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UniCredit Global Business Services GmbH, Unterföhring, Germany✝︎

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Name

UniCredit Global Business Services GmbH
AB Immobilienverwaltungs-GmbH

Identification

Ut
District Court of Munich HRB 93545
Lei
529900G1LQ3ZA1X22259
EUID
DED2601V.HRB93545

Address

Unterföhring, Germany
München, Germany

Corporate purpose

The object of the company is the provision of the services mentioned below mainly to support the business activities of the companies of the UniCredit Group. The Company will not carry out any banking transactions that require a permit under the Banking Act …

History

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Publications

1 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Apr 2016 via HVB Immobilien AG also 27/04/2016, 27/07/2011, 26/07/2011
Company lease: HVB Immobilien AG
2 Apr 2016 as UniCredit Global Business Services GmbH & Co. KG as UniCredit Global Business Services GmbH & Co. KG
Change of legal form: UniCredit Global Business Services GmbH & Co. KG
2 Apr 2016 as UniCredit Global Business Services GmbH
Change of legal form: UniCredit Global Business Services GmbH & Co. KG
18 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Mar 2015 as UniCredit Global Business Services GmbH
Company statute
19 Jan 2015
Bekanntmachung der Geschäftsführung gemäß § 97 Abs. 1 AktG über die Zusammensetzung des Aufsichtsrats
7 Jan 2015
Annual report for the year ending 31/12/2012
15 Sept 2014
Annual report for the year ending 31/12/2013
6 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Jun 2014 as UniCredit Global Business Services GmbH
List of board members
27 May 2014 as UniCredit Global Business Services GmbH
Managing Director: Fabio Cesaretti, Peter Weidenhöfer · No longer Managing Director (1)
27 May 2014 as UniCredit Global Business Services GmbH
List of board members
27 May 2014 as UniCredit Global Business Services GmbH
List of board members
13 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
12 Feb 2014 as UniCredit Global Business Services GmbH
No longer Authorized signatory (ppa) (1)
12 Feb 2014 as UniCredit Global Business Services GmbH
List of board members
4 Dec 2013 as UniCredit Global Business Services GmbH
List of board members
27 Nov 2013 as UniCredit Global Business Services GmbH
No longer Managing Director (1)
10 Oct 2012 as UniCredit Global Business Services GmbH
List of board members
22 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Apr 2012 via UniCredit Bank AG also 22/03/2010
Shareholder: UniCredit Bank AG
25 Jan 2012 as UniCredit Global Business Services GmbH
Address · Seat: Unterföhring, Germany · Company statute
9 Nov 2011 as UniCredit Global Business Services GmbH
Managing Director (1)
17 Aug 2011 as UniCredit Global Business Services GmbH
Authorized signatory (ppa) (1)
17 Aug 2011 as UniCredit Global Business Services GmbH
List of board members
15 Jun 2011 as UniCredit Global Business Services GmbH
Managing Director (2) · No longer Managing Director (2)
25 May 2011 as UniCredit Global Business Services GmbH
Address · Capital: €1,525,600 · Name: UniCredit Global Business Services GmbH · Company statute · The object of the company is the provision of the services mentioned below mainly to support the …
18 May 2011 as AB Immobilienverwaltungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Nov 2010 as AB Immobilienverwaltungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Apr 2009 as AB Immobilienverwaltungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Jul 2008 as AB Immobilienverwaltungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Apr 2008 via AB Immobilienverwaltungs-GmbH & Co. XENOR-KG also 18/04/2008
No longer General partner: AB Immobilienverwaltungs-GmbH & Co. XENOR-KG
12 Jul 2007 as AB Immobilienverwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Oct 2005 as AB Immobilienverwaltungs-GmbH as AB Immobilienverwaltungs-GmbH
Managing Director (1)
21 Sept 2005 via AB Immobilienverwaltungs-GmbH & Co. XENOR-KG
General partner: AB Immobilienverwaltungs-GmbH & Co. XENOR-KG
13 Jul 2005 as AB Immobilienverwaltungs-GmbH as AB Immobilienverwaltungs-GmbH
Capital: €25,600 · Company statute
29 Nov 2002
Managing Director (1)
26 Oct 2001 as AB Immobilienverwaltungs-GmbH
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Munich, Germany · Legal form · Name: AB Immobilienverwaltungs-GmbH · Erwerb von Grundstücken und Erbbaurechten, Bebauung des Grundbesitzes sowie dessen …
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Mentions

25 Jul 2011 in Hrdk
HVB Secur GmbH: “Liste der Gesellschafter“
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