Aurelius AGLiquidated

82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Registered

3/31/2006

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities 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

Beratung anderer oder verbundener Unternehmen mit Ausnahme der Rechtsund Steuerberatung; Erwerb von oder Beteiligung jeder Art an mittelständischen Unternehmen; Halten, Verwaltung und Verwertung von mittelständischen Unternehmen oder Unternehmensbeteiligungen; Erwerb, Verwaltung und Veräußerung von Grundeigentum, mit Ausnahme von Tätigkeiten nach § 34 c GewO; Verwaltung eigenen Vermögens; Erbringung sonstiger Dienstleitstungen im Zusammenhang mit den vorgenannten Tätigkeiten.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Matthias L. Schneck since 7/7/2014	Procura	7/7/2014
Donatus Albrecht since 1/22/2008	Board Member	1/22/2008
Dirk Erich Dr. Markus since 3/31/2006	Board Member	3/31/2006
Gert Purkert since 3/31/2006	Board Member	3/31/2006

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Pohland Beteiligungsholding GmbHDissolved	100.00%
Aurelius Beteiligungs AGDissolved	100.00%
Aurelius Management GmbHDissolved	100.00%
Blaupunkt Brand Management Holding GmbHDissolved	100.00%

Financial Report

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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AURELIUS IV GER AcquiCo Nine GmbH
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6. Ostdeutschland Invest GmbH
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AEO InvestCo GmbH
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AURELIUS Development Six GmbH
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AURELIUS Management SE
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AURELIUS Development Nine GmbH
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AURELIUS Development Twenty-Five GmbH
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AURELIUS Development Seventeen GmbH
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AURELIUS Development Thirty-One GmbH
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AURELIUS WK Thirty GmbH
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AURELIUS Development Twenty-Six GmbH
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WINDHOFF GROUP GmbH
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Management activities of other holding companies
AURELIUS WK Thirty-Five GmbH
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AEO HoldCo GmbH & Co. KG
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Olive Tree Invest GmbH
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Heteyo Europe Holding GmbH
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DEMIS Holding GmbH
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AURELIUS Gamma Invest GmbH
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AURELIUS WK Twenty-Eight GmbH
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AURELIUS H & FS Holding GmbH
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AURELIUS Development Twenty-Nine GmbH
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AURELIUS Development Eleven GmbH
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Management of non-residential real estate on a fee or contract basis
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RoKoCo GmbH
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AURELIUS WK Twenty-Nine DS GmbH
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14. Ostdeutschland Invest GmbH
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