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SWB Immowert GmbH, Stuttgart, Germany✝︎

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SWB Immowert GmbH

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Name

SWB Immowert GmbH
PH Grundstücks- und Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Stuttgart HRB 18989
EUID
DEB8534.HRB18989

Address

Stuttgart, Germany

Corporate purpose

The acquisition and long-term management of immovable property and rights equivalent to land, as well as the acquisition and long-term holding and management of holdings in persons and corporations with real estate assets.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Publications

3 Dec 2025
Wordmark: “SWB Immowert GmbH“
29 Oct 2025
Ter­mi­na­tion
29 Oct 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
19 Sept 2025
Merger: BAWAG Group Germany GmbH
11 Sept 2025
Merger: BAWAG Group GmbH
11 Sept 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
1 Sept 2025
No longer Authorized signatory (ppa): Philipp Joppeck · Merger: SWBI Stuttgart 1 GmbH
1 Sept 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2025 via SÜDWESTBANK - BAWAG AG Niederlassung Deutschland also 31/05/2023, 10/05/2022, 16/12/2021
Shareholder: SÜDWESTBANK - BAWAG AG Niederlassung Deutschland
13 Sept 2024
Managing Director: Philipp D. Joppeck · No longer Managing Director: Frank Wunderlich
30 Jul 2024
Original document: “Liste der Gesellschafter“
13 Mar 2024
Address
8 Feb 2022
No longer Managing Director: Michael Hoffmann, Joachim Zug
1 Feb 2021
Managing Director: Christian Hofmann
14 Jan 2021
No longer Managing Director: Christoph Hornikel
14 Dec 2020
Managing Director: Frank Wunderlich · Authorized signatory (ppa): Philipp Joppeck
11 May 2020 via SÜDWESTBANK AG also 19/07/2019, 29/06/2018, 06/09/2017, 30/08/2016, 19/08/2015, 10/10/2014, 21/08/2013, 15/08/2012, 19/10/2011, 22/09/2011, 17/08/2010, 02/11/2007
Shareholder: SÜDWESTBANK AG
16 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 May 2018 via Santo Vermögensverwaltung GmbH
Shareholder: Santo Vermögensverwaltung GmbH
24 Jan 2018
Wordmark: “SWB Immowert GmbH“
30 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Sept 2017
Wordmark: “SWB Immowert GmbH“
16 Aug 2017 via SWB Holding GmbH also 05/09/2016, 28/09/2015, 15/09/2015
Shareholder: SWB Holding GmbH
22 Dec 2016 via SWBI Stuttgart 3 GmbH
Control, Profit Transfer: SWBI Stuttgart 3 GmbH
8 Jul 2015
Wordmark: “SWB Immowert GmbH“
5 Jun 2015
Managing Director: Michael Hoffmann, Christoph Hornikel, Joachim Zug
5 Jun 2015
Managing Director: Michael Hoffmann, Christoph Hornikel, Joachim Zug
22 May 2015
Wordmark: “SWB Immowert GmbH“
11 Mar 2015
Managing Director: Michael Hoffmann, Christoph Hornikel, Joachim Zug · No longer Managing Director (2) · Share­holder agreement · Name: SWB Immowert GmbH · Corporate Purpose
27 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2015 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Mar 2014 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Wertpapiere des Anlagevermögens
13 Dec 2012 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Dec 2011 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 May 2011 via Santo Holding (Deutschland) GmbH also 29/04/2010, 30/06/2009, 30/06/2009
Shareholder: Santo Holding (Deutschland) GmbH
25 Nov 2010 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Nov 2010 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Oct 2009 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Aug 2009 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1) · Address
18 Mar 2009
Original document: “Liste der Gesellschafter“
22 Dec 2008 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Capital: €1,900,000 · Share­holder agreement
22 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2008 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
7 Apr 2008 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Sept 2007 as PH Grundstücksu. Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Mar 2006
Managing Director (1)
3 Mar 2006
No longer Managing Director (1)
14 Oct 2005 as PH Grundstücks- und Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: 7,130,500 DEM · Seat: Stuttgart · Legal form: GmbH · Name: PH Grundstücks- und Beteiligungsgesellschaft mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

25 Sept 2025 in Hrcdd
Merger: BAWAG Group Germany GmbH
25 Sept 2015 in Hrdk also 26/05/2015
BAWAG Group Germany GmbH: “Liste der Gesellschafter“
18 May 2015 in Hrdk
SWBI Stuttgart 1 GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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