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GSG Holding 2 GmbH, Berlin, Germany

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Name

GSG Holding 2 GmbH
Isalotta 2. GmbH
Blitz F06-632 GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 122080 B
Ut
District Court of Frankfurt HRB 78267
EUID
DEF1103R.HRB122080B

Address

Geneststr. 5 (Eingang Reichartstr. 2/Aufg. G), 10829 Berlin, Germany
Frankfurt a. Main, Germany

Corporate purpose

Participation in companies of any kind relating in particular to the acquisition, management, use and sale of own land and to participation in companies acquiring, managing, using and selling their own land.

Financials

Revenue

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History

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Publications

9 Jul 2025 via Isalotta GP GmbH & Co also 30/11/2023, 15/12/2022, 15/12/2022, 07/12/2021, 07/12/2021, 29/07/2020, 29/07/2020, 20/11/2019, 06/11/2018, 28/11/2017, 29/10/2015, 19/01/2015, 16/01/2015, 01/12/2011, 28/10/2010, 21/09/2009, 16/04/2009, 11/03/2009
Shareholding: Isalotta GP GmbH & Co
16 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Jun 2024
Managing Director: Oliver Schlink · Authorized signatory (ppa): Gisbert Schwarze
2 Apr 2024
Managing Director: Sebastian Blecke
26 Feb 2024
No longer Managing Director: Thomas Ostermann
20 Feb 2023
Managing Director: Thomas Ostermann
31 Oct 2022
No longer Managing Director: Sebastian Blecke
8 Apr 2020
Original document: “Liste der Gesellschafter“
26 Apr 2018 via CPI Property Group SA also 02/08/2017, 24/10/2016, 05/10/2016, 11/06/2015, 11/06/2015
Shareholder: CPI Property Group
16 Mar 2016 via CPI PROPERTY GROUP SA
Shareholder: CPI Property Group
7 Mar 2016
Registered office / branch office: Business address: Geneststraße 5 (entrance Reichartstraße 2/Aufg. G), 10829 Berlin
12 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Mar 2014 via Isalotta GP GmbH & Co also 27/03/2014, 18/06/2007, 14/06/2007
General partner: Isalotta GP GmbH & Co. Verwaltungs KG
15 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Jan 2013
Managing Director: Sebastian Blecke · No longer Managing Director (1)
28 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Mar 2011
Managing Director (2) · No longer Managing Director (1) · Address
5 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Oct 2009 as Isalotta 2. GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Sept 2009 as Isalotta 2. GmbH
Change of headquarters: GSG Holding 2 GmbH
24 Sept 2009
MD (1) · Change of headquarters: GSG Holding 2 GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form · Proxy policy …
31 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2009 as Isalotta 2. GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Jun 2008 as Isalotta 2. GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Oct 2007
Original document: “Liste der Gesellschafter“
2 Jan 2007 as Isalotta 2. GmbH
MD (2) · No longer MD (1) · Share­holder agreement · Name: Isalotta 2. GmbH · Participation in companies of any kind relating in particular to the acquisition, management, use and sale of own land …
30 Oct 2006 as Blitz F06-632 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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