KFG PhG GmbH

Active

Stuttgart

HRB 761567 Court town Stuttgart

Financial and insurance activities

On 19.05.2026 there was a Credit rating change for KFG PhG GmbH. Learn more

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Managers

Hendrik Gassmann

Management transfers

Hendrik Gassmann

Active (1)
All (1)

Gassmann, Hendrik

Managing director

can represent company alone

12.12.2019 - until now

All Persons (1)

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History

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Connected companies

The following companies are in direct contact with KFG PhG GmbH through one or more persons

KFG Grundbesitz- und Beteiligungs- GmbH

KFG PhG GmbH

Managing director
from Dec. 2019

Hendrik Gassmann

Managing director
from Nov. 1992

KFG Grundbesitz- und Beteiligungs- GmbH

Karl Fr. Gassmann GmbH & Co KG

Show all connected companies (3)

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12.12.2019 - Change

Company name change:
KFG PhG GmbH [formerly: BWBS CI. UG (haftungsbeschränkt)]

Business address new:
Königstraße 34, 70173 Stuttgart [formerly: Albert-Schäffle-Straße 119, 70186 Stuttgart]

Capital new:
Stammkapital nun: 25.000,00 EUR [formerly: 5,00 EUR]

Purpose new:
Gegenstand geändert; nun: das Halten und Verwalten von Beteiligungen im eigenen Vermögen sowie die Übernahme der persönlichen Haftung bei anderen Unternehmen. [formerly: Halten und Verwalten von Beteiligungen an anderen Unternehmen in eigenem Vermögen.]

General representation regulations:
Allgemeine Vertretungsregelung geändert; nun: Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.

New persons:
Hendrik Gassmann, Managing director, Stuttgart, authorized to represent alone

Leaving persons:
Fabian Baur, Managing director, Stuttgart

26.07.2017 - New registration

Limited Liability Company. Articles of Association dated 06.07.2017.
Registered Office: Albert-Schäffle-Straße 119, 70186 Stuttgart.
Object of the Company: Holding and management of participations in other companies in its own assets.
Stated Capital: 5.00 EUR.
General Representation Rule: If only one Managing Director is appointed, he represents the company alone. If several Managing Directors are appointed, they represent the company jointly.
Managing Director: Baur, Fabian, Stuttgart, with the authority to conclude legal transactions on behalf of the company in his own name or as representative of a third party.

14.07.2017 - New registration

Date of the articles of association:
06.07.2017

Legal form:
Limited Liability Company

Business address:
Albert-Schäffle-Straße 119, 70186 Stuttgart

Capital:
5,00 EUR

Purpose:
Subject changed; now: holding and managing of participations in one's own assets as well as taking over personal liability at other companies.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten sie gemeinsam.

Registered persons:
Fabian Baur, Managing director, Stuttgart

Former names

BWBS CI. UG (haftungsbeschränkt)

Former addresses

Albert-Schäffle-Str. 119, Stuttgart
Königstr. 34, Stuttgart

Legal form

Limited Liability Company

Industry codes

Financial service activities, except insurance and pension funding, Other financial service activities, except insurance and pension funding n.e.c., Venture capital investment companies, Activities of head offices and management consultancy, Activities of head offices, Management activities of holding companies with predominantly financial shareholdings

Former register number

HRB 760232 Court town Stuttgart

Capital

25.000 €

Founding date

15 March 2017

Last change

19 May 2026

Latest trade register documents

Current Trade Register Excerpt

Social contract from 06.12.2019

Protocol and decision from 28.10.2019

Registration report from 28.10.2019

Shareholder list from 12.12.2019

Musterprotokoll vom 06.07.2017

All current Register documents with excerpts

Balance sheet for 2024 from 26.02.2026

Balance sheet for 2023 from 28.02.2025

Balance sheet for 2022 from 18.03.2024

Balance sheet for 2022 from 07.02.2024

Balance sheet for 2022 from 30.11.2023

Current annual reports (5)

Balance sheet for 2021 from 08.03.2023

Balance sheet for 2021 from 21.02.2023

Balance sheet for 2021 from 03.02.2023

Balance sheet for 2020 from 22.06.2022

Balance sheet for 2020 from 27.04.2022

All annual reports (10)

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KFG PhG GmbH

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