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EUROPA-CENTER AG, Hamburg, Germany

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Name

EUROPA-CENTER AG

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Ut
District Court of Hamburg HRB 80762

Address

Hammerbrookstr. 74, 20097 Hamburg, Germany

Corporate purpose

Management of existing and future EUROPA-CENTER office and commercial buildings, project development and real estate transactions of all kinds, in particular the acquisition and management of real estate, with the exception of transactions requiring a permit.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

14 Feb 2024
Annual report for the year ending 31/12/2022
13 Jul 2023
Company statute
11 Jul 2023
Share­holder agreement
29 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (33 companies)
28 Mar 2023
No longer Officer: Ulf Borwieck
8 Nov 2022
Officer: Andreas Jantzen
12 Jul 2022
No longer Member of the Executive Board: Thomas Brune
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
11 Jan 2022
Member of the Executive Board: Axel Kiel · Officer: Torsten Bernard Bley
20 Dec 2021
Capital: €12.1M · Company statute
13 Oct 2021
No longer Officer (1)
22 Jul 2021
List of board members · Company statute
14 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (26 companies)
24 Mar 2020
List of board members
28 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (24 companies)
28 Jan 2020
List of board members · Company statute
2 Jan 2020
Officer: Ulf Borwieck
3 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Nov 2018
Figurative mark
25 Oct 2018
Member of the Executive Board: Thomas Brune
11 Oct 2018
Member of the Executive Board: Thomas Brune
3 Aug 2018
List of board members
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jan 2018
No longer Member of the Executive Board: Jörg Overbeck
1 Oct 2017
Word figurative mark
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (19 companies)
22 Mar 2016
List of board members
8 Mar 2016
Company statute
30 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (18 companies)
20 Nov 2015
Wordmark: “EUROPA-CENTER Suites“
15 Oct 2015
Word figurative mark: “EUROPA-CENTER“
28 Sept 2015
Word figurative mark
31 Jul 2015
Officer (2)
25 Feb 2015
Member of the Executive Board: Jörg Overbeck
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (19 companies)
19 Jan 2015
Member of the Executive Board: Ralf-Jörg Kadenbach
10 Dec 2014
No longer Member of the Executive Board: Gregor Brendel
5 Sept 2014
Figurative mark
1 Aug 2014 via XXXVI. EUROPA-CENTER GmbH & Co. KG
Limited Partner: XXXVI. EUROPA-CENTER GmbH & Co. KG
3 Apr 2014
Member of the Executive Board: Axel Kiel · No longer Officer: Axel Kiel
24 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (17 companies)
16 Sept 2013
Officer: Axel Kiel · No longer Member of the Executive Board (1)
31 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (15 companies)
5 Apr 2012
No longer Member of the Executive Board (1) · List of board members
3 Jan 2012 via XXV. EUROPA-CENTER GmbH & Co. KG, also 07/03/2006
Limited Partner: XXV. EUROPA-CENTER GmbH & Co. KG
4 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (16 companies)
18 Feb 2011
List of board members
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (16 companies)
25 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Oct 2009
Member of the Executive Board: Gregor Brendel
Year 2009 in Dm
4 word figurative marks
3 Feb 2009
No longer Member of the Executive Board (1)
22 Jan 2009
Address · List of board members · Company statute
11 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (11 companies)
18 Feb 2008 via XX. EUROPA-CENTER GmbH & Co. KG
No longer General partner: XX. EUROPA-CENTER GmbH & Co. KG
16 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (9 companies)
14 Jan 2008 via XVI. EUROPA-CENTER GmbH & Co. KG
No longer General partner: XVI. EUROPA-CENTER GmbH & Co. KG
14 Jan 2008 via XVII. EUROPA-CENTER GmbH & Co. KG
No longer General partner: XVII. EUROPA-CENTER GmbH & Co. KG
23 Nov 2007
Company statute
22 Nov 2007
List of board members
5 Nov 2007 via EUROPA-HAUS Immobilien GmbH & Co. KG
No longer General partner: EUROPA-HAUS Immobilien GmbH & Co. KG
11 Oct 2007
No longer Officer (2) · Member of the Executive Board (2)
16 Jul 2007
Persons
6 Jul 2007
Member of the Executive Board (1)
16 Feb 2006 via I. EUROPA-CENTER Logistik GmbH & Co. KG
Limited Partner: I. EUROPA-CENTER Logistik GmbH & Co. KG
14 Nov 2005 via XVIII. EUROPA-CENTER GmbH & Co. KG
No longer General partner: XVIII. EUROPA-CENTER AG & Co. KG
17 Oct 2005
Officer (1) · No longer Officer (1)
6 Sept 2005 via XVIII. EUROPA-CENTER GmbH & Co. KG
General partner: XVIII. EUROPA-CENTER AG & Co. KG
28 Jul 2005
Member of the Executive Board: Jörg Overbeck · No longer Officer: Jörg Overbeck
6 Feb 2004
Capital: €5,000,000 · Company statute
7 Jan 2004 via XX. EUROPA-CENTER GmbH & Co. KG
General partner: XX. EUROPA-CENTER AG & Co. KG
8 Sept 2003
Officer: Jörg Overbeck · No longer Officer (1)
10 Dec 2002
No longer Member of the Executive Board (1)
8 May 2002 via EUROPA-HAUS Immobilien GmbH & Co. KG
General partner, Change of legal form: EUROPA-HAUS Immobilien KG
13 Feb 2002
Officer (3)
20 Nov 2001
Reg­is­tra­tion · CxO (2) · Change of legal form: EUROPA-HAUS Grundstücks-, Projektentwicklungs- und Verwaltungsgesellschaft mbH · Capital: €3,500,000 · Seat: Hamburg, Germany · Legal form: AG …

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