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Kaufhof München Rotkreuzplatz GmbH, Cologne, Germany

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Name

Kaufhof München Rotkreuzplatz GmbH
ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
KONDOLA Grundstücksgesellschaft mbH & Co. KG

Register

Ut
District Court of Cologne HRB 87360
Ut
District Court of Dusseldorf HRB 76006
Ut
District Court of Dusseldorf HRA 22735
Ut
District Court of Munich HRA 83131

Address

Kaiser-Wilhelm-Ring 17 - 21, 50672 Köln, Germany
Düsseldorf, Germany
Grünwald, Germany

Corporate purpose

The Company may acquire (i) real estate and assets within the meaning of § 231 (1) sentence 1 numbers 1 to 5 and 7, (ii) shares in companies that are themselves real estate companies pursuant to § 1 (19) No. 22 of the German Investment Code (KAGB) and may be acquired directly for the special real estate fund "hausInvest" according to the investment conditions, and (iii) acquire and hold the items required for the management of the real estate pursuant to § 231 (3) KAGB.

Financials

History

Legal Representatives

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Publications

1 Aug 2023
No longer Officer: Thomas Roland Emge
20 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Apr 2021
Address
17 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Jan 2021
Managing Director: Bernhard Cülter · No longer Managing Director: Ralf Wlodarczyk
22 Jul 2020 via GALERIA Properties GmbH
Shareholder: GALERIA Properties GmbH
28 May 2020
No longer Officer (1)
14 Apr 2020
Share­holder agreement · Corporate Purpose
8 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2020
Original document: “Liste der Gesellschafter“
11 Dec 2019
Share­holder agreement
6 Mar 2019 via GALERIA Properties GmbH, also 26/02/2018
Shareholder: HBS Global Properties Germany GmbH
19 Nov 2018
Officer (2) · No longer Officer (1)
16 Jul 2018
Officer: Christian Thönes · No longer Officer (1)
23 Nov 2017
No longer Officer: Christian Thönes · Officer (1)
26 Jul 2017
Managing Director: Marcus Roj · No longer Managing Director: Jürgen Obermayr
7 Dec 2016 via GALERIA Holding GmbH
Shareholder: GALERIA Holding GmbH
17 Oct 2016
Managing Director: Jürgen Obermayr · No longer Managing Director: Arnold Schröder
19 Apr 2016
Change of headquarters: Kaufhof München Rotkreuzplatz GmbH
12 Apr 2016
MD: Arnold Schröder, Ralf Wlodarczyk · PPA (2) · Control: ASSET Grundbesitz GmbH · Change of headquarters: Kaufhof München Rotkreuzplatz GmbH · Change of legal form: ASSET Verwaltungs-GmbH & Co … …
28 Jan 2016
Control: ASSET Grundbesitz GmbH · Share­holder agreement
18 Nov 2015
Officer (2)
19 Oct 2015
Managing Director: Arnold Schröder, Ralf Wlodarczyk · Change of legal form: ASSET Verwaltungs-GmbH & Co. Objekt Rotkreuzplatz KG · Address · Share­holder agreement · Legal form: GmbH & Co. KG
19 Oct 2015 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
Change of legal form: Kaufhof München Rotkreuzplatz GmbH · Legal form: GmbH
13 Mar 2015 via CECONOMY AG, also 13/03/2015, 11/04/2014, 11/04/2014, 24/05/2013, 10/05/2012, 22/06/2011, 23/04/2010, 22/04/2009, 15/04/2008, 06/08/2007
Shareholder: METRO AG
27 Oct 2014 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
Annual report for the year ending 30/09/2013
8 Sept 2014 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
5 Mar 2014 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Nov 2013 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
After correction of the company: ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
20 Nov 2013 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
Address · Seat: Dusseldorf · Name: ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
11 Nov 2013 as ASSET Verwaltungs-GmbH & Co. Objekt München Rotkreuzplatz KG
General partner: ASSET Verwaltungs-GmbH · Change of headquarters: KONDOLA Grundstücksgesellschaft mbH & Co. KG · No longer General partner: KONDOLA Grundstücks-Verwaltungsgesellschaft mbH · Address
6 Feb 2013 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Dec 2011
Gemäß Artikel 65 EGHGB von Amts wegen eingetragen: Geschäftsanschrift: Tölzer Str. 15, 82031 Grünwald
16 Dec 2010 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Jan 2010 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Mar 2009 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Apr 2008 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Jan 2006
LP: Einlage: 10.000,00 EUR Eingetreten: Kommanditist: Lukas-Stiftung, Nortorf, Einlage: 10.000,00 EUR Eingetreten: Kommanditist: ASSET Grundbesitz GmbH, Im Wege der Sonderrechtsnachfolge …
10 Dec 2003 as KONDOLA Grundstücksgesellschaft mbH & Co. KG
Reg­is­tra­tion · GP: KONDOLA Grundstücks-Verwaltungsgesellschaft mbH · LP: UDAS Grundstücks-Verwaltungsgesellschaft mbH · Seat: Grünwald · Name: KONDOLA Grundstücksgesellschaft mbH & Co. KG

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