Investor Relations

“We provide lucrative investment opportunities for institutional investors and family offices, who are interested in entering the German market in an attractive acquisition environment.”

Ulf Graichen, Member of the Executive Board (COO)

Ulf Graichen CGRE AG
Further information

Shareholder structure (Status Q1/2026)

> 25 Percent

Jussak A GmbH

66,67%

> 25 Percent

JUssak A GmbH

66,67%

< 25 Percent

CG Gewerbe Best. GmbH

Baywobau Invest

Trimax Germany

Gröner Family Office

17,22%

8,27%

3,71 %

1,57%

< 25 Percent

CG Gewerbe Best. GmbH

17,22%

Baywobau Invest

8,27%

Trimax Germany

3,71%

Gröner Family Office

1,57%

Other free float

2,56%

Other free float

2,56%

Financial reports

Annual financial statement 31.12.2024 (Supplementary examination)
Annual financial statement 31.12.2024 (Original version)
Report of the Supervisory Board 2024
Interim financial statement 30.06.2024
Consilidated financial statement 31.12.2023
Annual financial statement 31.12.2023
Report of the Supervisory Board 2023
Interim financial statment 30.06.2023
Consilidated financial statement 31.12.2022
Annual financial statement 31.12.2022
Interim financial statement 30.06.2022
Consolidated financial statement 31.12.2021
Annual financial statement 31.12.2021
Interim financial statement 30.06.2021
Consolidated financial statement 31.12.2020
Annual financial statement 31.12.2020
Interim financial statement 30.06.2020
Consolidated financial statement 31.12.2019
Annual financial statement 31.12.2019
Interim financial statement 30.06.2019
Consolidated financial statement 31.12.2018
Annual financial statement 31.12.2018
Interim financial statement 30.06.2018
Consolidated financial statement 31.12.2017
Annual financial statement 31.12.2017
Interim financial statement 30.06.2017
Consolidated financial statement 31.12.2016
Annual financial statement 31.12.2016
Interim financial statement 30.06.2016
Consolidated financial statement 31.12.2015
Annual financial statement 31.12.2015
Interim financial statement 30.06.2015
Consolidated financial statement 31.12.2014
Annual financial statement 31.12.2014
Interim financial statement 30.06.2014
Consolidated financial statement 31.12.2013
Annual financial statement 31.12.2013
Interim financial statement 30.06.2013
Consolidated financial statement 31.12.2012
Annual financial statement 31.12.2012
Interim financial statement 30.06.2012
Consolidated financial statement 31.12.2011
Annual financial statement 31.12.2011
Consolidated financial statement 31.12.2010
Annual financial statement 31.12.2010
Report of the Supervisory Board 2010
Consolidated financial statement 31.12.2009
Annual financial statement 31.12.2009
Report of the Supervisory Board 2009
Consolidated financial statement 31.12.2008
Annual financial statement 31.12.2008
Report of the Supervisory Board 2008

Financial news

Ad Hoc-News

CGRE AG: Transfer of 4,000,000 bearer shares to CG Commercial Asset GmbH, Berlin

CGRE AG has successfully completed its capital increase announced on 19 February and transferred the newly created shares. As stipulated in the basic agreement concluded with Gröner Group AG, Berlin, on 19 February 2024, the acquisition of an indirect 89.9% stake in five real estate projects of Gröner Group AG in return for new shares in the company has been completed.

L-KONZEPT Holding AG concludes basic agreement on the contribution of Gröner Group real estate and plans capital increase against contribution in kind with exclusion of subscription rights

L-KONZEPT Holding AG („Company„) today concluded a basic agreement with Gröner Group AG regarding the acquisition of an indirect 89.9% stake in five real estate projects of Gröner Group AG.

Major shareholders sell their stake in L-KONZEPT Holding AG to CG Fam GmbH

A share purchase agreement for a total of 1,356,462 shares in L-KONZEPT Holding AG has been concluded between the main shareholders TRITON Beteiligungsgesellschaft mbH, L-K Beteiligungs AG, GCI Management Consulting GmbH and Mr. Raphael Schön, on the one hand, and CG Fam GmbH, Berlin, on the other.
All Ad Hoc-News

Investor announcements

CGRE AG: An important step towards the realisation of the Greenville development project on Areal C in Karlsruhe

CGRE AG and the City of Karlsruhe have agreed on the rapid implementation of the project. Funding has been secured by a strategic investor. Demolition work is expected to begin after Easter. Initial planning permission for individual building plots is expected in 2026.

CGRE AG expands its Executive Board

In line with its medium-term corporate strategy, CGRE AG will restructure its Executive Board to meet future requirements.

CGRE AG receives unqualified audit opinion in supplementary audit of 2024 annual financial statements

CGRE AG announces that an unqualified audit opinion has been issued as part of a supplementary audit conducted in accordance with Section 316 (3) of the German Commercial Code (HGB) for the annual financial statements as at 31 December 2024.
All investor announcements

Annual General Meeting

Announcement of the Ordinary General Meeting

The Annual General Meeting will take place on Thursday, 29 January 2026 at 10:00 a.m. as a physical meeting of shareholders and their proxies at The burrow by Grünebaum, Karl- Heinrich- Ulrichs- Straße 22/24, 10785 Berlin. Admission to the venue will be possible from 09:30 a.m.

Document center for the Annual General Meeting:

Convocation document including agenda for the Annual General Meeting on 29 January 2026
Report by the company's Management Board on the exclusion of subscription rights in relation to agenda item 1
CGRE AG annual financial statements for the 2024 financial year, including notes and audit opinion (Supplementary examination, Updated)
Report of the Supervisory Board on the 2024 financial year (Original version)
Report of the Supervisory Board on the 2024 financial year (updated)
Report of the Supervisory Board of CGRE AG on the Management Board's report on relations with affiliated companies (dependence report) in accordance with Section 312 of the German Stock Corporation Act (AktG) for the 2024 financial year
Information pursuant to Section 125 of the German Stock Corporation Act (AktG), Article 4(1), Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
Curriculum vitae of Mr Bernhard Angel
Curriculum vitae of Mr Peter Wildauer
Voting results

Contact for investors

Portfolio
Ulf Graichen CGRE AG

Dipl.-Ing. Ulf Graichen

Member of the Executive Board (COO)

With 18 years of management experience in planning, development and construction, Ulf Graichen has extensive technical and leadership expertise in the construction and real estate industry. The graduate civil engineer has acquired broad know-how in the development and renovation of old buildings, former factory and commercial sites, and inner-city residential areas. As a long-standing branch manager and managing director of various project and service companies, his management responsibilities have covered the areas of skilled trades, leasing, sales, property management, project management, building rights acquisition and financing.

Ulf Graichen has been a member of the Executive Board at CG Elementum AG for several years and has served as Chairman of the Executive Board since September 2022.