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MD: A. M., Th. P., H. S. · Profit Transfer: Ceravis GmbH · Control: Ceravis GmbH · Change of headquarters: Ceravis Real Estate GmbH · Address · Capital: €100M · Shareholder agreement … Hrb 11 May 2016 German Trade Register Announcements, Germany (09/05/2016)
Overview
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HRB 17693 AI: Ceravis Real Estate GmbH,
Rendsburg, Kieler Straße 211, 24768 Rendsburg
. Company name: Ceravis Real Estate GmbH; Registered office of the company: Registered office/branch: Rendsburg; Business address:
Kieler Straße 211, 24768 Rendsburg
; Subject: Acquisition, holding and managing property as well as holding and managing own assets, each in its own name and for own account. Capital: EUR 100,000,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Manthey, Adrian, *??.??.????, Horst; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 2. Pogge, Thorsten, *??.??.????, Bordesholm; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Stilund, Henrik Peter, *??.??.????, Nykabing F/Denmark; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 12, 2014 last amended by resolution of May 26, 2015 By resolution of the shareholders' meeting of April 26, 2016 the registered office of the company Hamburg (Amtsgericht Hamburg HRB 133445) has been moved to Rendsburg and the partnership agreement has been amended in Section 1 (Company, Headquarters). Legal agreement: There is a control and profit transfer agreement of August 28, 2015 with the Ceravis GmbH, Hamburg (Amtsgericht Hamburg HRB 132455), which was approved by the Shareholders' Meeting by resolution of September 2, 2015. Note: Date of first registration: September 22, 2014
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: Ceravis Real Estate GmbH, Rendsburg, Germany.