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Covivio Grundstücks GmbH, Oberhausen, Germany

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Covivio Grundstücks GmbH

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Name

Covivio Grundstücks GmbH
Immeo Grundstücks GmbH

Identification

Ut
District Court of Essen HRB 18608
Lei
529900IIUABSBJ4GXO75
EUID
DER2503.HRB18608

Address

Essener Str. 66, 46047 Oberhausen, Germany
Essen, 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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Total assets

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Taxes

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History

Persons

Merger & Acquisition & Control

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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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
Earnings
Earnings CAGR
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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 98 more
Shareholder: Covivio Immobilien SE
22 Jan 2026
Authorized signatory (ppa): M. Werenbeck-Ueding · No longer Authorized signatory (ppa): Christian Keese
5 Jun 2024
Authorized signatory (ppa): Kevin Labus
22 Feb 2023
Address
2 Aug 2022
No longer Authorized signatory (ppa) (1)
25 May 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Erik Roeser
9 Dec 2021
Profit Transfer: Covivio Wohnen Verwaltungs GmbH · Control: Covivio Wohnen Verwaltungs GmbH
26 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 Mar 2021
Authorized signatory (ppa) (3)
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
3 Jun 2019
No longer Managing Director: Armin Hutner
19 Sept 2018
Authorized signatory (ppa): Sebastian Haeffs
10 Sept 2018
Original document: “Liste der Gesellschafter“
6 Sept 2018
Original document: “Liste der Gesellschafter“
13 Jul 2018
Share­holder agreement · Name: Covivio Grundstücks GmbH
5 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018 via Covivio Immobilien SE also 06/02/2018, 05/08/2016, 07/06/2016, 16/06/2015
Shareholder: IMMEO SE
18 May 2018 as Immeo Grundstücks GmbH
Share­holder agreement · Corporate Purpose
15 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017, 10/12/2015
Shareholder: Immeo ReWo Holding GmbH
13 Nov 2017 as Immeo Grundstücks GmbH
Authorized signatory (ppa): Alexander Königsfeld · No longer Authorized signatory (ppa) (1)
9 Mar 2017 as Immeo Grundstücks GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler
23 Oct 2015 as Immeo Grundstücks GmbH
Authorized signatory (ppa): Thorsten Heitmann · No longer Managing Director (1)
11 Sept 2015 as Immeo Grundstücks GmbH
Managing Director (4) · Authorized signatory (ppa) (2) · Share­holder agreement
8 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
31 Aug 2015
Original document: “Liste der Gesellschafter“
11 Aug 2015 as Immeo Grundstücks GmbH
No longer Authorized signatory (ppa) (1)
11 Aug 2015 as Immeo Grundstücks GmbH
Managing Director: Armin Hutner, Rainer Langenhorst
9 Jun 2015 via Covivio Immobilien SE also 23/01/2015
Shareholder: Immeo AG
5 Nov 2014 as Immeo Grundstücks GmbH
Authorized signatory (ppa) (1)
20 Aug 2014 via Covivio Immobilien SE also 18/09/2013, 26/08/2013, 14/12/2012, 28/11/2012, 26/06/2012, 28/06/2011, 24/06/2011, 03/09/2010, 30/08/2010, 18/11/2009, 28/11/2008, 27/11/2008, 23/11/2007, 27/06/2007
Shareholder: Immeo Wohnen GmbH
21 Aug 2009 as Immeo Grundstücks GmbH
Managing Director: Daniel Frey · No longer Managing Director (1) · Address
28 Nov 2007 as Immeo Grundstücks GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Immeo Wohnen GmbH, Immeo Wohnen Verwaltungs GmbH
20 Nov 2007 via Covivio Wohnen Verwaltungs GmbH
Shareholder: Immeo Wohnen Verwaltungs GmbH
23 Mar 2007 as Immeo Grundstücks GmbH
Managing Director (1)
16 Feb 2007 as Immeo Grundstücks GmbH
Profit Transfer: Immeo Wohnen Verwaltungs GmbH · Control: Immeo Wohnen Verwaltungs GmbH · No longer Control: Immeo Wohnen GmbH · No longer Profit Transfer: Immeo Wohnen GmbH
16 Feb 2007 as Immeo Grundstücks GmbH
Profit Transfer: Immeo Wohnen Verwaltungs GmbH · Control: Immeo Wohnen Verwaltungs GmbH · No longer Control: Immeo Wohnen GmbH · No longer Profit Transfer: Immeo Wohnen GmbH
1 Feb 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Jan 2007 as Immeo Grundstücks GmbH
No longer Authorized signatory (ppa) (1)
14 Jul 2006 as Immeo Grundstücks GmbH
Share­holder agreement
9 Sept 2005 as Immeo Grundstücks GmbH
Profit Transfer: Immeo Wohnen GmbH · Control: Immeo Wohnen GmbH
26 Jul 2005 as Immeo Grundstücks GmbH
Authorized signatory (ppa) (2)
13 Jul 2005 as Immeo Grundstücks GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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