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SPE 63 West GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 63 West GmbH
SPE 63 West GmbH & Co. KG
MSREF Nero West GmbH & Co. KG
MSREF Nero West GmbH
Blitz F06-599 GmbH

Identification

Ut
District Court of Frankfurt HRB 91885
Ut
District Court of Frankfurt HRA 45563
Ut
District Court of Frankfurt HRB 78188
EUID
DEM1201.HRB91885

Address

Frankfurt a. Main, 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

27 Aug 2018
Ter­mi­na­tion · Merger: SPE 54 Hamburg GmbH
27 Aug 2018 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
6 Mar 2018 via SH LP GmbH also 20/04/2016
Shareholder: SH LP GmbH
23 Feb 2018 via SH Holding GmbH also 03/05/2016, 15/05/2015, 19/01/2015, 01/10/2013, 18/12/2012, 06/08/2010, 06/08/2010
Shareholder: SH Holding GmbH
24 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Jan 2018
Managing Director: Hanna M. Wagner · No longer Managing Director: Burkhard Leffers
20 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
25 Apr 2016
Managing Director: Andreas Grundhöfer · No longer Managing Director: Herbert Sternberg
19 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
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
23 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Jan 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Dec 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 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 63 West GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition, holding, management and execution of construction …
19 Sept 2011 as SPE 63 West GmbH & Co. KG
Change of legal form: SPE 63 West GmbH · Legal form
29 Mar 2011 as SPE 63 West GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Oct 2010 as SPE 63 West GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 63 West GmbH & Co. KG
Name: SPE 63 West GmbH & Co. KG
22 Feb 2010 as MSREF Nero West GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2010 as MSREF Nero West GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Nero West GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Nero West GmbH · Address · Proxy policy · Acquisition, holding and management of own real estate
1 Feb 2010 as MSREF Nero West GmbH
Change of legal form: MSREF Nero West GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form
24 Aug 2009 as MSREF Nero West GmbH
No longer Managing Director (1)
9 Jun 2009 as MSREF Nero West GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Nov 2008 as MSREF Nero West GmbH
No longer Managing Director (3) · Managing Director (2)
5 May 2008 as MSREF Nero West GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Oct 2007 as MSREF Nero West GmbH
Managing Director (2) · No longer Managing Director (1)
5 Mar 2007 as MSREF Nero West GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
13 Nov 2006 as MSREF Nero West GmbH
Managing Director (1)
7 Nov 2006 as MSREF Nero West GmbH
Share­holder agreement · Name: MSREF Nero West GmbH · The acquisition, holding, management and execution of construction projects as a builder in his own name for his own and third-party account …
30 Oct 2006 as Blitz F06-599 GmbH
Managing Director (1) · No longer Managing Director (1)
24 Oct 2006 as Blitz F06-599 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
23 Oct 2006 as Blitz F06-599 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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