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NURUS Beteiligungsgesellschaft mbH, Dusseldorf, Germany

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Name

NURUS Beteiligungsgesellschaft mbH
NURUS Grundstücks-Vermietungsgesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 29094

Address

Mercedesstr. 6, 40470 Düsseldorf, Germany

Corporate purpose

Participation in companies, in particular by assuming the position of managing limited partner. Activities subject to authorisation under Section 34c of the GewO and the KWG are not carried out.

History

Legal Representatives

Network

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Publications

3 May 2024 via Commerz Real AG, also 21/07/2023, 11/05/2022, 23/04/2021, 09/06/2020, 29/05/2019, 27/02/2019, 17/09/2018, 06/12/2017, 17/11/2016, 08/12/2015, 11/03/2015, 07/03/2014, 05/10/2012, 19/08/2011, 18/02/2010, 30/09/2008
Shareholder: Commerz Real AG
26 Mar 2024 via Dr. Gubelt Beteiligungsgesellschaft mbH & Co. Objekt Plauen KG
Limited Partner: Dr. Gubelt Beteiligungsgesellschaft mbH & Co. Objekt Plauen KG
22 May 2023 via Commerzbank AG, also 17/05/2022, 31/05/2021, 01/04/2020, 09/04/2019, 17/04/2018, 03/05/2017, 14/04/2016, 29/04/2015, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
27 Jan 2023
No longer Officer: Hildegard Wagner · Officer (3)
18 May 2021
No longer Officer (1)
7 May 2019
No longer Officer (1)
18 Jul 2017
Capital: €25,000 · Share­holder agreement
15 Feb 2017
Managing Director: Max K. Hasenclever · No longer Managing Director: Christoph Bachem, Martin Suchsland · Officer (7) · No longer Officer (3) · Share­holder agreement · Corporate Purpose
8 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2017 via SILVA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Frankfurt Sachsenhausen KG
Limited Partner: SILVA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Frankfurt Sachsenhausen KG
14 Nov 2016
Officer (2)
12 Aug 2016 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH, also 30/06/2015, 03/06/2014, 22/10/2013, 20/09/2012, 12/08/2011, 17/06/2010, 26/11/2009
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
17 May 2016
No longer Officer (1)
1 Aug 2014
No longer Officer (2)
9 Apr 2014
Acquisition: Commerz Real AG
19 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
4 Feb 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Mar 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Feb 2011
Original document: “Liste der Gesellschafter“
21 Dec 2010
Managing Director: Christoph Bachem · No longer Managing Director (1)
24 Aug 2010
Managing Director: Martin Suchsland · No longer Managing Director (1)
16 Aug 2010
Managing Director: Martin Suchsland · No longer Managing Director (1) · Address
25 Feb 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Apr 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jul 2008
No longer Officer (2) · Managing Director (1) · Officer (1) · No longer Managing Director (1)
7 Jul 2008
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
4 Dec 2007
Control: Commerz Real AG
15 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: AVARICA Grundstücks-Vermietungsgesellschaft mbH & Co …
7 Feb 2006
Capital: €2,000,000 · Share­holder agreement
31 Aug 2004
No longer Officer (3) · Managing Director (1) · Share­holder agreement · Name: NURUS Beteiligungsgesellschaft mbH · Corporate Purpose
27 May 2003
Managing Director (1) · No longer Managing Director (1)
26 Jul 2002 as NURUS Grundstücks-Vermietungsgesellschaft mbH
Reg­is­tra­tion · Officer (8) · Managing Director (1) · Capital: 50,000 DEM · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: NURUS Grundstücks-Vermietungsgesellschaft mbH · Corporate Purpose

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