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Sababa 31. Grundstücks GmbH, Berlin, Germany

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Name

Sababa 31. Grundstücks GmbH
Hauptstadtsee 641. VV GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 104697 B
Lei
52990098DANX9D9AIK57
EUID
DEF1103R.HRB104697B

Address

Charlottenstr. 4, 10969 Berlin, Germany

Corporate purpose

The acquisition of land in its own name and on its own account and its management.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Pension provisions
Real estate
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Publications

21 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Adler Group SA
16 Dec 2025
Managing Director: Jannik Heß · No longer Authorized signatory (ppa): Jannik Heß
2 Dec 2025
Original document: “Liste der Gesellschafter“
17 Nov 2025
No longer Managing Director: Sven-Christian Frank
21 Oct 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Sept 2025
Address
8 Jul 2025
Address
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 Jan 2025
Managing Director: Thorsten M. Arsan · No longer Managing Director: Thierry Beaudemoulin
20 Jun 2024
No longer Managing Director: Hubertus Kobe
9 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Mar 2024 via Taurecon Invest XII GmbH
Shareholder: Taurecon Invest XII GmbH
8 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Sababa 31. Grundstücks GmbH
11 Dec 2023
Managing Director: Hubertus Kobe
9 Oct 2023
Authorized signatory (ppa): Jannik Heß · No longer Authorized signatory (ppa) (1)
16 Sept 2023
Address
20 Apr 2023
Original document: “Liste der Gesellschafter“
13 Apr 2023
Original document: “Liste der Gesellschafter“
13 Apr 2023
Original document: “Liste der Gesellschafter“
7 Sept 2022
Managing Director: Sven-Christian Frank · No longer Managing Director: Maximilian Rienecker
30 May 2022 via Adler Group SA
Shareholder: Adler Group SA
25 Jan 2021
Original document: “Liste der Gesellschafter“
15 Dec 2020
Original document: “Liste der Gesellschafter“
16 Oct 2020
Original document: “Liste der Gesellschafter“
6 Oct 2020
Authorized signatory (ppa) (3)
3 Jun 2020
Managing Director: Maximilian Rienecker
14 May 2020 via ADLER Real Estate GmbH also 14/04/2020
Shareholder: ADLER Real Estate AG
6 Apr 2020
No longer Authorized signatory (ppa) (1)
3 Jan 2020
Managing Director: Thierry Beaudemoulin · No longer Managing Director: Ran Laufer, Eyal Merdler
3 Dec 2019
No longer Authorized signatory (ppa) (2)
21 Nov 2019
Managing Director: Ran Laufer, Eyal Merdler · No longer Authorized signatory (ppa) (1)
15 Oct 2019
Managing Director: Eyal Merdler · No longer Managing Director: Florian Goldgruber · No longer Authorized signatory (ppa) (1)
9 Aug 2019
Managing Director: Ran Laufer · No longer Managing Director: Rabin Savion
4 Mar 2019
Managing Director: Florian Goldgruber · No longer Authorized signatory (ppa) (3)
12 Dec 2016
Managing Director: Florian Goldgruber, Rabin Savion · No longer Managing Director: Doron Bashan
2 Sept 2016
Original document: “Liste der Gesellschafter“
23 May 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 May 2012
Address
1 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Dec 2011
Authorized signatory (ppa) (2)
9 Jun 2011
Original document: “Liste der Gesellschafter“
11 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Sept 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address ...
8 Sept 2010
Original document: “Liste der Gesellschafter“
3 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Dec 2007
Original document: “Liste der Gesellschafter“
19 Jul 2007
Managing Director: Doron Bashan, Rabin Savion · Share­holder agreement
14 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2007
Managing Director: Rabin Savion · No longer Managing Director (1) · Share­holder agreement · Name: Sababa 31. Grundstücks GmbH · Corporate Purpose
6 Feb 2007
Original document: “Liste der Gesellschafter“
6 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2006 as Hauptstadtsee 641. VV GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Hauptstadtsee 641. VV GmbH · Proxy policy · Corporate Purpose
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Mentions

18 Dec 2018 in Ler
Direct parent
18 Dec 2018 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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