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FLARE Grundstück Verwaltungs GmbH, Cologne, Germany

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Name

FLARE Grundstück Verwaltungs GmbH
Jewel Development Grundstück Verwaltungs GmbH
Kronen zweitausend33 GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 159739 B
EUID
DEF1103R.HRB159739B

Address

Siegburger Str. 241, c/o STRABAG Real Estate GmbH, 50679 Köln, Germany
Frankfurt a. Main, Germany
Berlin, Germany

Corporate purpose

The management of own assets. The company may participate as a personally liable partner in FLARE Development GmbH & Co. KG or other limited partnerships and take over their management.

History

Persons

Network

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Publications

20 Oct 2025 via STRABAG Real Estate GmbH also 25/02/2025, 13/02/2024, 10/02/2017, 05/02/2016
Shareholder: STRABAG Real Estate GmbH
22 Mar 2022
Managing Director: N.N. · No longer Authorized signatory (ppa) (2)
7 Nov 2019
Managing Director: N.N. · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Aug 2019
Managing Director: N.N., N.N. · No longer Managing Director: Steffen Ricken · Address
12 Dec 2018 via FLARE Development GmbH & Co. KG
No longer General partner: FLARE Development GmbH & Co. KG
20 Feb 2018 via STRABAG AG
Shareholder: STRABAG AG
30 Jan 2017 via STRABAG AG
Shareholder: Ilbau Liegenschaftsverwaltung AG
1 Sept 2016
Managing Director: Steffen Ricken · No longer Managing Director: Klaus Schupp
9 Aug 2016 via FLARE Development GmbH & Co. KG also 02/03/2015, 13/08/2014
General partner: Jewel Development Grundstück GmbH & Co. KG
27 Jul 2016
Share­holder agreement · Name: FLARE Grundstück Verwaltungs GmbH · Managing own assets. The company may participate as a personally liable shareholder in FLARE Development GmbH & Co …
24 Jun 2016 as Jewel Development Grundstück Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2016 as Jewel Development Grundstück Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2016 as Jewel Development Grundstück Verwaltungs GmbH
Managing Director: Klaus Schupp · Authorized signatory (ppa): Alexander Koblischek · No longer Managing Director: Thomas Hohwieler, Günter Nikelowski · No longer Authorized signatory (ppa) (1)
16 Dec 2015 as Jewel Development Grundstück Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
18 Aug 2014 as Jewel Development Grundstück Verwaltungs GmbH
Address
14 Aug 2014 as Jewel Development Grundstück Verwaltungs GmbH
Managing Director: Thomas Hohwieler, N.N., Günter Nikelowski · Authorized signatory (ppa) (2) · No longer Managing Director (2)
6 Aug 2014 as Jewel Development Grundstück Verwaltungs GmbH
MD (2) · No longer MD (1) · Address · Share­holder agreement · Name: Jewel Development Grundstück Verwaltungs GmbH · Managing own assets. The company may participate as a personally liable …
30 Jul 2014 as Kronen zweitausend33 GmbH
Original document: “Liste der Gesellschafter“
25 Jul 2014 as Kronen zweitausend33 GmbH
Original document: “Liste der Gesellschafter“
18 Jul 2014 as Kronen zweitausend33 GmbH
Original document: “Liste der Gesellschafter“
18 Jul 2014 as Kronen zweitausend33 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2014 via FLARE Development GmbH & Co. KG
General partner: Kronen zweitausend33 GmbH & Co. Vorrats KG
7 Jul 2014 as Kronen zweitausend33 GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Kronen zweitausend33 GmbH · Proxy policy …
1 Jul 2014 as Kronen zweitausend33 GmbH
Original document: “Liste der Gesellschafter“
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