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MARIUS Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany

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Name

MARIUS Grundstücks-Vermietungsgesellschaft mbH

Identification

Ut
District Court of Dusseldorf HRB 27006
EUID
DER1101.HRB27006

Address

Mercedesstr. 6, 40470 Düsseldorf, Germany

Corporate purpose

The rental of objects of all kinds and the participation in other companies, in particular the participation as a personally liable partner in companies with the same or similar corporate purpose.

History

Network

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Publications

5 Aug 2025 via COMMERZBANK AG also 10/06/2024, 22/05/2023, 17/05/2022, 17/05/2022, 31/05/2021, 01/04/2020, 01/04/2020, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
19 May 2025
Managing Director: Stephan Markert · No longer Managing Director: Martin Suchsland · No longer Authorized signatory (ppa) (2)
28 Aug 2023
No longer Authorized signatory (ppa) (1)
15 Dec 2022
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
16 May 2019
No longer Authorized signatory (ppa) (1)
25 Oct 2018
Authorized signatory (ppa): Alexander Luuk · No longer Authorized signatory (ppa) (1)
28 Nov 2016
No longer Managing Director: Thorsten Brandt
30 Aug 2016
Managing Director: Thorsten Brandt · No longer Managing Director: Wolfram Combecher · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3)
19 Aug 2016 via MOLARIS Verwaltungs- und Vermietungsgesellschaft mbH also 27/01/2016, 23/01/2015
Shareholder: MOLARIS Verwaltungs- und Vermietungsgesellschaft mbH
21 Apr 2016
No longer Authorized signatory (ppa) (1)
7 Jan 2015 via ILV Immobilien-Leasing Verwaltungsgesellschaft Düsseldorf mbH also 26/09/2014, 13/06/2013, 25/01/2012, 07/12/2010, 11/12/2009, 30/03/2009, 09/04/2008
Shareholder: ILV Immobilien-Leasing Verwaltungsgesellschaft Düsseldorf mbH
16 Apr 2014
Authorized signatory (ppa): Stephan Markert, Frank Stromberg · No longer Authorized signatory (ppa) (1)
23 Apr 2013
Address
9 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Mar 2013
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6) · No longer Managing Director (2)
5 Mar 2013
MD: Wolfram Combecher, Martin Suchsland · ppa (3) · Share­holder agreement · The leasing of all kinds of goods and participation in other companies, in particular participation as a personally liable …
25 Feb 2013
MD: Wolfram Combecher, Martin Suchsland · ppa (3) · Share­holder agreement · Proxy policy · The rental of objects of all kinds and the participation in other companies, in particular the …
20 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2013
Original document: “Liste der Gesellschafter“
24 Jul 2012
Managing Director (1) · No longer Managing Director (1)
16 Jul 2012
Managing Director (1) · No longer Managing Director (1)
4 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Aug 2011 via Commerz Real AG also 18/02/2010, 30/09/2008
Shareholder: Commerz Real AG
14 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 May 2011
Managing Director (1) · No longer Managing Director (1)
17 Jun 2010 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH also 26/11/2009
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
16 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Mar 2010 as MARIUS Grundstücks-Vermietungsgesellschaft mbH Co
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Nov 2009
Managing Director (1) · No longer Managing Director (1) · Address
30 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Oct 2003
Managing Director (2) · No longer Managing Director (2)
23 Sept 2002
Reg­is­tra­tion · MD (2) · Capital: 50,000 DEM · Seat: Dusseldorf · Legal form · Name: MARIUS Grundstücks-Vermietungsgesellschaft mbH · Proxy policy · The leasing and administration of own property
There are no publications matching your search.

Mentions

19 Feb 2004 in Hrcdd
General partner: CELLA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Aschaffenburg OHG
26 Jun 2002 in Hrcdd
General partner: MARIUS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Hannover KG
There are no publications matching your search.

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