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Harald Quandt Family Office GmbH, Bad Homburg v. d. Höhe, Germany

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Name

Harald Quandt Family Office GmbH
Harald Quandt Holding GmbH

Register

Ut
District Court of Bad Homburg HRB 1608
Lei
5299002GSRG7BMNCOA34

Address

Am Pilgerrain 17, 61352 Bad Homburg v. d. Höhe, Germany

Corporate purpose

The object of the company is to serve the Harald Quandt family as a family office and, in particular, to invest and manage the assets of the members of the Harald Quandt family, if necessary also by establishing, acquiring and holding legally independent companies in which the company has a significant interest.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

12 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Aug 2020
Original document: “Liste der Gesellschafter“
1 Jul 2020
Share­holder agreement · Name: Harald Quandt Family Office GmbH
22 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2019 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Mar 2019 as Harald Quandt Holding GmbH
Managing Director: Philipp Geller · No longer Managing Director: Bernd Türk
8 Aug 2018 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Jul 2017 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Mar 2017 as Harald Quandt Holding GmbH
Officer: Philipp Rabe
26 Jan 2017 as Harald Quandt Holding GmbH
No longer Managing Director: Michael Knittel
15 Aug 2016 via Equita GmbH & Co. Holding KGaA
Shareholder: Equita GmbH & Co. Holding KGaA
27 Jul 2016 via Equita GmbH & Co. Beteiligungen KGaA
Shareholder: Equita GmbH & Co. Beteiligungen KGaA
11 Jul 2016 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Mar 2016 via Auda PE Advisor GmbH & Co. KG
No longer Limited Partner: Auda PE Advisor GmbH & Co. KG
16 Jul 2015 via Harald Quandt Grundbesitz GmbH & Co. KG, also 21/04/2015, 21/04/2015
No longer General partner: Harald Quandt Grundbesitz GmbH & Co. KG
9 Jul 2015 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Nov 2014 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Feb 2014 as Harald Quandt Holding GmbH
Managing Director: Michael Knittel, Bernhard Oberhofer, Bernd Türk · No longer Officer (2) · No longer Managing Director (2)
2 Oct 2013 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Mar 2013 as Harald Quandt Holding GmbH
Share­holder agreement
7 Dec 2012 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Jun 2012 as Harald Quandt Holding GmbH
Capital: €260,000 · Share­holder agreement
9 Mar 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Dec 2010 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 May 2010 as Harald Quandt Holding GmbH
Managing Director (1) · No longer Managing Director (1)
20 Aug 2009 as HARALD QUANDT HOLDING GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (8 companies)
4 Jun 2009 as Harald Quandt Holding GmbH
Officer: Michael Knittel
12 Mar 2009 as Harald Quandt Holding GmbH
No longer Officer (1) · Address
8 Sept 2008 via Auda Asia Pacific Initiatoren GmbH & Co. KG
Limited Partner: Auda Asia Pacific Initiatoren GmbH & Co. KG
9 Jun 2008 as Harald Quandt Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (8 companies)
28 Apr 2008
Managing Director (1)
10 Apr 2008 as Harald Quandt Holding GmbH
Managing Director (2)
22 Jan 2008 as HARALD QUANDT HOLDING GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Jan 2008 as Harald Quandt Holding GmbH
Managing Director (1) · No longer Managing Director (1)
14 Jun 2007 as Harald Quandt Holding GmbH
Share­holder agreement · Corporate Purpose
9 Jan 2007 via Target Partners Fund I GmbH & Co. KG
Limited Partner: Target Partners Fund I GmbH & Co. KG
28 Nov 2006 via Permira Europe III GmbH & Co. KG
No longer Limited Partner: Permira Europe III GmbH & Co. KG
16 Mar 2006 via HQ Holding GmbH & Co. KG, also 10/03/2006
No longer General partner: HQ Finanzanlagen KG
14 Feb 2006
Officer (2)
19 Oct 2005 via HQB Beteiligungskapital GmbH & Co. KG
General partner: HQB Beteiligungskapital GmbH & Co. KG
15 Aug 2005
Officer (1) · No longer Officer (1)
30 Nov 2004 via Permira Europe III GmbH & Co. KG
Limited Partner: Permira Europe III GmbH & Co. KG
16 Nov 2004
Officer: Bernhard Oberhofer
12 Nov 2004
Officer (1)
27 Aug 2003 via QVentures GmbH & Co.KG
General partner: QVentures KG
27 Aug 2003 via HQ Holding GmbH & Co. KG
General partner: HQ Finanzanlagen KG
21 Jul 2003 as Harald Quandt Holding GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: 500,000 DEM · Seat: Bad Homburg v. d. Höhe, Germany · Legal form: GmbH · Name: Harald Quandt Holding GmbH · Corporate Purpose

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