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STRABAG Real Estate GmbH, Cologne, Germany

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Name

STRABAG Real Estate GmbH
Züblin Development GmbH
3.Züblin Vorrats GmbH

Register

Ut
District Court of Cologne HRB 58084
Ut
District Court of Stuttgart HRB 25266

Address

Siegburger Str. 241, 50679 Köln, Germany
Düsseldorf, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The acquisition and exploitation of real estate as well as the planning, construction, management, rental and sale of buildings to be connected with these properties together with their development and the implementation of PPP projects at home and abroad including all related legal transactions, in particular the participation in other companies. The company is entitled to be active in the aforementioned area (undeveloped or developed or to be built land or PPP projects) as an investment company, in particular to take over the management and / or representation of other companies at home and abroad.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

13 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (28 companies)
22 Aug 2023
Merger: SRE Erste Vermögensverwaltung GmbH
22 Aug 2023 via SRE Erste Vermögensverwaltung GmbH
Merger: SRE Erste Vermögensverwaltung GmbH
22 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
10 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (28 companies)
8 Nov 2022 via Kurfürstenanlage GmbH & Co. KG, also 13/01/2016, 27/05/2015, 08/05/2015
Limited Partner: Kurfürstenanlage GmbH & Co. KG
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (31 companies)
28 Dec 2021
Officer: Patrizia Kaiser · No longer Officer (1)
28 Dec 2021
Officer: Patrizia Kaiser
19 Nov 2021
Officer (1)
8 Jun 2021 via FLARE Development GmbH & Co. KG
No longer Limited Partner: FLARE Development GmbH & Co. KG
16 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (33 companies)
1 Jan 2021 in Fk
Public funding (€221,058): DROPS - Data standards for resource-optimized production and service processes (in buildings and quarters), sub-projects: optimization of processes within planning …
Year 2020 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): THE TWIST …
16 Jul 2020
Officer: Thomas Donders, Carsten Kramer
15 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (34 companies)
19 Dec 2019 via Projekt Elbpark GmbH & Co. KG
No longer Limited Partner: Projekt Elbpark GmbH & Co. KG
21 Aug 2019
Merger: Heimfeld Terrassen GmbH
21 Aug 2019 via Heimfeld Terrassen GmbH
Merger: Heimfeld Terrassen GmbH
5 Jun 2019
Managing Director: Christian Hattendorf
28 May 2019
Address · Sub­sidiary
5 Mar 2019
Officer: Axel Möhrle
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (38 companies)
21 Jan 2019
No longer Officer (1)
14 Dec 2018
Address · Sub­sidiary
26 Sept 2018
Officer (4)
15 Aug 2018
Merger: ZDE Projekt Oberaltenallee GmbH
13 Aug 2018 via ZDE Projekt Oberaltenallee GmbH
Merger: ZDE Projekt Oberaltenallee GmbH
3 May 2018
No longer Officer (2) · Officer (1)
9 Apr 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
9 Apr 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
6 Mar 2018
Officer (3)
6 Mar 2018
Address · Sub­sidiary
2 Mar 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
20 Feb 2018 via STRABAG AG
Shareholder: STRABAG AG
19 Feb 2018
Original document: “Liste der Gesellschafter“
19 Jan 2018
Officer (15) · No longer Officer (5)
9 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (37 companies)
30 Aug 2017
Managing Director: Rainer Maria Schäfer
23 Aug 2017
Managing Director: Rainer Maria Schäfer · No longer Officer: Rainer Maria Schäfer · Officer (2) · No longer Managing Director (1) · Address
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (42 companies)
30 Jan 2017 via STRABAG AG
Shareholder: Ilbau Liegenschaftsverwaltung AG
21 Sept 2016 via STRABAG AG
Shareholder: Ilbau Liegenschaftsverwaltung GmbH
3 May 2016 via Turm am Mailänder Platz GmbH & Co. KG
No longer Limited Partner: Turm am Mailänder Platz GmbH & Co. KG
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (40 companies)
12 Jan 2016
Address · Sub­sidiary
9 Sept 2015
Officer: Stefan Fiddicke
Year 2015 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): Heinrich-von-Stephan Business Quartier …
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (38 companies)
3 Mar 2015 via Kurfürstenanlage GmbH & Co. KG, also 27/12/2012
Control, Control: PEKA Entwicklungsgesellschaft Kurfürstenanlage GmbH
29 Sept 2014
Officer (8)
3 Sept 2014 via Heimfeld Terrassen GmbH
Control, Control: Heimfeld Terrassen GmbH
10 Jan 2014
Address
9 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (34 companies)
8 Nov 2013
Officer: Andreas Hülsken · Address · Sub­sidiary
5 Aug 2013 via ZDE Vierte Vermögensverwaltung GmbH
Merger: ZDE Vierte Vermögensverwaltung GmbH
5 Aug 2013
Merger: Böblingen Quartier 11 Verwaltung GmbH, ZDE Vierte Vermögensverwaltung GmbH
5 Aug 2013 via Böblingen Quartier 11 Verwaltung GmbH
Merger: Böblingen Quartier 11 Verwaltung GmbH
3 Jul 2013
Officer (1)
22 Nov 2012 via STRABIL STRABAG Bildung im Lauenburgischen GmbH, also 21/11/2012
Control, Control: STRABIL STRABAG Bildung im Lauenburgischen GmbH
4 Sept 2012
Officer (1) · Address · Sub­sidiary
5 Mar 2012
Officer (1)
18 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
23 Nov 2011
Address · Sub­sidiary
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
29 Nov 2010 via Strabag SE
Shareholder: Strabag SE
17 Nov 2010
No longer Officer (1)
19 Oct 2010
Officer: Jens-Uwe Neborg
24 Sept 2010
Address · Sub­sidiary
30 Aug 2010
Address · Sub­sidiary
9 Apr 2010
Address · Sub­sidiary: Züblin Development Gmb, HBereich München, 80807 München,;
28 Jan 2010
No longer Officer (1)
17 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
4 Dec 2009 via ZDE Sechste Vermögensverwaltung GmbH, also 02/12/2009
Control, Control: ZDE Sechste Vermögensverwaltung GmbH
27 Jul 2009
Officer (9)
7 Jul 2009
Officer (1)
6 May 2009
No longer Officer (1)
17 Apr 2009
Officer: Andreas Hülsken
11 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
16 Feb 2009
Officer: Andreas Gruber, Jörg Lin · No longer Officer (1) · Address
29 Oct 2008
No longer Officer (2)
8 Sept 2008
No longer Managing Director (1) · Share­holder agreement · Name: STRABAG Real Estate GmbH
5 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2008 as Züblin Development GmbH
Officer: Martin Amos Lauble
20 Mar 2008 as Züblin Development GmbH
Officer (4)
11 Feb 2008 as Züblin Development GmbH
Officer (1)
22 Jan 2008 as Züblin Development GmbH
No longer Officer (2)
28 Dec 2007 as Züblin Development GmbH
No longer Managing Director (1) · Share­holder agreement
4 Dec 2007 as Züblin Development GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Nov 2007 via Ed. Züblin AG
Shareholder: Ed. Züblin AG
2 Aug 2007 as Züblin Development GmbH
No longer Managing Director (1)
16 May 2007
Managing Director (1)
18 Apr 2007 as Züblin Development GmbH
Officer (11)
18 Apr 2007 as Züblin Development GmbH
Sub­sidiary
21 Feb 2007 as Züblin Development GmbH
Managing Director (5) · No longer Managing Director (1)
8 Aug 2006 as Züblin Development GmbH
Managing Director (2) · Share­holder agreement
13 Jul 2006 as Züblin Development GmbH
Managing Director (2) · Officer (2) · Change of headquarters: 3.Züblin Vorrats GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Aug 2005 as 3.Züblin Vorrats GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Stuttgart, Germany · Legal form: GmbH · Name: 3.Züblin Vorrats GmbH · Corporate Purpose

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