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Gexx Holding GmbH, Berlin, Germany

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Name

Gexx Holding GmbH
Gexx Aviation GmbH
Gexx GmbH
Germania Express GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 213986 B
Ut
District Court of Potsdam HRB 30718
Ut
District Court of Cottbus HRB 10257
Ut
District Court of Frankfurt/Oder HRB 11153
Ut
District Court of Charlottenburg (Berlin) HRB 83656 B
Lei
391200AN7I42LS1A1861
EUID
DEF1103R.HRB213986B

Address

Podbielskiallee 30, 14195 Berlin, Germany
Zossen, Germany
Wildau, Germany
Schönefeld, Germany
Althüttendorf, Germany

Corporate purpose

Foundation, acquisition, financing and management of companies and investments, especially in the fields of renewable energies, real estate, technical services and management consulting.

Financials

Revenue

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History

Network

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Investigative Journalism

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Publications

25 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
22 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Apr 2022 as Gexx Aviation GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Mar 2022
Share­holder agreement · Name: Gexx Holding GmbH · Foundation, acquisition, financing and management of companies and investments, especially in the fields of renewable energies, real estate …
2 Mar 2022 as Gexx Aviation GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Apr 2020 as Gexx Aviation GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Jan 2020 as Gexx Aviation GmbH
Change of headquarters: Gexx Real Estate GmbH · Address
22 Jan 2020 as Gexx Aviation GmbH
MD: Marie S. Lafrentz · Change of headquarters: Gexx Aviation GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form · Proxy policy …
24 Sept 2019 as Gexx Aviation GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2018 as Gexx Aviation GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Mar 2018 as Gexx Aviation GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Jan 2018 as Gexx Aviation GmbH
Change of headquarters: Gexx Aviation GmbH · Address · Seat: Zossen
23 Jan 2018 as Gexx Aviation GmbH
Address
19 Jan 2018 as Gexx Aviation GmbH
MD: Marie S. Lafrentz · Change of headquarters: Gexx Aviation GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy …
4 Nov 2016 as Gexx Aviation GmbH
Address
1 Aug 2016 as Gexx Aviation GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
29 Feb 2016 as Gexx Aviation GmbH
Share­holder agreement · Name: Gexx Aviation GmbH · Holding and leasing aircraft and providing all Aviation Services services. In addition, the participation and creation of real estate companies
3 Mar 2014 as Gexx GmbH
Wordmark: “gexx“
10 Jan 2013 as Gexx GmbH
Change of headquarters: Gexx GmbH
10 Jan 2013 as Gexx GmbH
Change of headquarters: Gexx GmbH
4 May 2011
Wordmark: “gexx“
11 Mar 2011 as Germania Express GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Feb 2011 as Gexx GmbH
Managing Director: Marie S. Lafrentz · No longer Managing Director (2) · Address · Share­holder agreement · Name: Gexx GmbH
2 Aug 2010
Managing Director (1)
4 Feb 2010
No longer Managing Director (1) · Address
27 Aug 2009 as Germania Express GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2008
Änderung zu Nr. 2: Geschäftsführer: N.N., geb. Scholz mit der Befugnis die Gesellschaft allein zu vertreten…
17 Sept 2008
Managing Director (1)
28 Jan 2008 as Germania Express GmbH
Change of headquarters: Germania Express GmbH
8 Jan 2008 as Germania Express GmbH
Change of headquarters: Germania Express GmbH
21 Dec 2007 as Germania Express GmbH
Reg­is­tra­tion · MD (1) · Change of headquarters: Germania Express GmbH · Capital: €25,000 · Share­holder agreement · Seat: Schönefeld, Germany · Name: Germania Express GmbH …
23 Oct 2006 as Germania Express GmbH
Change of headquarters: Germania Express GmbH · Seat: Der Sitz der Gesellschaft ist von Berlin nach Althüttendorf verlegt (Amtsgericht Frankfurt (Oder), Germany
13 Oct 2006 as Germania Express GmbH
MD (1) · Change of headquarters: Germania Express GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Sales and marketing for airlines, in particular for Germania Airline mbH as well as …
17 Jan 2006 as Germania Express GmbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · The acquisition, holding and leasing of aircraft
2 Mar 2005
No longer Managing Director (1)
8 Jul 2004 as Germania Express GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: Germania Express GmbH · Vertrieb und Marketing für Fluggesellschaften, insbesondere für die …
There are no publications matching your search.

Mentions

30 May 2022 in Hrdk also 12/03/2021
Gexx aeroSol GmbH: “Liste der Gesellschafter“
26 Feb 2020 in Hrdk
Gexx Real Estate GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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