Aegis Bau GmbH

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Heesestr. 3, 12169 Berlin

HRB 222672 Court town Berlin (Charlottenburg)

Administrative and support service activities

Purpose

Building and civil engineering, renovation, garden and landscape construction, winter service, transport / delivery up to 3.5 tons, parcel / courier service up to 3.5 tons, cleaning of buildings, cleaning work.

Owner

This company currently has one owner. Get instant, transparent insights – via one-time purchase or free with a premium membership.

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Management

Authorized executives of the company

Managers

Mehmet Üstüntas

Management transfers

Mehmet Üstüntas, Dimitar Bahchenov

Complete Management

Person
Authorisation
Period
Üstüntas, Mehmet
can represent company alone
04.02.2021 - until now
All Persons (1)

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Timeline

History

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Bank Information

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Network

Connected companies

The following companies are in direct contact with Aegis Bau GmbH through one or more persons

Global Haus Lux GmbH

Aegis Bau GmbH

Managing director
from Feb. 2021
Mehmet Üstüntas
Managing director
Sep. 2020 - Apr. 2021
Global Haus Lux GmbH

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Latest news

10.12.2021 - Change

Geschäftsanschrift neu:
Heesestraße 3, 12169 Berlin [bisher: Friedrichstraße 79, 10117 Berlin]

Currently only german version of this publication is available. English translation should be available soon

Neighborhood

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Details

Former addresses
Berlin Geschäftsanschrift: , Berlin
Legal form
Limited Liability Company
Industry codes
Services to buildings and landscape activities, Landscape service activities, Laying out, planting and maintenance of gardens, parks and green areas
Former register number
HRB 222672 B Court town Berlin (Charlottenburg)
Capital
25.000 €
Founding date
3 November 2020
Last change
2 February 2026

Register documents

Original documents submitted to the commercial register for Aegis Bau GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 24.08.2020

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Protocol and decision from 29.01.2021

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Registration report from 08.12.2021

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Shareholder list from 04.02.2021

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2024 from 02.02.2026

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Balance sheet for 2023 from 21.07.2025

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Balance sheet for 2022 from 08.08.2024

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Balance sheet for 2021 from 13.04.2023

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Balance sheet for 2020 from 05.12.2022

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Current annual reports (5)

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News

The deposited balance sheet is available
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