Pruß GmbH

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Schloßstr. 110, 12163 Berlin

HRB 54422 Court town Berlin (Charlottenburg)

Financial and insurance activities

Purpose

Advising and arranging for equity investments, b) advising and arranging for financing, c) advising and arranging for land, freehold flats and property rights.

Owner

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Management

Authorized executives of the company

Managers

Richard McNeill Bunning

Management transfers

Richard McNeill Bunning, Helmut Randl, Marián Tokar

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Person
Authorisation
Period
Bunning, Richard McNeill
can represent company alone
02.01.2023 - until now
All Persons (1)

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Timeline

History

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Economic Report

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Network

Connected companies

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

get 4 GmbH

Pruß GmbH

Managing director
Sep. 2004 - Jan. 2011
Dieter Pruß
Managing director
till Jun. 2006
get 4 GmbH
Wohnpark Kerpen GmbH
Show all connected companies (42)

Graphical network

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Latest news

02.01.2023 - Change

New persons:
Bunning, Richard McNeill, Monaco, 09.05.1980, Geschäftsführer, Monaco, mit der Befugnis die Gesellschaft allein zu vertreten mit der Befugnis Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen

Leaving persons:
Hahn, Wolfgang, Nicht mehr Geschäftsführer

27.07.2017 - Change

Business address new:
Schloßstraße 110, 12163 Berlin [formerly: Rankestraße 23, 10789 Berlin]

25.07.2014 - Change

Leaving persons:
Helmut Randl, Managing director
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Neighborhood

Company
HS Diagnomics GmbH
Therycell GmbH
EL-BO Trockenbau GmbH
rehalife GmbH
Care Concept Fachkosmetik Vertriebs GmbH
Show all neighbors (20)

Details

Former names
Pruß Finanz- und Grundstücksvermittlungs und Vermögensberatungs GmbH
Former addresses
Englerallee 21, Berlin
Rankestr. 23, Berlin
Unter den Linden 21, Berlin
Legal form
Limited Liability Company
Phone number
+49 30 8241285
Industry codes
Activities auxiliary to financial services and insurance activities, Security and commodity contracts brokerage, Real estate activities, Intermediation service activities for real estate activities, Activities of real estate agencies relating to residential real estate, Activities of real estate agencies relating to non-residential real estate
Former register number
HRB 54422 B Court town Berlin (Charlottenburg)
Capital
25.570 €
Founding date
17 February 1995
Last change
29 February 2024

Interests

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Financial ratios

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Register documents

Original documents submitted to the commercial register for Pruß GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 20.03.2009

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Protocol and decision from 08.12.2022

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Registration report from 08.12.2022

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Shareholder list from 06.04.2017

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Einwilligung oder Genehmigung vom 29.12.2022

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2022 from 29.02.2024

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Balance sheet for 2021 from 08.06.2022

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Balance sheet for 2020 from 31.03.2021

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Balance sheet for 2019 from 17.06.2020

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Balance sheet for 2018 from 08.07.2019

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Current annual reports (5)

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Balance sheet for 2017 from 30.08.2018

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Balance sheet for 2016 from 21.03.2018

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Balance sheet for 2015 from 25.08.2016

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Annual report 2014 from 26.10.2015

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Annual report 2013 from 18.11.2014

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All annual reports (10)

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