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MD: Paul Joel Meyer · No longer MD: Max Aigner, Johannes-C. Wolko · Change of headquarters: Braveyourself UG · Address · Capital: €300.00 · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Sept 2021 German Trade Register Announcements, Germany (16/09/2021)
Overview
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HRB 10523: Core-Plus UG,
Unnamed street ??, 96052 Bamberg, Germany
. Limited liability company. Articles of Association of 5 February 2020. The shareholders' meeting of 3 December 2020 resolved to amend §§ 1 (company, previously 'Braveyourself UG (limited liability)', and registered office, previously Munich, Munich District Court HRB 255807), 2 (object of the company) and 4 (share capital) as well as the deletion of § 8a (tender of shares in the event of termination of managing director employment contracts) of the Articles of Association. Changed, now: Business address:
Kronacher Straße 41, 96052 Bamberg
. Object of the company: The acquisition and management of investments, real estate asset management, corporate real estate asset management, property & facility management, asset management, holistic support of real estate over its entire life cycle, owner representation as well as representation of users and tenants of real estate. Excluded are all activities that concern § 34c GewO. Common stock capital: 300,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Retired: Managing Director: Aigner, Max, Munich, **??.??.????; Wolko, Johannes-Cyprian, Munich, **??.??.????. Appointed: Managing Director: Meyer, Paul Joel, Schönbrunn, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: Core-Plus UG, Bamberg, Germany.