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QUARTERBACK Premium 10 GmbH, Munich, Germany

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Name

QUARTERBACK Premium 10 GmbH
SQUADRA Erste Immobiliengesellschaft mbH
Mainsee 530. V V GmbH

Register

Ut
District Court of Frankfurt HRB 81387
Lei
529900DNAGM2A1FS2H85

Address

Brienner Str. 53 a, 80333 München, Germany
Leipzig, Germany
Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the holding and management of real estate and other own assets.

History

Legal Representatives

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Publications

21 Mar 2024
No longer Managing Director: David Christmann
21 Mar 2024
Original document: “Liste der Gesellschafter“
14 Feb 2024 via QUARTERBACK Immobilien AG, also 23/02/2023
Shareholder: QUARTERBACK Immobilien AG
28 Nov 2023
Address
19 Jun 2023 via Deutsche Wohnen SE
Shareholder: Deutsche Wohnen SE
24 May 2023 via Vonovia SE, also 31/05/2022
Shareholder: Vonovia SE
3 Apr 2023
No longer Managing Director: Robert Lange
15 Sept 2022
Managing Director (4) · No longer Officer (4) · Address
21 May 2022
Managing Director: David Christmann · Officer: Sven Graven, Maik Seifert · No longer Managing Director: Tarik Wolf
8 Jul 2021
Managing Director: Tarik Wolf · Officer: Stefanie Gohla · No longer Managing Director: Thomas Bergander · No longer Officer (1) · Address · Share­holder agreement · Name: QUARTERBACK Premium 10 GmbH
29 Jun 2021
Original document: “Liste der Gesellschafter“
4 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2015 as SQUADRA Erste Immobiliengesellschaft mbH
Share­holder agreement
2 Jul 2015 as SQUADRA Erste Immobiliengesellschaft mbH
Officer (1)
27 Apr 2015 via SQUADRA Immobilien GmbH & Co. KGaA, also 13/11/2013, 03/12/2012, 12/10/2011, 20/08/2010, 05/03/2010
Shareholder: SQUADRA Immobilien GmbH & Co. KGaA
29 Jul 2013 as SQUADRA Erste Immobiliengesellschaft mbH
Managing Director: Thomas Bergander · No longer Managing Director (1) · No longer Officer (1)
6 May 2013 as SQUADRA Erste Immobiliengesellschaft mbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012
12 Feb 2013 as SQUADRA Erste Immobiliengesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
16 Apr 2012 as SQUADRA Erste Immobiliengesellschaft mbH
Merger (3 companies)
16 Apr 2012 via SQUADRA Zweite Immobiliengesellschaft mbH
Merger: SQUADRA Zweite Immobiliengesellschaft mbH
16 Apr 2012 via SQUADRA Vierte Immobiliengesellschaft mbH
Merger: SQUADRA Vierte Immobiliengesellschaft mbH
16 Apr 2012 via SQUADRA Fünfte Immobiliengesellschaft mbH
Merger: SQUADRA Fünfte Immobiliengesellschaft mbH
3 Apr 2012
Merger (3 companies)
29 Mar 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2012 as SQUADRA Erste Immobiliengesellschaft mbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011
3 Aug 2011 as SQUADRA Erste Immobiliengesellschaft mbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
14 Feb 2011 as SQUADRA Erste Immobiliengesellschaft mbH
Officer (1) · No longer Officer (1)
6 Dec 2010 as SQUADRA Erste Immobiliengesellschaft mbH
Managing Director (1) · Officer (1) · No longer Managing Director (2)
5 Aug 2010 as SQUADRA Erste Immobiliengesellschaft mbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
10 May 2010 as SQUADRA Erste Immobiliengesellschaft mbH
Address
21 Apr 2009 as SQUADRA Erste Immobiliengesellschaft mbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008
4 Feb 2008 as SQUADRA Erste Immobiliengesellschaft mbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: SQUADRA Erste Immobiliengesellschaft mbH · Corporate Purpose
16 Oct 2007 as Mainsee 530. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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