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Tectum Berlin Immobilien Holding GmbH, Amerang, Germany

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Name

Tectum Berlin Immobilien Holding GmbH
Freiberger Verwaltungs GmbH
Ernst Freiberger Verwaltungs GmbH
EF Verwaltungs GmbH
EF Grundbesitz Verwaltung GmbH
W & O 91. Vermögensverwaltungs GmbH

Identification

Ut
District Court of Traunstein HRB 14924
Ut
District Court of Munich HRB 142795
EUID
DED2910V.HRB14924

Address

Freiberger Platz 1, 83123 Amerang, Germany

Corporate purpose

Holding, managing and increasing your own assets

Financials

Revenue

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History

Persons

Network

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Publications

16 Jul 2025 via Freiberger Holding SE & Co. KG
Shareholder: Freiberger Holding SE & Co. KG
19 May 2025
No longer Managing Director: Franziska Lorber
7 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
21 Feb 2025
Managing Director: Thomas Wolfram
4 Dec 2024
Original document: “Liste der Gesellschafter“
1 Dec 2024
Capital: €48,080 · Company statute
29 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2024
Managing Director: Franziska Lorber, Matthias Naterski · No longer Managing Director: Daniel Eickworth
4 Jun 2024 via Freiberger Holding SE & Co. KG
Shareholder: Freiberger Holding SE & Co. KG
9 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Jan 2023
No longer Managing Director: Michael Schürer
15 Sept 2022
Managing Director: Daniel Eickworth, Michael Schürer · Authorized signatory (ppa): Birgitt Fröhlich · No longer Managing Director (3)
4 Feb 2022
Original document: “Liste der Gesellschafter“
16 Nov 2021
Break-up: Tectum Liegenschaften Holding GmbH
12 Nov 2021
Original document: “Liste der Gesellschafter“
2 Nov 2021
Break-up: Tectum Liegenschaften Holding GmbH
30 Sept 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Sept 2021
Name: Tectum Berlin Immobilien Holding GmbH · Company statute · Corporate Purpose
19 Aug 2021 as Freiberger Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
19 Aug 2021 as Freiberger Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2021 as Freiberger Verwaltungs GmbH
Managing Director: Esther Perband
9 Oct 2019 as Freiberger Verwaltungs GmbH
Managing Director: F. Freiberger-Weiß · No longer Managing Director: Wolfgang Reitzle
22 Aug 2019 as Freiberger Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
9 Aug 2019 as Freiberger Verwaltungs GmbH
Managing Director: Anja Freiberger
5 Aug 2015 as Freiberger Verwaltungs GmbH
Company statute
19 May 2015 as Freiberger Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
19 May 2015 as Freiberger Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2015 as Freiberger Verwaltungs GmbH
Managing Director: Felicitas Freiberger · No longer Managing Director (2) · Company statute
21 Nov 2014 as Freiberger Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2014 as Freiberger Verwaltungs GmbH
Managing Director: Wolfgang Reitzle
12 Feb 2014 as Freiberger Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
30 Sept 2013 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Sept 2013 as Freiberger Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
28 Aug 2013 as Freiberger Verwaltungs GmbH
No longer Managing Director (1)
28 Aug 2013 as Freiberger Verwaltungs GmbH
No longer Managing Director (1)
3 Apr 2013 as Freiberger Verwaltungs GmbH
Managing Director (1)
13 Mar 2013 via Freiberger Beteiligungs Holding GmbH & Co. KG
Shareholder: Freiberger Beteiligungs Holding GmbH & Co. KG
25 Feb 2013 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Nov 2012 as Freiberger Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
22 Aug 2012 as Freiberger Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
27 Jan 2012 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Feb 2011 via Freiberger Beteiligungs Holding GmbH & Co. KG
Shareholder: Freiberger Beteiligungs Holding GmbH & Co. KG
11 Jan 2011 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 May 2010 as Freiberger Verwaltungs GmbH
Authorized signatory (ppa) (1)
13 Jan 2010 as Freiberger Verwaltungs GmbH
No longer Managing Director (1) · Address
19 Oct 2009 via Freiberger Beteiligungs Holding GmbH & Co. KG
Shareholder: Freiberger Beteiligungs Holding GmbH & Co. KG
15 Oct 2009 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Aug 2009 as Freiberger Verwaltungs GmbH
Managing Director (2)
14 May 2009 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
21 Jan 2009 as Freiberger Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
12 Jan 2009
Managing Director (1) · No longer Managing Director (1) · Address
22 Jul 2008 as Freiberger Verwaltungs GmbH
Managing Director (1) · General partner: Freiberger Beteiligungs Holding GmbH & Co. KG · Company statute · Corporate Purpose
29 Jan 2008 as Freiberger Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
21 Jan 2008
Managing Director (1) · Company statute · Corporate Purpose
10 Jan 2008 via Freiberger Beteiligungs Holding GmbH & Co. KG
General partner: Freiberger Beteiligungs Holding GmbH & Co. KG
2 Jan 2008 as Freiberger Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
2 Jan 2008 as Freiberger Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
6 Sept 2007 as Freiberger Verwaltungs GmbH
Name: Freiberger Verwaltungs GmbH · Company statute
6 Sept 2007 as Freiberger Verwaltungs GmbH
Name: Freiberger Verwaltungs GmbH · Company statute
24 Aug 2007 as Ernst Freiberger Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2007 as EF Verwaltungs GmbH
No longer Managing Director: Anja Freiberger · Managing Director (1)
31 May 2007 via Grundbesitz Amerang GmbH & Co. KG also 25/05/2007
No longer General partner: Grundbesitz Amerang GmbH & Co. KG
31 May 2007 as Ernst Freiberger Verwaltungs GmbH
Name: N.N. Verwaltungs GmbH · Company statute
10 May 2007 as EF Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2007 via Grundbesitz Amerang GmbH & Co. KG also 17/01/2007
General partner: Grundbesitz Amerang GmbH & Co. KG
20 Feb 2006 via Spreebogen Grundbesitz GmbH & Co. KG also 15/02/2006
General partner: Spreebogen Grundbesitz GmbH & Co. KG
20 Feb 2006 via Spreebogen Grundbesitz GmbH & Co. KG
No longer General partner: Spreebogen Grundbesitz GmbH & Co. KG
2 Feb 2005 as EF Verwaltungs GmbH
Managing Director: Anja Freiberger · No longer Managing Director (1)
22 Sept 2003 as EF Verwaltungs GmbH
Managing Director (2) · No longer Managing Director (1) · Name: EF Verwaltungs GmbH · Proxy policy · Corporate Purpose
19 Feb 2003 as EF Grundbesitz Verwaltung GmbH
Change of headquarters: EF Grundbesitz Verwaltung GmbH · Seat: Amerang · Name: EF Grundbesitz Verwaltung GmbH
13 Feb 2003 as EF Grundbesitz Verwaltung GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: W & O 91. Vermögensverwaltungs GmbH · Capital: €25,000 · Seat: Amerang · Legal form · Name: EF Grundbesitz Verwaltung GmbH …
23 May 2002 as W & O 91. Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich · Legal form · Name: W & O 91. Vermögensverwaltungs GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

14 Jan 2025 in Hrcdd
Limited Partner: Forum Museumsinsel GmbH & Co. KG
20 Nov 2024 in Hrcdd
No longer Limited Partner: Ziegelstraße Immobilien GmbH & Co. KG
15 Nov 2022 in Hrcdd
Control, Control: Spreebogen Holding GmbH
5 Oct 2021 in Hrdk
Spreebogen Holding GmbH: “Liste der Gesellschafter“
22 Oct 2003 in Hrcdd also 14/11/2002
General partner: EF Grundbesitz Forum an der Museumsinsel GmbH & Co. KG
There are no publications matching your search.

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