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MD: Gunther Ewald Kotz, Fritz Obermüller · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Cerato Partners IV GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb20 Feb 2019 German Trade Register Announcements, Germany (19/02/2019)
Overview
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HRB 13975 CB: Cerato Partners IV GmbH,
Schönefeld, Am Dorfanger 12, 12529 Schönefeld
. Company name: Cerato Partners IV GmbH; Headquarters of the company: Schönefeld; Business address:
Am Dorfanger 12, 12529 Schönefeld
; Subject: Management of own assets as well as the holding of company holdings in its own name, excluding transactions subject to authorisation in accordance with Section 33 kWG. The Company may conduct all transactions and carry out actions which are likely to serve the purpose of the company directly or indirectly. The company may take over other companies of the same or similar nature, it may participate in such companies, including as a personally liable partner. The company may establish branches in Germany and abroad under the same or other company. Capital: EUR 25,000.00; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Board of Management: Managing Director: 1. Kotz, Gunther Ewald, *??.??.????, Frankfurt am Main; 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. Obermüller, Fritz, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. Gogalla, Katja, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 4th Selnes, Randi Mette, *??.??.????, Munich; 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: January 16, 2019 By resolution of the shareholders' meeting of January 28, 2019 the registered office of the company is moved from Munich (Amtsgericht München HRB 246197) to Schönefeld and the partnership agreement is amended to s. 1 (company), section 2 (seat) and section 4 (object of the company). Note: Date of first registration: January 22, 2019
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: Cerato Partners IV GmbH, Schönefeld, Germany.