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Covivio Wohnen Verwaltungs GmbH, Oberhausen, Germany

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Covivio Wohnen Verwaltungs GmbH

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Name

Covivio Wohnen Verwaltungs GmbH
Immeo Wohnen Verwaltungs GmbH

Identification

Ut
District Court of Essen HRB 18606
Lei
529900ZJELBZZEN68R93 529900CCVKB601DZ5C23
EUID
DER2503.HRB18606

Address

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

Corporate purpose

The acquisition of assets and the management of own assets, as well as the acquisition and management of shareholdings in other companies, in particular in companies managing real estate. The company does not carry out any activity that requires state approval.

Financial performance

Earnings

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Revenue

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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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6Managing Director
8Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
76 known active shareholdings
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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, 09/07/2020, 09/12/2019 and 2 more
Shareholder: Covivio Immobilien SE
5 Aug 2026 via Dresden Dev Sàrl
Shareholding: Dresden Dev Sàrl
22 Jan 2026
Authorized signatory (ppa): M. Werenbeck-Ueding · No longer Authorized signatory (ppa): Christian Keese
30 Dec 2024
Managing Director: Myriam Despas · No longer Managing Director: Arnaud Jacky Brément
11 Dec 2023
Managing Director: Kevin Labus
5 Oct 2023
No longer Managing Director: Matthias Göbel
22 Jun 2023
Original document: “Liste der Gesellschafter“
14 Jun 2023
Merger: Covivio Hansastraße 253 GmbH
14 Jun 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
31 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jan 2023
No longer Managing Director: Norman Weichardt
25 May 2022
Managing Director: Katja Stiefenhöfer · Authorized signatory (ppa) (3)
12 May 2022 via Best Place Living GmbH also 30/08/2021
Profit Transfer: Best Place Living GmbH
29 Dec 2021
Profit Transfer: Covivio Immobilien SE · Control: Covivio Immobilien SE · Legal form: GmbH
17 Dec 2021 via ERZ 1 GmbH
Profit Transfer: ERZ 1 GmbH
13 Dec 2021 via NORDENS Immobilien III GmbH
Profit Transfer: NORDENS Immobilien III GmbH
13 Dec 2021 via Covivio Berlin 67. GmbH
Profit Transfer: Covivio Berlin 67. GmbH
9 Dec 2021 via Covivio Grundbesitz NRW GmbH
Profit Transfer: Covivio Grundbesitz NRW GmbH
9 Dec 2021 via Covivio Grundbesitz NRW 2 GmbH
Profit Transfer: Covivio Grundbesitz NRW 2 GmbH
9 Dec 2021 via Covivio Grundstücks GmbH
Control, Profit Transfer: Covivio Grundstücks GmbH
9 Dec 2021 via Covivio Berlin 79. GmbH
Profit Transfer: Covivio Berlin 79. GmbH
8 Dec 2021 via Seed Portfolio 2 GmbH
Profit Transfer: Seed Portfolio 2 GmbH
7 Dec 2021 via Covivio Treskowallee 202 Entwicklungsgesellschaft mbH
Profit Transfer: Covivio Treskowallee 202 Entwicklungsgesellschaft mbH
7 Dec 2021 via ERZ 2 GmbH
Profit Transfer: ERZ 2 GmbH
7 Dec 2021 via Covivio Grundbesitz Schillerstraße 10 GmbH
Profit Transfer: Covivio Grundbesitz Schillerstraße 10 GmbH
7 Dec 2021 via Covivio Southern Living Grundbesitz GmbH
Profit Transfer: Covivio Southern Living Grundbesitz GmbH
7 Dec 2021 via Covivio Berlin 8 GmbH
Profit Transfer: Covivio Berlin 8 GmbH
6 Dec 2021 via Covivio Erkstraße 20 GmbH
Profit Transfer: Covivio Erkstraße 20 GmbH
6 Dec 2021 via Covivio Martin-Opitz-Str. 5 GmbH
Profit Transfer: Covivio Martin-Opitz-Str. 5 GmbH
6 Dec 2021 via Covivio Buchstraße 6 & Fehmarner Straße 14 GmbH
Profit Transfer: Covivio Buchstraße 6 & Fehmarner Straße 14 GmbH
6 Dec 2021 via Covivio Zinshäuser Gamma GmbH
Profit Transfer: Covivio Zinshäuser Gamma GmbH
18 Mar 2021
Authorized signatory (ppa): Thorsten Heitmann, Alexander Königsfeld
18 Mar 2021
No longer Managing Director: Marcus Bartenstein · Authorized signatory (ppa) (3)
22 Dec 2020 via Covivio Zinshäuser Alpha GmbH
Profit Transfer: Covivio Zinshäuser Alpha GmbH
22 Dec 2020 via Covivio Bennet GmbH
Profit Transfer: Covivio Bennet GmbH
16 Dec 2020 via Covivio Prenzlauer Promenade 49 Besitzgesellschaft mbH
Profit Transfer: Covivio Prenzlauer Promenade 49 Besitzgesellschaft mbH
16 Dec 2020 via Covivio Marien-Carré GmbH
Profit Transfer: Covivio Marien-Carré GmbH
15 Dec 2020 via Covivio Berlin 9 GmbH
Profit Transfer: Covivio Berlin 9 GmbH
15 Dec 2020 via Covivio Berlin C GmbH
Profit Transfer: Covivio Berlin C GmbH
14 Dec 2020 via Covivio Handelsliegenschaften GmbH
Profit Transfer: Covivio Handelsliegenschaften GmbH
11 Dec 2020 via Covivio Arian GmbH
Profit Transfer: Covivio Arian GmbH
11 Dec 2020 via Covivio Prenzlauer Promenade 49 Besitzgesellschaft mbH
Control, Profit Transfer: Covivio Prenzlauer Promenade 49 Besitzgesellschaft mbH
11 Dec 2020 via Covivio Services GmbH
Profit Transfer: Covivio Konstanzer Str. 54/Zähringerstr. 28, 28a Grundbesitz GmbH
11 Dec 2020 via Covivio Blankenburger Str. GmbH
Profit Transfer: Covivio Blankenburger Str. GmbH
10 Dec 2020 via Second Raglan GmbH
Profit Transfer: Second Raglan GmbH
25 Aug 2020 via Covivio Holding GmbH also 07/02/2020, 27/02/2019
Shareholder: Covivio Holding GmbH
13 Aug 2020 via Real Property Versicherungsmakler GmbH also 05/12/2017
Control, Profit Transfer: Real Property Versicherungsmakler GmbH
12 Dec 2019 via Covivio Berlin Home GmbH
Control, Profit Transfer: Covivio Berlin Home GmbH
9 Dec 2019 via Covivio Immobilien Financing GmbH also 06/12/2019, 08/07/2019, 05/07/2019
Control, Profit Transfer: Covivio Immobilien Financing GmbH
12 Nov 2019
Managing Director: Arnaud Jacky Brément · No longer Managing Director: Thierry Beaudemoulin
4 Oct 2019 via Küchenwelt Berlin GmbH
Profit Transfer: Küchenwelt Berlin GmbH
28 May 2019 via Covivio Energy Services GmbH also 27/05/2019
Profit Transfer: MECO Bau GmbH
22 May 2019
No longer Managing Director: Armin Hutner
19 Feb 2019
Managing Director: Matthias Göbel, Norman Weichardt
21 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2019
Original document: “Liste der Gesellschafter“
7 Jan 2019
Original document: “Liste der Gesellschafter“
28 Dec 2018
Original document: “Liste der Gesellschafter“
28 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2018 via Covivio Development GmbH
Control, Profit Transfer: Covivio Development GmbH
14 Sept 2018 via Covivio Wohnen GmbH
Control, Profit Transfer: Covivio Wohnen GmbH
10 Sept 2018
Original document: “Liste der Gesellschafter“
6 Sept 2018
Original document: “Liste der Gesellschafter“
13 Jul 2018
Name: Covivio Wohnen Verwaltungs 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
8 May 2018 as Immeo Wohnen Verwaltungs GmbH
Managing Director: Marcus Bartenstein · No longer Authorized signatory (ppa): Marcus Bartenstein
13 Mar 2018 via Covivio Holding GmbH also 09/01/2017, 10/12/2015
Shareholder: Immeo ReWo Holding GmbH
18 Dec 2017 via Covivio Berlin Home GmbH
Control, Profit Transfer: Immeo Berlin Home GmbH
13 Nov 2017 as Immeo Wohnen Verwaltungs GmbH
Authorized signatory (ppa): Alexander Königsfeld · No longer Authorized signatory (ppa) (1)
12 Jun 2017 via Immeo Stadtwohnung GmbH also 01/06/2017
Merger: Immeo Stadtwohnung GmbH
6 Jun 2017 as Immeo Wohnen Verwaltungs GmbH
Merger: Immeo Stadtwohnung GmbH
23 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2017
Original document: “Liste der Gesellschafter“
22 Mar 2017
Original document: “Liste der Gesellschafter“
22 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2017
Original document: “Liste der Gesellschafter“
10 Mar 2017 as Immeo Wohnen Verwaltungs GmbH
Managing Director: Jochen Humpert · No longer Managing Director: Walter Ziegler
11 Jan 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2015 as Immeo Wohnen Verwaltungs GmbH
Authorized signatory (ppa): Thorsten Heitmann · No longer Authorized signatory (ppa) (1)
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
20 Aug 2015
Original document: “Liste der Gesellschafter“
12 Aug 2015 as Immeo Wohnen Verwaltungs GmbH
No longer Managing Director (1)
12 Aug 2015 as Immeo Wohnen Verwaltungs GmbH
Managing Director: Armin Hutner, Rainer Langenhorst
9 Jun 2015 via Covivio Immobilien SE also 23/01/2015
Shareholder: Immeo AG
8 Jan 2015 as Immeo Wohnen Verwaltungs GmbH
Authorized signatory (ppa) (1)
5 Nov 2014 as Immeo Wohnen Verwaltungs GmbH
Authorized signatory (ppa): Marcus Bartenstein
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
12 Jul 2013 as Immeo Wohnen Verwaltungs GmbH
Managing Director (4) · Share­holder agreement
26 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2012 via Covivio Immobilien GmbH
Control: GFR Immobilien GmbH
21 Dec 2012 via Immeo Stadtwohnung GmbH
Control, Profit Transfer: Immeo Stadtwohnung GmbH
28 Nov 2012 as Immeo Wohnen Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
21 Jan 2011 via Covivio Wohnbau GmbH also 18/01/2011
No longer Control, No longer Profit Transfer: Immeo Wohnbau GmbH
3 Aug 2009 as Immeo Wohnen Verwaltungs GmbH
Managing Director: Walter Ziegler · No longer Managing Director (1) · Address
29 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2008
Original document: “Liste der Gesellschafter“
25 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2007 via Covivio Grundstücks GmbH
Shareholding: Immeo Grundstücks GmbH
20 Nov 2007 as lmmeo Wohnen Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 5 Shareholdings (5 companies)
20 Nov 2007 via Covivio Grundvermögen GmbH
Shareholding: Immeo Grundvermögen GmbH
16 Nov 2007 via Covivio Wohnbau GmbH
Shareholding: Immeo Wohnbau GmbH
16 Nov 2007 via Covivio Wohnen Service GmbH
Shareholding: Immeo Wohnen Service GmbH
27 Jul 2007 as Immeo Wohnen Verwaltungs GmbH
Annual report for the year ending 30/09/2006
23 Mar 2007 as Immeo Wohnen Verwaltungs GmbH
Managing Director: Thierry Beaudemoulin · No longer Managing Director (2)
16 Feb 2007 as Immeo Wohnen Verwaltungs GmbH
Managing Director (3) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Immeo Wohnen GmbH · Control: Immeo Wohnen GmbH
16 Feb 2007 as Immeo Wohnen Verwaltungs GmbH
Managing Director (3) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Immeo Wohnen GmbH · Control: Immeo Wohnen GmbH
16 Feb 2007 via Covivio Wohnen Service GmbH also 16/02/2007
Control, Profit Transfer: Immeo Wohnen Service GmbH
16 Feb 2007 via Covivio Wohnbau GmbH also 16/02/2007
Control, Profit Transfer: Immeo Wohnbau GmbH
16 Feb 2007 via Covivio Grundvermögen GmbH also 16/02/2007
Control, Profit Transfer: Immeo Grundvermögen GmbH
16 Feb 2007 via Covivio Grundstücks GmbH also 16/02/2007
Control, Profit Transfer: Immeo Grundstücks GmbH
1 Feb 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2006 as Immeo Wohnen Verwaltungs GmbH
Share­holder agreement
13 Jul 2005 as Immeo Wohnen Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Jul 2005
Original document: “Liste der Gesellschafter“
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Mentions

Year 2026 in Hrdk
7 Shareholdings (7 companies)
22 Jun 2026 in Ler
Direct parent: Covivio Kulmer Straße 11 GmbH
29 Dec 2025 in Ler
Direct parent
29 Dec 2025 in Ler
Ultimate parent
Year 2025 in Hrcdd
Limited Partner · No longer Limited Partner · Profit Transfer (9 companies)
Year 2024 in Hrdk
5 Shareholdings (5 companies)
Year 2024 in Hrcdd
No longer Control · No longer Profit Transfer · Control (5 companies) · Profit Transfer (5 companies)
Year 2023 in Hrdk
Shareholding: Covivio Energy Services GmbH
21 Jun 2023 in Hrcdd also 07/06/2023
Merger: Covivio Hansastraße 253 GmbH
Year 2022 in Hrcdd
Profit Transfer (14 companies)
Year 2022 in Hrdk
31 Shareholdings (31 companies)
Year 2021 in Hrdk
83 Shareholdings (83 companies)
13 Jul 2021 in Ler
No longer Direct parent
13 Jul 2021 in Ler
No longer Ultimate parent
Year 2020 in Hrdk
19 Shareholdings (19 companies)
Year 2019 in Hrdk also 03/07/2017
15 Shareholdings (15 companies)
Year 2018 in Hrdk
49 Shareholdings (49 companies)
Year 2018 in Hrcdd
Profit Transfer: Covivio Wohnen GmbH · Control: Covivio Wohnen GmbH · No longer Limited Partner: Akzent Wohnen SE & Co. KG · Limited Partner (5 companies)
Year 2016 in Hrdk
4 Shareholdings (4 companies)
Year 2015 in Hrdk
8 Shareholdings (8 companies)
1 Jul 2014 in Hrdk also 12/12/2013
Grundstücksgesellschaft DuHa mbH: “Liste der Gesellschafter“
3 Jun 2014 in Hrdk
Covivio Berlin C GmbH: “Liste der Gesellschafter“
18 Feb 2013 in Hrcdd also 03/11/2011
Limited Partner: Immeo Wohnen GmbH & Co. KG Eins
17 Jan 2013 in Hrcdd
Limited Partner: Covivio Immobilien SE & Co. KG Zwei
25 Oct 2012 in Hrdk also 25/10/2012
Covivio Immobilien GmbH: “Liste der Gesellschafter“
7 Jan 2011 in Hrdk
Covivio Wohnbau GmbH: “Liste der Gesellschafter“
21 Dec 2006 in Hrdk
Covivio Wohnen Service GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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