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GBI Wohnungsbau GmbH, Erlangen, Germany

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Name

GBI Wohnungsbau GmbH
Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH

Register

Ut
District Court of Fürth HRB 14314
Ut
District Court of Hamburg HRB 84279

Address

Am Weichselgarten 11-13, 91058 Erlangen, Germany
Hamburg, Germany

Corporate purpose

The development of real estate projects, the purchase and sale as well as the brokerage of real estate, the preparation and implementation of construction projects in one's own name or for the account of others, the procurement of financing funds and the provision of all other services related to real estate, insofar as public law approvals are not required, the holding and management of company participations and own as well as third-party real estate.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

18 Sept 2023
Officer: Dominic Rudi
26 Jul 2023
Shareholder list
24 Jun 2023
Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an…
23 Jun 2023
Merger: GBI NORD PROJECT Langenhorner Chaussee Betreutes Wohnen GmbH
23 May 2023
Den Gläubigern der an der Verschmelzung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an…
22 May 2023
Merger (3 companies)
22 May 2023 via GBI Wohnbau 8 GmbH, also 31/03/2023
Merger: GBI Wohnbau 8 GmbH
11 May 2023 via GBI Holding GmbH
Shareholder: GBI Holding GmbH
2 Mar 2023
Managing Director: Verena Huber · No longer Officer: Verena Huber
2 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Jan 2023
Officer: Verena Huber · No longer Managing Director: Clemens Jung · No longer Officer (2)
10 Feb 2022
Officer: G. Schliep-Seitz
5 Feb 2022 via GBI Wohnbau 12 GmbH
Merger: GBI Wohnbau 12 GmbH
5 Feb 2022
Merger: GBI Wohnbau 12 GmbH
3 Feb 2022
Officer: G. Schliep-Seitz · No longer Officer: Bernd G. Reitenspieß
1 Feb 2022 via GBI Holding GmbH, also 08/03/2021, 26/03/2020
Shareholder: GBI Holding AG
13 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Jul 2021
Shareholder list
2 Jun 2021
Officer: Bernd G. Reitenspieß, Dagmar Specht · No longer Officer (2)
17 Oct 2020
Officer (1)
8 Sept 2020
Managing Director: Simon Hübner · No longer Managing Director: Guido Bode · No longer Officer (1)
5 Dec 2019
No longer Officer: Simon Hübner
5 Nov 2019
Managing Director: Simon Hübner
25 Oct 2019 via GBI GmbH Gesellschaft für Beteiligungen und Immobilienentwicklungen, also 23/10/2019, 10/10/2018, 08/10/2018, 18/06/2018, 12/06/2018, 10/01/2018, 28/12/2016
Shareholder: GBI AG Gesellschaft für Beteiligungen und Immobilienentwicklungen
27 Jul 2019
No longer Managing Director: Markus Beugel · No longer Officer (1)
2 Mar 2019
Officer (1)
2 Feb 2019
Control: GBI Holding AG
23 Oct 2018
Officer (1)
28 Jun 2018
Managing Director: Clemens Jung · Company statute · Corporate Purpose
3 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Personengesellschaften: GBI Wohnungsbau GmbH & Co. KG
19 Apr 2018
Officer (1)
17 Jan 2018
Managing Director: Markus Beugel · Officer: Simon Hübner · No longer Managing Director: Engelbert Maus
17 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Personengesellschaften: GBI Wohnungsbau GmbH & Co. KG
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Personengesellschaften: GBI Wohnungsbau GmbH & Co. KG
24 Dec 2014
No longer Managing Director: Jürgen Rietz, Christian Wedeking
2 Oct 2014
Address
6 Jun 2014
Managing Director: Christian Wedeking
7 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Personengesellschaften: GBI Wohnungsbau GmbH & Co. KG
6 Feb 2014
Managing Director: Jürgen Rietz
23 Dec 2013 via GBI Wohnungsbau GmbH & Co. KG, also 21/12/2013, 23/02/2012
General partner: GBI Wohnungsbau GmbH & Co. KG
19 Dec 2013
MD: Guido Bode, Engelbert Maus · No longer MD: Bastian Pütz · Change of headquarters: GBI Wohnungsbau GmbH · Address · Capital: €300,000 · Share­holder agreement · Company statute · Corporate Purpose
18 Dec 2013 at the court of Hamburg
Change of headquarters: GBI Wohnungsbau GmbH · Seat: Erlangen
10 Sept 2013 at the court of Hamburg
Managing Director: Bastian Pütz
9 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Feb 2012 at the court of Hamburg
Managing Director: Guido Bode, Engelbert Maus · No longer Managing Director (1) · Address · Share­holder agreement · Name: GBI Wohnungsbau GmbH
25 May 2011 as Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Dec 2010 as Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Jan 2010 as Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Jan 2009 as Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Aug 2002
No longer Managing Director (1)
19 Jul 2002 as Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Change of headquarters · Capital: €27,000 · Seat: Hamburg · Legal form: GmbH · Name: Nord Project Immobilien Bau- und Projektentwicklungsgesellschaft mbH · Corporate Purpose

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