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Tectum Liegenschaften Erste Verwaltungs GmbH, Amerang, Germany

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Name

Tectum Liegenschaften Erste Verwaltungs GmbH
Freiberger Liegenschaften GmbH
Freiberger Immobilien GmbH
EFA Grundbesitzverwaltungs GmbH

Identification

Ut
District Court of Traunstein HRB 12007
EUID
DED2910V.HRB12007

Address

Freiberger Platz 1, 83123 Amerang, Germany

Corporate purpose

Acquisition and management of shareholdings as well as the assumption of personal liability and management in other companies. Excluded are activities or transactions that require official permission or approval.

History

Persons

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Publications

16 Jul 2025 via Freiberger Holding SE & Co. KG
Shareholder: Freiberger Holding SE & Co. KG
21 Feb 2025
Managing Director: Thomas Wolfram
25 Nov 2024
No longer Authorized signatory (ppa): Karsten Sens
30 Sept 2024
Managing Director: Matthias Naterski · No longer Managing Director: Daniel Eickworth
9 Aug 2024
Authorized signatory (ppa): Karsten Sens
4 Jun 2024 via Freiberger Holding SE & Co. KG
Shareholder: Freiberger Holding SE & Co. KG
21 Jun 2023 via Freiberger Holding SE & Co. KG
Shareholder: Freiberger Holding SE & Co. KG
20 Jan 2023
No longer Managing Director: Michael Schürer
16 Sept 2022
Managing Director: Daniel Eickworth
9 Jun 2022
No longer Managing Director: Clemens Planck
27 Feb 2019 via Grundbesitz Amerang GmbH & Co. KG also 26/02/2019, 23/07/2008
General partner: Grundbesitz Amerang GmbH & Co. KG
26 Feb 2019 via Bad Feilnbach Holding GmbH & Co.KG also 25/02/2019, 24/02/2015, 23/02/2015
General partner: Bad Feilnbach Holding GmbH & Co.KG
21 Feb 2019 via Fachklinik Loipl Besitz GmbH & Co. KG also 20/02/2019, 20/03/2015, 19/03/2015, 04/03/2015, 03/03/2015
General partner: Fachklinik Loipl Besitz GmbH & Co. KG
20 Feb 2019 via Blumenhof-Klinik GmbH & Co. KG also 19/02/2019, 18/02/2015, 17/02/2015
General partner: Blumenhof-Klinik GmbH & Co. KG
20 Feb 2019 via Reithofpark-Klinik GmbH & Co. KG also 19/02/2019, 18/02/2015, 17/02/2015
General partner: Reithofpark-Klinik GmbH & Co. KG
25 Jan 2019 via Humboldtmühle GmbH & Co. KG also 23/01/2019, 21/04/2015, 20/04/2015, 10/09/2007, 05/09/2007
General partner: Humboldtmühle GmbH & Co. KG
5 Dec 2018 via Bad Camberg Grundbesitz GmbH & Co.KG also 04/12/2018, 25/08/2009, 21/08/2009
General partner: Bad Camberg Grundbesitz GmbH & Co.KG
30 Nov 2018 via Medical Park Chiemsee Grundbesitzverwaltung GmbH & Co. KG also 29/11/2018, 11/02/2009, 09/02/2009
General partner: Medical Park Chiemsee Grundbesitzverwaltung GmbH & Co. KG
30 Nov 2018 via Medical Park St. Hubertus Grundbesitz GmbH & Co. KG also 29/11/2018, 17/01/2008, 10/01/2008, 19/01/2006
General partner: Medical Park St. Hubertus Grundbesitz GmbH & Co. KG
28 Nov 2018
Managing Director: Clemens Planck · Authorized signatory (ppa): Birgitt Fröhlich · No longer Managing Director: Birgitt Fröhlich
7 Nov 2018
Original document: “Liste der Gesellschafter“
7 Sept 2018 via Grundbesitz Bernau GmbH & Co. KG
General partner: Grundbesitz Bernau GmbH & Co. KG
21 Aug 2018
Share­holder agreement · Name: Tectum Liegenschaften Erste Verwaltungs GmbH
9 Aug 2018 as Freiberger Liegenschaften GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2016 via Franklinstraße 26 a GmbH & Co. KG also 13/05/2015, 18/09/2007
General partner: Franklinstraße 26 a GmbH & Co. KG
16 Mar 2016 as Freiberger Liegenschaften GmbH
No longer Managing Director: Klaus Kirchberger
18 Nov 2015 as Freiberger Liegenschaften GmbH
Managing Director: Michael Schürer
27 May 2015 as Freiberger Liegenschaften GmbH
Company statute
19 May 2015 as Freiberger Liegenschaften GmbH
Original document: “Liste der Gesellschafter“
19 May 2015 as Freiberger Liegenschaften GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2015 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Liegenschaften & Betriebe Holding GmbH
30 Jan 2015 as Freiberger Liegenschaften GmbH
Managing Director: Birgitt Fröhlich · No longer Authorized signatory (ppa): Birgitt Fröhlich · Name: Freiberger Liegenschaften GmbH · Company statute
21 Nov 2014 as Freiberger Immobilien GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2014 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
31 Jul 2013 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Mar 2013 as Freiberger Immobilien GmbH
No longer Managing Director (1)
20 Feb 2013 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Feb 2013 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
5 Dec 2012 as Freiberger Immobilien GmbH
No longer Authorized signatory (ppa) (1)
27 Nov 2012
No longer Authorized signatory (ppa) (1)
25 Apr 2012 as Freiberger Immobilien GmbH
Managing Director: Klaus Kirchberger
7 Feb 2012 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
12 Jan 2012 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Mar 2011 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
27 Jan 2011 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
10 Jan 2011 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 May 2010 as Freiberger Immobilien GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Mar 2010 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
27 Jan 2010 as Freiberger Immobilien GmbH
No longer Managing Director (1)
7 Jan 2010 as Freiberger Immobilien GmbH
Managing Director (1)
30 Dec 2009
Managing Director (1)
2 Sept 2009 as Freiberger Immobilien GmbH
Managing Director (1)
25 Aug 2009 as Freiberger Immobilien GmbH
No longer Managing Director (1)
19 Aug 2009 as Freiberger Immobilien GmbH
If only one managing director is appointed, he represents the company alone
8 Jun 2009 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Jun 2009 as Freiberger Immobilien GmbH
Authorized signatory (ppa) (2)
22 Jan 2009 via Tectum Liegenschaften Holding GmbH
Shareholder: Freiberger Holding GmbH
21 Jan 2009 as Freiberger Immobilien GmbH
Managing Director (1) · No longer Managing Director (1) · Address
13 Jan 2009
Managing Director (1) · No longer Managing Director (1) · Address
24 Jan 2008 as Freiberger Immobilien GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Jan 2008 as Freiberger Immobilien GmbH
Managing Director (1) · Company statute
15 Jan 2008 as Freiberger Immobilien GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2007 as Freiberger Immobilien GmbH
Original document: “Liste der Gesellschafter“
17 Oct 2007 via Forum Museumsinsel GmbH & Co. KG also 15/10/2007
General partner: Forum Museumsinsel GmbH & Co. KG
19 Sept 2007 via Spreebogen Grundbesitz GmbH & Co. KG also 17/09/2007
General partner: Spreebogen Grundbesitz GmbH & Co. KG
6 Sept 2007 as Freiberger Immobilien GmbH
No longer Managing Director: Birgitt Fröhlich · Managing Director (1)
6 Sept 2007 as Freiberger Immobilien GmbH
No longer Managing Director: Birgitt Fröhlich · Managing Director (1)
5 Jul 2007 via Ziegelstraße Immobilien GmbH & Co. KG
General partner: Ziegelstraße Immobilien GmbH & Co. KG
14 Jun 2007 as Freiberger Immobilien GmbH
Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Name: Freiberger Immobilien GmbH · Company statute · Corporate Purpose
13 Jun 2007
Original document: “Liste der Gesellschafter“
6 Jun 2007
Original document: “Liste der Gesellschafter“
24 May 2007 as EFA Grundbesitzverwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2004
Managing Director (3) · No longer Managing Director (1)
22 Jan 2004
Managing Director (1) · No longer Managing Director (1)
22 Sept 2003
Managing Director (1) · Seat: Amerang · Company statute
2 Oct 2002
Managing Director (1) · No longer Managing Director (1)
27 May 2002
Managing Director (1)
8 Mar 2002
Managing Director (1) · No longer Managing Director (1)
27 Apr 2001 as EFA Grundbesitzverwaltungs GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 50,000 DEM · Seat: Bernau · Legal form · Name: EFA Grundbesitzverwaltungs GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

4 Nov 2024 in Hrcdd also 12/09/2018
General partner: CKR Klinik Immobilien GmbH & Co. KG
25 Sept 2022 in Hrcdd
General partner: Posthalterei Amerang GmbH & Co. KG
25 Jun 2007 in Hrcdd also 21/05/2007, 09/05/2007
General partner: Forum an der Museumsinsel GmbH & Co. KG
There are no publications matching your search.

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