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Hanseatic Hannover Aegi Projekt GmbH, Hildesheim, Germany

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Name

Hanseatic Hannover Aegi Projekt GmbH
Hanseatic Asset Management GmbH
Dragon Properties V GmbH

Identification

Ut
District Court of Hildesheim HRB 202171
Ut
District Court of Charlottenburg (Berlin) HRB 119793 B
Ut
District Court of Hildesheim HRB 200532
EUID
DEP2408.HRB202171

Address

Phoenixallee 11, 31137 Hildesheim, Germany
Berlin, Germany

Corporate purpose

Acquisition and management of real estate in Hanover (Am Aegi), as well as all transactions related thereto.

Financials

Earnings

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Revenue

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History

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Publications

28 Apr 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
21 Apr 2020
Share­holder agreement
7 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2019
Original document: “Liste der Gesellschafter“
24 Apr 2019
Original document: “Liste der Gesellschafter“
1 Feb 2019
Original document: “Liste der Gesellschafter“
29 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Dec 2016 via Hanseatic Holding GmbH
Shareholder: Hanseatic Holding GmbH
13 Jun 2016
Address
22 Jan 2015 via Hanseatic Holding GmbH also 30/12/2013
Shareholder: Hanseatic Holding AG
13 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
22 Aug 2014
No longer Managing Director (1)
26 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Feb 2013
Original document: “Liste der Gesellschafter“
21 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jan 2013
Original document: “Liste der Gesellschafter“
29 Aug 2012
Managing Director (3) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Hanseatic Hannover Aegi Projekt GmbH
10 Aug 2012 as Hanseatic Asset Management GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2012 as Hanseatic Asset Management GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2012 as Hanseatic Asset Management GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
24 Jan 2011 as Hanseatic Asset Management GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Oct 2010
Original document: “Liste der Gesellschafter“
29 Sept 2010 as Hanseatic Asset Management GmbH
No longer Managing Director (1)
13 Sept 2010 as Hanseatic Asset Management GmbH
Change of headquarters: Hanseatic Asset Management GmbH · Address · Seat: Der Sitz der Gesellschaft ist nach Hildesheim verlegt (Amtsgericht Hildesheim, Germany
8 Sept 2010 as Hanseatic Asset Management GmbH
No longer MD: Christian Beilicke · MD (3) · Change of headquarters: Hanseatic Asset Management GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
21 Jul 2010
Original document: “Liste der Gesellschafter“
14 Jul 2010
Original document: “Liste der Gesellschafter“
22 Jun 2010 as Hanseatic Asset Management GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2010 as Hanseatic Asset Management GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 May 2009 as Dragon Properties V GmbH
Change of headquarters: Hanseatic Asset Management GmbH
15 May 2009 as Hanseatic Asset Management GmbH
MD (3) · Change of headquarters: Hanseatic Asset Management GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy …
20 Apr 2009 as Dragon Properties V GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Apr 2009 as Hanseatic Asset Management GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2008 as Dragon Properties V GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Jan 2007 as Dragon Properties V GmbH
Reg­is­tra­tion · MD (3) · Capital: €25,000 · Share­holder agreement · Proxy policy · acquisition and management of land and all transactions related to it; no activities that are subject to …
19 Jan 2007 as Dragon Properties V GmbH
Reg­is­tra­tion · MD (3) · Capital: €25,000 · Seat: Hildesheim, Germany · Legal form · Name: Dragon Properties V GmbH · Proxy policy …
18 Dec 2006 as Hanseatic Asset Management GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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