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SPE 20 Düsseldorf GmbH & Co. KG, Frankfurt a. Main, Germany✝︎

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Name

SPE 20 Düsseldorf GmbH & Co. KG
MSREF Planet Düsseldorf GmbH & Co. KG
MSREF Planet Düsseldorf GmbH
Blitz 06-208 GmbH

Identification

Ut
District Court of Frankfurt HRA 45601
Ut
District Court of Frankfurt HRB 80468
Ut
District Court of Frankfurt HRA 43698
Ut
District Court of Frankfurt HRB 78746
Ut
District Court of Munich HRB 164292
EUID
DEM1201.HRA45601

Address

Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The object of the company is the acquisition, holding and management of its own real estate.

History

Network

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Publications

18 Dec 2012 via SH Holding GmbH also 06/08/2010, 06/08/2010
Shareholder: SH Holding GmbH
26 Sept 2011 as SPE 20 Düsseldorf GmbH as SPE 20 Düsseldorf GmbH
Change of legal form: SPE 20 Düsseldorf GmbH
26 Sept 2011 as SPE 20 Düsseldorf GmbH & Co. KG
Change of legal form: SPE 20 Düsseldorf GmbH · Legal form: GmbH
17 Jun 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 20 Düsseldorf GmbH & Co. KG
Amended, now: Personally liable partner: SH Holding GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main ...
26 Apr 2010 as SPE 20 Düsseldorf GmbH & Co. KG
Name: SPE 20 Düsseldorf GmbH & Co. KG
22 Feb 2010 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Feb 2010 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Planet Düsseldorf GmbH & Co. KG as MSREF Planet Düsseldorf GmbH & Co. KG
Change of legal form: MSREF Planet Düsseldorf GmbH · Address · Corporate Purpose
1 Feb 2010 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Change of legal form: MSREF Planet Düsseldorf GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Profit Transfer: MSREF Sanchez GmbH · Legal form: GmbH & Co. KG
8 Jan 2010
Original document: “Liste der Gesellschafter“
8 Jan 2010
Original document: “Liste der Gesellschafter“
17 Aug 2009 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
No longer Managing Director (1)
27 Oct 2008 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
No longer Managing Director (3) · Managing Director (2)
5 May 2008 via SH Holding GmbH
Shareholder: MSREF Sanchez GmbH
2 May 2008 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Msref Sanchez GmbH
14 Jan 2008 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Managing Director (2)
14 Jan 2008 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Managing Director (2)
3 Dec 2007 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Profit Transfer: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
8 Oct 2007 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Profit Transfer: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
23 Jul 2007 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Share­holder agreement
11 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2007 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Managing Director (1) · Change of legal form: MSREF Planet Düsseldorf GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Jul 2007 as MSREF Planet Düsseldorf GmbH & Co. KG as MSREF Planet Düsseldorf GmbH & Co. KG
Change of legal form: MSREF Planet Düsseldorf GmbH · Legal form: GmbH
19 Mar 2007 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Ter­mi­na­tion
19 Mar 2007 as MSREF Planet Düsseldorf GmbH & Co. KG as MSREF Planet Düsseldorf GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Planet Düsseldorf GmbH · Corporate Purpose
7 Feb 2007 as Blitz 06-208 GmbH as Blitz 06-208 GmbH
Change of headquarters: MSREF Planet Düsseldorf GmbH
18 Dec 2006 as MSREF Planet Düsseldorf GmbH as MSREF Planet Düsseldorf GmbH
Managing Director (2) · Change of headquarters: Blitz 06-208 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Oct 2006 as Blitz 06-208 GmbH as Blitz 06-208 GmbH
Managing Director (1) · No longer Managing Director (1)
18 Oct 2006 as Blitz 06-208 GmbH as Blitz 06-208 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
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