PGE GmbH

Neue Mainzer Straße 36, 60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

4/13/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2

Purpose

Der Erwerb, die Entwicklung und die Veräußerung von Grundstücken, insbesondere des Grundstückes "Krummenacker Straße" in Esslingen ("JV Grundstück"), von Gebäuden und Anlagen deren Verwaltung sowie die Durchführung aller damit im Zusammenhang stehenden Maßnahmen und Geschäfte, insbesondere bezogen auf das für dieses Joint Ventrure maßgebliche JV- Grundstück.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jochen Herter since 2/6/2025	Managing Director	2/6/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
KanAm Grund German Development Fund LuxHoldCo S.à r.l.	74.90%
E.I.S. Lux HoldCo S.à r.l.	25.10%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

KanAm Grund German Development Fund LuxHoldCo S.à r.l.

Luxembourg

€18,725

74.90%

E.I.S. Lux HoldCo S.à r.l.

Luxembourg

€6,275

25.10%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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