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Alte Haide Baugesellschaft mbH München, Augsburg, Germany

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Name

Alte Haide Baugesellschaft mbH München
Alte Haide Baugesellschaft mbH

Register

Ut
District Court of Augsburg HRB 25915
Ut
District Court of Munich HRB 498

Address

Fuggerstr. 26, 86150 Augsburg, Germany
München, Germany

Corporate purpose

Purchase and sale as well as rental and leasing of real estate and its exploitation, construction of residential and commercial buildings including outbuildings. The company does not carry out any activity within the meaning of Section 34 c GewO. In addition, the company's subject matter includes the incorporation, holding and sale of shareholdings in companies and the management of own assets.

History

Legal Representatives

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Publications

7 Jun 2023
Managing Director: Damien Glutsch · No longer Managing Director: Martin Lenz
12 May 2023 via PATRIZIA SE
Shareholder: PATRIZIA SE
13 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
7 May 2022
Managing Director: Philipp Kolk · No longer Managing Director: Karim Bohn
7 Sept 2021 via PATRIZIA AG
Shareholder: PATRIZIA AG
26 Jun 2020
Managing Director: Martin Lenz · No longer Managing Director: Klaus Schmitt
20 May 2019 via PATRIZIA AG, also 30/04/2019, 30/04/2019, 09/05/2018, 17/05/2017, 16/05/2017, 14/06/2016, 29/04/2016, 19/05/2015, 05/05/2015, 10/07/2014, 11/06/2014, 16/04/2013, 16/04/2013, 26/04/2012, 25/04/2012, 29/04/2011, 29/04/2011
Shareholder: PATRIZIA Immobilien AG
26 May 2018
No longer Managing Director: Peter Forster
2 Dec 2016 via PATRIZIA Projekt 600 GmbH, also 01/12/2016
Control: PATRIZIA Projekt 600 GmbH
1 Dec 2016
Control: Stella Grundvermögen GmbH
28 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2016
Original document: “Liste der Gesellschafter“
6 Aug 2016
Managing Director: Karim Bohn · No longer Managing Director: Pamela Hoerr
19 Nov 2015
Managing Director: Peter Forster · No longer Managing Director: Arwed Fischer
28 Feb 2014 via Stella Grundvermögen GmbH, also 01/03/2013
Shareholder: Stella Grundvermögen GmbH
23 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: PATRIZIA GewerbeInvest Kapitalanlagegesellschaft mbH, PATRIZIA Projekt 600 GmbH
22 Mar 2011
Managing Director: Pamela Hoerr
2 Mar 2011 as Alte Haide Baugesellschaft mbH
Change of headquarters · Address
1 Mar 2011
Managing Director: Wolfgang Egger, Arwed Fischer, Klaus Schmitt · Change of headquarters · Capital: €1,540,000 · Share­holder agreement · Company statute · Corporate Purpose
17 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2011 via First Capital Partner GmbH
Annual report · Balance sheet for 31/12/2009 · Shareholdings (66 companies)
23 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
21 Sept 2010 via Stella Grundvermögen GmbH
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
14 Jul 2010 as Alte Haide Baugesellschaft mbH
No longer Managing Director (1)
26 May 2010 as Alte Haide Baugesellschaft mbH
Managing Director: Arwed Fischer · No longer Managing Director (1)
23 Apr 2010 via PATRIZIA AG
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (52 companies)
15 Apr 2010 via PATRIZIA AG
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (51 companies)
1 Mar 2010 via First Capital Partner GmbH
Annual report · Balance sheet for 31/12/2008 · Shareholdings (78 companies)
4 Feb 2010 via Stella Grundvermögen GmbH
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
28 Dec 2009 via First Capital Partner GmbH
Annual report · Balance sheet for 31/12/2007 · Shareholdings (88 companies)
16 Jun 2009 via Stella Grundvermögen GmbH
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
12 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Apr 2009 as Alte Haide Baugesellschaft mbH
Address
17 Apr 2009 via PATRIZIA AG
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (71 companies)
17 Apr 2009 via PATRIZIA AG
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (65 companies)
17 Feb 2009 via PATRIZIA Projekt 200 GmbH, also 10/02/2009
Merger: PATRIZIA Projekt 200 GmbH
11 Feb 2009 as Alte Haide Baugesellschaft mbH
Merger: PATRIZIA Projekt 200 GmbH
4 Feb 2009 as Alte Haide Baugesellschaft mbH
Managing Director: Klaus Schmitt
28 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Apr 2008 via PATRIZIA AG
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (74 companies)
11 Apr 2008 via PATRIZIA AG
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (74 companies)
13 Sept 2007 via PATRIZIA AG
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (57 companies)
9 Jul 2007 via Alte Haide Baugesellschaft mbH
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Dec 2004
No longer Officer (1)
15 Dec 2003
Merger: AHO Beteiligungs GmbH, PATRIZIA Projekt Angerlohe GmbH
8 Sept 2003
Managing Director (2) · Company statute · Corporate Purpose
25 Feb 2002
Managing Director (3) · No longer Managing Director (1)
3 Jan 2002
No longer Officer (1)
10 Dec 2001
Berichtigung zu Eintrag 1: Datum der Ersteintragung ist nicht mehr feststellbar
21 Nov 2001
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €1,540,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Alte Haide Baugesellschaft mbH München · Corporate Purpose

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