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TERRAGON AG, Berlin, Germany (liq)

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Name

TERRAGON AG
TERRAGON INVESTMENT GmbH
Held & Möllendorf GmbH

Register

Ut
District Court of Munich HRB 236123
Ut
District Court of Munich HRB 233928
Ut
District Court of Charlottenburg (Berlin) HRB 46848 B
Lei
8945003TNKK4O3GZGV30

Address

Friedrichstr. 185-190, 10117 Berlin, Germany
München, Germany

Corporate purpose

Construction of businesses and buildings, in particular facilities for senior citizens, and holding of all kinds of holdings, in particular in companies that implement projects for senior citizens.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Network

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Publications

23 Nov 2022 via Beteiligungsgesellschaft The Heart GmbH & Co. KG, also 22/03/2021
Limited Partner: Beteiligungsgesellschaft The Heart GmbH & Co. KG
23 Nov 2022 via Beteiligungsgesellschaft Stüttgenweg GmbH & Co. KG, also 16/07/2021
Limited Partner: Beteiligungsgesellschaft Stüttgenweg GmbH & Co. KG
20 Sept 2022
Liq­ui­da­tion · No longer Officer: A. Hubbard-Ford
25 Aug 2022 via Projekt Riviera Berlin GmbH & Co. KG, also 28/12/2017
No longer Limited Partner: Projekt Riviera Berlin GmbH & Co. KG
19 Jul 2022
Über das Vermögen der Gesellschaft ist durch Beschluss des Amtsgerichts Charlottenburg vom 08.07.2022 (Az. 36t IN 3526/…
29 Apr 2022
Capital: €5,500,000
16 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (22 companies)
15 Jan 2022
Capital: €9,322,020 · Company statute
2 Oct 2021
Company statute
26 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (21 companies)
21 Jul 2020
Wordmark: TERRAGON
21 Jul 2020
Word figurative mark: TERRAGON Immobilien für Generationen
21 Jul 2020
Word figurative mark: TERRAGON
11 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (21 companies)
21 Dec 2019
Capital: €5,500,000 · Company statute
24 Aug 2019
Member of the Executive Board: Annette Heilig
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (14 companies)
28 Apr 2018
Capital: €4,000,000 · Company statute
13 Mar 2018 via TERRAGON Dörpfeldstraße 1 GmbH, also 01/03/2018
Merger: TERRAGON Dörpfeldstraße 1 GmbH
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (15 companies)
6 Mar 2018
Merger: Terragon Dörpfeldstraße 1 GmbH
19 Dec 2017
Officer: A. Hubbard-Ford · Address · Capital: €3,200,000 · Company statute
30 Sept 2017
Member of the Executive Board: Jörg Gunne, Michael Held · Change of legal form: TERRAGON INVESTMENT GmbH · Address · Capital: €2,200,000 · Corporate Purpose
30 Sept 2017 as TERRAGON INVESTMENT GmbH
Change of legal form: TERRAGON AG
26 Aug 2017 as TERRAGON INVESTMENT GmbH
Capital: €2,200,000 · Company statute
19 Jun 2017 as TERRAGON INVESTMENT GmbH
Change of headquarters: TERRAGON INVESTMENT GmbH · Address · Seat: Munich
14 Jun 2017 as TERRAGON INVESTMENT GmbH
Managing Director: Jörg Gunne, Michael Held · Change of headquarters: TERRAGON INVESTMENT GmbH · Address · Capital: €512,000 · Share­holder agreement · Company statute · Corporate Purpose
8 Feb 2017 as TERRAGON INVESTMENT GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (7 companies)
7 Dec 2016 via TERRAGON Dörpfeldstraße 1 GmbH
Control, Control: TERRAGON Dörpfeldstraße 1 GmbH
23 Dec 2015 as TERRAGON INVESTMENT GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
21 Jul 2015 as TERRAGON INVESTMENT GmbH
No longer Managing Director: Annette Heilig
14 Jan 2015 as TERRAGON INVESTMENT GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
18 Dec 2013 as TERRAGON INVESTMENT GmbH
Managing Director: Annette Heilig
13 Dec 2012 as TERRAGON INVESTMENT GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Dec 2012 as TERRAGON INVESTMENT GmbH
Address · Share­holder agreement · Corporate Purpose
3 Jul 2012 as TERRAGON INVESTMENT GmbH
Share­holder agreement · Corporate Purpose
21 Jun 2012 via Sophiengarten Wohnbesitz KG, also 14/06/2012, 10/08/2011, 08/08/2011
General partner: Sophiengarten Wohnbesitz KG
7 Jun 2012 as TERRAGON INVESTMENT GmbH
Share­holder agreement · Name: TERRAGON INVESTMENT GmbH
14 Jul 2011 as Held & Möllendorf GmbH
Managing Director: Jörg Gunne
19 Jan 2011 as Held & Möllendorf GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 Oct 2010
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Magazinstr…
5 Feb 2010 as Held & Möllendorf GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Apr 2009 as Held & Möllendorf GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 Oct 2007 as Held & Möllendorf GmbH
No longer Managing Director (1)
14 Oct 2004 as Held & Möllendorf GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €512,000 · Seat: Berlin · Legal form: GmbH · Name: Held & Möllendorf GmbH · Corporate Purpose

Mentions

8 Nov 2022 via TERRAGON RESIDENZ Welker Quartier Beteiligungs GmbH
Ultimate parent: TERRAGON RESIDENZ Welker Quartier Beteiligungs GmbH
8 Nov 2022 via Projektgesellschaft Virchowstraße mbH & Co. KG
Ultimate parent: Projektgesellschaft Virchowstraße mbH & Co. KG
3 Dec 2021 via TERRAGON RESIDENZ Welker Quartier Beteiligungs GmbH
Direct parent: TERRAGON RESIDENZ Welker Quartier Beteiligungs GmbH
2 Dec 2021 via Projektgesellschaft Virchowstraße mbH & Co. KG
Direct parent: Projektgesellschaft Virchowstraße mbH & Co. KG

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