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GWH Immobilien Holding GmbH, Frankfurt a. Main, Germany

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Name

GWH Immobilien Holding GmbH
GWH Erste Beteiligungsgesellschaft mbH
Vierunddreißigste Beta GmbH Vermögensverwaltungsgesellschaft

Identification

Ut
District Court of Frankfurt HRB 79594
Ut
District Court of Freiburg HRB 542092
EUID
DEM1201.HRB79594

Address

Westerbachstr. 33, 60489 Frankfurt a. Main, Germany

Corporate purpose

Participation in other companies operating at home or abroad, in particular in the business areas (a) management and use of own real estate and own capital assets, (b) construction, supervision, management, management and sale of buildings in all legal and forms of use, (c) assumption of all tasks arising in the field of housing industry, urban development and infrastructure, (d) acquisition, development, encumbrance, Management and sale of land for the purpose of residential and commercial construction, issuance of heritable building rights, (e) rental of apartments.

Financials

Employees

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History

Persons

Network

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Publications

Year 2025 in Dpmam
7 trademark filings (3 wordmarks, 4 word figurative marks): GWH-HessenHaus, Gebäude Navigator, Systeno …
23 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (25 companies)
14 Jul 2025 via Merian GmbH
Shareholding: Merian GmbH
22 Jan 2025
Authorized signatory (ppa): Sven Brawanski
25 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
10 Jun 2024
List of board members
8 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2024“
27 Feb 2024
Authorized signatory (ppa): Jürgen Hoffmann
22 Feb 2024
Wordmark: “Systeno“
22 Jan 2024
List of board members
12 Jan 2024
Authorized signatory (ppa): Sarah Oehler
1 Dec 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2023“
4 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (23 companies)
7 Jul 2023
Managing Director: Matthias Voss
2 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2023“
17 Oct 2022
Authorized signatory (ppa): Michael Herrmann
4 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (20 companies)
29 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (28 companies)
17 Jun 2021 via Landesbank Hessen-Thüringen Girozentrale also 24/04/2020, 17/04/2020, 17/04/2020, 23/05/2019, 17/04/2019, 17/04/2019, 17/04/2019, 15/06/2018, 15/06/2018, 15/06/2018, 19/07/2017, 19/07/2017, 18/07/2017, 18/07/2017, 17/05/2017, 01/06/2016, 01/06/2016, 01/06/2016, 17/06/2015, 26/06/2013, 05/06/2012, 09/05/2012, 06/06/2011, 17/06/2009
Shareholder: Landesbank Hessen-Thüringen Girozentrale
23 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (21 companies)
10 Jun 2020
List of board members
2 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.06.2020“
7 May 2020
Authorized signatory (ppa): Henry Jäger
17 Apr 2020
List of board members
31 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2020“
27 Jan 2020
Managing Director: Matthias Voss · No longer Managing Director: Klaus Kirchberger
15 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (15 companies)
2 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
11 May 2018
Authorized signatory (ppa): Henry Jäger
2 Feb 2018
Authorized signatory (ppa): Michael Back, Jörg Heuser · No longer Authorized signatory (ppa) (1)
7 Sept 2017
Managing Director: Stefan Bürger · Authorized signatory (ppa): Jürgen Hoffmann · No longer Managing Director: Thomas Echelmeyer
12 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
8 May 2017
Managing Director: Klaus Kirchberger · Authorized signatory (ppa): Harald Horstkotte · No longer Managing Director: Bernhard M. Braun
20 Oct 2016
Authorized signatory (ppa): Bernd Albrecht · No longer Authorized signatory (ppa) (1)
21 Sept 2016
Authorized signatory (ppa) (1)
22 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (12 companies)
22 Apr 2016
No longer Authorized signatory (ppa) (1)
1 Oct 2015
Wordmark: “Systeno“
14 Sept 2015 via Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person
Shareholder: Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person
30 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
11 Dec 2014
Authorized signatory (ppa) (1)
1 Aug 2014
No longer Authorized signatory (ppa) (1)
14 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
8 May 2014
Authorized signatory (ppa): Christian Wedler · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2014
Managing Director: Stefan Bürger · No longer Authorized signatory (ppa): Stefan Bürger
15 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
23 Apr 2013 via Landesbank Hessen-Thüringen also 18/04/2013, 18/05/2011, 11/08/2010
Shareholder: Landesbank Hessen-Thüringen
25 Feb 2013
Authorized signatory (ppa): Thomas Bach
2 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 02.11.2012“
18 Jul 2011
Authorized signatory (ppa) (1)
13 Dec 2010
Control: Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person, Landesbank Hessen-Thüringen Girozentrale · Control: Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person …
26 Nov 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2010 via Gelaba Landesbank Hessen-Thüringen
Shareholder: Helaba Landesbank Hessen-Thüringen
6 Jul 2010 via GWH Wohnungsgesellschaft mbH Hessen also 20/08/2009, 07/07/2008
Shareholding: GWH Gemeinnützige Wohnungsgesellschaft mbH Hessen
22 Mar 2010
Authorized signatory (ppa) (4)
21 Dec 2009
Share­holder agreement
9 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2009 as GHW Immobilien Holding GmbH
No longer Managing Director (1) · Capital: €25M · Share­holder agreement · Name: GHW Immobilien Holding GmbH · Proxy policy
31 Aug 2009 as GHW Immobilien Holding GmbH
Company corrected ex officio, now: GWH Immobilien Holding GmbH
29 Jul 2009 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2009 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
29 Jul 2009 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
6 Jul 2009 as GWH Erste Beteiligungsgesellschaft mbH
Managing Director (1) · Address
9 Jun 2008 as GWH Erste Beteiligungsgesellschaft mbH
Managing Director: Thomas Echelmeyer
2 Jan 2008 via GWH Zweite Beteiligungsgesellschaft mbH
Merger: GWH Zweite Beteiligungsgesellschaft mbH
2 Jan 2008 as GWH Erste Beteiligungsgesellschaft mbH
Merger: GWH Zweite Beteiligungsgesellschaft mbH
17 Dec 2007
Merger: GWH Zweite Beteiligungsgesellschaft mbH
3 Dec 2007 via GWH Zweite Beteiligungsgesellschaft mbH
Control, Control: GWH Zweite Beteiligungsgesellschaft mbH
3 Dec 2007 as GWH Erste Beteiligungsgesellschaft mbH
Control: Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person, Landesbank Hessen-Thüringen Girozentrale
22 Nov 2007 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Apr 2007 as Vierunddreißigste Beta GmbH Vermögensverwaltungsgesellschaft
Change of headquarters: GWH Erste Beteiligungsgesellschaft mbH · Seat: Frankfurt am Main (Amtsgericht Frankfurt am Main, Germany
10 Apr 2007 as GWH Erste Beteiligungsgesellschaft mbH
MD (2) · No longer MD (1) · Change of headquarters: Vierunddreißigste Beta GmbH Vermögensverwaltungsgesellschaft · Capital: €25,000 · Share­holder agreement · Proxy policy …
28 Mar 2007 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2006 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2006 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2006
Original document: “Liste der Gesellschafter“
12 Dec 2006 as GWH Erste Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
16 Nov 2006 as Vierunddreißigste Beta GmbH Vermögensverwaltungsgesellschaft
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Gottmadingen, Germany · Legal form · Name: Vierunddreißigste Beta GmbH Vermögensverwaltungsgesellschaft …
There are no publications matching your search.

Mentions

12 Feb 2024 in Hrdk
GWH WohnWerk GmbH: “Liste der Gesellschafter“
19 Jan 2024 in Hrcdd
Control, Control: GGM Gesellschaft für Gebäude-Management mbH
2 Jan 2024 in Hrdk
GGM Gesellschaft für Gebäude-Management mbH: “Liste der Gesellschafter“
23 Aug 2021 in Hrdk
GWH Digital GmbH: “Liste der Gesellschafter“
5 Mar 2019 in Hrdk also 12/09/2018
GWH WertInvest GmbH: “Liste der Gesellschafter“
21 Oct 2015 in Hrdk
Systeno GmbH: “Liste der Gesellschafter“
2 Mar 2015 in Hrdk also 14/01/2014, 07/12/2007
Merian GmbH, Wohnungsunternehmen: “Liste der Gesellschafter“
30 Dec 2011 in Hrdk also 23/04/2008
GWH Wohnungsgesellschaft mbH Hessen: “Liste der Gesellschafter“
26 Apr 2010 in Hrcdd
Limited Partner: DKB Wohnimmobilien Beteiligungs GmbH & Co. KG
There are no publications matching your search.

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