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PPA (4) · MD (2) · Control: CATELLA Property GmbH · Change of headquarters: CATELLA Property Management GmbH · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb27 Apr 2007 German Trade Register Announcements, Germany (25/04/2007)
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CATELLA Property Management GmbH, Berlin (Ungenannte Str. ??, 10629 Berlin, Germany). Company: CATELLA Property Management GmbH; Headquarters: Berlin; Branch established: 1. CATELLA Property Management GmbH Hamburg 22083 Hamburg; Subject: The management, rental, including mediation, facility management, asset management and portfolio management and development of all types of real estate, as well as advice in connection with real estate of all kinds, in particular in connection with the acquisition, ownership, rental and sale of such properties, and other management of real estate projects. Share capital: EUR 100,000; 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 Director: 1. Dr. ????????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????????, ????, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ?????????, ???????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; ?????, ???????? 2, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 3. ?????, ???????, *??.??.????, Stahnsdorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 4. ???, ?????????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 27, 2006 By resolution of the shareholders' meeting of December 12, 2006 the registered office of the company is moved from Düsseldorf (District Court of Dusseldorf HRB 55124) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal ownership: Created by spin-off of an asset of the CATELLA Property GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 106179 B). The spin-off took effect with the entry on the register sheet of the transferring entity on November 23, 2006; There is a profit transfer agreement of December 1, 2006 with the CATELLA Property GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 106179 B) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of December 12, 2006. Note: Date of first registration: November 20, 2006.
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: Gestrim Property Management GmbH, Berlin, Germany.
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