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BRE/GH II Berlin II Investor GmbH, Oberhausen, Germany

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Name

BRE/GH II Berlin II Investor GmbH
Brilliant 432. GmbH

Register

Ut
District Court of Dusseldorf HRB 65633
Ut
District Court of Charlottenburg (Berlin) HRB 105079 B
Lei
3912000QRSRSIYIAYI48

Address

Essener Str. 66, c/o Covivio Immobilien GmbH, 46047 Oberhausen, Germany
Köln, Germany
Düsseldorf, Germany
Berlin, Germany

Corporate purpose

The holding of real estate and similar rights, as well as their construction, leasing and management.

Financials

History

Legal Representatives

Network

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Publications

6 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Feb 2022
Address
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Oct 2021
Managing Director: Tugdual Millet · No longer Managing Director: Dominique Ozanne
4 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 May 2019
Acquisition: Hotel Stadt Berlin Betriebs GmbH · Break-up: Hotel Stadt Berlin Betriebs GmbH
18 Apr 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
21 Jun 2018
By order of the Local Court of Düsseldorf (505 IN 57/12) of 02.05.2018, the order for the surveillance of the ...
4 Apr 2018
Managing Director: Carine Assouad · No longer Managing Director: Alice Lombard
23 Feb 2018
Share­holder agreement
2 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Aug 2016
Managing Director: Anders Braks, Alice Lombard, Dominique Ozanne · No longer Managing Director (4)
12 Aug 2016
Address · Share­holder agreement
4 Aug 2016
Original document: “Liste der Gesellschafter“
30 Dec 2015
Share­holder agreement
26 Nov 2015
Managing Director: Michael G. Fuller, Zachary B. Vaughan · No longer Managing Director: Andrew Burych, Steven Skaar
31 Aug 2015
Con­tin­u­a­tion
18 Aug 2015
No longer Managing Director: Gabriel Anchordoqui · Managing Director (5) · Address · Share­holder agreement · Corporate Purpose
7 Jul 2015
By order of the Local Court of Düsseldorf (505 IN 57/12) of 30.06.2015, the insolvency proceedings have been terminated
12 May 2014
Managing Director: Gabriel Anchordoqui · No longer Managing Director (1)
3 May 2012
Liq­ui­da­tion
27 Mar 2012
No longer Managing Director (1)
8 Sept 2011 via BRE/GH II Berlin II Hotel S.à r. l. & Co.KG.
Limited Partner, Change of headquarters: BRE/GH II Berlin II Hotel S.à r. l. & Co.KG
31 May 2011
Change of headquarters: BRE/GH II Berlin II Investor GmbH · Address · Seat: Der Sitz der Gesellschaft ist nach Düsseldorf verlegt (Amtsgericht Düsseldorf, Germany
17 May 2011
Managing Director (3) · Change of headquarters: BRE/GH II Berlin II Investor GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
12 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: BRE/GH II Berlin II HotelS.àr.l & Co. KG
12 Mar 2010
Managing Director (1) · No longer Managing Director (1)
11 Feb 2010
Managing Director (2) · No longer Managing Director (1) · Address
5 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: BRE/GH II Berlin II Hotel Sàrl & Co. KG
5 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Jan 2007
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: BRE/GH II Berlin II Investor GmbH · Corporate Purpose
13 Dec 2006 as Brilliant 432. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Brilliant 432. GmbH · Proxy · Corporate Purpose

Mentions

25 Nov 2022
No longer Ultimate parent: Covivio SA

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