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SPE 31 Köln Eins GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 31 Köln Eins GmbH
SPE 31 Köln Eins GmbH & Co. KG
MSREF Planet Köln Eins GmbH & Co. KG
MSREF Planet Köln Eins GmbH
Blitz 06-223 GmbH

Register

Ut
District Court of Frankfurt HRB 91903
Ut
District Court of Frankfurt HRA 45551
Ut
District Court of Frankfurt HRB 80466
Ut
District Court of Frankfurt HRA 43705
Ut
District Court of Frankfurt HRB 78724
Ut
District Court of Munich HRB 164299

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 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 18/12/2012
Shareholder: SH Holding GmbH
11 Jun 2014
Ter­mi­na­tion · Merger: SPE 54 Hamburg GmbH
11 Jun 2014 via SPE 54 Hamburg GmbH
Merger: SPE 54 Hamburg GmbH
7 Oct 2013
Managing Director: Till Ergenzinger · No longer Managing Director: Eduard von Reden · Officer (1) · Address
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Dec 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Dec 2011
Control: SH Holding GmbH · Control: SH Holding GmbH
19 Sept 2011
MD: Burkhard Leffers, Herbert Sternberg, Eduard von Reden · Change of legal form: SPE 31 Köln Eins GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
19 Sept 2011 as SPE 31 Köln Eins GmbH & Co. KG
Change of legal form: SPE 31 Köln Eins GmbH · Legal form: GmbH
29 Mar 2011 as SPE 31 Köln Eins GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 31 Köln Eins GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 31 Köln Eins GmbH & Co. KG
Name: SPE 31 Köln Eins GmbH & Co. KG
19 Feb 2010 as MSREF Planet Köln Eins GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Feb 2010 as MSREF Planet Köln Eins GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Planet Köln Eins GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Planet Köln Eins GmbH · Address · Corporate Purpose
1 Feb 2010 as MSREF Planet Köln Eins GmbH
Change of legal form: MSREF Planet Köln Eins GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form: GmbH & Co. KG
25 Aug 2009 as MSREF Planet Köln Eins GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Oct 2008 as MSREF Planet Köln Eins 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 Köln Eins GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Jan 2008 as MSREF Planet Köln Eins GmbH
Managing Director (2)
14 Jan 2008 as MSREF Planet Köln Eins GmbH
Managing Director (2)
26 Nov 2007 as MSREF Planet Köln Eins GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
8 Oct 2007 as MSREF Planet Köln Eins GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
30 Jul 2007 as MSREF Planet Köln Eins GmbH
Share­holder agreement
2 Jul 2007 as MSREF Planet Köln Eins GmbH
Managing Director (1) · Change of legal form: MSREF Planet Köln Eins GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
2 Jul 2007 as MSREF Planet Köln Eins GmbH & Co. KG
Change of legal form: MSREF Planet Köln Eins GmbH · Legal form: GmbH
19 Mar 2007 as MSREF Planet Köln Eins GmbH
Ter­mi­na­tion
19 Mar 2007 as MSREF Planet Köln Eins GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Planet Köln Eins GmbH · Proxy · Corporate Purpose
22 Dec 2006 as Blitz 06-223 GmbH
Change of headquarters: MSREF Planet Köln Eins GmbH
18 Dec 2006 as MSREF Planet Köln Eins GmbH
Managing Director (2) · Change of headquarters: Blitz 06-223 GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
25 Oct 2006 as Blitz 06-223 GmbH
Managing Director (1) · No longer Managing Director (1)
18 Oct 2006 as Blitz 06-223 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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