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Magnus Dritte Immobilienbesitz und Verwaltungs GmbH, Berlin, Germany

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Magnus Dritte Immobilienbesitz und Verwaltungs GmbH

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Name

Magnus Dritte Immobilienbesitz und Verwaltungs GmbH
Titan 32. VVG GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 233614 B
Ut
District Court of Hamburg HRB 130995
Lei
5299000DPCQPTFYYWZ17
EUID
DEF1103R.HRB233614B

Address

Charlottenstr. 4, 10969 Berlin, Germany
Hamburg, Germany

Corporate purpose

Managing own assets.

Financial performance

Revenue

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2014 to 2024
Profit & Loss
from 2014 to 2024
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Publications

15 Dec 2025
Managing Director: Jannik Heß · No longer Authorized signatory (ppa): Jannik Heß
18 Nov 2025
No longer Managing Director: Sven-Christian Frank
27 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Sept 2025
Address
8 Jul 2025
Address
7 Feb 2025
Managing Director: Thorsten M. Arsan · No longer Managing Director: Thierry Beaudemoulin
17 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Verbundene Unternehmen
5 Aug 2024
No longer Authorized signatory (ppa) (1)
20 Jun 2024
No longer Managing Director: Hubertus Kobe
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Persons · 2 Shareholdings: Alana Properties GmbH, Wallace Properties Luna Sàrl
11 Sept 2023
Address
3 Aug 2023
Managing Director: Hubertus Kobe · Authorized signatory (ppa): Jannik Heß · No longer Authorized signatory (ppa) (1)
10 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Immobilienobjektgesellschaften
6 Dec 2022 via Aramis Properties Luna Sàrl
Shareholding: Aramis Properties Luna Sàrl
1 Jul 2022
Managing Director: Sven-Christian Frank · No longer Managing Director: Maximilian Rienecker
30 May 2022 via Adler Group SA
Shareholder: Adler Group SA
3 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Feb 2022
No longer Authorized signatory (ppa) (1)
15 Dec 2021
Original document: “Liste der Gesellschafter“
13 Dec 2021
Original document: “Liste der Gesellschafter“
21 Sept 2021
Change of headquarters: Magnus Dritte Immobilienbesitz und Verwaltungs GmbH · Seat: Berlin
16 Sept 2021
MD: Th. B., M. R. · ppa (5) · Profit Transfer: Münchener Baugesellschaft mbH · Change of headquarters: Magnus Dritte Immobilienbesitz und Verwaltungs GmbH · Address · Capital: €25,000 …
8 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2021 via ADLER Real Estate GmbH also 14/05/2020, 14/04/2020, 16/05/2019, 10/05/2019, 17/07/2018, 19/04/2018, 15/01/2018, 26/07/2017, 28/06/2016, 13/06/2016, 02/12/2015, 29/04/2015, 29/04/2015
Shareholder: ADLER Real Estate AG
21 Sept 2020
Managing Director: Thierry Beaudemoulin, Maximilian Rienecker · No longer Managing Director: Sven-Christian Frank · Authorized signatory (ppa) (1)
3 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Dec 2019
Profit Transfer: Münchener Baugesellschaft mbH
11 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Magnus Dritte Immobilienbesitz und Verwaltungs GmbH
12 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Mar 2018
Managing Director: Maximilian Rienecker · Authorized signatory (ppa) (1)
5 Mar 2018
Managing Director: Sven-Christian Frank, Maximilian Rienecker · No longer Managing Director: Arndt Krienen · Authorized signatory (ppa) (1)
10 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 May 2017
Managing Director: Sven-Christian Frank, Friedrich Krienen
16 Mar 2017
No longer Authorized signatory (ppa) (1)
21 Nov 2016
No longer Managing Director: Peter Stommel
12 Oct 2016
Authorized signatory (ppa): Florian Sitta
9 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
22 Jun 2016
No longer Managing Director (1)
5 Apr 2016
No longer Authorized signatory (ppa) (1)
21 Oct 2015
Managing Director: Sven-Christian Frank · Authorized signatory (ppa) (1)
2 Jan 2015 via Aramis Properties Sàrl
Shareholding: Aramis Properties Sàrl
2 Jan 2015 via Roslyn Properties Sàrl
Shareholding: Roslyn Properties Sàrl
31 Dec 2014 via Alana Properties Sàrl
Shareholding: Alana Properties Sàrl
31 Dec 2014 via Sepat Properties Sàrl
Shareholding: Sepat Properties Sàrl
30 Dec 2014 via Wallace Properties Sàrl
Shareholding: Wallace Properties Sàrl
18 Dec 2014
Address
15 May 2014
Authorized signatory (ppa) (3) · Managing Director (2) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Magnus Dritte Immobilienbesitz und Verwaltungs GmbH
9 May 2014
Original document: “Liste der Gesellschafter“
9 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2014 as Titan 32. VVG GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Feb 2014
Original document: “Liste der Gesellschafter“
4 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

13 Dec 2025 in Ler
Direct parent
13 Dec 2025 in Ler
Ultimate parent
9 Nov 2023 in Ler
No longer Ultimate parent
2 Aug 2022 in Hrdk
Wallace Properties GmbH: “Liste der Gesellschafter“
2 Aug 2022 in Hrdk
REO-Real Estate Opportunities GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
4 Shareholdings (4 companies)
Year 2021 in Hrdk also 17/12/2020
Shareholding
6 Mar 2017 in Hrdk also 15/01/2015
Sepat Properties GmbH: “Liste der Gesellschafter“
6 Mar 2017 in Hrdk also 30/06/2014
Zweite LEG-Real Estate Opportunities GmbH: “Liste der Gesellschafter“
6 Mar 2017 in Hrdk also 15/01/2015
Alana Properties GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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