Corestate Capital Holding S.A. · ISIN: LU1296758029 · EQS - Company News

Appointment of KPMG Audit S.à r.l. as auditor for the financial years 2022, 2023 and 2024

Luxembourg, 29 August 2024 – Today, with the consent of the Supervisory Board, the Management Board of Corestate Capital Holding S.A. (“Corestate” or “Company”) has accepted the commercial offer to mandate the auditing firm KPMG Audit S.à r.l. (“KPMG”) as auditor for the consolidated and separate financial statements of Corestate for the financial years 2022, 2023 and 2024. KPMG will be recommended to the company's shareholders for election at the upcoming Annual General Meeting (likely schedul...

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Corporate News Corestate Capital Holding S.A.

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29 August 2024 02:22PM
Appointment of KPMG Audit S.à r.l. as auditor for the financial years 2022, 2023 and 2024
Luxembourg, 29 August 2024 – Today, with the consent of the Supervisory Board, the Management Board of Corestate Capital Holding S.A. (“Corestate” or “Company”) has accepted the commercial offer to mandate the auditing firm KPMG Audit S.à r.l. (“KPMG”) as auditor for the consolidated and separate financial statements of Corestate for the financial ...
Corestate Capital Holding S.A.
29 August 2024 01:56PM
Appointment of KPMG Audit S.à r.l. as auditor for the financial years 2022, 2023 and 2024
Luxembourg, 29 August 2024 – Today, with the consent of the Supervisory Board, the Management Board of Corestate Capital Holding S.A. (“Corestate” or “Company”) has accepted the commercial offer to mandate the auditing firm KPMG Audit S.à r.l. (“KPMG”) as auditor for the consolidated and separate financial statements of Corestate for the financial ...
Corestate Capital Holding S.A.
16 October 2023 11:27AM
Corestate disposes CRM Students – focus on core business asset management
Corestate disposes CRM Students – focus on core business asset management   Luxembourg, 16 October 2023 – The Board of Management of Corestate Capital Holding S.A. ("Corestate") has decided today to sell CRM Students Ltd, Oxford ("CRM") and thereafter Upartments Real Estate GmbH, Leipzig ("Upartments") to Dot Group, London. The associated carve-o...
Corestate Capital Holding S.A.
04 October 2023 07:25AM
HANNOVER LEASING sells educational campus 'Haus des Lebenslangen Lernens' in Dreieich to Montano Real Estate
EQS-Media / 04.10.2023 / 07:25 CET/CEST   HANNOVER LEASING sells educational campus "Haus des Lebenslangen Lernens" in Dreieich to Montano Real Estate Very good performance over the term for investors Trend-setting and sustainable utilization concept of public education as a key to success Purchase price of approx. € ...
Corestate Capital Holding S.A.
29 September 2023 02:50PM
HANNOVER LEASING Group expands and strengthens its management team
HANNOVER LEASING Group expands and strengthens its management team   Pullach, 29 September 2023 – The HANNOVER LEASING Group is appointing two new Managing Directors as of 1 October 2023 and 1 November 2023. Oliver Priggemeyer (54) and Stefan Damberger (45) will be jointly responsible for the Group's long-term development in the future, partly su...
Corestate Capital Holding S.A.
27 September 2023 01:24PM
Corestate discontinues banking business and returns securities trading bank license
Corestate discontinues banking business and returns securities trading bank license Luxembourg, 27 September 2023 – As part of the Group's consistent strategic focus on asset management, the Management Board of Corestate Capital Holding S.A. ("Corestate") today decided to discontinue the prudentially regulated business of Corestate Bank GmbH and t...
Corestate Capital Holding S.A.
25 August 2023 05:53PM
Corestate successfully completes financial restructuring
Corestate successfully completes financial restructuring Debt significantly reduced; future focus to be on asset management Financial liabilities from bonds reduced from a total of €535m to €143m Equity base significantly strengthened thanks to recapitalization Parallel issue of 132m new shares completed; new shareholder structure ensures stab...
Corestate Capital Holding S.A.
14 July 2023 01:25PM
Extraordinary General Meeting votes with large majority for restructuring of share capital
Corestate: Extraordinary General Meeting votes with large majority for restructuring of share capital   Number of shares increased from around 34m to around 166m Completion of recapitalization in August 2023   Luxemburg, 14. Juli 2023 – Today's extraordinary shareholders' meeting of Corestate Capital Holding S.A. ("Corestate") adopted all agend...
Corestate Capital Holding S.A.
14 July 2023 01:25PM
Corestate Capital Holding S.A.: Corestate: Extraordinary General Meeting votes with large majority for restructuring of share capital
Corestate: Extraordinary General Meeting votes with large majority for restructuring of share capital   Number of shares increased from around 34m to around 166m Completion of recapitalization in August 2023   Luxemburg, 14. Juli 2023 – Today's extraordinary shareholders' meeting of Corestate Capital Holding S.A. ("Corestate") adopted all agend...
Corestate Capital Holding S.A.
28 June 2023 07:29AM
HANNOVER LEASING Group sets strategic course and strengthens core business with institutional clients
EQS-Media / 28.06.2023 / 07:29 CET/CEST HANNOVER LEASING Group sets strategic course and strengthens core business with institutional clients Staff reinforced on the market side Corporate governance further developed Pullach, 28 June 2023 – As part of the strategic development of HANNOVER LEASING's business activities, ...
Corestate Capital Holding S.A.
28 June 2023 07:29AM
HANNOVER LEASING Group sets strategic course and strengthens core business with institutional clients
EQS-Media / 28.06.2023 / 07:29 CET/CEST HANNOVER LEASING Group sets strategic course and strengthens core business with institutional clients Staff reinforced on the market side Corporate governance further developed Pullach, 28 June 2023 – As part of the strategic development of HANNOVER LEASING's business activities, ...
Corestate Capital Holding S.A.
27 June 2023 03:30PM
Corestate Capital Holding S.A.: CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
CORESTATE CAPITAL HOLDING S.A. 4, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg Registered with the Luxembourg Trade and Companies Register under registration number B199780 Luxembourg, 27 June 2023 CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS Dear Shareholders, An extraordinary general ...
Corestate Capital Holding S.A.
27 June 2023 03:30PM
CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
CORESTATE CAPITAL HOLDING S.A. 4, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg Registered with the Luxembourg Trade and Companies Register under registration number B199780 Luxembourg, 27 June 2023 CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS Dear Shareholders, An extraordinary general ...
Corestate Capital Holding S.A.
21 June 2023 01:58PM
Corestate Capital Holding S.A.: Noteholders' meetings approve bond restructuring with large majority – important milestone for debt reduction reached
Corestate: Noteholders' meetings approve bond restructuring with large majority – important milestone for debt reduction reached Bond volume reduced from € 488.3m to € 105.5m Balance sheet recapitalization completed by August Change to General Standard on the Frankfurt Stock Exchange applied for Luxemburg, 21 June 2023 – Today's noteholders' mee...
Corestate Capital Holding S.A.
21 June 2023 01:58PM
Noteholders' meetings approve bond restructuring with large majority – important milestone for debt reduction reached
Corestate: Noteholders' meetings approve bond restructuring with large majority – important milestone for debt reduction reached Bond volume reduced from € 488.3m to € 105.5m Balance sheet recapitalization completed by August Change to General Standard on the Frankfurt Stock Exchange applied for Luxemburg, 21 June 2023 – Today's noteholders' mee...
Corestate Capital Holding S.A.
16 June 2023 06:23PM
Corestate Capital Holding S.A.: Invitation to acquire New Super Senior Notes and New Shares by professional investors and qualified investors by submitting an offer until 30 June 2023
  NOT FOR DIRECT OR INDIRECT DISTRIBUTION OR PUBLICATION IN OR INTO THE UNITED STATES OF AMERICA OR OTHER JURISDICTIONS WHERE SUCH DISTRIBUTION OR PUBLICATION COULD BE UNLAWFUL.   Invitation to acquire New Super Senior Notes and New Shares by professional investors and qualified investors by submitting an offer until 30 June 2023 Luxembourg, 16...
Corestate Capital Holding S.A.
16 June 2023 06:23PM
Invitation to acquire New Super Senior Notes and New Shares by professional investors and qualified investors by submitting an offer until 30 June 2023
  NOT FOR DIRECT OR INDIRECT DISTRIBUTION OR PUBLICATION IN OR INTO THE UNITED STATES OF AMERICA OR OTHER JURISDICTIONS WHERE SUCH DISTRIBUTION OR PUBLICATION COULD BE UNLAWFUL.   Invitation to acquire New Super Senior Notes and New Shares by professional investors and qualified investors by submitting an offer until 30 June 2023 Luxembourg, 16...
Corestate Capital Holding S.A.
15 May 2023 12:28PM
Corestate Capital Holding S.A.: CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
CORESTATE CAPITAL HOLDING S.A. 4, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg Registered with the Luxembourg Trade and Companies Register under registration number B199780   Luxembourg, 15 May 2023 CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS The management board (the Management Board) and the su...
Corestate Capital Holding S.A.
15 May 2023 12:28PM
CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
CORESTATE CAPITAL HOLDING S.A. 4, rue Jean Monnet, L-2180 Luxembourg, Grand Duchy of Luxembourg Registered with the Luxembourg Trade and Companies Register under registration number B199780   Luxembourg, 15 May 2023 CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS The management board (the Management Board) and the su...
Corestate Capital Holding S.A.
10 May 2023 06:45PM
Corestate Capital Holding S.A.: Management Board downsized to two members – CFO Udo Giegerich leaves the company at his own request – bridge financing provided as planned
Corestate: Management Board downsized to two members – CFO Udo Giegerich leaves the company at his own request – bridge financing provided as planned Luxembourg, 10 May 2023 – The Management Board of Corestate Capital Holding S.A. ("Corestate") will consist of two members in the future. CFO Udo Giegerich will leave the Management Board at his own ...
Corestate Capital Holding S.A.
10 May 2023 06:45PM
Management Board downsized to two members – CFO Udo Giegerich leaves the company at his own request – bridge financing provided as planned
Corestate: Management Board downsized to two members – CFO Udo Giegerich leaves the company at his own request – bridge financing provided as planned Luxembourg, 10 May 2023 – The Management Board of Corestate Capital Holding S.A. ("Corestate") will consist of two members in the future. CFO Udo Giegerich will leave the Management Board at his own ...
Corestate Capital Holding S.A.
10 May 2023 06:43PM
Corestate Capital Holding S.A.: Further change in the Management Board - CFO of the company leaves the Management Board at his own request
Corestate Capital Holding S.A.: Further change in the Management Board - CFO of the company leaves the Management Board at his own request Luxembourg, 10 May 2023 – The CFO of Corestate Capital Holding S.A. ("Corestate"), Mr. Udo Giegerich, will resign from the Management Board at his own request and by mutual agreement at the end of May 2023. In ...
Corestate Capital Holding S.A.
10 May 2023 06:43PM
Further change in the Management Board - CFO of the company leaves the Management Board at his own request
Corestate Capital Holding S.A.: Further change in the Management Board - CFO of the company leaves the Management Board at his own request Luxembourg, 10 May 2023 – The CFO of Corestate Capital Holding S.A. ("Corestate"), Mr. Udo Giegerich, will resign from the Management Board at his own request and by mutual agreement at the end of May 2023. In ...
Corestate Capital Holding S.A.
04 May 2023 10:49PM
Alternative restructuring concept simplifies short-term recapitalization and significant debt reduction – corporate governance adjusted
Corestate: Alternative restructuring concept simplifies short-term recapitalization and significant debt reduction – corporate governance adjusted Dr. Nedim Cen moves from the Supervisory Board to the Management Boardas CEO Increase of bridge financing to € 35m provides further financial flexibility Broad support from major noteholders and share...
Corestate Capital Holding S.A.
04 May 2023 10:49PM
Corestate Capital Holding S.A.: Alternative restructuring concept simplifies short-term recapitalization and significant debt reduction – corporate governance adjusted
Corestate: Alternative restructuring concept simplifies short-term recapitalization and significant debt reduction – corporate governance adjusted Dr. Nedim Cen moves from the Supervisory Board to the Management Boardas CEO Increase of bridge financing to € 35m provides further financial flexibility Broad support from major noteholders and share...
Corestate Capital Holding S.A.
04 May 2023 10:46PM
Corestate Capital Holding S.A.: Corestate decides to implement an alternative restructuring concept and changes in Management Board and Supervisory Board
Corestate Capital Holding S.A.: Corestate decides to implement an alternative restructuring concept and changes in Management Board and Supervisory Board Luxembourg, 4 May 2023 – The Management Board of Corestate Capital Holding S.A. („Corestate“) has today agreed with a group of large bondholders, the so-called Ad Hoc Committee ("AHC"), additiona...
Corestate Capital Holding S.A.
04 May 2023 10:46PM
Corestate decides to implement an alternative restructuring concept and changes in Management Board and Supervisory Board
Corestate Capital Holding S.A.: Corestate decides to implement an alternative restructuring concept and changes in Management Board and Supervisory Board Luxembourg, 4 May 2023 – The Management Board of Corestate Capital Holding S.A. („Corestate“) has today agreed with a group of large bondholders, the so-called Ad Hoc Committee ("AHC"), additiona...
Corestate Capital Holding S.A.
14 April 2023 12:05PM
Corestate Capital Holding S.A.: Noteholders' meetings vote for extension of bond maturities
Corestate: Noteholders' meetings vote for extension of bond maturities Bond investors unanimously decide to roll over the notes until the end of July 2023 Extension enables the development of an alternative restructuring concept Luxembourg, April 14, 2023 – Today's noteholders' meetings for the EUR 200 million 2022 convertible notes and the EUR 3...
Corestate Capital Holding S.A.
14 April 2023 12:05PM
Noteholders' meetings vote for extension of bond maturities
Corestate: Noteholders' meetings vote for extension of bond maturities Bond investors unanimously decide to roll over the notes until the end of July 2023 Extension enables the development of an alternative restructuring concept Luxembourg, April 14, 2023 – Today's noteholders' meetings for the EUR 200 million 2022 convertible notes and the EUR 3...
Corestate Capital Holding S.A.
11 April 2023 02:38PM
Corestate Capital Holding S.A.: Corestate adjusts business strategy and pursues alternative restructuring concept
Corestate Capital Holding S.A.: Corestate adjusts business strategy and pursues alternative restructuring concept Luxembourg, 11 April 2023 – Corestate Capital Holding S.A. ("Corestate") will consider an alternative restructuring concept ("Alternative Concept") in view of the planned restructuring of the debt instruments. The implementation of thi...
Corestate Capital Holding S.A.
11 April 2023 02:38PM
Corestate adjusts business strategy and pursues alternative restructuring concept
Corestate Capital Holding S.A.: Corestate adjusts business strategy and pursues alternative restructuring concept Luxembourg, 11 April 2023 – Corestate Capital Holding S.A. ("Corestate") will consider an alternative restructuring concept ("Alternative Concept") in view of the planned restructuring of the debt instruments. The implementation of thi...
Corestate Capital Holding S.A.
01 February 2023 08:48AM
Changes in the Management and Supervisory Board of the HANNOVER LEASING Group
EQS-Media / 01.02.2023 / 08:48 CET/CEST Changes in the Management and Supervisory Board of the HANNOVER LEASING Group Pullach, 1 February 2023 – Martin Eberhardt will move from the Supervisory Board to the Management Board of HANNOVER LEASING Investment GmbH, a company of the CORESTATE Capital Group (Corestate), effective 1 February 2023. As...
Corestate Capital Holding S.A.
01 February 2023 08:48AM
Changes in the Management and Supervisory Board of the HANNOVER LEASING Group
EQS-Media / 01.02.2023 / 08:48 CET/CEST Changes in the Management and Supervisory Board of the HANNOVER LEASING Group Pullach, 1 February 2023 – Martin Eberhardt will move from the Supervisory Board to the Management Board of HANNOVER LEASING Investment GmbH, a company of the CORESTATE Capital Group (Corestate), effective 1 February 2023. As...
Corestate Capital Holding S.A.
18 January 2023 07:37PM
Appointment of auditor for the financial year 2022 delayed – audited financial statements unlikely to be available by 30 April 2023
Corestate Capital Holding S.A.: Appointment of auditor for the financial year 2022 delayed – audited financial statements unlikely to be available by 30 April 2023 Luxembourg, 18. January 2023 - In view of the complex bond restructuring procedures, the process to appoint an auditor for the consolidated and separate financial statements of Coresta...
Corestate Capital Holding S.A.
04 January 2023 02:11PM
Conditions precedent from the resolutions of the creditors' meetings on the restructuring of the Corestate bonds have occurred
EQS-Media / 04.01.2023 / 14:11 CET/CEST Conditions precedent from the resolutions of the creditors' meetings on the restructuring of the Corestate bonds have occurred Luxembourg, January 04, 2023 – Corestate Capital Holding S.A. (the "Issuer") hereby announces that the conditions precedent (as defined in Clause 1 (ii) of the additional propo...
Corestate Capital Holding S.A.
20 December 2022 10:56AM
Corestate General Meeting resolves to create the authorized capital required for the restructuring
Corestate General Meeting resolves to create the authorized capital required for the restructuring Luxembourg, December 20, 2022 - The Extraordinary General Meeting of Corestate Capital Holding S.A. ("Corestate") today resolved to increase the authorized capital with an approval of 99.7 percent and thus the required majority to amend the Articles ...
Corestate Capital Holding S.A.
20 December 2022 10:56AM
Corestate General Meeting resolves to create the authorized capital required for the restructuring
Corestate General Meeting resolves to create the authorized capital required for the restructuring Luxembourg, December 20, 2022 - The Extraordinary General Meeting of Corestate Capital Holding S.A. ("Corestate") today resolved to increase the authorized capital with an approval of 99.7 percent and thus the required majority to amend the Articles ...
Corestate Capital Holding S.A.
12 December 2022 08:00AM
Corestate appoints Stephan Goetschel as CRO to the Group Management Board
Corestate appoints Stephan Goetschel as CRO to the Group Management Board Luxembourg, December 12, 2022 – The Supervisory Board of Corestate Capital Holding S.A. ("Corestate") has appointed Stephan Goetschel as Chief Restructuring Officer (CRO) to the Group Management Board. Mr. Goetschel will primarily oversee the implementation of the adopted fi...
Corestate Capital Holding S.A.
12 December 2022 08:00AM
Corestate appoints Stephan Goetschel as CRO to the Group Management Board
Corestate appoints Stephan Goetschel as CRO to the Group Management Board Luxembourg, December 12, 2022 – The Supervisory Board of Corestate Capital Holding S.A. ("Corestate") has appointed Stephan Goetschel as Chief Restructuring Officer (CRO) to the Group Management Board. Mr. Goetschel will primarily oversee the implementation of the adopted fi...
Corestate Capital Holding S.A.
05 December 2022 08:00AM
Corestate implements important conditions from the approved restructuring concept
Corestate implements important conditions from the approved restructuring concept Supervisory Board with two new members – Dr. Nedim Cen new Chairman of the Supervisory Board CRO appointed to the Management Board – Stavros Efremidis (CEO) and Ralf Struckmeyer (CIO) will leave the Management Board at the end of the year Lock-up agreements with sh...
Corestate Capital Holding S.A.
05 December 2022 08:00AM
Corestate implements important conditions from the approved restructuring concept
Corestate implements important conditions from the approved restructuring concept Supervisory Board with two new members – Dr. Nedim Cen new Chairman of the Supervisory Board CRO appointed to the Management Board – Stavros Efremidis (CEO) and Ralf Struckmeyer (CIO) will leave the Management Board at the end of the year Lock-up agreements with sh...
Corestate Capital Holding S.A.
03 December 2022 09:32AM
Corestate – Changes in Supervisory Board and Management Board
Corestate – Changes in Supervisory Board and Management Board Luxembourg, 03 December 2022 – Corestate Capital Holding S.A. ("CORESTATE") announces changes in the Supervisory Board and Management Board. The previous members of the Supervisory Board, Dr. Roland Folz and Dr. Friedrich Oelrich resigned from office. Dr. Nedim Cen and Dr. Marian Berneb...
Corestate Capital Holding S.A.
03 December 2022 09:32AM
Corestate – Changes in Supervisory Board and Management Board
Corestate – Changes in Supervisory Board and Management Board Luxembourg, 03 December 2022 – Corestate Capital Holding S.A. ("CORESTATE") announces changes in the Supervisory Board and Management Board. The previous members of the Supervisory Board, Dr. Roland Folz and Dr. Friedrich Oelrich resigned from office. Dr. Nedim Cen and Dr. Marian Berneb...
Corestate Capital Holding S.A.
28 November 2022 12:18PM
Creditors' meeting approves bond restructuring plan and lays foundation for company's going concern
Corestate: Creditors' meeting approves bond restructuring plan and lays foundation for company's going concern Bond investors vote with large majority for comprehensive restructuring concept Significant reduction in financial debt Broadening of equity base through debt-to-equity swap Resilient balance sheet structure enables operational restart...
Corestate Capital Holding S.A.
28 November 2022 12:18PM
Corestate Capital Holding S.A.: Creditors' meeting approves bond restructuring plan and lays foundation for company's going concern
Corestate: Creditors' meeting approves bond restructuring plan and lays foundation for company's going concern Bond investors vote with large majority for comprehensive restructuring concept Significant reduction in financial debt Broadening of equity base through debt-to-equity swap Resilient balance sheet structure enables operational restart...
Corestate Capital Holding S.A.
28 November 2022 11:59AM
Creditors' meetings approve modified restructuring concept
Creditors' meetings approve modified restructuring concept – Exchange of existing Bonds by way of a debt-to-equity and debt-to-debt swap planned – Significant adjustment of corporate governance of the Corestate Group Luxembourg, 28 November 2022 - The creditors' meetings for the convertible bond 2022 ("WSV 2022") and bond 2023 ("SV 2023" and toget...
Corestate Capital Holding S.A.
28 November 2022 11:59AM
Corestate Capital Holding S.A.: Creditors' meetings approve modified restructuring concept
Creditors' meetings approve modified restructuring concept – Exchange of existing Bonds by way of a debt-to-equity and debt-to-debt swap planned – Significant adjustment of corporate governance of the Corestate Group Luxembourg, 28 November 2022 - The creditors' meetings for the convertible bond 2022 ("WSV 2022") and bond 2023 ("SV 2023" and toget...
Corestate Capital Holding S.A.
22 November 2022 04:29PM
CORESTATE supports creditors' proposal for bond restructuring - Extraordinary General Meeting adjourned to 20 December 2022
CORESTATE supports creditors' proposal for bond restructuring - Extraordinary General Meeting adjourned to 20 December 2022 Luxembourg, 22 November 2022 - The Management Board of CORESTATE Capital Holding S.A. (CORESTATE) has today unanimously decided to support the restructuring proposal of the Ad-hoc Committee (AHC), a group of large bondholders...
Corestate Capital Holding S.A.
More Corestate Capital Holding S.A. related information
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Short Seller (DE) 22 13th May 2022 Kairos Investment Management Limited SSR (DE)
Short Seller (UK) 0 - - SSR (UK)
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