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MD: Philipp Link, Andreas Steyer · Control: CCP Objektholding GmbH · Change of headquarters: Consus CCP 11 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb7 Mar 2018 German Trade Register Announcements, Germany (05/03/2018)
Overview
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HRB 194137 B: Consus CCP 11 GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Consus CCP 11 GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Subject: Acquisition and management of real estate. 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. Link, Philipp, *??.??.????, Hersbruck; 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: 2nd Steyer, Andreas, *??.??.????, Ginsheim-Gustavsburg; 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: Limited Liability Company; Partnership agreement of: January 17, 2017 By resolution of the shareholders' meeting of January 18, 2018, the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 33473) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: On December 14, 2017, the company concluded a profit transfer agreement with the CCP Objektholding GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 33168). The Shareholders' Meeting approved by resolution of December 14, 2017. Comment: Date of first registration: March 6, 2017
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: Consus CCP 11 GmbH, Frankfurt a. Main, Germany.
