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Folsom Real Estate Germany Holding GmbH, Frankfurt a. Main, Germany✝︎

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Name

Folsom Real Estate Germany Holding GmbH
GE Real Estate Germany Holding GmbH
Cinderella Holding GmbH
Anis Vermögensverwaltung GmbH

Identification

Ut
District Court of Frankfurt HRB 80637
Ut
District Court of Offenbach am Main HRB 42431
Ut
District Court of Munich HRB 162366
EUID
DEM1201.HRB80637

Address

Frankfurt a. Main, Germany
Neu-Isenburg, Germany
München, Germany

Corporate purpose

Acquisition, holding, management and exploitation of holdings and assets of all kinds as well as the supply of services related to them, each in their own name and on their own account, as well as management consultancy. The company does not carry out activities which are subject to authorisation under Section 34 c of the GewO or under other regulations.

History

Network

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Legal Structure

Last legal representatives (3)
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Publications

2 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Februar 2017:
21 Jul 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: September: Cinderella Property GmbH)
3 Mar 2017
Ter­mi­na­tion
6 Feb 2017 via Folsom Property Sàrl
Shareholding: Folsom Property Sàrl
3 Feb 2017 via Folsom Property Sàrl
Shareholding: Folsom Property Sàrl
30 Jan 2017
Change of legal form: Folsom Real Estate Germany Holding Sàrl · Legal form: Sàrl
27 Oct 2016
A draft terms of conversion for a cross-border change of legal form were submitted to the registry court
15 Jul 2016
Managing Director: Henri Guelff · No longer Managing Director: David Catala
27 Nov 2015
Folsom Real Estate Germany Holding GmbH, Frankfurt am Main, Bleichstraße 64-66, 60313 Frankfurt am Main
28 Sept 2015
Managing Director: David Catala, Davy Toussaint
22 Sept 2015
Managing Director: Louis Paletta · No longer Managing Director (1)
17 Sept 2015
Share­holder agreement · Name: Folsom Real Estate Germany Holding GmbH
8 Sept 2015 as GE Real Estate Germany Holding GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Jul 2015 via HPE Erste Hausbau Grundbesitz-Portfolio GmbH & Co. OHG
No longer General partner: HPE Erste Hausbau Grundbesitz-Portfolio GmbH & Co. OHG
22 Jul 2013 as GE Real Estate Germany Holding GmbH
Address
27 May 2013 via HPE Erste Hausbau Grundbesitz-Portfolio GmbH & Co. OHG
General partner: HPE Erste Hausbau Grundbesitz-Portfolio GmbH & Co. OHG
1 Aug 2012 as GE Real Estate Germany Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Cinderella Property GmbH
31 Jul 2012 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Jul 2012 as GE Real Estate Germany Holding GmbH
Managing Director (1) · No longer Managing Director (1)
9 Aug 2011 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Aug 2011 as GE Real Estate Germany Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Jul 2011 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 May 2011 as GE Real Estate Germany Holding GmbH
No longer Authorized signatory (ppa) (1)
30 May 2011 as GE Real Estate Germany Holding GmbH
Address
2 Jul 2010 as GE Real Estate Germany Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Sept 2009 as GE Real Estate Germany Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Aug 2009 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Apr 2009 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Jul 2008 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Jan 2008 as GE Real Estate Germany Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Aug 2007 as GE Real Estate Germany Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Jul 2007 as GE Real Estate Germany Holding GmbH
Change of headquarters: GE Real Estate Germany Holding GmbH
16 Jul 2007 as GE Real Estate Germany Holding GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters: GE Real Estate Germany Holding GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 Sept 2006 as Anis Vermögensverwaltung GmbH
Change of headquarters: Cinderella Holding GmbH · Seat: Neu-Isenburg
28 Aug 2006 as Cinderella Holding GmbH
Managing Director (1) · Change of headquarters: Anis Vermögensverwaltung GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Jul 2006 as Anis Vermögensverwaltung GmbH
Managing Director (1)
19 Jul 2006 as Anis Vermögensverwaltung GmbH
Managing Director (1) · No longer Managing Director (1) · Company statute · Corporate Purpose
24 May 2006 as Anis Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
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