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Charles Smethurst, Pohle, Germany

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Charles Smethurst, Pohle, Germany

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15 Dec 2017 as Deutsche Primus Real GmbH
Managing Director (1) · No longer Managing Director (2) · Share­holder agreement · Name: Deutsche Primus Real GmbH
5 Aug 2016 as Dolphin Trust Project GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Dolphin Trust Project GmbH · Corporate Purpose
31 May 2011 as Genesis Estate XII GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Feb 2019 as Genesis Estate XVI GmbH
No longer Managing Director (1)
31 May 2011 as Genesis Estate XVI GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jan 2019
No longer Managing Director: Charles Smethurst
23 Nov 2010
Managing Director: Charles Smethurst · Acquisition: Best Living GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
2 Aug 2018
Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Blue-Bird-Company GmbH
21 Jan 2014 as Womans Wonderworld Shop GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Legal form: GmbH · Name: Womans Wonderworld Shop GmbH · Proxy policy · Corporate Purpose
4 Nov 2010
Managing Director: Charles Smethurst · No longer Managing Director (1)
26 Oct 2010
Managing Director: Charles Smethurst · No longer Managing Director (1)
9 Aug 2011
Managing Director (2) · Share­holder agreement · Name: Garbsener Wohnpark GmbH
12 Apr 2011 as Genesis Estate VIII. GmbH
Reg­is­tra­tion · Managing Director: Charles Smethurst · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Dec 2010
Managing Director: Charles Smethurst · No longer Managing Director (1) · Address · Share­holder agreement · Name: Genesis Estate IV GmbH · Corporate Purpose
1 Dec 2010
Managing Director: Charles Smethurst · No longer Managing Director (1) · Address · Share­holder agreement · Name: Genesis Estate IV GmbH · Proxy policy · Corporate Purpose
28 Jun 2018
Managing Director: Andreas Löhr · No longer Managing Director: Charles Smethurst
13 Jun 2018
Reg­is­tra­tion · Managing Director: Charles Smethurst · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Jun 2018
Managing Director: Jan-H. Dieckheuer · No longer Managing Director: Charles Smethurst · Share­holder agreement · Corporate Purpose
23 Aug 2017
Reg­is­tra­tion · Managing Director: Charles Smethurst · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Jan 2022
Director: S. Balasubramanian · No longer Director: Charles Smethurst · Secretary: Fortune Secretaries Ltd
22 Jul 2016 as Aura and Soul Ltd.
Reg­is­tra­tion: 22/07/2016 · Director: Charles Smethurst · Secretary: GO Ahead Service Ltd. · Capital: £100.00
17 Sept 2018
Managing Director (1) · No longer Managing Director (1)
4 Apr 2017 as Red Rock Investment GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Nov 2018
Managing Director (1) · No longer Managing Director (1)
15 Sept 2017
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Sept 2018
Managing Director: Helmut Freitag · No longer Managing Director: Charles Smethurst
9 Mar 2018
Managing Director: Charles Smethurst · No longer Managing Director: Helmut Freitag · No longer Authorized signatory (ppa): Melanie Krüger · Address · Name: Projekt Usedom GmbH
30 Nov 2015 as MPS Sales GmbH
MD: Melanie Krüger · No longer MD: Charles Smethurst · Change of headquarters: Berlin Augusta GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Apr 2014 as Berlin Augusta GmbH
Reg­is­tra­tion · MD: Charles Smethurst · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Berlin Augusta GmbH · Proxy policy · Corporate Purpose
21 Jan 2022
Director: S. Balasubramanian · No longer Director: Oleg Borodin, Charles Smethurst · Secretary: Fortune Secretaries Ltd
19 Jun 2019
Director: Charles Smethurst · No longer Director: Bernd R. Lommel
27 Nov 2018
Director: Bernd R. Lommel · No longer Director: Charles Smethurst
7 Sept 2016
Reg­is­tra­tion: 07/09/2016 · Director: Charles Smethurst · Secretary: GO Ahead Service Ltd. · Capital: £100.00
17 Aug 2018 as Dolphin SPV 1 Ltd.
Director: Charles Smethurst
21 Jan 2019
Director: Charles Smethurst · No longer Director: Roger D. L. Johnson

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