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Auretas Beteiligungstreuhand GmbH, Grünwald, Germany

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Name

Auretas Beteiligungstreuhand GmbH
D/S Beteiligungstreuhand GmbH

Identification

Ut
District Court of Munich HRB 184725
EUID
DED2601V.HRB184725

Address

Bavariafilmplatz 7, Gebäude 100, 82031 Grünwald, Germany
München, Germany

Corporate purpose

Acquisition, holding, management and exploitation of investments and investments of all kinds in one's own name and for one's own account as well as acquisition, holding, management and exploitation of shares in limited partnerships and/or GmbH shares in one's own name for the account of third parties as well as the provision of services in connection therewith, in each case insofar as no official approval is required.

Financials

Revenue

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History

Persons

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Publications

20 Oct 2025 via AURETAS family trust GmbH also 12/05/2025, 15/11/2024, 03/05/2024, 16/11/2023, 06/07/2023, 06/07/2023, 23/02/2023, 30/11/2022, 12/10/2021, 18/03/2021, 02/12/2020, 04/06/2020, 07/05/2020, 27/02/2019, 26/04/2018, 20/02/2017, 03/03/2016
Shareholder: AURETAS family trust GmbH
17 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
23 Jun 2025
Managing Director: Jana Wirth
8 Apr 2025
No longer Managing Director: Konstantin Marquardt
24 Oct 2024
Managing Director: Konstantin Marquardt
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Oct 2020
Address
17 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Feb 2020
Managing Director: Konstantin Marquardt, Peer Niklas Otten · No longer Authorized signatory (ppa): Konstantin Marquardt · No longer Managing Director (3)
20 Aug 2019
Authorized signatory (ppa): Konstantin Marquardt
12 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Mar 2018
No longer Managing Director: Alexander Orthgieß
22 Mar 2018
Original document: “Liste der Gesellschafter“
20 Nov 2015
Managing Director: Randolph Kempcke · Name: Auretas Beteiligungstreuhand GmbH · Company statute
22 Oct 2015 as D/S Beteiligungstreuhand GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2015 via AURETAS family trust GmbH also 06/02/2013
Shareholder: Spudy & Co. Family Office GmbH
4 Jun 2013 as D/S Beteiligungstreuhand GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 May 2012 as D/S Beteiligungstreuhand GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Aug 2011 as D/S Beteiligungstreuhand GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Dec 2010 as D/S Beteiligungstreuhand GmbH
Managing Director: Alexander Orthgieß
13 Oct 2010 as D/S Beteiligungstreuhand GmbH
Address · Seat: Grünwald, Germany · Company statute
27 Jul 2010 as D/S Beteiligungstreuhand GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2010 as D/S Beteiligungstreuhand GmbH
Reg­is­tra­tion · MD: Matthias Rathgen, Alfred Straubinger · Address · Capital: €25,000 · Share­holder agreement · Acquisition, holding, management and transfer of investments and investments of all …
19 Mar 2010 as D/S Beteiligungstreuhand GmbH
Original document: “Liste der Gesellschafter“
4 Mar 2010 as D/S Beteiligungstreuhand GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

11 Mar 2019 in Hrcdd also 15/03/2018, 03/07/2017, 13/07/2016
Limited Partner: Auretas Private Equity I GmbH & Co. KG
19 Mar 2018 in Hrcdd also 03/07/2017, 29/12/2016, 24/08/2016, 17/06/2016, 30/12/2015
Limited Partner: Auretas Infrastruktur I GmbH & Co. KG
There are no publications matching your search.

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