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HGA Real Estate GmbH, Hamburg, Germany

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Name

HGA Real Estate GmbH
HSH Real Estate GmbH
HSH Real Estate AG
HSH N Real Estate AG
HGA Beteiligungs AG
HGA Hamburgische Grundbesitz Beteiligungs AG
TIMABACA 6. Verwaltungs AG

Register

Ut
District Court of Hamburg HRB 125196
Ut
District Court of Hamburg HRB 80145

Address

Burchardstr. 8, 20095 Hamburg, Germany

Corporate purpose

The object of the company is the management of indirectly held real estate and other investment objects indirectly held by the company, the management, sale and settlement of investments in companies with these and other activities in the real estate sector, as well as the assumption of holding functions for these, on its own account.

History

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

15 Mar 2024 via HGA New Office Campus-Kronberg GmbH & Co. KG, also 23/10/2023
Limited Partner: HGA New Office Campus-Kronberg GmbH & Co. KG
24 Jan 2024 via Verwaltung AVUS Immobilien-Treuhand GmbH, also 19/01/2024
No longer Control, No longer Control: Verwaltung AVUS Immobilien-Treuhand GmbH
31 Jan 2023 via Campus Kronberg GmbH & Co. KG
No longer General partner: Campus Kronberg GmbH & Co. KG
14 Nov 2022 via Immobilienfonds Objekt Cottbus GmbH & Co. KG
No longer General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Cottbus KG
14 Nov 2022 via HGA New Office Campus-Kronberg GmbH & Co. KG
No longer General partner: HGA New Office Campus-Kronberg GmbH & Co. KG
1 Sept 2022 via HGA RE 8. Beteiligungs GmbH
Acquisition, Break-up: HGA RE 8. Beteiligungs GmbH
1 Sept 2022
Acquisition: HGA RE 8. Beteiligungs GmbH · Break-up: HGA RE 8. Beteiligungs GmbH
30 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Apr 2022 via HGA/COLONIA CareConcept 1 Beteiligungsgesellschaft mbH & Co. KG
Change of legal form: HGA/COLONIA CareConcept 1 Beteiligungsgesellschaft mbH & Co. KG
10 Dec 2020 via AVUS Grundstücksverwaltungs- GmbH, also 26/11/2020
Merger: AVUS Grundstücksverwaltungs- GmbH
3 Dec 2020
Officer: Sabine Oertel · No longer Officer (1) · Merger: AVUS Grundstücksverwaltungs- GmbH
14 Jul 2020 via AVUS Fondsbesitz und Management GmbH, also 29/06/2020
Merger: AVUS Fondsbesitz und Management GmbH
10 Jul 2020
Merger: AVUS Fondsbesitz und Management GmbH
17 Aug 2017
Officer (1) · No longer Officer (1)
29 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (16 companies)
1 Aug 2016 via Fastlane 1. Real Estate GmbH
Merger: Fastlane 1. Real Estate GmbH
1 Aug 2016
Merger: Fastlane 1. Real Estate GmbH
28 Jul 2016
Original document: “Liste der Gesellschafter“
9 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (16 companies)
13 Jan 2016 via Wilhelm Bartels Bavaria-Beteiligungsgesellschaft mbH
Shareholder: Wilhelm Bartels Bavaria-Beteiligungsgesellschaft mbH
17 Dec 2014 via AVUS Grundstücksverwaltungs- GmbH, also 07/11/2006
Control, Control: AVUS Grundstücksverwaltungs- GmbH
17 Dec 2014 via AVUS Fondsbesitz und Management GmbH
Control, Control: AVUS Fondsbesitz und Management GmbH
16 Dec 2014 via Verwaltung AVUS Immobilien-Treuhand GmbH, also 09/11/2006
Control, Control: Verwaltung AVUS Immobilien-Treuhand GmbH
21 Oct 2014
Officer (1) · No longer Officer (1)
16 Oct 2014
Annual report for the year ending 31/12/2013 · Shareholdings (19 companies)
2 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (20 companies)
14 Jul 2014 via TERRANUM die Zweite GmbH & Co. KG, also 26/04/2013
General partner: TERRANUM die Zweite GmbH & Co. KG
9 Jul 2014
Address
20 Jan 2014 via HGA USA II GmbH & Co. KG
General partner: HGA USA II GmbH & Co. KG
25 Nov 2013 via Immobilienfonds Objekt Cottbus GmbH & Co. KG, also 22/11/2013, 04/12/2012, 31/10/2007
General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Cottbus KG
25 Nov 2013 via HGA New Office Campus-Kronberg GmbH & Co. KG, also 22/11/2013, 21/01/2013
General partner: HGA New Office Campus-Kronberg GmbH & Co. KG
25 Nov 2013 via HGA Dritte Berlin-Mitte Hofgarten GmbH & Co. KG, also 21/01/2013
General partner: HGA Dritte Berlin-Mitte Hofgarten GmbH & Co. KG
25 Nov 2013 via HGA Objekt Hamburg-Hafencity GmbH & Co. KG, also 21/01/2013
General partner: HGA Objekt Hamburg-Hafencity GmbH & Co. KG
21 Nov 2013 via Hamburgische Grundbesitz und Anlage GmbH & Co. London-St.Georges House KG, also 21/01/2013
General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. London-St.Georges House KG
21 Nov 2013 via HGA Objekt München GmbH & Co. KG, also 21/01/2013
General partner: HGA Objekt München GmbH & Co. KG
12 Sept 2013 as HSH Real Estate GmbH
Managing Director: Lutz von Stryk · No longer Managing Director (1) · No longer Control: HSH Nordbank AG · No longer Control: HSH Nordbank AG
12 Sept 2013
Share­holder agreement · Name: HGA Real Estate GmbH
28 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2013 as HSH Real Estate GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (22 companies)
13 Aug 2013 as HSH Real Estate GmbH
Share­holder agreement · Corporate Purpose
16 Apr 2013 via Endor 9. Beteiligungs GmbH & Co. KG
Change of legal form: Endor 9. Beteiligungs GmbH & Co. KG
19 Dec 2012 via USTXVII Beteiligungs GmbH
Merger: USTXVII Beteiligungs GmbH
19 Dec 2012 via HGA Bavaria Office GmbH
Merger: HGA Bavaria Office GmbH
19 Dec 2012 as HSH Real Estate GmbH
Merger: HGA Bavaria Office GmbH, USTXVII Beteiligungs GmbH
22 Nov 2012 as HSH Real Estate AG
Change of legal form: HSH Real Estate GmbH · Legal form: GmbH
15 Nov 2012 as HSH Real Estate GmbH
MD (2) · PPA (2) · Control: HSH Nordbank AG · Control: HSH Nordbank AG · Change of legal form: HSH Real Estate AG · Address · Capital: €50,000 · Share­holder agreement · Legal form: AG · Proxy …
15 Nov 2012 as HSH Real Estate AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (43 companies)
22 Aug 2012 as HSH Real Estate AG
Merger: Arilius Beteiligungs GmbH, HSH Equitypartners GmbH
22 Aug 2012 via HSH Equitypartners GmbH
Merger: HSH Equitypartners GmbH
22 Aug 2012 via Arilius Beteiligungs GmbH
Merger: Arilius Beteiligungs GmbH
10 Aug 2012 as HSH Real Estate AG
Merger: Arilius Beteiligungs GmbH, HSH Equitypartners GmbH
6 Jul 2012 as HSH Real Estate AG
By resolution of the Annual General Meeting on 18.06.2012, the purpose of the Annual General Meeting on 01.02.2012...
16 May 2012 via HGA Mitteleuropa II GmbH & Co. KG
No longer General partner: HGA Mitteleuropa II GmbH & Co. KG
15 May 2012 via HGA Mikado I GmbH & Co. KG
No longer General partner: HGA Mikado I GmbH & Co. KG
4 May 2012 as HSH Real Estate AG
No longer Officer (1)
27 Mar 2012 as HSH Real Estate AG
List of board members
2 Mar 2012 via Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
No longer 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
No longer 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
No longer General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG
21 Feb 2012 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
No longer General partner: HGA Objekte Hamburg und Hannover GmbH & Co. KG
21 Feb 2012 via HGA Mitteleuropa III GmbH & Co. KG
No longer General partner: HGA Mitteleuropa III GmbH & Co. KG
20 Feb 2012 via HGA Mitteleuropa I GmbH & Co. KG
No longer General partner: HGA Mitteleuropa I GmbH & Co. KG
20 Feb 2012 via HGA Objekt Stuttgart GmbH & Co. KG
No longer General partner: HGA Objekt Stuttgart GmbH & Co. KG
17 Feb 2012 as HSH Real Estate AG
Capital: €50.00 · List of board members · Company statute
23 Nov 2011 via HGA Österreich I GmbH & Co. KG
No longer General partner: HGA Österreich I GmbH & Co. KG
23 Nov 2011 via HGA Objekt Frankfurt GmbH & Co. KG
No longer General partner: HGA Objekt Frankfurt GmbH & Co. KG
10 Aug 2011 as HSH Real Estate AG
Officer: Bernd Klingels
19 Jul 2011 as HSH Real Estate AG
Officer: Bernd Klingels · No longer Officer (1)
7 Jul 2011 via HSH RE 2. Beteiligungs GmbH
Merger: HSH RE 2. Beteiligungs GmbH
7 Jul 2011 via HSH RE 3. Beteiligungs GmbH
Merger: HSH RE 3. Beteiligungs GmbH
7 Jul 2011 via HSH RE 4. Beteiligungs GmbH
Merger: HSH RE 4. Beteiligungs GmbH
7 Jul 2011 via HSH RE 5. Beteiligungs GmbH
Merger: HSH RE 5. Beteiligungs GmbH
7 Jul 2011 via HSH RE 6. Beteiligungs GmbH
Merger: HSH RE 6. Beteiligungs GmbH
7 Jul 2011 via HSH RE 7. Beteiligungs GmbH
Merger: HSH RE 7. Beteiligungs GmbH
7 Jul 2011 as HSH Real Estate AG
Merger (6 companies)
24 Jun 2011 as HSH Real Estate AG
Merger: USTXVII Beteiligungs GmbH
16 Jun 2011 as HSH Real Estate AG
No longer Officer (1)
6 Jun 2011 via HGA USA IV Fifth Avenue AG & Co. KG
No longer General partner: HGA USA IV Fifth Avenue AG & Co. KG
1 Jun 2011 as HSH Real Estate AG
List of board members
16 May 2011 via HGA Objekt Hamburg 4 GmbH
No longer Control, No longer Control: HGA Objekt Hamburg 4 GmbH
16 May 2011 via Pateon 3. Verwaltungs GmbH
No longer Control, No longer Control: Pateon 3. Verwaltungs GmbH
13 May 2011 via HSG Hamburgische Städtebauförderungsgesellschaft mbH
No longer Control, No longer Control: HSG Hamburgische Städtebauförderungsgesellschaft mbH
13 May 2011 via HSH Capitalpartners GmbH
No longer Control, No longer Control: HSH Capitalpartners GmbH
13 May 2011 via HSH RE Beteiligungs GmbH
No longer Control, No longer Control: HSH RE Beteiligungs GmbH
13 May 2011 via HSH Real Estate Care Invest GmbH
No longer Control, No longer Control: HSH Real Estate Care Invest GmbH
12 Apr 2011 via Hamburg Commercial Bank AG, also 15/05/2009
Shareholder: HSH Nordbank AG
6 Apr 2011 as HSH Real Estate AG
Merger (6 companies)
5 Apr 2011 as HSH Real Estate AG
Merger (6 companies)
19 Jan 2011 via PATRIZIA Immobilien Kapitalverwaltungsgesellschaft mbH, also 18/01/2011, 18/06/2003
No longer Control: LB Immo Invest GmbH
20 Dec 2010 as HSH Real Estate AG
Officer (1) · No longer Officer (1)
29 Oct 2010 as HSH Real Estate AG
List of board members
12 Oct 2010 as HSH Real Estate AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Jul 2010 as HSH Real Estate AG
Officer (1) · No longer Member of the Executive Board (1)
19 Jul 2010 via PMC Immobilienmanagement GmbH, also 16/07/2010
No longer Control, No longer Control: PMC Immobilienmanagement GmbH
18 Jun 2010 via PATRIZIA Immobilien Kapitalverwaltungsgesellschaft mbH, also 25/08/2009
Shareholder: LB Immo Invest GmbH
15 Jun 2010 as HSH Real Estate AG
No longer Officer (2)
7 May 2010 as HSH Real Estate AG
Member of the Executive Board (2)
27 Apr 2010 as HSH Real Estate AG
No longer Officer: Lutz von Stryk · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · List of board members
18 Mar 2010 as HSH Real Estate AG
No longer Officer (1)
20 Jan 2010 via DSK-BIG Beteiligungs GmbH
No longer Control, No longer Control: DSK Beteiligungs GmbH
6 Jan 2010 as HSH Real Estate AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Jan 2010 as HSH Real Estate AG
List of board members
25 Nov 2009 as HSH Real Estate AG
List of board members
21 Oct 2009 as HSH Real Estate AG
Officer (1)
23 Sept 2009 via HGA Mikado I GmbH & Co. KG, also 31/10/2006
General partner: HGA Mikado I AG & Co. KG
7 Sept 2009 via PATRIZIA Immobilien Kapitalverwaltungsgesellschaft mbH, also 04/09/2009, 27/07/2009, 24/07/2009
Control: LB Immo Invest GmbH
5 Aug 2009 as HSH Real Estate AG
No longer Officer (2) · Officer (1) · List of board members
21 Jul 2009 as HSH Real Estate AG
Merger: Kieler Förde-Verwaltungsgesellschaft mbH
21 Jul 2009 via Kieler Förde-Verwaltungsgesellschaft mbH
Merger: Kieler Förde-Verwaltungsgesellschaft mbH
12 Jun 2009 as HSH Real Estate AG
List of board members
17 Apr 2009 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
No longer General partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
7 Apr 2009 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
No longer General partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekt Berlin-Mitte KG
27 Mar 2009 as HSH Real Estate AG
Officer: Lutz von Stryk · No longer Officer (1)
9 Dec 2008 via HGA Airport Hospitality Hamburg GmbH & Co. KG
No longer Limited Partner: HGA Airport Hospitality Hamburg GmbH & Co. KG
20 Nov 2008 as HSH Real Estate AG
No longer Officer (2) · No longer Member of the Executive Board (1) · Address
14 Nov 2008 via Pateon 3. Verwaltungs GmbH
Control, Control: Pateon 3. Verwaltungs GmbH
22 Sept 2008 as HSH Real Estate AG
List of board members
10 Sept 2008 via HSH Real Estate Care Invest GmbH
Control, Control: HSH Real Estate Care Invest GmbH
12 Aug 2008 as HSH Real Estate AG
No longer Officer (1)
12 Aug 2008 as HSH Real Estate AG
Officer (1)
16 Jul 2008 as HSH Real Estate AG
No longer Officer (1)
1 Jul 2008 as HSH Real Estate AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
30 Jun 2008 as HSH Real Estate AG
No longer Officer (1)
17 Mar 2008 as HSH Real Estate AG
List of board members
15 Mar 2008 via HGA City-Fonds Hannover GmbH & Co. KG
No longer Limited Partner: HGA City-Fonds Hannover GmbH & Co. KG
12 Mar 2008 as HSH Real Estate AG
Member of the Executive Board (1) · Officer (1) · No longer Officer (1)
28 Feb 2008 via KALAIS GmbH
Merger: KALAIS GmbH
28 Feb 2008 as HSH Real Estate AG
Merger: KALAIS GmbH
21 Dec 2007 as HSH Real Estate AG
Merger: KALAIS GmbH
18 Dec 2007 via DSK-BIG Beteiligungs GmbH
Control, Control: DSK Beteiligungs GmbH
13 Dec 2007 as HSH Real Estate AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Dec 2007 via Vofü-Fonds I Hamburgische Grundbesitz und Anlage GmbH & Co. KG
General partner: Vofü-Fonds I Hamburgische Grundbesitz und Anlage AG & Co. KG
6 Dec 2007 via Hamburgische Grundbesitz und Anlage GmbH & Co. London-St.Georges House KG
General partner: Hamburgische Grundbesitz und Anlage AG & Co. London-St
4 Dec 2007 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
General partner: HGA Objekte Hamburg und Hannover AG & Co. KG
7 Nov 2007 as HSH Real Estate AG
Officer: Lutz von Stryk · No longer Officer (1)
2 Nov 2007 via Hamburgische Grundbesitz und Anlage GmbH & Co. Zweite Berlin-Mitte KG, also 02/11/2007
General partner: Hamburgische Grundbesitz und Anlage AG & Co. Zweite Berlin-Mitte KG
2 Nov 2007 via HGA New Office Campus-Kronberg GmbH & Co. KG, also 02/11/2007
General partner: HGA New Office Campus-Kronberg AG & Co. KG
1 Nov 2007 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekt Berlin-Mitte KG
General partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekt Berlin-Mitte KG
1 Nov 2007 via Immobilienfonds Objekt Cottbus GmbH & Co. KG
General partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekte Hamburg und Cottbus KG
30 Oct 2007 via HGA Österreich I GmbH & Co. KG
General partner: HGA Österreich I AG & Co. KG
30 Oct 2007 via HGA USA IV Fifth Avenue AG & Co. KG
General partner: HGA USA IV Fifth Avenue AG & Co. KG
30 Oct 2007 via HGA Mitteleuropa III GmbH & Co. KG
General partner: HGA Mitteleuropa III AG & Co. KG
30 Oct 2007 via HGA Objekt Frankfurt GmbH & Co. KG
General partner: HGA Objekt Frankfurt AG & Co. KG
30 Oct 2007 via Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Potsdam KG
General partner: Hamburgische Grundbesitz und Anlage AG & Co. Objekte Hamburg und Potsdam KG
30 Oct 2007 via HGA Objekt München GmbH & Co. KG
General partner: HGA Objekt München AG & Co. KG
30 Oct 2007 via HGA USA II GmbH & Co. KG
General partner: HGA USA II AG & Co. KG
30 Oct 2007 via HGA Objekt Hamburg-Hafencity GmbH & Co. KG
General partner: HGA Objekt Hamburg-Hafencity AG & Co. KG
30 Oct 2007 via HGA USA III New York AG & Co.KG
General partner: HGA USA III New York AG & Co.KG
30 Oct 2007 via HGA Objekt Stuttgart GmbH & Co. KG
General partner: HGA Objekt Stuttgart AG & Co. KG
30 Oct 2007 as HSH Real Estate AG
List of board members
17 Oct 2007 via HGA Dritte Berlin-Mitte Hofgarten GmbH & Co. KG
General partner: HGA Dritte Berlin-Mitte Hofgarten AG & Co. KG
10 Oct 2007 via HGA Mitteleuropa I GmbH & Co. KG
General partner: HGA Mitteleuropa I AG & Co. KG
9 Oct 2007 via HGA Mitteleuropa II GmbH & Co. KG
General partner: HGA Mitteleuropa II AG & Co. KG
1 Oct 2007 via Shoppingcenter QUARREE am Sophienhof GmbH, also 28/09/2007
No longer Control, No longer Control: Shoppingcenter QUARREE am Sophienhof GmbH
30 Aug 2007 as HSH Real Estate AG
Officer (1) · No longer Officer (1)
18 Jul 2007 via AVUS Fondsbesitz und Management GmbH
Control, Control: Verwaltung AVUS Fondsbesitz und Management GmbH
11 Jul 2007 as HSH Real Estate AG
List of board members
31 May 2007 via HGA New Office Campus-Kronberg GmbH & Co. KG
No longer Limited Partner: HGA New Office Campus-Kronberg GmbH & Co.KG
29 May 2007 via Immobilienfonds Objekt Cottbus GmbH & Co. KG
No longer Limited Partner: Hamburgische Grundbesitz und Anlage GmbH & Co. Objekte Hamburg und Cottbus KG
29 May 2007 via HGA Objekte Hamburg und Hannover GmbH & Co. KG
No longer Limited Partner: Berichtigung der Firmierung der Gesellschaft; richtig: HGA Objekte Hamburg und Hannover GmbH & Co. KG
12 Mar 2007 via HSH RE Beteiligungs GmbH
Control, Control: Mustaphar 5. Verwaltungs GmbH
16 Feb 2007 as HSH Real Estate AG
List of board members
14 Feb 2007 via HSH N Immobilienmanagement GmbH
Merger: HSH N Immobilienmanagement GmbH
14 Feb 2007 as HSH Real Estate AG
Officer (9) · Merger (3 companies) · Name: HSH Real Estate AG · Company statute
14 Feb 2007 via HSH N Immobilien Development GmbH
Merger: HSH N Immobilien Development GmbH
14 Feb 2007 via HSH N Real Estate Consulting GmbH
Merger: HSH N Real Estate Consulting GmbH
2 Feb 2007 as HSH N Real Estate AG
Merger: HSH N Real Estate Consulting GmbH
8 Dec 2006 as HSH N Real Estate AG
No longer Member of the Executive Board (1)
15 Nov 2006 via Galena GmbH
Merger: Galena GmbH
15 Nov 2006 as HSH N Real Estate AG
Merger: Galena GmbH
15 Nov 2006 via Galena GmbH
Control, Control: Galena GmbH
15 Nov 2006 via HSH Capitalpartners GmbH
Control, Control: HSH N Capitalpartners GmbH
26 Jun 2006
Merger: HSH N Immobilien Holding GmbH
25 Jan 2006 via HGA Aviation Co-Invest I GmbH & Co. KG
Limited Partner: Endor 1. Beteiligungs GmbH & Co. KG
23 Jan 2006
Officer (1)
13 Dec 2005 via HGA Airport Hospitality Hamburg GmbH & Co. KG
Limited Partner: HGA Deutschland-Portfolio II GmbH & Co. KG
12 Dec 2005
Control: HSH Nordbank AG · Control: HSH Nordbank AG
17 Mar 2005
Capital: €90M · Company statute
21 Feb 2005 via Shoppingcenter QUARREE am Sophienhof GmbH
Control, Control: Shoppingcenter QUARREE am Sophienhof GmbH
11 Feb 2005 via HGA City-Fonds Hannover GmbH & Co. KG
Limited Partner: HGA Europa 1 GmbH & Co. KG
14 Jan 2005
Capital: €90M · Company statute
16 Dec 2004 via PMC Immobilienmanagement GmbH
Control, Control: HSH N Projektmanagement und Consult GmbH
18 Oct 2004
Capital: €90M · Company statute
14 Jun 2004 as HSH N Real Estate AG
No longer Member of the Executive Board (6) · Member of the Executive Board (2) · Officer (2) · No longer Officer (1) · Name: HSH N Real Estate AG · Company statute · Corporate Purpose
21 Jan 2004
No longer Member of the Executive Board (1)
17 Dec 2003
Officer (1)
2 Dec 2003
Control: HSH Nordbank AG
18 Jul 2003 as HGA Beteiligungs AG
Name: HGA Beteiligungs AG · Company statute
5 Apr 2003
Company statute
10 Jan 2003
Member of the Executive Board (1) · No longer Officer (1)
15 Jul 2002
Member of the Executive Board (1)
2 Jul 2002
Member of the Executive Board (1) · Officer (1) · Capital: €1,000,000 · Company statute
31 Jan 2002
Member of the Executive Board (2)
23 Jan 2002 via PATRIZIA Immobilien Kapitalverwaltungsgesellschaft mbH
Control: TENEDOS GmbH
18 Jan 2002
Control
16 Jan 2002 as HGA Hamburgische Grundbesitz Beteiligungs AG
Member of the Executive Board (3) · Officer (1) · No longer Member of the Executive Board (1) · Name: HGA Hamburgische Grundbesitz Beteiligungs AG · Company statute · Corporate Purpose
21 Nov 2001 as TIMABACA 6. Verwaltungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Hamburg, Germany · Legal form: AG · Name: TIMABACA 6. Verwaltungs AG · Corporate Purpose

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