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SPE 20 Düsseldorf GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 20 Düsseldorf GmbH
SPE 20 Düsseldorf GmbH & Co. KG
MSREF Planet Düsseldorf GmbH & Co. KG
MSREF Planet Düsseldorf GmbH
Blitz 06-208 GmbH

Identification

Ut
District Court of Frankfurt HRB 91998
Ut
District Court of Frankfurt HRA 45601
Ut
District Court of Frankfurt HRB 80468
Ut
District Court of Frankfurt HRA 43698
Ut
District Court of Frankfurt HRB 78746
Ut
District Court of Munich HRB 164292
EUID
DEM1201.HRB91998

Address

Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The acquisition, holding, management and execution of construction projects as a builder in his own name, for his own account and for third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or competitors, as well as the acquisition, holding and management of own property.

History

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Publications

15 May 2015 via SH Holding GmbH also 19/01/2015, 18/12/2012
Shareholder: SH Holding GmbH
17 Dec 2014
Ter­mi­na­tion · Merger: SPE 54 Hamburg GmbH
17 Dec 2014 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
1 Dec 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
20 Jan 2014
No longer Managing Director (1)
7 Oct 2013
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
25 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Jan 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Dec 2011
Control: SH Holding GmbH · Control: SH Holding GmbH
26 Sept 2011
MD (3) · Change of legal form: SPE 20 Düsseldorf GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition, holding, management and execution of …
26 Sept 2011 as SPE 20 Düsseldorf GmbH & Co. KG
Change of legal form: SPE 20 Düsseldorf GmbH · Legal form
17 Jun 2011 as SPE 20 Düsseldorf GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 20 Düsseldorf GmbH & Co. KG
Changed, now: Personally liable partner: SH Holding GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main...
26 Apr 2010 as SPE 20 Düsseldorf GmbH & Co. KG
Name: SPE 20 Düsseldorf GmbH & Co. KG
22 Feb 2010 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Feb 2010 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Planet Düsseldorf GmbH & Co. KG
Change of legal form: MSREF Planet Düsseldorf GmbH · Address · The object of the company is the acquisition, holding and management of its own real estate
1 Feb 2010 as MSREF Planet Düsseldorf GmbH
Change of legal form: MSREF Planet Düsseldorf GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form
8 Jan 2010 as MSREF Planet Düsseldorf GmbH
Original document: “Liste der Gesellschafter“
8 Jan 2010 as MSREF Planet Düsseldorf GmbH
Original document: “Liste der Gesellschafter“
17 Aug 2009 as MSREF Planet Düsseldorf GmbH
No longer Managing Director (1)
27 Oct 2008 as MSREF Planet Düsseldorf GmbH
No longer Managing Director (3) · Managing Director (2)
5 May 2008 via SH Holding GmbH
Shareholder: MSREF Sanchez GmbH
2 May 2008 as MSREF Planet Düsseldorf GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Jan 2008 as MSREF Planet Düsseldorf GmbH
Managing Director (2)
14 Jan 2008 as MSREF Planet Düsseldorf GmbH
Managing Director (2)
3 Dec 2007 as MSREF Planet Düsseldorf GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
8 Oct 2007 as MSREF Planet Düsseldorf GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
23 Jul 2007 as MSREF Planet Düsseldorf GmbH
Share­holder agreement
11 Jul 2007 as MSREF Planet Düsseldorf GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2007 as MSREF Planet Düsseldorf GmbH
MD (1) · Change of legal form: MSREF Planet Düsseldorf GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Acquisition, holding, administration and execution of construction …
2 Jul 2007 as MSREF Planet Düsseldorf GmbH & Co. KG
Change of legal form: MSREF Planet Düsseldorf GmbH · Legal form
19 Mar 2007 as MSREF Planet Düsseldorf GmbH
Ter­mi­na­tion
19 Mar 2007 as MSREF Planet Düsseldorf GmbH & Co. KG
GP: MSREF Sanchez GmbH · Change of legal form: MSREF Planet Düsseldorf GmbH · The object of the undertaking is the acquisition, holding, management and execution of construction projects as a builder …
7 Feb 2007 as Blitz 06-208 GmbH
Change of headquarters: MSREF Planet Düsseldorf GmbH
18 Dec 2006 as MSREF Planet Düsseldorf GmbH
MD (2) · Change of headquarters: Blitz 06-208 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Acquisition, holding, administration and execution of construction projects as a …
25 Oct 2006 as Blitz 06-208 GmbH
Managing Director (1) · No longer Managing Director (1)
18 Oct 2006 as Blitz 06-208 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Managing own assets
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