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13. CR Fonds-Verwaltungsgesellschaft mbH, Dusseldorf, Germany

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Name

13. CR Fonds-Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Dusseldorf HRB 59203
EUID
DER1101.HRB59203

Address

Mercedesstr. 6, 40470 Düsseldorf, Germany

Corporate purpose

The holding and management of holdings in other undertakings and the carrying out of other transactions and measures necessary to achieve those objectives, as well as participation as a personally liable partner in companies with the same or similar business purpose.

History

Network

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Publications

2 Jun 2025 via Commerz Real AG
Shareholder: Commerz Real AG
24 Apr 2025
No longer Authorized signatory (ppa): Sandra Stassinet
10 Jun 2024 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
3 May 2024 via Commerz Real AG
Shareholder: Commerz Real AG
21 Jul 2023 via Commerz Real AG
Shareholder: Commerz Real AG
3 Jul 2023
No longer Authorized signatory (ppa) (2)
22 May 2023 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
29 Dec 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
17 May 2022 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
11 May 2022 via Commerz Real AG
Shareholder: Commerz Real AG
11 Apr 2022
Managing Director: Stephan Markert · No longer Managing Director: Heiko Szczodrowski
31 May 2021 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
23 Apr 2021 via Commerz Real AG
Shareholder: Commerz Real AG
9 Jun 2020 via Commerz Real AG
Shareholder: Commerz Real AG
1 Apr 2020 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
29 May 2019 via Commerz Real AG
Shareholder: Commerz Real AG
9 Apr 2019 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
27 Feb 2019 via Commerz Real AG
Shareholder: Commerz Real AG
17 Sept 2018 via Commerz Real AG
Shareholder: Commerz Real AG
17 Apr 2018 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
6 Dec 2017 via Commerz Real AG
Shareholder: Commerz Real AG
22 Sept 2017
No longer Authorized signatory (ppa) (2)
3 May 2017 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
1 Dec 2016
No longer Managing Director: Martin Suchsland
17 Nov 2016 via Commerz Real AG
Shareholder: Commerz Real AG
12 Aug 2016 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
21 Apr 2016
No longer Authorized signatory (ppa) (1)
14 Apr 2016 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
8 Dec 2015 via Commerz Real AG
Shareholder: Commerz Real AG
30 Jun 2015 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
7 May 2015
Authorized signatory (ppa): Vera Steinfels
29 Apr 2015 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
11 Mar 2015 via Commerz Real AG
Shareholder: Commerz Real AG
3 Jun 2014 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
12 May 2014
Managing Director: Heiko Szczodrowski · Authorized signatory (ppa) (2) · No longer Managing Director (1)
7 Mar 2014 via Commerz Real AG
Shareholder: Commerz Real AG
22 Oct 2013 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
27 May 2013
No longer Authorized signatory (ppa) (2)
5 Oct 2012 via Commerz Real AG
Shareholder: Commerz Real AG
20 Sept 2012 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
20 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Jul 2012
Authorized signatory (ppa): Vera Schmitz
20 Mar 2012
Managing Director (1) · No longer Managing Director (1)
22 Nov 2011
No longer Authorized signatory (ppa) (1)
14 Nov 2011
No longer Authorized signatory (ppa) (1)
19 Aug 2011 via Commerz Real AG
Shareholder: Commerz Real AG
12 Aug 2011 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
29 Jun 2011 as 13. CR Ponds-Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Feb 2011
Original document: “Liste der Gesellschafter“
21 Dec 2010
Managing Director: Martin Suchsland · No longer Managing Director (1)
24 Aug 2010
Authorized signatory (ppa): Silvia Kessebohm · No longer Authorized signatory (ppa) (1)
8 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Jun 2010 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
18 Feb 2010 via Commerz Real AG
Shareholder: Commerz Real AG
26 Nov 2009 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
11 Aug 2009 via COMMERZBANK AG
Shareholder: COMMERZBANK AG
15 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Aug 2008
Reg­is­tra­tion · Authorized signatory (ppa) (11) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Jul 2008
Reg­is­tra­tion · Authorized signatory (ppa) (11) · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf · Legal form · Name: 13. CR Fonds-Verwaltungsgesellschaft mbH · Corporate Purpose
28 May 2008
Original document: “Liste der Gesellschafter“
28 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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