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Covivio Wohnen Service GmbH, Oberhausen, Germany

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Covivio Wohnen Service GmbH

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Name

Covivio Wohnen Service GmbH
Immeo Wohnen Service GmbH

Identification

Ut
District Court of Essen HRB 18520
Lei
529900NXO5U39YAUD809
EUID
DER2503.HRB18520

Address

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

Corporate purpose

(i) The financing of companies affiliated with Covivio Immobilien SE as well as the provision of services in connection with the financing of the group of companies (with the exception of transactions requiring authorisation within the meaning of the KWG) and (ii) the activities in the areas of supervision, management and administration of buildings in all legal and forms of use … Show more

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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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
11Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

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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 96 more
Shareholder: Covivio Immobilien SE
20 Jan 2026
Authorized signatory (ppa): M. Werenbeck-Ueding · No longer Authorized signatory (ppa): Christian Keese
4 Jun 2024
Authorized signatory (ppa): Kevin Labus
18 Mar 2024
No longer Authorized signatory (ppa) (1)
4 Dec 2023
Authorized signatory (ppa): Fabian Keil
21 Aug 2023
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jul 2023
No longer Authorized signatory (ppa) (1)
22 Feb 2023
Address
7 Nov 2022
Share­holder agreement · Corporate Purpose
30 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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“
15 Apr 2021
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1)
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
31 Oct 2019
No longer Managing Director: Thierry Beaudemoulin
16 May 2019
No longer Managing Director: Armin Hutner
10 Sept 2018
Original document: “Liste der Gesellschafter“
6 Sept 2018
Original document: “Liste der Gesellschafter“
21 Aug 2018
Acquisition: Covivio Immobilien GmbH · Break-up: Covivio Immobilien GmbH
16 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2018
Share­holder agreement · Name: Covivio Wohnen Service 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
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017, 10/12/2015
Shareholder: Immeo ReWo Holding GmbH
13 Nov 2017 as Immeo Wohnen Service GmbH
No longer Managing Director: Ulrich Risthaus
31 Aug 2017 as Immeo Wohnen Service GmbH
Authorized signatory (ppa): Alexander Königsfeld
13 Apr 2017 as Immeo Wohnen Service GmbH
No longer Managing Director: Myriam Despas
9 Mar 2017 as Immeo Wohnen Service GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler · No longer Authorized signatory (ppa): Jochen Humpert
30 Mar 2016 as Immeo Wohnen Service GmbH
Authorized signatory (ppa): Jochen Humpert
15 Jan 2016 as Immeo Wohnen Service GmbH
Authorized signatory (ppa): Christian Keese
16 Nov 2015 as Immeo Wohnen Service GmbH
Managing Director: Myriam Despas
14 Oct 2015 as Immeo Wohnen Service GmbH
Managing Director: Rainer Langenhorst · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
11 Sept 2015 as Immeo Wohnen Service GmbH
Managing Director (5) · Authorized signatory (ppa) (8) · Share­holder agreement
8 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2015 as Immeo Wohnen Service GmbH
Managing Director: Armin Hutner · No longer Managing Director (1)
9 Jun 2015 via Covivio Immobilien SE also 23/01/2015
Shareholder: Immeo AG
12 May 2015 as Immeo Wohnen Service GmbH
Authorized signatory (ppa): Thorsten Heitmann
12 Sept 2014 as Immeo Wohnen Service GmbH
Authorized signatory (ppa): Rüdiger Wandres
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
26 Apr 2013 as Immeo Wohnen Service GmbH
Authorized signatory (ppa) (1)
4 May 2012 as Immeo Wohnen Service GmbH
No longer Managing Director (1)
2 Aug 2011 as Immeo Wohnen Service GmbH
Authorized signatory (ppa) (3)
22 Jul 2011
Authorized signatory (ppa) (3)
10 Aug 2009 as Immeo Wohnen Service GmbH
No longer Managing Director (1) · Address
20 Nov 2007 via Covivio Wohnen Verwaltungs GmbH
Shareholder: Immeo Wohnen Verwaltungs GmbH
16 Nov 2007 as Immeo Wohnen Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Immeo Wohnen Verwaltungs GmbH
16 Nov 2007 as Immeo Wohnen Service GmbH
Annual Financial Statements as of December 31, 2006
9 Jul 2007 as Immeo Wohnen Service GmbH
No longer Managing Director (1)
11 May 2007 as Immeo Wohnen Service GmbH
No longer Authorized signatory (ppa): Ulrich Risthaus
9 Mar 2007 as Immeo Wohnen Service GmbH
Managing Director (2)
16 Feb 2007 as Immeo Wohnen Service GmbH
Managing Director: D. F. · 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 Wohnen Service GmbH
Managing Director: D. F. · 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 Wohnen Service GmbH
Managing Director: Thierry Beaudemoulin · No longer Managing Director (3)
21 Dec 2006
Original document: “Liste der Gesellschafter“
9 Aug 2006 as Immeo Wohnen Service GmbH
Share­holder agreement · Corporate Purpose
31 Jul 2006
Share­holder agreement · Proxy policy · Corporate Purpose
18 Apr 2006 as Immeo Wohnen Service GmbH
No longer Authorized signatory (ppa) (1)
22 Sept 2005 as Immeo Wohnen Service GmbH
Managing Director (1) · No longer Managing Director (1)
9 Sept 2005 as Immeo Wohnen Service GmbH
Profit Transfer: Immeo Wohnen GmbH · Control: Immeo Wohnen GmbH · Capital: €1,000,000
19 Jul 2005 as Immeo Wohnen Service GmbH
Managing Director (5) · No longer Authorized signatory (ppa) (4)
5 Jul 2005 as Immeo Wohnen Service GmbH
No longer Managing Director (1)
23 May 2005 as Immeo Wohnen Service GmbH
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (9) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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