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CCM City Construction Management GmbH, Berlin, Germany

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Name

CCM City Construction Management GmbH
Jade 580. GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 108243 B

Address

George-Stephenson-Str. 17, 10557 Berlin, Germany

Corporate purpose

Planning and supervision of structural modernization and repair work, as well as execution of construction work (coordination, control and planning), technical development of built-up and undeveloped land with the exception of activities in accordance with Section 34c GewO.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

3 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Dec 2023
Managing Director: Hubertus Kobe
5 Oct 2023
Officer: Jannik Heß · No longer Officer (1)
7 Sept 2023
Address
16 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Mar 2023
Officer: Andreas Mier · No longer Officer (1)
14 Jul 2022
Managing Director: Sven-Christian Frank · No longer Managing Director: Maximilian Rienecker
30 May 2022 via Adler Group SA
Shareholder: Adler Group SA
25 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Nov 2021
Officer: Maurice Kudzus
11 Jun 2021
Officer (1) · No longer Officer (1)
1 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Nov 2020
Original document: “Liste der Gesellschafter“
7 Oct 2020
Persons
22 Sept 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Jun 2020
Managing Director: Maximilian Rienecker
14 May 2020 via ADLER Real Estate GmbH, also 14/04/2020
Shareholder: ADLER Real Estate AG
12 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Feb 2020
Officer (1)
23 Jan 2020
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Jan 2020
No longer Officer (2) · No longer Managing Director (1)
19 Dec 2019
Managing Director: Thierry Beaudemoulin · No longer Managing Director: Ran Laufer, Eyal Merdler
22 Nov 2019
Managing Director: Ran Laufer, Eyal Merdler
22 Oct 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Oct 2019
Managing Director: Eyal Merdler · No longer Managing Director: Eyal Horn
5 Aug 2019
Managing Director: Ran Laufer · No longer Managing Director: Rabin Savion
4 Jun 2019
No longer Officer (1)
13 May 2019
No longer Managing Director: Uwe Lehr · No longer Officer (2) · Managing Director (2)
12 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Dec 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Jun 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 May 2017
Officer (1)
4 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
3 Nov 2016
Officer (1)
25 Oct 2016
No longer Managing Director (3) · Officer (1)
3 Sept 2015
Managing Director: Yaron Zvi Zaltsman
8 Jun 2015
Managing Director: Eyal Horn, Uwe Lehr, Rabin Savion · No longer Officer (2)
4 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 May 2012
Address
29 Nov 2011
Officer: Eyal Horn, Uwe Lehr
30 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Apr 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Mar 2011
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Sept 2010
Managing Director: Doron Bashan, Rabin Savion · No longer Managing Director (1)
26 Feb 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Aug 2009
Share­holder agreement · Corporate Purpose
10 Jun 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Mar 2009
Registered office / branch: Business address: Kaiserin-Augusta-Allee 5, 10553 Berlin Managing Director: 3.
7 Nov 2007
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: CCM City Construction Management GmbH · Corporate Purpose
10 Jul 2007 as Jade 580. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Jade 580. GmbH · Proxy · Corporate Purpose

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