LUK IMMO LTD

Company number 13326006 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Alexandra Lilienthal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-08
Date of birth
March 1985
Nationality
German
Country of residence
Germany
Correspondence address
1, Brandstwiete, 20457, Hamburg, Germany

Mrs Margrit Lilienthal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-08
Date of birth
July 1950
Nationality
German
Country of residence
Germany
Correspondence address
1, Brandstwiete, 20457, Hamburg, Germany

Mrs Katharina Lilienthal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-08
Date of birth
October 1982
Nationality
German
Country of residence
Germany
Correspondence address
1, Brandstwiete, 20457, Hamburg, Germany

Hpl Immo Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-09
Ceased on
2024-04-08
Correspondence address
Brandstwiete 1, 20457 Hamburg, Germany
Legal form
Limited Liability Company (Gmbh)
Place registered
German Company Register, Amt Hamburg
Registration number
Hrb 142989
Country registered
Germany