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AGRUND Grundstücks GmbH, Munich, Germany✝︎

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Name

AGRUND Grundstücks GmbH

Identification

Ut
District Court of Munich HRB 99880
EUID
DED2601V.HRB99880

Address

München, Germany

Corporate purpose

The object of the company is the management, acquisition and sale of buildings and other assets of all kinds for his own account and for the account of others and all related legal transactions, excluding banking transactions.

Financials

Revenue

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History

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Publications

26 Aug 2025
No longer Authorized signatory (ppa) (4) · Merger: HVB Immobilien AG
22 Aug 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
21 Aug 2025
Merger: HVB Immobilien AG
23 Jul 2025
Original document: “Liste der Gesellschafter“
16 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
18 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jun 2020 via UniCredit Bank AG also 24/04/2012, 22/03/2010
Shareholder: UniCredit Bank AG
22 Jan 2020
Authorized signatory (ppa): Tanja Haferkorn
11 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Jan 2016
Address
29 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Feb 2015
Original document: “Liste der Gesellschafter“
3 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
26 Mar 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
8 Aug 2012
Address
19 Mar 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Oct 2011
No longer Managing Director (1)
27 Jul 2011
Original document: “Liste der Gesellschafter“
20 Jul 2011
No longer Managing Director: Gerhard Braun, Rolf Kröner · Authorized signatory (ppa) (3) · Managing Director (2) · Address
4 Jul 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Am Eisbach 3, 80538 Munich
5 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Feb 2010 via HVB Immobilien AG also 29/08/2008, 24/07/2007
Shareholder: HVB Immobilien AG
28 Apr 2009 via UniCredit Bank AG also 28/04/2008, 17/07/2007
Shareholder: Bayerische Hypo- und Vereinsbank AG
21 Apr 2009
Annual report · Balance sheet for 31/12/2008
26 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Jul 2004
Managing Director: Rolf Kröner · No longer Managing Director (1)
5 Feb 2003
Authorized signatory (ppa): Matthias Haslach
24 Jan 2003
Managing Director (2) · No longer Managing Director (1)
5 Dec 2001
Capital: €310,000 · Company statute
7 Nov 2001
Reg­is­tra­tion · MD (1) · Capital: 600,000 DEM · Seat: Munich · Legal form · Name: AGRUND Grundstücks GmbH · Proxy policy · The object of the company is the management, acquisition and sale of …
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Mentions

21 Aug 2025 in Hrcdd also 08/08/2025
Merger: HVB Immobilien AG
There are no publications matching your search.

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