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Irene Propco 1 (Blohmstr. Hamburg) GmbH, Munich, Germany✝︎

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Name

Irene Propco 1 (Blohmstr. Hamburg) GmbH
Irene Propco 1 (Blohmstr)
IVG 0177 Blohmstr. 10-14, Hamburg GmbH
IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
IVG Immobilien-Management GmbH & Co. Hamburg X - Objekt Channel

Register

Ut
District Court of Bonn HRB 20964
Ut
District Court of Bonn HRA 7273
Ut
District Court of Hamburg HRA 107203
Lei
2138001QBWR64GOPJ167

Address

München, Germany
Bonn, Germany
Hamburg, Germany

Corporate purpose

Das Halten, Verwalten, Bewirtschaften (Vermietung und Verpachtung), die Kontrolle und Entwicklung von Grundstücken und grundstücksgleichen Rechten in Deutschland, Luxemburg sowie im sonstigen Ausland, einschließlich der sich auf Grundstücken befindlichen Gebäude.

History

Legal Representatives

Network

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Publications

10 Dec 2020
Ter­mi­na­tion
10 Dec 2020
Merger: Irene Core Holdings GmbH
9 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Aug 2019
Address
8 Jul 2019
Address
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Oct 2017 via Irene Core Holdings GmbH, also 11/01/2016, 13/08/2015, 13/08/2015, 25/02/2015, 07/01/2015
Shareholder: IVG Core 0173 AG
12 Oct 2017
Managing Director: Jean-Francois Bossy, Michael Dietrich, Solveig D. Hoffmann · No longer Managing Director (4)
2 Oct 2017
Share­holder agreement · Proxy · Corporate Purpose
21 Aug 2017
Managing Director: Laurent Machenaud · No longer Managing Director: Jonathan Lurie
19 Jul 2017
Managing Director: Tobias Börsch
19 May 2017 via IVG Immobilien GmbH, also 11/05/2017, 07/06/2016, 20/04/2016, 13/07/2015, 10/06/2015, 10/06/2015, 29/05/2015, 17/12/2014, 31/10/2014, 10/07/2013, 04/07/2013, 09/05/2012, 06/05/2011, 06/05/2011, 05/05/2010, 30/04/2010, 15/04/2010, 19/05/2009, 15/05/2009, 05/05/2008, 05/05/2008
Shareholder: IVG Immobilien AG
26 Apr 2017
Managing Director: Guido Piñol
6 Apr 2017 as Irene Propco 1 (Blohmstr)
Managing Director: Jonas Kriebel, Jonathan Lurie, Guido Piñol · No longer MD: David Canals Imohr, W. Winkler-Sümnick · No longer PPA (2) · Share­holder agreement · Name: Irene Propco 1 (Blohmstr)
6 Apr 2017 via OFFICEFIRST Immobilien GmbH
Shareholder: OFFICEFIRST Immobilien AG
14 Dec 2016 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
No longer Officer: Volker Hahn
11 Nov 2016 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Nov 2015 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Aug 2015 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Aug 2015 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Officer (1) · No longer Officer (1)
26 May 2015 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Officer (2) · Address
11 Dec 2014 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
Managing Director: W. Winkler-Sümnick · No longer Managing Director: Volker Hahn
4 Aug 2014 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
Ter­mi­na­tion
31 Jul 2014 as IVG 0177 Blohmstr. 10-14, Hamburg GmbH
MD: David Canals Imohr, Volker Hahn · PPA (1) · Change of legal form: IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel 9-11 - KG · Address · Share­holder agreement …
9 Nov 2012 via Irene Core Holdings GmbH, also 09/11/2012
Shareholder: IVG Immobilien Management REIT-AG
18 Jul 2012 via Irene Core Holdings GmbH, also 18/07/2012, 18/07/2012, 25/10/2011, 02/12/2010, 15/01/2009
Shareholder: IVG Immobilien-Management Holding AG
25 Jun 2009
Limited Partner: Nach Herabsetzung der Einlage um -94.900,00 EUR Kommanditist: IVG Immobilien-Management Holding AG
11 May 2009 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
General partner: IVG Investment GmbH · No longer General partner: IVG Immobilien-Management GmbH
21 Jan 2009 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
Change of headquarters · Seat: Bonn, Germany
19 Jan 2009 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
General partner: IVG Immobilien-Management GmbH · Change of headquarters · Address
5 Jan 2009 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
Name: IVG Immobilien-Management GmbH & Co. Hamburg X - Objekte Channel
1 Nov 2007 as IVG Immobilien-Management GmbH & Co. Hamburg X - Objekt Channel
Reg­is­tra­tion · General partner: IVG Immobilien-Management GmbH · Corporate Purpose

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