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MD: Johann Kunz · Change of legal form: Zweite CAURUS Grundstücksgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Zossen · Legal form: GmbH · Proxy policy … Hrb17 Jul 2018 German Trade Register Announcements, Germany (06/07/2018)

Overview

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HRB 31326 P: Zweite CAURUS Grundstücksgesellschaft mbH,
Unnamed street ??, 15806 Zossen - Dabendorf, Germany
. Company name: Zweite CAURUS Grundstücksgesellschaft mbH; Headquarters of the company: Zossen; Business address:
Unnamed street ??, 15806 Zossen - Dabendorf, Germany
; Branch established: 1st Zweite CAURUS Grundstücksgesellschaft mbH Leipzig 04277
Unnamed street ??, 04277 Leipzig, Germany
; Subject: The acquisition and management of own real estate assets. Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Kunz, Johann, *??.??.????, 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: LLC; Partnership agreement of: July 2, 2018; Legal relations: The company was created by changing the form of the Zweite CAURUS Grundstücksgesellschaft mbH & Co. KG, based in Zossen (Amtsgericht Potsdam HRA 7018) a.s. a result of the conversion decision of July 2, 2018

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: Notos/Gewobag Projektentwicklung Allee der Kosmonauten GmbH, Berlin, Germany.