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Jolidis Beteiligungs GmbH, Füssen, Germany

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Jolidis Beteiligungs GmbH

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Risk report
Jolidis Beteiligungs GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Jolidis Beteiligungs GmbH
PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH

Identification

Ut
District Court of Kempten HRB 4388
Lei
529900TDVYAGZUEWK141
EUID
DED2304V.HRB4388

Address

Hiebelerstr. 29, 87629 Füssen, Germany

Corporate purpose

Acquisition and management of shareholdings in other companies, management of other companies and provision of services to affiliated companies. The object of the undertaking also includes all transactions and measures directly or indirectly related to it.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
1Authorized signatory (ppa)
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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Publications

19 Oct 2021
Original document: “Liste der Gesellschafter“
13 Oct 2021
Original document: “Liste der Gesellschafter“
25 Apr 2018
No longer Authorized signatory (ppa) (1)
15 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Persons
22 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Alianza Solar Iberica SA (2013), Sports First GmbH (2013), Unmittelbare Beteiligungen GKI GmbH
13 Aug 2015 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH also 22/07/2015, 16/07/2015, 07/08/2013, 24/05/2013, 23/08/2012, 17/11/2011, 15/11/2011, 07/11/2011, 09/12/2010
Shareholding: PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
21 Jul 2015 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (49 companies)
23 Jul 2014 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (50 companies)
21 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: Alianza Solar Iberica SA, GKI GmbH, Sports First GmbH
9 Apr 2014
Authorized signatory (ppa) (2)
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholdings: Alianza Solar Iberica SA, GKI GmbH, Sports First GmbH
29 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Alianza Solar Iberica SA (2011), Sports First GmbH (2011), Unmittelbare Beteiligungen GKI GmbH
25 Oct 2012
Original document: “Liste der Gesellschafter“
22 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Alianza Solar Iberica SA (2009), Sports First GmbH (2010), Unmittelbare Beteiligungen GKI GmbH
19 Mar 2012
Company statute
9 Mar 2012
Company statute
6 Mar 2012
Original document: “Liste der Gesellschafter“
6 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Alianza Solar Iberica SA (2009), Sports First GmbH (2008), Unmittelbare Beteiligungen GKI GmbH
9 Mar 2011 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (66 companies)
7 Feb 2011
Address
13 Dec 2010 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (47 companies)
19 Nov 2010 via PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (41 companies)
7 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 May 2010 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Mar 2010
Address · Name: Jolidis Beteiligungs GmbH · Company statute · Corporate Purpose
11 Mar 2010
Original document: “Liste der Gesellschafter“
11 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2009 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (26 companies)
28 Oct 2008 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
7 Apr 2008 as Phönix Verwaltungs- und Betriebsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons · Shareholder (22 companies)
12 Mar 2008 via PHÖNIX Sozialzentrum Windsbach GmbH
No longer Control, No longer Profit Transfer: PHÖNIX Sozialzentrum Windsbach GmbH
28 Jan 2008 via PHÖNIX - Haus Silberdistel - Alten u. Pflegeheim GmbH
No longer Profit Transfer: PHÖNIX - Haus Silberdistel - Altenu. Pflegeheim GmbH
28 Jan 2008 via Korian Eschenpark GmbH
No longer Profit Transfer: PHÖNIX - Haus Roggenberg - Pflegeheim GmbH
28 Jan 2008 via PHÖNIX-Haus am Steinsgraben Senioren- und Pflegezentrum GmbH
No longer Profit Transfer: PHÖNIX-Haus am Steinsgraben Senioren- und Pflegezentrum GmbH
28 Jan 2008 via PHÖNIX-Seniorenzentrum Graf Tilly GmbH
No longer Profit Transfer: PHÖNIX - Seniorenzentrum Graf Tilly GmbH
28 Jan 2008 via Korian Dahlienpark GmbH
No longer Profit Transfer: Evergreen Wohn- und Pflegeheim Maxhütte-Haidhof GmbH
28 Jan 2008 via Seniorenwohnanlage Oettingen GmbH
No longer Control, No longer Profit Transfer: Seniorenwohnanlage Oettingen GmbH
22 Jan 2008 via PHÖNIX-Haus Rosmarin Senioren- und Pflegezentrum GmbH
No longer Control, No longer Profit Transfer: PHÖNIX-Haus Rosmarin Senioren- und Pflegezentrum GmbH
14 Jan 2008 via Korian Services GmbH
No longer Profit Transfer: Gericare GmbH
14 Jan 2008 via Mietpark Allgäu GmbH
No longer Profit Transfer: Mietpark Allgäu GmbH
14 Jan 2008 via PHÖNIX-Seniorenzentrum im Brühl GmbH
No longer Profit Transfer: PHÖNIX-Seniorenzentrum im Brühl GmbH
14 Jan 2008 via PHÖNIX Sozialzentrum im Lerchenfeld GmbH
No longer Control, No longer Profit Transfer: PHÖNIX Sozialzentrum im Lerchenfeld GmbH
14 Jan 2008 via PHÖNIX - Seniorenzentrum Ulmenhof GmbH
No longer Profit Transfer: PHÖNIX - Seniorenzentrum Ulmenhof GmbH
14 Jan 2008 via Korian Tannenpark GmbH
No longer Control, No longer Profit Transfer: PHÖNIX - Haus Sonnengarten Wohn- und Pflegezentrum GmbH
10 Dec 2007 as Phönix-Verwaltungs und Betriebsgesellschaft mbH
Annual report for the year ending 31/12/2004
10 Dec 2007 as Phönix-Verwaltungs- und Betriebsgesellschaft mbH
Annual report for the year ending 31/12/2005
Year 2007 in Dpmam
4 word figurative marks
2 Jan 2007 via PHÖNIX - Seniorenzentrum Ulmenhof GmbH
Control, Profit Transfer: PHÖNIX - Seniorenzentrum Ulmenhof GmbH
2 Jan 2007 via PHÖNIX-Seniorenzentrum Graf Tilly GmbH also 29/12/2006
Control, Profit Transfer: PHÖNIX - Seniorenzentrum Graf Tilly GmbH
2 Jan 2007 via Korian Dahlienpark GmbH also 29/12/2006
Control, Profit Transfer: Evergreen Wohn- und Pflegeheim Maxhütte-Haidhof GmbH
6 Feb 2006 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
Authorized signatory (ppa) (1)
27 Dec 2005 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
Authorized signatory (ppa) (1)
4 Apr 2005 via Korian Tannenpark GmbH also 30/03/2005
Control, Profit Transfer: PHÖNIX - Haus Sonnengarten Wohn- und Pflegezentrum GmbH
8 Sept 2004
Corporate Purpose
13 May 2003
Authorized signatory (ppa) (3)
18 Mar 2003
Capital: €260,000 · Company statute
5 Feb 2003 as PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH
Reg­is­tra­tion · MD: Jürgen Dietz, Norbert Dietz · Capital: 351,000 DEM · Seat: Füssen · Legal form: GmbH · Name: PHÖNIX Verwaltungs- und Betriebsgesellschaft mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

14 Jun 2023 in Hrdk also 12/06/2023, 19/05/2020, 05/07/2013, 21/03/2013, 07/05/2012
COMBI-SEC GmbH: “Liste der Gesellschafter“
3 Apr 2020 in Hrdk also 19/03/2020
Jolidis Equity GmbH: “Liste der Gesellschafter“
7 Mar 2019 in Hrdk also 21/02/2019
GKI Gesellschaft für kommerzielle Investitionen mbH: “Liste der Gesellschafter“
Year 2018 in Hrdk also 14/12/2011
Shareholding
15 May 2014 in Hrdk also 23/12/2010
SPORTS FIRST GmbH: “Liste der Gesellschafter“
27 Dec 2012 in Hrdk also 25/05/2012
ConReal Estate GmbH: “Liste der Gesellschafter“
12 Sept 2011 in Hrcdd
No longer Limited Partner: Enrexa Capital Investors UG & Co. KG
26 Jul 2011 in Hrcdd
Limited Partner: Enrexa Capital Investors UG & Co. KG
18 Apr 2007 in Hrdk
PHÖNIX-Seniorenzentrum Evergreen GmbH: “Liste der Gesellschafter“
18 Apr 2007 in Hrdk also 14/09/2006
Korian Dahlienpark GmbH: “Liste der Gesellschafter“
14 Sept 2006 in Hrdk
PHÖNIX-Seniorenzentrum Graf Tilly GmbH: “Liste der Gesellschafter“
22 Dec 2004 in Hrcdd
Control, Profit Transfer: Seniorenwohnanlage Oettingen GmbH
8 Sept 2003 in Hrcdd
Profit Transfer: PHÖNIX Seniorenresidenz Elstertalblick GmbH
6 Feb 2003 in Hrcdd
Control, Profit Transfer: PHÖNIX - Haus Silberdistel - Altenu. Pflegeheim GmbH
22 Jan 2003 in Hrcdd
Control, Profit Transfer: Gericare GmbH
There are no publications matching your search.

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