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INTERBODEN Verwaltungs GmbH, Ratingen, Germany

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Name

INTERBODEN Verwaltungs GmbH
INTERBODEN Immobilien GmbH

Register

Ut
District Court of Dusseldorf HRB 43539

Address

Europaring 60, 40878 Ratingen, Germany

Corporate purpose

The exploitation of land, in particular the acquisition of undeveloped land, its development with residential and commercial buildings, condominiums and their sale as well as the acquisition of built-up land, modernization of houses, division into residential and partial ownership and their possible sale or the generation of rental income from it; The object of the company is also the participation in other companies with the same or similar object, in particular as a personally liable partner …

History

Legal Representatives

Merger & Acquisition & Control

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Publications

3 Apr 2023
Managing Director: René Maler · Officer: Volker Meier
5 Sept 2022
No longer Managing Director: Dirk Hartmannshenn
8 Feb 2021
Officer: Marc Bielfeldt
7 Jul 2020
Managing Director: Thomas Götzen, Dirk Hartmannshenn · No longer Officer: Dirk Hartmannshenn
26 Aug 2019
No longer Managing Director: Christoph Sawall
21 Jun 2019
No longer Officer (1)
12 Mar 2019 via Projekt Dreherstraße GmbH & Co. KG, also 12/03/2019
No longer General partner: Projekt Dreherstraße GmbH & Co. KG
3 Jan 2019
Officer: Alexander Schmitz
18 Dec 2018
No longer Officer (1)
18 Jul 2018
Shareholder list
4 Apr 2018
Officer (4)
15 Mar 2017 via Projekt Dreherstraße GmbH & Co. KG, also 23/09/2016
General partner: Projekt Dreherstraße GmbH & Co. KG
15 Mar 2017
Managing Director: Thomas Götzen · No longer Officer: Thomas Götzen
7 Mar 2017
Managing Director: Christoph Sawall · No longer Officer: Christoph Sawall · Share­holder agreement · Name: INTERBODEN Verwaltungs GmbH
9 Nov 2015 via Objekt Dreherstraße GmbH & Co. KG
General partner: Objekt Dreherstraße GmbH & Co. KG
8 May 2015 as INTERBODEN Immobilien GmbH
Officer: Thomas Götzen, Christoph Sawall
13 Jan 2015 via INTERBODEN Objekt Port Phoenix 2 (zwei) GmbH & Co. KG
No longer General partner: INTERBODEN Objekt Port Phoenix 2 (zwei) GmbH & Co. KG
2 Jan 2015 via INTERBODEN Objekt Port Phoenix 1 (eins) GmbH & Co. KG
No longer General partner: INTERBODEN Objekt Port Phoenix 1 (eins) GmbH & Co. KG
20 Feb 2014 as INTERBODEN Immobilien GmbH
Officer: Thomas Götzen, Christoph Sawall · No longer Officer (1)
29 Oct 2013 as INTERBODEN Immobilien GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Sept 2012 via INTERBODEN Objekt Port Phoenix 1 (eins) GmbH & Co. KG
General partner: INTERBODEN Objekt Port Phoenix 1 (eins) GmbH & Co. KG
4 Sept 2012 via INTERBODEN Objekt Port Phoenix 2 (zwei) GmbH & Co. KG
General partner: INTERBODEN Objekt Port Phoenix 2 (zwei) GmbH & Co. KG
10 Jan 2011 as INTERBODEN Immobilien GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2008
5 Oct 2010 as INTERBODEN Immobilien GmbH
No longer Managing Director (1)
5 Feb 2010 as INTERBODEN Immobilien GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Dec 2009 via Neue Düsseldorfer Stadtquartiere GmbH & Co. KG
No longer General partner: Neue Düsseldorfer Stadtquartiere GmbH & Co. KG
9 Jun 2009 via Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
No longer General partner: Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
11 Feb 2009 as INTERBODEN Immobilien GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jul 2008 as INTERBODEN Immobilien GmbH
Managing Director (1)
9 Apr 2008 as Interboden Immobilien GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Nov 2007 as INTERBODEN Immobilien GmbH
No longer Managing Director (1)
5 Nov 2007
No longer Managing Director (1)
24 Oct 2006 via Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
General partner: Neue Düsseldorfer Stadtquartiere zweite Grundstücks-GmbH & Co. KG
24 May 2005 as INTERBODEN Immobilien GmbH
Officer (1)
1 Feb 2005 via Neue Düsseldorfer Stadtquartiere GmbH & Co. KG
General partner: Neue Düsseldorfer Stadtquartiere GmbH & Co. KG
3 Mar 2004
Managing Director (1)
8 Jan 2003
Capital: €26,000
31 Oct 2002 via INTERBODEN GmbH & Co. KG
No longer General partner: interboden Gese!Ischaft für Immobilien und Grundverwaltung mbH & Co. KG
16 Oct 2002 as INTERBODEN Immobilien GmbH
Reg­is­tra­tion · Managing Director: Reiner Götzen · Capital: 26,000 DEM · Seat: Ratingen · Legal form: GmbH · Name: INTERBODEN Immobilien GmbH · Corporate Purpose

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