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Charlius Verwaltungs GmbH, Berlin, Germany✝︎

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Name

Charlius Verwaltungs GmbH
IRE Hotel II FHM GmbH
Blitz F11 - eins GmbH

Register

Ut
District Court of Frankfurt HRB 90225

Address

Berlin, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The management and representation of Invesco HF 2 Hamburg Hotel Investment GmbH & KG with its registered office in Frankfurt am Main, Invesco HF 2 Frankfurt Hotel Investment GmbH & Co. KG with its registered office in Frankfurt am Main, Invesco HF 2 München Hotel Investment GmbH & Co. KG with its registered office in Frankfurt am Main and other companies (including future companies) in the legal form of GmbH & Co …

History

Legal Representatives

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Publications

8 Dec 2020
Ter­mi­na­tion
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Apr 2019
Liquidator: Jan-Patrick Krüger
13 Apr 2017 via Charlius Berlin Verwaltungs GmbH & Co. KG
No longer General partner: Charlius Berlin Verwaltungs GmbH & Co. KG
4 Apr 2017 via Charlius Berlin Verwaltungs GmbH & Co. KG
General partner: Charlius Berlin Verwaltungs GmbH & Co. KG
14 Mar 2017
Liq­ui­da­tion · No longer Managing Director: Jacob Rasin · Proxy
30 Dec 2016
Managing Director: Jacob Rasin · No longer Managing Director (3) · Address · Share­holder agreement · Name: Charlius Verwaltungs GmbH
5 Dec 2016 via Invesco HF2 Hamburg Hotel Investment GmbH & Co. KG
No longer General partner: Invesco HF2 Hamburg Hotel Investment GmbH & Co. KG
5 Dec 2016 via Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
No longer General partner: Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
26 Oct 2016 as IRE Hotel II FHM GmbH
Managing Director: Ch. Brassington · No longer Managing Director: Elisabeth Neubüser
18 Jul 2016 as IRE Hotel II FHM GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
25 Jun 2015 as IRE Hotel II FHM GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
1 Jun 2015 as IRE Hotel II FHM GmbH
Managing Director: Elisabeth Neubüser
24 Sept 2014 as IRE Hotel II FHM GmbH
Managing Director: Hans-Peter Hermann, Lisa Neubueser · No longer Managing Director: Alexander Ernst, Marc Socker
5 Aug 2014 as IRE Hotel II FHM GmbH
Managing Director: Johannes Hofstede · No longer Managing Director: Huig J. Braamskamp
3 Jul 2014 as IRE Hotel II FHM GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Dec 2013 as IRE Hotel II FHM GmbH
Managing Director: Alexander Ernst · No longer Managing Director (1)
2 Dec 2013
Managing Director: Alexander Ernst · No longer Managing Director (1)
30 Sept 2013 as IRE Hotel II FHM GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Sept 2013 as IRE Hotel II FHM GmbH
Managing Director: Huig J. Braamskamp · No longer Managing Director (1)
7 May 2012 as IRE Hotel II FHM GmbH
Share­holder agreement · Corporate Purpose
23 Apr 2012 via Charlius Berlin Verwaltungs GmbH & Co. KG
General partner: Blitz F12 - fünf-zwei-eins GmbH & Co. KG
12 Mar 2012 as IRE Hotel II FHM GmbH
Managing Director (1) · Address
23 May 2011 via Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
General partner: Invesco HF2 Frankfurt Hotel Investment GmbH & Co. KG
26 Apr 2011 via Invesco HF2 München Hotel Investment GmbH & Co. KG, also 12/04/2011
General partner: Invesco HF2 München Hotel Investment GmbH & Co. KG
26 Apr 2011 via Invesco HF2 Hamburg Hotel Investment GmbH & Co. KG
General partner: Invesco HF2 Hamburg Hotel Investment GmbH & Co. KG
21 Mar 2011 as IRE Hotel II FHM GmbH
Managing Director (2) · No longer Managing Director (2) · Address · Share­holder agreement · Name: IRE Hotel II FHM GmbH · Proxy · Corporate Purpose
15 Feb 2011 as Blitz F11 - eins GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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