Company profile

The Grounds Real Estate Development AG
Charlottenstraße 79-80
10117 Berlin

Telephone: +49 (0) 30 2021 6866
Telefax: +49 (0) 30 2021 6849

Email: info@tgd.ag
Web: www.thegroundsag.com

Corporate information

The Grounds Group realises housing projects in German metropolitan regions. In addition, The Grounds Group holds a steadily growing residential portfolio as fixed assets. The Grounds Real Estate Development AG is listed in the Düsseldorf Stock Exchange’s OTC segment Primärmarkt (ISIN: DE000A40KXL9), has its seat in Berlin and an office in Stuttgart.

Date of incorporation:
13.04.2007

End of financial year:
31 December

Management Board:
Jacopo Mingazzini

Supervisory Board:
Dr. Peter Maser (Chairman of the Supervisory Board)
Stelios Theodosiou
Daniel Wöhler

Securities data

Market segment:
Primary market Düsseldorf
XETRA, Quotation Board Börse Frankfurt

Share capital/ Total number of shares:
49,454,740.00 EUR,
divided into 49,454,740 no-par value registered shares

Shareholders’ structure (as of 01/2025):

Tempus Holdings 112 S.à.r.l. (a fund managed by H.I.G. Capital Group)81.3 %
Millennium Verwaltungs GmbH5.8 %
ZuHause Immobilien Handelsgesellschaft mbH2.3 %
Tarentum GmbH (Single Family Office)2.2 %
Deutsche Balaton Aktiengesellschaft1.6 %
RESI Beteiligungs GmbH1.4 %
Management0.3 %
Freefloat (approx.)5.1 %