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Covivio Arian GmbH, Oberhausen, Germany

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Covivio Arian GmbH

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Name

Covivio Arian GmbH
Immeo Arian GmbH
Immeo Arian UG
ARIAN II Beteiligungs UG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 127073 B
Lei
5299006HT8RPLFUSRC63
EUID
DEF1103R.HRB127073B

Address

Essener Str. 66, 46047 Oberhausen, Germany
Essen, Germany
Berlin, Germany

Corporate purpose

The acquisition, construction, management and management of land and buildings for their own purposes of any kind and in all forms of law and use. The Company may carry out and carry out all the tasks and activities necessary for this purpose. The company can acquire and sell land, buildings, property-like rights and inheritance rights, develop, develop, renovate and burden land, close inheritance rights of any kind and build, remodel and modernise buildings.

Financial performance

Earnings

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Revenue

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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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4Managing Director
8Authorized 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
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
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Publications

8 Sept 2026 via Covivio Immobilien SE also 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026, 24/08/2026 and 99 more
Shareholder: Covivio Immobilien SE
26 Jan 2026
No longer Authorized signatory (ppa) (2)
2 Dec 2025
Profit Transfer: Covivio Wohnen Verwaltungs GmbH
14 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Nov 2025
Original document: “Liste der Gesellschafter“
6 Jun 2024
Authorized signatory (ppa): Kevin Labus
22 Feb 2023
Address
30 May 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Erik Roeser
12 Oct 2021
Original document: “Liste der Gesellschafter“
6 Oct 2021
Original document: “Liste der Gesellschafter“
2 Mar 2021
No longer Authorized signatory (ppa) (1)
11 Dec 2020
Profit Transfer: Es besteht ein Gewinnabführungsvertrag vom 27.11.2020 mit Covivio Wohnen Verwaltungs GmbH
27 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
5 Aug 2019
No longer Managing Director: Armin Hutner
26 Sept 2018
Authorized signatory (ppa): Sebastian Haeffs, Alexander Königsfeld
6 Sept 2018
Original document: “Liste der Gesellschafter“
23 Jul 2018
Share­holder agreement · Name: Covivio Arian GmbH
27 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018 via Covivio Immobilien SE also 06/02/2018, 19/07/2017, 05/08/2016, 07/06/2016
Shareholder: IMMEO SE
29 Mar 2018 as Immeo Arian GmbH
Share­holder agreement · Corporate Purpose
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017
Shareholder: Immeo ReWo Holding GmbH
16 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2017
Original document: “Liste der Gesellschafter“
17 Mar 2017 as Immeo Arian GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler
9 Feb 2016 as ARIAN II Beteiligungs UG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Nov 2015 as Immeo Arian GmbH
Control: GFR Immobilien GmbH
9 Nov 2015 as Immeo Arian GmbH
Profit Transfer: GFR Immobilien GmbH · Control: GFR Immobilien GmbH · Capital: €25,000 · Share­holder agreement · Name: Immeo Arian GmbH
9 Nov 2015
Original document: “Liste der Gesellschafter“
28 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Oct 2015 as Immeo Arian UG
Authorized signatory (ppa): N.N.
24 Sept 2015 as Immeo Arian UG
Managing Director (4) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Immeo Arian UG
18 Aug 2015
Original document: “Liste der Gesellschafter“
17 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2015 as ARIAN II Beteiligungs UG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Arian Objektges. Berlin UG & Co. KG
4 Dec 2014 via SWISSinvest Beteiligungs GmbH also 17/11/2014, 11/11/2014, 01/04/2014, 01/08/2013, 07/12/2012
Shareholder: SWISSinvest Beteiligungs GmbH
24 Jul 2014 as ARIAN II Beteiligungs UG
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Proxy policy
24 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2014 as ARIAN II Beteiligungs UG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Mar 2013 as ARIAN II Beteiligungs UG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Arian Objektges. Berlin UG & Co. KG
27 Nov 2012 as ARIAN II Beteiligungs UG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
29 Oct 2010
Original document: “Liste der Gesellschafter“
4 Jun 2010 as ARIAN II Beteiligungs UG
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €100.00 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: ARIAN II Beteiligungs UG · Proxy policy · Corporate Purpose
2 Mar 2010
Original document: “Liste der Gesellschafter“
2 Mar 2010
Original document: “Musterprotokoll“
There are no publications matching your search.

Mentions

16 Jun 2026 in Ler
Direct parent
16 Jun 2026 in Ler
Ultimate parent
1 Aug 2018 in Ler
No longer Ultimate parent
26 Jun 2017 in Hrcdd
No longer Limited Partner: ARIAN Objektgesellschaft Berlin UG & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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