PATRIZIA GrundInvest Objekt Helsinki GmbH
Same addressActivities of holding companies
PATRIZIA AGLiquidated
Fuggerstraße 26, 86150 Augsburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sylvia Strobel since 5/31/2022 | Procura |
Martin Büber-Monath since 5/31/2022 | Procura |
Heiko Ulbrich since 5/31/2022 | Procura |
Normen Lügge since 5/31/2022 | Procura |
Nadine Rech since 5/31/2022 | Procura |
Christoph Glaser since 4/7/2022 | Board Member |
Sevda Sönmez since 2/21/2022 | Procura |
Philipp Kolk since 1/5/2022 | Procura |
Daniel Arnold Dreyer since 1/5/2022 | Procura |
Jan Michael Wangermann since 7/1/2021 | Procura |
Thomas Wels since 5/13/2020 | Board Member |
Nathalie Marion-Denise Winkelmann since 4/20/2020 | Procura |
Simon Woolf since 1/7/2020 | Board Member |
Alexander Betz since 1/7/2020 | Board Member |
Manuel Dr. Käsbauer since 1/7/2020 | Board Member |
Oliver Kolle since 12/30/2019 | Procura |
Khalid Said since 9/3/2019 | Procura |
Stefan Liebert since 8/14/2019 | Procura |
Heiko Karl Süß since 7/18/2018 | Procura |
Dominik Josef Röhrich since 7/18/2018 | Procura |
Stefan Rolf Krauße since 7/18/2018 | Procura |
Martin Praum since 9/28/2017 | Procura |
Jochen Reith since 7/28/2017 | Procura |
Sabine Schillinger-Köhne since 5/3/2017 | Procura |
Bernhard Dr. Magg since 12/13/2016 | Procura |
Philipp Schaper since 10/22/2015 | Procura |
Thomas Keinath since 8/13/2015 | Procura |
Joachim Fritz since 4/13/2015 | Procura |
Andreas Heibrock since 2/2/2015 | Procura |
Wolfgang Egger since 11/6/2002 | Board Member |
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HoldingsBeta
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Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
PATRIZIA AGAugsburgJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Beschluss der Hauptversammlung über die Verwendung des BilanzgewinnsEinreichung gem. § 325 Abs. lb Satz 2 HGBDie ordentliche Hauptversammlung der PATRIZIA AG hat am 14. Oktober 2021 beschlossen, den Bilanzgewinn des Geschäftsjahres 2020 in Höhe von EUR 476.668.394,46 wie folgt zu verwenden:
Augsburg, im Oktober 2021 PATRIZIA AG Der Vorstand |
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Organizations at this Address
Other companies registered at or near this business location
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PATRIZIA Projekt 430 GmbH
Same addressRenting and operating of own or leased non-residential real estate
PATRIZIA S-Real Estate Investment GmbH
Same addressBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Securitization special purpose entities n.e.c.
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Management activities of holding companies with predominantly financial shareholdings
Management of non-residential real estate on a fee or contract basis
Securitization special purpose entities n.e.c.
Securitization special purpose entities n.e.c.
Management of non-residential real estate on a fee or contract basis
Securitization special purpose entities n.e.c.
Buying and selling of own non-residential real estate
Venture capital investment companies
Securitization special purpose entities n.e.c.
PATRIZIA SE
37mManagement of non-residential real estate on a fee or contract basis
Venture capital investment companies
Venture capital investment companies
Buying and selling of own non-residential real estate
Securitization special purpose entities n.e.c.
Buying and selling of own non-residential real estate
Activities of holding companies
Venture capital investment companies
Venture capital investment companies
F 40 GmbH
37mManagement of non-residential real estate on a fee or contract basis
Institutions for factoring activities
Renting and operating of own or leased residential real estate
Venture capital investment companies
Venture capital investment companies
Securitization special purpose entities n.e.c.
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Venture capital investment companies
Activities of holding companies
Venture capital investment companies
Activities of holding companies
Casting of grey iron
Securitization special purpose entities n.e.c.
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Securitization special purpose entities n.e.c.
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Securitization special purpose entities n.e.c.
Venture capital investment companies
Venture capital investment companies
Buying and selling of own non-residential real estate
Venture capital investment companies
Activities of holding companies
Securitization special purpose entities n.e.c.
Fund management activities
Buying and selling of own non-residential real estate
Venture capital investment companies
Organisation of conventions and trade shows
All other financial service activities, except insurance and pension funding, n.e.c.
Other human resources provision
Buying and selling of own non-residential real estate
Retail sale of pharmaceutical products
Management of non-residential real estate on a fee or contract basis
Intermediation service activities for passenger transportation
Operation of terminal facilities for passenger transport, including bus stations
Sports activities n.e.c.
Hairdressing and barber activities
Manufacture of orthopaedic appliances
Buying and selling of own non-residential real estate
Contract catering service activities and other food service activities
Activities of holding companies
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Business and other management consultancy activities
CHIMICO GmbH
89mIntermediation service activities for food and beverage services activities
PV Bond GmbH
89mBusiness and other management consultancy activities
VTI GmbH
89mManagement activities of other holding companies
Activities of brokers and agents for electric power and natural gas
Wholesale of detergents and cleaning materials
Development of building projects for residential buildings
Activities of holding companies
Provision of other services for non-artistic events
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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