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FRANKONIA Eurobau Behrenstraße GmbH, Nettetal, Germany

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Name

FRANKONIA Eurobau Behrenstraße GmbH
FRANKONIA Eurobau VersAM Stadtpalais Behrenstraße GmbH

Register

Ut
District Court of Krefeld HRB 11871
Lei
9845007DBELY08910305

Address

Hübeck 5, 41334 Nettetal, Germany

Corporate purpose

The development, rental and marketing of the property in Berlin, Behrenstraße 14-16 for his own account or for the account of others, including activities subject to approval within the meaning of § 34c GewO.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

23 Feb 2023
No longer Officer: Monika Erkes
8 Jun 2022
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
30 Dec 2021
Managing Director: Arne S. D. Timm · Officer: Monika Erkes · No longer Managing Director: Michael Hochgürtel
29 Oct 2021
Share­holder agreement · Name: FRANKONIA Eurobau Behrenstraße GmbH
27 Oct 2021
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
22 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2021
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
28 Jun 2021 via Provinzial Holding AG
Shareholder: Provinzial Holding AG
17 Feb 2021
Original document: “Liste der Gesellschafter“
28 Aug 2020
No longer Managing Director: Christof Schläger
17 Jun 2020 via Provinzial Holding AG, also 03/06/2019, 26/06/2018, 13/06/2017, 08/08/2016, 04/08/2015, 04/08/2015, 06/10/2014, 09/07/2013, 17/08/2012, 19/09/2011, 26/07/2010, 17/08/2009
Shareholder: Provinzial NordWest Holding AG
28 Apr 2020
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
17 Mar 2020
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
13 Mar 2020
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
13 Mar 2020
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
29 Nov 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
8 Dec 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
27 Jul 2017
No longer Officer (1)
14 Mar 2017
Managing Director: Christof Schläger
17 Jan 2017 via FRANKONIA Eurobau AG, also 02/11/2015, 20/01/2015, 13/12/2013, 07/03/2013, 23/10/2012, 09/03/2012, 23/11/2011, 25/05/2011, 27/10/2010, 02/09/2010, 09/02/2010
Shareholder: FRANKONIA Eurobau AG
13 Oct 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
29 Jul 2016
No longer Managing Director: Werner Thielemann
11 Dec 2013 via REDH Real Estate Development Holding GmbH, also 23/10/2012, 22/11/2011, 12/01/2011
Shareholder: FRANKONIA Eurobau Investment GmbH
20 Sept 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
17 Jan 2013
Managing Director: Michael Hochgürtel
26 Sept 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
26 Jul 2012
Officer (1)
9 Sept 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
21 Oct 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
2 Jun 2010
No longer Officer (1)
12 Mar 2010
No longer Managing Director (2) · Address · Share­holder agreement · Corporate Purpose
5 Mar 2010 via RESI Real Estate Services Immobilien GmbH
Shareholder: FRANKONIA Eurobau Verwaltungs GmbH
4 Mar 2010
No longer Managing Director (2) · Address · Share­holder agreement · Corporate Purpose
2 Nov 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
10 Jul 2008
Officer (1)
28 Feb 2008
Reg­is­tra­tion · Managing Director (4) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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