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Authorized signatory (ppa): Maximilian Lauerbach · No longer Authorized signatory (ppa) (2) · Name: ILG Holding GmbH · Company statute · Corporate Purpose Hrb 24 Feb 2015 German Trade Register Announcements, Germany (23/02/2015)
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HRB 44991: ILG Fonds GmbH,
Unnamed street ??, 81241 München, Germany
. The Shareholders' Meeting of January 8, 2015 redrafted the Articles of Association. In the process, it was changed: company, object. New company: ILG Holding GmbH. New corporate object: Management of the operating subsidiaries as well a.s. the holding of financial investments and other assets of the ILG Group, provision of supporting functions for the operating companies of the ILG Group. Procura terminated: ???????, ??????, Steinhöring, *??.??.????; ?????, ??????, Olching, *??.??.????. Individual procuratorfiscal: Dr. Lauerbach, Maximilian, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ILG Holding GmbH, Munich, Germany.