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SPE 48 Düsseldorf Vier GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 48 Düsseldorf Vier GmbH
SPE 48 Düsseldorf Vier GmbH & Co. KG
MSREF Nero Düsseldorf Vier GmbH & Co. KG
MSREF Nero Düsseldorf Vier GmbH
Blitz 06-235 GmbH

Identification

Ut
District Court of Frankfurt HRB 91888
Ut
District Court of Frankfurt HRA 45555
Ut
District Court of Frankfurt HRB 78442
Ut
District Court of Munich HRB 164284
EUID
DEM1201.HRB91888

Address

Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The acquisition, maintenance, 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 applicants, as well as the acquisition, holding and management of own property.

History

Network

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Publications

3 May 2016 via SH Holding GmbH also 15/05/2015, 19/01/2015, 01/10/2013, 18/12/2012
Shareholder: SH Holding GmbH
22 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 Apr 2016 via SH LP GmbH
Shareholder: SH LP GmbH
23 Mar 2016
Merger: SPE 54 Hamburg GmbH
23 Mar 2016 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
1 Dec 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
14 Oct 2013
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
8 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Dec 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Feb 2012
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
19 Sept 2011
MD (3) · Change of legal form: SPE 48 Düsseldorf Vier GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
19 Sept 2011 as SPE 48 Düsseldorf Vier GmbH & Co. KG
Change of legal form: SPE 48 Düsseldorf Vier GmbH · Legal form
29 Mar 2011 as SPE 48 Düsseldorf Vier GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 48 Düsseldorf Vier GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 48 Düsseldorf Vier GmbH & Co. KG
Name: SPE 48 Düsseldorf Vier GmbH & Co. KG
19 Feb 2010 as MSREF Nero Düsseldorf Vier GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Feb 2010 as MSREF Nero Düsseldorf Vier GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Nero Düsseldorf Vier GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Nero Düsseldorf Vier GmbH · Address · The object of the company is the acquisition, holding and management of its own real estate
1 Feb 2010 as MSREF Nero Düsseldorf Vier GmbH
Change of legal form: MSREF Nero Düsseldorf Vier GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form
17 Aug 2009 as MSREF Nero Düsseldorf Vier GmbH
No longer Managing Director (1)
10 Jun 2009 as MSREF Nero Düsseldorf Vier GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Nov 2008 as MSREF Nero Düsseldorf Vier GmbH
No longer Managing Director (3) · Managing Director (2)
6 May 2008 as MSREF Nero Düsseldorf Vier GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 May 2008 via SH Holding GmbH
Shareholder: MSREF Sanchez GmbH
16 Oct 2007 as MSREF Nero Düsseldorf Vier GmbH
Managing Director (2) · No longer Managing Director (1)
5 Mar 2007 as MSREF Nero Düsseldorf Vier GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
29 Nov 2006 as Blitz 06-235 GmbH
Change of headquarters: MSREF Nero Düsseldorf Vier GmbH
20 Nov 2006 as MSREF Nero Düsseldorf Vier GmbH
MD (2) · Change of headquarters: Blitz 06-235 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Acquisition, holding, administration and execution of construction projects as a …
25 Oct 2006 as Blitz 06-235 GmbH
Managing Director (1) · No longer Managing Director (1)
18 Oct 2006 as Blitz 06-235 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Managing own assets
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