AMELIS Management GmbH

Master Data

Basic information of the organization

Registry

Registered

9/7/2016

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 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und Geschäftsführung bei Kommanditgesellschaften, insbesondere die Beteiligung bei der AMELIS Projektentwicklungs GmbH & Co. KG. Diese hat die Baulandentwicklung, insbesondere den Erwerb von Grundstücken, die Planung, Entwicklung und Erschließung sowie die Veräußerung von Grundstücken einschließlich der Durchführung aller für die Erzielung dieser Zwecke erforderlichen Geschäfte und Maßnahmen zum Gegenstand. Genehmiungspflichtige Geschäfte nach § 34c Gewerbeordnung sind nicht Gegenstand der AMELIS Projektentwicklungs GmbH & Co. KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Frank Pflitsch since 5/27/2025	Procura	5/27/2025
Jörg Wieck since 5/27/2025	Managing Director	5/27/2025
Julian Straßburger since 5/27/2025	Procura	5/27/2025
Björn Zimmer since 1/13/2023	Managing Director	1/13/2023

Beneficial Owners
Beta

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

0.00% identified125.00% unresolved

Unresolved chains (3)

Name	Ownership
AMAND Landentwicklungs GmbH & Co. KG	50.00%
Aurelis Real Estate GmbHSelf-held cycle	50.00%
AG Frankfurt am Main	25.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

AMAND Landentwicklungs GmbH & Co. KG

Germany

€12,500

50.00%

Aurelis Real Estate GmbH

Germany

€12,500

50.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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AMELIS Management GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (3)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta