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Registration · MD: Anthony Golosetti, Massimo Massih, Patrick Reich · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb8 Sept 2021 German Trade Register Announcements, Germany (07/09/2021)
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HRB 233360 B: Caleus European Investment Management GmbH, Berlin, Kurfürstendamm 59, 10707 Berlin. Company: Caleus European Investment Management GmbH; Registered office / branch office: Berlin; Business address: Kurfürstendamm 59, 10707 Berlin; Subject: The management of own assets as well as the acquisition, holding, management and exploitation of investments in companies with a focus on other European countries exclusively in their own name, for their own account and not as a service for third parties as well as associated transactions to the exclusion of transactions subject to authorisation under the Banking Act or the Industrial Code. 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: 15 July 2021 with amendment of 2 September 2021 in § 2 (subject matter)
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 Investment Management GmbH, Berlin, Germany.
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