IIF Administration GmbH

Master Data

Basic information of the organization

Registry

Registered

5/30/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Venture capital investment companiesVenture capital investment companiesWZ 64.99.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Übernahme der persönlichen Haftung, Geschäftsführung und Vertretung bei der Maruho Israel Innovation Fund GmbH & Co. KG mit Sitz in Düsseldorf ("Kommanditgesellschaft") sowie die Förderung des Unternehmenszwecks der Kommanditgesellschaft innerhalb ihres Unternehmensgegenstands. Dieser ist die Tätigkeit als Venture Capital Investor. Er umfasst insbesondere, ohne Beschränkung hierauf, Investitionen zu identifizieren, zu evaluieren, zu verhandeln, zu tätigen, zu halten und deren Entwicklung zu beobachten und sie zu veräußern, Gewinne zu realisieren, Investitionen auszutauschen oder zu vertreiben, dies beinhaltet, ohne Beschränkung hierauf, den Kauf, die Zeichnung, den Erwerb, den Verkauf, das Halten und die Veräußerung von Anteilen, Wandelschuldverschreibungen und anderen Wertpapieren im Zusammenhang mit Kapitalbeteiligungen und eigenkapitalähnlichen Beteiligungen an Technologieunternehmen hauptsächlich in Israel, die sich in einem frühen Entwicklungsstadium befinden und in den Bereichen Dermatologie und Gesundheitstechnologien tätig sind.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Yasunori Murase since 2/10/2025	Managing Director	2/10/2025
Doron Dr. Friedman since 5/30/2018	Managing Director	5/30/2018
Masanobu Ogawa since 5/30/2018	Managing Director	5/30/2018
Eran Perry since 5/30/2018	Managing Director	5/30/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
Doron Friedman	33.00%
Masanobu Ogawa	33.00%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Doron Friedman

33 Alon St., Carmel-Yosef Israel 99797

€8,250

33.00%

Masanobu Ogawa

2-9-19, Minami, Meguro-ku, Tokyo 152-0013, Japan

€8,250

33.00%

Eran Perry

31 Har-Dafna St., Savyon 5650631, Israel

€8,250

33.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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