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Turmalin Immobilien Projektentwicklungs GmbH, Wallenhorst, Germany✝︎

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Name

Turmalin Immobilien Projektentwicklungs GmbH
Aareal Immobilien Projektentwicklungs GmbH

Identification

Ut
District Court of Osnabrück HRB 202506
Ut
District Court of Wiesbaden HRB 10091
EUID
DEP3313.HRB202506

Address

Wallenhorst, Germany
Wiesbaden, Germany

Corporate purpose

Der Erwerb und der Verkauf, die Erschließung und Verwaltung, die Bebauung, die Verpachtung und Vermietung von bebauten und unbebauten Grundstücken und die Beteiligung an Unternehmen mit gleicher Zielsetzung.

History

Network

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Publications

1 Nov 2021
Ter­mi­na­tion
19 Oct 2021
Merger: Malachit Immobilien Anlagen GmbH
18 Mar 2016
Managing Director: Wilhelm Pues · No longer Managing Director: Werner Pues
26 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 May 2011
Address
3 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Dec 2010 via Gemstone Immobilien Beteiligungsgesellschaft mbH also 28/12/2009
Shareholder: Gemstone Immobilien Beteiligungsgesellschaft mbH
20 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009 as Aareal Immobilien Projektentwicklungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Jan 2009
Der Sitz ist unter Änderung der Firma in Turmalin Immobilien Projektentwicklungs GmbH nach Wallenhorst (jetzt…
30 Dec 2008 as Aareal Immobilien Projektentwicklungs GmbH
Ter­mi­na­tion · Seat: Wallenhorst
15 Dec 2008
MD: Werner Pues · No longer ppa (2) · No longer MD (1) · Change of headquarters: Aareal Immobilien Projektentwicklungs GmbH · Capital: €25,600 · Share­holder agreement …
29 Jan 2008 as Aareal Immobilien Projektentwicklungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Jan 2008 as Aareal Immobilien Projektentwicklungs GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Proxy policy
4 Jan 2008
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
22 Aug 2007 via Predac Immobilien Management GmbH
Shareholder: Predac Immobilien Management AG
5 Apr 2004
No longer Authorized signatory (ppa) (1)
10 Mar 2003 as Aareal Immobilien Projektentwicklungs GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €25,600 · Seat: Wiesbaden, Germany · Legal form: GmbH · Name: Aareal Immobilien Projektentwicklungs GmbH · Corporate Purpose
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Mentions

28 Mar 2023 in Hrcdd also 28/10/2021
Merger: Malachit Immobilien Anlagen GmbH
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