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Berlinhaus Immobilien GmbH, Berlin, Germany

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Name

Berlinhaus Immobilien GmbH
Grundstücksgesellschaft Schulstraße 56 mbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 39798 B

Address

Friedrichstr. 30, 10969 Berlin, Germany

Corporate purpose

Der Erwerb, die Errichtung, der Betrieb, die Verwaltung und die Vermietung sowie die Verwertung von wohnwirtschaftlichen und gewerblichen Immobilien, Grundstücken und grundstücksgleichen Rechten. Die Gesellschaft nimmt keine Handlungen und Rechtsgeschäfte vor, für die eine gewerbliche Erlaubnis gemäß § 34 c GewO erforderlich ist.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

19 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
25 Jan 2024 via Prajs Vermögensverwaltungs GmbH & Co. Grundbesitz KG, also 12/04/2023, 22/12/2021, 01/02/2021, 20/09/2018, 13/12/2017, 29/11/2017, 03/11/2016, 29/10/2015, 13/11/2014, 04/09/2013, 25/09/2012
Shareholder: Prajs Vermögensverwaltungs GmbH & Co. Grundbesitz KG
28 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Jan 2022
Original document: “Liste der Gesellschafter“
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 Oct 2020
Prokura: Änderung zu Nr. 3: Vertretungsmacht geändert, nunmehr; Dähne, Andreas; Prokura gemeinsam mit einem…
13 Mar 2020
Managing Director: Thomas Grube
13 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Nov 2017
No longer Officer (1)
22 Feb 2017
Officer (1)
3 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Jan 2016
Managing Director: Robert Luis Jung
17 Nov 2015
No longer Officer (1) · Proxy
9 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: • Prajs Vermögensverwaltungs GmbH & Co. Grundbesitz KG
15 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: • Prajs Vermögensverwaltungs GmbH & Co. Grundbesitz KG
21 Feb 2011
Share­holder agreement
10 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Feb 2010
Officer: Andreas Dähne · Address
1 Feb 2010 via Berlinhaus Holding GmbH & Co. OHG
Shareholder: Berlinhaus Holding GmbH & Co. OHG
27 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Feb 2009 as Grundstücksgesellschaft Schulstraße 56 mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Jul 2008
Power of attorney: Amendment to No. 1: Pielen, Sebastian; Prokura together with a managing director with the authority …
23 Jun 2008
Officer (2) · Capital: €51,200 · Share­holder agreement · Name: Berlinhaus Immobilien GmbH · Corporate Purpose
8 Feb 2008 as Grundstücksgesellschaft Schulstraße 56 mbH
Legal relationship: The agreement with Berlinhaus Service oHG (formerly operating under Bubis Immobilienverwaltung and …
23 Jan 2008 as Grundstücksgesellschaft Schulstraße 56 mbH
Share­holder agreement · Corporate Purpose
21 Dec 2006 as Grundstücksgesellschaft Schulstraße 56 mbH
Managing Director: David Prajs
26 Jul 2006 as Grundstücksgesellschaft Schulstraße 56 mbH
Managing Director: Thomas Grube
11 Apr 2006 as Grundstücksgesellschaft Schulstraße 56 mbH
No longer Managing Director (1)
11 Apr 2006 as Grundstücksgesellschaft Schulstraße 56 mbH
No longer Managing Director (1)
2 Nov 2004 as Grundstücksgesellschaft Schulstraße 56 mbH
Reg­is­tra­tion · Managing Director (2) · Capital: 100,000 DEM · Share­holder agreement · Seat: Berlin, Germany · Name: Grundstücksgesellschaft Schulstraße 56 mbH · Corporate Purpose

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