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GBI Holding GmbH, Erlangen, Germany

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Name

GBI Holding GmbH
GBI Holding AG
Moses Mendelssohn Vermögensverwaltung GmbH
Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG

Register

Ut
District Court of Fürth HRB 20227
Ut
District Court of Fürth HRB 17166
Ut
District Court of Fürth HRB 15301
Ut
District Court of Fürth HRA 8112

Address

Am Weichselgarten 11 - 13, 91058 Erlangen, Germany

Corporate purpose

The holding and management of company shareholdings, as well as the promotion of companies in the real estate industry, for example by assuming liability and guarantees for third parties in the real estate industry, in particular in the area of letting, financing and trading in or with real estate.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

14 Mar 2024
No longer Officer: Sandra Müller
12 Mar 2024 via MMV Wohnungsbau Beta GmbH & Co. KG, also 15/01/2021, 14/01/2021
General partner: MMV Wohnungsbau Beta AG & Co. KG
15 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (64 companies)
31 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (64 companies)
25 Oct 2023
No longer Managing Director: Clemens Jung
20 Sept 2023
Managing Director: Simon Behr, Reiner Nittka · No longer Managing Director: Dagmar Specht
8 Aug 2023
No longer Managing Director: Andrea Zerner
5 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
4 Aug 2023 via GBI Mitarbeiterbeteiligung Verwaltung GmbH
Merger: GBI Mitarbeiterbeteiligung Verwaltung GmbH
4 Aug 2023
No longer Managing Director: Reiner Nittka · Merger: GBI Mitarbeiterbeteiligungs Verwaltung GmbH
26 May 2023
Managing Director: Clemens Jung · Officer (3)
11 May 2023 via GBI Mitarbeiterbeteiligung GmbH & Co. KG, also 27/07/2019, 26/07/2019
General partner: GBI Mitarbeiterbeteiligung AG & Co. KG
11 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (96 companies)
27 Mar 2023
Reg­is­tra­tion · Managing Director (5) · Change of legal form: GBI Holding AG · Address · Capital: €20M · Legal form: GmbH · Name: GBI Holding GmbH · Corporate Purpose
27 Mar 2023
Change of legal form: GBI Holding GmbH, GBI Holding GmbH
27 Mar 2023
The creditors of the legal entity changing its legal form if, within six months of the date on which the registration …
7 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2023
Capital: €20M · Company statute
26 Jan 2023 as GBI Holding AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Jan 2023
List of board members
18 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Dec 2022
List of board members
18 Nov 2022
Company statute
29 Jul 2022 as GBI Holding AG
No longer Officer: S. Schachtschneider
24 May 2022 as GBI Holding AG
List of board members
10 May 2022 via Moses Mendelssohn Invest GmbH & Co. KG
No longer Limited Partner: Moses Mendelssohn Invest GmbH & Co. KG
15 Apr 2022 as GBI Holding AG
Company statute
5 Feb 2022 as GBI Holding AG
Dismissed: Bernd Reitenspieß
4 Feb 2022 as GBI Holding AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Feb 2022 as GBI Holding AG
Berichtigungen vom 02.02.2022
1 Feb 2022 as GBI Holding AG
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (104 companies)
27 Jan 2022 as GBI Holding AG
Capital: €28.3M
2 Dec 2021 as GBI Holding AG
Member of the Executive Board: Andrea Zerner
12 Nov 2021 as GBI Holding AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (114 companies)
18 Aug 2021 as GBI Holding AG
Company statute
8 Mar 2021 as GBI Holding AG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (121 companies)
16 Feb 2021 via GBI Objekt 34 GmbH & Co. KG
Limited Partner: GBI Objekt 34 GmbH & Co. KG
3 Feb 2021 as GBI Holding AG
Member of the Executive Board: Simon Hübner
13 Jan 2021 as GBI Holding AG
Officer (5) · No longer Officer (2)
30 Sept 2020 as GBI Holding AG
No longer Member of the Executive Board: Guido Bode
7 Aug 2020 as GBI Holding AG
List of board members · Company statute
30 Mar 2020 as GBI Holding AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (116 companies)
26 Mar 2020 as GBI Holding AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (120 companies)
11 Mar 2020 via Aldon GmbH & Co. KG
Limited Partner: Aldon GmbH & Co. KG
21 Dec 2019 via Moses Mendelssohn Objekt Mainz AG & Co. KG
General partner: Moses Mendelssohn Objekt Mainz AG & Co. KG
6 Dec 2019 as GBI Holding AG
Capital: €27.8M
27 Nov 2019 as GBI Holding AG
List of board members
19 Sept 2019 via Bavaria Objekt- und Baubetreuung, Immobilien Verwaltungs KG, Fonds Ludwigshafen, Neunkirchen und Bad Nenndorf
Change of legal form: Bavaria Objekt- und Baubetreuung, Immobilien Verwaltungs KG, Fonds Ludwigshafen, Neunkirchen und Bad Nenndorf
31 Jul 2019 as GBI Holding AG
Member of the Executive Board: Guido Bode, Clemens Jung · Dismissed: Markus Beugel · List of board members
13 Jul 2019 as GBI Holding AG
Company statute
13 Apr 2019 via MMV Objekt 4 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 4 GmbH & Co. KG
6 Apr 2019 via MMV Objekt 10 GmbH & Co. KG, also 05/10/2017
General partner: MMV Objekt 10 GmbH & Co. KG
6 Apr 2019 via MMV Objekt 1 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 1 GmbH & Co. KG
6 Apr 2019 via MMV Objekt 5 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 5 GmbH & Co. KG
6 Apr 2019 via MMV Objekt 3 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 3 GmbH & Co. KG
6 Apr 2019 via MMV Objekt 9 GmbH & Co. KG, also 05/10/2017
General partner: MMV Objekt 9 GmbH & Co. KG
5 Apr 2019 via MMV Objekt 8 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 8 GmbH & Co. KG
5 Apr 2019 via MMV Objekt 6 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 6 GmbH & Co. KG
4 Apr 2019 via MMV Objekt 7 GmbH & Co. KG, also 26/09/2017
General partner: MMV Objekt 7 GmbH & Co. KG
21 Mar 2019 as GBI Holding AG
Officer: Sandra Müller
20 Mar 2019 via MMV Objekt 2 AG & Co. KG
General partner: MMV Objekt 2 AG & Co. KG
16 Mar 2019 as GBI Holding AG
Address · Capital: €27.5M · Company statute
2 Feb 2019 via GBI Wohnungsbau GmbH, also 01/02/2019
Control: GBI Wohnungsbau GmbH
30 Jan 2019 as GBI Holding AG
Officer: Ines Gezgin
30 Jan 2019 via GBI GmbH Gesellschaft für Beteiligungen und Immobilienentwicklungen
Control: GBI AG Gesellschaft für Beteiligungen und Immobilienentwicklungen
29 Dec 2018
Change of legal form: GBI Holding AG, GBI Holding AG
29 Dec 2018 as GBI Holding AG
Capital: €20M · Company statute
22 Dec 2018 as GBI Holding AG
Officer (2) · Change of legal form: GBI Holding GmbH · Address · Capital: €5,000,000 · List of board members · Corporate Purpose
21 Dec 2018
No longer Officer: Ines Gezgin · Change of legal form: GBI Holding AG
6 Jul 2018
No longer Officer: Engelbert Maus · Managing Director (5) · Officer (2) · Name: GBI Holding GmbH · Company statute · Corporate Purpose
26 Sept 2017 via MMV Objekt 2 AG & Co. KG, also 25/09/2017
General partner: MMV Objekt 2 GmbH & Co. KG
25 Jul 2017 via Carlebach-Haus GmbH & Co. KG, also 03/01/2011
General partner: Carlebach-Haus GmbH & Co. KG
20 Jul 2017 via Moses Mendelssohn Objekt Mainz AG & Co. KG, also 19/07/2017, 15/06/2010, 14/06/2010
General partner: Moses Mendelssohn Objekt Mainz GmbH & Co. KG
5 Aug 2016 via FIB Frankonia Immobilien- und Beteiligungsgesellschaft OHG -GBI Privat Immobilienfonds Eins-
General partner, Merger: FIB Frankonia Immobilien- und Beteiligungsgesellschaft OHG -GBI Privat Immobilienfonds Eins-
5 Feb 2016 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (13 companies)
28 Nov 2015 via ER-Bet Vermögensverwaltung GmbH, also 24/11/2015
Merger: ER-Bet Vermögensverwaltung GmbH
28 Nov 2015 as Moses Mendelssohn Vermögensverwaltung GmbH
Merger: ER-Bet Vermögensverwaltung GmbH
6 Nov 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH
Company corrected ex officio: Moses Mendelssohn Vermögensverwaltung GmbH
31 Oct 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Change of legal form: Moses Mendelssohn Vermögensverwaltungs GmbH
29 Oct 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH
Managing Director: Markus Beugel · Officer: Ines Gezgin, Engelbert Maus · Change of legal form: Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG · Address · Capital: €5,000,000 · Corporate Purpose
24 Oct 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Change of legal form: Moses Mendelssohn Vermögensverwaltung GmbH
23 Oct 2015 via MMP GmbH
Merger: MMP GmbH
23 Oct 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
No longer Officer: Ines Gezgin · Merger: MMP GmbH · No longer General partner: MMP GmbH
13 Jun 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
General partner: ER-Bet Vermögensverwaltung GmbH
17 Apr 2015 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (12 companies)
20 Dec 2014 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Address
25 Apr 2014 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (16 companies)
25 Feb 2014 via Albrecht-Mendelssohn-Bartholdy-Haus UG & Co. KG, also 15/07/2010
General partner: Albrecht-Mendelssohn-Bartholdy-Haus GmbH & Co. KG
25 Feb 2013 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (16 companies)
21 Oct 2011
Gemäß Artikel 65 EGHGB von Amts wegen eingetragen: Geschäftsanschrift: Sebastianstr. 31, 91058 Erlangen
15 Sept 2011 via Niebüll Bau- und Hobbymarkt GmbH, also 09/09/2011
Control: Niebüll Bau- und Hobbymarkt GmbH
16 Feb 2011 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (16 companies)
5 Mar 2010 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (21 companies)
10 Feb 2009 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (21 companies)
2 Sept 2008 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
No longer Officer (1)
20 Aug 2008
No longer Officer (1)
20 Jun 2006
Officer (2)
2 May 2006 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Officer (2) · General partner: MMP GmbH
18 Aug 2004
No longer LP (1) · LP: Im Wege der Sonderrechtsnachfolge: Als Kommanditist/en ausgeschieden: Dr. Schoeps, Manfred, Nürnberg, *01.01.1944, Einlage: 100,00 EUR Als Kommanditist/en eingetreten: Die im …
16 Jun 2004 as Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG
Reg­is­tra­tion · Limited Partner (1) · General partner: Frankonia Immobilienprojektentwicklungs GmbH · Seat: Erlangen, Germany · Name: Moses Mendelssohn Vermögensverwaltungs GmbH & Co. KG

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