European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Consus Real Estate GmbH, Berlin, Germany

Watch
Consus Real Estate GmbH

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Create Dossier
Consus Real Estate GmbH

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Consus Real Estate GmbH
Consus Real Estate AG
Consus Commercial Property AG
Consus Commercial Property GmbH
publity Vertriebs GmbH
TASK FORCE Vertriebs GmbH
publity Estate GmbH
Palmengarten Vertriebs- und Marketing GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 276131 B
Ut
District Court of Charlottenburg (Berlin) HRB 191887 B
Ut
District Court of Leipzig HRB 33038
Ut
District Court of Leipzig HRB 24576
Lei
9676007H44QN6VYEBV03
EUID
DEF1103R.HRB276131B

Address

Charlottenstr. 4, 10969 Berlin, Germany
Leipzig, Germany

Corporate purpose

The acquisition, management, use and exploitation of land and rights similar to land in Germany and abroad, as well as shareholdings of all kinds, in particular participation in undertakings engaged in the construction, maintenance, management, management and sale of buildings in all legal and uses, including participation in real estate funds and the carrying out of all related transactions.

Financial performance

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
1Member of the Executive Board
3Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Portfolio and Investments
6 known active shareholdings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
Cash on hand
Receivables
Liabilities
Total public funding
Number of public fundings
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans
Annual report  
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2016 to 2021
Profit & Loss
from 2016 to 2021
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more

Learn more View plans

Publications

29 Dec 2025
Managing Director: Florian Sitta
21 Nov 2025
No longer Managing Director (1)
20 Nov 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (7 companies)
12 Aug 2025 via Artists Living Leipzig GmbH & Co. KG
Shareholder: Artists Living Leipzig GmbH & Co. KG
6 Aug 2025 via Artists Living Köln StG GmbH & Co. KG
Shareholder: Artists Living Köln StG GmbH & Co. KG
24 Jul 2025
Address
18 Jun 2025
Published as unregistered: Creditors are to be granted if within six months of the date on which the ...
17 Jun 2025
Reg­is­tra­tion · ppa (3) · MD (2) · Change of legal form: Consus Real Estate AG · Address · Capital: €161.3M · Legal form: GmbH · Name: Consus Real Estate GmbH · Proxy policy · Corporate Purpose
17 Jun 2025
Change of legal form: Consus Real Estate GmbH
6 May 2025
Original document: “Liste der Gesellschafter“
6 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Apr 2025
Authorized signatory (ppa): Hannes Ch. Pridöhl
14 Apr 2025 as Consus Real Estate AG
Bekanntmachung der Erhebung von Anfechtungs- und Nichtigkeitsklage gemäß § 246 Absatz 4 Satz 1, § 249 Absatz 1 Satz 1 AktG
21 Dec 2024
Legal form: By resolution of the Annual General Meeting on 04.12.2024, the Articles of Association have been amended in …
16 Dec 2024 as Consus Real Estate AG
List of board members
13 Dec 2024
Member of the Executive Board (2)
4 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2024 as Consus Real Estate AG
Bekanntmachung der Erhebung von Anfechtungs- und Nichtigkeitsklage gemäß § 246 Absatz 4 Satz 1, § 249 Absatz 1 Satz 1 AktG
20 Sept 2024
No longer Authorized signatory (ppa): Maike Limbrock
2 Sept 2024
Authorized signatory (ppa) (3)
30 Aug 2024
The Annual General Meeting on 11.06.2024 approved the transfer of the shares of the minority shareholders to the main …
1 Aug 2024
No longer Member of the Executive Board: Hubertus Kobe
10 Jun 2024 as Consus Real Estate AG
Bekanntmachung der Gesellschaft gemäß § 20 Abs. 6 AktG
27 May 2024
No longer Authorized signatory (ppa) (1)
30 Apr 2024 as Consus Real Estate AG
Einladung zur ordentlichen Hauptversammlung
9 Apr 2024 as Consus Real Estate AG
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (7 companies)
7 Dec 2023
Member of the Executive Board: Hubertus Kobe
8 Sept 2023
Address
8 Sept 2023
Einladung zur Hauptversammlung
8 Feb 2023 as Consus Real Estate AG
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
16 Jan 2023
Authorized signatory (ppa) (1)
27 Oct 2022
List of board members
7 Jul 2022 as Consus Real Estate AG
Member of the Executive Board (1)
6 Jul 2022
Einladung zur Hauptversammlung
30 Jun 2022 as Consus Real Estate AG
No longer Member of the Executive Board: Bernd Dieter Schade
24 Jun 2022 as Consus Real Estate AG
Member of the Executive Board (1)
24 Jun 2022 as Consus Real Estate AG
List of board members
20 May 2022 as Consus Real Estate AG
No longer Member of the Executive Board: Theodorus S. Gorens
6 Apr 2022 as Consus Real Estate AG
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (6 companies)
5 Apr 2022
Address
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2021 as Consus Real Estate AG
Member of the Executive Board: Bernd Dieter Schade
1 Oct 2021 as Consus Real Estate AG
Public funding (€125,720): EnEff: Heat: H2-Quartier - Decentralized H2 production in the context of the heat transition in the district, subproject: Use of waste heat from electrolysis plants for the …
14 Jul 2021 as Consus Real Estate AG
No longer Authorized signatory (ppa) (2)
19 Feb 2021 as Consus Real Estate AG
List of board members
11 Feb 2021 as Consus Real Estate AG
Address
28 Jan 2021 via Consus RE GmbH
Shareholding: Consus RE GmbH
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Dec 2020 as Consus Real Estate AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
30 Nov 2020 as Consus Real Estate AG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
17 Aug 2020 as Consus Real Estate AG
No longer Member of the Executive Board: Benjamin Lee, Andreas Steyer · Authorized signatory (ppa) (1)
23 Jun 2020 as Consus Real Estate AG
Capital: €161.3M
17 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2020 as Consus Real Estate AG
No longer Member of the Executive Board: Jens Jäpel
12 May 2020 as Consus Real Estate AG
Member of the Executive Board: Jens Jäpel
23 Apr 2020 as Consus Real Estate AG
Hinweis auf Jahresfinanzbericht vom 01.01.2019 bis zum 31.12.2019
13 Feb 2020 as Consus Real Estate AG
Member of the Executive Board: Benjamin Lee, Andreas Steyer
5 Feb 2020 as Consus Real Estate AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Feb 2020 as Consus Real Estate AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: CG Gruppe AG, GxP German Properties AG, Pebble Investment GmbH
3 Feb 2020 as Consus Real Estate AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Pebble Investment GmbH
2 Jan 2020 as Consus Real Estate AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (190 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Aug 2019 via Consus Holding GmbH also 20/08/2019
Control, Profit Transfer: Consus Holding GmbH
13 Aug 2019 as Consus Real Estate AG
Capital: €136.6M
2 Aug 2019 as Consus Real Estate AG
Authorized signatory (ppa) (1)
12 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2019 as Consus Real Estate AG
Legal form: By resolution of the Annual General Meeting of 26.06.2019, the Articles of Association have been amended in …
26 Jun 2019 as Consus Real Estate AG
Consolidated Annual report for the year ending 31/12/2017
26 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2019 as Consus Real Estate AG
Member of the Executive Board: Theodorus S. Gorens
14 Jun 2019 as Consus Real Estate AG
Capital: €135.1M
29 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2019 as Consus Real Estate AG
Capital: €134.9M
10 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Mar 2019 as Consus Real Estate AG
Capital: €134.5M
18 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Dec 2018 as Consus Real Estate AG
Capital: €134M
23 Oct 2018 as Consus Real Estate AG
Legal form: By resolution of the Annual General Meeting of 23.08.2018, the Articles of Association have been amended …
26 Sept 2018 as Consus Real Estate AG
Capital: €107.2M
17 Sept 2018 as Consus Real Estate AG
List of board members
24 Aug 2018 as Consus Real Estate AG
No longer Member of the Executive Board: Jürgen Büser · Capital: €106.5M
14 Aug 2018 as Consus Real Estate AG
Capital: €98.2M
3 Aug 2018 via Consus CCP 1 GmbH also 01/08/2018
No longer Profit Transfer: Consus CCP 1 GmbH
26 Jul 2018 as Consus Real Estate AG
Capital: €98.1M
17 Jul 2018 as Consus Real Estate AG
No longer Member of the Executive Board: Norbert Kickum
13 Jul 2018 as Consus Real Estate AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Jun 2018 as Consus Real Estate AG
Member of the Executive Board: Benjamin Lee
24 Apr 2018 via DN Group AG
Shareholder: TO-Holding GmbH
21 Mar 2018 via Consus CCP 2 GmbH
Profit Transfer: Consus CCP 2 GmbH
20 Mar 2018 via CCP Objektholding GmbH also 19/03/2018, 18/12/2017, 18/12/2017
Profit Transfer: CCP Objektholding GmbH
19 Feb 2018 via Consus CCP 1 GmbH
Profit Transfer: Consus CCP 1 GmbH
29 Jan 2018 as Consus Real Estate AG
Address
17 Jan 2018 as Consus Real Estate AG
Member of the Executive Board: Andreas Steyer · No longer Member of the Executive Board: Stanley W. Bronisz · Address
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2017 via Consus CCP 1 GmbH
Profit Transfer: publity CCP 1 GmbH
18 Dec 2017 via Consus CCP 2 GmbH
Profit Transfer: publity CCP 2 GmbH
11 Dec 2017 as Consus Real Estate AG
Change of headquarters: Consus Real Estate AG · Seat: Berlin
7 Dec 2017 as Consus Real Estate AG
CxO: Stanley W. Bronisz, Jürgen Büser, Norbert Kickum · Change of headquarters: Consus Real Estate AG · Address · Capital: €79.9M · Seat: Berlin · Legal form: AG · Proxy policy · Company statute …
7 Nov 2017 as Consus Real Estate AG
Name: Consus Real Estate AG · Company statute
2 Nov 2017 as Consus Commercial Property AG
Capital: €79.9M
1 Nov 2017 as Consus Commercial Property AG
Member of the Executive Board: Jürgen Büser
25 Oct 2017 as Consus Commercial Property AG
No longer Member of the Executive Board: Jochen Barthelmäs, Boris Hardi · Capital: €79.9M
20 Oct 2017 as Consus Commercial Property AG
List of board members
17 Oct 2017 as Consus Commercial Property AG
CEO: Norbert Kickum
11 Oct 2017 as Consus Commercial Property AG
List of board members
28 Sept 2017 as Consus Commercial Property AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
8 Aug 2017 as Consus Commercial Property AG
Member of the Executive Board: Stanley W. Bronisz
26 Jul 2017 as Consus Commercial Property AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Apr 2017 as Consus Commercial Property AG
Member of the Executive Board: Jochen Barthelmäs, Boris Hardi · No longer Member of the Executive Board (1)
22 Mar 2017 as Consus Commercial Property AG
Capital: €24.2M
15 Mar 2017 as Consus Commercial Property AG
List of board members
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Nov 2016 as Consus Commercial Property AG
Con­vert­ible bonds · Corporate Purpose
28 Oct 2016 as Consus Commercial Property AG
Member of the Executive Board (1) · Change of legal form: Consus Commercial Property GmbH · Address · Capital: €22M · Share­holder agreement · Corporate Purpose
28 Oct 2016 as Consus Commercial Property GmbH
Change of legal form: Consus Commercial Property AG
13 Oct 2016 as Consus Commercial Property GmbH
Capital: €22M · Share­holder agreement
10 Oct 2016 as Consus Commercial Property GmbH
Share­holder agreement · Name: Consus Commercial Property GmbH · Corporate Purpose
5 Oct 2016 as publity Vertriebs GmbH
The domination and profit and loss transfer agreement dated 11.07.2013 with publity AG, headquartered in Leipzig, has …
15 Apr 2016 via publity AG also 22/07/2015, 12/06/2014, 13/06/2013, 23/01/2013
Shareholder: publity AG
8 Apr 2016 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 May 2015 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
30 Jun 2014 as publity Vertriebs GmbH
Managing Director (1) · No longer Managing Director (1)
14 Apr 2014 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Oct 2013 as publity Vertriebs GmbH
Capital: €150,000 · Share­holder agreement
10 Oct 2013 as publity Vertriebs GmbH
Managing Director (1) · No longer Managing Director (1)
1 Aug 2013 as publity Vertriebs GmbH
Profit Transfer: publity AG
13 May 2013 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Dec 2012 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Oct 2012 as publity Vertriebs GmbH
Address
26 Apr 2012 as publity Vertriebs GmbH
No longer Managing Director (1)
5 Apr 2012 as publity Vertriebs GmbH
Managing Director (2)
29 Feb 2012 as publity Vertriebs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Oct 2011 as publity Vertriebs GmbH
Share­holder agreement · Name: publity Vertriebs GmbH
25 Mar 2011 as TASK FORCE Vertriebs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Jul 2010 as TASK FORCE Vertriebs GmbH
No longer Managing Director (1)
3 Dec 2009 as TASK FORCE Vertriebs GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: TASK FORCE Vertriebs GmbH · Corporate Purpose
19 Mar 2009 as publity Estate GmbH
Share­holder agreement · Name: publity Estate GmbH
18 Dec 2008 as Palmengarten Vertriebs- und Marketing GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
There are no publications matching your search.

Mentions

23 Mar 2026 in Hrdk also 27/12/2024
Wilhelmstraße I GmbH: “Liste der Gesellschafter“
8 Aug 2025 in Hrcdd
No longer Limited Partner: CONSUS Assekuranzmakler GmbH & Co. KG
4 Aug 2025 in Ler
Direct parent: Consus RE GmbH
Year 2025 in Hrdk
Shareholdings (5 companies)
28 Nov 2023 in Ler
Direct parent
28 Nov 2023 in Ler
Ultimate parent
1 Nov 2022 in Ler
No longer Direct parent
1 Nov 2022 in Ler
No longer Ultimate parent
5 Mar 2022 in Ler
Direct parent: SG Frankfurt Mainzer Landstraße GmbH
24 Jun 2021 in Hrdk
Consus Projekt Development GmbH: “Liste der Gesellschafter“
22 Jun 2021 in Hrdk
AR Development GmbH: “Liste der Gesellschafter“
in Ler
Ultimate parent (6 companies) · No longer Ultimate parent (5 companies)
18 Sept 2020 in Hrdk also 20/07/2020
Consus RE GmbH: “Liste der Gesellschafter“
27 Jan 2020 in Hrdk also 02/11/2017
Consus Holding GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholding
21 Nov 2016 in Hrdk
CCP Objektholding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.