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GL AG, Hamburg, Germany✝︎

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Name

GL AG

Register

Ut
District Court of Hamburg HRB 88762
Ut
District Court of Dusseldorf HRB 37992

Address

Hamburg, Germany

Corporate purpose

Verwaltung von Vermögen, insbesondere der Erwerb und die Verwaltung von Beteiligungen an anderen Firmen jeder Art, vornehmlich Industrieunternehmen, und die Ausübung der damit verbundenen Holdingfunktionen.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Merger & Acquisition & Control

Network

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Publications

13 Jun 2020
Word figurative mark: “GL Aktiengesellschaft“
4 Sept 2015
Ter­mi­na­tion · Merger: PBB Beteiligungen GmbH
18 Aug 2015
Merger: PBB Beteiligungen GmbH
23 Sept 2014 via Cyrasol Energy GmbH & Co. KG
No longer Limited Partner: Cyrasol Energy GmbH & Co. KG
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (11 companies)
11 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (13 companies)
9 Dec 2013
Control: PBB Beteiligungen GmbH
13 Nov 2013
No longer Member of the Executive Board (1)
20 Sept 2013
Member of the Executive Board (1)
13 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (14 companies)
1 Feb 2013
List of board members
23 Apr 2012 via GVG Hamburg Sportallee 43 GmbH & Co. KG
No longer Limited Partner: GL Siebte Objekt GmbH & Co. KG
11 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
23 Dec 2011 via B & L Hotelprojektgesellschaft UKE Martinistraße mbH & Co. KG
Limited Partner: B & L Hotelprojektgesellschaft UKE Martinistraße mbH & Co. KG
5 Dec 2011 via GVG Hamburg Sportallee 43 GmbH & Co. KG, also 19/11/2010
Limited Partner: GL Siebte Objekt GmbH & Co. KG
6 Jul 2011
Member of the Executive Board: Dirk Heidkämper · List of board members
12 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
10 Nov 2010 via Cyrasol Energy GmbH & Co. KG
Limited Partner: Cyrasol Energy GmbH & Co. KG
27 Jul 2010
List of board members
9 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Dec 2009
Company statute
9 Jul 2009
The Annual General Meeting on 30.04.2009 approved the transfer of the shares of the minority shareholders to the main …
10 Jun 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Apr 2009
List of board members
20 Apr 2009
No longer Member of the Executive Board (1) · Address
13 Jan 2009
Member of the Executive Board (1) · Address
30 Apr 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
17 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (6 companies)
14 Mar 2008
List of board members
20 Nov 2007
Company statute
24 Aug 2007
List of board members
15 May 2007 via orizon AG
No longer Control, No longer Control: orizon AG
18 Oct 2006
Company statute
12 Nov 2003
Neuer Sitz (jetzt AG Hamburg HRB 88762): Hambug
31 Oct 2003
Reg­is­tra­tion · Member of the Executive Board (1) · Change of headquarters: GL AG · Capital: €5,726,469 · Seat: Hamburg, Germany · Legal form: AG · Name: GL AG · Company statute · Corporate Purpose
7 Oct 2003
Company statute
25 Sept 2003
Member of the Executive Board (1) · No longer CEO (1)
26 Sept 2001
Company statute
25 Sept 2001
Reg­is­tra­tion · CEO (1) · Member of the Executive Board (1) · Capital: €5,726,469 · Seat: Dusseldorf, Germany · Legal form: AG · Name: GL AG · Corporate Purpose

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