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SPE 13 Ulm GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 13 Ulm GmbH
SPE 13 Ulm GmbH & Co. KG
MSREF Amanda Ulm GmbH & Co. KG
MSREF Amanda Ulm GmbH

Register

Ut
District Court of Frankfurt HRB 92002
Ut
District Court of Frankfurt HRA 45584
Ut
District Court of Frankfurt HRB 80450

Address

Frankfurt a. Main, 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

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Publications

19 Jan 2015 via SH Holding GmbH, also 01/10/2013, 18/12/2012
Shareholder: SH Holding GmbH
18 Nov 2013
Ter­mi­na­tion · Merger: SPE 54 Hamburg GmbH
18 Nov 2013 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
8 Oct 2013
Managing Director: Till Ergenzinger · No longer Managing Director: Eduard von Reden · Officer (1) · Address
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Dec 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 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
26 Sept 2011
MD: Burkhard Leffers, Herbert Sternberg, Eduard von Reden · Change of legal form: SPE 13 Ulm GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
26 Sept 2011 as SPE 13 Ulm GmbH & Co. KG
Change of legal form: SPE 13 Ulm GmbH · Legal form: GmbH
20 Apr 2011 as SPE 13 Ulm GmbH & Co. KG
Annual report for the year ending 31/12/2009
15 Mar 2011 as SPE 13 Ulm GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 13 Ulm GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 13 Ulm GmbH & Co. KG
Name: SPE 13 Ulm GmbH & Co. KG
1 Feb 2010 as MSREF Amanda Ulm GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Amanda Ulm GmbH · Address · Proxy · Corporate Purpose
1 Feb 2010 as MSREF Amanda Ulm GmbH
Change of legal form: MSREF Amanda Ulm GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form: GmbH & Co. KG
17 Aug 2009 as MSREF Amanda Ulm GmbH
No longer Managing Director (1)
3 Nov 2008 as MSREF Amanda Ulm GmbH
No longer Managing Director (3) · Managing Director (2)
30 Apr 2008 as MSREF Amanda Ulm GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Nov 2007 as MSREF Amanda Ulm GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
22 Oct 2007 as MSREF Amanda Ulm GmbH
Managing Director (2)
8 Oct 2007 as MSREF Amanda Ulm GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
23 Jul 2007 as MSREF Amanda Ulm GmbH
Share­holder agreement
2 Jul 2007 as MSREF Amanda Ulm GmbH
Managing Director (1) · Change of legal form: MSREF Amanda Ulm GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
2 Jul 2007 via MSREF Amanda Ulm GmbH & Co. KG, also 27/06/2007
Change of legal form: MSREF Amanda Ulm GmbH & Co. KG

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