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Eyemaxx Real Estate AG, Aschaffenburg, Germany

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Name

Eyemaxx Real Estate AG
Amictus AG
BinTec Communications AG

Register

Ut
District Court of Aschaffenburg HRB 11755
Ut
District Court of Nuremberg HRB 16054
Lei
391200N17PXPGZCLIN19

Address

Weichertstr. 5, 63741 Aschaffenburg, Germany
München, Germany

Corporate purpose

Management of own assets as well as the acquisition of investments - including majority shareholdings - in companies

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

4 Mar 2024 via EYEMAXX Lifestyle Development 18 UG & Co. KG
Limited Partner: EYEMAXX Lifestyle Development 18 UG & Co. KG
4 Jan 2023
Annual report
21 Jun 2022
Annual report
24 Mar 2022
By order of the Local Court of Aschaffenburg dated 06.12.2021, the company's assets located in Germany have been ...
11 Feb 2022
Member of the Executive Board: Michael Müller, Kurt Rusam
11 Nov 2021
The assets of the company are determined by order of the Landesgericht Korneuburg (Republic of Austria) by...
5 Nov 2021
Shareholder: Müller, Dr. Michael
26 Oct 2021
Company statute
21 Oct 2021
Shareholder: Bogatzki, Dr. Arnd
19 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2021
List of board members
11 May 2021
Shareholder (1)
6 May 2021
Shareholder (1)
6 May 2021
Shareholder (1)
27 Apr 2021
Capital: €7,476,681
24 Apr 2021
List of board members
10 Feb 2021 via EYEMAXX Lifestyle Development 5 GmbH & Co. KG, also 26/08/2015
Limited Partner: EYEMAXX Lifestyle Development 5 GmbH & Co. KG
10 Feb 2021 via EYEMAXX Lifestyle Development 7 GmbH & Co. KG, also 07/09/2015
Limited Partner: EYEMAXX Lifestyle Development 7 GmbH & Co. KG
5 Nov 2020
List of board members
5 Nov 2020
Annual report for the year ending 31/10/2019
29 Oct 2020
Company statute
12 Jun 2020
Annual report for the year ending 31/10/2019
17 Mar 2020
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2018 · Shareholdings (86 companies)
13 Mar 2020
Consolidated Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2018 · Shareholdings (17 companies)
7 Mar 2020
Capital: €6,230,568
22 Nov 2019
Capital: €5,350,568 · Company statute
2 Jul 2019
Address
27 Jun 2019
Address · Name: Eyemaxx Real Estate AG · Company statute
20 Mar 2019
Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018 · Earnings statement for 31/10/2017 · Shareholdings (76 companies)
13 Mar 2019
Capital: €5,346,305 · Company statute
12 Mar 2019
Consolidated Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018 · Earnings statement for 31/10/2017 · Shareholdings (62 companies)
24 Jan 2019
Company statute
4 Sept 2018
Capital: €5,319,878 · Company statute
20 Jul 2018
List of board members
10 Jul 2018
Annual report for the year ending 31/10/2017
4 Jul 2018
Address
13 Apr 2018
Annual report for the year ending 31/10/2017
23 Mar 2018
Consolidated Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2016 · Shareholdings (61 companies)
14 Mar 2018
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2016
5 Mar 2018
Shareholder: Lang & Schwarz AG
6 Dec 2017
Company statute
6 Dec 2017
Capital: €5,177,023 · Company statute
28 Sept 2017
Capital: €4,706,386
19 Jul 2017
Annual report for the year ending 31/10/2016
16 Mar 2017
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016 · Earnings statement for 31/10/2015 · Shareholdings (60 companies)
10 Mar 2017
Consolidated Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016 · Earnings statement for 31/10/2015 · Shareholdings (60 companies)
17 Dec 2016
Company statute
7 Dec 2016
Veränderungen vom 06.12.2016
7 Sept 2016 via EYEMAXX Holding GmbH, also 06/09/2016
Control: EYEMAXX Holding GmbH
17 Aug 2016
Member of the Executive Board: Michael Müller
11 Aug 2016
List of board members
11 Aug 2016
List of board members
15 Jul 2016
Company statute
19 May 2016
Capital: €4,289,720
18 May 2016
Annual report for the year ending 31/10/2015
30 Mar 2016
Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015 · Earnings statement for 31/10/2014
30 Mar 2016
Consolidated Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015 · Earnings statement for 31/10/2014 · Shareholdings (51 companies)
22 Dec 2015 via EYEMAXX Lifestyle Development 8 GmbH & Co. KG
No longer Limited Partner: EYEMAXX Lifestyle Development 8 GmbH & Co. KG
25 Aug 2015
List of board members
13 Aug 2015 via EYEMAXX Lifestyle Development 6 GmbH & Co. KG
Limited Partner: EYEMAXX Lifestyle Development 6 GmbH & Co. KG
14 Jul 2015
Company statute
24 Jun 2015
Capital: €3,509,772
23 Mar 2015
Annual report for the year ending 31/10/2014 · Balance sheet for 31/10/2014 · Earnings statement for 31/10/2013
23 Mar 2015
Consolidated Annual report for the year ending 31/10/2014 · Balance sheet for 31/10/2014 · Earnings statement for 31/10/2013 · Shareholdings (37 companies)
1 Aug 2014
List of board members · Company statute
31 Jul 2014
Company statute
3 Apr 2014
Capital: €3,190,702
27 Mar 2014
Consolidated Annual report for the year ending 31/10/2013 · Balance sheet for 31/10/2013 · Earnings statement for 31/10/2012 · Shareholdings (27 companies)
25 Mar 2014
Annual report for the year ending 31/10/2013 · Balance sheet for 31/10/2013 · Earnings statement for 31/10/2012 · Shareholdings (44 companies)
7 Aug 2013
Company statute
2 Aug 2013
Annual report for the year ending 31/10/2012
10 Apr 2013
Annual report for the year ending 31/10/2012 · Balance sheet for 31/10/2012 · Earnings statement for 31/10/2011 · Shareholdings (36 companies)
21 Mar 2013
Consolidated Annual report for the year ending 31/10/2012 · Balance sheet for 31/10/2012 · Earnings statement for 31/10/2011 · Shareholdings (46 companies)
3 Jan 2013
Capital: €2,900,642
19 Dec 2012
Capital: €2,900,642
22 Aug 2012
Company statute
23 May 2012
Capital: €2,650,642
16 Apr 2012
Annual report for the year ending 31/10/2011 · Balance sheet for 31/10/2011 · Earnings statement for 31/10/2010 · Shareholdings (38 companies)
19 Mar 2012
Consolidated Annual report for the year ending 31/10/2011 · Earnings statement for 31/10/2011 · Shareholdings (17 companies)
7 Mar 2012
Change of headquarters: Amictus AG · Company statute
31 Oct 2011 via Eyemaxx International Holding & Consulting GmbH
Shareholding: EYEMAXX International Unternehmensberatung GmbH
9 Sept 2011 as Amictus AG
Change of headquarters: Eyemaxx Real Estate AG · Address · Seat: Aschaffenburg, Germany
31 Aug 2011
Member of the Executive Board: Michael Müller · Change of headquarters: Amictus AG · Address · Capital: €2,550,642 · Company statute · Corporate Purpose
24 Jun 2011 as Amictus AG
Member of the Executive Board: Michael Müller · No longer Member of the Executive Board (2) · Address
24 Jun 2011 as Amictus AG
Capital: €2,550,642
17 Jun 2011 as Amictus AG
Annual report for the year ending 31/10/2007 · Balance sheet for 31/10/2007 · Earnings statement for 31/10/2007
15 Jun 2011 as Amictus AG
Annual report for the year ending 31/10/2008 · Balance sheet for 31/10/2008 · Earnings statement for 31/10/2008
15 Jun 2011 as Amictus AG
Annual report for the year ending 31/10/2009 · Balance sheet for 31/10/2009 · Earnings statement for 31/10/2009
15 Jun 2011 as Amictus AG
Annual report for the year ending 31/10/2010 · Balance sheet for 31/10/2010 · Earnings statement for 31/10/2010
10 Jun 2011 as Amictus AG
Annual report
8 Jun 2011 as Amictus AG
Annual report
22 Oct 2010 as Amictus AG
List of board members
24 Sept 2010 as Amictus AG
Capital: €51,142
30 Jul 2010 as Amictus AG
List of board members
25 Jul 2010 as BinTec Communications AG
Wordmark: “bintec.com“
25 Jul 2010 as BinTec Communications AG
Wordmark: “bintec dot com“
29 Sept 2008 as Amictus AG
Capital: €51,142 · Company statute
6 Jun 2008 as Amictus AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Apr 2008 as Amictus AG
Con­tin­u­a­tion · Name: Amictus AG · Company statute · Corporate Purpose
2 Jan 2008 as BinTec Communications AG
Annual report for the year ending 31/12/2006
6 Sept 2007 as BinTec Communications AG
Annual report for the year ending 31/10/2006 · Balance sheet for 31/10/2006 · Earnings statement for 31/10/2006
15 Sept 2006 as BinTec Communications AG
Member of the Executive Board (2)
16 Oct 2003
No longer Member of the Executive Board (1)
18 Mar 2003
No longer Member of the Executive Board (1)
6 Mar 2003
Liq­ui­da­tion
4 Feb 2003
Die durch Beschluß vom 18.12.2002 (AZ 8001 IN 1455/02) angeordnete vorläufige Insolvenzverwaltung bleibt weiterhin…
8 Jan 2003
Über das Vermögen der Gesellschaft ist durch Beschluss des Amtsgerichts Nürnberg vom 18.12.2002 (Az. 8001 IN 1455/2002)…
17 Jul 2002
Capital: €10.2M
11 Jul 2002
Change of legal form: BinTec Communications GmbH · Company statute
1 May 2002 as BinTec Communications AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €8,728,426 · Seat: Nuremberg, Germany · Legal form: AG · Name: BinTec Communications AG · Corporate Purpose

Mentions

2 Apr 2024 via EYEMAXX Lifestyle Development 15 UG & Co. KG
Direct parent: EYEMAXX Lifestyle Development 15 UG & Co. KG
2 Apr 2024 via EYEMAXX Lifestyle Development 15 UG & Co. KG
Ultimate parent: EYEMAXX Lifestyle Development 15 UG & Co. KG
5 Oct 2023 via EYEMAXX Lifestyle Development 11 GmbH & Co. KG
Direct parent: EYEMAXX Lifestyle Development 11 GmbH & Co. KG
5 Oct 2023 via EYEMAXX Lifestyle Development 11 GmbH & Co. KG
Ultimate parent: EYEMAXX Lifestyle Development 11 GmbH & Co. KG

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