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CGRE AG, Leipzig, Germany

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Name

CGRE AG
L-Konzept Holding AG
24 Profi-Start Vermögensverwaltungs AG

Identification

Ut
District Court of Leipzig HRB 34375
Ut
District Court of Charlottenburg (Berlin) HRB 129462 B
Ut
District Court of Munich HRB 167242
Lei
391200QSJ0WT5HLGGW60
EUID
DEU1308.HRB34375

Address

Wachsmuthstr. 4, 04229 Leipzig, Germany
Berlin, Germany
Grünwald, Germany

Corporate purpose

1. Participation in all kinds of domestic and foreign activities. The company may establish branches at home and abroad. It may set up, acquire or sell undertakings, group them under uniform management, conclude business contracts with them or confine itself to managing the shareholding. It is entitled to spin off all or part of its operations into investment companies. 2. It may also use financing for its own or third-party account, as well as guarantees and guarantees for subsidiaries and third parties. 3. The Company may acquire, charge, sell and manage land at home and abroad … Show more

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

15 Jan 2026
Mitteilung nach § 20 Abs. 6 AktG
13 Jan 2026
Mitteilung nach § 20 Abs. 6 AktG
2 Jan 2026
Capital: €9,000,000
23 Dec 2025
Einladung zur ordentlichen Hauptversammlung
27 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2025
No longer Authorized signatory (ppa): Frank Gröner
2 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholder (2) · Shareholder (19 companies)
18 Mar 2025
List of board members
10 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 10.03.2025“
27 Sept 2024
Company statute
24 Sept 2024
Member of the Executive Board: Ronald Pofalla · Authorized signatory (ppa): Henry Lorenz
30 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (2) · Shareholder (19 companies)
24 Jul 2024
Einladung zur ordentlichen Hauptversammlung
2 Jul 2024
No longer Authorized signatory (ppa): N.N.
2 Jul 2024
List of board members
31 May 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
23 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 23.05.2024“
14 May 2024
No longer Member of the Executive Board: Helmut Ulbricht · Address
13 May 2024
Capital: €6,000,000
13 May 2024
List of board members
2 May 2024
Capital: €6,000,000
30 Apr 2024
Name: CGRE AG
30 Apr 2024
List of board members
19 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.04.2024“
12 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2024“
10 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 AktG
10 Apr 2024
Bekanntmachung gemäß § 20 Abs. 6 S. 2 AktG
28 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2024
Member of the Executive Board: Jürgen Kutz
20 Feb 2024
Einladung zur außerordentlichen Hauptversammlung
15 Feb 2024
Authorized signatory (ppa): Beatrice Bonell, Frank Gröner
6 Feb 2024
List of board members
2 Feb 2024
Annual report for the year ending 02/02/2024
27 Oct 2023
Ordentliche Hauptversammlung
5 Jul 2023
No longer Authorized signatory (ppa) (1)
16 Jun 2023
Authorized signatory (ppa): N.N.
19 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (2) · Shareholder (11 companies)
20 Mar 2023
List of board members
28 Oct 2022
Ordentliche Hauptversammlung
4 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
17 Jan 2022
Company statute
7 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
12 Jan 2021
The Annual General Meeting on 16.12.2020 approved the cancellation of the previous Authorized Capital, the creation of …
12 Jan 2021
List of board members
16 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2020
Address
17 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (1) · Shareholder (4 companies)
5 Apr 2019 via Baywobau Invest GmbH also 08/01/2018, 26/11/2013, 13/12/2011, 06/12/2010, 26/10/2009, 24/12/2008
Shareholder: Baywobau Invest GmbH
16 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
19 Nov 2018
List of board members
5 Mar 2018
List of board members
16 Jan 2018
Member of the Executive Board: Helmut Ulbricht · No longer Member of the Executive Board: N.N. · Authorized signatory (ppa) (1)
16 Jan 2018
Change of headquarters: L-Konzept Holding AG · Address · Seat: Leipzig
21 Dec 2017
Member of the Executive Board: N.N. · Change of headquarters: L-KONZEPT Holding AG · Address · Capital: €2,000,000 · Company statute · Corporate Purpose
18 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
11 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2017
Ordentliche Hauptversammlung
10 Nov 2016
Legal form: By resolution of the Annual General Meeting of 27.09.2016, the Articles of Association have been amended in …
25 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
19 Aug 2016
Ordentliche Hauptversammlung
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
14 Aug 2015
Einladung zur ordentlichen Hauptversammlung
29 May 2015
Word figurative mark: “L · KONZEPT Immobilien. Management. Vermögen.“
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (1) · Shareholder (5 companies)
23 Jan 2015 via GCI Management Consulting GmbH also 18/03/2014, 19/12/2012, 09/01/2012, 11/01/2011, 26/01/2010
Shareholder: GCI Management Consulting GmbH
15 Aug 2014
Ordentliche Hauptversammlung
13 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
4 Oct 2013
Außerordentliche Hauptversammlung
2 Oct 2013
Verlustanzeige nach § 92 Abs. 1 AktG
13 Aug 2013
No longer Member of the Executive Board (1)
19 Jul 2013
Ordentliche Hauptversammlung
24 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
12 Oct 2012
List of board members
2 Oct 2012
Legal form: By resolution of the Annual General Meeting of 29.08.2012, the Articles of Association have been amended …
23 Jul 2012
Hauptversammlung
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
16 Sept 2011
Corporate Purpose
22 Jul 2011
Hauptversammlung
14 Feb 2011
Member of the Executive Board (1)
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
3 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (13 companies)
26 Jan 2011
Change of headquarters: L-KONZEPT Holding AG · Address · Seat: Berlin
6 Oct 2010
CxO: N.N. · Change of headquarters: L-KONZEPT Holding AG · Address · Capital: €2,000,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
6 Oct 2010
List of board members
16 Feb 2010
Gemäß § 18 EGAktG von Amts wegen eingetragen: Geschäftsanschrift: Südliche Münchner Str. 2a, 82031 Grünwald
11 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
27 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
26 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
16 Jul 2008 via GCI BridgeCapital GmbH
Shareholder: GCI BridgeCapital AG
26 Jun 2008 via MS Industrie AG also 12/12/2007
Shareholder: GCI Management AG
5 Jun 2008 via CGRE Verwaltungs GmbH
Shareholder: L-KONZEPT Verwaltungs GmbH
4 Jun 2008
On 17.04.2007, the company entered into an agreement on the acquisition of shares with ...
9 Jan 2008
List of board members
12 Dec 2007
Company statute
27 Jun 2007
Capital: €2,000,000 · Company statute
13 Jun 2007
List of board members
18 Apr 2007
Member of the Executive Board: N.N. · No longer Member of the Executive Board (1) · Seat: Grünwald, Germany · Name: L-KONZEPT Holding AG · Company statute · Corporate Purpose
4 Apr 2007 as 24 Profi-Start Vermögensverwaltungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Corporate Purpose
There are no publications matching your search.

Mentions

23 Oct 2025 in Hrcdd
No longer Limited Partner: CG Mierendorfer Straße GmbH & Co. KG
Year 2024 in Hrdk
Shareholdings (10 companies)
17 Sept 2024 in Hrcdd also 10/04/2024
Limited Partner: CG Wohnen an der Strunde GmbH & Co. KG
6 Feb 2024 in Hrcdd
No longer Limited Partner: LK Verwaltungs GmbH & Co. GutsHof Grebehna KG
Year 2023 in Hrdk
Shareholdings: L-KONZEPT ImmoInvest GmbH, L-KONZEPT ImmoInvest GmbH, L-KONZEPT ImmoInvest GmbH, L-KONZEPT ImmoInvest GmbH, L-KONZEPT ImmoInvest GmbH
14 Dec 2022 in Hrdk also 14/12/2022, 14/09/2022, 15/10/2021, 02/02/2021
CGRE Angerstraße GmbH: “Liste der Gesellschafter“
7 Jan 2021 in Hrdk
CGRE Karlshafen GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: L-KONZEPT Großmühle Grimma GmbH, L-KONZEPT Angerstraße 1. Verwaltungs UG, L-KONZEPT Angerstraße 1. Verwaltungs UG
Year 2019 in Hrdk
Shareholdings: L-KONZEPT ImmoInvest GmbH, PRIMUS Concept Studentenwohnen Bayern GmbH, PRIMUS Concept Studentenwohnen Bayern GmbH, L-KONZEPT Angerstraße 1. Verwaltungs UG
9 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Palais Schloss Ratibor GmbH & Co. KG
9 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Future 6 GmbH & Co. KG
9 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Future 10 GmbH & Co. KG
9 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Grundbesitz Friedberg GmbH & Co. KG
8 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Pflegeimmobilien Bayreuth GmbH & Co. KG
8 Oct 2019 in Hrcdd
Limited Partner: PRIMUS Concept Grundbesitz Neufahrn GmbH & Co. KG
30 Jan 2018 in Hrdk also 20/09/2013, 16/07/2008
L-KONZEPT Vierseeneck Markkleeberg GmbH: “Liste der Gesellschafter“
29 Mar 2017 in Hrdk also 17/09/2013, 13/08/2013, 18/06/2010
CGRE Verwaltungs GmbH: “Liste der Gesellschafter“
13 Dec 2016 in Hrdk
LeipZigHäuser GmbH: “Liste der Gesellschafter“
11 Dec 2012 in Hrdk
Bayernresidenz GmbH: “Liste der Gesellschafter“
18 Oct 2012 in Hrdk
Denkmal 1 Portitz GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.