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Cosmo MidCo 1 (WBR) GmbH, Munich, Germany

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Cosmo MidCo 1 (WBR) GmbH

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Name

Cosmo MidCo 1 (WBR) GmbH
WBR Wohnungsbau Rheinhausen GmbH
FdR Wohnungsbau Verwaltungs-GmbH
Immeo Wohnungsbau GmbH
Krupp Stahl Wohnungsbau GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 233684 B
Ut
District Court of Hamburg HRB 129291
Ut
District Court of Essen HRB 184
Lei
5299002K4RBGPF0I0O49
EUID
DEF1103R.HRB233684B

Address

Maximiliansplatz 17, 80333 München, Germany
Berlin, Germany
Hamburg, Germany
Essen, Germany

Corporate purpose

The acquisition, holding, management and sale of shareholdings in companies and the provision of management services, administrative services and other services in the context of investment management, in each case in its own name and for its own account.

Financial performance

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
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CSV export

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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Base/share capital
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Equity
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Return on equity
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Real estate
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Balance
from 2007 to 2021
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from 2012 to 2021
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Publications

22 Aug 2025
Original document: “Liste der Gesellschafter“
7 Jul 2025
Registration number 9 of 03.07.2025 is entered as not published: The creditors of the ...
3 Jul 2025
Acquisition: Cosmo Properties 1 (WBR) B.V. & Co. KG · Spin-off: Cosmo Properties 1 (WBR) B.V. & Co. KG · Share­holder agreement · Name: Cosmo MidCo 1 (WBR) GmbH · Corporate Purpose
26 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2025
Managing Director: Diego Ornelas, Eva Reiter, Claudius C. Remppis · No longer Managing Director: Thorsten M. Arsan, Sven-Christian Frank · No longer Authorized signatory (ppa) (3) · Address
5 Mar 2025
Original document: “Liste der Gesellschafter“
11 Feb 2025
Managing Director: Thorsten M. Arsan · No longer Managing Director: Thierry Beaudemoulin
14 Aug 2024
No longer Managing Director: Hubertus Kobe · No longer Authorized signatory (ppa) (2)
2 Aug 2024
No longer Authorized signatory (ppa) (1)
20 Jun 2024 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: WBR Wohnungsbau Rheinhausen GmbH
11 Sept 2023
Address
27 Dec 2022
Managing Director: Sven-Christian Frank · No longer Managing Director: Maximilian Rienecker
25 Feb 2022 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Feb 2022 as WBR Wohnungsbau Rheinhausen GmbH
No longer Authorized signatory (ppa) (1)
16 Dec 2021
Original document: “Liste der Gesellschafter“
13 Dec 2021
Original document: “Liste der Gesellschafter“
17 Sept 2021 as WBR Wohnungsbau Rheinhausen GmbH
MD: Th. B., M. R. · ppa (5) · Acquisition: FdR Wohnungsbau GmbH & Co. KG · Change of headquarters: WBR Wohnungsbau Rheinhausen GmbH · Spin-off: FdR Wohnungsbau GmbH & Co. KG · Merger (3 companies)
17 Sept 2021 as WBR Wohnungsbau Rheinhausen GmbH
Change of headquarters: WBR Wohnungsbau Rheinhausen GmbH · Seat: Berlin
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, 13/05/2014, 07/05/2014
Shareholder: ADLER Real Estate AG
29 Jun 2021
Original document: “Liste der Gesellschafter“
25 Jun 2021
Original document: “Liste der Gesellschafter“
23 Apr 2021 as WBR Wohnungsbau Rheinhausen GmbH
Managing Director: Thierry Beaudemoulin, Maximilian Rienecker · No longer Managing Director: Sven-Christian Frank · Authorized signatory (ppa) (1)
22 Mar 2021 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Feb 2021
Original document: “Liste der Gesellschafter“
17 Dec 2020
Original document: “Liste der Gesellschafter“
14 Dec 2020
Original document: “Liste der Gesellschafter“
16 Dec 2019 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Oct 2018 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Aug 2018 as WBR Wohnungsbau Rheinhausen GmbH
Managing Director: Sven-Christian Frank, Maximilian Rienecker · No longer Managing Director: Friedrich Krienen · Authorized signatory (ppa) (3)
4 Jan 2018 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Oct 2017 as WBR Wohnungsbau Rheinhausen GmbH
Managing Director: Sven-Christian Frank, Friedrich Krienen
25 Apr 2017 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Mar 2017 as WBR Wohnungsbau Rheinhausen GmbH
No longer Authorized signatory (ppa) (1)
6 Mar 2017
Original document: “Liste der Gesellschafter“
2 Jan 2017 as WBR Wohnungsbau Rheinhausen GmbH
No longer Managing Director: Peter Stommel
27 Jul 2016 as WBR Wohnungsbau Rheinhausen GmbH
No longer Managing Director (1)
25 Jul 2016 as WBR Wohnungsbau Rheinhausen GmbH
No longer Authorized signatory (ppa) (1)
21 Jul 2016 as WBR Wohnungsbau Rheinhausen GmbH
Managing Director: Sven-Christian Frank · Authorized signatory (ppa) (1)
17 Feb 2016 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Jun 2015 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2013
23 Apr 2015 as WBR Wohnungsbau Rheinhausen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
23 Jan 2015 via Covivio Immobilien SE
Shareholder: Immeo AG
22 Dec 2014 as WBR Wohnungsbau Rheinhausen GmbH
Address
10 Dec 2013 as WBR Wohnungsbau Rheinhausen GmbH
Address
18 Oct 2013 as WBR Wohnungsbau Rheinhausen GmbH
Change of headquarters: WBR Wohnungsbau Rheinhausen GmbH
15 Oct 2013 as WBR Wohnungsbau Rheinhausen GmbH
Ppa (3) · MD (2) · Acquisition: FdR Wohnungsbau GmbH & Co. KG · Change of headquarters: WBR Wohnungsbau Rheinhausen GmbH · Spin-off: FdR Wohnungsbau GmbH & Co. KG · Merger (3 companies) · Address …
18 Sept 2013 via Covivio Immobilien SE also 26/08/2013
Shareholder: Immeo Wohnen GmbH
4 Sept 2013
Original document: “Liste der Gesellschafter“
23 Aug 2013 as WBR Wohnungsbau Rheinhausen GmbH
No longer Control: Immeo ReWo Holding GmbH
16 Aug 2013 as WBR Wohnungsbau Rheinhausen GmbH
Authorized signatory (ppa) (3) · Managing Director (2) · No longer Authorized signatory (ppa) (1) · No longer Control: Immeo ReWo Holding GmbH
19 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2013 as WBR Wohnungsbau Rheinhausen GmbH
No longer Managing Director (3) · Managing Director (2) · No longer Authorized signatory (ppa) (1)
6 Jun 2013
Original document: “Liste der Gesellschafter“
26 Apr 2013 as WBR Wohnungsbau Rheinhausen GmbH
Share­holder agreement · Name: WBR Wohnungsbau Rheinhausen GmbH · Corporate Purpose
9 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2013 as FdR Wohnungsbau Verwaltungs-GmbH
Control: FdR Holding GmbH, Immeo ReWo Holding GmbH
20 Dec 2012
Original document: “Liste der Gesellschafter“
20 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2012 via FdR Holding GmbH also 05/07/2011, 08/07/2010, 25/02/2010, 18/12/2008
Shareholder: FdR Holding GmbH
19 Nov 2010 as FdR Wohnungsbau Verwaltungs-GmbH
Control: FdR Holding GmbH
19 Oct 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2010 as FdR Wohnungsbau Verwaltungs-GmbH
Merger: FdR Siebte GmbH
9 Jul 2010 via FdR Siebte GmbH also 08/07/2010
Merger: FdR Siebte GmbH
7 Jul 2010 as FdR Wohnungsbau Verwaltungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Nov 2009 as FdR Wohnungsbau Verwaltungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Aug 2009 as FdR Wohnungsbau Verwaltungs-GmbH
No longer Managing Director (1) · Address
24 Jul 2009
No longer Managing Director (1) · Address
14 Jan 2009 as FdR Wohnungsbau Verwaltungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Mar 2008 as FdR Wohnungsbau Verwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Apr 2007 as FdR Wohnungsbau Verwaltungs-GmbH
Managing Director (3) · No longer Managing Director (1)
23 Oct 2006 as FdR Wohnungsbau Verwaltungs-GmbH
Managing Director (1)
19 Oct 2006
Original document: “Liste der Gesellschafter“
13 Jun 2006 via FdR Vierte GmbH also 23/05/2006, 17/05/2006
Merger: FdR Vierte GmbH
8 Jun 2006 as FdR Wohnungsbau Verwaltungs-GmbH
Merger: FdR Erste GmbH, FdR Vierte GmbH
23 May 2006 via FdR Erste GmbH
Merger: FdR Erste GmbH
19 May 2006 as FdR Wohnungsbau Verwaltungs-GmbH
Managing Director (1)
24 Apr 2006 as FdR Wohnungsbau Verwaltungs-GmbH
Acquisition: FdR Wohnungsbau GmbH & Co. KG · Spin-off: FdR Wohnungsbau GmbH & Co. KG
18 Apr 2006 via FdR Wohnungsbau GmbH & Co. KG
Acquisition, Spin-off: FdR Wohnungsbau GmbH & Co. KG
14 Mar 2006 via FdR Wohnungsbau GmbH & Co. KG
General partner: FdR Wohnungsbau GmbH & Co. KG
28 Feb 2006 as FdR Wohnungsbau Verwaltungs-GmbH
Share­holder agreement · Name: FdR Wohnungsbau Verwaltungs-GmbH
15 Dec 2005 as Immeo Wohnungsbau GmbH
No longer Managing Director (1) · Share­holder agreement
9 Dec 2005 as Immeo Wohnungsbau GmbH
Managing Director (2) · Share­holder agreement
17 Nov 2005 as Immeo Wohnungsbau GmbH
Share­holder agreement
18 Mar 2005 as Immeo Wohnungsbau GmbH
Share­holder agreement · Name: Immeo Wohnungsbau GmbH
3 Feb 2005 as Krupp Stahl Wohnungsbau GmbH
No longer Control: ThyssenKrupp Wohnimmobilien GmbH · No longer Profit Transfer: ThyssenKrupp Wohnimmobilien GmbH
1 Feb 2005 as Krupp Stahl Wohnungsbau GmbH
No longer Control: ThyssenKrupp Wohnimmobilien GmbH · No longer Profit Transfer: ThyssenKrupp Wohnimmobilien GmbH
8 Sept 2004
Authorized signatory (ppa) (1)
1 Oct 2003
Managing Director (2) · No longer Managing Director (2)
13 Sept 2002
Profit Transfer: ThyssenKrupp Wohnimmobilien GmbH · Control: ThyssenKrupp Wohnimmobilien GmbH
21 May 2001 as Krupp Stahl Wohnungsbau GmbH
Capital: €1,892,000 · Share­holder agreement · Name: Krupp Stahl Wohnungsbau GmbH · Corporate Purpose
7 May 2001 as Krupp Stahl Wohnungsbau GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: 3,700,000 DEM · Seat: Essen, Germany · Legal form: GmbH · Name: Krupp Stahl Wohnungsbau GmbH · Corporate Purpose
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Mentions

25 Jul 2025 in Hrcdd also 22/05/2025
Limited Partner: Cosmo Properties 1 (WBR) B.V. & Co. KG
23 Jun 2025 in Hrcdd
Acquisition, Spin-off: Cosmo Properties 1 (WBR) B.V. & Co. KG
7 Jun 2025 in Ler
Direct parent
7 Jun 2025 in Ler
Ultimate parent
There are no publications matching your search.

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