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Becker & Kries Asset Management GmbH, Berlin, Germany

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Name

Becker & Kries Asset Management GmbH
Jade 661. GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 250390 B
Ut
District Court of Potsdam HRB 20897
Ut
District Court of Charlottenburg (Berlin) HRB 110315 B
EUID
DEF1103R.HRB250390B

Address

Meinekestr. 25, 10719 Berlin, Germany
Zossen, Germany
Ludwigsfelde, Germany

Corporate purpose

The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies.

Financials

Revenue

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History

Persons

Network

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Publications

1 Oct 2024 via Becker & Kries Holding GmbH & Co. KG also 18/10/2010
Shareholder: Becker & Kries Holding GmbH & Co. KG
17 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Mar 2023
Change of headquarters: Becker & Kries Asset Management GmbH · Address
2 Mar 2023
Reg­is­tra­tion · MD: Marc Eschholz, Stefanie Frensch · ppa: Thomas Nickel, Ronny Steinhausen · Change of headquarters: Becker & Kries Asset Management GmbH · Address · Capital: €25,000 …
14 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Jul 2022
No longer Authorized signatory (ppa) (1)
2 Oct 2021
Power of attorney: Amendment to No. 7: Steinhausen, Ronny; Prokura together with a managing director or another...
28 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jul 2021
Managing Director: Marc Eschholz · No longer Managing Director: Christian Kube · No longer Authorized signatory (ppa): Marc Eschholz
21 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 May 2020
Authorized signatory (ppa): Ronny Steinhausen
5 Mar 2020
Managing Director: Stefanie Frensch
7 Nov 2019 via Motz-/Nollendorfstraße Grundstücksverwaltungs GmbH & Co. KG
General partner: Motz-/Nollendorfstraße Grundstücksverwaltungs GmbH & Co. KG
22 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jul 2019
No longer Managing Director: Matthias Klussmann
3 Apr 2019
Managing Director: Stefanie Frensch
4 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Oct 2017
Persons
27 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Jul 2015
No longer Authorized signatory (ppa) (1)
1 Apr 2015
Authorized signatory (ppa) (3)
8 Jan 2015 via Becker & Kries Projekt-Invest GmbH & Co. KG also 07/01/2015
General partner: Becker & Kries Finanzierungs-GmbH & Co. Beteiligungs KG
22 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
31 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Apr 2013
No longer Managing Director (1)
6 Dec 2012
No longer Authorized signatory (ppa) (1)
30 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jun 2012
Managing Director: Matthias Klussmann
24 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
31 Mar 2011 via Becker & Kries Auslandsbeteiligungs-GmbH & Co. KG also 29/03/2011, 20/11/2008
General partner: Becker & Kries Auslandsbeteiligungs-GmbH & Co. KG
15 Mar 2011
Authorized signatory (ppa) (1)
16 Nov 2010
Authorized signatory (ppa) (1)
31 Aug 2010
Address · Share­holder agreement
30 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Mar 2010
Share­holder agreement · Corporate Purpose
26 Jan 2010
No longer Authorized signatory (ppa) (1)
28 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Sept 2009
Authorized signatory (ppa) (1) · Address
16 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
30 Sept 2008
Authorized signatory (ppa) (1)
27 May 2008 via Becker & Kries Projektentwicklungs-GmbH & Co. KG
General partner: Becker & Kries Projektentwicklungs-GmbH & Co. KG
10 Apr 2008 as Jade 661. GmbH
Change of headquarters: Becker & Kries Asset Management GmbH · Seat: Der Sitz der Gesellschaft ist nach Ludwigsfelde verlegt (Amtsgericht Potsdam
19 Feb 2008
Managing Director (2) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: Jade 661. GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Nov 2007 as Jade 661. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Jade 661. GmbH · Proxy policy · Corporate Purpose
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Mentions

12 Apr 2024 in Hrcdd also 31/03/2011, 29/03/2011, 04/12/2008, 02/12/2008
General partner: Becker & Kries Holding GmbH & Co. KG
12 May 2023 in Hrcdd also 08/02/2011, 03/02/2011, 19/02/2008, 13/02/2008
General partner: Becker & Kries Grundstücks GmbH & Co. KG
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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