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Competo Bestandsfonds Plus No. 2 (HanseMerkur) GmbH, Hamburg, Germany

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Name

Competo Bestandsfonds Plus No. 2 (HanseMerkur) GmbH

Register

Ut
District Court of Hamburg HRB 115926
Lei
5299000PLN36MY4I8847

Address

Siegfried-Wedells-Platz 1, 20354 Hamburg, Germany

Corporate purpose

The management, letting and sale of directly or indirectly owned immovable property. In particular, the Company will acquire and sell investments in real estate property companies that own real estate in existing office and commercial buildings.

Financials

Earnings Revenue

Earnings

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Revenue

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History

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Publications

29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
31 Aug 2023 via HanseMerkur Krankenversicherung auf Gegenseitigkeit, also 27/07/2023, 29/07/2022, 22/07/2022, 27/07/2021, 19/07/2021, 15/09/2020, 08/09/2020, 26/09/2019, 04/09/2019, 15/08/2018, 06/08/2018, 07/09/2017, 31/08/2017, 06/10/2016, 23/07/2015, 26/03/2015, 25/03/2015, 17/03/2015, 19/03/2014, 13/08/2012
Shareholder: HanseMerkur Krankenversicherung auf Gegenseitigkeit
2 Aug 2023 via HanseMerkur Holding AG, also 27/07/2022, 14/09/2020, 04/09/2019, 06/08/2018, 19/09/2017, 18/10/2016, 22/07/2015, 24/02/2015, 07/02/2014, 13/08/2012
Shareholder: HanseMerkur Holding AG
25 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Feb 2022
Annual report for the year ending 31/12/2020
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Aug 2021 via HanseMerkur Lebensversicherung AG, also 15/09/2020, 12/09/2019, 13/08/2018, 22/09/2017, 04/08/2015, 27/03/2015, 05/03/2015, 19/02/2015, 06/02/2014, 15/08/2012
Shareholder: HanseMerkur Lebensversicherung AG
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Competo Smarthouse Betriebsvorrichtungen GmbH, Rosenberghöfe Arbeiten GmbH & Co. KG, Smarthouse GmbH & Co …
12 Sept 2019 via HanseMerkur Krankenversicherung AG, also 15/08/2018, 22/09/2017, 06/10/2016, 13/08/2015, 26/03/2015, 24/03/2015, 13/02/2015, 31/12/2013, 06/08/2012
Shareholder: HanseMerkur Krankenversicherung AG
22 Jul 2019 via Verwaltung Smarthouse GmbH
Merger: Verwaltung Smarthouse GmbH
22 Jul 2019 via Verwaltung Rosenberghöfe Arbeiten GmbH
Merger: Verwaltung Rosenberghöfe Arbeiten GmbH
22 Jul 2019 via Smarthouse Betriebsvorrichtungen GmbH
Merger: Smarthouse Betriebsvorrichtungen GmbH
22 Jul 2019
Merger (3 companies)
16 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: Competo Smarthouse Betriebsvorrichtungen GmbH, Rosenberghöfe Arbeiten GmbH & Co. KG, Smarthouse GmbH & Co …
20 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Competo Bestand Plus Smarthouse GmbH & Co …
29 Jul 2016
No longer Officer (1)
25 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Competo Bestand Plus Smarthouse GmbH & Co …
6 Jun 2016
Managing Director: Thorsten Wodarz · No longer Managing Director: Andreas Koll
11 Jan 2016 via Competo Bestandsfonds Plus CARREA GmbH & Co. KG, also 19/11/2010
Limited Partner: Competo Bestandsfonds Plus CARREA GmbH & Co. KG
3 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
8 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Competo Bestand Plus Smarthouse GmbH & Co. KG, Competo Bestandsfonds Plus CARREA GmbH & Co …
4 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Competo Bestandsfonds Plus CARREA GmbH & Co. KG, Competo Bestandsfonds Plus PREMINO GmbH & Co. KG
4 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Competo Bestandsfonds Plus CARREA GmbH & Co. KG, Competo Bestandsfonds Plus PREMINO GmbH & Co. KG
30 May 2013
Officer (2)
19 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Competo Bestandsfonds Plus CARREA GmbH & Co. KG, Competo Bestandsfonds Plus PREMINO GmbH & Co. KG
27 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Dec 2010
Address
18 Nov 2010
Reg­is­tra­tion · Managing Director: Andreas Koll, Alexander Oelze · Address · Capital: €30,000 · Share­holder agreement · Proxy · Corporate Purpose
9 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2010
Original document: “Liste der Gesellschafter“

Mentions

30 May 2018
Direct parent: HanseMerkur Holding AG
30 May 2018
Ultimate parent: HanseMerkur Krankenversicherung auf Gegenseitigkeit

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