The company has just been established in 5 days and took 573 million yuan to take LeTV Building
Taoyun Capital said the buyer's source of funds was a "Zhongzhi" company
On November 30, Lerong Building (formerly LeTV Building) was sold at Ali Judicial Auction for approximately 573 million yuan.
A reporter from Beijing Youth Daily found that the buyer Beijing Hengying Property Management Co., Ltd. was established 5 days before the transaction, that is, November 25, 2021.
Yesterday, a reporter from Beijing Youth Daily learned from business registration information that Beijing Hengying Property Management Co., Ltd. was established on November 25, 2021, which was just five days before the auction. The legal representative is Zhang Hongming.
The company's registered address is No. D105, 10th Floor, No. 16, Jiuxianqiao Road, Chaoyang District, Beijing, with a registered capital of 10 million yuan. Its business scope includes: property management; motor vehicle public parking services; lease of commercial buildings; lease of office buildings; Corporate management; corporate management consulting; catering management, etc.
After combing, it is found that this company, which was established only 5 days ago, is wholly-owned by another Beijing Zehan Property Management Co., Ltd., which was established a week earlier, and the latter is controlled by Qingdao Xingyue Huitai Investment Co., Ltd. with a 90% stake.
After inquiry, it can be found that Wen Shengsheng and Wen Caiyun respectively established Qingdao Suoyu Investment Co., Ltd. and Qingdao Xingyue Huitai Investment Co., Ltd., which are 100% owned by individuals, on the same day on July 20 this year.
In mid-September this year, Wen Shengsheng and Wen Caiyun completed the changes in the industrial and commercial registration of their respective companies on the same day, withdrew from the "company principals" and ceased to serve as legal representatives.
And just last month, Qingdao Xingyue Huitai Investment Co., Ltd. and Qingdao Suoyu Investment Co., Ltd. successively invested in four companies that were just established in November. In addition to three local Qingdao companies, including November 18 this year Established Beijing Zehan Property Management Co., Ltd., which invested and established Beijing Hengying Property Management Co., Ltd. on November 25.
On November 30, Beijing Hengying Property Management Co., Ltd., which was established just five days ago, bought LeTV Building as the only bid buyer.
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Tao Yun Capital issued a statement: the auctioneer is also a bidder
On December 3, Taoyun Capital, which has been called "love-hate entanglement" with LeTV for many years, suddenly issued a statement saying that it had ascertained that the source of funds from Beijing Hengying Property Management Co., Ltd., the buyer of the auction, was "China. Plant Department" company.
Taoyun Capital pointed out in the statement that many media reported that Zhejiang Zhongtai’s major shareholder Xie Rutong was an immediate family member of Zhongzhi Group’s actual controller Xie Zhikun. “Obviously, in this auction, Zhejiang Zhongtai, who is hiding behind the shell company, is both an auction People are bidders again".
The advantage of this operation is that the LeTV Building was mortgaged to Zhejiang Zhongtai, but the latter did not have the right to use or own it.
After the auction, Zhejiang Zhongtai obtained a "clean" LeTV Building asset at a 30% discount from the market price.
Tao Yun Capital pointed out that this mode of operation is bound to have an extremely negative impact on the judicial auction order and the healthy and sustainable development of the auction market.
In this regard, Taoyun Capital stated that it had submitted a property preservation application to the Beijing Third Intermediate Court and submitted all property preservation application materials after the auction. The court has also accepted it. According to the procedure, the court may issue a preservation ruling within 3 days. .
"Next, the company will continue to achieve the purpose of debt recovery and commercial claims through arbitration."
The story of LeTV Building, which has gone through many waves and took more than two years to be photographed, does not seem to be completely over yet.
This group of articles / our reporter Zhang Qin