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Covivio Berolinum Eins GmbH, Vienna, Austria

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Covivio Berolinum Eins GmbH

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Name

Covivio Berolinum Eins GmbH
Covivio Immobilien GmbH
Immeo Berolinum Eins GmbH
Berolinum Liegenschaften Eins GmbH
CRE Wohnen Berlin Alpha GmbH
SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH

Identification

Fb
Firmenbuch 237267y
Lei
529900FV26UWTZ0J5Q81
EUID
ATBRA.237267-000

Address

Wildpretmarkt 2-4, 1010 Wien, Austria

Corporate purpose

Management of shareholdings

Financial performance

Earnings

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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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3Managing Director
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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
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Balance
from 2016 to 2025
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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, 10/01/2019
Shareholder: Covivio Immobilien SE
14 May 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
31 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
6 Feb 2025
Managing Director: Diane Czarnecki · No longer Managing Director: Arnaud Brément
28 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
8 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Sept 2021
Shareholder: Covivio Holding GmbH, Covivio Immobilien GmbH · Capital: €35,000
24 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
16 Nov 2019
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
11 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Aug 2019
Managing Director: Myriam Despas · No longer Managing Director: Thierry Beaudemoulin
9 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Jul 2018
Name: Covivio Berolinum Eins GmbH
18 Jul 2018 as Covivio Immobilien GmbH
Shareholder: Covivio Holding GmbH · No longer Shareholder: RRW-FDL Wohnen GmbH & Co. KG · Capital: €35,000 · Name: Covivio Immobilien GmbH
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
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017, 10/12/2015
Shareholder: Immeo ReWo Holding GmbH
18 Jul 2017 as Immeo Berolinum Eins GmbH
No longer Managing Director: Myriam Despas
20 Jun 2017 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2016 (only announcement)
30 May 2017 as Immeo Berolinum Eins GmbH
Managing Director: Arnaud Brément
12 Aug 2016 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2015 (only announcement)
19 Dec 2015 as Immeo Berolinum Eins GmbH
No longer Managing Director (1)
13 Jun 2015 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2014 (only announcement)
9 Jun 2015 via Covivio Immobilien SE also 23/01/2015
Shareholder: Immeo AG
10 Jan 2015 as Immeo Berolinum Eins GmbH
Managing Director: Myriam Despas
21 Aug 2014 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2013 (only announcement)
20 Aug 2014 via Covivio Immobilien SE also 18/09/2013, 26/08/2013
Shareholder: Immeo Wohnen GmbH
25 Sept 2013 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2012 (only announcement)
10 Jan 2013 as Immeo Berolinum Eins GmbH
Address
7 Dec 2012 as Immeo Berolinum Eins GmbH
Shareholder: Covivio Immobilien GmbH · No longer Shareholder: Immeo Lux Sàrl · Capital: €35,000
7 Sept 2012 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2011 (only announcement)
25 Aug 2011 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2010 (only announcement)
2 Aug 2011 as Immeo Berolinum Eins GmbH
Annual report for the year ending 31/12/2009 (only announcement)
20 Jul 2011 as Immeo Berolinum Eins GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (3) · No longer Managing Director (2) · Address · Name: Immeo Berolinum Eins GmbH
16 Jul 2011 as Berolinum Liegenschaften Eins GmbH
Shareholder: Immeo Lux Sàrl · No longer Shareholder: Covivio Immobilien GmbH · Capital: €35,000
6 Jul 2011 as Berolinum Liegenschaften Eins GmbH
Shareholder: Covivio Immobilien GmbH, RRW-FDL Wohnen GmbH & Co. KG · No longer Shareholder: Berolinum Liegenschaftsbesitz AG · Capital: €35,000
14 Oct 2010 as Berolinum Liegenschaften Eins GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jan 2010 as Berolinum Liegenschaften Eins GmbH
Authorized signatory (ppa) (1)
17 Nov 2009 as Berolinum Liegenschaften Eins GmbH
Authorized signatory (ppa) (2)
10 Oct 2009 as Berolinum Liegenschaften Eins GmbH
Managing Director (2) · No longer Managing Director (1) · Address · Name: Berolinum Liegenschaften Eins GmbH
5 Sept 2009 as CRE Wohnen Berlin Alpha GmbH
Annual report for the year ending 31/12/2008 (only announcement)
25 May 2009 via TAG Colonia-Immobilien AG also 17/03/2009, 20/06/2008
Shareholder: Colonia Real Estate AG
9 Apr 2009 as CRE Wohnen Berlin Alpha GmbH
Annual report for the year ending 31/12/2007 (only announcement)
5 Dec 2008 as CRE Wohnen Berlin Alpha GmbH
Managing Director (1) · No longer Managing Director (1)
12 Apr 2008 as CRE Wohnen Berlin Alpha GmbH
Acquisition: SIGNA Real Estate Capital Partners Berlin Holding AG & Co. Alpha OEG
8 Apr 2008 as CRE Wohnen Berlin Alpha GmbH
Address
22 Nov 2007 as CRE Wohnen Berlin Alpha GmbH
Managing Director (1) · No longer Managing Director (1) · Name: CRE Wohnen Berlin Alpha GmbH
21 Jul 2007 as SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Annual report for the year ending 31/12/2006 (only announcement)
12 Jun 2007 as SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Address
31 Aug 2006 as SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Annual report for the year ending 31/12/2005 (only announcement)
22 Oct 2005 as SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Annual report for the year ending 31/12/2004 (only announcement)
9 Nov 2004 as SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
Shareholder: Berolinum Liegenschaftsbesitz AG · No longer Shareholder: Immofina Holding GmbH · Capital: €35,000 · Name: SIGNA Real Estate Capital Partners Berlin Holding Alpha GmbH
3 Nov 2004 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Annual report for the year ending 31/12/2003 (only announcement)
29 Sept 2004 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Persons · Shareholder: Immofina Holding GmbH · No longer Shareholder: Pa-Sechsundzwanzigste WTP Beteiligungsverwaltungs GmbH · Capital: €35,000
11 Aug 2004 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Managing Director (1) · No longer Managing Director (1) · Shareholder: Immofina Holding GmbH · No longer Shareholder: Scope Investments Sàrl · Capital: €35,000
7 Aug 2004 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
6 Aug 2004 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
No longer Managing Director (4) · Managing Director (2) · SH: Immofina Holding GmbH, Pa-Sechsundzwanzigste WTP Beteiligungsverwaltungs GmbH, Scope Investments Sàrl · Address · Capital: €35,000
16 Sept 2003 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Managing Director (1)
18 Jul 2003 as Pa-Siebenundzwanzigste WTP Beteiligungsverwaltungs GmbH
Reg­is­tra­tion: 18/07/2003 · MD (3) · SH: Pa-Sechsundzwanzigste WTP Beteiligungsverwaltungs GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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12 Jun 2026 in Ler
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12 Jun 2026 in Ler
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