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Macquarie Management GmbH, Frankfurt a. Main, Germany✝︎

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Name

Macquarie Management GmbH
Macquarie Infrastruktur Management GmbH
Ganymed 335. V V GmbH

Register

Ut
District Court of Frankfurt HRB 74075

Address

Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the assumption of personal liability as a general partner of limited partnerships as well as the acquisition and management of investments in companies and companies of all kinds.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

8 Apr 2024
Ter­mi­na­tion
15 Feb 2021
Liq­ui­da­tion · Liquidator: Heribert Geistler · No longer Managing Director: Markus Bellaire, Christoph Dammert
9 Feb 2018 via Macquarie Ropemaker Ltd., Niederlassung Deutschland, also 17/11/2016
Shareholder: Macquarie Bank International Ltd
11 Sept 2017
Managing Director: Christoph Dammert · No longer Managing Director: Philipp Urs Graf
10 Apr 2017
Original document: “Liste der Gesellschafter“
2 Aug 2016
Managing Director: Markus Bellaire · No longer Managing Director: Christoph J. Dammert
2 Feb 2016
Managing Director: Heribert Geistler · No longer Managing Director: Marc Daniel Hari
21 Jul 2015 via Macquarie Beteiligungsportfolio Nr. 4 GmbH & Co. KG
No longer General partner: Macquarie Beteiligungsportfolio Nr. 4 GmbH & Co. KG
12 Jan 2015 via Macquarie Livestock Farming Beteiligungsgesellschaft Nr. 10 mbH & Co. KG
No longer General partner: Macquarie Livestock Farming Beteiligungsgesellschaft Nr. 10 mbH & Co. KG
5 Jan 2015 via Macquarie Infrastrukturgesellschaft Nr. 2 mbH & Co. KG, also 04/01/2015
No longer General partner: Macquarie Infrastrukturgesellschaft Nr. 2 mbH & Co. KG
5 Jan 2015 via Macquarie Infrastrukturgesellschaft Nr. 5 mbH & Co. KG, also 04/01/2015
No longer General partner: Macquarie Infrastrukturgesellschaft Nr. 5 mbH & Co. KG
5 Jan 2015 via Macquarie Infrastrukturfonds Nr. 1 GmbH & Co. KG
No longer General partner: Macquarie Infrastrukturfonds Nr. 1 GmbH & Co. KG
5 Jan 2015 via Macquarie Infrastrukturgesellschaft Nr. 3 mbH & Co. KG, also 04/01/2015
No longer General partner: Macquarie Infrastrukturgesellschaft Nr. 3 mbH & Co. KG
5 Jan 2015 via Macquarie Infrastrukturgesellschaft Nr. 8 mbH & Co. KG
No longer General partner: Macquarie Infrastrukturgesellschaft Nr. 8 mbH & Co. KG
14 Apr 2014
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
28 Oct 2013
Managing Director: Philipp Urs Graf · Address
11 Apr 2013
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012
3 May 2012
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
11 Jul 2011
Managing Director: Philipp Urs Graf · No longer Managing Director (1)
5 Apr 2011
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
3 Jan 2011
Address
8 Dec 2010
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
19 Jul 2010
Managing Director (2) · No longer Managing Director (1)
8 Feb 2010 via Macquarie Real Invest Nr. 11 GmbH & Co. KG
General partner: Macquarie Real Invest Nr. 11 GmbH & Co. KG
28 Dec 2009
Address · Share­holder agreement · Corporate Purpose
23 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2009
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008
10 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Nov 2008
Managing Director: Philipp Urs Graf · No longer Managing Director (1)
18 Aug 2008 via Macquarie Infrastrukturfonds Nr. 1 GmbH & Co. KG
General partner: Macquarie Infrastrukturfonds Nr. 1 GmbH & Co. KG
22 Jul 2008 via Macquarie Livestock Farming Beteiligungsgesellschaft Nr. 10 mbH & Co. KG
General partner: Macquarie Livestock Farming Beteiligungsgesellschaft Nr. 10 mbH & Co. KG
7 Jul 2008 via Macquarie Beteiligungsportfolio Nr. 4 GmbH & Co. KG, also 02/07/2007
General partner: Macquarie Beteiligungsportfolio Nr. 4 GmbH & Co. KG
26 Jun 2008 via Macquarie Infrastrukturgesellschaft Nr. 3 mbH & Co. KG, also 25/06/2008, 28/08/2006, 23/08/2006
General partner: Macquarie Infrastrukturgesellschaft Nr. 3 mbH & Co. KG
2 Jun 2008 via Macquarie Agrar DirektInvest Nr. 9 GmbH & Co. KG
General partner: Macquarie Infrastrukturgesellschaft Nr. 9 mbH & Co. KG
19 May 2008 via Macquarie Infrastrukturgesellschaft Nr. 7 mbH & Co. KG
General partner: Macquarie Infrastrukturgesellschaft Nr. 7 mbH & Co. KG
19 May 2008 via Macquarie Infrastrukturgesellschaft Nr. 8 mbH & Co. KG
General partner: Macquarie Infrastrukturgesellschaft Nr. 8 mbH & Co. KG
28 Apr 2008 via Macquarie Infrastrukturgesellschaft Nr. 2 mbH & Co. KG, also 21/04/2008, 28/08/2006, 25/08/2006
General partner: Macquarie Infrastrukturgesellschaft Nr. 2 mbH & Co. KG
28 Apr 2008 via Macquarie Infrastrukturgesellschaft Nr. 5 mbH & Co. KG, also 21/04/2008, 18/06/2007, 14/06/2007
General partner: Macquarie Infrastrukturgesellschaft Nr. 5 mbH & Co. KG
17 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Mar 2008
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement
13 Mar 2008 via Windpark Bippen Grundstücks GmbH & Co. KG
No longer General partner: Windpark Bippen Grundstücks GmbH & Co. KG
10 Mar 2008 via Windkraft Holleben 1 GmbH & Co. KG, also 05/03/2008
No longer General partner: Windkraft Holleben 1 GmbH & Co. KG
1 Oct 2007
Share­holder agreement · Name: Macquarie Management GmbH
4 Sept 2006 as Macquarie Infrastruktur Management GmbH
Managing Director: Marc Hari
27 Sept 2005 via Windkraft Holleben 1 GmbH & Co. KG
General partner: Windkraft Holleben 1 GmbH & Co. KG
27 Jun 2005 as Macquarie Infrastruktur Management GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Macquarie Infrastruktur Management GmbH · Corporate Purpose
28 Dec 2004 as Ganymed 335. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Ganymed 335. V V GmbH · Corporate Purpose

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