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Volvo Group Real Estate Germany GmbH, Ismaning, Germany

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Name

Volvo Group Real Estate Germany GmbH
Lautex Grundstücksverwaltungs- GmbH

Register

Ut
District Court of Munich HRB 155900
Ut
District Court of Offenbach am Main HRB 8166

Address

Oskar-Messter-Str. 20, 85737 Ismaning, Germany

Corporate purpose

Acquisition and holding of land and its exploitation.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

5 Apr 2024 via Volvo Group Trucks Central Europe GmbH, also 28/02/2023, 15/03/2022, 18/02/2021, 12/03/2020, 22/02/2019, 08/03/2018, 06/02/2018, 17/02/2017, 01/03/2016, 05/03/2015, 17/03/2014
Shareholder: Volvo Group Trucks Central Europe GmbH
21 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Nov 2023
Officer: Gerrit Jan Laan
3 Nov 2023
Managing Director: Kai Göpfert · Officer: Markus Weckesser · No longer Managing Director: Charlotte Olofsson · No longer Officer: Kai Göpfert
8 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
16 Nov 2021
Control: Volvo Group Trucks Central Europe GmbH · Control: Volvo Group Trucks Central Europe GmbH
3 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Aug 2020
Original document: “Liste der Gesellschafter“
24 Mar 2020
Officer: Markus Weckesser
14 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Dec 2019
Managing Director: Charlotte Olofsson · Officer: Kai Göpfert · No longer Managing Director: Gregorius W. Keja · No longer Officer: Charlotte Olofsson
8 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Sept 2018
Officer: Charlotte Olofsson
31 Jul 2018
Officer: Charlotte Olafsson
9 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Sept 2009
Managing Director: Gregorius W. Keja · No longer Managing Director (1) · Address
29 Apr 2008
Share­holder agreement · Name: Volvo Group Real Estate Germany GmbH
22 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2008 via Volvo Group Trucks Central Europe GmbH
Shareholder: VOLVO Trucks (Deutschland) GmbH
6 Nov 2007 as Lautex Grundstücksverwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Dec 2005 as Lautex Grundstücksverwaltungs- GmbH
Control: VOLVO Trucks GmbH · Control: VOLVO Trucks GmbH
11 May 2005 as Lautex Grundstücksverwaltungs- GmbH
Capital: €102,500 · Company statute
9 Feb 2005 as Lautex Grundstücksverwaltungs- GmbH
MD (1) · Control: VOLVO Nutzfahrzeuge Deutschland GmbH · Control: VOLVO Nutzfahrzeuge Deutschland GmbH · Merger: Danafjord Deutschland GmbH · Change of headquarters: Lautex Grundstücksverwaltungs …
14 Oct 2004
Merger: Danafjord Deutschland GmbH
31 Aug 2004
No longer Managing Director (1)
22 Apr 2004
Managing Director (1) · No longer Managing Director (1)
28 Jan 2004
Managing Director (1)
3 Dec 2003
No longer Managing Director (1)
8 Oct 2003
Managing Director (1)
18 Oct 2002 as Lautex Grundstücksverwaltungs - GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €102,300 · Seat: Dietzenbach, Germany · Legal form: GmbH · Name: Lautex Grundstücksverwaltungs - GmbH · Corporate Purpose

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