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PRO URBAN Real Estate GmbH, Meppen, Germany

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Name

PRO URBAN Real Estate GmbH
Stadtpunkt-Verwaltungs GmbH

Identification

Ut
District Court of Osnabrück HRB 122160
EUID
DEP3313.HRB122160

Address

Auf der Herrschwiese 15, 49716 Meppen, Germany

Corporate purpose

Acquisition, management and leasing of own real estate assets

History

Persons

Network

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Publications

16 Jun 2025
Managing Director: Nane Nordsiek · No longer Authorized signatory (ppa): Nane Nordsiek
28 Mar 2025 via PRO URBAN AG also 29/11/2023, 21/10/2022, 29/04/2022, 09/11/2020, 21/09/2020, 24/01/2020, 24/01/2020, 11/02/2019, 20/02/2018
Shareholder: PRO URBAN AG
17 Mar 2025
Authorized signatory (ppa): Nane Nordsiek
7 Oct 2024
Authorized signatory (ppa): Nane Nordsiek
20 Jun 2024
No longer Managing Director: Raphael Wellen
7 Aug 2023
Managing Director: Torsten Jansen, Marisa Möller · No longer Managing Director: Egbert Möller · No longer Authorized signatory (ppa) (2)
11 Aug 2022
Original document: “Liste der Gesellschafter“
8 Aug 2022
Capital: €600,000 · Share­holder agreement
8 Aug 2022
Original document: “Liste der Gesellschafter“
8 Aug 2022
Original document: “Liste der Gesellschafter“
25 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2021
Managing Director: Raphael Wellen · Authorized signatory (ppa): Torsten Jansen, Marisa Möller
2 Sept 2016
Control: PRO URBAN Holding II GmbH · Control: PRO URBAN Holding II GmbH
25 Aug 2016
Original document: “Liste der Gesellschafter“
25 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
15 Jul 2015
Managing Director: Raphael Wellen
28 May 2015
Share­holder agreement · Name: PRO URBAN Real Estate GmbH · Acquisition, management and leasing of own real estate assets
19 May 2015 as Stadtpunkt-Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
19 May 2015 as Stadtpunkt-Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2014 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 Jun 2013 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Jun 2012
Address
22 May 2012 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jun 2011 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Mar 2011 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Mar 2010 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jan 2010 as Stadtpunkt-Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Mar 2008 as Stadtpunkt-Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Stadtpunkt-Vermietungs GmbH & Co. KG
4 Sept 2006 as Stadtpunkt-Verwaltungs GmbH
Reg­is­tra­tion · MD: Egbert Möller · Capital: €25,000 · Seat: Meppen · Legal form · Name: Stadtpunkt-Verwaltungs GmbH · Proxy policy …
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