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Tama Center GmbH, Frankfurt a. Main, Germany✝︎

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Name

Tama Center GmbH
SEB Tama Center GmbH
Blitz F07 - einhundert-achtzig-zwei GmbH

Register

Ut
District Court of Frankfurt HRB 81190

Address

Frankfurt a. Main, Germany

Corporate purpose

1. das Halten, die Entwicklung, Verwaltung, Vermietung, Verpachtung und Verwertung der Immobilie "Tama Center", New City Tama Center, Tokyo, Tama City, 47-1, Japan, sowie weiterer Vermögensgegenstände im Sinne von § 67 Abs. 1 und 2 Satz 1 und Abs. 6 InvG, die nach den Vertragsbedingungen des Immobilien-Sondervermögens im Sinne der nachfolgenden Ziffer 3 erworben werden dürfen …

History

Legal Representatives

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Publications

10 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Jul 2018
Merger: Nijmegen IV GmbH
20 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jan 2017
Managing Director: Ingrid Busch-Willms, C. von Groddeck · No longer Managing Director: Axel Kraus · No longer Officer (2)
18 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Jun 2016
Officer (2)
1 Jun 2016
Managing Director: Axel Kraus, Hermann Löschinger · No longer Managing Director (3) · No longer Officer (2)
18 May 2016
No longer Managing Director: Jörn Schmelzer
5 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Dec 2015
Managing Director: Sze Ling Ho, Jörn Schmelzer · Officer (2)
7 Dec 2015
No longer Managing Director: Choy-Soon Chua
14 Oct 2015
Share­holder agreement · Name: Tama Center GmbH · Corporate Purpose
3 Jul 2015 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Mar 2015 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Feb 2015 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Apr 2014 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Mar 2014 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Jan 2013 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Mar 2012 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Aug 2011 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Jan 2011 as SEB Tama Center GmbH
No longer Managing Director (1)
30 Jun 2010 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Sept 2009 as SEB Tama Center GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Jan 2009 as SEB Tama Center GmbH
Share­holder agreement
12 Jan 2009 as SEB Tama Center GmbH
Address · Share­holder agreement · Corporate Purpose
12 Nov 2007 as SEB Tama Center GmbH
Managing Director (4) · No longer Managing Director (1) · Share­holder agreement · Name: SEB Tama Center GmbH · Corporate Purpose
17 Sept 2007 as Blitz F07 - einhundert-achtzig-zwei GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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