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VEM Vermögensverwaltung GmbH, Schönefeld, Germany

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VEM Vermögensverwaltung GmbH

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Name

VEM Vermögensverwaltung GmbH
VEM Vermögensverwaltung AG

Identification

Ut
District Court of Cottbus HRB 15272
Ut
District Court of Potsdam HRB 28529
Ut
District Court of Potsdam HRB 25444
Ut
District Court of Potsdam HRB 22734
Ut
District Court of Dresden HRB 11416
Lei
529900PW4XUX77J1LX32
EUID
DEG1103.HRB15272CB

Address

Mizarstr. 5, 12529 Schönefeld, Germany
Zossen, Germany
Dresden, Germany

Corporate purpose

Participation in other companies and the management of one's own assets. The management of own assets also includes the management of own securities, financial investments, real estate and investments. The company is also the subject of the acquisition, management and sale of own assets and the activity as a management holding company. Excluded are the conduct of banking operations, the activity as an auditor, legal and tax adviser and any activity requiring public authorisation.

History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
19 known active shareholdings
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Publications

18 Aug 2026 via PH Vermögensverwaltung GmbH also 05/09/2025, 26/11/2024, 23/11/2023, 06/12/2022, 12/01/2022
Shareholder: PH Vermögensverwaltung GmbH
17 Dec 2025
Original document: “Liste der Gesellschafter“
16 Dec 2025
Capital: €17.1M · Share­holder agreement
12 Dec 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2025
Merger: Piwa GmbH · Capital: €17.1M · Share­holder agreement
11 Nov 2025
Regarding registration number 11 of 11.11.2025 is published as unregistered: As not registered ...
11 Nov 2025
Original document: “Liste der Gesellschafter“
5 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Oct 2025
Original document: “Liste der Gesellschafter“
28 Oct 2025
Merger: VEM Filia GmbH · Capital: €17.1M · Share­holder agreement
28 Oct 2025
Regarding registration number 10 of 28.10.2025, it is published as unregistered: The creditors of the ...
16 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Oct 2025
Address
2 Oct 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Oct 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Apr 2024
No longer Managing Director: Susanne Frieß
7 Feb 2024
Managing Director: Tina Krüger
4 Dec 2023
Profit Transfer: UBH Holding GmbH
1 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Oct 2022
Share­holder agreement · Corporate Purpose
14 Oct 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Sept 2022
Original document: “Liste der Gesellschafter“
5 Sept 2022
Original document: “Liste der Gesellschafter“
5 Sept 2022
Original document: “Liste der Gesellschafter“
30 Aug 2022
Original document: “Liste der Gesellschafter“
25 Aug 2022
Original document: “Liste der Gesellschafter“
12 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2022 via Immopact OH GmbH
Profit Transfer: Immopact OH GmbH
19 Jul 2022
Original document: “Liste der Gesellschafter“
19 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2022
Change of headquarters: VEM Vermögensverwaltung GmbH
14 Apr 2022
Share­holder agreement
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 47 Shareholdings (47 companies)
5 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 45 Shareholdings (45 companies)
7 Feb 2022 via Kötitzer Holding GmbH
Profit Transfer: Kötitzer Holding GmbH
10 Jan 2022
Managing Director: Susanne Frieß
10 Jan 2022
Original document: “Liste der Gesellschafter“
30 Nov 2021 via UBH Holding GmbH also 17/11/2015
Shareholder: UBH Holding GmbH
23 Nov 2021
Original document: “Liste der Gesellschafter“
4 Aug 2021 via MI 3 Film GmbH also 27/11/2014, 17/11/2009
Profit Transfer: MI 3 Film GmbH
29 Jul 2021 via VEM Immobilien GmbH
No longer Profit Transfer: VEM Immobilien GmbH
29 Jul 2021 via Maximmo GmbH
No longer Control, No longer Profit Transfer: Maximmo GmbH
16 Jul 2021 via EMW Spohn GmbH also 02/12/2014
Profit Transfer: EMW Spohn GmbH
8 Jul 2021 via TF Spohn 1 GmbH also 02/12/2014
Profit Transfer: TF Spohn 1 GmbH
7 Jul 2021 via SW Spohn GmbH also 03/12/2014
Profit Transfer: SW Spohn GmbH
5 Jul 2021 via SW Verwaltung GmbH
Change of headquarters: SW Verwaltung GmbH
25 Jun 2021 via VEM Vermögensbeteiligung GmbH also 28/11/2014
Profit Transfer: VEM Vermögensbeteiligung GmbH
1 Jun 2021 via ASC 4 GmbH
Profit Transfer: ASC 4 GmbH
10 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2021 via MeTo Beteiligungen GmbH also 23/04/2021, 09/08/2017, 04/08/2017
Profit Transfer: MeTo Beteiligungen GmbH
9 Apr 2021
Change of headquarters: VEM Vermögensverwaltung GmbH · Seat: Schönefeld
6 Apr 2021 via KHK Verwaltung GmbH also 02/12/2014, 28/11/2014, 17/11/2009, 09/11/2009
Profit Transfer: KHK Verwaltung GmbH
1 Apr 2021
MD: S. F. · Change of headquarters: VEM Vermögensverwaltung GmbH · Address · Capital: €17.1M · Share­holder agreement · Seat: Schönefeld, Germany · Legal form: GmbH · Proxy policy · Corporate Purpose
18 Mar 2021 via EMW Verwaltung GmbH also 27/11/2014, 17/11/2009, 12/11/2009
Profit Transfer: EMW Verwaltung GmbH
1 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2021
Original document: “Liste der Gesellschafter“
9 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Persons · Shareholder (51 companies)
26 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
1 Dec 2020
Original document: “Liste der Gesellschafter“
1 Dec 2020
Original document: “Liste der Gesellschafter“
17 Nov 2020
The entry regarding the capital reduction under lfd. Point 7 is corrected ex officio and is amended as follows ...
17 Nov 2020
By resolution of the shareholders' meeting of 25.10.2020, the share capital has been increased by EUR 95,000,010 to EUR …
9 Nov 2020
Original document: “Liste der Gesellschafter“
7 Nov 2020
Capital: €17.1M
2 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2020
Share­holder agreement
4 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 38 Shareholdings (38 companies)
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Oct 2019
Kapitalherabsetzung
25 Oct 2019
Original document: “Liste der Gesellschafter“
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 49 Shareholdings (49 companies)
8 Jan 2019
Consolidated Annual report for the year ending 31/12/2018
26 Oct 2018
Share­holder agreement · Corporate Purpose
17 Oct 2018
Share­holder agreement · Corporate Purpose
15 Oct 2018
Original document: “Liste der Gesellschafter“
15 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2018
Wordmark: “APOPOLIS-der Gesundheitstempel“
20 Mar 2018
Address
26 Feb 2018
Address
26 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (26 companies)
28 Jul 2017
Capital: €112.1M
19 Jul 2017
Capital: €112.1M
19 Jul 2017
Original document: “Liste der Gesellschafter“
30 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2017
Capital: €2,111,804 · Share­holder agreement
31 Mar 2017
Original document: “Liste der Gesellschafter“
31 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Persons · Shareholder (27 companies)
26 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 21 Shareholdings (21 companies)
23 Aug 2016 via Maximmo GmbH
Control, Profit Transfer: Maximmo GmbH
9 Aug 2016 via Immopact Beteiligungen GmbH also 05/08/2016
No longer Profit Transfer: Asma Investment GmbH
11 Mar 2016 as VEM Vermögensverwaltung AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 19 Shareholdings (19 companies)
9 Feb 2016
Original document: “Liste der Gesellschafter“
26 Jan 2016 as VEM Vermögensverwaltung AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · 20 Shareholdings (20 companies)
22 Dec 2015 via VEM Immobilien GmbH
Profit Transfer: VEM Immobilien GmbH
17 Dec 2015 as VEM Vermögensverwaltung AG
Change of legal form: VEM Vermögensverwaltung GmbH
16 Dec 2015
Managing Director: Susanne Frieß · Change of legal form: VEM Vermögensverwaltung AG · Address · Capital: €2,110,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
15 Dec 2015
Original document: “Liste der Gesellschafter“
17 Nov 2015
Original document: “Liste der Gesellschafter“
17 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2015 as VEM Vermögensverwaltung AG
Mitteilung nach § 20 Abs. 1 und Abs. 4 AktG
8 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015 as VEM Vermögensverwaltung AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons · 15 Shareholdings (15 companies)
9 Feb 2015 as VEM Vermögensverwaltung AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (1) · Shareholder (11 companies)
3 Dec 2014 via SW Verwaltung GmbH also 15/12/2009, 25/11/2004
Profit Transfer: SW Verwaltung GmbH
2 Dec 2014 via KHK Spohn GmbH
Profit Transfer: KHK Spohn GmbH
28 Nov 2014 via TF Spohn 2 GmbH
Profit Transfer: TF Spohn 2 GmbH
12 Mar 2014 as VEM Vermögensverwaltung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 10 Shareholdings (10 companies)
14 Feb 2014 as VEM Vermögensverwaltung AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 11 Shareholdings (11 companies)
5 Feb 2014
Original document: “Liste der Gesellschafter“
22 Jan 2014
Original document: “Liste der Gesellschafter“
17 Jan 2014
Original document: “Liste der Gesellschafter“
15 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2013 via PULMOTEC GmbH
Profit Transfer: PULMOTEC GmbH
6 Mar 2013 as VEM Vermögensverwaltung AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 13 Shareholdings (13 companies)
27 Feb 2013 as VEM Vermögensverwaltung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 13 Shareholdings (13 companies)
4 Dec 2012 as VEM Vermögensverwaltung AG
List of board members
19 Oct 2012 as VEM Vermögensverwaltung AG
Merger: Württembergische Leinenindustrie AG
19 Oct 2012 as VEM Vermögensverwaltung AG
Bekanntmachung über die Barabfindung der ausgeschlossenen Minderheitsaktionäre der Württembergische Leinenindustrie Aktiengesellschaft mit Sitz in Blaubeuren
16 Oct 2012 via Württembergische Leinenindustrie AG also 30/07/2012, 30/07/2012
Merger: Württembergische Leinenindustrie AG
10 Aug 2012 as VEM Vermögensverwaltung AG
Mitteilung gemäß § 20 AktG
9 Aug 2012 as VEM Vermögensverwaltung AG
Mitteilung gemäß § 20 AktG
24 Jul 2012 as VEM Vermögensverwaltung AG
Merger: Württembergischen Leinenindustrie AG
20 Jul 2012 as VEM Vermögensverwaltung AG
Bekanntmachung gemäß § 62 Abs. 3 UmwG
13 Jul 2012 as VEM Vermögensverwaltung AG
Member of the Executive Board: Susanne Frieß · Change of legal form: VEM Vermögensverwaltung GmbH · Address · Capital: €2,110,000 · Proxy policy · Company statute · Corporate Purpose
13 Jul 2012
Change of legal form: VEM Vermögensverwaltung AG
17 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 13 Shareholdings (13 companies)
3 Feb 2012 via Horst Plaschna Management GmbH & Co.Beteiligungssanierungs- und -verkaufs KG also 17/12/2007
Shareholder: Horst Plaschna Management GmbH & Co.Beteiligungssanierungs- und -verkaufs KG
15 Nov 2011 via Immopact Beteiligungen GmbH also 09/11/2011
Profit Transfer: Asma Investment GmbH
28 Feb 2011
Original document: “Liste der Gesellschafter“
16 Nov 2010
No longer Managing Director (1)
18 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Persons · Shareholder (59 companies)
22 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 56 Shareholdings (56 companies)
17 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 57 Shareholdings (57 companies)
9 Feb 2010 via KL Holding GmbH also 15/11/2007
Acquisition, Spin-off: KL Holding GmbH
5 Jan 2010 via Merckle GmbH also 04/01/2010
No longer Control, No longer Profit Transfer: Merckle GmbH
10 Dec 2009
Change of headquarters: VEM Vermögensverwaltung GmbH · Address · Seat: Zossen
8 Dec 2009
MD (2) · Change of headquarters: VEM Vermögensverwaltung GmbH · Spin-off: Gesellschaft auf KL Holding GmbH · Break-up: Freiberger Elektronikwerkstoffe Produktions- und Vertriebsgesellschaft mbH · …
26 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholder (61 companies)
22 Oct 2009
No longer Authorized signatory (ppa) (1)
15 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2009
Wordmark: “Pharmadies“
13 May 2009 via Heidelberg Cement AG
Shareholding: HeidelbergCement AG
9 Apr 2009
Managing Director (1)
5 Mar 2009
Managing Director: Susanne Frieß · No longer Managing Director (1)
22 Jan 2009
No longer Managing Director (1) · Address
2 Dec 2008
Original document: “Liste der Gesellschafter“
24 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Persons · Shareholder (59 companies)
20 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Persons · Shareholder (70 companies)
18 Sept 2008
Wordmark: “DIE PHARMERIE“
17 Sept 2008
Wordmark: “DIE PHARMARIE“
2 Jun 2008
Wordmark: “Pharmadies“
11 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons · Shareholder (57 companies)
11 Feb 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Persons · Shareholder (61 companies)
10 Dec 2007 via VEM Beteiligungen GmbH
Shareholder: VEM Beteiligungen GmbH
22 Nov 2007
Spin-off: KL Holding GmbH
24 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (1) · Shareholder (11 companies)
Year 2006 in Dpmam
4 trademark filings: APOPOLIS-der Gesundheitstempel, DIE PHARMARIE, DIE PHARMERIE, Pharmadies
9 Nov 2006
Merger: Arcus Vermögensverwaltung GmbH
9 Nov 2006
Capital: €2,110,000 · Share­holder agreement
26 Oct 2006 via Arcus Beteiligungen GmbH also 19/09/2006
Merger: Arcus Beteiligungen GmbH
26 Oct 2006 via Arcus Vermögensverwaltung GmbH
Merger: Arcus Vermögensverwaltung GmbH
19 Oct 2006
Merger: Arcus Beteiligungen GmbH
5 Apr 2006 via Meru Vermögensverwaltung GmbH
Merger: Meru Vermögensverwaltung GmbH
23 Mar 2006
Merger: Meru Vermögensverwaltung GmbH
8 Sept 2005
Managing Director (1)
12 May 2005
The company has transferred part of its assets as a whole by way of spin-off for the purpose of re-establishment in …
7 Jan 2005
Reg­is­tra­tion · MD (1) · ppa (1) · Break-up: Freiberger Elektronikwerkstoffe Produktions- und Vertriebsgesellschaft mbH · Merger (4 companies) · Capital: 4,126,000 DEM · Seat: Dresden …
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Mentions

14 Jan 2026 in Hrcdd
Control: Merckle Service GmbH
Year 2025 in Hrcdd
Profit Transfer: GeMe VEM Holding GmbH · Merger: VEM Filia GmbH · No longer Profit Transfer: EMW Verwaltung GmbH
30 Oct 2025 in Hrdk
LH Leder Holding Vermögensverwaltung GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (8 companies) · No longer Direct parent (5 companies)
in Ler
Ultimate parent (8 companies) · No longer Ultimate parent (5 companies)
18 Mar 2025 in Hrdk
GeMe VEM Holding GmbH: “Liste der Gesellschafter“
18 Mar 2025 in Hrdk also 17/03/2020
TF Spohn 1 GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk also 22/10/2014, 03/06/2009
4 Shareholdings (4 companies)
14 Nov 2024 in Hrdk also 03/11/2015, 20/10/2015
VEMOS 1 Beteiligungen GmbH: “Liste der Gesellschafter“
13 Dec 2023 in Hrcdd
Profit Transfer: VEMOS 1 Beteiligungen GmbH
Year 2023 in Hrdk
2 Shareholdings: VEMOS 1 Beteiligungen GmbH, Kässbohrer Immobilien GmbH
Year 2022 in Hrcdd
Profit Transfer: Immopact OH GmbH, Kötitzer Holding GmbH · Limited Partner (4 companies)
Year 2022 in Hrdk
7 Shareholdings (7 companies)
Year 2021 in Hrdk
12 Shareholdings (12 companies)
4 Nov 2021 in Hrdk
MI 3 Film GmbH: “Liste der Gesellschafter“
7 Dec 2020 in Hrcdd also 12/01/2012
Limited Partner: ROSATA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Kässbohrer KG
16 Nov 2020 in Hrdk also 24/10/2012, 19/04/2012, 02/01/2012, 14/09/2007
Kötitzer Ledertuch- und Wachstuch-Werke GmbH: “Liste der Gesellschafter“
2 Dec 2019 in Hrdk
VEM Holding GmbH: “Liste der Gesellschafter“
13 Feb 2019 in Hrdk also 31/07/2015
PH Pharma-Holding GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk also 15/12/2017, 28/12/2010
Shareholding
12 Dec 2017 in Hrcdd
Limited Partner: Immopact Sidonien GmbH & Co. KG
Year 2016 in Hrdk
8 Shareholdings (8 companies)
12 Feb 2016 in Hrcdd also 19/10/2012
Limited Partner: Asma Immobilien GmbH & Co. KG
16 Dec 2015 in Hrdk also 12/07/2013
VEM Immobilien GmbH: “Liste der Gesellschafter“
13 Nov 2013 in Hrdk also 01/01/2010
PULMOTEC GmbH: “Liste der Gesellschafter“
24 Jul 2012 in Hrdk
Spohn und Hanfwerke Vertrieb GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
9 Shareholdings (9 companies)
30 Mar 2006 in Hrcdd
Limited Partner: Pharma GmbH & Co. KG
20 Mar 2006 in Hrcdd
Control, Profit Transfer: Merckle GmbH
There are no publications matching your search.

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