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Franconia Immobilien Verwaltung GmbH, Fürth, Germany

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Franconia Immobilien Verwaltung GmbH

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Name

Franconia Immobilien Verwaltung GmbH
Peter Family Office GmbH

Identification

Ut
District Court of Fürth HRB 18792
Ut
District Court of Munich HRB 246692
Ut
District Court of Fürth HRB 14445
EUID
DED3304V.HRB18792

Address

Isaak-Loewi-Str. 11, 90763 Fürth, Germany
Starnberg, Germany

Corporate purpose

Management of own capital assets as well as own real estate.

Financial performance

Revenue

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Taxes

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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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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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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
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
Liabilities
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2024
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Publications

2 Mar 2026
Original document: “Liste der Gesellschafter“
13 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
26 May 2025
Managing Director: Eva-Maria Zurek · No longer Authorized signatory (ppa): Andreas R. Dechant
25 Oct 2024
Authorized signatory (ppa): Andreas R. Dechant
29 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Feb 2022
Authorized signatory (ppa): Andreas R. Dechant
6 May 2021
Change of headquarters: Franconia Immobilien Verwaltung GmbH · Address · Seat: Fürth, Germany
4 May 2021
MD: E. Z. · Change of headquarters: Franconia Immobilien Verwaltung GmbH · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address · Capital: €1,000,000 · Share­holder agreement …
12 Mar 2021
Managing Director: Eva-Maria Zurek · No longer Managing Director: Michael Ehret, Stefan Klein · Address · Company statute
5 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Jan 2021
Original document: “Liste der Gesellschafter“
20 Jan 2021
Original document: “Liste der Gesellschafter“
20 Jan 2021
Original document: “Liste der Gesellschafter“
12 Jan 2021
Original document: “Liste der Gesellschafter“
12 Jan 2021
Original document: “Liste der Gesellschafter“
28 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Jul 2019
Address
6 Mar 2019
Original document: “Liste der Gesellschafter“
26 Feb 2019
No longer Authorized signatory (ppa) (2)
15 Feb 2019 as Peter Family Office GmbH
Change of headquarters: Franconia Immobilien Verwaltung GmbH · Seat: Starnberg, Germany
12 Feb 2019
MD: M. E., S. K. · ppa (2) · Change of headquarters: Peter Family Office GmbH · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address · Capital: €1,000,000 · Share­holder agreement …
6 Feb 2019 via Franconia Portfolio Verwaltungsgesellschaft mbH also 15/12/2018
Merger: Franconia Portfolio Verwaltungsgesellschaft mbH
25 Jan 2019 as Peter Family Office GmbH
Managing Director: Michael Ehret, Stefan Klein · No longer Managing Director: Michael Peter · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address
24 Jan 2019 as Peter Family Office GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2018
Original document: “Liste der Gesellschafter“
9 Nov 2018
Original document: “Liste der Gesellschafter“
29 Aug 2018 as Peter Family Office GmbH
No longer Authorized signatory (ppa) (1)
8 Feb 2018 as Peter Family Office GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Aug 2017
Original document: “Liste der Gesellschafter“
20 Jun 2017 as Peter Family Office GmbH
Authorized signatory (ppa) (2)
18 May 2017 as Peter Family Office GmbH
Authorized signatory (ppa) (2)
16 Feb 2017 as Peter Family Office GmbH
No longer Authorized signatory (ppa) (1)
17 Nov 2016 as Peter Family Office GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Nov 2016 as Peter Family Office GmbH
Authorized signatory (ppa) (1)
5 Jan 2016 as Peter Family Office GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jul 2015 as Peter Family Office GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
7 Jul 2015
Original document: “Liste der Gesellschafter“
6 Mar 2015
Original document: “Liste der Gesellschafter“
6 Jun 2014 as Peter Family Office GmbH
Authorized signatory (ppa) (1)
11 Mar 2014 as Peter Family Office GmbH
Reg­is­tra­tion · Managing Director: Michael Peter · Address · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose
21 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2014
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

Year 2016 in Hrdk
3 Shareholdings: Peter Family Office Objekt DREI GmbH, Peter Family Office Objekt EINS GmbH, Peter Family Office Objekt ZWEI GmbH
There are no publications matching your search.

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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