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FAKT. AG, Essen, Germany

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Name

FAKT. AG

Register

Ut
District Court of Essen HRB 22280
Lei
894500X3LEUPE88WA982

Address

Huttropstr. 60, 45138 Essen, Germany

Corporate purpose

The provision of consulting and mediation services, the taking of shareholdings (also for the acquisition of own land) as well as the establishment and maintenance of a cooperation partner network. The company is mainly active in the real estate, energy and capital markets sectors, and business in other sectors is also possible…

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

21 Apr 2023
Member of the Executive Board: Manfred Schmid · Company statute
17 Apr 2023
No longer Member of the Executive Board: Jörg Brauckmann, Christian Kollesch
6 Feb 2023
Liq­ui­da­tion · No longer Officer (4)
15 Nov 2022
Member of the Executive Board: Jörg Brauckmann, Christian Kollesch · No longer Member of the Executive Board: Norbert Boddenberg, H. Schulte-Kemper
14 Nov 2022
Durch Beschluss des Amtsgerichts Essen (162 IN 206/22) vom 10.11.2022 ist ein vorläufiger Insolvenzverwalter bestellt…
7 Oct 2022
Rechtsform: Die Hauptversammlung hat am 28.09.2022 beschlossen, die Satzung in § 8 (Zusammensetzung, Amtsdauer) zu…
20 Sept 2022 via FAKT Marketing GmbH
Shareholder: FAKT Marketing GmbH
19 Sept 2022
No longer Officer: Nikolai Ulrich
6 Sept 2022
Member of the Executive Board: Dirk Karl Buttler
14 Apr 2022
List of board members
8 Feb 2022 via FAKT Real Estate GmbH
Shareholder: FAKT Real Estate GmbH
3 Feb 2022 via FAKT Liegenschaften Essen GmbH
Shareholder: FAKT Liegenschaften Essen GmbH
18 Nov 2021
No longer Officer: Christian Fuest
29 Jul 2021
Member of the Executive Board: K. Schulte-Kemper · No longer Officer: K. Schulte-Kemper
6 Apr 2021
List of board members
7 Dec 2020
Officer: Christian Heiserholt
19 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (29 companies)
3 Sept 2020
Word figurative mark: LAJTANIA PARK
26 Jun 2020
Officer (3) · No longer Officer (1)
23 Dec 2019
Officer (1) · No longer Officer (1)
1 Dec 2019
Public funding (€48,111): CLUE - Monitoring and optimization of an ectogrid energy system with extension of a planning tool, subproject: user integration and acceptance, ERA-Net REGSYS Call 2018
5 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (30 companies)
31 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (22 companies)
26 Jun 2018
Officer (3)
26 Jun 2018
List of board members
21 Jun 2018
No longer Member of the Executive Board: Hans-Peter Floren · Officer (1)
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (16 companies)
24 May 2017
Capital: €850,000
24 May 2017
Capital: €650,000
3 Apr 2017
No longer Officer (1)
23 Mar 2017
Member of the Executive Board: Hans-Peter Floren
16 Feb 2017
List of board members
26 Jul 2016
On 18.07.2016, the Annual General Meeting resolved to increase the share capital from EUR 450,000 by up to EUR 200,000…
14 Jul 2016
List of board members
11 Jul 2016
Berichtigungen vom 11.07.2016
1 Jul 2016
Due to the authorization contained in the Articles of Association of 21.03.2013, the increase of the share capital by…
20 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
27 Jan 2016
Due to the authorization contained in the Articles of Association of 21.03.2013, the increase of the share capital by…
5 Nov 2015
No longer Member of the Executive Board: Günter Pless · Officer (2)
29 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Aug 2014
No longer Member of the Executive Board: Gerd Multerer
24 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Apr 2014
List of board members
10 Feb 2014
Member of the Executive Board: Gerd Multerer · List of board members
11 Dec 2013
No longer Member of the Executive Board: Jürgen H. Lange
11 Oct 2013
List of board members
8 Jul 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
17 May 2013
List of board members
10 May 2013
No longer Officer (1) · Corporate Purpose
21 Dec 2012
Member of the Executive Board: Jürgen H. Lange
15 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: FAKT RUHRTURM GmbH, RUDIMO AG, VEROFAKT GmbH
2 Jul 2012
Address
22 Jun 2012
Address
13 Jan 2012
Corporate Purpose
30 Dec 2011
List of board members
8 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Jul 2011
Officer (1)
3 Jun 2011
300.000,00 EUR
25 Mar 2011
Corporate Purpose
2 Jul 2010
On 07.06.2010, the Annual General Meeting resolved to amend the Articles of Association in § 8.1 (The Supervisory Board…
7 Jun 2010
Reg­is­tra­tion · CEO: H. Schulte-Kemper · Member of the Executive Board: Norbert Boddenberg, Günter Pless · Address · Capital: €200,000 · Proxy · Corporate Purpose

Mentions

9 Apr 2020 via FAKT RUHRTURM GmbH
Direct parent: FAKT RUHRTURM GmbH
9 Apr 2020 via FAKT RUHRTURM GmbH
Indirect parent: FAKT RUHRTURM GmbH

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