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WealthCap Zweite Europa Immobilien Verwaltungs GmbH, Munich, Germany✝︎

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WealthCap Zweite Europa Immobilien Verwaltungs GmbH

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Name

WealthCap Zweite Europa Immobilien Verwaltungs GmbH
Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Ad acta Vierhundertachtundfünfzigste Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Munich HRB 199149
Ut
District Court of Hamburg HRB 81470
EUID
DED2601V.HRB199149

Address

München, Germany
Hamburg, Germany

Corporate purpose

Assumption of personal liability in companies whose object is the acquisition, sale and management of real estate and shareholdings in Other European countries, as well as the supervision of own and foreign assets, insofar as no permits are required.

Financial performance

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History

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Legal Structure

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2Managing Director
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Financials

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Balance
from 2005 to 2021
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Publications

1 Aug 2024
Merger: WealthCap Fonds GmbH
22 Jul 2024
Merger: WealthCap Fonds GmbH
31 Jan 2024
Managing Director: Stefanie Oppowa, Julian Schnurrer · Liquidator: Julian Schnurrer · No longer Managing Director (3)
13 Nov 2023
Address
6 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Apr 2022
Authorized signatory (ppa) (1)
23 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Jul 2021
Company corrected ex officio: WealthCap Zweite Europa Immobilien Verwaltungs GmbH
7 Jul 2021
Managing Director: Christian Simanek
20 Nov 2020
Managing Director: Kordula Oppermann, Johannes Seidl · No longer Managing Director: Alfred Gangkofner, Michael Stüber
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Jun 2020 via UniCredit Bank AG also 30/04/2020, 02/05/2019, 11/06/2015, 09/07/2014, 18/07/2013
Shareholder: UniCredit Bank AG
2 Jan 2020 via WealthCap Initiatoren GmbH also 12/11/2018, 17/10/2017, 16/09/2016, 16/10/2015, 23/09/2014, 04/09/2013
Shareholder: WealthCap Initiatoren GmbH
28 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 May 2019 via WealthCap Fonds GmbH also 01/03/2018, 21/03/2017, 26/02/2016, 21/05/2015, 28/04/2014, 23/10/2013, 19/10/2012, 14/12/2011, 28/10/2011, 28/12/2010, 23/12/2009, 19/12/2008, 17/01/2008
Shareholder: WealthCap Fonds GmbH
25 Apr 2019
Original document: “Liste der Gesellschafter“
11 Apr 2019
No longer Managing Director: Gilbert Horst
23 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Sept 2018
Managing Director: Michael Stüber
21 Aug 2018
No longer Managing Director: Gunnar Gombert
24 May 2018
Managing Director: Gunnar Gombert
6 Feb 2018
Managing Director: Gilbert Horst
6 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Oct 2017
No longer Managing Director: Stephan Klemmer
21 Jul 2017
No longer Managing Director: Christoph Geißler
19 Oct 2016
Address
22 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Mar 2015
Managing Director: Alfred Gangkofner, Christoph Geißler
26 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Mar 2014 via Blue Capital Europa Immobilien GmbH & Co. Vierte Objekte Österreich KG also 04/09/2012
General partner: Blue Capital Europa Immobilien GmbH & Co. Vierte Objekte Österreich KG
16 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Jul 2013
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jun 2012 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Change of headquarters: WealthCap Zweite Europa Immobilien Verwaltungs GmbH · Seat: Munich
13 Jun 2012
MD (2) · ppa (2) · Change of headquarters: Blue Capital Zweite Europa Immobilien Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
7 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2011 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Nov 2011 via Blue Capital Europa Immobilien GmbH & Co. Fünfte Objekte Österreich KG
No longer General partner: Blue Capital Europa Immobilien GmbH & Co. Fünfte Objekte Österreich KG
3 Nov 2011 via Blue Capital Europa Immobilien GmbH & Co. Siebte Objekte Österreich KG
No longer General partner: Blue Capital Europa Immobilien GmbH & Co. Siebte Objekte Österreich KG
8 Sept 2011 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Mar 2011 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
22 Dec 2010 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Jan 2010 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 May 2009 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
6 Jan 2009 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Jul 2008 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
6 Mar 2008 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
No longer Managing Director (3)
21 Jan 2008 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Aug 2007 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2006
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
27 Jan 2006
Managing Director (2)
12 Sept 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 May 2003 as Blue Capital Zweite Europa Immobilien Verwaltungs GmbH
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Share­holder agreement · Name: Blue Capital Zweite Europa Immobilien Verwaltungs GmbH · Corporate Purpose
14 Nov 2001 as Ad acta Vierhundertachtundfünfzigste Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: Ad acta Vierhundertachtundfünfzigste Vermögensverwaltungsgesellschaft mbH · Corporate Purpose
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Mentions

26 Feb 2026 in Hrcdd
Limited Partner: WealthCap Private Equity 10 GmbH & Co. KG
25 Jul 2024 in Hrcdd
Merger: WealthCap Fonds GmbH
There are no publications matching your search.

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