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Covivio Berlin C GmbH, Berlin, Germany

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Covivio Berlin C GmbH

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Name

Covivio Berlin C GmbH
Immeo Berlin C GmbH
CITEC Immo Deutschland GmbH
Brilliant 587. GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 108420 B
Lei
529900FPGGWZC6TQ2032
EUID
DEF1103R.HRB108420B

Address

Pariser Str. 39/40, 10707 Berlin, Germany
Oberhausen, 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.

Financial performance

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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5Managing Director
8Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Equity
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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, 15/07/2025, 15/07/2025, 29/10/2024, 06/06/2024, 13/10/2023, 30/09/2022, 11/08/2022, 10/03/2022, 15/04/2021, 21/10/2020, 03/09/2020, 09/07/2020, 09/12/2019 and 2 more
Shareholder: Covivio Immobilien SE
2 Dec 2025
Profit Transfer: Covivio Wohnen Verwaltungs GmbH
9 Apr 2024
Officer: The entry for No. 10: Labus, Kevin has been deleted ex officio as a result of the entry for No. 21.
12 Jan 2024
Managing Director: Kevin Labus
6 Oct 2023
No longer Managing Director: Matthias Göbel
29 Sept 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Kevin Labus, Aljoscha Zwielich
8 Oct 2021
Original document: “Liste der Gesellschafter“
6 Oct 2021
Original document: “Liste der Gesellschafter“
4 Mar 2021
Managing Director: Matthias Göbel · No longer Managing Director: Marcus Bartenstein · Authorized signatory (ppa) (4)
15 Dec 2020
Profit Transfer: Covivio Wohnen Verwaltungs GmbH
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
11 Jun 2019
No longer Managing Director: Armin Hutner
25 Sept 2018
Authorized signatory (ppa): Sebastian Haeffs, Alexander Königsfeld
6 Sept 2018
Original document: “Liste der Gesellschafter“
13 Aug 2018
Managing Director: Marcus Bartenstein · No longer Authorized signatory (ppa): Marcus Bartenstein · Address
24 Jul 2018
Share­holder agreement · Name: Covivio Berlin C GmbH
16 Jul 2018
Share­holder agreement · Name: Covivio Berlin C 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, 16/06/2015
Shareholder: IMMEO SE
3 Apr 2018 as Immeo Berlin C GmbH
Share­holder agreement · Corporate Purpose
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017, 10/12/2015
Shareholder: Immeo ReWo Holding GmbH
16 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2017
Original document: “Liste der Gesellschafter“
28 Mar 2017 as Immeo Berlin C GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler
27 Jul 2016
Original document: “Liste der Gesellschafter“
20 Jul 2016 as Immeo Berlin C GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Nov 2015 as Immeo Berlin C GmbH
Authorized signatory (ppa): Thorsten Heitmann · No longer Managing Director (1)
14 Sept 2015 as Immeo Berlin C GmbH
Managing Director: Armin Hutner, Rainer Langenhorst
6 Aug 2015 as Immeo Berlin C GmbH
No longer Managing Director (1)
9 Jun 2015 via Covivio Immobilien SE
Shareholder: Immeo AG
24 Mar 2015 as Immeo Berlin C GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Nov 2014 as Immeo Berlin C GmbH
Authorized signatory (ppa): Marcus Bartenstein
10 Jul 2014 as Immeo Berlin C GmbH
Managing Director (4) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (1) · Address · Share­holder agreement · Name: Immeo Berlin C GmbH
11 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2014
Original document: “Liste der Gesellschafter“
9 Apr 2014 as CITEC Immo Deutschland GmbH
Legal form: By resolution of the shareholders' meeting of 12.03.2014, the partnership agreement has been amended in § 3 …
12 Mar 2014
Original document: “Liste der Gesellschafter“
12 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2014 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Oct 2012 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Apr 2012 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Apr 2011 as CITEC Immo Deutschland GmbH
Authorized signatory (ppa) (1)
13 Dec 2010 as CITEC Immo Deutschland GmbH
Address
10 Nov 2010 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Apr 2010 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Apr 2009 as CITEC Immo Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
31 Oct 2007 as CITEC Immo Deutschland GmbH
Managing Director (3) · No longer Managing Director (1) · Share­holder agreement · Name: CITEC Immo Deutschland GmbH · Corporate Purpose
27 Jul 2007
Original document: “Liste der Gesellschafter“
27 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2007 as Brilliant 587. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Brilliant 587. GmbH · Proxy policy · Corporate Purpose
2 Jul 2007
Original document: “Liste der Gesellschafter“
2 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

16 Sept 2026 in Ler
Direct parent
16 Sept 2026 in Ler
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