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Auretas Verwaltung GmbH, Grünwald, Germany

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Name

Auretas Verwaltung GmbH
D/S Verwaltungs GmbH
Oksa Zehn Vermögensverwaltung GmbH

Identification

Ut
District Court of Munich HRB 172803
EUID
DED2601V.HRB172803

Address

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

Corporate purpose

Assumption of personal liability in partnerships and representation of partnerships as shareholders as well as acquisition, holding, management and exploitation of investments and investments of all kinds in their own name and for their own account 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

Network

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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
18 Jun 2025
Managing Director: Jana Wirth
6 May 2025
No longer Managing Director: Konstantin Marquardt
30 Apr 2025
Original document: “Liste der Gesellschafter“
23 Oct 2024
Managing Director: Konstantin Marquardt
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 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
30 Oct 2020 via D/S Special Situations Beteiligungs GmbH & Co. KG also 29/10/2020, 05/10/2011, 28/09/2011
General partner: D/S Special Situations Beteiligungs GmbH & Co. KG
29 Oct 2020 via D/S Global Timber GmbH & Co. KG also 28/10/2020, 01/10/2008, 30/09/2008, 29/04/2008, 24/04/2008
General partner: D/S Global Timber GmbH & Co. KG
20 Oct 2020 via D/S Private Equity 2012 GmbH & Co. KG also 19/10/2020, 30/05/2012, 23/05/2012
General partner: D/S Private Equity 2012 GmbH & Co. KG
17 Oct 2020 via D/S Neuseeland Milchfarm Beteiligungs GmbH & Co.KG also 16/10/2020, 28/08/2013, 23/08/2013
General partner: D/S Neuseeland Milchfarm Beteiligungs GmbH & Co.KG
17 Oct 2020
Address
30 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
31 Jan 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
28 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Mar 2018 via Auretas Infrastruktur II GmbH & Co. KG also 19/03/2018
General partner: Auretas Infrastruktur II GmbH & Co. KG
20 Mar 2018
No longer Authorized signatory (ppa) (1)
31 Dec 2015 via Auretas Infrastruktur I GmbH & Co. KG also 30/12/2015
General partner: Auretas Infrastruktur I GmbH & Co. KG
20 Nov 2015
Managing Director: Randolph Kempcke · Name: Auretas Verwaltung GmbH · Company statute
21 Oct 2015 as D/S Verwaltungs 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 Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Aug 2011 as D/S Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Oct 2010 as D/S Verwaltungs GmbH
Address · Seat: Grünwald, Germany · Company statute
27 Jul 2010 as D/S Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2010 as D/S Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
10 Mar 2010 via D/S Neuseeland Milchfarm Beteiligungs GmbH & Co.KG also 08/03/2010
General partner: D/S Neuseeland FarmInvest GmbH & Co. KG
10 Feb 2010 as D/S Verwaltungs GmbH
Address
25 Jan 2010 as D/S Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Jan 2010
Registered ex officio according to § 3 EGGmbHG: Business address: Osterwaldstraße 10, 80805 Munich
25 Jun 2008 as D/S Verwaltungs GmbH
MD: Matthias Rathgen, Alfred Straubinger · ppa (1) · No longer MD (1) · Name: D/S Verwaltungs GmbH · Company statute · Assumption of personal liability in partnerships and representation of …
19 Jun 2008 as Oksa Zehn Vermögensverwaltung GmbH
Original document: “Liste der Gesellschafter“
10 Jun 2008 as Oksa Zehn Vermögensverwaltung GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2008 as Oksa Zehn Vermögensverwaltung GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Acquisition, holding, management and use of holdings and assets of all kinds and the supply of services related to them, insofar …
18 Mar 2008 as Oksa Zehn Vermögensverwaltung GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Munich · Legal form · Name: Oksa Zehn Vermögensverwaltung GmbH · Acquisition, holding, management and use of holdings and assets of all kinds and …
18 Mar 2008
Original document: “Liste der Gesellschafter“
13 Mar 2008 as Oksa Zehn Vermögensverwaltung GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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