Green Four GmbHLiquidated

60313 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

4/6/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

2.1 Die Gesellschaft erwirbt, errichtet, betreut, bewirtschaftet und verwaltet Wohnungen einschließlich ihrer Instandsetzung und Modernisierung. Sie kann außerdem alle im Bereich der Wohnungswirtschaft, des Städtebaus und der Infrastruktur anfallenden Aufgaben übernehmen, Grundstücke erwerben, belasten und veräußern sowie Erbbaurechte ausgeben. Sie kann Gemeinschaftsanlagen und Folgeeinrichtungen, Läden und Gewerbebauten, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen bereitstellen. 2.2 Die Gesellschaft kann alle Geschäfte betreiben, die geeignet sind, dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen. Die Gesellschaft kann auf sämtlichen unter 2.1 genannten Geschäftsgebieten selbst tätig werden oder solche Aufgaben verbundenen Unternehmen i.S.d. §§ 15 ff. AktG übertragen; sie kann insbesondere ihren Betrieb ganz oder teilweise in solche Unternehmen ausgliedern. Sie kann Zweigniederlassungen im In- und Ausland errichten, andere Unternehmen gleicher oder verwandter Art gründen, erwerben und sich an ihnen beteiligen, sowie Unternehmenskooperations- und Interessensgemeinschaftsverträge abschließen. Die Gesellschaft kann sich weiter an Unternehmen jeder Art beteiligen. Die Gesellschaft kann Beteiligungen veräußern und Unternehmen, an denen sie beteiligt ist, unter einheitlicher Leitung zusammenfassen und Unternehmensverträge mit ihnen schließen oder sich auf die Verwaltung der Beteiligung beschränken. Die Gesellschaft wird nicht auf dem Gebiet der Rechts- oder Steuerberatung tätig und übt keine Tätigkeiten aus, die einer behördlichen Erlaubnis, insbesondere nach dem Gesetz über das Kreditwesen (KWG), der Maklerund Bauträgerverordnung (MaBV) oder der Gewerbeordnung (GewO) bedürfen. 2.3 Die Gesellschaft kann auch als Komplementärgesellschafterin die Geschäftsführung und die persönliche Haftung von und für Kommanditgesellschaftern übernehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Werner Kern since 7/3/2020	Liquidator	7/3/2020
Atilla Özkan since 4/6/2011	Managing Director	4/6/2011
Thomas Oellig since 4/6/2011	Managing Director	4/6/2011

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

50.00% identified50.00% unresolved

Identified persons (2)

Name	Ownership
Silvia OelligMOELLIG GmbH	25.00%
Thomas OelligMOELLIG GmbH	25.00%

Unresolved chains (1)

Name	Ownership
Mercurius Real Estate AGSelf-held cycle	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Mercurius Real Estate AG

Germany

€12,500

50.00%

MOELLIG GmbH

Germany

€12,500

50.00%

News & Media Coverage

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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