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Aquila Capital Real Assets Investment Verwaltungsgesellschaft mbH, Hamburg, Germany

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Name

Aquila Capital Real Assets Investment Verwaltungsgesellschaft mbH
Aquila Capital Investment Verwaltungsgesellschaft IV mbH
Aquila Capital Real Assets SachwertINVEST Verwaltungs GmbH

Register

Ut
District Court of Hamburg HRB 121303

Address

Valentinskamp 70, 20355 Hamburg, Germany

Corporate purpose

The object of the company is the provision of services of any kind to Aquila Clean Energy GmbH and to affiliated companies within the meaning of §§ 15 et seq. of the German Stock Corporation Act (AktG). The Company is entitled to conclude contracts of any kind (in particular confidentiality agreements, letters of intent or contracts with regard to the purchase, holding, management and sale of shareholdings in Germany and abroad).

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

27 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 Nov 2023
Share­holder agreement · Corporate Purpose
16 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2023
Original document: “Liste der Gesellschafter“
15 Aug 2023
Managing Director: Torsten Klee · No longer Managing Director: M. von Neumann-Cosel
14 Apr 2023 via Aquila Capital Holding GmbH
Shareholder: Aquila Capital Holding GmbH
3 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
12 Oct 2022
Managing Director: Angelo Manfred Csuti · No longer Managing Director: Dieter Rentsch
10 Mar 2022
Original document: “Liste der Gesellschafter“
9 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Jan 2020
Officer: Sebastian Krull · No longer Officer (1)
7 Mar 2019
Managing Director: M. von Neumann-Cosel · No longer Managing Director: Axel Stiehler · No longer Officer (1)
27 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Feb 2018
Officer (2)
12 Jan 2017
Managing Director: Axel Stiehler
1 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Sept 2015
No longer Managing Director: Michaela Eder
9 Jul 2015 via Aquila Holding GmbH
Shareholder: Aquila Holding GmbH
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Apr 2014
Officer (1) · Share­holder agreement · Name: Aquila Capital Real Assets Investment Verwaltungsgesellschaft mbH
10 Mar 2014 as Aquila Capital Investment Verwaltungsgesellschaft IV mbH
Managing Director: Michaela Eder, Dieter Rentsch · No longer Managing Director (2) · Share­holder agreement · Name: Aquila Capital Investment Verwaltungsgesellschaft IV mbH · Corporate Purpose
17 Dec 2013 as Aquila Capital Real Assets SachwertINVEST Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
8 May 2012 as Aquila Capital Real Assets SachwertINVEST Verwaltungs GmbH
Address
17 Jan 2012 via Aquila SachwertINVEST GmbH & Co. KG
General partner: Aquila SachwertINVEST GmbH & Co. KG
17 Jan 2012 via Aquila SachwertINVEST Ansparfonds GmbH & Co. KG, also 16/01/2012
General partner: Aquila SachwertINVEST Ansparfonds GmbH & Co. KG
6 Jan 2012 as Aquila Capital Real Assets SachwertINVEST Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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