European Companies Search Engine

Address · Head­quar­ters · Change of headquarters: CD Beteiligungsgesellschaft mbH · Managing Director: Ralf Voigt · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy Hrb19 Jul 2016 German Trade Register Announcement, Germany (18/07/2016)

Overview

Text

HRB 178465 B: CD Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 10585 Berlin, Germany. Company: CD Beteiligungsgesellschaft mbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10585 Berlin, Germany; Subject: Holding and managing own assets, in particular shareholdings. Share capital: EUR 25,000.00; 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. The power of sole representation may be granted. Managing Directors: 1 Voigt, Ralf, *??.??.????, London/United Kingdom; 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: LLC; Partnership agreement of: April 6, 2000 last amended by resolution of August 19, 2014 By resolution of the shareholders meeting of April 23, 2016 the registered office of the company is moved from Munich (District Court of Munich HRB 213869) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: May 15, 2000

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: CD Beteiligungsgesellschaft mbH, Berlin, Germany.

Creative Commons License The visualizations for "CD Beteiligungsgesellschaft mbH - Address · Head­quar­ters · Change of headquarters: CD Beteiligungsgesellschaft mbH · Managing Director: Ralf Voigt · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.