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G & O Alpha Verwaltungsgesellschaft mbH, Frankfurt a. Main, Germany

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Name

G & O Alpha Verwaltungsgesellschaft mbH

Register

Ut
District Court of Frankfurt HRB 79503

Address

Speicherstr. 55, 60327 Frankfurt a. Main, Germany
Eschborn, Germany

Corporate purpose

Participation as a personally liable partner to companies whose object is the management, leasing and exploitation of own land and the development of real estate for these purposes as well as the project development and takeover of general contractor tasks. Transactions subject to authorisation in accordance with Section 34c GewO are not carried out.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

26 Sept 2023
Managing Director: Peter Matteo, Bernd Dieter Schade · No longer Managing Director: Klaus Kirchberger
7 Aug 2023 via Groß & Partner Grundstücksentwicklungsgesellschaft mbH, also 10/08/2022, 25/11/2021, 22/07/2020, 02/01/2020, 25/02/2019, 12/10/2017, 29/11/2016, 14/01/2016, 06/08/2015, 14/07/2015, 28/01/2015, 29/11/2012
Shareholder: Groß & Partner Grundstücksentwicklungsgesellschaft mbH
17 Jun 2021 via Landesbank Hessen-Thüringen Girozentrale, also 24/04/2020, 17/04/2020, 23/05/2019, 17/04/2019, 17/04/2019, 15/06/2018, 15/06/2018, 09/05/2012, 17/06/2009
Shareholder: Landesbank Hessen-Thüringen Girozentrale
29 Jun 2020
Managing Director: Klaus Kirchberger · Officer (4) · No longer Officer (1)
19 Feb 2019 via Jürgen Groß Beteiligungsverwaltungs GmbH
Shareholder: Jürgen Groß Beteiligungsverwaltungs GmbH
19 Jul 2017 via Landesbank Hessen-Thürigen Girozentrale, also 18/07/2017, 17/05/2017, 01/06/2016, 01/06/2016, 14/09/2015, 17/06/2015, 05/06/2012, 06/06/2011
Shareholder: Landesbank Hessen-Thüringen Girozentrale
14 Dec 2016 via G & O Alpha MK 1.3 GmbH & Co. KG
General partner: G & O Alpha MK 1.3 GmbH & Co. KG
8 Aug 2016
Managing Director: Peter Matteo · Officer (4) · No longer Officer (1)
28 Jun 2016
Managing Director: Klaus Kirchberger, Peter Matteo · No longer Managing Director: Stephan Bender · Officer (3)
28 May 2015
Managing Director: Peter Matteo · Officer (4) · No longer Officer (1)
9 Feb 2015 via G & O Alpha 2. BA Parkplatz GmbH & Co. KG
No longer General partner: G & O Alpha 2. BA Parkplatz GmbH & Co. KG
19 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Dec 2014 via G & O Alpha 2. BA Dritte GmbH & Co. KG
No longer General partner: G & O Alpha 2. BA Dritte GmbH & Co. KG
4 Mar 2014
Address · Share­holder agreement · Seat: Frankfurt, Germany
25 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Apr 2013 via Landesbank Hessen-Thüringen, also 18/04/2013
Shareholder: Landesbank Hessen-Thüringen
25 Feb 2013
Managing Director: Stephan Bender, Peter Matteo · Officer (6) · No longer Officer (1)
18 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
21 May 2012
Managing Director: Stephan Bender, Peter Matteo · Officer (6)
19 Sept 2011
Managing Director: Stephan Bender · Officer: Marcus Pfeifer · No longer Officer (1) · Address
18 May 2011 via Landesbank Hessen-Thüringen, also 11/08/2010
Shareholder: Landesbank Hessen-Thüringen S
2 Mar 2011 via G & O Alpha 2. BA Parkplatz GmbH & Co. KG
General partner: G & O Alpha 2. BA Parkplatz GmbH & Co. KG
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Nov 2010
Managing Director: Stephan Bender, Peter Matteo · Officer (3) · No longer Managing Director (1) · No longer Officer (1) · Address
11 Aug 2010 via Helaba Landesbank Hessen-Thüringen Girozentrale
Shareholder: Helaba Landesbank Hessen-Thüringen
22 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Oct 2009 via G & O Gateway Gardens Erste GmbH & Co. KG, also 12/10/2009
General partner: G & O Gateway Gardens Erste GmbH & Co. KG
12 Oct 2009
Address
11 Nov 2008
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007
20 Oct 2008 via OFB Projektentwicklung GmbH
Shareholder: OFB Projektentwicklung GmbH
14 Apr 2008
Managing Director: Peter Matteo · No longer Officer (1) · Proxy
17 Dec 2007 via G & O Alpha 2. BA Vierte GmbH & Co. KG, also 26/11/2007, 02/05/2007, 16/04/2007
General partner: G & O Alpha 2. BA Vierte GmbH & Co. KG
3 Dec 2007 via G & O Alpha Zweite Hotel GmbH & Co. KG
No longer General partner: G & O Alpha Zweite Hotel GmbH & Co. KG
19 Nov 2007 via G & O Baufeld Alpha 2. BA GmbH & Co. KG, also 10/04/2007
General partner: G & O Baufeld Alpha 2. BA GmbH & Co. KG
19 Nov 2007 via Rotex Bauherren GmbH & Co. KG, also 13/11/2007, 02/05/2007, 25/04/2007, 16/04/2007, 11/04/2007
General partner: G & O Alpha 2. BA Erste GmbH & Co
19 Nov 2007 via G & O Alpha Projektentwicklungs-GmbH & Co. KG
General partner: G & O Alpha Projektentwicklungs-GmbH & Co. KG
19 Nov 2007 via G & O CIRRUS GmbH & Co. KG, also 02/04/2007
General partner: G & O Alpha Erste Hotel GmbH & Co. KG
19 Nov 2007 via G & O Alpha 2. BA Dritte GmbH & Co. KG, also 02/05/2007, 16/04/2007
General partner: G & O Alpha 2. BA Dritte GmbH & Co. KG
19 Nov 2007 via G & O Alpha 2. BA Zweite GmbH & Co. KG, also 15/11/2007, 02/05/2007, 25/04/2007, 16/04/2007, 13/04/2007
General partner: G & O Alpha 2. BA Zweite GmbH & Co. KG
5 Nov 2007
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Seat: Eschborn, Germany
10 Apr 2007 via G & O Alpha Zweite Hotel GmbH & Co. KG
General partner: G & O Alpha Zweite Hotel GmbH & Co. KG
26 Mar 2007
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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