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HQ Asset Servicing GmbH, Bad Homburg v. d. Höhe, Germany

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Name

HQ Asset Servicing GmbH
HQ Advisor GmbH
Oberon Vermögensverwaltung GmbH

Register

Ut
District Court of Bad Homburg HRB 9791
Ut
District Court of Munich HRB 152361
Lei
529900ATZ254RPAB7H67

Address

Am Pilgerrain 17, 61352 Bad Homburg v. d. Höhe, Germany

Corporate purpose

The collective asset management of special AIFs on the basis of a registration pursuant to Section 44 (1) i.V.m. Section 2 (4) KAGB as an external capital management company. It may also provide related supplementary and auxiliary transactions, provided that these are not activities in accordance with Section 20 (3) of the KAGB.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

3 Apr 2024 via HQT Infra VI GmbH & Co. KG
General partner: HQT Infra VI GmbH & Co. KG
27 Mar 2024 via HQT SP Debt III GmbH & Co. KG
General partner: HQT SP Debt III GmbH & Co. KG
27 Mar 2024 via HQT K Infra V GmbH & Co. KG
General partner: HQT K Infra V GmbH & Co. KG
6 Mar 2024 via HQ Trust GmbH, also 19/01/2023, 13/01/2022, 06/01/2021, 25/07/2019, 30/07/2018, 25/07/2017, 19/07/2017
Shareholder: HQ Trust GmbH
7 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Jan 2024 via HQ Holding GmbH & Co. KG, also 19/01/2023, 26/01/2022, 17/02/2021
Shareholder: HQ Holding GmbH & Co. KG
10 Jan 2024
Control: HQ Trust GmbH · No longer Control: HQ Trust GmbH
10 Jan 2024
The creditors of the company whose claims have been established before the registration of the termination of the ...
14 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Dec 2023
Capital: €125,000 · Share­holder agreement
8 Dec 2023
Original document: “Liste der Gesellschafter“
6 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2023 via HQT Waterton XV GmbH & Co. KG
General partner: HQT Waterton XV GmbH & Co. KG
5 Sept 2023
Officer: Maria Beisel, Peter Dörnemann · No longer Managing Director: Jochen Butz
21 Jul 2023 via HQT American Securities IX GmbH & Co. KG
General partner: HQT American Securities IX GmbH & Co. KG
2 Jun 2023 via HQT Affinity Fund VI GmbH & Co. KG
General partner: HQT Affinity Fund VI GmbH & Co. KG
28 Apr 2023 via HQT Landmark RE IX GmbH & Co. KG
General partner: HQT Landmark RE XI GmbH & Co. KG
12 Jan 2023 via HQT TA XV GmbH & Co. KG
General partner: HQT TA XV GmbH & Co. KG
12 Jan 2023 via HQT CBF IX GmbH & Co. KG
General partner: HQT CBF IX GmbH & Co. KG
12 Jan 2023 via HQT HSL VI GmbH & Co. geschlossene Investment KG
General partner: HQT HSL VI GmbH & Co. KG
10 Jan 2023 via HQT ACE VI GmbH & Co. KG
General partner: HQT ACE VI GmbH & Co. KG
10 Jan 2023 via HQT AS VIF IV GmbH & Co. KG
General partner: HQT AS VIF IV GmbH & Co. KG
10 Jan 2023 via HQT Genstar XI GmbH & Co. KG
General partner: HQT Genstar XI GmbH & Co. KG
10 Jan 2023 via HQT Triton VI GmbH & Co. KG
General partner: HQT Triton VI GmbH & Co. KG
5 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Nov 2022 via HQT PAG PREP III GmbH & Co. KG
General partner: HQT PAG PREP III GmbH & Co. KG
14 Nov 2022 via HQT PPI GmbH & Co. KG
General partner: HQT PPI GmbH & Co. KG
8 Nov 2022 via HQT GIP V GmbH & Co. KG
General partner: HQT GIP V GmbH & Co. KG
11 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Nov 2021 via HQT BEPLF III GmbH & Co. geschlossene Investment KG
General partner: LIQID Real Estate Vintage I GmbH & Co. KG
16 Feb 2021
Managing Director: Jochen Butz, Claudia Dany, Thomas Müller · No longer Officer (1)
19 Jan 2021 via HQT Glendower SOF V GmbH & Co. KG
General partner: HQT Glendower SOF V GmbH & Co. KG
26 Oct 2020 via HQT Asia Alt VI GmbH & Co. KG
General partner: HQT Asia Alt VI GmbH & Co. KG
3 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 May 2020
Officer (1) · No longer Officer (1)
16 Dec 2019
No longer Managing Director: Hanna Cimen
26 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Dec 2018 via HQT Bridgepoint Europe VI GmbH & Co. KG
General partner: HQT Bridgepoint Europe VI GmbH & Co. KG
9 Nov 2018 via HQT Apollo Fund IX GmbH & Co. KG, also 08/11/2018
General partner: HQT Apollo Fund IX GmbH & Co. KG
8 Nov 2018 via HQT Genstar VIII GmbH & Co. KG, also 07/11/2018
General partner: HQT Genstar VIII GmbH & Co. KG
8 Nov 2018 via HQT Affinity Fund V GmbH & Co. KG, also 07/11/2018
General partner: HQT Affinity Fund V GmbH & Co. KG
8 Nov 2018 via HQT Advent IX GmbH & Co. KG, also 07/11/2018
General partner: HQT Stafford Timberland VIII GmbH & Co. KG
8 Nov 2018 via HQT Landmark RE VIII GmbH & Co. KG
General partner: HQT Landmark RE VIII GmbH & Co. KG
7 Nov 2018 via HQT Bain XII GmbH & Co. KG, also 06/11/2018
General partner: HQT Bain XII GmbH & Co. KG
7 Nov 2018 via HQT American Securities VIII GmbH & Co. KG
General partner: HQT American Securities VIII GmbH & Co. KG
2 Oct 2018
Managing Director: Jochen Butz, Thomas Müller · No longer Managing Director: Ch. Stadtmüller, Vinzenz Tillmann · No longer Officer: Jochen Butz
5 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Jun 2018
Officer (2)
1 Feb 2018
Share­holder agreement · Corporate Purpose
26 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Dec 2015
Share­holder agreement · Name: HQ Asset Servicing GmbH
30 Jun 2015 as HQ Advisor GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
30 Oct 2014 as HQ Advisor GmbH
Control: HQ Trust GmbH · Control: HQ Trust GmbH
30 Oct 2014
Original document: “Liste der Gesellschafter“
19 Sept 2014 as HQ Advisor GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Jan 2014 as HQ Advisor GmbH
Managing Director: Ch. Stadtmüller · No longer Managing Director (1) · No longer Officer (1)
9 Jan 2014 as HQ Advisor GmbH
Share­holder agreement · Corporate Purpose
2 Aug 2013 as HQ Advisor GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Aug 2012 as HQ Advisor GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Dec 2011 as HQ Advisor GmbH
Managing Director (3) · No longer Managing Director (2) · No longer Officer (1)
21 Jun 2011 as HQ Advisor GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Aug 2010 as HQ Advisor GmbH
Officer (2)
30 Jun 2010 as HQ Advisor GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Aug 2009 via Harald Quandt Family Office GmbH, also 09/06/2008
Shareholder: Harald Quandt Holding GmbH
29 Jul 2009 as HQ Advisor GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Jun 2008 as HQ ADVISOR GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Jan 2008 as HQ ADVISOR GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Jan 2008 as HQ Advisor GmbH
Managing Director (1) · No longer Managing Director (1)
24 Nov 2004 as HQ Advisor GmbH
Change of headquarters: HQ Advisor GmbH · Seat: Bad Homburg, Germany · Name: HQ Advisor GmbH
15 Nov 2004 as HQ Advisor GmbH
Reg­is­tra­tion · MD (2) · No longer MD (1) · Change of headquarters: Oberon Vermögensverwaltung GmbH · Capital: €25,000 · Share­holder agreement · Seat: Bad Homburg v.d.Höhe, Germany …
10 May 2004 as Oberon Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Oberon Vermögensverwaltung GmbH · Corporate Purpose

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