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GAG Projektentwicklung GmbH, Cologne, Germany

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Name

GAG Projektentwicklung GmbH
GBA Projektentwicklung GmbH Köln-Merheim

Identification

Ut
District Court of Cologne HRB 33693
Lei
529900MCXCYT3E0ADU35
EUID
DER3306.HRB33693

Address

Str. des 17. Juni 4, 51103 Köln, Germany

Corporate purpose

The execution of real estate transactions of all kinds, the development and management of own and third-party properties as well as the implementation of urban redevelopment projects with special consideration of socially important measures. The Company may acquire real estate, mortgage, manage and sell

Financials

History

Network

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Publications

2 Oct 2025
Authorized signatory (ppa): Jörn Rickmann · No longer Authorized signatory (ppa): Klaus Möhren
23 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Jul 2025
No longer Managing Director: Kathrin Möller
26 Jun 2025
Managing Director: Anett Barsch
13 Jun 2025 via Grund und Boden GmbH also 18/06/2024, 04/07/2023, 27/06/2022, 02/07/2021, 22/07/2020, 22/05/2019
Shareholder: Grund und Boden GmbH
5 Jun 2025 via GAG Immobilien AG also 30/05/2025, 23/07/2024, 23/07/2024, 19/05/2023, 11/05/2023, 13/05/2022, 13/05/2022, 06/05/2021, 06/05/2021, 06/04/2020, 06/04/2020, 15/04/2019, 11/04/2019, 04/04/2018, 04/04/2018, 03/04/2017, 03/04/2017, 13/09/2016, 15/04/2016, 12/04/2016, 14/05/2014, 02/05/2011
Shareholder: GAG Immobilien AG
1 Oct 2024
Authorized signatory (ppa): Sebastian Göbel
4 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Jul 2023
No longer Authorized signatory (ppa) (1)
24 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jul 2021
Managing Director: Anne Keilholz · No longer Managing Director: Ingo Frömbling
6 Apr 2021
Original document: “Liste der Gesellschafter“
25 Jan 2021
Managing Director: Ingo Frömbling · No longer Managing Director: Uwe Eichner · No longer Authorized signatory (ppa): Ingo Frömbling
6 Nov 2020
Authorized signatory (ppa): Michael Kempf
24 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Oct 2018
Address
30 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Aug 2015
Share­holder agreement · Name: GAG Projektentwicklung GmbH · The execution of real estate transactions of all kinds, the development and management of own and third-party properties as well as the …
29 Jul 2015 as GBA Projektentwicklung GmbH Köln-Merheim
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2015 as GBA Projektentwicklung GmbH Köln-Merheim
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Dec 2014 as GBA Projektentwicklung GmbH Köln-Merheim
Authorized signatory (ppa): Marc Schröter
14 Jul 2014 as GBA Projektentwicklung GmbH Köln-Merheim
Control: GAG Immobilien AG · Control: GAG Immobilien AG
8 Jul 2014 as GBA Projektentwicklung GmbH Köln-Merheim
No longer Managing Director (1)
12 May 2014 as GBA Projektentwicklung GmbH Köln-Merheim
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Apr 2014 as GBA Projektentwicklung GmbH Köln-Merheim
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2014 as GBA Projektentwicklung GmbH Köln-Merheim
Authorized signatory (ppa): Ingo Frömbling
26 Apr 2013 as GBA Projektentwicklung GmbH Köln-Merheim
Authorized signatory (ppa) (1)
16 May 2012 as GBA Projektentwicklung GmbH Köln-Merheim
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Oct 2010 as GBA Projektentwicklung GmbH Köln-Merheim
Control: GAG Immobilien AG · Control: GAG Immobilien AG
28 Jun 2010 as GBA Projektentwicklung GmbH Köln-Merheim
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2010 as GBA Projektentwicklung GmbH Köln-Merheim
Authorized signatory (ppa): Klaus Möhren · No longer Authorized signatory (ppa) (1)
20 Jan 2010 as GBA Projektentwicklung GmbH Köln-Merheim
Managing Director (1)
6 Jul 2009 as GBA Projektentwicklung GmbH Köln-Merheim
No longer Managing Director (1)
17 Feb 2009 as GBA Projektentwicklung GmbH Köln-Merheim
Managing Director: Kathrin Möller · Address
9 Jun 2008 as GBA Projektentwicklung GmbH Köln-Merheim
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Feb 2007 as GBA Projektentwicklung GmbH Köln-Merheim
Managing Director: Uwe Eichner
7 Feb 2007 as GBA Projektentwicklung GmbH Köln-Merheim
No longer Managing Director (1)
16 Dec 2003
Managing Director (1)
20 Nov 2003
No longer Managing Director (1)
20 Sept 2002
Control: GAG Immobilien AG · Control: GAG Immobilien AG
11 Jul 2002
Authorized signatory (ppa): Ingo Frömbling
23 Jan 2002
Authorized signatory (ppa) (1)
6 Jul 2001 as GBA Projektentwicklung GmbH Köln-Merheim
Reg­is­tra­tion · MD (2) · Capital: €100,000 · Seat: Cologne · Legal form · Name: GBA Projektentwicklung GmbH Köln-Merheim · Proxy policy …
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