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GALERIA Holding GmbH, Cologne, Germany (liq)

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Name

GALERIA Holding GmbH
METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH

Identification

Ut
District Court of Cologne HRB 81587
Ut
District Court of Dusseldorf HRB 60523
EUID
DER3306.HRB81587

Address

Kaiser-Wilhelm-Ring 17-21, 50672 Köln, Germany
Düsseldorf, Germany

Corporate purpose

The management, holding, acquisition and disposal of assets of any kind, in particular shareholdings, including the acquisition of their representation.

Financials

Revenue

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History

Persons

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Publications

29 Apr 2024
Liq­ui­da­tion
4 Apr 2024
No longer Control: HBS Global Properties Germany GmbH
4 Apr 2024
As not registered, it is published: To the creditors of the Company whose claims have been substantiated ...
13 Mar 2024 via GALERIA Properties GmbH also 13/04/2023, 27/01/2022, 25/11/2021, 19/03/2021, 22/07/2020
Shareholder: GALERIA Properties GmbH
23 Feb 2024
Managing Director: Bernhard Chwátal · No longer Authorized signatory (ppa): Marcus Roj · No longer Managing Director (3)
2 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Aug 2021
No longer Authorized signatory (ppa) (1)
21 Apr 2021
Address
14 May 2020
No longer Authorized signatory (ppa) (1)
17 Apr 2020
Original document: “Liste der Gesellschafter“
7 Apr 2020
Original document: “Liste der Gesellschafter“
20 Nov 2019
Managing Director: Lutz Rupprecht · Share­holder agreement
13 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2019
No longer Managing Director: Matthias Kreil
6 Mar 2019 via GALERIA Properties GmbH also 26/02/2018, 11/08/2017, 14/03/2017
Shareholder: HBS Global Properties Germany GmbH
27 Dec 2018
Managing Director: Timo Herzberg
15 Nov 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Jul 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jun 2017
Managing Director: Bernhard Cülter, Matthias Kreil · No longer Managing Director: Lutz Rupprecht
18 Jan 2017
No longer Managing Director: Martin Jakob
7 Dec 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (69 companies)
11 Feb 2016
Original document: “Liste der Gesellschafter“
26 Jan 2016
Control: HBS Global Properties Germany GmbH · Control: HBS Global Properties Germany GmbH
19 Jan 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Dec 2015
Share­holder agreement
18 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2015
Authorized signatory (ppa) (3)
13 Nov 2015 via GALERIA Kaufhof GmbH
No longer Control: GALERIA Kaufhof GmbH
9 Nov 2015
Managing Director: Martin Jakob, Lutz Rupprecht · No longer Managing Director (5)
2 Nov 2015
No longer Control: METRO AG · No longer Control: METRO AG
1 Oct 2015
Original document: “Liste der Gesellschafter“
29 Sept 2015
Managing Director (2)
9 Jul 2015
No longer Managing Director (2)
9 Jun 2015
Original document: “Liste der Gesellschafter“
13 Mar 2015 via CECONOMY AG also 13/03/2015, 11/04/2014, 24/05/2013, 24/05/2013, 10/05/2012, 08/05/2012, 22/06/2011, 09/06/2011, 23/04/2010, 23/04/2010
Shareholder: METRO AG
26 Jun 2014 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Change of headquarters: GALERIA Holding GmbH · Address
12 Jun 2014
MD (3) · No longer MD (2) · Control: METRO AG · Control: METRO AG · Change of headquarters: METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH · Address · Capital: €25,000 · Share­holder agreement
2 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2014 via Kaufhof Köln Hohe Straße GmbH
Control, Control: Dorina Immobilien-Vermietungsgesellschaft mbH
11 Dec 2013 via GALERIA Real Estate Holding GmbH
Control: ASSET City Holding GmbH
22 Oct 2013 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Share­holder agreement
8 Oct 2013 via GALERIA Kaufhof GmbH
Control, Control: GALERIA Kaufhof GmbH
18 Jun 2013 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Control: METRO AG · Control: METRO AG
12 Feb 2013 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Share­holder agreement
30 Jun 2009 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Control: METRO AG · Control: METRO AG
3 Mar 2009 as METRO Zwölfte Gesellschaft für Vermögensverwaltung mbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The management, holding, acquisition and disposal of assets of any kind, in particular shareholdings …
13 Feb 2009
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

4 Apr 2024 in Hrcdd
No longer Control: GALERIA Real Estate Holding GmbH
5 Feb 2020 in Hrdk also 13/11/2019, 11/02/2016
Kaufhof Köln Hohe Straße GmbH: “Liste der Gesellschafter“
14 Nov 2016 in Hrdk also 23/06/2014
GALERIA Real Estate Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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