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MD (3) · Control: Catella Proberty Germany AG · Control: Catella Proberty Germany AG · Change of headquarters: CATELLA Corporate Finance GmbH · Capital: €100,000 · Shareholder agreement … Hrb21 Feb 2007 German Trade Register Announcements, Germany (08/02/2007)
Overview
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CATELLA Corporate Finance GmbH, Berlin (
Unnamed street ??, 10629 Berlin, Germany
). Company: CATELLA Corporate Finance GmbH; Headquarters: Berlin; Subject: The mediation of the conclusion or proof of the opportunity to conclude contracts for land, land-like rights and commercial premises, the management of commercial lyrise properties and the development and support of real estate projects. Share capital: EUR 100,000; 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. Managing Directors: 1 ?????????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Meyer, Claudius, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. ?????, ???????, *??.??.????, Stahnsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 15, 2003 By resolution of the shareholders' meeting of December 12, 2006 the registered office of the company is moved from Düsseldorf (Düsseldorf, HRB 49909) to Berlin and the partnership agreement is amended to section 2 (seat). Legal agreement: A control and profit transfer agreement was concluded on July 19, 2004 with Catella Proberty Germany AG, Düsseldorf (Amtsgericht Düsseldorf HRB 48813) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 19, 2004. The general meeting of the ruling company also approved on July 19, 2004. Note: Day of first registration: May 26, 2004.
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: CR Investment Management GmbH, Berlin, Germany.
