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Zeitfracht Immobilien Holding GmbH, Berlin, Germany✝︎

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Name

Zeitfracht Immobilien Holding GmbH
Zeitfracht Verwaltungs GmbH
Schröter Holding GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 79921 B
Lei
391200UVHF0JSOZ2MR86
EUID
DEF1103R.HRB79921B

Address

Berlin, Germany

Corporate purpose

Participation in companies of all kinds and their management. The Company is an asset management company managing holdings in its own name and its own account with the right to the corresponding profit shares from its holdings. It may also perform complementary functions.

Financials

Revenue

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History

Persons

Network

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DATA SERVICES

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Publications

7 Dec 2021
Ter­mi­na­tion · Merger: Zeitfracht Beteilungs-GmbH
7 Dec 2021 via Kolibri Immobilien Holding GmbH
Merger: Kolibri Immobilien Holding GmbH
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Dec 2020
Share­holder agreement · Corporate Purpose
16 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Jul 2020
Capital: €100,500 · Share­holder agreement
19 May 2020
Managing Director: Beate Schneider
2 Apr 2020
No longer Authorized signatory (ppa): Frank Schulze
31 Oct 2019
No longer Managing Director: Frank Schäfer
20 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Jul 2019
Authorized signatory (ppa): Frank Schulze
22 Mar 2019 via Zeitfracht Energie GmbH & Co. KG
General partner: Zeitfracht Energie GmbH & Co. KG
25 Oct 2018
Managing Director: W. G. Simon-Schröter
13 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Aug 2018 via Aurora GmbH & Co. KG also 15/08/2018
General partner: Aurora GmbH & Co. KG
5 Jun 2018
Share­holder agreement · Name: Zeitfracht Immobilien Holding GmbH
27 Apr 2018 as Zeitfracht Verwaltungs GmbH
Managing Director: Frank Schäfer · No longer Managing Director: Jasmin Schröter, Frank Schulze
16 Apr 2018 as Zeitfracht Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
1 Feb 2018 as Zeitfracht Verwaltungs GmbH
Friedrich-Olbricht-Damm 46+48, 13627 Berlin. Amendment to No 5: as regards the power of representation
9 Jan 2018 via Zeitfracht GmbH & Co. KG
General partner: Zeitfracht GmbH & Co. KG
4 Jan 2018 as Zeitfracht Verwaltungs GmbH
Managing Director: Frank Schulze
20 Dec 2017 as Zeitfracht Verwaltungs GmbH
Share­holder agreement · Name: Zeitfracht Verwaltungs GmbH · Corporate Purpose
21 Nov 2017 as Schröter Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 Nov 2017 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
3 Jan 2017 as Schröter Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
22 Dec 2016 as Schröter Holding GmbH
Managing Director: Wolfram G. Simon
22 Nov 2016 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
5 Jul 2016 as Schröter Holding GmbH
Authorized signatory (ppa) (1)
10 Feb 2016 as Schröter Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (5 companies)
14 Jan 2016 as Schröter Holding GmbH
No longer Managing Director: Roger Konitzer
4 Nov 2015 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
25 Feb 2015 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
19 Feb 2015 as Schröter Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
9 May 2014 as Schröter Holding GmbH
Friedrich-Olbricht-Damm 46+48, 13627 Berlin
23 Apr 2014 as Schröter Holding GmbH
Managing Director: Jasmin Schröter
1 Apr 2014 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
4 Feb 2014 as Schröter Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
19 Feb 2013 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
29 Jan 2013 as Schröter Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
7 Jan 2013 as Schröter Holding GmbH
Friedrich-Olbricht-Damm 46+48, 13627 Berlin. ; The entry concerning the business address is as follows...
28 Dec 2012
Die Eintragung betreffend die Geschäftsanschrift ist wie folgt berichtigt: Geschäftsanschrift: Friedrich-Olbricht-Damm…
13 Feb 2012 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
17 Jan 2012 as Schröter Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
5 Jan 2012 as Schröter Holding GmbH
Managing Director: Roger Konitzer · No longer Managing Director (1)
7 Sept 2011 as Schröter Holding GmbH
Share­holder agreement
24 Jan 2011 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
13 Jan 2011
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift…
10 Dec 2010 as Schröter Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 01/01/2009
3 Mar 2010 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
22 Jan 2010 as Schröter Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 01/01/2008
25 Feb 2009 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2007
4 Feb 2009 as Schröter Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Jan 2009 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
26 Mar 2008 as Schröter Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
25 Jan 2008 as Schröter Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Jul 2007 as Schröter Holding GmbH
Managing Director (1) · No longer Managing Director (1)
26 Aug 2004 as Schröter Holding GmbH
Reg­is­tra­tion · Managing Director (1) · Change of headquarters · Capital: €100,000 · Seat: Berlin, Germany · Legal form · Name: Schröter Holding GmbH · Corporate Purpose
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Mentions

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