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Covivio Beteiligungsgesellschaft mbH, Berlin, Germany

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Covivio Beteiligungsgesellschaft mbH

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Name

Covivio Beteiligungsgesellschaft mbH
Godewind Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Frankfurt HRB 111146
Lei
3912002R3SRT0XPNAU43
EUID
DEM1201.HRB111146

Address

Knesebeckstr. 3, 10623 Berlin, Germany
Frankfurt a. Main, Germany

Corporate purpose

Purchase, hold and manage investments in your own name and on your own account.

History

Persons

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
3 known active shareholders
Portfolio and Investments
8 known active shareholdings
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Publications

17 Mar 2026
No longer Authorized signatory (ppa): Jashar Bayat
22 Jan 2026
Authorized signatory (ppa): M. Werenbeck-Ueding · No longer Authorized signatory (ppa): Christian Keese
20 Oct 2025
Managing Director: Katharina Greis · No longer Authorized signatory (ppa): Florian Wiedey
3 Sept 2025
Merger: Covivio Verwaltungs IV GmbH
3 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
30 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 May 2025
Original document: “Liste der Gesellschafter“
23 Apr 2025
Original document: “Liste der Gesellschafter“
4 Dec 2024
Authorized signatory (ppa): Jashar Bayat
14 Aug 2024
No longer Authorized signatory (ppa) (1)
15 May 2024
No longer Managing Director: Alexei dal Pastro
8 Apr 2024
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Feb 2024
No longer Authorized signatory (ppa) (1)
15 Jan 2024
Managing Director: Alexei dal Pastro · No longer Managing Director: Friederike Hoberg
16 Aug 2023
No longer Authorized signatory (ppa): Hubert Hesse
6 Mar 2023
Authorized signatory (ppa) (5)
22 Dec 2022
Address
4 Aug 2022
Managing Director: Friederike Hoberg · Authorized signatory (ppa): Alexandre Casanova
24 Mar 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Uwe Heinz Becker, Christian Keese · No longer Managing Director: Marcus Sälinger
2 Feb 2022
No longer Authorized signatory (ppa) (1)
7 Dec 2021
Profit Transfer: Covivio Office GmbH
19 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Nov 2021
Profit Transfer: Covivio Office GmbH
25 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2021
Original document: “Liste der Gesellschafter“
18 Jun 2021
Original document: “Liste der Gesellschafter“
7 Apr 2021
No longer Managing Director: Marcus Bartenstein · Authorized signatory (ppa) (4)
10 Mar 2021
Original document: “Liste der Gesellschafter“
9 Mar 2021
Profit Transfer: Covivio Office AG, Godewind Immobilien AG · Control: Covivio Office AG, Godewind Immobilien AG
3 Dec 2020
Original document: “Liste der Gesellschafter“
26 Nov 2020 via Covivio Technical Services III GmbH
Profit Transfer: Covivio Technical Services III GmbH
26 Nov 2020 via Covivio Technical Services IV GmbH
Profit Transfer: Covivio Technical Services IV GmbH
26 Nov 2020 via Covivio Technical Services II GmbH
Profit Transfer: Covivio Technical Services II GmbH
26 Nov 2020 via Covivio Verwaltungs IV GmbH
Profit Transfer: Covivio Verwaltungs IV GmbH
25 Nov 2020 via Covivio Office V GmbH
Profit Transfer: Covivio Office V GmbH
25 Nov 2020 via Covivio Office VII GmbH
Profit Transfer: Covivio Office VII GmbH
25 Nov 2020 via Covivio Office III GmbH
Profit Transfer: Covivio Office III GmbH
25 Nov 2020 via Covivio Office IV GmbH
Profit Transfer: Covivio Office IV GmbH
16 Nov 2020
Authorized signatory (ppa) (2)
22 Sept 2020
Authorized signatory (ppa): Thorsten Heitmann
14 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Jul 2020
Original document: “Liste der Gesellschafter“
13 May 2020
Managing Director: Marcus Bartenstein, Daniel Frey · No longer Managing Director: Ralf Struckmeyer · No longer ppa (3) · Share­holder agreement · Name: Covivio Beteiligungsgesellschaft mbH
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2020 via Covivio Office GmbH also 22/08/2019, 22/05/2019
Shareholder: Godewind Immobilien AG
24 Mar 2020
Original document: “Liste der Gesellschafter“
4 Feb 2020 as Godewind Beteiligungsgesellschaft mbH
Managing Director: Marcus Sälinger · Authorized signatory (ppa): Hubert Hesse · No longer Managing Director: Hubert Hesse · No longer Authorized signatory (ppa): Marcus Sälinger
8 Oct 2019 as Godewind Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons
17 Jul 2019 as Godewind Beteiligungsgesellschaft mbH
Managing Director: Hubert Hesse · No longer Managing Director: Stavros Efremidis · No longer Authorized signatory (ppa): Hubert Hesse
23 Apr 2019 as Godewind Beteiligungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
17 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2018 as Godewind Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (2) · Address
5 Dec 2018 as Godewind Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
5 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2018
Original document: “Liste der Gesellschafter“
5 Dec 2018
Original document: “Liste der Gesellschafter“
13 Sept 2018
Original document: “Liste der Gesellschafter“
9 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2018
Original document: “Liste der Gesellschafter“
28 May 2018 as Godewind Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
9 Mar 2018 as Godewind Beteiligungsgesellschaft mbH
Profit Transfer: Godewind Immobilien AG · Control: Godewind Immobilien AG
7 Mar 2018 as Godewind Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Stavros Efremidis, Ralf Struckmeyer · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Mar 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2018
Original document: “Liste der Gesellschafter“
29 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

22 Jun 2026 in Ler
Direct parent
22 Jun 2026 in Ler
Ultimate parent
3 Sept 2025 in Hrcdd
Merger: Covivio Verwaltungs IV GmbH
19 Feb 2024 in Ler
No longer Direct parent
19 Feb 2024 in Ler
No longer Ultimate parent
Year 2020 in Hrdk
27 Shareholdings (27 companies)
Year 2018 in Hrdk
6 Shareholdings (6 companies)
28 Sept 2018 in Hrcdd also 28/08/2018
Limited Partner: Godewind Office I GmbH & Co. KG
There are no publications matching your search.

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