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ABG FRANKFURT HOLDING Wohnungsbau- und Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany

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Name

ABG FRANKFURT HOLDING Wohnungsbau- und Beteiligungsgesellschaft mbH

Register

Ut
District Court of Frankfurt HRB 42397
Lei
391200T8Q0XVDYIPS467

Address

Niddastr. 107, 60329 Frankfurt a. Main, Germany

Corporate purpose

Die Errichtung, Betreuung, Bewirtschaftung und Verwaltung von Gebäuden und Wohnungen; die Vorbereitung und Durchführung von Bauvorhaben als Bauherr im eigenen Namen für eigene oder fremde Rechnung unter Verwendung von Vermögenswerten von Erwerbern, Mietern, Pächtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte; die wirtschaftliche Vorbereitung und Durchführung von Bauvorhaben im fremden Namen für fremde Rechnung; die Verwaltung von Beteiligungen aller Art an anderen Unternehmen, insbesondere durch Fortführung der Geschäfte der auf die Gesellschaft verschmolzenen Frankfurt Holding Gesellschaft für Beteiligungen mbH. Zweck der Gesellschaft ist vorrangig eine sichere und sozial verantwortbare Wohnungsversorgung der breiten Schichten der Bevölkerung

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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Publications

16 May 2024 via Frankfurter Sparkasse, also 24/05/2023, 06/04/2022
Shareholder: Frankfurter Sparkasse
13 Feb 2024
Share­holder agreement
1 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (23 companies)
Year 2023 in Dm
7 trademark filings (4 wordmarks, 3 word figurative marks): ABG, FAAG Technik, PBG, Saalbau …
25 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (23 companies)
22 Aug 2023
Aufsichtsrat
21 Aug 2023
List of board members
29 Mar 2023
List of board members
8 Mar 2023
Aufsichtsrat
30 Dec 2022
Aufsichtsrat
28 Dec 2022
List of board members
Year 2022 in Dm
8 word figurative marks
18 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (23 companies)
5 Oct 2022
Aufsichtsrat
26 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (23 companies)
1 Aug 2022
Officer: Jörg Dreisbach
6 Jul 2022
No longer Officer: Jürgen Braun
24 Jan 2022
No longer Managing Director: Ralf Hübner
13 Jan 2022
List of board members
28 Dec 2021
Share­holder agreement · Proxy
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (23 companies)
9 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (23 companies)
1 Oct 2021
Word figurative mark
16 Sept 2021
Original document: “Liste der Gesellschafter“
11 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (24 companies)
29 Oct 2020
List of board members
14 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (24 companies)
28 Sept 2020
Officer: Markus Debus
26 Feb 2020
List of board members
23 Jan 2020
Share­holder agreement
4 Dec 2019 via Bäderbau Frankfurt GmbH & Co. KG
Shareholder: Bäderbau Frankfurt GmbH & Co. KG
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
22 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (25 companies)
19 Sept 2019
List of board members
30 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (26 companies)
17 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Nov 2017 in Fk
Public funding (€50,293): Solarbuilding: PV-HoWoSan - Development and demonstration of a cost-reduced industrially produced PV-mount facade system for the renovation of multi-storey residential …
30 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
5 Oct 2017
List of board members
4 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Jun 2017 in Fts
EU funding (€77,458): 754046 - Conzebs - Solution Sets for the Cost Reduction of New Nearly Zero-Energy Buildings - Conzebs
23 May 2017 in Hor
EU funding (€78,719): Solution sets for the Cost reduction of new Nearly Zero-Energy Buildings - CoNZEBs
5 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
28 Nov 2016
List of board members
24 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (25 companies)
20 Jul 2016
Officer: Markus Debus
10 Jan 2016
Word figurative mark: “FRANKFURT lebenswert“
12 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (24 companies)
7 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (24 companies)
15 Sept 2015
No longer Officer (1)
8 Jan 2015
Officer (2)
2 Jan 2015
Address
28 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
6 Oct 2014
No longer Officer (1)
28 Oct 2013
Annual report for the year ending 31/12/2012
25 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (22 companies)
25 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Sept 2013 via SAALBAU Betriebsgesellschaft mbH, also 11/09/2013, 25/07/2011, 20/07/2011
Control, Control: SAALBAU Betriebsgesellschaft mbH
15 Jul 2013
Officer: Stefan Bund, Andrea Lehr
5 Jul 2013
Officer (3)
13 May 2013
Word figurative mark
1 May 2013 in Fk
Public funding (€70,752): netWORKS 3: Potential assessment and implementation of water management system solutions at quarter level in Frankfurt am Main and Hamburg, subproject 3
29 Apr 2013
Managing Director: Ralf Hübner · No longer Officer: Ralf Hübner
25 Feb 2013
No longer Managing Director (1)
12 Sept 2012
List of board members
22 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (22 companies)
22 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Mar 2012
No longer Managing Director (1)
27 Dec 2011
List of board members
19 Sept 2011 via Saalbau - GmbH
Merger: Saalbau - GmbH
19 Sept 2011
Merger: Saalbau - GmbH
16 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
11 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
15 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2011
List of board members
5 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (13 companies)
23 Sept 2010
Annual report for the year ending 31/12/2009
7 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
1 Feb 2010
Officer (1) · No longer Officer (1)
8 Jan 2010
Wordmark: “ABGnova“
1 Jan 2010 in Fk
Public funding (€99,899): Field tests to develop and support the standardized application of electromobile cars, scooters (e-scooters) and pedelecs (pedal electric cycle) as well as charging stations …
12 Nov 2009
Annual report for the year ending 31/12/2008
26 Oct 2009
List of board members
5 Oct 2009
Managing Director (1)
1 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
1 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
26 Jan 2009
No longer Managing Director (1)
31 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
30 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
2 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
17 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Apr 2007
Officer (1)
19 Feb 2007 via Saalbau - GmbH
Control, Control: Saalbau - GmbH
5 Feb 2007
Capital: €102.5M · Share­holder agreement
29 Jan 2007
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
8 Sept 2004 via Hellerhof GmbH
Control, Control: Hellerhof GmbH
3 Aug 2004
Officer: Jürgen Braun
2 Aug 2004
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Seat: Frankfurt, Germany · Legal form: GmbH · Name: ABG FRANKFURT HOLDING Wohnungsbau- und Beteiligungsgesellschaft mbH · Corporate Purpose

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