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TEKTUM Grundstücks-Vermietungsgesellschaft mbH, Warendorf, Germany (liq)

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Name

TEKTUM Grundstücks-Vermietungsgesellschaft mbH

Identification

Ut
District Court of Münster HRB 20271
Ut
District Court of Munich HRB 194776
Ut
District Court of Dusseldorf HRB 63196
Ut
District Court of Frankfurt HRB 77982
Ut
District Court of Dusseldorf HRB 51465
EUID
DER2713.HRB20271

Address

Katzheide 21-25, 48231 Warendorf, Germany
Pullach i. Isartal, Germany
Düsseldorf, Germany
Eschborn, Germany

Corporate purpose

The object of the company is the rental and management of its own real estate.

History

Persons

Network

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Publications

20 Dec 2024
Liq­ui­da­tion · Liquidator: Uwe Schröder · Proxy policy
30 Jan 2024
Original document: “Liste der Gesellschafter“
24 May 2022
Authorized signatory (ppa): Henning Rischmüller
11 May 2022
Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH
11 May 2022
Change of headquarters: TEKTUM Grundstücks- Vermietungsgesellschaft mbH · Address · Seat: Warendorf, Germany
2 May 2022
MD: Uwe Schröder · Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
14 Jul 2021
Original document: “Liste der Gesellschafter“
1 Jul 2021
Managing Director: Uwe Schröder · No longer Managing Director (3) · No longer Authorized signatory (ppa) (3)
1 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2019
Managing Director: Markus Nolte, Björn Pauly, Ulrich Zormaier · No longer Managing Director (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Feb 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Dec 2015 via Movesta Lease and Finance GmbH also 28/01/2013
Shareholder: Movesta Lease and Finance GmbH
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Mar 2014
Authorized signatory (ppa) (1)
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
15 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
31 Oct 2011
Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address
19 Oct 2011
MD: Ch. Goldbrunner, Peter Kober, Robert Soethe · ppa (3) · No longer MD (3) · No longer ppa (3) · Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000
29 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Dec 2010
Authorized signatory (ppa) (3) · Managing Director (1)
13 Dec 2010
Authorized signatory (ppa) (3) · Managing Director (1)
7 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 May 2010
No longer Managing Director (1)
26 Apr 2010
Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address · Seat: Dusseldorf, Germany
20 Apr 2010
MD (3) · No longer MD (2) · Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
12 Apr 2010
Reg­is­tra­tion · MD (3) · No longer MD (2) · Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Legal form …
18 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Jul 2008
No longer Managing Director (2)
19 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Sept 2006
Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH
18 Sept 2006
Managing Director (4) · Change of headquarters: TEKTUM Grundstücks-Vermietungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Renting and managing own land
14 Jun 2005 via TEKTUM Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Warendorf KG also 08/06/2005
General partner: TEKTUM Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt EINS KG
12 Apr 2005
Managing Director (1)
4 Apr 2005
Managing Director (1)
22 Mar 2005
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Share­holder agreement · Proxy policy · Renting and managing own land
There are no publications matching your search.

Mentions

15 Nov 2022 in Hrcdd also 15/02/2012, 25/05/2010, 31/07/2006
General partner: TEKTUM Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Warendorf KG
There are no publications matching your search.

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