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Neinver Deutschland GmbH, Frankfurt a. Main, Germany

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Name

Neinver Deutschland GmbH
Neinver Asset Management Deutschland GmbH
Kallisto Vierundzwanzigste Vermögensverwaltungs-GmbH

Identification

Ut
District Court of Frankfurt HRB 109139
Ut
District Court of Zweibrücken HRB 30518
Ut
District Court of Frankfurt HRB 84385
EUID
DEM1201.HRB109139

Address

Amelia-Mary-Earhart-Str. 8, Youco24 Business Center, 60549 Frankfurt a. Main, Germany
Zweibrücken, Germany

Corporate purpose

The acquisition, development, sale and management of German and foreign assets, in particular properties such as shopping and outlet centres as well as other commercial real estate, but also of other assets, including their development, rental, marketing as well as other use and use to third parties. Transactions that require special permission are excluded, in particular in accordance with Section 34c GewO or Section 1 of the KWG.

Financials

Revenue

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Employees

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History

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Publications

14 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Mar 2022
Address
13 Oct 2021 in Sat
State Aid (€2,233,271): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Aug 2021
No longer Managing Director: Sebastian Sommer · Managing Director (2)
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Jul 2017
Change of headquarters: Neinver Deutschland GmbH · Address · Seat: Frankfurt, Germany
26 Jul 2017
MD (3) · Change of headquarters: Neinver Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition, development, sale and management of German and …
14 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2017
Address
9 Mar 2017
Address
20 Jul 2016
No longer Managing Director: C. González Martin, Barbara M. Topolska · Managing Director (3)
1 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
17 Dec 2013
Managing Director (4) · No longer Managing Director (2)
29 Oct 2013
Share­holder agreement
24 Dec 2012 as Neinver Asset Management Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Dec 2012
Share­holder agreement · Name: Neinver Deutschland GmbH
20 Nov 2012
Share­holder agreement · Name: Neinver Deutschland GmbH
25 Nov 2011 as Neinver Asset Management Deutschland GmbH
No longer Managing Director (1)
14 Nov 2011
No longer Managing Director (1)
25 Jan 2011 as Neinver Asset Management Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Dec 2010 as Neinver Asset Management Deutschland GmbH
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Neinver Asset Management Deutschland GmbH
25 Nov 2010 as Neinver Asset Management Deutschland GmbH
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Neinver Asset Management Deutschland GmbH
3 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Aug 2009
Change of headquarters: Neinver Deutschland GmbH · Address · Seat: Zweibrücken, Germany
30 Jul 2009
MD (3) · Change of headquarters: Neinver Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition, development, sale and management of German and …
21 Jul 2009
Reg­is­tra­tion · MD (3) · Change of headquarters: Neinver Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Name: Neinver Deutschland GmbH …
2 Mar 2009
MD (3) · No longer MD (1) · Share­holder agreement · Name: Neinver Deutschland GmbH · The acquisition, development, sale and management of German and foreign assets, in particular properties such as …
1 Dec 2008 as Kallisto Vierundzwanzigste Vermögensverwaltungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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