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DIC AP Objekt 3 GmbH, Frankfurt a. Main, Germany

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Name

DIC AP Objekt 3 GmbH

Identification

Ut
District Court of Frankfurt HRB 77835
Lei
52990066MDKBVJQSH763
EUID
DEM1201.HRB77835

Address

Neue Mainzer Str. 32 - 36, 60311 Frankfurt a. Main, Germany

Corporate purpose

Acquisition, holding, administration and execution of construction projects as a builder in his own name for his own and third-party account, without using the assets of purchasers, tenants, tenants or other beneficiaries or applicants, as well as the acquisition, holding and management of own property. Activities subject to authorisation and authorisation, in particular transactions subject to authorisation in accordance with Section 34c of the GewO, are not carried out.

Financials

Revenue

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History

Persons

Network

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Publications

23 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
2 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Dec 2024
Managing Director: Nicolai Paul Greiner, Dirk Oehme · No longer Managing Director: Gregor Holeczek, Martin Karehnke · No longer Control: DIC AP Portfolio GmbH
7 Oct 2024
Original document: “Liste der Gesellschafter“
4 Jul 2024
Original document: “Liste der Gesellschafter“
3 Jul 2024
Share­holder agreement
27 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2024
Share­holder agreement
11 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Sept 2023
Address
5 Sept 2023
No longer Authorized signatory (ppa) (1)
31 Jul 2023
Managing Director: Martin Karehnke · No longer Managing Director: Firat Durdu
27 Dec 2022
Managing Director: Firat Durdu · No longer Managing Director: Christophe Jullien
10 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Mar 2019 via BRANICKS Group AG
Shareholder: DIC Asset AG
22 Feb 2019 via BRANICKS Group AG
Shareholder: DIC Asset AG
5 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Apr 2018
Original document: “Liste der Gesellschafter“
2 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Feb 2018 via BRANICKS Group AG
Shareholder: DIC Asset AG
19 Feb 2018 via BRANICKS Group AG
Shareholder: DIC Asset AG
8 Jun 2017 via BRANICKS Group AG
Shareholder: DIC Asset AG
17 May 2017 via BRANICKS Group AG
Shareholder: DIC Asset AG
28 Dec 2016 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
13 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 Jul 2016 via BRANICKS Group AG
Shareholder: DIC Asset AG
28 Jun 2016 via BRANICKS Group AG
Shareholder: DIC Asset AG
2 Oct 2015 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
30 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Jun 2015 via BRANICKS Group AG
Shareholder: DIC Asset AG
28 May 2015 via BRANICKS Group AG
Shareholder: DIC Asset AG
29 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Jul 2014
Managing Director: Gregor Holeczek
21 Jul 2014 via BRANICKS Group AG
Shareholder: DIC Asset AG
5 Jun 2014
Address
22 May 2014 via BRANICKS Group AG
Shareholder: DIC Asset AG
23 Dec 2013
Control: DIC AP Portfolio GmbH
17 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2013 via BRANICKS Group AG
Shareholder: DIC Asset AG
17 Apr 2013 via BRANICKS Group AG
Shareholder: DIC Asset AG
11 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 May 2012 via BRANICKS Group AG
Shareholder: DIC Asset AG
13 Feb 2012
No longer Managing Director (1)
23 Sept 2011 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
19 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 May 2011 via BRANICKS Group AG
Shareholder: DIC Asset AG
4 May 2011 via BRANICKS Group AG
Shareholder: DIC Asset AG
21 Mar 2011
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
18 Jan 2011 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
28 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Apr 2010 via BRANICKS Group AG
Shareholder: DIC Asset AG
26 Mar 2010 via BRANICKS Group AG
Shareholder: DIC Asset AG
3 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Nov 2009 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
24 Apr 2009 via BRANICKS Group AG
Shareholder: DIC Asset AG
23 Apr 2009 via BRANICKS Group AG
Shareholder: DIC Asset AG
20 Apr 2009
Managing Director (2) · No longer Managing Director (2) · Address
20 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 Jan 2009 via DIC AP Portfolio GmbH
Shareholder: DIC AP Portfolio GmbH
5 May 2008
Managing Director (2) · No longer Managing Director (1)
9 Apr 2008 via BRANICKS Group AG
Shareholder: DIC Asset AG
9 Apr 2008 via BRANICKS Group AG
Shareholder: DIC Asset AG
6 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Aug 2007
No longer Managing Director (1)
27 Jun 2007 via BRANICKS Group AG
Shareholder: DIC Asset AG
27 Jun 2007 via BRANICKS Group AG
Shareholder: DIC Asset AG
28 Aug 2006
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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