European Companies Search Engine
MD (4) · Profit Transfer: Covivio Immobilien GmbH mit · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Covivio Prime Financing GmbH · Proxy policy … Hrb 9 May 2019 German Trade Register Announcements, Germany (08/05/2019)
Overview
Text
HRB 206503 B: Covivio Prime Financing GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Covivio Prime Financing GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Subject: The financing of companies affiliated with Covivio Real Estate SE within the meaning of Section 271 (2) of the German Commercial Code (HGB) as well as the provision of services in connection with the financing of the group of companies. Transactions subject to authorisation within the meaning of the KWG are excluded. 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. Bartenstein, Marcus, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Director: 2. Dr. Frey, Daniel, *??.??.????, Stuttgart; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3. Humpert, Jochen, *??.??.????, Hünxe; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Langenhorst, Rainer, *??.??.????, Dorsten; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of April 23, 2019; Legal agreement: There is a profit transfer agreement with the Covivio Immobilien GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 720957), which was approved by the Shareholders' Meeting by resolution of April 23, 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 latest known state is available on the following page: Covivio Prime Financing GmbH, Oberhausen, Germany.