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Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH, Frankfurt a. Main, Germany

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Name

Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Frankfurt HRB 52580
Lei
529900INDKVP80P35X31

Address

Kaiserstr. 16, 60311 Frankfurt a. Main, Germany

Corporate purpose

The acquisition, management and sale of assets of all kinds, both in their own name and for their own account as well as in the name and for the account of others. The Company may not conduct any banking transactions or financial services within the meaning of § 1 KWG, no business within the meaning of § 1 KAAG and no business within the meaning of § 34 c GewO …

History

Merger & Acquisition & Control

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Publications

3 May 2022
Officer: Deniz Can Celik
18 Feb 2022
Managing Director: Birgit Schulte · No longer Managing Director: Martin Sander · No longer Officer: Marc Alexander Brune
8 Jul 2021
Managing Director: Tino Krieg · Officer: Marc Alexander Brune · No longer Managing Director: Jochen Liese · No longer Officer: Tino Krieg
31 May 2021 via COMMERZBANK AG, also 01/04/2020, 09/04/2019, 03/05/2017
Shareholder: COMMERZBANK AG
2 Apr 2019
Merger: CIV GmbH Beta
2 Apr 2019 via CIV GmbH Beta
Merger: CIV GmbH Beta
6 Nov 2018
Managing Director: Reiner Wohlmann · Officer: Uwe Huff · No longer Managing Director: Hermann Rave · No longer Officer: Reiner Wohlmann
17 Aug 2018
No longer Officer (1)
7 Jun 2018 via Commerz Property GmbH
Merger: Commerz Property GmbH
7 Jun 2018
Merger: Commerz Property GmbH
6 Oct 2017
Officer: Dietmar Großjohann
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Jun 2017
Officer: Katharina Günther, Tino Krieg · No longer Officer (1)
8 Feb 2017
Managing Director: Hermann Rave
10 Jan 2017
No longer Managing Director: Karin Waitz-Prinz
12 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (290 companies)
14 Apr 2016 via COMMERZBANK AG
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (750 companies)
17 Nov 2015 via CB Euregio GmbH
Merger: CB Euregio GmbH
17 Nov 2015
Merger: Euregio GmbH
30 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (340 companies)
30 Mar 2015 via Immobilienverwaltungsgesellschaft Grammophon Büropark mbH, also 23/03/2015
Merger: Immobilienverwaltungsgesellschaft Grammophon Büropark mbH
25 Mar 2015
Merger: Immobilienverwaltungsgesellschaft Grammophon Büropark mbH
6 Jun 2014
Control: Commerzbank AG · Control: Commerzbank AG
3 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (372 companies)
24 Feb 2014
Managing Director: Martin Sander · No longer Managing Director: Martin Tartsch
2 Dec 2013
Officer: Michael Simm · No longer Managing Director: Thiesko von Pannwitz · Share­holder agreement
22 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (399 companies)
4 Feb 2013
Officer (1) · No longer Officer (1)
10 Dec 2012 via Commerz Property GmbH
Control, Control: Commerz Property GmbH
27 Nov 2012
Shareholder list
20 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (409 companies)
29 May 2012
Managing Director: Martin Tartsch · No longer Managing Director (1)
12 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (325 companies)
17 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (699 companies)
17 May 2010
Officer (2)
12 Apr 2010
Managing Director (2) · Officer (1)
28 Dec 2009
Managing Director: Karin Waitz-Prinz · Officer (1)
26 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (510 companies)
8 Jun 2009
Officer (2)
4 May 2009
No longer Managing Director (1) · Address
18 Dec 2008 via CommerzFactoring GmbH, also 15/12/2008
Control: CommerzFactoring GmbH
9 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Oct 2004
Officer: Reiner Wohlmann · No longer Officer (1)
28 Jun 2004
Reg­is­tra­tion · MD (2) · PPA (2) · Control: Commerzbank AG · Control: Commerzbank AG · Capital: €30,000 · Seat: Frankfurt · Legal form: GmbH …

Mentions

4 Apr 2023
Direct parent: COMMERZBANK AG
4 Apr 2023
Ultimate parent: COMMERZBANK AG
14 Sept 2018 via CommerzFactoring GmbH
Direct parent: CommerzFactoring GmbH

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