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GSW Pegasus GmbH, Berlin, Germany

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Name

GSW Pegasus GmbH
GAGFAH Pegasus GmbH
GAGFAH Pegasus GmbH & Co. KG
Apellas Property Holding GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 115164 B
Ut
District Court of Charlottenburg (Berlin) HRA 40011 B
Ut
District Court of Charlottenburg (Berlin) HRB 90121 B
Lei
529900A2AG9LSRYJYS84

Address

Mecklenburgische Str. 57, 14197 Berlin, Germany

Corporate purpose

The acquisition, holding, management and sale of land and rights equivalent to land. Activities that are subject to authorisation in accordance with Section 34c of the GewO are not carried out.

History

Legal Representatives

Network

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Publications

12 Sept 2022
No longer Officer (2)
1 Sept 2022
Managing Director: K. Kanellopoulos, Lars Urbansky · No longer Managing Director: Gert Müller · Officer (3)
31 May 2022 via Vonovia SE
Shareholder: Vonovia SE
12 May 2022 via GSW Immobilien AG, also 04/05/2020, 23/04/2020, 22/05/2019, 21/05/2019, 17/05/2018, 16/05/2018, 04/08/2017, 12/05/2017, 21/04/2016, 12/04/2016, 05/05/2015, 05/05/2015, 12/06/2014, 23/05/2014, 06/08/2013, 25/04/2013, 23/04/2012.
Shareholder: GSW Immobilien AG
1 Feb 2022
Managing Director: Gert Müller · Officer: Florian Berkholz · No longer Managing Director: Uwe Plagge
5 Mar 2020
Managing Director: Uwe Plagge · Officer: Christopher Gebel
5 Mar 2020
Managing Director: Uwe Plagge · Officer: Christopher Gebel
5 Mar 2020
Managing Director: Uwe Plagge · Officer: Christopher Gebel
5 Mar 2020
Managing Director: Uwe Plagge · Officer: Christopher Gebel
21 Jun 2019
No longer Managing Director: Ulrike Hantschel
21 May 2019 via Deutsche Wohnen SE, also 10/05/2019, 23/05/2018, 11/05/2018.
Shareholder: Deutsche Wohnen SE
21 Jun 2017
Officer (1)
27 Apr 2017 via Deutsche Wohnen SE, also 24/04/2017, 10/05/2016, 10/05/2016, 27/05/2015, 20/05/2015, 23/05/2014, 22/05/2014.
Shareholder: Deutsche Wohnen AG
28 Jan 2016
No longer Officer (1)
7 Oct 2015
Officer (1)
30 Jul 2015
No longer Officer (2)
7 Jul 2015
Address
10 Jun 2015
No longer Officer (1)
19 Feb 2015
Managing Director: Ulrike Hantschel · No longer Managing Director: Lars Dormeyer · No longer Officer (2) · Officer (2)
7 Aug 2014
No longer Officer (1)
9 Apr 2014
Managing Director: Lars Dormeyer, Kathrin Wolff · No longer Managing Director: Jörg Schwagenscheidt, Andreas Segal · Officer (4) · No longer Officer (3)
13 Dec 2013
Officer (2) · No longer Officer (1)
9 Jul 2013
No longer Managing Director: Bernd Kottmann
12 Jun 2013
Control: GSW Acquisition 3 GmbH · Control: GSW Acquisition 3 GmbH
3 May 2013
Managing Director: Bernd Kottmann · No longer Managing Director: Thomas Zinnöcker
25 Mar 2013
Officer (3) · No longer Officer (1)
31 Aug 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Jan 2012
Control: GSW Acquisition 3 GmbH · Control: GSW Acquisition 3 GmbH
12 Jan 2012
Managing Director: Jörg Schwagenscheidt, Andreas Segal, Thomas Zinnöcker · Officer (2) · No longer Managing Director (2)
22 Dec 2011
Name · Articles of association
1 Dec 2011 as GAGFAH Pegasus GmbH
Address · No longer Managing Director (4) · No longer Officer (5) · Managing Director (2)
26 Aug 2011 via GAGFAH SA, also 03/08/2011, 03/08/2011, 21/04/2008.
Shareholder: GAGFAH SA
30 Jun 2011 as GAGFAH Pegasus GmbH
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Jun 2011 via GAGFAH Holding GmbH, also 29/06/2010, 25/05/2009.
Shareholder: GAGFAH Holding GmbH
7 Apr 2011 as GAGFAH Pegasus GmbH
Officer (1)
7 Feb 2011 as GAGFAH Pegasus GmbH
Managing Director (1)
26 Oct 2010 as GAGFAH Pegasus GmbH
No longer Officer (2)
7 Jul 2010 as GAGFAH Pegasus GmbH
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Apr 2010 as GAGFAH Pegasus GmbH
Managing Director (1) · No longer Managing Director (1)
26 Jan 2010 as GAGFAH Pegasus GmbH
Officer (4) · No longer Managing Director (4) · Managing Director (3)
7 Jan 2010 as GAGFAH Pegasus GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Apr 2009 via GSW Acquisition 3 GmbH, also 04/12/2008.
Shareholder: GAGFAH Acquisition 3 GmbH
20 Feb 2009 as GAGFAH Pegasus GmbH
Address · Officer (1) · No longer Officer (1)
7 Jan 2009 via Gagfah Holding GmbH
Annual report · Balance sheet for 31/12/2007 · Shareholdings (79 companies)
4 Dec 2008 as GAGFAH Pegasus GmbH
Annual report · Balance sheet for 31/12/2007
26 Sept 2008 as GAGFAH Pegasus GmbH
Officer (2)
1 Sept 2008 as GAGFAH Pegasus GmbH & Co. KG
Change of legal form: GAGFAH Pegasus GmbH
1 Sept 2008 as GAGFAH Pegasus GmbH
Head­quar­ters · Change of legal form: GAGFAH Pegasus GmbH · Managing Director (4) · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy
22 Jan 2008 as GAGFAH Pegasus GmbH
Annual report · Balance sheet for 31/12/2006
17 Aug 2007 as GAGFAH Pegasus GmbH
Change of legal form: GAGFAH Pegasus GmbH & Co. KG · Managing Director (1)
17 Aug 2007 as GAGFAH Pegasus GmbH & Co. KG
Head­quar­ters · General partner: GAGFAH Pegasus Verwaltungs GmbH · Change of legal form: GAGFAH Pegasus GmbH · Legal form: GmbH · Proxy
13 Aug 2007 via Apellas Dritte Grundbesitzverwaltungsgesellschaft mbH, also 09/08/2007.
Merger: Apellas Dritte Grundbesitzverwaltungsgesellschaft mbH
13 Aug 2007 via Apellas Erste Grundbesitzverwaltungsgesellschaft mbH, also 09/08/2007.
Merger: Apellas Erste Grundbesitzverwaltungsgesellschaft mbH
13 Aug 2007 as GAGFAH Pegasus GmbH
Merger: Apellas Dritte Grundbesitzverwaltungsgesellschaft mbH, Apellas Erste Grundbesitzverwaltungsgesellschaft mbH · Officer (8)
6 Jul 2007 as GAGFAH Pegasus GmbH
Name · Managing Director (1) · No longer Managing Director (1) · Corporate Purpose · Articles of association
31 Jan 2007 as Apellas Property Holding GmbH
No longer Managing Director (2)
2 Jan 2006 via ENTIG Investment Verwaltungs GmbH & Co. KG
Limited Partner: GFP Erste Beteiligungsgesellschaft mbH & Co. KG
17 Dec 2004 via Apellas Zweite Vermögensverwaltungsgesellschaft mbH & Co. KG
Limited Partner: Apellas Zweite Vermögensverwaltungsgesellschaft mbH & Co. KG
17 Dec 2004 via Apellas Erste Vermögensverwaltungsgesellschaft mbH & Co. KG
Limited Partner: Apellas Erste Vermögensverwaltungsgesellschaft mbH & Co. KG
16 Dec 2004 via Apellas Dritte Vermögensverwaltungsgesellschaft mbH & Co. KG
Limited Partner: Apellas Dritte Vermögensverwaltungsgesellschaft mbH & Co. KG
16 Dec 2004 via Parkviertel-Dahlem Grundstücksgesellschaft mbH & Co. KG
Limited Partner: Apellas Vierte Vermögensverwaltungsgesellschaft mbH & Co. KG
21 Jun 2004 as Apellas Property Holding GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (3) · Capital · Corporate Purpose · Articles of association

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