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Dritte CORESIS GmbH & Co. KGaA

Main Industry
Real estate
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Key Facts

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E-Mail

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Website

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Phone

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Industries

Real estate (L68)

Products and Services

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Size (Revenue & Employees)

Large company

Balance sheet total

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Purpose

Der Aufbau und das mittel- bis langfristige Management eines Immobilienvermögens in Form eines hauptsächlich gewerblich genutzten Immobilienportfolios in Deutschland. Das Management des Immobilienvermögens wird auf einen Dritten übertragen, der die Funktion als externe AIF-Kapitalverwaltungsgesellschaft im Sinne des Kapitalanlagegesetzbuchs für die Gesellschaft übernehmen soll.

Legal Form

Kommanditgesellschaft auf Aktien

Commercial Register

Bad Homburg v.d.H.
HRB 15287

Legal Entity Identifier (LEI)

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Incorporation

00.00.0000

Capital Stock

€ 1,111,111.11

Historical Names

Dritte CORESIS GmbH & Co. KGaA.

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Contacts

Timeline

Register Announcements

Veränderung im Handelsregister

Die Hauptversammlung vom 25.05.2021 hat die Änderung der Satzung durch Einfügung des § 4 Abs. 6 (Höhe und Einteilung des Grundkapitals, genehmigtes Kapital) beschlossen. Die Hauptversammlung vom 25.05.2021 hat die Erhöhung des Grundkapitals um bis zu 2.000.000,00 EUR beschlossen. Die Erhöhung der Grundkapitals ist in Höhe von 1.927.900,00 EUR durchgeführt. § 4 Abs. 1 und Abs. 2 (Höhe und Einteilung des Grundkapitals) der Satzung ist durch Beschluss des Aufsichtsrats vom 27.10.2021 geändert. Neues Grundkapital: 1.977.900,00 EUR. Die persönlich haftende Gesellschafterin ist durch Beschluss der Hauptversammlung vom 25.05.2021 ermächtigt, das Grundkapital bis zum 24.05.2026 mit Zustimmung des Aufsichtsrats um bis zu 750.000,00 EUR gegen Bareinlage einmal oder mehrmals zu erhöhen, wobei das Bezugsrecht der Aktionäre ausgeschlossen werden kann (Genehmigtes Kapital 2021/1).
Register Filings

Vorgang ohne Eintragung im Handelsregister

HRB 15287: Dritte CORESIS GmbH & Co. KGaA, Bad Homburg v. d. Höhe, Rathausplatz 12, 61348 Bad Homburg v. d. Höhe. Durch eine Änderung in den Personen der Aufsichtsratsmitglieder ist eine Liste der Mitglieder des Aufsichtsrates zum Handelsregister eingereicht worden.
Register Filings

Berichtigung im Handelsregister

HRB 15287: Dritte CORESIS GmbH & Co. KGaA., Bad Homburg v. d. Höhe, Rathausplatz 12, 61348 Bad Homburg v. d. Höhe. Schreibweise von Amts wegen berichtigt, nun: Dritte CORESIS GmbH & Co. KGaA.
Register Filings

Vorgang ohne Eintragung im Handelsregister

HRB 15287: Dritte CORESIS GmbH & Co. KGaA., Bad Homburg v. d. Höhe, Rathausplatz 12, 61348 Bad Homburg v. d. Höhe. Durch eine Änderung in den Personen der Aufsichtsratsmitglieder ist eine Liste der Mitglieder des Aufsichtsrates zum Handelsregister eingereicht worden.
Register Filings

Neueintragung im Handelsregister

Geschäftsanschrift: Rathausplatz 12, 61348 Bad Homburg v. d. Höhe.
Register Filings
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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