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Irene Propco 6 (Deutschland Immobilien) GmbH, Munich, Germany✝︎

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Name

Irene Propco 6 (Deutschland Immobilien) GmbH
IVG Deutschland Immobilien GmbH
IVG Deutschland Immobilien AG
Stodiek Europa Immobilien AG

Register

Ut
District Court of Bonn HRB 17429
Ut
District Court of Bonn HRB 8127

Address

München, Germany
Bonn, Germany

Corporate purpose

Das Halten, Verwalten, Bewirtschaften (Vermietung und Verpachtung), die Kontrolle und Entwicklung von Grundstücken und grundstücksgleichen Rechten in Deutschland, Luxemburg sowie im sonstigen Ausland, einschließlich der sich auf Grundstücken befindlichen Gebäude. Sie kann auch andere Gesellschaften gründen oder erwerben und Beteiligungen in jeder beliebigen Form an in- und ausländischen Gesellschaften halten.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

17 Jul 2023
Original document: “Liste der Gesellschafter“
10 Dec 2020
Ter­mi­na­tion
10 Dec 2020
Merger: Irene Core Holdings GmbH
10 Dec 2020 via Irene Core Holdings GmbH
Merger: Irene Core Holdings GmbH
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jul 2019
Address
20 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Sept 2018
Share­holder agreement
7 Jun 2018
Capital: €500,000 · Share­holder agreement
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Nov 2017
Share­holder agreement
19 Oct 2017
Managing Director: Jean-François Bossy, Michael Dietrich, Solveig D. Hoffmann · No longer Managing Director (4)
1 Sept 2017
Share­holder agreement · Corporate Purpose
22 Aug 2017
Managing Director: Laurent Machenaud · No longer Managing Director: Jonathan Lurie
21 Jul 2017
Managing Director: Tobias Börsch
19 May 2017 via IVG Immobilien GmbH, also 11/05/2017, 07/06/2016, 20/04/2016, 13/07/2015, 10/06/2015, 10/06/2015, 29/05/2015, 17/12/2014, 31/10/2014, 10/07/2013, 04/07/2013, 09/05/2012, 06/05/2011, 05/05/2010, 30/04/2010, 15/04/2010, 19/05/2009, 15/05/2009, 12/03/2009
Shareholder: IVG Immobilien AG
27 Apr 2017
Managing Director: Guido Piñol
10 Apr 2017
MD: Jonas Kriebel, Jonathan Lurie, Guido Piñol · No longer MD: David Canals Imohr, W. Winkler-Sümnick · No longer PPA (2) · Share­holder agreement · Name: Irene Propco 6 (Deutschland Immobilien) GmbH
6 Apr 2017 via OFFICEFIRST Immobilien GmbH
Shareholder: OFFICEFIRST Immobilien AG
23 Jan 2017 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Nov 2016 as IVG Deutschland Immobilien GmbH
Managing Director: David Canals Imohr · No longer Managing Director: Rolf Glessing, Oliver Priggemeyer · No longer Officer (2)
19 Sept 2016 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
22 Apr 2016 as IVG Deutschland Immobilien GmbH
Officer (1)
20 Nov 2015 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (7 companies)
3 Aug 2015 as IVG Deutschland Immobilien GmbH
Officer (2) · No longer Officer (1)
5 Jun 2015 as IVG Deutschland Immobilien GmbH
Managing Director: Rolf Glessing, Oliver Priggemeyer · Address
3 Dec 2014 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
7 Nov 2014 as IVG Deutschland Immobilien GmbH
Managing Director: Rolf Glessing, W. Winkler-Sümnick · No longer Managing Director: Guido Pinol, Hans-Joachim Ziems · Share­holder agreement
28 Jul 2014 as IVG Deutschland Immobilien GmbH
Managing Director: Guido Pinol, Hans-Joachim Ziems · Officer (3)
13 Dec 2013 as IVG Deutschland Immobilien GmbH
Managing Director: Hans-Joachim Ziems · No longer Managing Director (1)
17 Jul 2013 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
5 Oct 2012 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (12 companies)
27 Aug 2012 as IVG Deutschland Immobilien GmbH
No longer Managing Director (1)
28 Feb 2012 via IVG Pegarino GmbH & Co. Frankfurt IV - Objekt Bad Homburg, Im Atzelnest 5 - KG
Change of legal form: IVG Pegarino GmbH & Co. Frankfurt IV - Objekt Bad Homburg, Im Atzelnest 5 - KG
14 Feb 2012 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 May 2011 via IVG Immobilien GmbH
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (330 companies)
31 Mar 2011 as IVG Deutschland Immobilien GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Mar 2011 as IVG Deutschland Immobilien GmbH
Managing Director (1) · No longer Managing Director (1)
7 Sept 2010 as IVG Deutschland Immobilien GmbH
Managing Director (2) · No longer Managing Director (1)
8 Mar 2010 as IVG Deutschland Immobilien GmbH
No longer Officer (1)
16 Feb 2010 as IVG Deutschland Immobilien GmbH
Officer (1)
8 Feb 2010
Officer (1)
21 Dec 2009 as IVG Deutschland Immobilien AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
16 Nov 2009 as IVG Deutschland Immobilien AG
List of board members
19 Oct 2009 as IVG Deutschland Immobilien GmbH
Managing Director (2) · Change of legal form: IVG Deutschland Immobilien AG · Capital: €14.6M · Share­holder agreement · Legal form: AG
19 Oct 2009 as IVG Deutschland Immobilien AG
Change of legal form: IVG Deutschland Immobilien GmbH · Legal form: GmbH
2 Jun 2009 as IVG Deutschland Immobilien AG
No longer Officer (1)
17 Mar 2009 as IVG Deutschland Immobilien AG
Pursuant to Section 327a of the German Stock Corporation Act (AktG), the Annual General Meeting of the Company on …
8 Dec 2008 as IVG Deutschland Immobilien AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
8 Dec 2008 as IVG Deutschland Immobilien AG
List of board members
22 Sept 2008 as IVG Deutschland Immobilien AG
Annual report for the year ending 31/12/2007
19 Sept 2008 as IVG Deutschland Immobilien AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
18 Sept 2008 as IVG Deutschland Immobilien AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Sept 2008 as IVG Deutschland Immobilien AG
No longer Officer (1)
3 Jun 2008 as IVG Deutschland Immobilien AG
No longer Officer (1)
3 Mar 2008 as IVG Deutschland Immobilien AG
No longer Officer (1)
10 Aug 2007 as IVG Deutschland Immobilien AG
Annual report
9 Aug 2007 as IVG Deutschland Immobilien AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Jun 2007 as IVG Deutschland Immobilien AG
Company statute
26 Feb 2007 as IVG Deutschland Immobilien AG
List of board members
12 Feb 2007 as IVG Deutschland Immobilien AG
No longer Officer (1)
25 Sept 2006 as IVG Deutschland Immobilien AG
No longer Officer (1)
4 Sept 2006 as IVG Deutschland Immobilien AG
On 05.07.2006, the Annual General Meeting cancelled the existing authorization pursuant to § 3 (4) of the Articles of …
31 Jul 2006 as IVG Deutschland Immobilien AG
Company statute
24 Jul 2006 as IVG Deutschland Immobilien AG
Name: IVG Deutschland Immobilien AG · Company statute
18 Jul 2005 as Stodiek Europa Immobilien AG
Company statute
4 Jul 2005 as Stodiek Europa Immobilien AG
Company statute
15 Jan 2003
Officer (1) · Capital: €14.6M
3 Sept 2002
Capital: €14.6M
19 Jul 2002
Officer (1) · Company statute
14 Jun 2002
Company statute
8 Apr 2002
No longer Member of the Executive Board (1)
4 Apr 2002 as Stodiek Europa Immobilien AG
Reg­is­tra­tion · Officer (6) · Member of the Executive Board (2) · Capital: €9,720,000 · Seat: Bo n n, Germany · Legal form: AG · Name: Stodiek Europa Immobilien AG · Corporate Purpose

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