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Registration · MD: Anthony Golosetti, Massimo Massih, Patrick Reich · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Caleus European GP GmbH · Proxy Hrb12 Nov 2021 German Trade Register Announcements, Germany (11/11/2021)
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HRB 235513 B: Caleus European GP GmbH, Berlin, Kurfürstendamm 59, 10707 Berlin. Company: Caleus European GP GmbH; Registered office / branch office: Berlin; Business address: Kurfürstendamm 59, 10707 Berlin; Purpose: to manage one's own assets, to participate in other companies and to assume personal liability and management of other companies, in particular as a general partner in limited partnerships, the purpose of which is to acquire, hold, manage and exploit investments in companies with their registered office or focus on other European countries. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Golosetti, Anthony, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Massih, Massimo, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3 Reich, Patrick, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 8 November 2021
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: Caleus European GP GmbH, Berlin, Germany.
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