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MD: Reiner Götzen · Control: INTERBODEN Innovative Lebenswelten GmbH & Co. KG · Control: INTERBODEN Innovative Lebenswelten GmbH & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy … Hrb28 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
Overview
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ILW Institut für Lebenswelten GmbH, Ratingen (Europaring 60, 40878 Ratingen). GmbH. Social Contract of April 3, 2007. Object: To examine the intellectual, planning, economic, social and cultural building blocks of existing functioning worlds past and present, to anticipate and take up future trends, to reinterpret them, develop them and combine them into new life-enhancing (biophilic) wholes, - the promotion of science and research, the preparation of expert opinions at the request of municipal, official, university and/or other institutions or individuals, the implementation and monitoring of work on scientific and applied research on living environments as well as marketing around the worlds of life, including opinion, sales and market research as well as analyses of existing and future comparative projects. The definition of living environments is: - living environments want to combine the different architectural, social, cultural, economic, service-oriented and technical building blocks, aspects, facets and qualities into holistic built neighborhoods, quarters and ensembles with independent character and ambience; - There are worlds of living, work, shopping, adventure worlds and health precaution scare and care. The implementation of the objectives is pursued and realized through - cooperation with universities and similar institutions, consulting of companies in project development, implementation of research and development projects and preparation of publications; - practical training, lectures, seminars and courses and informal exchange of experience; - cooperation with public law institutions, technical and scientific associations, educational institutions and other institutions and individual personalities; - advising project development companies, public authorities and municipalities, banks and similar institutions; The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. In particular, it may set up branches and participate in similar or similar undertakings. Share capital: EUR 25,000.00. 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. Each manager may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Götzen, Reiner, Ratingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the INTERBODEN Innovative Lebenswelten GmbH & Co. KG based in Ratingen (District Court of Dusseldorf HRA 15726) a.s. the dominant company, a control and profit transfer agreement was concluded on July 10, 2007. He was approved by the shareholders' meeting on the same day. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: ILW Institut für Lebenswelten GmbH, Ratingen, Germany.
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