Development of building projects for other buildings and constructions
Süwag Management GmbH
Schützenbleiche 9, 65929 Frankfurt am Main, DEUMaster Data
Basic information of the organization
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
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Elif Calik since 6/30/2025 | Procura |
Holger Mayer since 6/30/2025 | Procura |
Dominik Weider since 6/30/2025 | Procura |
David Wiethoff since 2/9/2023 | Procura |
Toni Walther since 2/9/2023 | Procura |
Sascha Harry Schreiner since 11/1/2020 | Procura |
Andreas Föll since 7/19/2019 | Procura |
Matthias Jürgen Kirchner since 7/19/2019 | Procura |
Jens Völpert since 7/19/2019 | Procura |
Maik Dr. Wagner since 7/4/2019 | Procura |
Erdem Esen since 7/4/2019 | Procura |
Axel Menze since 6/4/2019 | Managing Director |
Dirk Heinrich Gerber since 6/4/2019 | Managing Director |
Mario Beck since 3/7/2018 | Managing Director |
Oliver Anton Röser since 6/19/2015 | Procura |
Christopher Philip Osgood since 8/5/2013 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
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Financial Report
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Süwag Management GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023
Der vorliegende Jahresabschluss wurde nach den für alle Kaufleute geltenden handelsrechtlichen Vorschriften sowie den ergänzenden Vorschriften des GmbHG aufgestellt. Die Süwag Management GmbH mit Sitz in Frankfurt am Main ist im Handelsregister des Amtsgerichts Frankfurt am Main unter HRB 86236 eingetragen.
Frankfurt am Main, den 19. Januar 2024 Mario Beck, Geschäftsführer Dirk Gerber, Geschäftsführer Axel Menze, Geschäftsführer Christopher Osgood, Geschäftsführer Datum der Feststellung: 5. März 2024 Beschluss über Ergebnisverwendung:Der Jahresüberschuss des Geschäftsjahres 2023 in Höhe von 1.361,50 € ist auf neue Rechnung vorzutragen. |
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Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
BMR-Süwag-Projektentwicklungsgesellschaft mbH
Same addressDevelopment of building projects for residential buildings
Süwag Vertrieb AG & Co. KG
Same addressSüwag Grüne Energien und Wasser AG & Co. KG
Same addressBioenergie Kirchspiel Anhausen GmbH & Co.KG
Same addressSüwag Energie AG
Same addressActivities of brokers and agents for electric power and natural gas
Bioenergie Kirchspiel Anhausen Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Wasserversorgung Main-Taunus GmbH
Same addressCollection and purification of water incl. purchases from other suppliers for distribution
Construction of residential and non-residential buildings (except prefabricated constructions)
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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