Aedifica Verwaltungs GmbH

Eschersheimer Landstraße 14, 60322 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Aedifica Project Management GmbH

Registered

3/29/2018

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

der Erwerb und das Halten und Verwalten von Beteiligungen sowie die Übernahme der persönlichen Haftung und die Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende und geschäftsführende Gesellschafterin der Aedifica Residenzen 1 GmbH & Co. KG, mit Sitz in Frankfurt am Main und der Aedifica Residenzen Nord GmbH & Co. KG mit Sitz in Frankfurt am Main sowie weiteren Personenhandelsgesellschaften, an denen die Aedifica SA als Gesellschafterin direkt oder indirekt beteiligt ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Jantsch since 3/16/2023	Managing Director	3/16/2023
Daniel Montes Aguilar since 7/23/2021	Managing Director	7/23/2021

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Aedifica NV/SA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Aedifica NV/SA

Belgium

€25,000

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

99 nearby organizations

Precision Werks Group Management GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings
Hamlyn Williams GmbH
Same address
Activities of employment placement agencies
SCUR-Alpha 1715 GmbH
Same address
Management activities of other holding companies
Lion Management Verwaltungs GmbH
Same address
Management activities of other holding companies
Oberhöchstadter Straße 8 eGbR
Same address
TCMC Verwaltungs GmbH & Co. Immobilien KG
Same address
Sonnedix Solarpark Tangergrund GmbH & Co. KG
Same address
MS 1 gamma invest GmbH
Same address
Management activities of other holding companies
AO Deutschland Limited
Same address
Wholesale of electrical household appliances
Ryan Specialty Germany GmbH
Same address
Business and other management consultancy activities
Majer GmbH & Co. KG
Same address
CG Group Europe Holdings GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
PG Satellite Co-Invest GP GmbH
Same address
Activities of holding companies
ASG 3 Ausgleichsgesellschaft für die Sägeindustrie Rheinland-Pfalz GmbH
Same address
Copyright and related rights collecting societies
Inflexion Deutschland GmbH
Same address
Management activities of other holding companies
VICTORIAPARTNERS Beteiligungsverwaltungs GmbH
Same address
Management activities of other holding companies
NEIF II Hanauer GmbH
Same address
Activities of holding companies
VPI Noveria Holdings GmbH
Same address
Activities of holding companies
Challenger Germany GmbH
Same address
Provision of other services for non-artistic events
ORCA Funds GmbH
Same address
Management activities of other holding companies
SUN MIP GP GmbH
Same address
Management activities of other holding companies
Datadog Germany GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Wendelstein 2017-1 UG (haftungsbeschränkt)
Same address
Management activities of holding companies with predominantly financial shareholdings
PJT Partners (Germany) GmbH
Same address
Activities of holding companies
Lilac Invest GmbH
Same address
Activities of holding companies
Sonnedix Germany GmbH
Same address
Management activities of other holding companies
Evoco G Invest Verwaltungs GmbH
Same address
Activities of holding companies
VPI Noveria ST GmbH
Same address
Activities of holding companies
d_Tech Investments GmbH
Same address
Management activities of other holding companies
SDC Services DE GmbH
Same address
Fund management activities
FORTY FOUR Verwaltungs GmbH
Same address
Activities of holding companies
Onyx PV Verwaltungs GmbH
Same address
Activities of holding companies
BVK Potsdam GmbH & CO. KG
Same address
SUN STRIP GmbH & Co. KG
Same address
CCEC Interconnection Center GmbH
Same address
Computer consultancy activities
Coursera Germany GmbH
Same address
Intermediation service activities for courses and tutors
DTCC Europe Limited (Zweigniederlassung Frankfurt am Main)
Same address
Activities of holding companies
Kissinger GmbH
Same address
Activities of holding companies
TCMC Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Sonder Germany GmbH
Same address
Intermediation service activities for accommodation
Gold Rush Pictures GmbH
Same address
Activities of holding companies
aam2core CIV Management GmbH
Same address
Management activities of other holding companies
PM Square GmbH
Same address
Management activities of other holding companies
Salute Mission Critical GmbH
Same address
Provision of data processing services
PG Ampere MIP GP GmbH
Same address
Management activities of other holding companies
Esplanade OPCO GmbH
Same address
Management activities of other holding companies
PG Tribut V GmbH & Co. KG
Same address
Global Parametrics Verwaltungs GmbH
Same address
Activities of holding companies
DPA Microphones Germany GmbH
Same address
Wholesale of audio and video equipment
T InvestCo Ger II GmbH
Same address
Management activities of other holding companies
PG Ampere MIP GmbH & Co. KG
Same address
PG Tribut III GmbH & Co. KG
Same address
aam2core CIV GmbH & Co. KG
Same address
Betterfront Technologies GmbH
Same address
Computer consultancy activities
PG Satellite Co-Invest III GmbH & Co. KG
Same address
Corymbia GmbH
Same address
Activities of holding companies
Round Hill Property Mangement GmbH
Same address
Management of residential real estate on a fee or contract basis
PG Satellite Co-Invest II GmbH & Co. KG
Same address
Aedifica Residenzen 6 GmbH
Same address
Activities of holding companies
leanvestors Capital GmbH
Same address
Activities of holding companies
MS 1 beta invest GmbH
Same address
Management activities of other holding companies
Ambridge German Holdings GmbH
Same address
Activities of holding companies
SCIODAT GmbH
Same address
Research and experimental development on biotechnology
Sonnedix Deutschland Solar GmbH & Co. KG
Same address
MS 1 sigma invest GmbH
Same address
Management activities of other holding companies
ASG 2 Ausgleichsgesellschaft für die Sägeindustrie Nordrhein-Westfalen GmbH
Same address
Copyright and related rights collecting societies
Kontinental RD GmbH
Same address
Freight transport by road
Tovana Investment Advisors GmbH
Same address
Activities of insurance agents
Botany Bay Asset Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Rhein-Main Cities Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
aampere Co-Investors GmbH & Co. KG
Same address
GRP IV GER PortCo I GmbH
Same address
Activities of holding companies
CREC Shelf Company I GmbH
Same address
Management activities of other holding companies
Healthcare Services Co-Invest GP GmbH
Same address
Management activities of other holding companies
Professionals for the World gemeinnützige GmbH
Same address
General and political adult education
ALC Elchesheim-Illingen GmbH
Same address
Buying and selling of own non-residential real estate
Callidus Real Estate Capital GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
EVOCO P Invest Verwaltungs GmbH
Same address
Activities of holding companies
Grundstücksverwaltung Ezet GmbH
Same address
Management of non-residential real estate on a fee or contract basis
LLCP Germany GmbH
Same address
Management activities of other holding companies
VPI FlexKraft GmbH
Same address
Manufacture of batteries and accumulators
CS German Holding GmbH
Same address
Management activities of other holding companies
ENDRA Life Sciences GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
PG Tribut I GmbH & Co. KG
Same address
MS 1 delta invest GmbH
Same address
Management activities of other holding companies
VPI FlexKraft Bad Arolsen GmbH
Same address
Manufacture of batteries and accumulators
Zyp Technologies Europe GmbH
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
PG Satellite Co-Invest IV GmbH & Co. KG
Same address
STACKS UG (haftungsbeschränkt)
Same address
Wholesale of coffee, tea, cocoa and spices
Maravai LifeSciences Deutschland GmbH
Same address
Activities of holding companies
Walker Edison GmbH
Same address
Retail sale of furniture
PG Tribut IV GmbH & Co. KG
Same address
ZLH Zentrum für Leasing und Handel AG Zweigniederlassung Frankfurt am Main
Same address
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Kottmann Management GmbH
Same address
Management activities of other holding companies
CREC Oberursel Invest I GmbH
Same address
Activities of holding companies
B Eins GmbH
Same address
Support services to forestry
EVOCO P Invest Management GmbH
Same address
Management activities of other holding companies
ASG Ausgleichsgesellschaft für die Sägeindustrie GmbH
Same address
Copyright and related rights collecting societies
BVK Komplementär GmbH
Same address
Management activities of holding companies with predominantly financial shareholdings