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Erste Fiege Real Estate Nord GmbH, Greven, Germany

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Name

Erste Fiege Real Estate Nord GmbH
Erste Fiege Real Estate Nord GmbH & Co. KG
GVZ Hamburg Moorfleet A GmbH & Co. KG

Register

Ut
District Court of Steinfurt HRB 13266
Ut
District Court of Steinfurt HRA 7719
Ut
District Court of Rostock HRA 2627
Ut
District Court of Steinfurt HRA 4488
Lei
529900XAWIRUHWVGVT14

Address

Joan-Joseph-Fiege-Str. 1, 48268 Greven, Germany
Rostock, Germany

Corporate purpose

Holding, managing, renting and leasing real estate.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

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Publications

12 Dec 2023
Original document: “Liste der Gesellschafter“
1 Aug 2023 via Fiege Logistik Holding Stiftung & Co. KG, also 12/05/2022, 07/06/2016, 27/10/2014, 30/07/2014, 25/03/2013
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
27 Apr 2023
Officer: Sebastian Wiesmann
6 Apr 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
30 Sept 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
4 Jul 2022
Managing Director: Kai Alfermann, Thoralf Schuster
27 Apr 2021
No longer Managing Director: Jan Fiege
27 Apr 2021
Original document: “Liste der Gesellschafter“
31 Mar 2021
MD: Jan Fiege, Marc-André Fiege · PPA (3) · Change of legal form: Erste Fiege Real Estate Nord GmbH & Co. KG · Address · Capital: €400,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy
31 Mar 2021 as Erste Fiege Real Estate Nord GmbH & Co. KG
Change of legal form: Erste Fiege Real Estate Nord GmbH · Legal form: GmbH
25 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jan 2021
No longer Limited Partner: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG, HFV Vermögensverwaltung GmbH & Co. KG
30 Dec 2020 as Erste Fiege Real Estate Nord GmbH & Co. KG
Change of headquarters: Erste Fiege Real Estate Nord GmbH & Co. KG · Address · Seat: Greven
29 Dec 2020 as Erste Fiege Real Estate Nord GmbH & Co. KG
General partner: Fiege Real Estate Nord Verwaltungs GmbH · Change of headquarters: Erste Fiege Real Estate Nord GmbH & Co. KG · Address · Corporate Purpose
23 Aug 2013 via GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG, also 20/07/2011, 10/05/2010, 15/09/2009
Shareholder: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG
15 Mar 2012 via HFV Vermögensverwaltung GmbH & Co. KG, also 26/04/2011, 26/04/2010, 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
2 May 2011 via Fiege Logistik Holding Stiftung & Co. KG, also 27/04/2011, 19/04/2010, 16/03/2010, 09/03/2009
Shareholder: Fiege Stiftung & Co. KG
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG
Shareholder: Fiege Holding Stiftung & Co. KG
17 Aug 2007 via XPRESS Ventures Beteiligungs GmbH
General partner: Fiege Real Estate Nord Verwaltungs GmbH
18 Jun 2007 as Erste Fiege Real Estate Nord GmbH & Co. KG as Erste Fiege Real Estate Nord GmbH & Co. KG
Change of headquarters: Erste Fiege Real Estate Nord GmbH & Co. KG
6 Jun 2007 as Erste Fiege Real Estate Nord GmbH & Co. KG as Erste Fiege Real Estate Nord GmbH & Co. KG
General partner: Fiege Real Estate Nord Verwaltungs GmbH · Change of headquarters: Erste Fiege Real Estate Nord GmbH & Co. KG
5 Apr 2007
General partner: Fiege Real Estate Nord Verwaltungs GmbH · Limited Partner: Dr. Hugo Fiege Holding GmbH & Co. KG Kommanditist: GFV Gesellschaft für Vermögensverwaltung GmbH & Co
21 Dec 2006 via XPRESS Ventures Beteiligungs GmbH
No longer General partner: Fiege Real Estate Nord Verwaltungs GmbH
6 Oct 2006 as GVZ Hamburg Moorfleet A GmbH & Co. KG as GVZ Hamburg Moorfleet A GmbH & Co. KG
The company is changed to: Erste Fiege Real Estate Nord GmbH & Co. KG
19 Sept 2006 as Erste Fiege Real Estate Nord GmbH & Co. KG
Name: Erste Fiege Real Estate Nord GmbH & Co. KG
6 Jan 2006
German Trade Register daily updates
10 Sept 2004 as GVZ Hamburg Moorfleet A GmbH & Co. KG
Reg­is­tra­tion · GP: GVZ Hamburg Moorfleet Verwaltungsgesellschaft mbH · LP: Dr. Hugo Fiege Holding GmbH & Co. KG, Heinz Fiege Holding GmbH & Co. KG · Seat: Greven …

Mentions

6 Dec 2023 as Erste Fiege Real Estate Nord GmbH & Co. KG
Direct parent: Fiege Logistik Holding Stiftung & Co. KG
6 Dec 2023 as Erste Fiege Real Estate Nord GmbH & Co. KG
Ultimate parent: Fiege Logistik Holding Stiftung & Co. KG

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