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Covivio Bennet GmbH, Oberhausen, Germany

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Covivio Bennet GmbH

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Name

Covivio Bennet GmbH
Immeo Bennet GmbH
Immeo Bennet UG
BENNET II Beteiligungs UG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 131758 B
Lei
529900ZEI8NAFU5RR065
EUID
DEF1103R.HRB131758B

Address

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

History

Persons

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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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, 09/07/2020, 09/12/2019 and 2 more
Shareholder: Covivio Immobilien SE
22 Jan 2026
Authorized signatory (ppa): M. Werenbeck-Ueding · No longer Authorized signatory (ppa): Christian Keese
28 Nov 2025
The profit transfer agreement of 27.11.2020 with Covivio Wohnen Verwaltungs GmbH as the controlling entity is ...
14 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Nov 2025
Original document: “Liste der Gesellschafter“
4 Jun 2024
Authorized signatory (ppa): Kevin Labus
22 Feb 2023
Address
25 May 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa): Erik Roeser
8 Oct 2021
Original document: “Liste der Gesellschafter“
6 Oct 2021
Original document: “Liste der Gesellschafter“
1 Mar 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
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
3 Jun 2019
No longer Managing Director: Armin Hutner
24 Sept 2018
Authorized signatory (ppa): Sebastian Haeffs, Alexander Königsfeld
6 Sept 2018
Original document: “Liste der Gesellschafter“
31 Jul 2018
Share­holder agreement · Name: Covivio Bennet GmbH
10 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018 via Covivio Immobilien SE also 06/02/2018, 19/07/2017, 05/08/2016, 07/06/2016
Shareholder: IMMEO SE
29 Mar 2018 as Immeo Bennet GmbH
Share­holder agreement · Corporate Purpose
26 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017
Shareholder: Immeo ReWo Holding GmbH
16 May 2017
Original document: “Liste der Gesellschafter“
8 Mar 2017 as Immeo Bennet GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler
29 Jan 2016 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Bennet Objektges. Berlin UG & Co. KG
9 Nov 2015
Original document: “Liste der Gesellschafter“
6 Nov 2015 as Immeo Bennet GmbH
Control: GFR Immobilien GmbH · Capital: €25,000 · Share­holder agreement · Name: Immeo Bennet GmbH
28 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Oct 2015 as Immeo Bennet UG
Authorized signatory (ppa): Thorsten Heitmann
17 Sept 2015 as Immeo Bennet UG
Managing Director (4) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Immeo Bennet UG
18 Aug 2015
Original document: “Liste der Gesellschafter“
17 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2015 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Bennet Objektges. Berlin UG & Co. KG
26 Jan 2015 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Dec 2014 via SWISSinvest Beteiligungs GmbH also 17/11/2014, 11/11/2014, 01/04/2014, 01/08/2013
Shareholder: SWISSinvest Beteiligungs GmbH
24 Jul 2014 as BENNET II Beteiligungs UG
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Proxy policy
24 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2014 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
23 May 2013 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
31 Aug 2012 as BENNET II Beteiligungs UG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Jun 2011
Original document: “Liste der Gesellschafter“
31 Jan 2011 as BENNET II Beteiligungs UG
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €100.00 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: BENNET II Beteiligungs UG · Proxy policy · Corporate Purpose
1 Dec 2010
Original document: “Liste der Gesellschafter“
1 Dec 2010
Original document: “Musterprotokoll“
There are no publications matching your search.

Mentions

16 Jun 2026 in Ler
No longer Ultimate parent
16 Jun 2026 in Ler
Ultimate parent
11 Jun 2026 in Ler
Direct parent
23 Jun 2017 in Hrcdd
No longer Limited Partner: BENNET Objektgesellschaft Berlin UG & Co. KG
There are no publications matching your search.

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