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IMMOFINANZ Carlsquartier GmbH, Dusseldorf, Germany✝︎

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Name

IMMOFINANZ Carlsquartier GmbH
equal Projekt GmbH

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Ut
District Court of Dusseldorf HRB 78304
Ut
District Court of Frankfurt HRB 94898
Ut
District Court of Dusseldorf HRB 68589

Address

Düsseldorf, Germany
Frankfurt a. Main, Germany

Corporate purpose

Der Erwerb, das Halten und Verwalten und die Veräußerung von Immobilien, Grundstücken und grundstücksgleichen Rechten und Beteiligungen an gleichartigen Unternehmen im In- und Ausland.

History

Legal Representatives

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Publications

10 Dec 2018
Ter­mi­na­tion
5 Dec 2018 via IMF Königskinder GmbH
Merger: IMF Königskinder GmbH
4 Dec 2018
Merger
30 Nov 2018
Merger: IMF Deutschland GmbH
23 Nov 2018 via IMF Deutschland GmbH
Merger: IMF Deutschland GmbH
10 Aug 2017
Managing Director: Ch. Traunfellner · No longer Managing Director: Till A. Diekmann · No longer Officer (2)
23 Mar 2017
Managing Director: Julia Siegers · No longer Managing Director: Robert Tucovic
11 Nov 2016
Address · Share­holder agreement
6 Oct 2016
Managing Director: Till A. Diekmann, Robert Tucovic · No longer Managing Director: Danijel Damnjanovic, Uwe Marquardt
3 Aug 2016 as equal Projekt GmbH
Change of headquarters · Address · Seat: Dusseldorf, Germany
1 Aug 2016
MD: Danijel Damnjanovic, Uwe Marquardt · No longer MD: Werner Schwaiger · PPA (3) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
20 May 2016 via Immowest Primus GmbH, also 17/06/2015, 10/06/2014
Shareholder: Immowest Primus GmbH
29 Feb 2016 as equal Projekt GmbH
Managing Director: Uwe Marquardt, Werner Schwaiger · No longer Managing Director: Florian Niefind, Christian Riener · No longer Officer (2) · Officer (2)
26 Jan 2016 via Immowest Primus GmbH
Merger: Immowest Primus GmbH
26 Jan 2016 as equal Projekt GmbH
Merger: Immowest Primus GmbH
15 May 2014 as equal Projekt GmbH
No longer Managing Director (1)
6 Mar 2014 as equal Projekt GmbH
Managing Director (2) · Officer (2) · No longer Managing Director (1)
26 Feb 2014 as equal Projekt GmbH
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013
29 Jul 2013 as equal Projekt GmbH
Officer (1)
28 Jun 2013 as equal Projekt GmbH
No longer Officer (1)
14 Jan 2013 as equal Projekt GmbH
No longer Officer: Florian Niefind · Managing Director (2) · Officer (1) · No longer Managing Director (2)
2 Jan 2013
No longer Officer: Florian Niefind · Managing Director (2) · Officer (1) · No longer Managing Director (2)
31 Oct 2012 as equal Projekt GmbH
Change of headquarters · Address
15 Oct 2012 as equal Projekt GmbH
Officer: Florian Niefind · Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
2 Oct 2012 as equal Projekt GmbH
Officer: Florian Niefind · Managing Director (2) · No longer Managing Director (2) · Share­holder agreement
4 Sept 2012 as equal Projekt GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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