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GIEAG Immobilien AG, Munich, Germany

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Name

GIEAG Immobilien AG
GIEAG Gewerbe Immobilien Entwicklungs AG

Register

Ut
District Court of Munich HRB 130721
Lei
9676007I0L7VU8DAH762

Address

Montgelasstr. 14, 81679 München, Germany

Corporate purpose

Acquisition, development, rental and exploitation of commercial and residential properties of all kinds, participation as a personally liable partner in other companies. Under Paragraph 34c, transactions subject to authorisation are not the subject of the undertaking.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

12 Jan 2024
Officer: Daniel L. Schapperer
10 Nov 2023
Member of the Executive Board: Benjamin Johansson · No longer Officer (2)
12 Jun 2023
Einladung zur Hauptversammlung
11 Apr 2023
Officer: Benjamin Johansson, Michael Schütz
8 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Sept 2022
Address
18 Mar 2022
List of board members
23 Dec 2021 via GIEAG Projekt 140 GmbH, also 09/12/2021
Merger: GIEAG Projekt 140 GmbH
22 Dec 2021
Merger: GIEAG Projekt 140 GmbH
21 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Nov 2021 via GIEAG Projekt 130 GmbH
Merger: GIEAG Projekt 130 GmbH
9 Nov 2021
Merger: GIEAG Projekt 130 GmbH
22 Oct 2021
Merger: GIEAG Projekt 140 GmbH
7 Oct 2021
Member of the Executive Board: Philipp Pferschy · No longer Member of the Executive Board: Thomas Männel · No longer Officer (1)
24 Sept 2021
Merger: GIEAG Projekt 130 GmbH
20 Sept 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Jul 2021
Company statute
26 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Apr 2020
Officer (1) · No longer Officer (1)
18 Dec 2019
Member of the Executive Board: Thomas Männel · List of board members · Company statute · Corporate Purpose
30 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Feb 2019 via GIEAG Projekt 200 GmbH, also 06/02/2019
Merger: GIEAG Projekt 200 GmbH
14 Feb 2019
Merger: GIEAG Projekt 200 GmbH
30 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Feb 2017
No longer Member of the Executive Board: Christoph F. Klotz
12 Oct 2016
Member of the Executive Board: Thomas Männel
6 Aug 2016
Company statute
28 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Feb 2016
Officer (1)
11 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (11 companies)
22 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 May 2013
List of board members
26 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Dec 2012
Member of the Executive Board: Philipp Pferschy
10 Oct 2012 via Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG
No longer General partner: Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG
10 Oct 2012 via Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG
General partner: Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG
2 Oct 2012 via Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG
General partner: GIVOE Gewerbe Immobilien Verwaltungs AG & Co. Objekt Emmering-Wohnen KG
18 Jul 2012
Name: GIEAG Immobilien AG · Company statute
6 Jun 2012 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Ortszentrum Hedelfingen KG (i.L.)
No longer General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Ortszentrum Hedelfingen KG (i.L.)
16 May 2012 via Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. MK 13 Süd KG
No longer General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. MK 13 Süd KG
9 May 2012 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen KG
No longer General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen KG
9 May 2012 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen II KG
No longer General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen II KG
7 Mar 2012 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
25 Jan 2012 as GIEAG Gewerbe Immobilien Entwicklungs AG
No longer Member of the Executive Board (1) · No longer Officer (1) · List of board members
18 Jan 2012 as GIEAG Gewerbe Immobilien Entwicklungs AG
No longer Member of the Executive Board (1) · No longer Officer (1)
26 Apr 2011 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
12 Apr 2011 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
23 Feb 2011 as GIEAG Gewerbe Immobilien Entwicklungs AG
Address
18 Aug 2010 as GIEAG Gewerbe Immobilien Entwicklungs AG
Member of the Executive Board: Christoph F. Klotz · Officer (1)
5 May 2010 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Ortszentrum Hedelfingen KG (i.L.), also 14/09/2005
General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Ortszentrum Hedelfingen KG
10 Mar 2010 via Münchner Beteiligungen Verwaltungs AG, also 10/03/2010, 02/09/2009
Merger: Münchner Beteiligungen Verwaltungs AG
10 Mar 2010 as GIEAG Gewerbe Immobilien Entwicklungs AG
Merger: Münchner Beteiligungen Verwaltungs AG · Company statute
24 Feb 2010 as GIEAG Gewerbe Immobilien Entwicklungs AG
Address · Capital: €4,200,000 · List of board members · Company statute
18 Jan 2010 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
30 Dec 2009 as GIEAG Gewerbe Immobilien Entwicklungs AG
Address · Capital: €2,300,000 · Company statute
2 Sept 2009 as GIEAG Gewerbe Immobilien Entwicklungs AG
Merger: Münchner Beteiligungen Verwaltungs AG
26 Jan 2009 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: 80538 München GIESE Gewerbe Immobilien Entwicklungs- und Sanierungs GmbH, 80538 München Privileged …
18 Feb 2008 as GIEAG Gewerbe Immobilien Entwicklungs AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: GIVE Gewerbe Immobilien Verwaltungs GmbH Widenmayerstraße 43.80538 München
13 Sept 2006 as GIEAG Gewerbe Immobilien Entwicklungs AG
Officer (1)
22 Feb 2006 as GIEAG Gewerbe Immobilien Entwicklungs AG
Member of the Executive Board: Christoph Klotz
30 Nov 2005 via Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Einkaufszentrum Wadgassen KG
General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Einkaufszentrum Wadgassen KG
9 Nov 2005 via Gamma Liegenschaftsverwaltungsgesellschaft mbH & Co. KG, also 08/11/2005
General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Oasis II KG
14 Sept 2005 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen II KG
General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Einkaufszentrum Wadgassen KG
24 Aug 2005 via Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. MK 13 Süd KG
General partner: Gewerbe Immobilien Errichtungs- und Verwaltungs AG & Co. Einkaufszentrum Kerpen Sindorf KG
20 Apr 2005 as GIEAG Gewerbe Immobilien Entwicklungs AG
Company statute · Corporate Purpose
26 Jan 2005 as GIEAG Gewerbe Immobilien Entwicklungs AG
Capital: €2,100,000 · Company statute
11 Jan 2005
Capital: €2,100,000 · Company statute
10 Nov 2004 via Gewerbe Immobilien Errichtungs- und Verwaltungs GmbH & Co. Feldkirchen KG
No longer General partner: Münchner Tor Errichtungs- und Verwaltungs GmbH & Co. 3. KG
3 Nov 2004
Seat: Munich, Germany · Company statute
7 Nov 2001 as GIEAG Gewerbe Immobilien Entwicklungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €2,000,000 · Seat: Neufahrn, Germany · Legal form: AG · Name: GIEAG Gewerbe Immobilien Entwicklungs AG · Corporate Purpose

Mentions

8 Dec 2021 via Wohnbau Gaggenau GmbH
No longer Ultimate parent: Wohnbau Gaggenau GmbH

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