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Irene Propco 12 (Baumwall Hamburg) GmbH, Munich, Germany✝︎

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Name

Irene Propco 12 (Baumwall Hamburg) GmbH
IVG Core 0143 Baumwall 5-7, Hamburg GmbH
IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG

Register

Ut
District Court of Bonn HRB 20931
Ut
District Court of Bonn HRA 7309
Ut
District Court of Hamburg HRA 106420
Lei
2138002RUVI22XBUOK66

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.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

21 May 2021 via Irene Core Holdings GmbH, also 05/05/2020, 26/06/2019, 05/12/2017
Shareholder: Irene Core Holdings GmbH
14 Dec 2020
Ter­mi­na­tion
10 Dec 2020 via Irene Core Holdings GmbH
Merger: Irene Core Holdings GmbH
7 Dec 2020
Merger: Irene Core Holdings GmbH
30 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
28 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Jul 2019
Address
11 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Oct 2017
Managing Director: Jean-François 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
18 Jul 2017
Managing Director: Tobias Börsch
26 Apr 2017
Managing Director: Guido Piñol
7 Apr 2017
MD: Jonas Kriebel, Jonathan Lurie, Guido Piñol · No longer MD: David Canals Imohr, W. Winkler-Sümnick · No longer PPA (2) · Share­holder agreement · Name: Irene Propco 12 (Baumwall Hamburg) GmbH
20 Oct 2016 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Aug 2015 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Aug 2015 via Irene Core Holdings GmbH, also 13/08/2015, 25/02/2015, 07/01/2015
Shareholder: IVG Core 0173 AG
31 Jul 2015 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
No longer Officer (1) · Address
14 Jan 2015 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
Officer (3)
17 Dec 2014 via IVG Immobilien GmbH, also 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
11 Dec 2014 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
Managing Director: W. Winkler-Sümnick · No longer Managing Director: Volker Hahn
7 Aug 2014 as IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
The following is announced as not registered: The creditors of the...
28 Jul 2014 as IVG Core 0143 Baumwall 5-7, Hamburg GmbH
MD: David Canals Imohr, Volker Hahn · PPA (1) · Change of legal form: IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall -KG · Address · Share­holder agreement …
24 Jul 2014 as IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
General partner: IVG Core (0178) Immobilienverwaltungsgesellschaft mbH · No longer General partner: IVG Immobilien-Management GmbH
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
2 Feb 2009 as IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
General partner: IVG Immobilien-Management GmbH · Change of headquarters: IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
30 Jan 2009 as IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
Change of headquarters: IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG · Seat: Bonn, Germany
25 Jul 2007 as IVG Immobilien-Management GmbH & Co. Hamburg I - Objekt Baumwall - KG
Reg­is­tra­tion · General partner: IVG Immobilien-Management GmbH · Corporate Purpose

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