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Irene Propco 5 (Willstätterstr. Düsseldorf) GmbH, Munich, Germany✝︎

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Name

Irene Propco 5 (Willstätterstr. Düsseldorf) GmbH
Irene Propco 5 (Willstätterstr)
IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
IVG Immobilien-Management GmbH & Co. Bonn VII - Objekt Düsseldorf

Register

Ut
District Court of Bonn HRB 20966
Ut
District Court of Bonn HRA 6935
Lei
213800YADLF6LRW6VU85

Address

München, Germany
Bonn, 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

14 Dec 2020
Ter­mi­na­tion
10 Dec 2020
Merger: Irene Core Holdings GmbH
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Jul 2019
Address
20 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
13 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
22 Aug 2017
Managing Director: Laurent Machenaud · No longer Managing Director: Jonathan Lurie
24 Jul 2017
Managing Director: Tobias Börsch
27 Apr 2017
Managing Director: Guido Piñol
10 Apr 2017 as Irene Propco 5 (Willstätterstr)
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 5 (Willstätterstr)
13 Dec 2016 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
No longer Officer: Volker Hahn
15 Nov 2016 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Aug 2015 as IVG 0397 Willstätterstraße 11-15, Düsseldorf 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
5 Aug 2015 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
Officer (2) · No longer Officer (1)
22 May 2015 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
Officer: Volker Hahn · Address
19 Dec 2014 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
Managing Director: W. Winkler-Sümnick · No longer Managing Director: Volker Hahn
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
4 Aug 2014 as IVG Immobilien-Management GmbH & Co. Bonn VII - Objekt Düsseldorf
After change of form now: HRB 20966.
31 Jul 2014 as IVG 0397 Willstätterstraße 11-15, Düsseldorf GmbH
Managing Director: David Canals Imohr, Volker Hahn · Officer (1) · Change of legal form · Address · Share­holder agreement · Legal form: GmbH & Co. KG
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
6 Jul 2009
Limited Partner: Nach Herabsetzung der Einlage um -94.900,00 EUR Kommanditist: IVG Immobilien-Management Holding AG · Address
11 May 2009 as IVG Immobilien-Management GmbH & Co. Bonn VII - Objekt Düsseldorf
General partner: IVG Investment GmbH · No longer General partner: IVG Immobilien-Management GmbH
15 Oct 2007 as IVG Immobilien-Management GmbH & Co. Bonn VII - Objekt Düsseldorf
Reg­is­tra­tion · General partner: IVG Immobilien-Management GmbH · Corporate Purpose

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