Prometheus Real Estate GmbH

Master Data

Basic information of the organization

Registry

Prometheus Real Estate UG (haftungsbeschränkt)Prometheus Real Estate GmbHSG Holding GmbH

Registered

4/29/2015

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

Ankauf, Planung, Erschließung und Veräußerung von Immobilien aller Art und die dafür notwendigen Tätigkeiten. Erwerb von Anteilen und Beteiligung an Objekt- und Projektgesellschaften. Verwaltung des eigenen Immobilienbestandes sowie die Tätigkeit als Bauträger, Baubetreuer und Projektentwickler.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Heiko Spauke since 4/29/2015	Managing Director	4/29/2015

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Andreas Gensicke	50.00%
Heiko SpaukeSpauke Holding GmbH	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Spauke Holding GmbH

Germany

€12,500

50.00%

Andreas Gensicke

Markleeberg

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Prometheus 108. Projekt GmbH	100.00%
Prometheus Haus und Grund GmbH	100.00%
Prometheus Capital GmbH	100.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

9 nearby organizations

Prometheus 108. Projekt GmbH
Same address
Development of building projects for residential buildings
Prometheus Capital GmbH
Same address
All other financial service activities, except insurance and pension funding, n.e.c.
Prometheus Familienwohnpark Bergblick UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Holly Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
Prometheus 105. Projekt UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Novasax GmbH
Same address
Other landscape and garden service activities
Prometheus 106. Projekt GmbH
Same address
Development of building projects for residential buildings
Prometheus Haus und Grund GmbH
Same address
Development of building projects for residential buildings
RKS Optik GmbH
100m
Retail sale of spectacles and contact lenses