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XTRAFIT Bau GmbH, Cologne, Germany

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Dossier

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Name

XTRAFIT Bau GmbH
PASSAT Betriebs- und Beteiligungs GmbH

Identification

Ut
District Court of Cologne HRB 109156
Ut
District Court of Krefeld HRB 11196
Ut
District Court of Dusseldorf HRB 47211
EUID
DER3306.HRB109156

Address

Am Coloneum 2 a, 50829 Köln, Germany
Krefeld, Germany

Corporate purpose

Consulting and organization for the construction and planning of real estate and shops.

Financial performance

Earnings

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Revenue

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Receivables · Liabilities · Pension provisions · Real estate

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Publications

9 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Jan 2024
Name: XTRAFIT Bau GmbH
21 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2023 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Mar 2023
Original document: “Liste der Gesellschafter“
21 Mar 2023
Original document: “Liste der Gesellschafter“
13 Mar 2023 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
31 Jan 2022 as PASSAT Betriebs- und Beteiligungs GmbH
Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH · Address
24 Jan 2022 as PASSAT Betriebs- und Beteiligungs GmbH
MD: Fabian Menzel, Gabriel B. Vogel · No longer MD: Ph. Meyer-Tüllmann · Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH · Address · Capital: €50,000 · Share­holder agreement …
10 Jan 2022
Original document: “Liste der Gesellschafter“
16 Dec 2021
Original document: “Liste der Gesellschafter“
16 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2021 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Apr 2021 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Feb 2020 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Mar 2019 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Feb 2018 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Feb 2017 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Aug 2015 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Jan 2015 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Jan 2014 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Feb 2013 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Jan 2012 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Jun 2010 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Mar 2010 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Dec 2009 as PASSAT Betriebs- und Beteiligungs GmbH
Address
12 May 2009 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Apr 2008 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Apr 2007 as PASSAT Betriebs- und Beteiligungs GmbH
Annual report for the year ending 31/12/2005
19 Sept 2006 as PASSAT Betriebs- und Beteiligungs GmbH
Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH
11 Sept 2006
Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH · Seat: Krefeld, Germany
31 Aug 2006 as PASSAT Betriebs- und Beteiligungs GmbH
Managing Director: Ph. Meyer-Tüllmann · Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Nov 2005
Managing Director: Ph. Meyer-Tüllmann · No longer Managing Director (1)
12 Dec 2002 as PASSAT Betriebs- und Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €50,000 · Seat: Ratingen, Germany · Legal form: GmbH · Name: PASSAT Betriebs- und Beteiligungs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

20 Jan 2025 in Hrcdd
General partner: FIT STAR Frankfurt 1 GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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