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Sparkassen ImmobilienCenter GmbH, Bremerhaven, Germany

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Name

Sparkassen ImmobilienCenter GmbH
Sparkassen Bau und Grund GmbH
S Grundbesitz GmbH
S Grundbesitz GmbH & Co. KG

Identification

Ut
District Court of Bremen HRB 5043 BHV
Ut
District Court of Bremen HRA 4066 BHV
EUID
DEH1101.HRB5043BHV

Address

Bgm.-Smidt-Str. 24 - 30, 27568 Bremerhaven, Germany

Corporate purpose

Der An- und Verkauf von be- und unbebauten Grundstücken, die Erschließung und Bebauung von Grundstücken für eigene und fremde Rechnung, die Renovierung und Vermarktung von Altbauten sowie die Verwaltung von Grundstücken. Die Vermittlung von Verträgen über bebaute und unbebaute Grundstücke, grundstücksgleiche Rechte, Wohn- und gewerbliche Räume sowie die Ausführung aller sonstigen Geschäfte, einschließlich Vermittlung von Versicherungen und Finanzierungen, die diesen Zwecken zu dienen geeignet sind. Die Durchführung der Tätigkeiten, die gemäß § 34 c) Abs. 1 Satz 1 Nr. 1 und 2 sowie Nr … Show more

Financials

Revenue

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History

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Publications

2 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Feb 2023
Managing Director: Sebastian Weber · No longer Managing Director: Jörg-Stephan Garms, Jens Wilhelmi · No longer Authorized signatory (ppa) (3)
10 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Jul 2022
Merger: Am Geestebogen GmbH
18 Jul 2022 via Am Geestebogen GmbH also 15/07/2022
Merger: Am Geestebogen GmbH
16 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Aug 2021 via Weser-Elbe Sparkasse Anstalt des öffentlichen Rechts
Annual report · Shareholdings: IDB Weser-Elbe Sparkasse GmbH, Sparkassen Immobilien Center GmbH
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Jul 2020 via Weser-Elbe Sparkasse Anstalt des öffentlichen Rechts
Annual report · Shareholdings: IDB Weser-Elbe Sparkasse GmbH, Sparkassen Immobilien Center GmbH
27 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 Aug 2019 via Weser-Elbe Sparkasse Anstalt des öffentlichen Rechts
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: IDB Weser-Elbe Sparkasse GmbH, Sparkassen Immobilien Center GmbH
5 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Feb 2019
No longer Authorized signatory (ppa) (3)
5 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Jul 2016
No longer Authorized signatory (ppa) (1)
1 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Jun 2015
Managing Director: Jörg-Stephan Garms, Jens Wilhelmi · Authorized signatory (ppa) (1) · No longer Managing Director (2)
26 May 2015
Original document: “Liste der Gesellschafter“
29 Sept 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
21 Aug 2014
Original document: “Liste der Gesellschafter“
4 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Feb 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Dec 2012
Managing Director (1) · Authorized signatory (ppa) (1)
3 Sept 2012 via Sparkassen ImmobilienService GmbH also 29/08/2012
Merger: Sparkassen ImmobilienService GmbH
29 Aug 2012
Merger: Sparkassen ImmobilienService GmbH · Share­holder agreement · Name: Sparkassen ImmobilienCenter GmbH · Corporate Purpose
13 Aug 2012 as Sparkassen Bau und Grund GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2012 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Jun 2012 as Sparkassen Bau und Grund GmbH
Managing Director (1) · No longer Managing Director (1)
21 Mar 2012 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
7 Nov 2011 as Sparkassen Bau und Grund GmbH
Managing Director (1)
23 Sept 2011 as Sparkassen Bau und Grund GmbH
No longer Managing Director (1)
19 May 2011 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
17 Jun 2010 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
19 Apr 2010 as Sparkassen Bau und Grund GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Seat: Bremerhaven, Germany
17 Mar 2010
Managing Director (1) · No longer Managing Director (1) · Address
27 Jul 2009 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008
16 Mar 2009 as Sparkassen Bau und Grund GmbH
Original document: “Liste der Gesellschafter“
26 Feb 2008 as Sparkassen Bau und Grund GmbH
Annual report
8 May 2007 as Sparkassen Bau und Grund GmbH
Annual report for the year ending 30/06/2006
6 Mar 2006
Managing Director (1)
20 Feb 2006 as Sparkassen Bau und Grund GmbH
Merger: Sparkassen Bau und Grund GmbH · Share­holder agreement · Name: Sparkassen Bau und Grund GmbH
17 Feb 2006
Capital: €7,000,000 · Share­holder agreement
16 Feb 2006 as S Grundbesitz GmbH
Reg­is­tra­tion · MD (1) · Change of legal form: S Grundbesitz GmbH & Co. KG · Capital: €6,615,000 · Share­holder agreement · Seat: Bremerhaven · Name: S Grundbesitz GmbH · Proxy policy …
16 Feb 2006
Change of legal form: S Grundbesitz GmbH
9 Feb 2006
General partner: Sparkassen Bau und Grund GmbH
7 Feb 2006
Im Wege der Umschreibung berichtigend eingetragen
19 Dec 2005 as S Grundbesitz GmbH & Co. KG
Reg­is­tra­tion · General partner: S Bau und Grund GmbH · Seat: Bremerhaven, Germany · Legal form · Name: S Grundbesitz GmbH & Co. KG
There are no publications matching your search.

Mentions

29 Dec 2011 in Hrdk
Am Geestebogen GmbH: “Liste der Gesellschafter“
5 Jan 2010 in Hrdk
LloydMarina Wohnungsbau GmbH: “Liste der Gesellschafter“
25 Feb 2009 in Hrdk
Justus Grosse Bremerhaven GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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