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Ppa (3) · MD (3) · Acquisition: dadurch gegründete Cabka GmbH & Co. KG · Change of headquarters: Cabka Group GmbH · Spin-off: dadurch gegründete Cabka GmbH & Co. KG · Address · Capital: €3,363,421 Hrb 9 Oct 2013 German Trade Register Announcements, Germany (07/10/2013)
Overview
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Cabka Group GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Cabka Group GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; The aim is to acquire, maintain, manage and exploit shareholdings in undertakings, in particular to take over their central administrative and coordination tasks, as well as to manage, lease and lease land and residential and commercial real estate. Share capital: EUR 3,363,421.00; Representation scheme: The company has three managing directors. The company is represented jointly by two directors or by a managing director in community with an authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ???????, *??.??.????, Oberhaching; 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 Directors: 2. Ramon, Gat, *??.??.????, 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; Managing Directors: 3. ??????????, ???????, *??.??.????, Brand/Belgium; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Küpcü, Necip, *??.??.????, Stuttgart; Single procura; 2. ????????, ?????, *??.??.????, Wesel; Single procura; 3. ?????, ?????, *??.??.????, Stuttgart; Single procura; Legal form: Limited Liability Company; Partnership agreement of: February 5, 1996 last amended by resolution of February 15, 2013 By resolution of the shareholders' meeting of February 15, 2013 the registered office of the company is moved from Weira (Amtsgericht Jena HRB 205990) to Berlin and the partnership agreement is amended to Section 2 (seat). Legal relations: By way of spin-off pursuant to the spin-off and takeover agreement of February 15, 2013 and on the basis of the resolutions of the shareholders' meetings, the company transferred parts of the assets from the same day to the Cabka GmbH & Co. KG established by it with its registered office in Weira (Amtsgericht Jena HRA 503133). Note: Date of first registration: June 13, 1996.
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: Cabka Group GmbH, Berlin, Germany.