CONCEPT BAU GmbH

Hans-Cornelius-Straße 4, 82166 Gräfelfing, DEU

Master Data

Basic information of the organization

Registry

CONCEPT BAU Projektentwicklung und Wohnungsbau GmbHCONCEPT BAU-PREMIER GmbH

Registered

11/8/2001

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

Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryDevelopment of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1

Purpose

Koordinierung aller zur Durchführung von Bauvorhaben erforderlichen und geeigneten Maßnahmen, insbesondere der Planung, Erschließung, Beschaffung und Verwertung, für eigene oder fremde Rechnung; wirtschaftliche und technische Vorbereitung und Durchführung von Bauvorhaben als Baubetreuer im fremden Namen für fremde Rechnung; Projektentwicklung, Vorbereitung und Ausführung von Bauvorhaben als Bauherr für eigene oder fremde Rechnung; auch unter Verwendung der Vermögenswerte von Erwerbern, Mietern, Pächtern oder sonstigen Nutzungsberechtigten oder von Erwerbern von Erwerbs- oder Nutzungsrechten; Erwerb und Veräußerung von Grundstücken und grundstücksgleichen Rechten; von gewerblichen Räumen und von Wohnraum; Verwaltung und Veräußerung der vorbezeichneten Bauvorhaben, insbesondere nach Begründung von Wohnungseigentum oder Teileigentum; Vermittlung und Nachweis der Gelegenheit zum Abschluß von Verträgen über die vorbezeichneten Geschäfte, von Darlehen und sonstigen Finanzierungen; Beteiligung an Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, sowie der Erwerb solcher Unternehmungen; Errichtung und Verwaltung von Investierungsgesellschaften; die Errichtung von Zweigniederlassungen im In- und Ausland

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Benjamin Meinke since 1/21/2014	Procura	1/21/2014
Werner Andreas Frick since 2/27/2013	Procura	2/27/2013
Emmanuel Emile Thomas since 11/3/2008	Managing Director	11/3/2008

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Les Nouveaux Constructeurs S.A.	94.00%
Margaret SARL	6.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Les Nouveaux Constructeurs S.A.

France

€48,128

94.00%

Margaret SARL

France

€3,072

6.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Concept Bau -Projekt Neuhausen- GmbH	100.00%
Concept Bau -Projekt Ziegelstadelweg-GmbH	100.00%
Concept Bau -Projekt Feldmoching- GmbH	100.00%
Concept Bau -Projekt Harras- GmbH	100.00%
Concept Bau -Projekt Oberschleißheim-GmbH	100.00%

Balance Sheet Accounts

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Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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News & Media Coverage

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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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