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Gothaer Erste Kapitalbeteiligungsgesellschaft mbH, Cologne, Germany

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Gothaer Erste Kapitalbeteiligungsgesellschaft mbH

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Name

Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
BECURA Beteiligungen und Unternehmensberatung GmbH
BECURA Beteiligungen und Unternehmensberatung Berlin GmbH

Identification

Ut
District Court of Cologne HRB 60703
Ut
District Court of Charlottenburg (Berlin) HRB 45358 B
Lei
529900GVBX08XZG5HV22
EUID
DER3306.HRB60703

Address

Arnoldiplatz 1, 50969 Köln, Germany

Corporate purpose

The acquisition and holding of participations in one's own name as well as the management and sale of own participations; asset management of one's own assets, e.g. in the form of interest-based credit investments, in particular via interest-based credit investments.

Financial performance

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Publications

31 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder: BarmeniaGothaer AG
19 Jan 2026
Profit Transfer: Barmenia.Gothaer Finanzholding AG
30 Dec 2025
Profit Transfer: Barmeina.Gothaer Finanzholding AG
27 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Nov 2025
Original document: “Liste der Gesellschafter“
4 Nov 2025
Original document: “Liste der Gesellschafter“
18 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (5 companies)
31 Oct 2024
Managing Director: Anton Buchhart, Andreas Hogh · No longer Managing Director: Alina vom Bruck
9 Aug 2024 via GOTHAER Versicherungsbank VVaG also 20/06/2023, 03/08/2015, 11/11/2014, 16/10/2007
Shareholding: GOTHAER Versicherungsbank VVaG
5 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (5 companies)
18 Jan 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholder (5 companies)
12 Sept 2023
Share­holder agreement
31 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2023 via Gothaer Allgemeine Versicherung AG also 12/07/2021, 04/08/2020, 14/08/2019, 02/08/2018, 16/08/2017
Shareholder: Gothaer Allgemeine Versicherung AG
21 Jul 2023 via GOTHAER Versicherungsbank VVaG also 29/07/2021, 21/08/2019, 15/08/2017, 29/08/2016, 18/09/2015, 29/07/2013, 16/08/2012, 06/07/2010, 20/08/2009, 07/08/2008
Shareholder: GOTHAER Versicherungsbank VVaG
19 Jul 2023 via BarmeniaGothaer Lebensversicherung AG also 03/08/2022, 28/07/2021, 21/08/2020, 28/07/2020, 30/07/2019, 24/09/2015, 13/09/2013, 25/10/2011, 18/09/2008
Shareholder: Gothaer Lebensversicherung AG
7 Jul 2023 via Gothaer Krankenversicherung AG also 04/08/2022, 06/07/2021, 28/07/2020, 18/07/2019, 17/07/2018, 06/09/2017, 24/09/2015, 11/11/2014, 13/09/2013, 11/08/2008
Shareholder: Gothaer Krankenversicherung AG
27 Jun 2023 via Gothaer Pensionskasse AG also 05/10/2020, 21/08/2019
Shareholder: Gothaer Pensionskasse AG
13 Jun 2023 via BarmeniaGothaer AG also 25/06/2015, 06/10/2014
Shareholder: Gothaer Finanzholding AG
19 Jan 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholder (5 companies)
17 Aug 2022
Managing Director: Alina vom Bruck · No longer Managing Director: Paul Verhoeven
2 Aug 2022 via Gothaer Allgemeine Versicherung AG
Shareholding: Gothaer Allgemeine Versicherung AG
16 Dec 2021
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
10 May 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholder (5 companies)
5 Jun 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)
13 May 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)
13 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
19 Jan 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
8 Nov 2017
Managing Director: Paul Verhoeven
4 Apr 2017
No longer Managing Director: Reiner Türr
29 Mar 2017
Managing Director: Maik Schulze, Paul Verhoeven
2 Jan 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
7 Oct 2016
No longer Managing Director (1)
19 May 2016
Merger: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH · Share­holder agreement · Name: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH
11 May 2016 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Capital: €38,160 · Share­holder agreement
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Liste der Gesellschafter“
10 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jan 2016 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
20 May 2015 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholding: Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH
10 Jun 2014
Original document: “Liste der Gesellschafter“
28 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2014 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
9 Sept 2013
Original document: “Liste der Gesellschafter“
26 Jun 2013 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2012 · Shareholder (7 companies)
25 Sept 2012 as Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Share­holder agreement · Name: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
17 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2012 as BECURA Beteiligungen und Unternehmensberatung GmbH
No longer Managing Director (1)
28 Jun 2012 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH also 27/06/2012
Merger: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
28 Jun 2012 as BECURA Beteiligungen und Unternehmensberatung GmbH
Merger: Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
27 Jun 2012
Original document: “Liste der Gesellschafter“
19 Jun 2012 as BECURA Beteiligungen und Unternehmensberatung GmbH
Managing Director (1)
23 May 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Apr 2012 as BECURA Beteiligungen und Unternehmensberatung GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholding: Das Stammkapital wird wie folgt gehalten: 100 % Gothaer Dritte …
15 Mar 2012 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · 3 Shareholdings: Becura Beteiligungen und Unternehmensberatung Berlin GmbH Köln, Gothaer Vierte …
13 Jul 2011 as BECURA Beteiligungen und Unternehmensberatung GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
15 Feb 2011
Original document: “Liste der Gesellschafter“
15 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2010 as BECURA Beteiligungen und Unternehmensberatung GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
7 Jun 2010 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · SH: Becura Beteiligungen und Unternehmensberatung GmbH, Gothaer Vierte …
8 Oct 2009 as BECURA Beteiligungen und Unternehmensberatung GmbH
Managing Director (1)
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
7 Sept 2009
Original document: “Liste der Gesellschafter“
16 Jul 2009 as BECURA Beteiligungen und Unternehmensberatung GmbH
No longer Managing Director (1)
15 Jul 2009 as BECURA Beteiligungen und Unternehmensberatung GmbH
No longer Managing Director (1)
9 Jun 2009 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · 3 Shareholdings: Becura Beteiligungen und Unternehmensberatung Berlin GmbH, Gothaer …
6 May 2009 as BECURA Beteiligungen und Unternehmensberatung GmbH
Address · Share­holder agreement · Name: BECURA Beteiligungen und Unternehmensberatung GmbH · Corporate Purpose
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
24 Apr 2009
Original document: “Liste der Gesellschafter“
7 Apr 2009 as BECURA Beteiligungen und Unternehmensberatung Berlin GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
9 Oct 2008 as BECURA Beteiligungen und Unternehmensberatung Berlin GmbH
Managing Director (1) · No longer Managing Director (1)
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
8 Oct 2008
Original document: “Liste der Gesellschafter“
22 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2008 via Gothaer Dritte Kapitalbeteiligungsgesellschaft mbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholder (7 companies)
8 Jul 2008 as BECURA Beteiligungen und Unternehmensberatung Berlin GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
8 Jul 2008 as BECURA Beteiligungen und Unternehmensberatung Berlin GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
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)
24 Jun 2008
Original document: “Liste der Gesellschafter“
12 Jul 2007 as Becura Beteiligungen und Unternehmensberatung Berlin GmbH
Change of headquarters: BECURA Beteiligungen und Unternehmensberatung Berlin GmbH · Seat: Der Sitz der Gesellschaft ist von Berlin nach Köln verlegt (Amtsgericht Köln
3 Jul 2007 as BECURA Beteiligungen und Unternehmensberatung Berlin GmbH
Managing Director (2) · Change of headquarters: Becura Beteiligungen und Unternehmensberatung Berlin GmbH · Capital: 17.8M DEM · Share­holder agreement · Proxy policy · Corporate Purpose
8 May 2007 as Becura Beteiligungen und Unternehmensberatung Berlin GmbH
No longer Managing Director (3) · No longer Authorized signatory (ppa) (3) · Managing Director (2)
12 Feb 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2006
Original document: “Liste der Gesellschafter“
26 Sept 2006 as Becura Beteiligungen und Unternehmensberatung Berlin GmbH
Share­holder agreement
6 Mar 2006 as Becura Beteiligungen und Unternehmensberatung Berlin GmbH
No longer Authorized signatory (ppa) (1)
15 Aug 2005
Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 10.08.2005 ist der Gesellschaftsvertrag geändert in § 8 (…
17 Dec 2004
Authorized signatory (ppa) (1)
29 Jun 2004
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2004 as Becura Beteiligungen und Unternehmensberatung Berlin GmbH
Reg­is­tra­tion · MD (4) · ppa (4) · Change of headquarters: ATAMO Lederwaren und Mode Handelsgesellschaft mbH · Capital: 17.8M DEM · Share­holder agreement · Seat: Berlin, Germany …
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Mentions

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Gothaer Invest- und FinanzService GmbH: “Liste der Gesellschafter“
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