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SPE 39 Stuttgart GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 39 Stuttgart GmbH
SPE 39 Stuttgart GmbH & Co. KG
MSREF Planet Stuttgart GmbH & Co. KG
MSREF Planet Stuttgart GmbH
Blitz 06-229 GmbH

Register

Ut
District Court of Frankfurt HRB 91908
Ut
District Court of Frankfurt HRA 45572
Ut
District Court of Frankfurt HRB 78750
Ut
District Court of Munich HRB 164301

Address

Frankfurt a. Main, Germany
München, Germany

Corporate purpose

Der Erwerb, das Halten, die Verwaltung und die Durchführung von Bauvorhaben als Bauherr im eigenen Namen, für eigene und fremde Rechnung, ohne hierzu Vermögenswerte von Erwerbern, Mietern, Pächtern oder sonstigen Nutzungsberechtigten oder Bewerbem zu verwenden sowie der Erwerb, das Halten und die Verwaltung von eigenem Grundvermögen.

History

Network

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Publications

15 May 2015 via SH Holding GmbH, also 19/01/2015, 01/10/2013, 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
No longer Managing Director: Till Ergenzinger · Officer (1)
8 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
8 Feb 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
19 Dec 2011
Control: SH Holding GmbH · Control: SH Holding GmbH
19 Sept 2011
Managing Director: Burkhard Leffers, Herbert Sternberg, Eduard von Reden · Change of legal form: SPE 39 Stuttgart GmbH & Co. KG · Address · Share­holder agreement
19 Sept 2011 as SPE 39 Stuttgart GmbH & Co. KG
Change of legal form: SPE 39 Stuttgart GmbH · Legal form: GmbH
29 Mar 2011 as SPE 39 Stuttgart GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 39 Stuttgart GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 39 Stuttgart GmbH & Co. KG
Name: SPE 39 Stuttgart GmbH & Co. KG
19 Feb 2010 as MSREF Planet Stuttgart GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Feb 2010 as MSREF Planet Stuttgart GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Feb 2010 as MSREF Planet Stuttgart GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Planet Stuttgart GmbH · Address · Corporate Purpose
1 Feb 2010 as MSREF Planet Stuttgart GmbH
Change of legal form: MSREF Planet Stuttgart 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 Planet Stuttgart GmbH
No longer Managing Director (1)
9 Jun 2009 as MSREF Planet Stuttgart GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Oct 2008 as MSREF Planet Stuttgart 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 Stuttgart GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Oct 2007 as MSREF Planet Stuttgart GmbH
Managing Director (2) · No longer Managing Director (1)
5 Mar 2007 as MSREF Planet Stuttgart GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
22 Dec 2006 as Blitz 06-229 GmbH
Change of headquarters: MSREF Planet Stuttgart GmbH
18 Dec 2006 as MSREF Planet Stuttgart GmbH
Managing Director (2) · Change of headquarters: Blitz 06-229 GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
25 Oct 2006 as Blitz 06-229 GmbH
Managing Director (1) · No longer Managing Director (1)
18 Oct 2006 as Blitz 06-229 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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