text

Ipsen Holding GmbH, Kleve (Ungenannte Str. ??, 47533 Kleve, Germany). GmbH. partnership agreement of April 6, 201964, amended several times. The shareholders' meeting of April 21, 2006 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of company (previously LOI-IPSEN Holding GmbH) and the relocation of Essen (previously District Court of Essen HRB 1012) and to Kleve. Purpose: the acquisition of undertakings and the holding of holdings in undertakings of any kind, in particular those active in the field of industrial furnace construction (holding activities). The company may set up branches. Share capital: DEM 110,000,000.00. 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. Appointed as Managing Director: Dr. ??????, ??????, Wuppertal, born ????. The company has an advisory board. The company concluded a profit transfer agreement with RI - Industrie Holding GmbH, Bonn, as a qualifying company on November 19, 2002 with the approval of the shareholders' meeting of November 25, 2002. Because of the further content, reference is made to the said contract and the resolutions of the shareholders' meeting.

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: Ipsen Holding GmbH, Kleve, Germany.

Creative Commons License The visualizations for "Ipsen Holding GmbH - Change of headquarters: LOI-Ipsen Holding GmbH · Managing Director (1) · Corporate Purpose · Articles of association · Proxy · Subsidiary" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.