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OFFICEFIRST Immobilien GmbH, Munich, Germany

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Name

OFFICEFIRST Immobilien GmbH
OFFICEFIRST Immobilien AG
OFFICEFIRST Immobilien AG & Co. KG
IVG 1000 Real Estate 3.0 AG & Co. KG

Identification

Ut
District Court of Bonn HRB 22966
Ut
District Court of Bonn HRB 22487
Ut
District Court of Bonn HRA 8626
Lei
529900NGBEYEX11P6W73
EUID
DER3201.HRB22966

Address

Maximilianstr. 27, c/o PKF Industrie-und Verkehrstreuhand GmbH Wirtschaftsprüfungsgesellschaft, 80539 München, Germany
Bonn, Germany

Corporate purpose

(a) the acquisition, holding, management and disposal of holdings in undertakings of any legal form; (b) the holding, management, management (letting and leasing), control and development of immovable property and similar rights in Germany, Luxembourg and other foreign countries, including buildings located on immovable property, and (c) the acquisition and management of other assets.

Financials

History

Persons

Network

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Publications

15 Oct 2025
No longer Managing Director: Michael Dietrich · Managing Director (3)
21 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Irene Propco 31 (Tardis) Verwaltungsges Vermietungs GmbH, Trilby …
16 Aug 2021
No longer Managing Director: Solveig D. Hoffmann · Managing Director (1)
23 Jun 2021 via THE SQUAIRE GmbH & Co. KG also 27/09/2019, 08/05/2019
Shareholder: THE SQUAIRE GmbH & Co. KG
14 Jun 2021
Original document: “Liste der Gesellschafter“
20 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Irene Propco 31 (Tardis) Verwaltungsges Vermietungs GmbH, Trilby …
17 May 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Irene Propco 31 (Tardis) Verwaltungsges Vermietungs GmbH, THE SQUAIRE …
9 Jan 2020
Word figurative mark: “OFFICEFIRST IMMOBILIEN“
9 Jan 2020
Wordmark: “OFFICEFIRST IMMOBILIEN“
1 Aug 2019
Address
26 Jul 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Irene Propco 31 (Tardis) Verwaltungsges Vermietungs GmbH, THE SQUAIRE …
8 Jul 2019
Address
29 Jan 2019
Original document: “Liste der Gesellschafter“
29 Jan 2019
Original document: “Liste der Gesellschafter“
29 Jan 2019
Original document: “Liste der Gesellschafter“
28 Jan 2019
Capital: €500,000 · Share­holder agreement
11 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2018 in Dpmam
9 trademark filings (4 wordmarks, 5 word figurative marks): Fashion Mall Munich Bronce, Fashion Mall Munich Titan, OFFICEFIRST IMMOBILIEN …
8 Jan 2018
Managing Director: Jean-François Bossy, Michael Dietrich, Solveig D. Hoffmann · No longer Managing Director (4) · No longer Authorized signatory (ppa) (10)
2 Jan 2018
Share­holder agreement · A the acquisition, holding and management and sale of holdings in undertakings of any legal form, (b) holding, managing, managing (leasing and leasing), the control and …
14 Dec 2017
Kapitalherabsetzung
6 Dec 2017
Original document: “Liste der Gesellschafter“
6 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2017
Authorized signatory (ppa) (10)
25 Aug 2017 via Irene Cash Management 1 GmbH
Merger: Irene Cash Management 1 GmbH
25 Aug 2017
Merger: Irene Cash Management 1 GmbH
22 Aug 2017
Managing Director: Laurent Machenaud · No longer Managing Director (1)
9 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jul 2017
Managing Director: Tobias Börsch
22 May 2017
Managing Director (3) · Change of legal form: OFFICEFIRST Immobilien AG · Address · Share­holder agreement · Legal form
22 May 2017 as OFFICEFIRST Immobilien AG
Change of legal form: OFFICEFIRST Immobilien GmbH · Legal form
19 May 2017 via IVG Immobilien GmbH also 11/05/2017, 07/06/2016, 20/04/2016
Shareholder: IVG Immobilien AG
17 May 2017
Original document: “Liste der Gesellschafter“
25 Apr 2017 as OFFICEFIRST Immobilien AG
Member of the Executive Board (1)
6 Apr 2017 as OFFICEFIRST Immobilien AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (63 companies)
4 Apr 2017 as OFFICEFIRST Immobilien AG
No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (12) · Member of the Executive Board (3) · List of board members
10 Mar 2017 as OFFICEFIRST Immobilien AG
Company statute
16 Jan 2017 as OFFICEFIRST Immobilien AG
Member of the Executive Board: Fabian John · No longer Authorized signatory (ppa): Fabian John
12 Dec 2016 as OFFICEFIRST Immobilien AG
No longer Authorized signatory (ppa) (1)
13 Oct 2016 as OFFICEFIRST Immobilien AG
Authorized signatory (ppa) (14)
12 Oct 2016 as OFFICEFIRST Immobilien AG
Mitteilungen nach § 20 Aktiengesetz
10 Oct 2016 as OFFICEFIRST Immobilien AG
Annual report
6 Oct 2016 as OFFICEFIRST Immobilien AG
Mitteilung nach § 20 Aktiengesetz
4 Oct 2016 as OFFICEFIRST Immobilien AG
List of board members
30 Sept 2016 as OFFICEFIRST Immobilien AG
Annual report
29 Sept 2016 as OFFICEFIRST Immobilien AG
Company statute
27 Sept 2016 as OFFICEFIRST Immobilien AG
CxO: Michiel Jaski, Oliver Priggemeyer · Change of legal form: OFFICEFIRST Immobilien AG & Co. KG · Address · Capital: €60M · Legal form · Proxy policy …
27 Sept 2016 as OFFICEFIRST Immobilien AG & Co. KG
Change of legal form: OFFICEFIRST Immobilien AG · Legal form
13 Jul 2016 as OFFICEFIRST Immobilien AG & Co. KG
Name: OFFICEFIRST Immobilien AG & Co. KG
24 Jun 2016 as IVG 1000 Real Estate 3.0 AG & Co. KG
Authorized signatory (ppa) (1)
14 Jan 2016 as IVG 1000 Real Estate 3.0 AG & Co. KG
General partner: IVG Immobilien AG
7 Dec 2015 as IVG 1000 Real Estate 3.0 AG & Co. KG
Reg­is­tra­tion · GP: IVG Immobilien AG · Address · The purchase, sale, construction, use, development, management and leasing of land, buildings and property rights, as well as the management and …
There are no publications matching your search.

Mentions

13 Dec 2019 in Hrcdd also 22/08/2019, 15/08/2016, 29/06/2016
Limited Partner: THE SQUAIRE GmbH & Co. KG
Year 2017 in Hrdk
Shareholdings: Irene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbH, Irene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbH, Irene Propco 7 (Stralauer Allee Berlin) GmbH
31 Mar 2017 in Hrdk also 05/12/2016, 02/04/2016
Irene Propco 7 (Stralauer Allee Berlin) GmbH: “Liste der Gesellschafter“
31 Mar 2017 in Hrdk also 19/12/2016
Irene Core Holdings GmbH: “Liste der Gesellschafter“
13 Jan 2017 in Hrdk
Irene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbH: “Liste der Gesellschafter“
9 May 2016 in Hrcdd
Limited Partner: TARDIS Verwaltungsgesellschaft mbH & Co. Vermietungs KG
There are no publications matching your search.

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