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PGTB Geschäftsführungsgesellschaft mbH, St. Ingbert, Germany

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PGTB Geschäftsführungsgesellschaft mbH

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Risk report
PGTB Geschäftsführungsgesellschaft mbH
Risk Level Evaluation Source
Sanctioned (?)

Name

PGTB Geschäftsführungsgesellschaft mbH
MST Geschäftsführungsgesellschaft mbH
Siebte VV Gross GmbH

Identification

Ut
District Court of Saarbrücken HRB 105688
Ut
District Court of Ulm HRB 726943
Ut
District Court of Saarbrücken HRB 17227
EUID
DEV1109.HRB105688

Address

Dudweilerstr. 80, 66386 St. Ingbert, Germany
Pfullendorf, Germany

Corporate purpose

The management and assumption of personal liability at other companies, in particular at Peter Gross Infrastruktur GmbH & Co. KG with its registered office in St. Ingbert, as its general partner.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

26 Feb 2026 via PG Beteiligungen GmbH also 24/02/2025, 29/01/2024, 05/01/2023, 14/02/2022, 08/03/2021, 15/01/2020, 25/02/2019, 27/12/2017, 06/10/2016
Shareholder: PG Beteiligungen GmbH
27 May 2024
Share­holder agreement · Corporate Purpose
4 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2023
Managing Director: Oliver Amon
4 Mar 2020
Managing Director: Enrico Kretsch · No longer Managing Director: Georges Sariyannis
30 Jan 2020
Managing Director: Uwe Götz
30 Jan 2020
Original document: “Liste der Gesellschafter“
8 Jan 2020
Original document: “Liste der Gesellschafter“
11 Sept 2019 as MST Geschäftsführungsgesellschaft mbH
Change of headquarters: PGTB Geschäftsführungsgesellschaft mbH · Seat: St. Ingbert (Amtsgericht Saarbrücken HRB 105688)
29 Aug 2019
MD: Harry Thiedemann · No longer MD: Philipp A. P. Gross, Steffen Walter · GP: Peter Gross Tiefbau GmbH & Co. KG · Share­holder agreement · Name: PGTB Geschäftsführungsgesellschaft mbH …
14 Aug 2019
Original document: “Liste der Gesellschafter“
14 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2019 as MST Geschäftsführungsgesellschaft mbH
MD: Philipp A. P. Gross, Georges Sariyannis, Steffen Walter · Change of headquarters: MST Geschäftsführungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
17 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2014 as MST Geschäftsführungsgesellschaft mbH
Address
10 Jan 2014 as MST Geschäftsführungsgesellschaft mbH
General partner: Matthias Strobel Bau GmbH & Co. KG · Share­holder agreement · Corporate Purpose
10 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2012 as MST Geschäftsführungsgesellschaft mbH
Managing Director: Georges Sariyannis
12 Apr 2012
Managing Director: Georges Sariyannis
19 Mar 2012
Original document: “Liste der Gesellschafter“
22 Feb 2012 via Peter Gross GmbH & Co. KG Bauunternehmung also 10/03/2011, 25/02/2010
Shareholder: Peter Gross GmbH & Co. KG Bauunternehmung
8 Feb 2012 as Siebte VV Gross GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Nov 2011 via Peter Gross Infrastruktur GmbH & Co. KG
General partner: Matthias Strobel Tiefbau GmbH & Co. KG
19 Sept 2011 as MST Geschäftsführungsgesellschaft mbH
Managing Director: Philipp Gross, Steffen Walter · Change of headquarters: Siebte VV Gross GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Sept 2011 as Siebte VV Gross GmbH
Change of headquarters: MST Geschäftsführungsgesellschaft mbH
15 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2011 as Siebte VV Gross GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Feb 2010 as Siebte VV Gross GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Aug 2008 as Siebte VV Gross GmbH
Reg­is­tra­tion · Managing Director: Philipp Gross, Steffen Walter · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Aug 2008
Original document: “Liste der Gesellschafter“
10 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

27 Jan 2025 in Hrcdd
No longer General partner: Gebrüder BANTLE GmbH & Co. KG
12 Mar 2024 in Hrcdd also 18/01/2024
General partner: Gebrüder BANTLE GmbH & Co. KG
2 Nov 2011 in Hrcdd
General partner: Matthias Strobel, Tief- und Straßenbau - Kieswerk - GmbH & Co. KG
There are no publications matching your search.

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