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Managing Director: Thomas Söhlke · Profit Transfer: IKB Leasing GmbH · Control: IKB Leasing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 72160: IKB Beteiligungsgesellschaft 7 mbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of March 7, 2014. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: The acquisition, holding and sale of shareholdings in companies as well as the management of own assets. 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 managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Söhlke, Thomas, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On March 7, 2014, a control and profit transfer agreement was concluded with the IKB Leasing GmbH in Hamburg (Amtsgericht Hamburg HRB 83491) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 7, 2014. 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: PEAC (Germany) Beteiligungsgesellschaft 1 mbH, Hamburg, Germany.