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AKERA Verwaltung und Treuhand GmbH, Dusseldorf, Germany

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Name

AKERA Verwaltung und Treuhand GmbH
AKERA Grundstücks-Vermietungsgesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 59442

Address

Mercedesstr. 6, 40470 Düsseldorf, Germany

Corporate purpose

Is the holding and management as well as the sale of fiduciary and own investments in other companies, as well as the execution of other transactions and measures necessary to achieve these goals. Activities subject to approval according to § 34 c GewO and according to the KWG are not carried out.

History

Legal Representatives

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Publications

7 Sept 2023
No longer Officer: Michael Becker
21 Jul 2023 via Commerz Real AG, also 11/05/2022, 23/04/2021, 09/06/2020, 29/05/2019, 27/02/2019, 17/09/2018, 06/12/2017, 17/11/2016, 08/12/2015, 11/03/2015, 07/03/2014, 05/10/2012, 19/08/2011
Shareholder: Commerz Real AG
9 Jun 2023
Original document
22 May 2023 via COMMERZBANK AG, also 17/05/2022, 31/05/2021, 01/04/2020, 09/04/2019, 17/04/2018, 03/05/2017, 14/04/2016, 29/04/2015
Shareholder: COMMERZBANK AG
28 Feb 2023
No longer Officer: Rolf-Dieter Müller
11 Nov 2022
No longer Officer: Hildegard Wagner · Officer (3)
10 May 2021
No longer Officer (1)
6 Oct 2020
Managing Director: J. Mateskovic-Gill · No longer Managing Director: Thomas Snyders
24 May 2019
Officer (7) · No longer Officer (1)
12 Dec 2017
Managing Director: Thomas Snyders · No longer Managing Director: Uwe-M. Hennemann
1 Aug 2017
No longer Officer (2)
22 Nov 2016
No longer Managing Director: Rolf-Dieter Müller · Officer (2) · No longer Officer (1)
12 Aug 2016 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH, also 30/06/2015, 03/06/2014, 22/10/2013, 20/09/2012, 12/08/2011, 17/06/2010
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
14 Aug 2014
Managing Director: Uwe-M. Hennemann · Officer: Michael Becker · No longer Managing Director: Michael Kohl
4 Jun 2013
No longer Officer (1)
15 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Mar 2012
Managing Director: Michael Kohl · No longer Managing Director (1)
19 Mar 2012
Managing Director: Michael Kohl · No longer Managing Director (1)
2 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Nov 2011
No longer Officer (1)
7 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
3 Nov 2009
No longer Officer (9) · Managing Director (2) · Officer (2) · No longer Managing Director (2) · Address · Share­holder agreement · Name: AKERA Verwaltung und Treuhand GmbH · Corporate Purpose
14 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2009 as AKERA Grundstücks-Vermietungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Sept 2008 as AKERA Grundstücks-Vermietungsgesellschaft mbH
Reg­is­tra­tion · Officer (13) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
23 Jul 2008
Original document: “Liste der Gesellschafter“

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