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Elbstein AG, Hamburg, Germany

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Name

Elbstein AG
JFE Holding GmbH

Register

Ut
District Court of Hamburg HRB 129858
Ut
District Court of Hamburg HRB 81821
Lei
529900TFNBQJ4B592482

Address

Brook 1, 20457 Hamburg, Germany

Corporate purpose

1. the acquisition and sale as well as the management of own participations in corporations and partnerships, including participation in listed stock corporations in Germany and abroad. This also includes the acquisition, sale and management of domestic real estate as well as participation in domestic real estate companies. 2. Banking transactions within the meaning of § 1 KWG and all other activities requiring judicial or official authorisation are excluded.

Financials

Earnings Revenue

Earnings

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Revenue

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History

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Publications

11 Mar 2024
Company statute
8 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2023
Einladung zur ordentlichen Hauptversammlung
28 Jul 2023
List of board members
26 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Jul 2022
Einladung zur ordentlichen Hauptversammlung
10 Jun 2022 via ERWE Immobilien AG
Shareholding: ERWE Immobilien AG
3 May 2022 via ERWE Immobilien AG
Shareholding: ERWE Immobilien AG
16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Sept 2020
Company statute
12 Jun 2020
Capital: €30M
9 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 Sept 2019
Company statute
9 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (8 companies)
27 Jul 2016
List of board members
19 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: HCK Beteiligungs GmbH
21 Jul 2015
Company statute
10 Dec 2014
Capital: €20M · Company statute
3 Nov 2014
Capital: €15.1M · List of board members · Company statute
20 Sept 2014
Member of the Executive Board: Olaf Hein, Volker Lemke · No longer Member of the Executive Board: Nikolai Dumbsky
22 Jul 2014
Company statute
14 Jul 2014
Address · Company statute · Corporate Purpose
12 Dec 2013
Member of the Executive Board: Nikolai Dumbsky
6 Dec 2013
Member of the Executive Board: Nikolai Dumbsky · Change of legal form: JFE Holding GmbH · Address · Capital: €500,000 · Legal form: GmbH · Proxy · Corporate Purpose
6 Dec 2013 as JFE Holding GmbH
Change of legal form: Elbstein AG, Elbstein AG · Legal form: AG
1 Feb 2012 as JFE Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Jan 2012 as JFE Holding GmbH
The shareholders' meeting of 16.12.2011 decided on the new version of the articles of association, in particular in...
17 Jan 2011 as JFE Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Apr 2010 as JFE Holding GmbH
Managing Director: Nikolai Dumbsky · No longer Managing Director (1)
18 Dec 2009 as JFE Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Nov 2009 as JFE Holding GmbH
Address · Capital: €500,000 · Share­holder agreement
16 Jan 2009 as JFE Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
20 Nov 2008 as JFE Holding GmbH
Share­holder agreement
14 Apr 2008 as JFE Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 Oct 2006 as JFE Holding GmbH
Managing Director (1) · No longer Managing Director (1)
20 Jul 2006 as JFE Holding GmbH
Managing Director (1)
4 Jul 2006 as JFE Holding GmbH
Managing Director (1) · No longer Managing Director (1)
10 Mar 2005
Managing Director (1) · No longer Managing Director (1)
15 Jan 2004
Share­holder agreement
18 Jul 2002
Managing Director (1) · No longer Managing Director (1)
23 Nov 2001 as JFE Holding GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €72.7M · Seat: Hamburg, Germany · Legal form: GmbH · Name: JFE Holding GmbH · Corporate Purpose

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