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infra fürth holding GmbH, Fürth, Germany

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Dossier

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Name

infra fürth holding GmbH
infra fürth holding GmbH & Co. KG

Identification

Ut
District Court of Fürth HRB 13735
Ut
District Court of Fürth HRA 7280
Lei
529900K3ZCNVT4OTCM06
EUID
DED3304V.HRB13735

Address

Leyher Str. 69, 90763 Fürth, Germany

Corporate purpose

Performance of cross-sectional functions, in particular accounting, human resources management and internal audit, for the infra group of companies and for municipal companies in which the City of Fürth has a dominant influence, as well as the holding, management and control of holdings of the infra group of companies; continued the operation of ports, rail infrastructure networks, baths and the provision of services to support the operation of the baths.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (8)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: 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 · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

4 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (23 companies)
5 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
5 Dec 2025 via infra fürth dienstleistung GmbH
Shareholding: infra fürth dienstleistung GmbH
6 Aug 2025
No longer Authorized signatory (ppa): Claus-Dieter Dölle
10 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (19 companies)
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
21 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (8 companies)
28 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (20 companies)
28 Oct 2022
Company statute
19 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2022
Authorized signatory (ppa): Martin Grimmeisen
24 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
Year 2022 in Dpmam
4 trademark filings (1 wordmark, 1 word figurative mark): Ludwigscafé …
17 Mar 2022
No longer Authorized signatory (ppa) (1)
30 Aug 2021
Annual report for the year ending 31/12/2020 · Earnings statement for 31/12/2020
25 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (18 companies)
30 Jul 2021
Managing Director: Marcus Steurer · Authorized signatory (ppa): Claus-Dieter Dölle
1 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Sept 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (8 companies)
1 Oct 2019 via Sportstätten Ronhof Fürth GmbH
Shareholding: Sportstätten Ronhof Fürth GmbH
30 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (19 companies)
12 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Jul 2018
Managing Director: Marcus Steurer · No longer Managing Director: Hans Partheimüller · No longer Authorized signatory (ppa): Marcus Steurer
29 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Dec 2016
Word figurative mark: “FÜR UNSERE STADT AM WERK“
7 Dec 2016
Word figurative mark: “infrafürth“
16 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (20 companies)
22 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (20 companies)
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · SH: Bremerhaven-Lehe Windkraft GmbH & Co. KG, Städte-Bus Gesellschaft Fürth Nürnberg mbH, Stadt Fürth
1 Nov 2014 via infra fürth verkehr GmbH also 31/10/2014
Control, Profit Transfer: infra fürth verkehr GmbH
1 Nov 2014 via infra fürth dienstleistung GmbH also 31/10/2014
Control, Profit Transfer: infra fürth dienstleistung GmbH
14 Mar 2014
Wordmark: “infra fürth holding gmbh“
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
19 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Aug 2013
No longer Authorized signatory (ppa) (1)
7 Feb 2013 as infra fürth holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
15 Jan 2013
Authorized signatory (ppa) (4)
3 Jan 2013
Authorized signatory (ppa) (4)
3 Dec 2012 via infra fürth bäder GmbH also 26/11/2012
Control, Profit Transfer: infra fürth bäder GmbH
17 Oct 2012 as infra fürth holding GmbH & Co. KG
Change of legal form: infra fürth holding GmbH
1 Oct 2012
Managing Director: Hans Partheimüller · Change of legal form: infra fürth holding GmbH & Co. KG · Address · Capital: €65M · Share­holder agreement · Corporate Purpose
1 Oct 2012 as infra fürth holding GmbH & Co. KG
Change of legal form: infra fürth holding GmbH
28 Sept 2012
Original document: “Liste der Gesellschafter“
19 Sept 2012
Change of legal form: infra fürth holding GmbH
29 Aug 2012
Original document: “Liste der Gesellschafter“
21 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2012 as infra fürth holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
14 Feb 2011 as infra fürth holding GmbH & Co.KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
8 Feb 2011 as infra fürth holding GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (12 companies)
12 Mar 2010 as infra fürth holding GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (12 companies)
5 Mar 2010 as infra fürth holding GmbH & Co.KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (4 companies)
1 Feb 2010
Gemäß Artikel 65 EGHGB von Amts wegen eingetragen: Geschäftsanschrift: Leyher Str. 69, 90763 Fürth
20 Mar 2009 as infra fürth holding GmbH & Co.KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Mar 2009 as infra fürth holding GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (12 companies)
3 Apr 2008 as infra fürth holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (4 companies)
14 Dec 2007 as infra fürth holding GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
19 Apr 2004
General partner: infra fürth beteiligung GmbH
11 Oct 2002 as infra fürth holding GmbH & Co. KG
Reg­is­tra­tion · General partner: infra fürth beteiligungs GmbH · Seat: Fürth, Germany · Name: infra fürth holding GmbH & Co. KG
There are no publications matching your search.

Mentions

27 Oct 2025 in Ler
Direct parent: infra fürth verkehr GmbH
27 Oct 2025 in Ler
Ultimate parent: infra fürth verkehr GmbH
22 Oct 2025 in Ler
Direct parent: infra fürth GmbH
22 Oct 2025 in Ler
Ultimate parent: infra fürth GmbH
6 Sept 2018 in Hrdk also 31/07/2018
infra fürth service GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholding
Year 2014 in Hrdk
Shareholdings: infra fürth verkehr GmbH, infra fürth verkehr GmbH, infra fürth GmbH
29 Nov 2013 in Hrdk also 05/09/2012
wohnfürth Immobilien und Bauträger Verwaltungs-GmbH: “Liste der Gesellschafter“
15 Nov 2012 in Hrdk also 22/08/2012
infra fürth bäder GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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