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VM Offshore Beteiligungsgesellschaft mbH, Grünwald, Germany

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Name

VM Offshore Beteiligungsgesellschaft mbH
GRUMONA Vermietungsgesellschaft mbH

Register

Ut
District Court of Munich HRB 171520
Lei
529900HIY4C3E0S3GX19

Address

Tölzer Str. 2, 82031 Grünwald, Germany

Corporate purpose

Acquisition, holding and management (including sale) of one or more (direct or indirect) holdings in the offshore wind farm "Veja Mate", located in the Exclusive Economic Zone north of the coast of Borkum. This includes in particular the investments in Veja Mate Offshore Project GmbH.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

11 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: Veja Mate Offshore Project GmbH
28 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (6 companies)
2 Mar 2023
No longer Managing Director: Frederik de Jong · Managing Director (3)
1 Mar 2023
German Trade Register daily updates
16 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (6 companies)
7 Sept 2022 via Veja Mate Offshore Project GmbH
Control: Veja Mate Offshore Project GmbH
15 Jun 2022
Original document: “Liste der Gesellschafter“
19 May 2022
Capital: €42,838 · Company statute · Corporate Purpose
26 Apr 2022
No longer Managing Director: Jan-Peter Müller · Managing Director (1)
30 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholder (6 companies)
27 Nov 2021
Managing Director: Johann Pollinger, Alexander Rietz · No longer Managing Director: Thomas Kühnl, Matej Lednicky
3 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (6 companies)
30 Apr 2020
Annual report for the year ending 31/12/2018
19 Feb 2020
Capital: €34,270 · Company statute
13 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (5 companies)
24 Dec 2019
Managing Director: Matej Lednicky · No longer Officer (3)
10 Sept 2019 via Veja Mate Offshore Holding GmbH, also 03/09/2019
Merger: Veja Mate Offshore Holding GmbH
6 Sept 2019
Merger: Veja Mate Offshore Holding GmbH
3 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2019 via Commerz Real AG, also 27/02/2019, 17/09/2018, 06/12/2017, 17/11/2016, 08/12/2015, 11/03/2015, 07/03/2014, 05/10/2012, 19/08/2011, 18/02/2010, 30/09/2008
Shareholder: Commerz Real AG
9 Apr 2019 via COMMERZBANK AG, also 17/04/2018, 03/05/2017, 14/04/2016, 29/04/2015, 11/08/2009, 22/04/2008
Shareholder: COMMERZBANK AG
9 Mar 2019
Managing Director (4) · Company statute
31 Oct 2018
Managing Director: Jan-Peter Müller · No longer Managing Director: Alexander Luuk · Name: VM Offshore Beteiligungsgesellschaft mbH · Company statute · Corporate Purpose
17 Aug 2018 as GRUMONA Vermietungsgesellschaft mbH
Managing Director: Alexander Luuk · No longer Managing Director: Wolfram Combecher, Rabea Fach · Officer (1)
19 Nov 2016 as GRUMONA Vermietungsgesellschaft mbH
Managing Director: Rabea Fach · No longer Managing Director: Thorsten Brandt · No longer Officer: Rabea Fach
19 Aug 2016 via MOLARIS Verwaltungs- und Vermietungsgesellschaft mbH, also 27/01/2016, 23/01/2015
Shareholder: MOLARIS Verwaltungs- und Vermietungsgesellschaft mbH
12 Aug 2016 via Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH, also 30/06/2015, 03/06/2014, 22/10/2013, 20/09/2012, 17/06/2010, 26/11/2009
Shareholder: Commerzbank Immobilien- und Vermögensverwaltungsgesellschaft mbH
23 Dec 2015 as GRUMONA Vermietungsgesellschaft mbH
Officer (1) · No longer Officer (1)
18 Aug 2015 as GRUMONA Vermietungsgesellschaft mbH
Officer (1)
2 Dec 2014 as GRUMONA Vermietungsgesellschaft mbH
Officer (1)
19 Sept 2012 as GRUMONA Vermietungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Aug 2012 as GRUMONA Vermietungsgesellschaft mbH
Officer (2) · No longer Officer (1)
14 Aug 2012
Officer (2) · No longer Officer (1)
10 Aug 2011 as GRUMONA Vermietungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Dec 2010 as GRUMONA Vermietungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Aug 2010 as GRUMONA Vermietungsgesellschaft mbH
Officer: Rabea Brinker · No longer Officer (1)
21 Jan 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Tölzer Straße 2, 82031 Grünwald
19 Aug 2009 as GRUMONA Vermietungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Jan 2008 as GRUMONA Vermietungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Thorsten Brandt, Wolfram Combecher · Officer (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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