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GEBRÜDER JUNGHANS GmbH, Röthenbach a. d. Pegnitz, Germany

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Name

GEBRÜDER JUNGHANS GmbH

Register

Ut
District Court of Nuremberg HRB 16722

Address

Heinrich-Diehl-Str. 9, 90552 Röthenbach a. d. Pegnitz, Germany
Nürnberg, Germany

Corporate purpose

Management and exploitation of own and third-party real estate and all related activities, in particular the acquisition and sale as well as the management and leasing of real estate.

History

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Publications

24 Apr 2024
Ordentliche Gesellschafterversammlung
22 Dec 2023
Annual report for the year ending 31/12/2022
19 Dec 2023 via Diehl Stiftung & Co. KG, also 14/12/2022, 13/12/2021, 27/11/2020, 10/12/2019, 19/12/2018, 15/01/2018, 29/12/2016, 13/02/2015, 30/10/2013, 09/11/2012, 15/12/2011, 16/12/2010, 11/09/2008, 26/11/2007
Shareholder: Diehl Stiftung & Co. KG
11 Dec 2023 via Diehl Verwaltungs-Stiftung, also 11/12/2023, 14/12/2022, 13/12/2021, 30/11/2020, 12/12/2019, 11/01/2018, 30/12/2016, 09/12/2015, 13/02/2015, 30/10/2013, 09/11/2012, 07/12/2011, 16/12/2010, 18/02/2010, 12/09/2008, 28/11/2007
Shareholder: Diehl Verwaltungs-Stiftung
24 Aug 2023
Original document: “Liste der Gesellschafter“
14 Jul 2023
Managing Director: Peter Walsh · No longer Officer: Peter Walsh
24 May 2023
Außerordentliche Gesellschafterversammlung
24 May 2023
Ordentliche Gesellschafterversammlung
22 May 2023
Original document: “Liste der Gesellschafter“
16 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2023
Officer: Peter Walsh · No longer Managing Director: Roland Blauhöfer
30 Nov 2021 via Afelixa Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
Change of headquarters, No longer Limited Partner: Afelixa Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs KG
13 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Schramberger Wohnungsbau GmbH
22 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholding: Schramberger Wohnungsbau GmbH
1 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Schramberger Wohnungsbau GmbH
6 Sept 2017
No longer Officer (1)
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Schramberger Wohnungsbau GmbH
16 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Junghans-Stahl GmbH, Schramberger Wohnungsbau GmbH
31 Jul 2015
Merger: Junghans - Stahl GmbH
31 Jul 2015 via Junghans - Stahl GmbH
Merger: Junghans - Stahl GmbH
31 Jul 2015
Address · Seat: Röthenbach a.d. Pegnitz, Germany · Company statute
28 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Aug 2013
Managing Director: Jochen Drexler · Officer: Stefan Forster
24 May 2013
No longer Managing Director (1)
23 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Afelixa Grundstücksverwaltungsge-sellschaft mbH, Junghans-Stahl GmbH, Schramberger Wohnungsbau GmbH
6 Aug 2012
Managing Director (1) · No longer Managing Director (1)
16 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Afelixa Grundstücksverwaltungsge-sellschaft mbH, Junghans-Stahl GmbH, Schramberger Wohnungsbau GmbH
23 Sept 2011
No longer Control: Diehl Stiftung & Co. KG · Company statute · Corporate Purpose
6 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Afelixa Grundstücksverwaltungsgesellschaft mbH, Junghans-Stahl GmbH, Schramberger Wohnungsbau GmbH
6 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2009
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Stephanstraße 49, 90478 Nürnberg
23 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Afelixa Grundstücksverwaltungsgesellschaft mbH, Junghans-Stahl GmbH, Schramberger Wohnungsbau GmbH
18 May 2007
Managing Director: Roland Blauhöfer · No longer Managing Director (1)
11 Jul 2003
Capital: €10M · Company statute
23 Apr 2002
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 20M DEM · Seat: Nuremberg, Germany · Legal form: GmbH · Name: GEBRÜDER JUNGHANS GmbH · Corporate Purpose

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