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ZETCON Development GmbH, Bochum, Germany

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Name

ZETCON Development GmbH
ZERNA Baumanagement Real Estate GmbH

Identification

Ut
District Court of Bochum HRB 18137
Ut
District Court of Frankfurt HRB 100087
EUID
DER2201.HRB18137

Address

Suttner-Nobel-Allee 15, 44803 Bochum, Germany
Nürnberg, Germany
Frankfurt a. Main, Germany

Corporate purpose

1. The object of the company is the acquisition, development and administration as well as, if applicable, the sale of a company property in Bochum in its own name and for its own account. 2. The Company may conduct all transactions which appear to be appropriate for the purpose of achieving this purpose. In particular, it may also participate in or acquire similar undertakings.

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 (3)
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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 · Revenue · Revenue CAGR · Equity · Equity ratio · Cash on hand · Receivables · Liabilities

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Publications

13 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
19 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Nov 2023
No longer Managing Director: Ulrich Pöggeler
14 Nov 2023
Original document: “Liste der Gesellschafter“
6 Nov 2023
Original document: “Liste der Gesellschafter“
27 Oct 2023
Original document: “Liste der Gesellschafter“
12 Jun 2023
Address
30 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Aug 2021
Persons · Address
16 Jun 2021
Original document: “Liste der Gesellschafter“
17 May 2021 via ZETCON Ingenieure GmbH also 27/02/2020, 18/02/2019, 07/03/2018, 13/03/2017, 10/03/2016
Shareholder: ZETCON Ingenieure GmbH
6 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Jul 2020
Managing Director: N.N. · No longer Managing Director: Marek Spisla · Address · Share­holder agreement · Corporate Purpose
7 Jul 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Sept 2019
Change of headquarters: ZETCON Development GmbH · Address · Seat: Bochum
9 Sept 2019
MD: Ulrich Pöggeler, Marek Spisla · Change of headquarters: ZETCON Development GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose …
8 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 May 2018
Managing Director: Ulrich Pöggeler, Marek Spisla · No longer Managing Director: Christian Kotz
13 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Jan 2017
No longer Managing Director: Jörg Hitschfel
12 May 2016
Original document: “Liste der Gesellschafter“
12 May 2016
Original document: “Liste der Gesellschafter“
24 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Feb 2016
No longer Authorized signatory (ppa) (1)
30 Dec 2015
Share­holder agreement · Name: ZETCON Development GmbH
3 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2015 as ZERNA Baumanagement Real Estate GmbH
Address · Sub­sidiary: Niederlassung Mainz, 55116 Mainz,;
8 Apr 2015 as ZERNA Baumanagement Real Estate GmbH
Managing Director: Jörg Hitschfel
28 Oct 2014 as ZERNA Baumanagement Real Estate GmbH
Authorized signatory (ppa) (1)
28 Aug 2014 as ZERNA Baumanagement Real Estate GmbH
Reg­is­tra­tion · Managing Director: Christian Kotz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Aug 2014
Original document: “Liste der Gesellschafter“
14 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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