European Companies Search Engine

MD: Torsten Hollstein, Claudius Arnd Meyer · No longer MD (2) · Change of headquarters: CT Beteiligungen GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH Hrb14 Oct 2009 German Trade Register Announcements, Germany (12/10/2009)

Overview

Text

CT Beteiligungen GmbH, Ungenannte Str. ??, 14195 Berlin, Germany. Company: CT Beteiligungen GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 14195 Berlin, Germany; Subject: Acquisition and participation in other companies and management of own assets. 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. The power of sole representation may be granted. Managing Directors: 1. Hollstein, Torsten, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Meyer, Claudius Arnd, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. Dr. ??????, ??????, *??.??.????, Grünwald; Was Managing Director: 4. Dr. ??????, ???, *??.??.????, Munich; Legal form: LLC; Partnership agreement of: May 8, 2008 By resolution of the shareholders' meeting of May 11, 2009 the registered office of the company has been moved from Munich (District Court of Munich HRB 178969) to Berlin and the partnership agreement has been amended in paragraph. 1 (Company and Headquarters), para. 2 (item). Note: Date of first registration: April 23, 2009.

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 Holding GmbH, Berlin, Germany.

Creative Commons License The visualizations for "CT Beteiligungen GmbH - Managing Director: Torsten Hollstein, Claudius Arnd Meyer · No longer Managing Director (2) · Change of headquarters: CT Beteiligungen GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.