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zu Rantzau Estates GmbH

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Starnberg

HRB 195147 Court town München

Bau und Immobilienentwicklung

On 16.10.2026 there was a Credit rating change for zu Rantzau Estates GmbH.

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Purpose

Acquisition, holding, management, sale, and other utilization of corporate participations as well as all related business, in particular also group control and management. The management of one's own assets, in particular the holding and management of participations, is carried out in one's own name and on one's own account and not as a service for third parties.

Owner

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Management

Authorized executives of the company

Managers

Johann Graf zu Rantzau

Management transfers

Johann Graf zu Rantzau

Complete Management

Person
Authorisation
Period
Graf zu Rantzau, Johann
can represent company alone
28.04.2008 - until now
All Persons (1)

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Timeline

History

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Network

Connected companies

The following companies are in direct contact with zu Rantzau Estates GmbH through one or more persons

zu Rantzau Estates No.6 GmbH

zu Rantzau Estates GmbH

Managing director
from Apr. 2008
Johann Graf zu Rantzau
Managing director
from Jan. 2020
zu Rantzau Estates No.6 GmbH
RATIO Erdöl GmbH & Co. KG
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Latest news

06.12.2023 - Change

Purpose new:
Der Erwerb, das Halten, die Verwaltung, die Veräußerung und sonstige Verwertung von Unternehmensbeteiligungen sowie alle damit im Zusammenhang stehenden Geschäfte, insbesondere auch die Konzernsteuerung und -verwaltung. Die Verwaltung von eigenem Vermögen, insbesondere das Halten und Verwalten von Beteiligungen erfolgt im eigenen Namen sowie auf eigene Rechnung und nicht als Dienstleistung für Dritte. [formerly: Erwerb, Vermittlung, Vertrieb, Verwertung, Vermietung und Verwaltung von Grundstücken und Immobilien aller Art, Tätigkeit als Grundstücksmakler auch soweit hierfür eine Genehmigung gem. § 34 c GewO oder einer anderen Bestimmung erforderlich ist sowie Erwerb und Verwaltung von Beteiligungen sowie Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften. Weiterhin Erschließung von Grundstücken aller Art, Vorbereitung und Durchführung von Bauvorhaben als Bauherr im eigenen Namen für eigene und fremde Rechnung und als Baubetreuer im fremden Namen und für fremde Rechnung sowie wirtschaftliche und technische Vorbereitung und Durchführung von Bauvorhaben.]

01.10.2020 - Change

The general meeting of shareholders on 22.09.2020 has decided to amend § 1 (seat) of the statute.
New seat: Seefeld, Landkreis Starnberg.
Business address: Schloss Seefeld, 82229 Seefeld. Personal data changed, now: Managing director: Graf zu Rantzau, Johann, Steinebach am Wörthsee, individual representative; with the authority to conclude legal transactions on behalf of the company with himself in his own name or as representative of a third party.

29.09.2020 - Change

Business address new:
Schloss Seefeld, 82229 Seefeld [formerly: Dorfstraße 30, 82237 Steinebach am Wörthsee]
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Details

Former names
Graf Rantzau Immobilienvermögen GmbH
Rantzau Immobilien GmbH
Former addresses
Alstertor 18, Hamburg
Blumenstr. 23, München
Dorfstr. 30, Wörthsee
Isabellastr. 33, Garching bei München
Seefeld
Legal form
Limited Liability Company
Phone number
+49 8152 9986330
Industry codes
Construction of residential and non-residential buildings Main,
Real estate activities
E-Mail
info@zu-rantzau.de
Website
zu-rantzau.de, graf-rantzau-iv.de
VAT ID
DE259525804
Capital
25.000 €
Founding date
3 January 2020
Last change
16 October 2026

Interests

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Register documents

Original documents submitted to the commercial register for zu Rantzau Estates GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 01.12.2023

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Protocol and decision from 01.12.2023

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Registration report from 01.12.2023

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Shareholder list from 14.01.2016

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All current Register documents with excerpts

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Annual reports

Annual report 2024 from 22.05.2026

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Balance sheet for 2023 from 17.02.2025

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Balance sheet for 2022 from 30.06.2023

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Balance sheet for 2021 from 07.12.2022

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Balance sheet for 2020 from 15.02.2022

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Current annual reports (5)

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Balance sheet for 2019 from 17.07.2020

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Balance sheet for 2018 from 06.03.2020

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Balance sheet for 2017 from 28.12.2018

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Balance sheet for 2016 from 24.01.2018

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Balance sheet for 2015 from 23.11.2016

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All annual reports (10)

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News

Credit rating change based on new accounts field
Credit rating change based on new credit limit
The annual report 2024 is available

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