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Südwest Immobilien-Leasing GmbH, Pullach i. Isartal, Germany

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Name

Südwest Immobilien-Leasing GmbH
Süd-Immobilien-Leasing GmbH

Identification

Ut
District Court of Munich HRB 166937
Ut
District Court of Stuttgart HRB 4576
EUID
DED2601V.HRB166937

Address

Emil-Riedl-Weg 6, 82049 Pullach i. Isartal, Germany
München, Germany

Corporate purpose

Leasing and other use of land and rights equivalent to land, as well as the development, acquisition and use of land.

History

Persons

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Publications

5 Dec 2025
Authorized signatory (ppa): Martin Schmitt · No longer Authorized signatory (ppa): Christian Floth
1 Jul 2024
Original document: “Liste der Gesellschafter“
10 Oct 2023 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
28 Jun 2022 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
24 Jun 2022
Original document: “Liste der Gesellschafter“
14 Sept 2021 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
27 Aug 2020 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
9 Aug 2019
Managing Director: Markus Nolte, Björn Pauly, Ulrich Zormaier · Authorized signatory (ppa): Franz-Georg Schmidt · No longer Managing Director (3) · No longer Authorized signatory (ppa) (1)
28 Jun 2019 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
24 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Apr 2018 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
8 Nov 2017 via LHI Holding GmbH
Shareholder: LHI Holding GmbH
12 Oct 2017
Original document: “Liste der Gesellschafter“
16 Aug 2017 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
9 Aug 2017 via LHI Leasing GmbH
Shareholder: LHI Leasing GmbH
13 Jun 2017
Original document: “Liste der Gesellschafter“
24 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Feb 2017 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
6 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Sept 2015 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
25 Nov 2014 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
22 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
19 Mar 2014
Authorized signatory (ppa): Veronika Hausotter
3 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Nov 2012
Company statute
19 Nov 2012
Original document: “Liste der Gesellschafter“
19 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2012
Company statute
22 Feb 2012
Capital: €25,000 · Company statute
1 Feb 2012 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
16 Jan 2012
Original document: “Liste der Gesellschafter“
16 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Feb 2011 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
26 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Feb 2010
MD: Ch. Goldbrunner, Peter Kober · ppa: Christian Floth, Veronika Wimberger · No longer ppa: Peter Kober · No longer MD (2) · Address · Share­holder agreement · Seat: Pullach i. Isartal, Germany
15 Jan 2010 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
28 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Dec 2008 via ALINUS Beteiligungs GmbH
Shareholder: ALINUS Beteiligungs GmbH
14 Mar 2008 as Süd-Immobilien-Leasing GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Oct 2007
Name: Südwest Immobilien-Leasing GmbH · Company statute
8 Oct 2007 as Süd-Immobilien-Leasing GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2007 as Süd-Immobilien-Leasing GmbH
No longer Control: SüdLeasing GmbH · No longer Control: SüdLeasing GmbH
10 Apr 2007 as Süd-Immobilien-Leasing GmbH
Change of headquarters: Süd-Immobilien-Leasing GmbH · Seat: München (Amtsgericht München HRB 166937), Germany
2 Apr 2007
Change of headquarters: Süd-Immobilien-Leasing GmbH
21 Mar 2007 as Süd-Immobilien-Leasing GmbH
No longer MD (3) · MD (3) · ppa (2) · No longer ppa (1) · Control: SüdLeasing GmbH · Control: SüdLeasing GmbH · Change of headquarters: Süd-Immobilien-Leasing GmbH · Capital: 1,000,000 DEM …
16 Oct 2006 as Süd-Immobilien-Leasing GmbH
Original document: “Liste der Gesellschafter“
30 Nov 2005 as Süd-Immobilien-Leasing GmbH
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (1) · Capital: 1,000,000 DEM · Seat: Stuttgart, Germany · Legal form · Name: Süd-Immobilien-Leasing GmbH · Corporate Purpose
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