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HGA Hanseatische Fondsportfolio GmbH, Hamburg, Germany

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Name

HGA Hanseatische Fondsportfolio GmbH
Pateon 5. Verwaltungs GmbH

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Ut
District Court of Hamburg HRB 100294

Address

Burchardstr. 8, 20095 Hamburg, Germany

Corporate purpose

Participation as personally liable partner of various closed-end real estate fund, aircraft, ship, renewable energy or private equity fund limited partnerships with investments in Germany and abroad in the legal form of GmbH & Co. KG or AG & Co. KG.

History

Legal Representatives

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Publications

30 Apr 2021
No longer Officer: Hendrik Hölscher
15 Jul 2019
No longer Managing Director: Jörg-Karsten Hagen
12 Jun 2019
Managing Director: Benjamin von Riewel · Address
29 Apr 2019
Managing Director: Benjamin von Riewel · Officer: Hendrik Hölscher · No longer Managing Director: Hendrik Hölscher, Claudia Wegner
27 Feb 2018
Managing Director: Hendrik Hölscher
19 Feb 2018
Managing Director: Hendrik Hölscher · No longer Managing Director: Martin Rolle
7 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Nov 2016
No longer Officer (1)
26 Aug 2016 via HGA Capital Grundbesitz und Anlage GmbH, also 01/08/2014
Shareholder: HGA Capital Grundbesitz und Anlage GmbH
12 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 May 2016
No longer Officer (1)
2 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Oct 2015
No longer Managing Director: Petra Rössler
28 Sept 2015
Managing Director: Martin Rolle, Claudia Wegner
5 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Jul 2014
Managing Director: Petra Rössler · No longer Managing Director (1) · Address
17 Jan 2014
Officer (1) · No longer Officer (1)
23 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
25 Jan 2013
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
15 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 May 2012 via HGA Mitteleuropa II GmbH & Co. KG
General partner: HGA Mitteleuropa II GmbH & Co. KG
15 May 2012 via HGA Mikado I GmbH & Co. KG
General partner: HGA Mikado I GmbH & Co. KG
2 Mar 2012 via Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
General partner: Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
21 Feb 2012 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
21 Feb 2012 via Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
21 Feb 2012 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
General partner: HGA Objekte Hamburg und Hannover GmbH & Co. KG
21 Feb 2012 via HGA Mitteleuropa III GmbH & Co. KG
General partner: HGA Mitteleuropa III GmbH & Co. KG
20 Feb 2012 via HGA Mitteleuropa I GmbH & Co. KG
General partner: HGA Mitteleuropa I GmbH & Co. KG
20 Feb 2012 via HGA Objekt Stuttgart GmbH & Co. KG
General partner: HGA Objekt Stuttgart GmbH & Co. KG
23 Nov 2011 via HGA Österreich I GmbH & Co. KG
General partner: HGA Österreich I GmbH & Co. KG
23 Nov 2011 via HGA Objekt Frankfurt GmbH & Co. KG
General partner: HGA Objekt Frankfurt GmbH & Co. KG
22 Jul 2011
No longer Officer (2)
16 May 2011
Managing Director (2) · Officer (2) · No longer Managing Director (2) · Share­holder agreement · Name: HGA Hanseatische Fondsportfolio GmbH · Corporate Purpose
13 May 2011
Original document: “Liste der Gesellschafter“
28 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2010 as Pateon 5. Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jun 2010 as Pateon 5. Verwaltungs GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1) · Address
24 Nov 2009 as Pateon 5. Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Sept 2009 as Pateon 5. Verwaltungs GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (1) · No longer Officer (1) · Address
18 Aug 2008 as Pateon 5. Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Mar 2007 as Pateon 5. Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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