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MD: Ch. D. · No longer MD: G. H. · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Change of headquarters: C24 Baufinanzierungsservice GmbH · Address · Capital: €25,000 … Hrb 10 Aug 2020 German Trade Register Announcements, Germany (06/08/2020)
Overview
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HRB 219775 B: C24 Baufinanzierungsservice GmbH,
Berlin, Landsberger Allee 131, 10369 Berlin
. Company: C24 Baufinanzierungsservice GmbH; Headquarters/ Branch: Berlin; Business address:
Landsberger Allee 131, 10369 Berlin
; Subject: The operation of a call and service centre and the provision of services, in particular, but not limited to the area of comprehensive customer service, customer service and the distribution of products and services of all kinds, in particular construction financing and related services and products. The provision of financial services within the meaning of Section 1 (1) of the KWG is not the object of the undertaking, in particular not the investment intermediation within the meaning of Section 1 (1) No. 1 KWG. 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. Was Managing Director: 1. Heusgen, Georg, *??.??.????, Munich; Managing Directors: 2. Deutsch, Christopher, *??.??.????, Munich; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of: 20 December 2018 By resolution of the shareholders' meeting of 16 June 2020, the registered office of the company has been moved from Munich (Amtsgericht München HRB 245924) to Berlin and the partnership agreement has been amended in paragraphs 1 (company and registered office) and 2 (object). Legal agreement: On 20 December 2018, the company entered into a control agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company and also concluded a profit transfer agreement. The Shareholders' Meeting approved by resolutions of 20 December 2018. Note: Date of first registration: 11 January 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: C24 Baufinanzierungsservice GmbH, Berlin, Germany.
