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Geschäftshaus am Gendarmenmarkt GmbH, Frankfurt a. Main, Germany (liq)

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Name

Geschäftshaus am Gendarmenmarkt GmbH

Identification

Ut
District Court of Frankfurt HRB 82647
Ut
District Court of Charlottenburg (Berlin) HRB 499 B
Lei
549300PB0W7OEBZLL281
EUID
DEM1201.HRB82647

Address

Eschersheimer Landstr. 14, 60322 Frankfurt a. Main, Germany
Berlin, Germany

Corporate purpose

The acquisition, holding, management, sale, financing (including financing by third parties) and trading in land and similar rights, including undeveloped land, finished and unfinished buildings and other buildings of the property and the objects necessary for management, as well as licenses, rights of use and other rights, including option rights to these rights, and including the conversion and expansion of developed and undeveloped land as well as the rental and letting of commercial and residential space … Show more

History

Persons

Network

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Publications

7 Jul 2025 via Yolk Paragon GmbH also 16/04/2024, 05/09/2023, 05/09/2023, 04/04/2022, 01/03/2021
Shareholder: Yolk Paragon GmbH
9 Jan 2025
Liq­ui­da­tion
10 Jul 2024
By order of the Local Court of Frankfurt am Main (810 IN 789/24 Ge) of 24.06.2024, the assets of the ...
29 Apr 2024
Managing Director: Aleksandra Marin · No longer Managing Director: Aso Arif
14 Jul 2023
Managing Director: Aso Arif · No longer Managing Director: Andreas Grundhöfer
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Yolk Paragon Immobilien GmbH & Co. KG
5 Feb 2020
Address
30 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019
Acquisition: York Paragon Immobilien GmbH & Co. KG · Spin-off: York Paragon Immobilien GmbH & Co. KG
24 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2018
Original document: “Liste der Gesellschafter“
17 Dec 2018
Managing Director: Andreas Grundhöfer · No longer Managing Director: Allison Breland, Alice O. M. Dessart · Address · Share­holder agreement
12 Dec 2018
Original document: “Liste der Gesellschafter“
12 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2018
Original document: “Liste der Gesellschafter“
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
8 May 2018
Managing Director: Allison Breland · No longer Managing Director: Szymon Stanislaw Dec
24 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Aug 2017
Wordmark: “TRIANON“
8 Aug 2017
Wordmark: “TRIANON“
10 Jul 2017
Managing Director: Szymon Stanislaw Dec, Alice O. M. Dessart · No longer Managing Director (3)
13 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Sept 2016
Address
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Jul 2015
Managing Director: David Fallick, Jonathan Farkas, Steven Kauff · No longer Managing Director (4) · Address
23 Jul 2015
Share­holder agreement · Proxy policy
15 Jul 2015
Original document: “Liste der Gesellschafter“
15 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Aug 2013
Managing Director (3) · No longer Managing Director (1)
5 Aug 2013
Share­holder agreement · The acquisition, holding, management, sale, financing (including third-party financing) and trade in land and property rights, including undeveloped land, finished and …
19 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Jun 2012
MD (4) · No longer MD (4) · Share­holder agreement · Proxy policy · Acquisition, conversion, extension and sale of built-up and undeveloped land as well as the purchase and rental of commercial and …
7 May 2012
Original document: “Liste der Gesellschafter“
7 May 2012
Original document: “Liste der Gesellschafter“
7 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2012
Original document: “Liste der Gesellschafter“
25 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
12 Dec 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 Dec 2011
Managing Director (3) · No longer Managing Director (1)
11 Apr 2011
Managing Director (3) · No longer Managing Director (1)
17 Jan 2011
Wordmark: “TRIANON“
13 Dec 2010
Managing Director (4) · No longer Managing Director (2)
13 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Dec 2009
No longer Managing Director: Paul Lefering · Managing Director (3)
28 Dec 2009
Managing Director (4) · No longer Managing Director (1)
2 Dec 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
5 Oct 2009
Managing Director (3) · No longer Managing Director (1)
29 Jun 2009
Annual report for the year ending 30/09/2007
9 Feb 2009
Managing Director (3) · No longer Managing Director (1)
15 Jan 2009
Original document: “Liste der Gesellschafter“
15 Jan 2009
Original document: “Liste der Gesellschafter“
2 Jan 2009
Address · Share­holder agreement
23 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
15 Sept 2008
MD (3) · No longer MD (1) · Share­holder agreement · Name: Geschäftshaus am Gendarmenmarkt GmbH · The company is a real estate company within the meaning of Section 68 of the Investment Act …
28 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2008
Change of headquarters: Geschäftshaus am Gendarmenmarkt GmbH · Address · Seat: Der Sitz der Gesellschaft ist nach Frankfurt am Main verlegt (Amtsgericht Frankfurt am Main, Germany
17 Mar 2008
MD (4) · Change of headquarters: Geschäftshaus am Gendarmenmarkt GmbH · Capital: €25,600 · Share­holder agreement · Proxy policy · Acquisition, conversion and expansion and sale of built-up and …
14 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Bürohaus Mainzer Landstraße 16 GmbH & Co. KG, Trianon GmbH
20 Sept 2007
Wordmark: “TRIANON“
18 Sept 2007
Original document: “Liste der Gesellschafter“
18 Sept 2007
Original document: “Liste der Gesellschafter“
17 Sept 2007
Word figurative mark: “TRIANON“
12 Sept 2007 via Blitz 07-202 AG also 08/08/2007, 04/07/2007
Merger: Blitz 07-202 AG
11 Sept 2007
Merger: Blitz 07-202 AG, Blitz F 07 - dreihundertneun GmbH · Share­holder agreement
30 Jul 2007 via Blitz F07-dreihundertneun GmbH
Merger: Blitz F07-dreihundertneun GmbH
12 Jul 2007
Managing Director (2) · No longer Managing Director (2)
25 Apr 2007
Word figurative mark: “TRIANON“
14 Dec 2005
Managing Director (1) · No longer Managing Director (1)
19 Sept 2005
Wordmark: “TRIANON“
5 Sept 2005
Wordmark: “TRIANON“
1 Dec 2004
Reg­is­tra­tion · MD (2) · Capital: €25,600 · Share­holder agreement · Seat: Berlin, Germany · Name: Geschäftshaus am Gendarmenmarkt GmbH …
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