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Managing Director: Stephan Geiger, Sebastian Lüder, Jan Wehle · No longer Managing Director (1) · Address · Shareholder agreement · Name: Carlton Investment Management GmbH · Corporate Purpose Hrb 1 Jun 2016 German Trade Register Announcements, Germany (31/05/2016)
Overview
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HRB 176357 B: Company/ Name formerly: Lindentor 197. V V GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Carlton Investment Management GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: The acquisition, structuring, development and sale of real estate, real estate projects, real estate companies or real estate vehicles as well as their management in their own name and on their own account and not as a service to third parties. No longer Managing Director: 1. ???????????, ?????; Managing Directors: 2. Geiger, Stephan, *??.??.????, Potsdam; Managing Directors: 3. Lüder, Sebastian, *??.??.????, Hildesheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4 Wehle, Jan, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 26, 2016, the social contract a.s. a whole has been redrafted.
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: Carlton Investment Management GmbH, Berlin, Germany.
