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STRABAG Property and Facility Services GmbH, Frankfurt a. Main, Germany

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Name

STRABAG Property and Facility Services GmbH
STRABAG Prosperity and Facility Services GmbH
DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH

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Ut
District Court of Frankfurt HRB 118350
Ut
District Court of Münster HRB 6129
Lei
529900R427OWWXOXPR98

Address

Europa-Allee 50, 60327 Frankfurt a. Main, Germany
Münster, Germany

Corporate purpose

All executing and consulting works and services in the infrastructural, technical and commercial building and facility management, industrial services such as assembly/dismantling of production plants, technical cleaning and industrial maintenance, real estate management such as the letting, leasing and brokerage of real estate and space as well as the leasing of employees in the private and public sector

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Quarterly Exports in CSV

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Publications

20 Mar 2024
Antitrust Investigation: STRABAG Property and Facility Services GmbH, climtech GmbH
22 Jan 2024
Managing Director: Mike Kirschnereit · No longer Officer (2) · Officer (2)
30 Nov 2023
Share­holder agreement · Corporate Purpose
27 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2023
Aufsichtsrat
18 Sept 2023
Officer: Jörg Jungedeitering · No longer Officer (6)
12 Sept 2023
List of board members
6 Sept 2023
Officer (5) · Merger: STRABAG Building and Industrial Service GmbH
6 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
31 Aug 2023 via STRABAG Building and Industrial Services GmbH
Merger: STRABAG Building and Industrial Services GmbH
21 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2023
Aufsichtsrat
12 Jun 2023
Officer (3) · No longer Officer (3)
13 Mar 2023
Word figurative mark
19 Jan 2023
List of board members
10 Jan 2023
Officer (4) · No longer Managing Director (1) · No longer Officer (1)
2 Jan 2023
Aufsichtsrat
6 Oct 2022
List of board members
28 Jul 2022
No longer Officer (2) · Officer (2)
12 Apr 2022
Officer (1)
4 Feb 2022
Officer (1) · No longer Officer (1)
27 Jan 2022
Address · Sub­sidiary
19 Jan 2022
Address · Sub­sidiary: Fläche Deutschland, 70563 Stuttgart,;
19 Jul 2021
Managing Director: Dirk Michael Brandt · No longer Officer: Udo Borgmann · Officer (2)
11 May 2021
No longer Officer (2)
27 Jan 2021
List of board members
24 Dec 2020 via STRABAG Facility Services GmbH, also 15/12/2020
Merger: STRABAG Facility Services GmbH
18 Dec 2020
Merger: STRABAG Facility Services GmbH
11 Nov 2020
Officer (1)
21 Aug 2020
Officer: Thomas Donders · No longer Officer (1)
25 Jun 2020
No longer Officer (1)
5 Mar 2020 as STRABAG Prosperity and Facility Services GmbH
Officer (1) · Control: Ilbau Liegenschaftsverwaltung GmbH, STRABAG AG · Change of legal form: Ilbau Liegenschaftsverwaltung AG · Legal form: AG
3 Mar 2020
Change of headquarters: STRABAG Prosperity and Facility Services GmbH
3 Mar 2020
Original document: “Liste der Gesellschafter“
27 Feb 2020 as STRABAG Prosperity and Facility Services GmbH
MD (7) · PPA (19) · Control: Ilbau Liegenschaftsverwaltung GmbH · Change of headquarters: STRABAG Property and Facility Services GmbH · Change of legal form: Ilbau Liegenschaftsverwaltung AG · Address
19 Feb 2020
List of board members
17 Jan 2020
Managing Director: Andrea Jager
17 Jan 2020
Officer (5) · No longer Officer (2)
7 Jan 2020
Managing Director: Andrea Jager, Mike Kirschnereit, Torsten May · No longer Officer (5) · Address · Sub­sidiary: 53113 Bonn,;
1 Aug 2019
Officer (2)
23 Apr 2019
No longer Officer (1)
6 Mar 2019
No longer Officer (1)
24 Jan 2019
Officer (2) · No longer Officer (1)
23 Jan 2019
List of board members
17 Sept 2018
Officer (1)
25 May 2018
No longer Officer (2) · Officer (1)
13 Apr 2018
List of board members
20 Mar 2018
Officer (1) · No longer Officer (1)
20 Feb 2018 via STRABAG AG
Shareholder: STRABAG AG
19 Feb 2018
Control: STRABAG AG
25 Jan 2018
Officer (1)
11 Oct 2017
No longer Officer (1)
24 Aug 2017
No longer Officer (1)
14 Jul 2017
Officer (1)
23 Mar 2017
Officer (1)
30 Jan 2017 via STRABAG AG
Shareholder: Ilbau Liegenschaftsverwaltung AG
21 Dec 2016
Officer (2)
9 Nov 2016
No longer Officer (1)
1 Nov 2016
Wordmark: “PROREM“
21 Oct 2016
Control: Ilbau Liegenschaftsverwaltung GmbH · Change of legal form: Ilbau Liegenschaftsverwaltung AG · Legal form: AG
26 Sept 2016
Officer (1) · No longer Officer (1)
21 Sept 2016 via STRABAG AG, also 01/03/2016, 06/08/2015, 27/04/2015, 07/01/2015, 19/02/2014, 10/01/2013, 13/02/2012, 08/02/2012, 02/02/2011, 25/11/2010, 23/06/2009
Shareholder: Ilbau Liegenschaftsverwaltung GmbH
9 Sept 2016
Officer (1)
26 Jul 2016
Officer: Christian Leßner
12 Jul 2016
List of board members
30 Jun 2016
No longer Officer (1)
27 Apr 2016
No longer Officer (1)
15 Jan 2016
Managing Director: Marko Bohm, Marion Henschel · No longer Officer: Marko Bohm · No longer Managing Director (1)
11 Jan 2016
List of board members
1 Jan 2016 in Fk
Public funding (€43,240): Prevention-oriented design of mobile work (prentimo), sub-projects Design of mobile work at changing locations in the area of facility management
11 Nov 2015
No longer Officer (1)
21 Aug 2015
No longer Officer (1)
13 Jan 2015
No longer Officer (2) · Officer (1) · No longer Managing Director (1) · Address · Name · Sub­sidiary
4 Nov 2014
No longer Officer (2)
10 Aug 2014 as DeTe Immobilien Deutsche Telekom Immobilien und Service GmbH
Wordmark: “dtimmobilien“
8 Jul 2014
Managing Director: Dirk Michael Brandt · No longer Officer: Dirk Michael Brandt · No longer Managing Director (1)
14 May 2014
List of board members
20 Dec 2013
Control: IIbau Liegenschaftsverwaltung GmbH
29 Nov 2013 via Ilbau Liegenschaftsverwaltung GmbH
Shareholder: Ilbau Liegenschaftsverwaltung GmbH
1 Nov 2013 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Wordmark: “dti“
1 Nov 2013 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Wordmark: “dtimmobilien - das team immobilien“
25 Oct 2013
Officer (1)
15 Oct 2013
Officer (1)
2 Jan 2013
Officer: Dirk Brandt
15 Nov 2012
No longer Officer (2) · Address · Sub­sidiary
5 Jul 2012
No longer Officer (1)
14 Mar 2012
No longer Officer (1)
20 Jan 2012
Officer (2)
20 Oct 2011
No longer Officer (1)
1 Jul 2011
No longer Officer (1)
18 Mar 2011
Officer (1)
8 Mar 2011
Officer (1)
26 Jan 2011
List of board members
4 Jan 2011
No longer Officer (7) · Officer (2)
27 Dec 2010
No longer Officer (5) · Officer (2)
29 Nov 2010 via Strabag SE
Shareholder: Strabag SE
12 Oct 2010
No longer Officer (1)
13 Aug 2010
Wordmark: “REM@on“
29 Jul 2010
No longer Managing Director (1)
5 Jul 2010
No longer Managing Director (1)
7 Apr 2010
No longer Officer (2)
29 Mar 2010
No longer Officer (2)
24 Feb 2010
List of board members
17 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
4 Feb 2010
No longer Officer (3) · Managing Director (1) · Officer (2)
25 Jan 2010
No longer Officer (3) · Managing Director (1) · Officer (2)
30 Dec 2009
No longer Officer (2)
14 Dec 2009
No longer Officer (2)
23 Oct 2009
No longer Officer (1)
12 Oct 2009
No longer Officer (1)
5 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
22 Jul 2009
Officer (1)
14 Jul 2009
Officer (1)
15 May 2009
Officer: Mike Kirschnereit · No longer Officer (5) · Address · Sub­sidiary
15 May 2009
Address · Sub­sidiary
7 May 2009
Address · Sub­sidiary
24 Apr 2009
Officer (1)
14 Apr 2009
Officer (1)
25 Feb 2009
Managing Director (1)
25 Feb 2009
List of board members
12 Feb 2009
Annual report for the year ending 30/09/2008
12 Jan 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Shareholdings (5 companies)
22 Dec 2008
Control: IIbau Liegenschaftsverwaltung GmbH · Address
5 Dec 2008
Control: IIbau Liegenschaftsverwaltung GmbH · Address
5 Nov 2008
No longer Control: Deutsche Telekom AG · No longer Control: Deutsche Telekom AG
5 Nov 2008
No longer Control: Deutsche Telekom AG · No longer Control: Deutsche Telekom AG
28 Oct 2008
No longer Managing Director (1) · Share­holder agreement · Name: STRABAG Property and Facility Services GmbH
8 Oct 2008
No longer Managing Director (1) · Share­holder agreement · Name: STRABAG Property and Facility Services GmbH
11 Sept 2008 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Share­holder agreement
2 Sept 2008
Share­holder agreement
24 Jul 2008 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
No longer Officer (1)
10 Jul 2008 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (2) · No longer Officer (1)
10 Apr 2008 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (3)
27 Mar 2008
Officer (3)
28 Feb 2008 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
No longer Officer (2) · Officer (1)
12 Feb 2008
No longer Officer (2) · Officer (1)
26 Nov 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
List of board members
15 Oct 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (3) · No longer Officer (6)
16 Jul 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
No longer Officer (3) · Officer (1)
29 May 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (2) · No longer Officer (1)
30 Jan 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (1) · No longer Officer (1)
30 Jan 2007 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
No longer Officer (4) · No longer Managing Director (1)
17 Jan 2007
No longer Officer (3) · Officer (1) · No longer Managing Director (1)
20 Sept 2006
Sub­sidiary
15 Aug 2006 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
No longer Officer (4)
1 Aug 2006
No longer Officer (4)
7 Jun 2006 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (3) · Managing Director (1)
24 May 2006
Officer (3) · Managing Director (1)
12 Aug 2005 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (3) · No longer Officer (4)
12 Aug 2005 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Control: Deutsche Telekom AG
22 Jul 2005
Officer (3) · No longer Officer (4)
20 Jul 2005
Control: Deutsche Telekom AG
11 Apr 2005 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Officer (2) · No longer Managing Director (1)
15 Mar 2005
Officer (2) · No longer Managing Director (1)
20 Dec 2004
No longer Officer (3) · Officer (2)
4 Jun 2004
Sub­sidiary
1 Jun 2004
Sub­sidiary: Niederlassung Leipzig, Leipzig (Amtsgericht Leipzig HR B 18564)
26 May 2004
Officer (4) · No longer Officer (2) · Sub­sidiary: Niederlassung Koblenz, Koblenz (Amtsgericht Koblenz HR B 6644)

4 May 2004
Sub­sidiary: Niederlassung Nürnberg, Nürnberg (Amtsgericht Nürnberg HR B 19379)
23 Apr 2004
Sub­sidiary: Niederlassung Dortmund, Dortmund (Amtsgericht Dortmund HR B 15114) b) Folgende Zweigniederlassung ist aufgehoben: Niederlassung Hannover, Hannover (Amtsgericht Hannover HR B 60393) b) …
19 Feb 2004
Officer (1)
26 Nov 2003
Officer (1)
30 Oct 2003 as DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH
Reg­is­tra­tion · MD (5) · Capital: €5,000,000 · Seat: Münster Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Niederlassung Frankfurt, Germany · Legal form: GmbH …

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