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MD: Philipp Link, Andreas Steyer · Profit Transfer: Consus Real Estate AG · Change of headquarters: Consus CCP 2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb21 Mar 2018 German Trade Register Announcements, Germany (20/03/2018)
Overview
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HRB 194704 B: Consus CCP 2 GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Consus CCP 2 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 Director: 2. Prof. 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: November 21, 2016 By resolution of the shareholders' meeting of January 18, 2018, the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 33167) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: On August 8, 2017, the company entered into a profit transfer agreement with the Consus Real Estate AG with its headquarters in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 191887 B). By resolution of December 8, 2017, the Shareholders' Meeting of the Company approved the General Meeting of the ruling company by resolution of September 28, 2017. Comment: Date of first registration: December 8, 2016
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 2 GmbH, Frankfurt a. Main, Germany.
