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DW Pflegeheim Meckenheim Grundstücks GmbH, Berlin, Germany

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Name

DW Pflegeheim Meckenheim Grundstücks GmbH
SHI Pflegeheim Meckenheim Grundstücks GmbH
SHI Pflegeheim Grundstücks GmbH

Register

Ut
District Court of Munich HRB 202902

Address

Mecklenburgische Str. 57, 14197 Berlin, Germany
München, Germany

Corporate purpose

Acquisition and sale of land and rights of the same property as well as the acquisition, development, rental and leasing of real estate, including nursing homes and nursing homes with associated commercial areas in Meckenheim and other locations. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

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Publications

19 Apr 2024
Officer: Sören Kauer · No longer Officer (1)
6 Oct 2023
Managing Director: Eva Weiß · No longer Managing Director: K. Kanellopoulos
19 Jun 2023 via Deutsche Wohnen SE, also 21/05/2019, 10/05/2019, 10/05/2019
Shareholder: Deutsche Wohnen SE
24 May 2023 via Vonovia SE, also 31/05/2022
Shareholder: Vonovia SE
14 Mar 2023
Officer (14) · No longer Officer (1)
26 Aug 2022
No longer Managing Director: Stefan Folmayer · Managing Director (4)
20 Jan 2022
No longer Managing Director (1)
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 Dec 2021
Control: Deutsche Wohnen Zweite Fondsbeteiligungs GmbH · Control: Deutsche Wohnen Zweite Fondsbeteiligungs GmbH
8 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2021
Managing Director (2) · No longer Managing Director (1)
3 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
26 Feb 2020
Managing Director (1) · No longer Managing Director (1)
21 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Sept 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
18 Dec 2018
Name: DW Pflegeheim Meckenheim Grundstücks GmbH · Company statute · Corporate Purpose
11 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2018 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Managing Director (2) · Officer (1) · No longer Managing Director (2) · No longer Officer (1) · Address
2 Oct 2018
Original document: “Liste der Gesellschafter“
9 Mar 2018 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
31 Mar 2017 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
22 Feb 2016 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
6 Mar 2015 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
3 Sept 2014 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
3 Apr 2013 as SHI Pflegeheim Meckenheim Grundstücks GmbH
Name: SHI Pflegeheim Meckenheim Grundstücks GmbH · Company statute · Corporate Purpose
16 Jan 2013 as SHI Pflegeheim Grundstücks GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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Creative Commons License The visualizations for "DW Pflegeheim Meckenheim Grundstücks GmbH, Berlin, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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