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Managing Director: Stephan Lotz, G. van Schoonhoven · Address · Capital: €1,000,000 · Shareholder agreement · Name: Ceres Capital Management GmbH · Corporate Purpose Hrb 29 Jun 2015 German Trade Register Announcements, Germany (26/06/2015)
Overview
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HRB 20278 B: Company/ Name formerly: Hans Köpke Verwaltungs-GmbH,
Berlin, Brahmsstraße 2, 14193 Berlin
. Company: Ceres Capital Management GmbH; Seat/; Branch: Business address:
Brahmsstraße 2, 14193 Berlin
; The aim is to acquire, hold, sell shares in other companies, including silent holdings and undershareholdings, as well as the acquisition, ownership and sale of undertakings as a whole. In addition, the company is active in corporate consulting. Share capital: EUR 1,000,000.00; Managing Directors: 2. Lotz, Stephan, *??.??.????, Prévenges; with the power to represent the company alone; Change to No. 1: Managing Director: van Schoonhoven, Gerrit, Potsdam, Kaufmann; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of March 23, 2015, the share capital is increased by EUR 974,000 to EUR 1,000,000 and the GP agreement has been recast, by further resolution of the shareholders' meeting of April 28, 2015 the partnership agreement has been amended in Section 6 (shareholder resolutions), Section 11 (assessment, payout) and section 14 (announcements).
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: Ceres Capital Management GmbH, Berlin, Germany.
