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Covivio Zinshäuser Alpha GmbH, Berlin, Germany

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Covivio Zinshäuser Alpha GmbH

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Name

Covivio Zinshäuser Alpha GmbH
Immeo Zinshäuser Alpha GmbH
R.O.I. Zinshäuser Alpha GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 191732 B
Ut
District Court of Fürth HRB 14952
Ut
District Court of Charlottenburg (Berlin) HRB 111157 B
Lei
529900MTPSX3OLIFXV59
EUID
DEF1103R.HRB191732B

Address

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

Corporate purpose

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

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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5Managing Director
7Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
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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, 09/12/2019, 18/04/2019, 10/01/2019
Shareholder: Covivio Immobilien SE
1 Dec 2025
Profit Transfer: Covivio Wohnen Verwaltungs GmbH
10 Apr 2024
No longer Authorized signatory (ppa): Kevin Labus
6 Dec 2023
Managing Director: Kevin Labus
6 Oct 2023
No longer Managing Director: Matthias Göbel
27 May 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Kevin Labus, Aljoscha Zwielich
11 Oct 2021
Original document: “Liste der Gesellschafter“
6 Oct 2021
Original document: “Liste der Gesellschafter“
15 Mar 2021
Managing Director: Matthias Göbel · No longer Managing Director: Marcus Bartenstein · Authorized signatory (ppa) (3)
22 Dec 2020
Profit Transfer: Covivio Wohnen Verwaltungs GmbH
14 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
22 May 2019
No longer Managing Director: Armin Hutner
20 Nov 2018
Persons
21 Sept 2018
Authorized signatory (ppa) (3)
6 Sept 2018
Original document: “Liste der Gesellschafter“
27 Aug 2018
Managing Director: Marcus Bartenstein
17 Jul 2018
Share­holder agreement · Name: Covivio Zinshäuser Alpha GmbH
27 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018 via Covivio Immobilien SE
Shareholder: IMMEO SE
14 Feb 2018 as Immeo Zinshäuser Alpha GmbH
Address
31 Jan 2018 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Dec 2017 as R.O.I. Zinshäuser Alpha GmbH
Change of headquarters: Immeo Zinshäuser Alpha GmbH · Seat: Berlin
11 Dec 2017 as Immeo Zinshäuser Alpha GmbH
MD (4) · Change of headquarters: Immeo Zinshäuser Alpha GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Proxy policy · Corporate Purpose
30 Nov 2017 as Immeo Zinshäuser Alpha GmbH
Reg­is­tra­tion · MD (4) · Change of headquarters: R.O.I. Zinshäuser Alpha GmbH · Address · Capital: €25,000 · Share­holder agreement · Name: Immeo Zinshäuser Alpha GmbH · Proxy policy …
31 Aug 2017
Original document: “Liste der Gesellschafter“
31 Aug 2017
Original document: “Liste der Gesellschafter“
25 Aug 2017 via ZBI Zentral Boden Immobilien GmbH & Co. Siebte Professional Immobilien Holding KG
Shareholder: ZBI Zentral Boden Immobilien GmbH & Co. Siebte Professional Immobilien Holding KG
8 Aug 2017 as R.O.I. Zinshäuser Alpha GmbH
No longer Managing Director: Bernd Ital · Managing Director (4)
1 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2017
Original document: “Liste der Gesellschafter“
30 Jun 2017
Original document: “Liste der Gesellschafter“
24 Nov 2016 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Dec 2015 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Mar 2015 as R.O.I. Zinshäuser Alpha GmbH
Change of headquarters: R.O.I. Zinshäuser Alpha GmbH · Address · Seat: Erlangen
25 Feb 2015 as R.O.I. Zinshäuser Alpha GmbH
Managing Director: Bernd Ital · Change of headquarters: R.O.I. Zinshäuser Alpha GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
19 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2014 via R.O.I. Zinshäuser GmbH also 03/02/2014, 23/01/2013, 03/05/2011, 05/07/2010
Shareholder: R.O.I. Zinshäuser GmbH
25 Jun 2014 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 May 2014 as R.O.I. Zinshäuser Alpha GmbH
Managing Director: Bernd Ital · No longer Managing Director (1) · Share­holder agreement
30 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2014 as R.O.I. Zinshäuser Alpha GmbH
Managing Director (1)
5 Mar 2014 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Mar 2013 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 May 2012 as R.O.I. Zinshäuser Alpha GmbH
Address
14 Apr 2011 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Jul 2010 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 May 2010
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmb-HG: Business address ...
26 Jan 2010 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Mar 2009 as R.O.I. Zinshäuser Alpha GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Jan 2008 as R.O.I. Zinshäuser Alpha GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: R.O.I. Zinshäuser Alpha GmbH · Proxy policy · Corporate Purpose
13 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

16 Jun 2026 in Ler
Direct parent
16 Jun 2026 in Ler
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