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CP Care Property Management GmbH, Berlin, Germany (liq)

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Name

CP Care Property Management GmbH
CURATA Pflegeeinrichtungen Holding GmbH
Balthazar elfte Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 184999 B
Ut
District Court of Dusseldorf HRB 48618
EUID
DEF1103R.HRB184999B

Address

Sachsendamm 2, 10829 Berlin, Germany
Düsseldorf, Germany

Corporate purpose

Facilitymanagement, Vermietung und Verwaltung von Pflegeeinrichtungen.

History

Persons

Network

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JOBS AT NORTH DATA

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  • Modern Java Developer

Publications

11 Apr 2023
Liq­ui­da­tion
15 Feb 2023
No longer Managing Director: Steffen Salden
15 Feb 2023
Original document: “Liste der Gesellschafter“
12 Jan 2023
Durch Beschluss des Amtsgerichts Charlottenburg vom 05.01.2023 ( AZ: 36c IN 52/23) ist die Eigenverwaltung durch die …
7 Sept 2022
Managing Director: Steffen Salden, Rolf Schneider, Thomasz Tomczyk · No longer Managing Director: Alexander Kolew, Bardo F. W. Mann · No longer Authorized signatory (ppa): Rolf Schneider
14 Jun 2022
Original document: “Liste der Gesellschafter“
28 Apr 2021
Managing Director: Alexander Kolew
15 Feb 2021
Managing Director: Peter Paul Gruber · No longer Managing Director: Thorsten Mohr
12 Feb 2021
Original document: “Liste der Gesellschafter“
15 Dec 2020
Address
16 Jun 2020
Managing Director: Bardo F. W. Mann · Authorized signatory (ppa): Rolf Schneider · No longer Managing Director: Dieter Wopen · No longer Authorized signatory (ppa) (1)
10 Sept 2018
Managing Director: Thorsten Mohr · No longer Managing Director: Thomas Paul · Authorized signatory (ppa) (1)
9 Oct 2017
Original document: “Liste der Gesellschafter“
2 Oct 2017
Address
18 May 2017
Managing Director: Dieter Wopen
24 Apr 2017
No longer Managing Director: Michael Bethke
16 Mar 2017
Change of headquarters: CP Care Property Management GmbH
16 Mar 2017
Amendment to No. 2: The power of representation of the managing director Thomas Paul has been corrected ex officio and …
15 Mar 2017
MD: Michael Bethke, Thomas Paul · Change of headquarters: CP Care Property Management GmbH · Merger (3 companies) · Address · Capital: €30,000 · Share­holder agreement · Seat: Berlin, Germany …
8 Dec 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2016
Share­holder agreement
11 Oct 2016
Managing Director: Michael Bethke, Thomas Paul · No longer Managing Director: Michael Gordon, Mathias Gülich
5 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
31 Aug 2016 via Arealcon Bauprojekt GmbH also 04/02/2015, 22/11/2013, 11/03/2013, 15/02/2012, 11/03/2011
Shareholder: MG Beteiligungsgesellschaft mbH
11 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons
13 Feb 2014 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
18 Nov 2013
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: CP Care Property Management GmbH · Facility management, rental and management of care facilities
17 Sept 2013 via HB Hotelberatungs- und Betriebsgesellschaft mbH also 10/09/2013
Merger: HB Hotelberatungs- und Betriebsgesellschaft mbH
10 Sept 2013 as CURATA Pflegeeinrichtungen Holding GmbH
No longer Authorized signatory (ppa) (1)
10 Sept 2013 as CURATA Pflegeeinrichtungen Holding GmbH
Merger: Hotelberatungs & Betriebsgesellschaft mbH, Hotelmanagement & Beratungsgesellschaft mbH
10 Sept 2013 via HB Hotelmanagement & Beratungsgesellschaft mbH
Merger: HB Hotelmanagement & Beratungsgesellschaft mbH
2 Sept 2013
Merger: Hotelberatungs & Betriebsgesellschaft mbH, Hotelmanagement & Beratungsgesellschaft mbH
7 Mar 2013 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
3 Jan 2013 as CURATA Pflegeeinrichtungen Holding GmbH
Authorized signatory (ppa) (1)
18 Dec 2012
Authorized signatory (ppa) (1)
6 Mar 2012
Address
28 Dec 2011 as Curata Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (10 companies)
15 Nov 2011 as CURATA Pflegeeinrichtungen Holding GmbH
Merger: CURATA Seniorenzentren Neustädter Land GmbH
15 Nov 2011 via CURATA Seniorenzentren Neustädter Land GmbH
Merger: CURATA Seniorenzentren Neustädter Land GmbH
7 Nov 2011
Merger: CURATA Seniorenzentren Neustädter Land GmbH
31 Jan 2011 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder (9 companies)
5 Mar 2010 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons · Shareholder (13 companies)
28 Jan 2009 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (9 companies)
29 Apr 2008 as Curata Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2004
29 Apr 2008 as Curata Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2005
19 Mar 2008 as CURATA Pflegeeinrichtungen Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (8 companies)
12 Feb 2008 as CURATA Pflegeeinrichtungen Holding GmbH
Managing Director: Michael Gordon, Mathias Gülich
10 Jul 2007 as CURATA Pflegeeinrichtungen Holding GmbH
Managing Director: Michael Gordon, Mathias Gülich · Authorized signatory (ppa) (1) · Share­holder agreement
2 Nov 2005 as CURATA Pflegeeinrichtungen Holding GmbH
Authorized signatory (ppa) (1)
16 Jan 2004
Managing Director: Matthias Gülich
20 Nov 2003 as CURATA Pflegeeinrichtungen Holding GmbH
Managing Director: Michael Gordon · No longer Managing Director (1) · Share­holder agreement · Name: CURATA Pflegeeinrichtungen Holding GmbH · Die Erbringung von Pflegedienstleistungen
26 Sept 2003 as Balthazar elfte Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €30,000 · Seat: Dusseldorf, Germany · Legal form · Name: Balthazar elfte Vermögensverwaltungsgesellschaft mbH · Die Verwaltung eigenen Vermögens
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