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SH Holding GmbH, Frankfurt a. Main, Germany✝︎

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Dossier

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Name

SH Holding GmbH
MSREF Sanchez GmbH
mertus Fünfundzwanzigste GmbH

Register

Ut
District Court of Frankfurt HRB 78094

Address

Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the acquisition and management of real estate in all legal and uses, as well as the implementation of all measures for their revitalisation, refurbishment and renewal. The object of the company also includes the creation, acquisition and sale of companies, groups of companies and shareholdings and participation in other companies.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

26 Jun 2023
Ter­mi­na­tion
19 Nov 2021
Dismissed: Natalie Schnick
29 Jan 2020
Address
14 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Jun 2019
Liq­ui­da­tion · Liquidator: Andreas Grundhöfer · No longer Managing Director: Hanna M. Wagner · No longer Officer (2) · Proxy
16 Apr 2019 via Sanchez Wiesbaden Hotelbetriebs GmbH
Merger: Sanchez Wiesbaden Hotelbetriebs GmbH
16 Apr 2019
Merger: Sanchez Wiesbaden Hotelbetriebs GmbH
25 Mar 2019 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
25 Mar 2019
Merger: SH LP GmbH · Share­holder agreement
25 Mar 2019
Merger: SPE 54 Hamburg GmbH
22 Mar 2019 via SH LP GmbH
Merger: SH LP GmbH
22 Mar 2019
Merger: Sanchez Betriebsvorrichtungs GmbH
22 Mar 2019 via Sanchez Betriebsvorrichtungs GmbH
Merger: Sanchez Betriebsvorrichtungs GmbH
6 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Jan 2019
Shareholder list
23 Feb 2018
Managing Director: Hanna M. Wagner · No longer Managing Director: Burkhard Leffers
23 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (8 companies)
27 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 May 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (21 companies)
25 Apr 2016
Managing Director: Andreas Grundhöfer · No longer Managing Director: Herbert Sternberg
12 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (38 companies)
4 May 2015
Annual report for the year ending 31/12/2013
31 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Jan 2015
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (51 companies)
18 Dec 2014
Officer: Natalie Schnick · No longer Managing Director: Till Ergenzinger
16 Dec 2013
Managing Director: Till Ergenzinger · No longer Managing Director: Eduard von Reden · Address
1 Oct 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (60 companies)
9 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Dec 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (65 companies)
27 Apr 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Dec 2011 via SPE 27 Hamburg Zwei GmbH
Control, Control: SPE 27 Hamburg Zwei GmbH
19 Dec 2011 via SPE 29 Hamburg Vier GmbH
Control, Control: SPE 29 Hamburg Vier GmbH
19 Dec 2011 via SPE 43 Berlin GmbH
Control, Control: SPE 43 Berlin GmbH
19 Dec 2011 via SPE 22 Frankfurt Zwei GmbH
Control, Control: SPE 22 Frankfurt Zwei GmbH
19 Dec 2011 via SPE 25 Friedrichshafen GmbH
Control, Control: SPE 25 Friedrichshafen GmbH
19 Dec 2011 via SPE 28 Hamburg Drei GmbH
Control, Control: SPE 28 Hamburg Drei GmbH
19 Dec 2011 via SPE 36 Nord GmbH
Control, Control: SPE 36 Nord GmbH
19 Dec 2011 via SPE 4 Duisburg GmbH
Control, Control: SPE 4 Duisburg GmbH
19 Dec 2011 via SPE 10 Mannheim Zwei GmbH
Control, Control: SPE 10 Mannheim Zwei GmbH
19 Dec 2011 via SPE 48 Düsseldorf Vier GmbH
Control, Control: SPE 48 Düsseldorf Vier GmbH
19 Dec 2011 via SPE 2 Bad Homburg Zwei GmbH
Control, Control: SPE 2 Bad Homburg Zwei GmbH
19 Dec 2011 via SPE 3 Berlin GmbH
Control, Control: SPE 3 Berlin GmbH
19 Dec 2011 via SPE 1 Bad Homburg Eins GmbH
Control, Control: SPE 1 Bad Homburg Eins GmbH
19 Dec 2011 via SPE 45 Düsseldorf Eins GmbH
Control, Control: SPE 45 Düsseldorf Eins GmbH
19 Dec 2011 via SPE 37 Nürnberg GmbH
Control, Control: SPE 37 Nürnberg GmbH
19 Dec 2011 via SPE 23 Frankfurt Drei GmbH
Control, Control: SPE 23 Frankfurt Drei GmbH
19 Dec 2011 via SPE 30 Hannover GmbH
Control, Control: SPE 30 Hannover GmbH
19 Dec 2011 via SPE 42 Bad Homburg GmbH
Control, Control: SPE 42 Bad Homburg GmbH
19 Dec 2011 via SPE 55 München Eins GmbH
Control, Control: SPE 55 München Eins GmbH
19 Dec 2011 via SPE 63 West GmbH
Control, Control: SPE 63 West GmbH
19 Dec 2011 via SPE 47 Düsseldorf Drei GmbH
Control, Control: SPE 47 Düsseldorf Drei GmbH
19 Dec 2011 via SPE 17 Bonn Zwei GmbH
Control, Control: SPE 17 Bonn Zwei GmbH
19 Dec 2011 via SPE 11 Nord GmbH
Control, Control: SPE 11 Nord GmbH
19 Dec 2011 via SPE 19 Dortmund GmbH
Control, Control: SPE 19 Dortmund GmbH
19 Dec 2011 via SPE 26 Hamburg Eins GmbH
Control, Control: SPE 26 Hamburg Eins GmbH
19 Dec 2011 via SPE 31 Köln Eins GmbH
Control, Control: SPE 31 Köln Eins GmbH
19 Dec 2011 via SPE 24 Frankfurt Vier GmbH
Control, Control: SPE 24 Frankfurt Vier GmbH
19 Dec 2011 via SPE 41 West GmbH
Control, Control: SPE 41 West GmbH
19 Dec 2011 via SPE 40 Süd GmbH
Control, Control: SPE 40 Süd GmbH
19 Dec 2011 via SPE 21 Erfurt GmbH
Control, Control: SPE 21 Erfurt GmbH
19 Dec 2011 via SPE 39 Stuttgart GmbH
Control, Control: SPE 39 Stuttgart GmbH
19 Dec 2011 via SPE 44 Dortmund GmbH
Control, Control: SPE 44 Dortmund GmbH
19 Dec 2011 via SPE 32 Köln Zwei GmbH
Control, Control: SPE 32 Köln Zwei GmbH
19 Dec 2011 via SPE 9 Mannheim Eins GmbH
Control, Control: SPE 9 Mannheim Eins GmbH
19 Dec 2011 via SPE 64 Wiesbaden GmbH
Control, Control: SPE 64 Wiesbaden GmbH
19 Dec 2011 via SPE 14 Berlin GmbH
Control, Control: SPE 14 Berlin GmbH
19 Dec 2011 via SPE 38 Ost GmbH
Control, Control: SPE 38 Ost GmbH
19 Dec 2011 via SPE 35 München Zwei GmbH
Control, Control: SPE 35 München Zwei GmbH
19 Dec 2011 via SPE 33 Laatzen GmbH
Control, Control: SPE 33 Laatzen GmbH
19 Dec 2011 via SPE 46 Düsseldorf Zwei GmbH
Control, Control: SPE 46 Düsseldorf Zwei GmbH
19 Dec 2011 via SPE 56 München Zwei GmbH
Control, Control: SPE 56 München Zwei GmbH
19 Dec 2011 via SPE 18 Bremen GmbH
Control, Control: SPE 18 Bremen GmbH
19 Dec 2011 via SPE 16 Bonn Eins GmbH
Control, Control: SPE 16 Bonn Eins GmbH
19 Dec 2011 via SPE 59 München Fünf GmbH
Control, Control: SPE 59 München Fünf GmbH
19 Dec 2011 via SPE 61 Offenbach Eins GmbH
Control, Control: SPE 61 Offenbach Eins GmbH
19 Dec 2011 via SPE 58 München Vier GmbH
Control, Control: SPE 58 München Vier GmbH
19 Dec 2011 via SPE 51 Frankfurt Zwei GmbH
Control, Control: SPE 51 Frankfurt Zwei GmbH
19 Dec 2011 via SPE 60 Nord GmbH
Control, Control: SPE 60 Nord GmbH
19 Dec 2011 via SPE 57 München Drei GmbH
Control, Control: SPE 57 München Drei GmbH
19 Dec 2011 via SPE 52 Frankfurt Drei GmbH
Control, Control: SPE 52 Frankfurt Drei GmbH
19 Dec 2011 via SPE 5 Essen Eins GmbH
Control, Control: SPE 5 Essen Eins GmbH
19 Dec 2011 via SPE 8 Köln GmbH
Control, Control: SPE 8 Köln GmbH
19 Dec 2011 via SPE 54 Hamburg GmbH
Control, Control: SPE 54 Hamburg GmbH
19 Dec 2011 via SPE 62 Offenbach Zwei GmbH
Control, Control: SPE 62 Offenbach Zwei GmbH
19 Dec 2011 via SPE 15 Bielefeld GmbH
Control, Control: SPE 15 Bielefeld GmbH
19 Dec 2011 via SPE 49 Düsseldorf Fünf GmbH
Control, Control: SPE 49 Düsseldorf Fünf GmbH
19 Dec 2011 via SPE 12 Süd GmbH
Control, Control: SPE 12 Süd GmbH
19 Dec 2011 via SPE 7 Hannover GmbH
Control, Control: SPE 7 Hannover GmbH
19 Dec 2011 via SPE 50 Frankfurt Eins GmbH
Control, Control: SPE 50 Frankfurt Eins GmbH
19 Dec 2011 via SPE 6 Essen Zwei GmbH
Control, Control: SPE 6 Essen Zwei GmbH
19 Dec 2011 via SPE 20 Düsseldorf GmbH
Control, Control: SPE 20 Düsseldorf GmbH
19 Dec 2011 via SPE 53 Frankfurt Vier GmbH
Control, Control: SPE 53 Frankfurt Vier GmbH
19 Dec 2011 via SPE 13 Ulm GmbH
Control, Control: SPE 13 Ulm GmbH
19 Dec 2011 via SPE 34 München Eins GmbH
Control, Control: SPE 34 München Eins GmbH
11 Jul 2011
Managing Director: Burkhard Leffers, Herbert Sternberg, Eduard von Reden · Officer (1) · No longer Managing Director (2) · Address
4 Oct 2010
Managing Director (2) · No longer Managing Director (1)
4 Oct 2010 via SPE 63 West GmbH
General partner: SPE 63 West GmbH & Co. KG
4 Oct 2010 via SPE 52 Frankfurt Drei GmbH
General partner: SPE 52 Frankfurt Drei GmbH & Co. KG
27 Sept 2010 via SPE 19 Dortmund GmbH & Co. KG
General partner: SPE 19 Dortmund GmbH & Co. KG
27 Sept 2010 via SPE 17 Bonn Zwei GmbH & Co. KG
General partner: SPE 17 Bonn Zwei GmbH & Co. KG
27 Sept 2010 via SPE 11 Nord GmbH
General partner: SPE 11 Nord GmbH & Co. KG
27 Sept 2010 via SPE 18 Bremen GmbH
General partner: SPE 18 Bremen GmbH & Co. KG
27 Sept 2010 via SPE 16 Bonn Eins GmbH, also 20/09/2010
General partner: SPE 16 Bonn Eins GmbH & Co. KG
27 Sept 2010 via SPE 14 Berlin GmbH
General partner: SPE 14 Berlin GmbH & Co. KG
27 Sept 2010 via SPE 13 Ulm GmbH, also 20/09/2010
General partner: SPE 13 Ulm GmbH & Co. KG
27 Sept 2010 via SPE 12 Süd GmbH & Co. KG
General partner: SPE 12 Süd GmbH & Co. KG
27 Sept 2010 via SPE 15 Bielefeld GmbH & Co. KG, also 20/09/2010
General partner: SPE 15 Bielefeld GmbH & Co. KG
27 Sept 2010 via SPE 23 Frankfurt Drei GmbH
General partner: SPE 23 Frankfurt Drei GmbH & Co. KG
27 Sept 2010 via SPE 25 Friedrichshafen GmbH & Co. KG, also 21/09/2010
General partner: SPE 25 Friedrichshafen GmbH & Co. KG
27 Sept 2010 via SPE 24 Frankfurt Vier GmbH & Co. KG.
General partner: SPE 24 Frankfurt Vier GmbH & Co. KG
27 Sept 2010 via SPE 27 Hamburg Zwei GmbH
General partner: SPE 27 Hamburg Zwei GmbH & Co. KG
27 Sept 2010 via SPE 26 Hamburg Eins GmbH & Co. KG, also 21/09/2010
General partner: SPE 26 Hamburg Eins GmbH & Co. KG
27 Sept 2010 via SPE 28 Hamburg Drei GmbH & Co. KG
General partner: SPE 28 Hamburg Drei GmbH & Co. KG
27 Sept 2010 via SPE 21 Erfurt GmbH, also 21/09/2010
General partner: SPE 21 Erfurt GmbH & Co. KG
27 Sept 2010 via SPE 30 Hannover GmbH
General partner: SPE 30 Hannover GmbH & Co. KG
27 Sept 2010 via SPE 41 West GmbH & Co. KG, also 22/09/2010
General partner: SPE 41 West GmbH & Co. KG
27 Sept 2010 via SPE 29 Hamburg Vier GmbH
General partner: SPE 29 Hamburg Vier GmbH & Co. KG
27 Sept 2010 via SPE 36 Nord GmbH, also 22/09/2010
General partner: SPE 36 Nord GmbH & Co. KG
27 Sept 2010 via SPE 37 Nürnberg GmbH, also 22/09/2010
General partner: SPE 37 Nürnberg GmbH & Co. KG
27 Sept 2010 via SPE 40 Süd GmbH & Co. KG, also 22/09/2010
General partner: SPE 40 Süd GmbH & Co. KG
27 Sept 2010 via SPE 31 Köln Eins GmbH
General partner: SPE 31 Köln Eins GmbH & Co. KG
27 Sept 2010 via SPE 47 Düsseldorf Drei GmbH & Co. KG, also 22/09/2010
General partner: SPE 47 Düsseldorf Drei GmbH & Co. KG
27 Sept 2010 via SPE 55 München Eins GmbH, also 22/09/2010
General partner: SPE 55 München Eins GmbH & Co. KG
27 Sept 2010 via SPE 34 München Eins GmbH & Co. KG
General partner: SPE 34 München Eins GmbH & Co. KG
27 Sept 2010 via SPE 48 Düsseldorf Vier GmbH & Co. KG, also 22/09/2010
General partner: SPE 48 Düsseldorf Vier GmbH & Co. KG
27 Sept 2010 via SPE 43 Berlin GmbH & Co. KG
General partner: SPE 43 Berlin GmbH & Co. KG
27 Sept 2010 via SPE 42 Bad Homburg GmbH
General partner: SPE 42 Bad Homburg GmbH & Co. KG
27 Sept 2010 via SPE 46 Düsseldorf Zwei GmbH
General partner: SPE 46 Düsseldorf Zwei GmbH & Co. KG
27 Sept 2010 via SPE 45 Düsseldorf Eins GmbH, also 22/09/2010
General partner: SPE 45 Düsseldorf Eins GmbH & Co. KG
27 Sept 2010 via SPE 39 Stuttgart GmbH
General partner: SPE 39 Stuttgart GmbH & Co. KG
27 Sept 2010 via SPE 44 Dortmund GmbH & Co. KG, also 22/09/2010
General partner: SPE 44 Dortmund GmbH & Co. KG
27 Sept 2010 via SPE 32 Köln Zwei GmbH, also 22/09/2010
General partner: SPE 32 Köln Zwei GmbH & Co. KG
27 Sept 2010 via SPE 38 Ost GmbH
General partner: SPE 38 Ost GmbH & Co. KG
27 Sept 2010 via SPE 35 München Zwei GmbH
General partner: SPE 35 München Zwei GmbH & Co. KG
27 Sept 2010 via SPE 33 Laatzen GmbH
General partner: SPE 33 Laatzen GmbH & Co. KG
27 Sept 2010 via SPE 58 München Vier GmbH & Co. KG, also 22/09/2010
General partner: SPE 58 München Vier GmbH & Co. KG
27 Sept 2010 via SPE 56 München Zwei GmbH & Co. KG.
General partner: SPE 56 München Zwei GmbH & Co. KG
27 Sept 2010 via SPE 54 Hamburg GmbH
General partner: SPE 54 Hamburg GmbH & Co. KG
27 Sept 2010 via SPE 53 Frankfurt Vier GmbH
General partner: SPE 53 Frankfurt Vier GmbH & Co. KG
27 Sept 2010 via SPE 60 Nord GmbH
General partner: SPE 60 Nord GmbH & Co. KG
27 Sept 2010 via SPE 57 München Drei GmbH
General partner: SPE 57 München Drei GmbH & Co. KG
27 Sept 2010 via SPE 51 Frankfurt Zwei GmbH
General partner: SPE 51 Frankfurt Zwei GmbH & Co. KG
27 Sept 2010 via SPE 50 Frankfurt Eins GmbH & Co. KG, also 22/09/2010
General partner: SPE 50 Frankfurt Eins GmbH & Co. KG
27 Sept 2010 via SPE 49 Düsseldorf Fünf GmbH & Co. KG.
General partner: SPE 49 Düsseldorf Fünf GmbH & Co. KG
27 Sept 2010 via SPE 61 Offenbach Eins GmbH
General partner: SPE 61 Offenbach Eins GmbH & Co. KG
27 Sept 2010 via SPE 64 Wiesbaden GmbH
General partner: SPE 64 Wiesbaden GmbH & Co. KG
27 Sept 2010 via SPE 62 Offenbach Zwei GmbH
General partner: SPE 62 Offenbach Zwei GmbH & Co. KG
27 Sept 2010 via SPE 59 München Fünf GmbH
General partner: SPE 59 München Fünf GmbH & Co. KG
20 Sept 2010 via SPE 4 Duisburg GmbH
General partner: SPE 4 Duisburg GmbH & Co. KG
20 Sept 2010 via SPE 10 Mannheim Zwei GmbH
General partner: SPE 10 Mannheim Zwei GmbH & Co. KG
20 Sept 2010 via SPE 9 Mannheim Eins GmbH & Co. KG
General partner: SPE 9 Mannheim Eins GmbH & Co. KG
20 Sept 2010 via SPE 7 Hannover GmbH & Co. KG, also 17/09/2010
General partner: SPE 7 Hannover GmbH & Co. KG
20 Sept 2010 via SPE 6 Essen Zwei GmbH & Co. KG
General partner: SPE 6 Essen Zwei GmbH & Co. KG
20 Sept 2010 via SPE 5 Essen Eins GmbH
General partner: SPE 5 Essen Eins GmbH & Co. KG
20 Sept 2010 via SPE 3 Berlin GmbH
General partner: SPE 3 Berlin GmbH & Co. KG
20 Sept 2010 via SPE 8 Köln GmbH
General partner: SPE 8 Köln GmbH & Co. KG
20 Sept 2010 via SPE 1 Bad Homburg Eins GmbH
General partner: SPE 1 Bad Homburg Eins GmbH & Co. KG
20 Sept 2010 via SPE 2 Bad Homburg Zwei GmbH & Co. KG
General partner: SPE 2 Bad Homburg Zwei GmbH & Co. KG
30 Aug 2010 via SH LP GmbH
Control, Control: SH LP GmbH
6 Aug 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2009 · Shareholdings (66 companies)
6 Aug 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (65 companies)
26 Apr 2010
Share­holder agreement · Name: SH Holding GmbH
1 Feb 2010 via SPE 23 Frankfurt Drei GmbH
General partner: MSREF Planet Frankfurt Drei GmbH & Co. KG
1 Feb 2010 via SPE 4 Duisburg GmbH
General partner: MSREF Amanda Duisburg GmbH & Co. KG
1 Feb 2010 via SPE 25 Friedrichshafen GmbH & Co. KG, also 25/01/2010, 19/03/2007
General partner: MSREF Planet Friedrichshafen GmbH & Co. KG
1 Feb 2010 via SPE 30 Hannover GmbH, also 26/03/2007
General partner: MSREF Planet Hannover GmbH & Co. KG
1 Feb 2010 via SPE 41 West GmbH & Co. KG, also 25/01/2010
General partner: MSREF Planet West GmbH & Co. KG
1 Feb 2010 via SPE 24 Frankfurt Vier GmbH & Co. KG.
General partner: MSREF Planet Frankfurt Vier GmbH & Co. KG
1 Feb 2010 via SPE 29 Hamburg Vier GmbH
General partner: MSREF Planet Hamburg Vier GmbH & Co. KG
1 Feb 2010 via SPE 27 Hamburg Zwei GmbH
General partner: MSREF Planet Hamburg Zwei GmbH & Co. KG
1 Feb 2010 via SPE 26 Hamburg Eins GmbH & Co. KG, also 25/01/2010, 26/03/2007
General partner: MSREF Planet Hamburg Eins GmbH & Co. KG
1 Feb 2010 via SPE 36 Nord GmbH, also 25/01/2010
General partner: MSREF Planet Nord GmbH & Co. KG
1 Feb 2010 via SPE 37 Nürnberg GmbH, also 25/01/2010
General partner: MSREF Planet Nürnberg GmbH & Co. KG
1 Feb 2010 via SPE 40 Süd GmbH & Co. KG, also 25/01/2010
General partner: MSREF Planet Süd GmbH & Co. KG
1 Feb 2010 via SPE 28 Hamburg Drei GmbH & Co. KG
General partner: MSREF Planet Hamburg Drei GmbH & Co. KG
1 Feb 2010 via SPE 31 Köln Eins GmbH, also 19/03/2007
General partner: MSREF Planet Köln Eins GmbH & Co. KG
1 Feb 2010 via SPE 47 Düsseldorf Drei GmbH & Co. KG, also 25/01/2010
General partner: MSREF Nero Düsseldorf Drei GmbH & Co. KG
1 Feb 2010 via SPE 55 München Eins GmbH, also 25/01/2010
General partner: MSREF Nero München Eins GmbH & Co. KG
1 Feb 2010 via SPE 34 München Eins GmbH & Co. KG
General partner: MSREF Planet München Eins GmbH & Co. KG
1 Feb 2010 via SPE 48 Düsseldorf Vier GmbH & Co. KG, also 25/01/2010
General partner: MSREF Nero Düsseldorf Vier GmbH & Co. KG
1 Feb 2010 via SPE 10 Mannheim Zwei GmbH
General partner: MSREF Amanda Mannheim Zwei GmbH & Co. KG
1 Feb 2010 via SPE 43 Berlin GmbH & Co. KG
General partner: MSREF Nero Berlin GmbH & Co. KG
1 Feb 2010 via SPE 42 Bad Homburg GmbH
General partner: MSREF Nero Bad Homburg GmbH & Co. KG
1 Feb 2010 via SPE 19 Dortmund GmbH & Co. KG
General partner: MSREF Planet Dortmund GmbH & Co. KG
1 Feb 2010 via SPE 21 Erfurt GmbH, also 25/01/2010
General partner: MSREF Planet Erfurt GmbH & Co. KG
1 Feb 2010 via SPE 17 Bonn Zwei GmbH & Co. KG, also 26/03/2007
General partner: MSREF Planet Bonn Zwei GmbH & Co. KG
1 Feb 2010 via SPE 11 Nord GmbH, also 26/03/2007
General partner: MSREF Amanda Nord GmbH & Co. KG
1 Feb 2010 via SPE 63 West GmbH
General partner: MSREF Nero West GmbH & Co. KG
1 Feb 2010 via SPE 46 Düsseldorf Zwei GmbH, also 26/03/2007, 19/03/2007
General partner: MSREF Nero Düsseldorf Zwei GmbH & Co. KG
1 Feb 2010 via SPE 45 Düsseldorf Eins GmbH, also 25/01/2010, 19/03/2007
General partner: MSREF Nero Düsseldorf Eins GmbH & Co. KG
1 Feb 2010 via SPE 18 Bremen GmbH
General partner: MSREF Planet Bremen GmbH & Co. KG
1 Feb 2010 via SPE 16 Bonn Eins GmbH, also 25/01/2010
General partner: MSREF Planet Bonn Eins GmbH & Co. KG
1 Feb 2010 via SPE 61 Offenbach Eins GmbH
General partner: MSREF Nero Offenbach Eins GmbH & Co. KG
1 Feb 2010 via SPE 9 Mannheim Eins GmbH & Co. KG
General partner: MSREF Amanda Mannheim Eins GmbH & Co. KG
1 Feb 2010 via SPE 14 Berlin GmbH
General partner: MSREF Planet Berlin GmbH & Co. KG
1 Feb 2010 via SPE 39 Stuttgart GmbH
General partner: MSREF Planet Stuttgart GmbH & Co. KG
1 Feb 2010 via SPE 44 Dortmund GmbH & Co. KG, also 25/01/2010, 19/03/2007
General partner: MSREF Nero Dortmund GmbH & Co. KG
1 Feb 2010 via SPE 32 Köln Zwei GmbH, also 25/01/2010, 26/03/2007
General partner: MSREF Planet Köln Zwei GmbH & Co. KG
1 Feb 2010 via SPE 38 Ost GmbH
General partner: MSREF Planet Ost GmbH & Co. KG
1 Feb 2010 via SPE 35 München Zwei GmbH
General partner: MSREF Planet München Zwei GmbH & Co. KG
1 Feb 2010 via SPE 33 Laatzen GmbH
General partner: MSREF Planet Laatzen GmbH & Co. KG
1 Feb 2010 via SPE 64 Wiesbaden GmbH, also 19/03/2007
General partner: MSREF Nero Wiesbaden GmbH & Co. KG
1 Feb 2010 via SPE 7 Hannover GmbH & Co. KG, also 25/01/2010
General partner: MSREF Amanda Hannover GmbH & Co. KG
1 Feb 2010 via SPE 58 München Vier GmbH & Co. KG, also 25/01/2010, 26/03/2007
General partner: MSREF Nero München Vier GmbH & Co. KG
1 Feb 2010 via SPE 56 München Zwei GmbH & Co. KG., also 19/03/2007
General partner: MSREF Nero München Zwei GmbH & Co. KG
1 Feb 2010 via SPE 6 Essen Zwei GmbH & Co. KG
General partner: MSREF Amanda Essen Zwei GmbH & Co. KG
1 Feb 2010 via SPE 13 Ulm GmbH, also 25/01/2010
General partner: MSREF Amanda Ulm GmbH & Co. KG
1 Feb 2010 via SPE 5 Essen Eins GmbH
General partner: MSREF Amanda Essen Eins GmbH & Co. KG
1 Feb 2010 via SPE 3 Berlin GmbH
General partner: MSREF Amanda Berlin GmbH & Co. KG
1 Feb 2010 via SPE 8 Köln GmbH
General partner: MSREF Amanda Köln GmbH & Co. KG
1 Feb 2010 via SPE 62 Offenbach Zwei GmbH
General partner: MSREF Nero Offenbach Zwei GmbH & Co. KG
1 Feb 2010 via SPE 52 Frankfurt Drei GmbH
General partner: MSREF Nero Frankfurt Drei GmbH & Co. KG
1 Feb 2010 via SPE 12 Süd GmbH & Co. KG
General partner: MSREF Amanda Süd GmbH & Co. KG
1 Feb 2010 via SPE 54 Hamburg GmbH, also 19/03/2007
General partner: MSREF Nero Hamburg GmbH & Co. KG
1 Feb 2010 via SPE 1 Bad Homburg Eins GmbH
General partner: MSREF Amanda Bad Homburg Eins GmbH & Co. KG
1 Feb 2010 via SPE 53 Frankfurt Vier GmbH
General partner: MSREF Nero Frankfurt Vier GmbH & Co. KG
1 Feb 2010 via SPE 60 Nord GmbH, also 19/03/2007, 15/03/2007
General partner: MSREF Nero Nord GmbH & Co. KG
1 Feb 2010 via SPE 57 München Drei GmbH, also 19/03/2007, 15/03/2007
General partner: MSREF Nero München Drei GmbH & Co. KG
1 Feb 2010 via SPE 51 Frankfurt Zwei GmbH
General partner: MSREF Nero Frankfurt Zwei GmbH & Co. KG
1 Feb 2010 via SPE 50 Frankfurt Eins GmbH & Co. KG, also 25/01/2010, 19/03/2007
General partner: MSREF Nero Frankfurt Eins GmbH & Co. KG
1 Feb 2010 via SPE 15 Bielefeld GmbH & Co. KG, also 25/01/2010
General partner: MSREF Planet Bielefeld GmbH & Co. KG
1 Feb 2010 via SPE 2 Bad Homburg Zwei GmbH & Co. KG
General partner: MSREF Amanda Bad Homburg Zwei GmbH & Co. KG
1 Feb 2010 via SPE 49 Düsseldorf Fünf GmbH & Co. KG.
General partner: MSREF Nero Düsseldorf Fünf GmbH & Co. KG
1 Feb 2010 via SPE 59 München Fünf GmbH
General partner: MSREF Nero München Fünf GmbH & Co. KG
1 Feb 2010 via SPE 59 München Fünf GmbH
No longer Control, No longer Control: MSREF Nero München Fünf GmbH
1 Feb 2010 via SPE 61 Offenbach Eins GmbH
No longer Control, No longer Control: MSREF Nero Offenbach Eins GmbH
1 Feb 2010 via SPE 62 Offenbach Zwei GmbH
No longer Control, No longer Control: MSREF Nero Offenbach Zwei GmbH
1 Feb 2010 via SPE 63 West GmbH
No longer Control, No longer Control: MSREF Nero West GmbH
1 Feb 2010 via SPE 48 Düsseldorf Vier GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Düsseldorf Vier GmbH
1 Feb 2010 via SPE 49 Düsseldorf Fünf GmbH & Co. KG.
No longer Control, No longer Control: MSREF Nero Düsseldorf Fünf GmbH
1 Feb 2010 via SPE 51 Frankfurt Zwei GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Frankfurt Zwei GmbH
1 Feb 2010 via SPE 52 Frankfurt Drei GmbH
No longer Control, No longer Control: MSREF Nero Frankfurt Drei GmbH
1 Feb 2010 via SPE 43 Berlin GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Berlin GmbH
1 Feb 2010 via SPE 1 Bad Homburg Eins GmbH
No longer Control, No longer Control: MSREF Amanda Bad Homburg Eins GmbH
1 Feb 2010 via SPE 42 Bad Homburg GmbH
No longer Control, No longer Control: MSREF Nero Bad Homburg GmbH
1 Feb 2010 via SPE 21 Erfurt GmbH
No longer Control, No longer Control: MSREF Planet Erfurt GmbH
1 Feb 2010 via SPE 23 Frankfurt Drei GmbH
No longer Control, No longer Control: MSREF Planet Frankfurt Drei GmbH
1 Feb 2010 via SPE 27 Hamburg Zwei GmbH
No longer Control, No longer Control: MSREF Planet Hamburg Zwei GmbH
1 Feb 2010 via SPE 8 Köln GmbH
No longer Control, No longer Control: MSREF Amanda Köln GmbH
1 Feb 2010 via SPE 12 Süd GmbH & Co. KG
No longer Control, No longer Control: MSREF Amanda Süd GmbH
1 Feb 2010 via SPE 6 Essen Zwei GmbH & Co. KG
No longer Control, No longer Control: MSREF Amanda Essen Zwei GmbH
1 Feb 2010 via SPE 38 Ost GmbH
No longer Control, No longer Control: MSREF Planet Ost GmbH
1 Feb 2010 via SPE 28 Hamburg Drei GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Hamburg Drei GmbH
1 Feb 2010 via SPE 22 Frankfurt Zwei GmbH
No longer Control, No longer Control: MSREF Planet Frankfurt Zwei GmbH
1 Feb 2010 via SPE 5 Essen Eins GmbH
No longer Control, No longer Control: MSREF Amanda Essen Eins GmbH
1 Feb 2010 via SPE 3 Berlin GmbH
No longer Control, No longer Control: MSREF Amanda Berlin GmbH
1 Feb 2010 via SPE 35 München Zwei GmbH
No longer Control, No longer Control: MSREF Planet München Zwei GmbH
1 Feb 2010 via SPE 16 Bonn Eins GmbH
No longer Control, No longer Control: MSREF Planet Bonn Eins GmbH
1 Feb 2010 via SPE 29 Hamburg Vier GmbH
No longer Control, No longer Control: MSREF Planet Hamburg Vier GmbH
1 Feb 2010 via SPE 39 Stuttgart GmbH
No longer Control, No longer Control: MSREF Planet Stuttgart GmbH
1 Feb 2010 via SPE 24 Frankfurt Vier GmbH & Co. KG.
No longer Control, No longer Control: MSREF Planet Frankfurt Vier GmbH
1 Feb 2010 via SPE 10 Mannheim Zwei GmbH
No longer Control, No longer Control: MSREF Amanda Mannheim Zwei GmbH
1 Feb 2010 via SPE 2 Bad Homburg Zwei GmbH & Co. KG
No longer Control, No longer Control: MSREF Amanda Bad Homburg Zwei GmbH
1 Feb 2010 via SPE 30 Hannover GmbH
No longer Control, No longer Control: MSREF Planet Hannover GmbH
1 Feb 2010 via SPE 58 München Vier GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero München Vier GmbH
1 Feb 2010 via SPE 25 Friedrichshafen GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Friedrichshafen GmbH
1 Feb 2010 via SPE 57 München Drei GmbH
No longer Control, No longer Control: MSREF Nero München Drei GmbH
1 Feb 2010 via SPE 17 Bonn Zwei GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Bonn Zwei GmbH
1 Feb 2010 via SPE 53 Frankfurt Vier GmbH
No longer Control, No longer Control: MSREF Nero Frankfurt Vier GmbH
1 Feb 2010 via SPE 46 Düsseldorf Zwei GmbH
No longer Control, No longer Control: MSREF Nero Düsseldorf Zwei GmbH
1 Feb 2010 via SPE 32 Köln Zwei GmbH
No longer Control, No longer Control: MSREF Planet Köln Zwei GmbH
1 Feb 2010 via SPE 11 Nord GmbH
No longer Control, No longer Control: MSREF Amanda Nord GmbH
1 Feb 2010 via SPE 13 Ulm GmbH
No longer Control, No longer Control: MSREF Amanda Ulm GmbH
1 Feb 2010 via SPE 60 Nord GmbH
No longer Control, No longer Control: MSREF Nero Nord GmbH
1 Feb 2010 via SPE 14 Berlin GmbH
No longer Control, No longer Control: MSREF Planet Berlin GmbH
1 Feb 2010 via SPE 41 West GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet West GmbH
1 Feb 2010 via SPE 7 Hannover GmbH & Co. KG
No longer Control, No longer Control: MSREF Amanda Hannover GmbH
1 Feb 2010 via SPE 19 Dortmund GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Dortmund GmbH
1 Feb 2010 via SPE 37 Nürnberg GmbH
No longer Control, No longer Control: MSREF Planet Nürnberg GmbH
1 Feb 2010 via SPE 15 Bielefeld GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Bielefeld GmbH
1 Feb 2010 via SPE 26 Hamburg Eins GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Hamburg Eins GmbH
1 Feb 2010 via SPE 44 Dortmund GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Dortmund GmbH
1 Feb 2010 via SPE 54 Hamburg GmbH
No longer Control, No longer Control: MSREF Nero Hamburg GmbH
1 Feb 2010 via SPE 45 Düsseldorf Eins GmbH
No longer Control, No longer Control: MSREF Nero Düsseldorf Eins GmbH
1 Feb 2010 via SPE 56 München Zwei GmbH & Co. KG.
No longer Control, No longer Control: MSREF Nero München Zwei GmbH
1 Feb 2010 via SPE 36 Nord GmbH
No longer Control, No longer Control: MSREF Planet Nord GmbH
1 Feb 2010 via SPE 40 Süd GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet Süd GmbH
1 Feb 2010 via SPE 33 Laatzen GmbH
No longer Control, No longer Control: MSREF Planet Laatzen GmbH
1 Feb 2010 via SPE 31 Köln Eins GmbH
No longer Control, No longer Control: MSREF Planet Köln Eins GmbH
1 Feb 2010 via SPE 50 Frankfurt Eins GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Frankfurt Eins GmbH
1 Feb 2010 via MSREF Planet Düsseldorf GmbH
No longer Control, No longer Control: MSREF Planet Düsseldorf GmbH
1 Feb 2010 via SPE 18 Bremen GmbH
No longer Control, No longer Control: MSREF Planet Bremen GmbH
1 Feb 2010 via SPE 64 Wiesbaden GmbH
No longer Control, No longer Control: MSREF Nero Wiesbaden GmbH
1 Feb 2010 via SPE 9 Mannheim Eins GmbH & Co. KG
No longer Control, No longer Control: MSREF Amanda Mannheim Eins GmbH
1 Feb 2010 via SPE 47 Düsseldorf Drei GmbH & Co. KG
No longer Control, No longer Control: MSREF Nero Düsseldorf Drei GmbH
1 Feb 2010 via SPE 4 Duisburg GmbH
No longer Control, No longer Control: MSREF Amanda Duisburg GmbH
1 Feb 2010 via SPE 34 München Eins GmbH & Co. KG
No longer Control, No longer Control: MSREF Planet München Eins GmbH
1 Feb 2010 via SPE 55 München Eins GmbH
No longer Control, No longer Control: MSREF Nero München Eins GmbH
24 Aug 2009 via MSREF Planet Frankfurt Eins GmbH
Merger: MSREF Planet Frankfurt Eins GmbH
24 Aug 2009 as MSREF Sanchez GmbH
No longer Managing Director (1)
24 Aug 2009 as MSREF Sanchez GmbH
Merger: MSREF Planet Frankfurt Eins GmbH
23 Feb 2009 as MSREF Sanchez GmbH
No longer Managing Director (1)
20 Nov 2008 via IC Investment Commercial No. 5 GmbH
Shareholder: CORPUS SIREO Investment Commercial No. 5 GmbH
3 Nov 2008 as MSREF Sanchez GmbH
No longer Managing Director (3) · Managing Director (2)
23 Jun 2008 as MSREF Sanchez GmbH
Managing Director (1)
5 May 2008 as MSREF Sanchez GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (66 companies)
7 Jan 2008 as MSREF Sanchez GmbH
Managing Director (1) · Share­holder agreement · Corporate Purpose
11 Dec 2007 via SPE 34 München Eins GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet München Eins GmbH
3 Dec 2007 via SPE 17 Bonn Zwei GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Bonn Zwei GmbH
3 Dec 2007 via SPE 41 West GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet West GmbH
3 Dec 2007 via SPE 36 Nord GmbH, also 08/10/2007
Control, Control: MSREF Planet Nord GmbH
3 Dec 2007 via SPE 25 Friedrichshafen GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Friedrichshafen GmbH
3 Dec 2007 via SPE 19 Dortmund GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Dortmund GmbH
3 Dec 2007 via SPE 40 Süd GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Süd GmbH
3 Dec 2007 via SPE 33 Laatzen GmbH, also 08/10/2007
Control, Control: MSREF Planet Laatzen GmbH
3 Dec 2007 via SPE 53 Frankfurt Vier GmbH, also 08/10/2007
Control, Control: MSREF Nero Frankfurt Vier GmbH
3 Dec 2007 via MSREF Planet Düsseldorf GmbH, also 08/10/2007
Control, Control: MSREF Planet Düsseldorf GmbH
26 Nov 2007 via SPE 58 München Vier GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Nero München Vier GmbH
26 Nov 2007 via SPE 57 München Drei GmbH, also 08/10/2007
Control, Control: MSREF Nero München Drei GmbH
26 Nov 2007 via SPE 46 Düsseldorf Zwei GmbH, also 08/10/2007
Control, Control: MSREF Nero Düsseldorf Zwei GmbH
26 Nov 2007 via SPE 11 Nord GmbH, also 08/10/2007
Control, Control: MSREF Amanda Nord GmbH
26 Nov 2007 via SPE 13 Ulm GmbH, also 08/10/2007
Control, Control: MSREF Amanda Ulm GmbH
26 Nov 2007 via SPE 7 Hannover GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Amanda Hannover GmbH
26 Nov 2007 via SPE 54 Hamburg GmbH, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero Hamburg GmbH
26 Nov 2007 via SPE 56 München Zwei GmbH & Co. KG., also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero München Zwei GmbH
26 Nov 2007 via SPE 50 Frankfurt Eins GmbH & Co. KG, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero Frankfurt Eins GmbH
26 Nov 2007 via SPE 9 Mannheim Eins GmbH & Co. KG, also 08/10/2007, 08/10/2007
Control, Control: MSREF Amanda Mannheim Eins GmbH
26 Nov 2007 via SPE 47 Düsseldorf Drei GmbH & Co. KG, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero Düsseldorf Drei GmbH
26 Nov 2007 via SPE 4 Duisburg GmbH, also 08/10/2007, 08/10/2007
Control, Control: MSREF Amanda Duisburg GmbH
26 Nov 2007 via SPE 55 München Eins GmbH, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero München Eins GmbH
26 Nov 2007 via SPE 60 Nord GmbH, also 08/10/2007
Control, Control: MSREF Nero Nord GmbH
26 Nov 2007 via SPE 14 Berlin GmbH, also 08/10/2007
Control, Control: MSREF Planet Berlin GmbH
26 Nov 2007 via SPE 37 Nürnberg GmbH, also 08/10/2007
Control, Control: MSREF Planet Nürnberg GmbH
26 Nov 2007 via SPE 15 Bielefeld GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Bielefeld GmbH
26 Nov 2007 via SPE 26 Hamburg Eins GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Planet Hamburg Eins GmbH
26 Nov 2007 via SPE 45 Düsseldorf Eins GmbH, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero Düsseldorf Eins GmbH
26 Nov 2007 via SPE 64 Wiesbaden GmbH, also 08/10/2007, 08/10/2007
Control, Control: MSREF Nero Wiesbaden GmbH
26 Nov 2007 via SPE 30 Hannover GmbH, also 08/10/2007
Control, Control: MSREF Planet Hannover GmbH
26 Nov 2007 via SPE 32 Köln Zwei GmbH, also 08/10/2007
Control, Control: MSREF Planet Köln Zwei GmbH
26 Nov 2007 via SPE 31 Köln Eins GmbH, also 08/10/2007
Control, Control: MSREF Planet Köln Eins GmbH
26 Nov 2007 via SPE 18 Bremen GmbH, also 08/10/2007
Control, Control: MSREF Planet Bremen GmbH
16 Oct 2007 as MSREF Sanchez GmbH
Managing Director (1) · No longer Managing Director (1)
8 Oct 2007 via SPE 44 Dortmund GmbH & Co. KG, also 08/10/2007
Control, Control: MSREF Nero Dortmund GmbH
26 Mar 2007 via MSREF Planet Süd GmbH & Co. KG
General partner: MSREF Planet Süd GmbH & Co. KG
26 Mar 2007 via MSREF Planet München Eins GmbH & Co. KG
General partner: MSREF Planet München Eins GmbH & Co. KG
26 Mar 2007 via MSREF Amanda Hannover GmbH & Co. KG
General partner: MSREF Amanda Hannover GmbH & Co. KG
26 Mar 2007 via MSREF Planet Nürnberg GmbH & Co. KG
General partner: MSREF Planet Nürnberg GmbH & Co. KG
26 Mar 2007 via MSREF Planet Dortmund GmbH & Co. KG
General partner: MSREF Planet Dortmund GmbH & Co. KG
26 Mar 2007 via MSREF Planet Nord GmbH & Co. KG, also 19/03/2007
General partner: MSREF Planet Nord GmbH & Co. KG
26 Mar 2007 via MSREF Planet Berlin GmbH & Co. KG
General partner: MSREF Planet Berlin GmbH & Co. KG
26 Mar 2007 via MSREF Nero Frankfurt Vier GmbH & Co. KG
General partner: MSREF Nero Frankfurt Vier GmbH & Co. KG
26 Mar 2007 via MSREF Planet Laatzen GmbH & Co. KG
General partner: MSREF Planet Laatzen GmbH & Co. KG
19 Mar 2007 via MSREF Planet Bremen GmbH & Co. KG, also 15/03/2007
General partner: MSREF Planet Bremen GmbH & Co. KG
19 Mar 2007 via MSREF Amanda Duisburg GmbH & Co. KG
General partner: MSREF Amanda Duisburg GmbH & Co. KG
19 Mar 2007 via MSREF Nero München Eins GmbH & Co. KG
General partner: MSREF Nero München Eins GmbH & Co. KG
19 Mar 2007 via MSREF Planet Düsseldorf GmbH, also 15/03/2007
General partner: MSREF Planet Düsseldorf GmbH & Co. KG
19 Mar 2007 via MSREF Amanda Ulm GmbH & Co. KG, also 15/03/2007
General partner: MSREF Amanda Ulm GmbH & Co. KG
19 Mar 2007 via MSREF Planet Bielefeld GmbH & Co. KG
General partner: MSREF Planet Bielefeld GmbH & Co. KG
19 Mar 2007 via MSREF Nero Düsseldorf Drei GmbH & Co. KG
General partner: MSREF Nero Düsseldorf Drei GmbH & Co. KG
19 Mar 2007 via MSREF Planet West GmbH & Co. KG, also 15/03/2007
General partner: MSREF Planet West GmbH & Co. KG
12 Mar 2007 via SPE 6 Essen Zwei GmbH & Co. KG
Control, Control: MSREF Amanda Essen Zwei GmbH
12 Mar 2007 via SPE 43 Berlin GmbH & Co. KG
Control, Control: MSREF Nero Berlin GmbH
5 Mar 2007 via SPE 2 Bad Homburg Zwei GmbH & Co. KG
Control, Control: MSREF Amanda Bad Homburg Zwei GmbH
5 Mar 2007 via SPE 59 München Fünf GmbH
Control, Control: MSREF Nero München Fünf GmbH
5 Mar 2007 via SPE 48 Düsseldorf Vier GmbH & Co. KG
Control, Control: MSREF Nero Düsseldorf Vier GmbH
5 Mar 2007 via SPE 49 Düsseldorf Fünf GmbH & Co. KG.
Control, Control: MSREF Nero Düsseldorf Fünf GmbH
5 Mar 2007 via SPE 52 Frankfurt Drei GmbH
Control, Control: MSREF Nero Frankfurt Drei GmbH
5 Mar 2007 via SPE 21 Erfurt GmbH
Control, Control: MSREF Planet Erfurt GmbH
5 Mar 2007 via SPE 23 Frankfurt Drei GmbH
Control, Control: MSREF Planet Frankfurt Drei GmbH
5 Mar 2007 via SPE 38 Ost GmbH
Control, Control: MSREF Planet Ost GmbH
5 Mar 2007 via MSREF Planet Frankfurt Eins GmbH
Control, Control: MSREF Planet Frankfurt Eins GmbH
5 Mar 2007 via SPE 28 Hamburg Drei GmbH & Co. KG
Control, Control: MSREF Planet Hamburg Drei GmbH
5 Mar 2007 via SPE 16 Bonn Eins GmbH
Control, Control: MSREF Planet Bonn Eins GmbH
5 Mar 2007 via SPE 29 Hamburg Vier GmbH
Control, Control: MSREF Planet Hamburg Vier GmbH
5 Mar 2007 via SPE 24 Frankfurt Vier GmbH & Co. KG.
Control, Control: MSREF Planet Frankfurt Vier GmbH
5 Mar 2007 via SPE 61 Offenbach Eins GmbH
Control, Control: MSREF Nero Offenbach Eins GmbH
5 Mar 2007 via SPE 62 Offenbach Zwei GmbH
Control, Control: MSREF Nero Offenbach Zwei GmbH
5 Mar 2007 via SPE 63 West GmbH
Control, Control: MSREF Nero West GmbH
5 Mar 2007 via SPE 51 Frankfurt Zwei GmbH & Co. KG
Control, Control: MSREF Nero Frankfurt Zwei GmbH
5 Mar 2007 via SPE 1 Bad Homburg Eins GmbH
Control, Control: MSREF Amanda Bad Homburg Eins GmbH
5 Mar 2007 via SPE 42 Bad Homburg GmbH
Control, Control: MSREF Nero Bad Homburg GmbH
5 Mar 2007 via SPE 27 Hamburg Zwei GmbH
Control, Control: MSREF Planet Hamburg Zwei GmbH
5 Mar 2007 via SPE 12 Süd GmbH & Co. KG
Control, Control: MSREF Amanda Süd GmbH
5 Mar 2007 via SPE 22 Frankfurt Zwei GmbH
Control, Control: MSREF Planet Frankfurt Zwei GmbH
5 Mar 2007 via SPE 5 Essen Eins GmbH
Control, Control: MSREF Amanda Essen Eins GmbH
5 Mar 2007 via SPE 3 Berlin GmbH
Control, Control: MSREF Amanda Berlin GmbH
5 Mar 2007 via SPE 35 München Zwei GmbH
Control, Control: MSREF Planet München Zwei GmbH
5 Mar 2007 via SPE 39 Stuttgart GmbH
Control, Control: MSREF Planet Stuttgart GmbH
5 Mar 2007 via SPE 10 Mannheim Zwei GmbH
Control, Control: MSREF Amanda Mannheim Zwei GmbH
1 Dec 2006 as MSREF Sanchez GmbH
Managing Director (1) · Share­holder agreement · Name: MSREF Sanchez GmbH · Corporate Purpose
30 Oct 2006 as mertus Fünfundzwanzigste GmbH
Managing Director (1) · No longer Managing Director (1)
9 Oct 2006 as mertus Fünfundzwanzigste GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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