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Gothaer Invest- und FinanzService GmbH, Cologne, Germany

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Gothaer Invest- und FinanzService GmbH

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Name

Gothaer Invest- und FinanzService GmbH
Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH
capiton Erste Kapitalbeteiligungsgesellschaft mbH

Identification

Ut
District Court of Cologne HRB 60932
Ut
District Court of Charlottenburg (Berlin) HRB 78922 B
Lei
529900ADC52X4YU3OG11
EUID
DER3306.HRB60932

Address

Arnoldiplatz 1, 50969 Köln, Germany
Berlin, Germany

Corporate purpose

- investment advice in relation to shares or shares in open-ended investment funds that may be marketed under the Investment Code, whether or not they are subject to domestic law, foreign law or another Member State of the European Union or another State party to the Agreement on the European Economic Area, - the mediation of contracts for the acquisition of such financial assets, - the provision of marketing and Distribution services in relation to such investment funds, - the brokerage of legal services, - the provision of licence-free services for Gothaer Asset Management AG and - the … Show more

Financial performance

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3Managing Director
2Authorized signatory (ppa)
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Publications

25 Aug 2026 via BarmeniaGothaer AG
Shareholder: BarmeniaGothaer AG
28 Jul 2026 via GOTHAER Versicherungsbank VVaG also 27/09/2024, 21/07/2023, 22/07/2022, 27/07/2021, 27/07/2020, 21/08/2019, 09/08/2019, 15/08/2017, 29/08/2016, 18/09/2015, 06/10/2014, 29/07/2013, 19/09/2011, 20/08/2009, 07/08/2008, 05/12/2007
Shareholder: GOTHAER Versicherungsbank VVaG
17 Jul 2026 via Barmenia Versicherungen VVaG also 03/11/2025
Shareholder: Barmenia Versicherungen VVaG
4 May 2026
Original document: “Liste der Gesellschafter“
17 Apr 2026
Managing Director: Christian Bunk · No longer Managing Director: Stefan Opel, Daniel Schürmann · No longer Authorized signatory (ppa): Christian Bunk
26 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Aug 2025 via BarmeniaGothaer AG also 25/06/2025
Shareholder: Barmenia.Gothaer Finanzholding AG
28 Jul 2025
Managing Director: Daniel Schürmann
9 Aug 2024 via GOTHAER Versicherungsbank VVaG also 20/06/2023, 03/08/2015, 11/11/2014, 16/10/2007
Shareholding: GOTHAER Versicherungsbank VVaG
7 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Gothaer Invest- und FinanzService GmbH
11 Jul 2024 via BarmeniaGothaer AG also 13/06/2023, 25/06/2015, 06/10/2014, 19/08/2011, 09/08/2010, 17/09/2009, 22/07/2008
Shareholder: Gothaer Finanzholding AG
27 Mar 2024
Authorized signatory (ppa): Christian Bunk, Dennis Stumbaum
6 Dec 2023
Managing Director: Sonja Schemmann · No longer Managing Director: Bianca Hövelmann
25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Gothaer Invest- und FinanzService GmbH, Gothaer Vierte …
10 May 2023
Authorized signatory (ppa): Thomas Hettlage · No longer Authorized signatory (ppa) (1)
10 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Jun 2022
Authorized signatory (ppa) (1) · Merger: Gothaer Invest- und FinanzService GmbH · Share­holder agreement · Name: Gothaer Invest- und FinanzService GmbH · Corporate Purpose
29 Jun 2022 via Gothaer Invest- und FinanzService GmbH
Merger: Gothaer Invest- und FinanzService GmbH
18 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2022
Managing Director: Bianca Hövelmann, Stefan Opel, Bruno Weitzel · No longer Managing Director: Maik Schulze, Paul Verhoeven
4 Jan 2022
Original document: “Liste der Gesellschafter“
30 Dec 2021
Original document: “Liste der Gesellschafter“
16 Dec 2021
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
1 Sept 2021
Share­holder agreement
23 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
29 Apr 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholder (5 companies)
9 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2019 via Gothaer Allgemeine Versicherung AG also 02/08/2018, 16/08/2017
Shareholder: Gothaer Allgemeine Versicherung AG
30 Jul 2019 via BarmeniaGothaer Lebensversicherung AG also 29/08/2016, 24/09/2015, 13/09/2013, 06/08/2012
Shareholder: Gothaer Lebensversicherung AG
18 Jul 2019 via Gothaer Krankenversicherung AG also 17/07/2018, 06/09/2017
Shareholder: Gothaer Krankenversicherung AG
12 Dec 2018
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
16 Jul 2018 via BarmeniaGothaer Lebensversicherung AG also 26/09/2017
Shareholding: Gothaer Lebensversicherung AG
24 Jan 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
9 Nov 2017
Managing Director: Paul Verhoeven
6 Apr 2017
No longer Managing Director: Reiner Türr
24 Mar 2017
Managing Director: Maik Schulze, Paul Verhoeven
23 Dec 2016
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
26 Oct 2016
No longer Managing Director (1)
21 Oct 2016
Original document: “Liste der Gesellschafter“
7 Jan 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholder (7 companies)
20 May 2015 via Gothaer Erste Kapitalbeteiligungsgesellschaft mbH also 26/06/2013
Shareholder: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
23 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholder (8 companies)
23 Sept 2013
Original document: “Liste der Gesellschafter“
11 Apr 2013
Annual report for the year ending 30/09/2012 · Shareholder (9 companies)
3 Dec 2012 via BIOCEUTICALS Arzneimittel AG also 16/12/2011, 20/12/2010
Shareholding: BIOCEUTICALS Arzneimittel AG
14 Mar 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · 9 Shareholdings (9 companies)
12 Jul 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · 2 Shareholdings: Advanced Laser Separation International (ALSI) N.V., BIOCEUTICALS …
7 Jun 2010 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH also 09/06/2009
Shareholder: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
2 Jun 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · 2 Shareholdings: Advanced Laser Separation International (Alsi) N.V., Bioceuticals Arzneimittel AG
9 Dec 2009
Managing Director (1)
3 Dec 2009
Original document: “Liste der Gesellschafter“
9 Oct 2009 via Flemming Dental GmbH also 02/03/2009, 25/04/2008
Shareholding: Flemming Dental AG
16 Jul 2009
No longer Managing Director (1) · Address
17 Apr 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · 4 Shareholdings (4 companies)
9 Mar 2009 via BIOCEUTICALS Arzneimittel AG
Shareholder: BIOCEUTICALS Arzneimittel AG
9 Oct 2008
Managing Director (1) · No longer Managing Director (1)
8 Jul 2008 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Shareholding: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
8 Jul 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Shareholder (15 companies)
4 Jul 2008
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006 · 20 Shareholdings (20 companies)
30 Jun 2008 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006 · 6 Shareholdings (6 companies)
23 Jun 2008
Share­holder agreement
13 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2008 via Gothaer Finanzholding AG also 21/09/2007
Shareholder: Gothaer Finanzholding AG
2 Jan 2008
Original document: “Liste der Gesellschafter“
14 Aug 2007 as capiton Erste Kapitalbeteiligungsgesellschaft mbH
Change of headquarters: Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH · Seat: Der Sitz der Gesellschaft ist von Berlin nach Köln verlegt (Amtsgericht Köln
2 Aug 2007
Managing Director (2) · Change of headquarters: capiton Erste Kapitalbeteiligungsgesellschaft mbH · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2007 as capiton Erste Kapitalbeteiligungsgesellschaft mbH
No longer Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (2)
4 Oct 2006 as capiton Erste Kapitalbeteiligungsgesellschaft mbH
Legal form: By resolution of the shareholders' meeting of 20.09.2006, the articles of association have been amended in …
3 Mar 2006 as capiton Erste Kapitalbeteiligungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
13 Dec 2004
Authorized signatory (ppa) (1)
24 Aug 2004 as capiton Erste Kapitalbeteiligungsgesellschaft mbH
Reg­is­tra­tion · ppa (4) · MD (2) · Change of headquarters: Gothaer Erste Beteiligungsgesellschaft Europa mbH · Capital: €1,000,000 · Seat: Berlin, Germany · Legal form: GmbH …
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Mentions

11 Aug 2026 in Ler
Direct parent
11 Aug 2026 in Ler
Ultimate parent
3 Sept 2018 in Ler
No longer Direct parent
6 Jan 2010 in Hrdk
HLX Leuchten Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
18 Nov 2009 in Hrdk
X-ware Beteiligungs-eGbR: “Liste der Gesellschafter“
24 Aug 2009 in Hrcdd
Limited Partner: LAGO Beteiligungsgesellschaft mbH & Co. KG
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