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Gebäude Service Gesellschaft Überseering 35 mbH, Hamburg, Germany

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Gebäude Service Gesellschaft Überseering 35 mbH

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Name

Gebäude Service Gesellschaft Überseering 35 mbH
Gastronomie Service Gesellschaft Überseering 35 mbH

Identification

Ut
District Court of Hamburg HRB 76620
Lei
529900R572DRA58YKO86
EUID
DEK1101R.HRB76620

Address

Überseering 35, 22297 Hamburg, Germany

Corporate purpose

The provision of all facility management services including operation and maintenance of buildings and their technical facilities.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Real estate
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Balance
from 2006 to 2024
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Publications

26 Jan 2026 via ERGO Group AG also 17/07/2019, 10/10/2018
Shareholder: ERGO Group AG
14 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Oct 2025 via ERGO Lebensversicherung AG also 17/10/2024, 10/10/2022, 07/09/2021, 07/08/2020, 24/10/2018, 02/01/2018
Shareholder: ERGO Lebensversicherung AG
26 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
30 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Nov 2023 via ERGO Lebensversicherung AG also 18/10/2019
Shareholding: ERGO Lebensversicherung AG
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
12 Dec 2022
Authorized signatory (ppa): Alexander Zanke
11 Apr 2022
Managing Director: Markus Bardenhorst · No longer Managing Director: Helmut Wilk · No longer Authorized signatory (ppa): Markus Badenhorst
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Sept 2020
Authorized signatory (ppa): Katrin Krause · No longer Authorized signatory (ppa) (1)
19 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Apr 2016
Authorized signatory (ppa): Markus Badenhorst
11 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Aug 2015
Managing Director: Helmut Wilk · No longer Managing Director (1)
23 Jun 2015 via ERGO Group AG also 06/08/2014, 12/11/2012, 19/09/2011
Shareholder: ERGO Versicherungsgruppe AG
3 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Dec 2014 also 16/12/2013, 11/11/2011
Annual financial statements for the financial year from 01.01.2013 to 31.12.2013
31 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Dec 2012
Financial statements for the financial year from 01.01.2011 to 31.12.2011
29 Aug 2012
Authorized signatory (ppa): Paul Oldenkott · Managing Director (1) · No longer Managing Director (1)
28 Aug 2012
Original document: “Liste der Gesellschafter“
15 Aug 2012
Original document: “Liste der Gesellschafter“
15 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
1 Mar 2011
Share­holder agreement · Name: Gebäude Service Gesellschaft Überseering 35 mbH · Corporate Purpose
10 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2010 as Gastronomie Service Gesellschaft Überseering 35 mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 May 2010 as Gastronomie Service Gesellschaft Überseering 35 mbH
No longer Authorized signatory (ppa): Ralf Heuss · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
15 Apr 2010 via Münchener Rückversicherungs-Gesellschaft AG in München also 09/05/2008
Shareholder: Münchener Rückversicherungs-Gesellschaft AG in München
25 Mar 2009 as Gastronomie Service Gesellschaft Überseering 35 mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Mar 2009 via Gebäude- und Büro-Service Gesellschaft Überseering 35 mbH also 20/03/2009
Merger: Gebäude- und Büro-Service Gesellschaft Überseering 35 mbH
23 Mar 2009 as Gastronomie Service Gesellschaft Überseering 35 mbH
Merger: Gebäude- und Büro-Service Gesellschaft Überseering 35 mbH
3 Mar 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2008 as Gastronomie Service Gesellschaft Überseering 35 mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Nov 2006 as Gastronomie Service Gesellschaft Überseering 35 mbH
Managing Director: Ralf Heuss · No longer Managing Director (1)
5 Mar 2003
Managing Director (1) · No longer Managing Director (1)
27 Feb 2002
Authorized signatory (ppa): Ralf Heuss · Managing Director (2) · No longer Managing Director (1)
25 Jan 2002 as Gastronomie Service Gesellschaft Überseering 35 mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Hamburg · Legal form: GmbH · Name: Gastronomie Service Gesellschaft Überseering 35 mbH · Proxy policy · Corporate Purpose
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Mentions

18 Oct 2018 in Ler
No longer Ultimate parent
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