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SPE 54 Hamburg GmbH, Frankfurt a. Main, Germany✝︎

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Name

SPE 54 Hamburg GmbH
SPE 54 Hamburg GmbH & Co. KG
MSREF Nero Hamburg GmbH & Co. KG
MSREF Nero Hamburg GmbH
Blitz F06-586 GmbH

Register

Ut
District Court of Frankfurt HRB 91970
Ut
District Court of Frankfurt HRA 45591
Ut
District Court of Frankfurt HRB 80460
Ut
District Court of Frankfurt HRA 43691
Ut
District Court of Frankfurt HRB 78006

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

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

25 Mar 2019
Merger: SH Holding GmbH
25 Mar 2019 via SH Holding GmbH, also 23/03/2019
Merger: SH Holding GmbH
6 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Aug 2018 via SPE 63 West GmbH
Merger: SPE 63 West GmbH
27 Aug 2018 via SPE 2 Bad Homburg Zwei GmbH
Merger: SPE 2 Bad Homburg Zwei GmbH
27 Aug 2018
Merger (4 companies)
18 Jul 2018
Merger: SPE 4 Duisburg GmbH
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
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
Shareholder: SH Holding GmbH
22 Jan 2018
Managing Director: Hanna M. Wagner · No longer Managing Director: Burkhard Leffers
21 Feb 2017
Merger: SPE 40 Süd GmbH
27 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Aug 2016
Merger (6 companies)
26 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
25 Apr 2016
Managing Director: Andreas Grundhöfer · No longer Managing Director: Herbert Sternberg
23 Mar 2016 via SPE 8 Köln GmbH
Merger: SPE 8 Köln GmbH
23 Mar 2016 via SPE 44 Dortmund GmbH
Merger: SPE 44 Dortmund GmbH
23 Mar 2016 via SPE 48 Düsseldorf Vier GmbH
Merger: SPE 48 Düsseldorf Vier GmbH
23 Mar 2016 via SPE 45 Düsseldorf Eins GmbH
Merger: SPE 45 Düsseldorf Eins GmbH
23 Mar 2016
Merger (5 companies)
23 Mar 2016 via SPE 12 Süd GmbH
Merger: SPE 12 Süd GmbH
9 Mar 2016 via SPE 10 Mannheim Zwei GmbH
Merger: SPE 10 Mannheim Zwei GmbH
9 Mar 2016
Merger: SPE 10 Mannheim Zwei GmbH
5 Aug 2015 via SPE 25 Friedrichshafen GmbH
Merger: SPE 25 Friedrichshafen GmbH
5 Aug 2015
Merger: SPE 25 Friedrichshafen GmbH
13 Mar 2015 via SPE 47 Düsseldorf Drei GmbH
Merger: SPE 47 Düsseldorf Drei GmbH
13 Mar 2015
Merger: SPE 47 Düsseldorf Drei GmbH, SPE 53 Frankfurt Vier GmbH
17 Dec 2014 via SPE 39 Stuttgart GmbH
Merger: SPE 39 Stuttgart GmbH
17 Dec 2014 via SPE 7 Hannover GmbH
Merger: SPE 7 Hannover GmbH
17 Dec 2014 via SPE 30 Hannover GmbH
Merger: SPE 30 Hannover GmbH
17 Dec 2014 via SPE 15 Bielefeld GmbH
Merger: SPE 15 Bielefeld GmbH
17 Dec 2014 via SPE 51 Frankfurt Zwei GmbH
Merger: SPE 51 Frankfurt Zwei GmbH
17 Dec 2014 via SPE 19 Dortmund GmbH
Merger: SPE 19 Dortmund GmbH
17 Dec 2014
Merger (13 companies)
4 Dec 2014
No longer Managing Director: Till Ergenzinger · Officer (1)
11 Jun 2014 via SPE 17 Bonn Zwei GmbH
Merger: SPE 17 Bonn Zwei GmbH
11 Jun 2014 via SPE 31 Köln Eins GmbH
Merger: SPE 31 Köln Eins GmbH
11 Jun 2014
Merger: SPE 17 Bonn Zwei GmbH, SPE 31 Köln Eins GmbH
18 Nov 2013 via SPE 28 Hamburg Drei GmbH
Merger: SPE 28 Hamburg Drei GmbH
18 Nov 2013 via SPE 36 Nord GmbH
Merger: SPE 36 Nord GmbH
18 Nov 2013 via SPE 32 Köln Zwei GmbH, also 15/11/2013
Merger: SPE 32 Köln Zwei GmbH
18 Nov 2013 via SPE 14 Berlin GmbH, also 15/11/2013
Merger: SPE 14 Berlin GmbH
18 Nov 2013 via SPE 38 Ost GmbH, also 15/11/2013
Merger: SPE 38 Ost GmbH
18 Nov 2013 via SPE 35 München Zwei GmbH, also 15/11/2013
Merger: SPE 35 München Zwei GmbH
18 Nov 2013 via SPE 33 Laatzen GmbH, also 15/11/2013
Merger: SPE 33 Laatzen GmbH
18 Nov 2013 via SPE 57 München Drei GmbH, also 15/11/2013
Merger: SPE 57 München Drei GmbH
18 Nov 2013 via SPE 5 Essen Eins GmbH
Merger: SPE 5 Essen Eins GmbH
18 Nov 2013 via SPE 50 Frankfurt Eins GmbH, also 15/11/2013
Merger: SPE 50 Frankfurt Eins GmbH
18 Nov 2013 via SPE 6 Essen Zwei GmbH, also 15/11/2013
Merger: SPE 6 Essen Zwei GmbH
18 Nov 2013 via SPE 13 Ulm GmbH
Merger: SPE 13 Ulm GmbH
18 Nov 2013
Merger (12 companies)
14 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
4 Feb 2013 via SPE 43 Berlin GmbH, also 30/01/2013
Merger: SPE 43 Berlin GmbH
4 Feb 2013 via SPE 37 Nürnberg GmbH, also 30/01/2013
Merger: SPE 37 Nürnberg GmbH
4 Feb 2013 via SPE 22 Frankfurt Zwei GmbH
Merger: SPE 22 Frankfurt Zwei GmbH
4 Feb 2013 via SPE 21 Erfurt GmbH, also 30/01/2013
Merger: SPE 21 Erfurt GmbH
4 Feb 2013 via SPE 56 München Zwei GmbH, also 30/01/2013
Merger: SPE 56 München Zwei GmbH
4 Feb 2013
Merger (5 companies)
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
14 Dec 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Oct 2012 via SPE 23 Frankfurt Drei GmbH
Merger: SPE 23 Frankfurt Drei GmbH
1 Oct 2012 via SPE 27 Hamburg Zwei GmbH
Merger: SPE 27 Hamburg Zwei GmbH
1 Oct 2012 via SPE 42 Bad Homburg GmbH
Merger: SPE 42 Bad Homburg GmbH
1 Oct 2012 via SPE 24 Frankfurt Vier GmbH
Merger: SPE 24 Frankfurt Vier GmbH
1 Oct 2012
Merger (4 companies)
16 Jul 2012 via SPE 46 Düsseldorf Zwei GmbH
Merger: SPE 46 Düsseldorf Zwei GmbH
16 Jul 2012
Merger: SPE 46 Düsseldorf Zwei GmbH
7 May 2012 via SPE 34 München Eins GmbH
Merger: SPE 34 München Eins GmbH
7 May 2012 via SPE 59 München Fünf GmbH, also 04/05/2012
Merger: SPE 59 München Fünf GmbH
7 May 2012 via SPE 58 München Vier GmbH, also 04/05/2012
Merger: SPE 58 München Vier GmbH
7 May 2012
Merger (4 companies)
7 May 2012 via SPE 3 Berlin GmbH, also 04/05/2012
Merger: SPE 3 Berlin GmbH
27 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Jan 2012 via SPE 29 Hamburg Vier GmbH, also 27/12/2011
Merger: SPE 29 Hamburg Vier GmbH
2 Jan 2012
Merger: SPE 29 Hamburg Vier GmbH
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 54 Hamburg GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
26 Sept 2011 as SPE 54 Hamburg GmbH & Co. KG
Change of legal form: SPE 54 Hamburg GmbH · Legal form: GmbH
29 Mar 2011 as SPE 54 Hamburg GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as SPE 54 Hamburg GmbH & Co. KG
General partner: SH Holding GmbH
26 Apr 2010 as SPE 54 Hamburg GmbH & Co. KG
Name: SPE 54 Hamburg GmbH & Co. KG
18 Feb 2010 as Msref Nero Hamburg GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008
11 Feb 2010 as Msref Nero Hamburg GmbH
Jahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007
1 Feb 2010 as MSREF Nero Hamburg GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Nero Hamburg GmbH · Address · Corporate Purpose
1 Feb 2010 as MSREF Nero Hamburg GmbH
Change of legal form: MSREF Nero Hamburg GmbH & Co. KG · No longer Control: MSREF Sanchez GmbH · No longer Control: MSREF Sanchez GmbH · Legal form: GmbH & Co. KG
24 Aug 2009 as MSREF Nero Hamburg GmbH
No longer Managing Director (1)
3 Nov 2008 as MSREF Nero Hamburg GmbH
No longer Managing Director (3) · Managing Director (2)
6 May 2008 as MSREF Nero Hamburg 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
14 Jan 2008 as MSREF Nero Hamburg GmbH
Managing Director (2)
14 Jan 2008 as MSREF Nero Hamburg GmbH
Managing Director (2)
26 Nov 2007 as MSREF Nero Hamburg GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
8 Oct 2007 as MSREF Nero Hamburg GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
8 Oct 2007 as MSREF Nero Hamburg GmbH
Control: MSREF Sanchez GmbH · Control: MSREF Sanchez GmbH
23 Jul 2007 as MSREF Nero Hamburg GmbH
Share­holder agreement
2 Jul 2007 as MSREF Nero Hamburg GmbH
Managing Director (1) · Change of legal form: MSREF Nero Hamburg GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
2 Jul 2007 as MSREF Nero Hamburg GmbH & Co. KG
Change of legal form: MSREF Nero Hamburg GmbH · Legal form: GmbH
19 Mar 2007 as MSREF Nero Hamburg GmbH
Ter­mi­na­tion
19 Mar 2007 as MSREF Nero Hamburg GmbH & Co. KG
General partner: MSREF Sanchez GmbH · Change of legal form: MSREF Nero Hamburg GmbH · Proxy · Corporate Purpose
7 Nov 2006 as MSREF Nero Hamburg GmbH
Managing Director (1)
7 Nov 2006 as MSREF Nero Hamburg GmbH
Share­holder agreement · Name: MSREF Nero Hamburg GmbH · Corporate Purpose
30 Oct 2006 as Blitz F06-586 GmbH
Managing Director (1) · No longer Managing Director (1)
25 Sept 2006 as Blitz F06-586 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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