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Thesauros Architektur AG, Cologne, Germany

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Name

Thesauros Architektur AG
Thesauros Asset Management AG
THESAUROS AG
Michels AG

Identification

Ut
District Court of Cologne HRB 72744
Ut
District Court of Frankfurt HRB 87898
Ut
District Court of Cologne HRB 60801
Ut
District Court of Dusseldorf HRB 54691
Lei
391200MINTGKKKT0QT58
EUID
DER3306.HRB72744

Address

Antoniter Str. 14-16, 50667 Köln, Germany
Frankfurt a. Main, Germany
Düsseldorf, Germany

Corporate purpose

Business consulting for companies, private individuals and the public sector. The management of domestic investment funds in the field of asset management and real estate. Consulting services Consulting and investment management (including structured products). All architectural and engineering services in connection with the renovation, conversion and construction of buildings

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

11 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Nov 2024
Member of the Executive Board: David Michels
11 Nov 2024
Managing Director: David Michels · Authorized signatory (ppa): Sarah Licciardi · No longer CxO: Diane Michels, Heinz-Willi Michels · No longer ppa: Amelie Wichert · Name: Thesauros Architektur AG
7 Nov 2024 as Thesauros Asset Management AG
Original document: “Liste der Aufsichtsratsmitglieder zum 07.11.2024“
18 Sept 2024 as Thesauros Asset Management AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2024 as Thesauros Asset Management AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Feb 2024
Member of the Executive Board: Diane Michels · Authorized signatory (ppa): Amelie Wichert · No longer Authorized signatory (ppa): Michael Frohn
22 Feb 2024 as Thesauros Asset Management AG
List of board members
21 Feb 2024 as Thesauros Asset Management AG
Original document: “Liste der Aufsichtsratsmitglieder zum 21.02.2024“
15 Jun 2023
No longer Authorized signatory (ppa) (2)
2 Jun 2023 as Thesauros Asset Management AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
31 May 2023 as Thesauros Asset Management AG
Name: Thesauros Asset Management AG · Company statute · Business advice for companies, private individuals and the public sector …
26 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Oct 2021
List of board members
8 Oct 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2021“
7 May 2021
Wordmark: “Architectural Consulting“
21 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Feb 2021
Wordmark: “Thesauros“
14 Dec 2020
No longer Member of the Executive Board: Diane Michels · List of board members
9 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2020“
1 Jul 2020
Wordmark: “Michels“
27 May 2020
Wordmark: “Thesauros“
13 Feb 2020
Address
10 Feb 2020
Wordmark: “Thesauros“
20 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Dec 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Oct 2019
Word figurative mark: “THESAUROS“
25 Oct 2019
Figurative mark: “Figurative“
25 Oct 2019
Wordmark: “Time for T“
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Feb 2019
Member of the Executive Board: Simon Michels · No longer Authorized signatory (ppa): Simon Michels · Authorized signatory (ppa) (2) · List of board members
2 Jan 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2019“
5 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Aug 2017
Wordmark: “D-Square“
30 Aug 2017
Ppa (3) · Company statute · The business consulting of companies, private individuals and the public sector as well as the provision of consulting services in the field of asset management (asset …
4 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2017
Wordmark: “VennbahnCenter“
1 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Jul 2013
Member of the Executive Board: Diane Michels, Heinz-Willi Michels
10 Jun 2013
Member of the Executive Board: Diana Michels, Heinz-Willi Michels
4 Jun 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2013“
12 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Jan 2012
Company statute · Business consulting for companies and the public sector. The object of the company is also the provision of consulting services in the field of asset management …
11 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2011
Wordmark: “Ti-Center“
4 Jul 2011 as THESAUROS AG Asset Management Consultants
Change of headquarters: THESAUROS AG · Address
30 Jun 2011
CxO: Diana Michels · Change of headquarters: THESAUROS AG Asset Management Consultants · Address · Capital: €50,000 · Proxy policy · Business consulting for companies and the public sector …
10 May 2011 as THESAUROS AG Asset Management Consultants
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2010 as THESAUROS AG Asset Management Consultants
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Apr 2010 as Michels AG
Change of headquarters: THESAUROS AG Asset Management Consultants · Address
19 Apr 2010 as THESAUROS AG Asset Management Consultants
CxO: Diana Michels · No longer CxO: Heinz-Willi Michels · Change of headquarters: Michels AG · Address · Capital: €50,000 · Proxy policy · Company statute …
4 Mar 2010
Address
23 Dec 2008 as Michels AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Sept 2008 as Michels AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Jul 2007 as Michels AG
Change of headquarters: Michels AG
23 Jul 2007
Change of headquarters: Michels AG · Seat: Cologne, Germany
13 Jul 2007 as Michels AG
Member of the Executive Board: Heinz-Willi Michels · Change of headquarters: Michels AG · Capital: €50,000 · Proxy policy · Company statute · The economic advice of companies and the public sector
5 Mar 2007 via Daidalos AG & Co. KG
General partner: Daidalos AG & Co. KG
12 Sept 2006 as Michels AG
Reg­is­tra­tion · Member of the Executive Board: Heinz-Willi Michels · Member of the Supervisory Board (3) · Capital: €50,000 · Proxy policy · The economic advice of companies and the public sector
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