European Companies Search Engine
Managing Director: Thomas Söhlke · Control: IKB Leasing GmbH · Control: IKB Leasing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 72246: IKB Beteiligungsgesellschaft 6 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 and 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted 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, the company concluded a control and profit transfer agreement with the IKB Leasing GmbH, based in Hamburg (Amtsgericht Hamburg HRB 83491) a.s. the dominant company. The shareholders' meeting of March 7, 2014 approved.
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 Mobility GmbH, Neu-Isenburg, Germany.
