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GFT Real Estate GmbH, Stuttgart, Germany

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Name

GFT Real Estate GmbH
GFT Beteiligungsgesellschaft mbH
Neckarsee 254. V V GmbH

Identification

Ut
District Court of Stuttgart HRB 740445
Lei
529900KXUNDN4MAAVM43
EUID
DEB2609.HRB740445

Address

Schelmenwasenstr. 34, 70567 Stuttgart, Germany
Bonn, Germany

Corporate purpose

Management of own and third-party real estate, including the acquisition and sale of real estate, their rental, leasing, construction and renovation as well as all related legal transactions

History

Persons

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1)
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DATA SERVICES

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Publications

23 May 2022 via GFT Technologies SE also 04/05/2022, 28/06/2021, 04/05/2020, 22/05/2019, 16/05/2018, 19/07/2017
Shareholder: GFT Technologies SE
4 Apr 2022
No longer Managing Director: Marc Rexer
10 Aug 2021
Managing Director: Thomas Nüßeler, Marc Rexer · No longer Managing Director: Manfred Gmeiner
22 May 2019
Authorized signatory (ppa): Markus Pfrommer
9 May 2019
Authorized signatory (ppa): Stephan J. Dusold, Markus Pfrommer · No longer Managing Director: Clemens Pfeffer
6 Mar 2019
Authorized signatory (ppa): Stephan J. Dusold, Markus Pfrommer
3 Jul 2017
Managing Director: Manfred Gmeiner, Clemens Pfeffer · Authorized signatory (ppa): Stephan J. Dusold, Markus Pfrommer · No longer Managing Director: Oliver Ehret
23 Feb 2016
Original document: “Liste der Gesellschafter“
17 Feb 2016
Original document: “Liste der Gesellschafter“
25 Jun 2015
Managing Director: Oliver Ehret · No longer Authorized signatory (ppa): Oliver Ehret · No longer Managing Director (1)
26 Mar 2015
No longer Managing Director (1)
29 Dec 2014
Address
10 Jul 2014 via GFT Technologies SE also 10/07/2014, 05/08/2013, 14/05/2013
Shareholder: GFT Technologies AG
10 Jun 2013
Profit Transfer: GFT Technologies AG
15 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2012
Managing Director (2) · Share­holder agreement · Name: GFT Real Estate GmbH · Corporate Purpose
31 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2012 as GFT Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: GFT Beteiligungsgesellschaft mbH · Corporate Purpose
25 Jun 2012 as GFT Beteiligungsgesellschaft mbH
Authorized signatory (ppa): Oliver Ehret
5 Apr 2012
Original document: “Liste der Gesellschafter“
27 Feb 2012 as Neckarsee 254. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Feb 2012
Original document: “Liste der Gesellschafter“
15 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

24 Jul 2024 in Ler
Direct parent
24 Jul 2024 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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