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ARVINA Verwaltung- und Treuhand GmbH, Dusseldorf, Germany

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Name

ARVINA Verwaltung- und Treuhand GmbH
ARVINA Beteiligungsgesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 40268

Address

Mercedesstr. 6, 40470 Düsseldorf, Germany

Corporate purpose

The holding and management as well as the sale of fiduciary and own holdings in other companies, in particular in the quatron real estate rental company mbH & Co. Objekt Düsseldorf KG as well as the implementation of other transactions and measures necessary to achieve these objectives. Activities subject to authorisation under Section 34c of the GewO and the KWG are not carried out.

History

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Publications

3 May 2024 via Commerz Real AG, also 21/07/2023, 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, 18/02/2010, 30/09/2008
Shareholder: Commerz Real AG
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, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
2 Mar 2023
No longer Officer: Rolf-Dieter Müller
17 May 2021
No longer Officer (1)
12 Oct 2020
Managing Director: J. Mateskovic-Gill · No longer Managing Director: Thomas Snyders
27 May 2019
Officer (8) · No longer Officer (1)
14 Dec 2017
Managing Director: Thomas Snyders · No longer Managing Director: Uwe-M. Hennemann
1 Aug 2017
No longer Officer (2)
17 Oct 2016
Managing Director: Uwe-M. Hennemann · No longer Managing Director: Rolf-Dieter Müller, Heiko Szczodrowski · Officer (2)
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, 26/11/2009
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
25 Nov 2015
No longer Officer (1)
12 May 2014
Managing Director: Heiko Szczodrowski · No longer Managing Director (1)
4 Jun 2013
No longer Officer (2)
27 Mar 2012
Managing Director (1) · No longer Managing Director (1)
19 Mar 2012
Managing Director (1) · No longer Managing Director (1)
2 Feb 2012
Annual report for the year ending 31/12/2010
15 Nov 2011
No longer Officer (1)
15 Mar 2011
No longer Officer (1)
24 Nov 2010
Annual report for the year ending 31/12/2009
11 May 2010
No longer Officer (1)
17 Dec 2009
Annual report for the year ending 31/12/2008
20 Oct 2009
Corporate Purpose
6 Oct 2009
Share­holder agreement · Corporate Purpose
28 Sept 2009
Share­holder agreement · Corporate Purpose
2 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2009
Original document: “Liste der Gesellschafter“
3 Feb 2009
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1) · Address
1 Dec 2008
Annual report for the year ending 31/12/2007
17 Oct 2007
Annual report for the year ending 31/12/2006
21 Mar 2003
Officer (6) · No longer Officer (10) · Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: ARVINA Verwaltung- und Treuhand GmbH · Corporate Purpose
4 Jul 2001 as ARVINA Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Officer (14) · Managing Director (2) · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: ARVINA Beteiligungsgesellschaft mbH · Corporate Purpose

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