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Landmarken AG, Aachen, Germany

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Name

Landmarken AG

Identification

Ut
District Court of Aachen HRB 15071
Ut
District Court of Dusseldorf HRB 55645
EUID
DER3101.HRB15071

Address

Aachener-und-Münchener-Allee 9, 52074 Aachen, Germany
Düsseldorf, Germany

Corporate purpose

The object of the company is the preparation, planning and implementation of real estate projects, the acquisition and sale of real estate property, residential and partial property as well as property rights, the administration of own and foreign real estate as well as the provision of advisory services. An activity in accordance with Section 34c of the Commercial Code is excluded. The Company is entitled to take all measures and transactions that serve the object of the Company … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Investigative Journalism

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Publications

6 Oct 2025
Wordmark: “German Development Partners“
6 Oct 2025
Word figurative mark: “german development partners“
4 Sept 2025
No longer Authorized signatory (ppa): Frederike Krinn
9 May 2025
Authorized signatory (ppa): Tobias Fuchs
12 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (55 companies)
17 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (31 companies)
24 Jan 2025
No longer Authorized signatory (ppa): Sebastiaan Gerards · Address
9 Jul 2024
No longer Authorized signatory (ppa): Patrick Leenings
1 Jul 2024
Authorized signatory (ppa): Anna Gilleßen, Lukas M. Ch. Woltery
Year 2024 in Dpmam
3 wordmarks: C-Werk, C-Werk | Campus, O-Werk | Campus, QUARTIER GUTER FREUND, Spirit Offices
14 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (31 companies)
6 Feb 2024
No longer Authorized signatory (ppa): Thomas Breuer
6 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (56 companies)
30 Aug 2023
Wordmark: “Augusta33“
9 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (34 companies)
Year 2022 in Dpmam
6 trademark filings (3 wordmarks, 3 word figurative marks): DIAMOND OFFICES, OPEN QUARTER, Spirit Offices …
26 Sept 2022
No longer Authorized signatory (ppa) (1)
14 Sept 2022
Authorized signatory (ppa): Ralf Horst Lohse
3 May 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Mar 2022
Word figurative mark: “SPIRIT OFFICES“
7 Mar 2022
Authorized signatory (ppa) (1)
7 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (38 companies)
8 Feb 2022
Authorized signatory (ppa): Thomas Binsfeld · No longer Member of the Executive Board: Norbert Hermanns
4 Feb 2022
Wordmark: “Spirit Offices“
21 Jan 2022 via Landmarken Retail Portfolio GmbH
No longer Control, No longer Control: Landmarken Retail Portfolio GmbH
21 Jan 2022 via Landmarken Guter Freund GmbH
No longer Control: Landmarken Guter Freund GmbH
21 Jan 2022 via Landmarken Alte Münze GmbH
No longer Control: Landmarken Alte Münze GmbH
21 Jan 2022 via Landmarken Frimmersdorf Immobilien GmbH
No longer Control: Calvarienberg Grundstücks GmbH
21 Jan 2022 via Landmarken Mannheim Augustaanlage GmbH
No longer Control: Landmarken Objekt 67 Immobilien GmbH
18 Jan 2022 via Landmarken Frimmersdorf Service GmbH
No longer Control: Landmarken Objekt 64 Immobilien GmbH
Year 2021 in Dpmam
7 trademark filings (1 wordmark, 6 word figurative marks): WEIDE PARK …
25 Nov 2021
Company statute
19 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2021
Authorized signatory (ppa): Thomas Breuer
10 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (43 companies)
29 Jan 2021
Authorized signatory (ppa): Patrick Leenings · No longer Authorized signatory (ppa) (1)
11 Dec 2020
Member of the Executive Board: Anke Maria Tsitouras · No longer Authorized signatory (ppa): Anke Maria Hermanns
19 Aug 2020
Authorized signatory (ppa) (4)
2 Jun 2020
Word figurative mark: “SPIRIT OFFICES“
20 Apr 2020
Word figurative mark: “Quellwerk“
9 Apr 2020
No longer Authorized signatory (ppa) (1)
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (39 companies)
12 Feb 2020
No longer Member of the Executive Board: Oliver O. P. Bäumler
7 Jan 2020 via Villa Amalia Immobilien GmbH
No longer Control: Landmarken Villa Amalia Immobilien GmbH
Year 2019 in Dpmam
21 trademark filings (2 wordmarks, 4 word figurative marks): GUTER FREUND, HANSATOR, KITE, LUISENHÖFE AACHEN, Moringa, O-Werk, QUARTIER GUTER FREUND, Quellwerk, WE PARTMENT …
10 Oct 2019
Authorized signatory (ppa): Hendrik Bettenworth, Anke Maria Hermanns
5 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2018 in Dpmam
9 trademark filings (5 wordmarks, 2 word figurative marks): GUTER FREUND, HANSATOR, HIN&WEG, KITE, LUISENHÖFE AACHEN …
8 Oct 2018
No longer Authorized signatory (ppa) (1)
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015
5 Jan 2018 via ART 14 Immobiliengesellschaft mbH
No longer Control, No longer Control: Landmarken Development Remscheid GmbH
3 Jan 2018 via Wall 36 GmbH & Co. KG
No longer Control, No longer Control: Landmarken Development Elberfeld GmbH
29 Dec 2017 via ART 14 Immobiliengesellschaft mbH also 18/06/2015
Control: Landmarken Development Remscheid GmbH
13 Nov 2017 via Landmarken Mannheim Augustaanlage GmbH
Control: Landmarken Objekt 67 Immobilien GmbH
Year 2017 in Dpmam
9 trademark filings (6 wordmarks, 3 word figurative marks): GUTER FREUND, O-Werk, QUARTIER GUTER FREUND, WE PARTMENT …
10 Oct 2017
Member of the Executive Board: Oliver O. P. Bäumler
29 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (27 companies)
13 Jan 2017
Authorized signatory (ppa) (1)
2 Sept 2016 via Landmarken Frimmersdorf Service GmbH
Control: Landmarken Objekt 64 Immobilien GmbH
31 Mar 2016 via Landmarken Frimmersdorf Immobilien GmbH
Control, Control: Landmarken Wohnen am Elisengarten GmbH
20 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (17 companies)
10 Sept 2015
Authorized signatory (ppa) (2)
23 Jun 2015 via Landmarken Neue Höfe Herne GmbH
Control: Landmarken am Hohenzollernplatz GmbH
19 Jun 2015 via Landmarken Alte Münze GmbH
Control: Landmarken Alte Münze GmbH
18 Jun 2015 via Landmarken Kranenburg GmbH
Control: Landmarken Südkreuz GmbH
18 Jun 2015 via Landmarken Guter Freund GmbH
Control: Landmarken Guter Freund GmbH
21 May 2015
Member of the Executive Board: Norbert Hermanns
25 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (16 companies)
20 Feb 2015
Member of the Executive Board: Jens Kreiterling · No longer Authorized signatory (ppa): Jens Kreiterling
18 Sept 2014
Authorized signatory (ppa): Henrik Scholz
5 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (10 companies)
3 Apr 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (9 companies)
5 Oct 2012 via MWS Brühl GmbH
No longer Control, No longer Control: Landmarken Development Brühl GmbH
25 May 2012 via Lousberg Höfe GmbH
Control, Control: Landmarken Lousberg GmbH
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
31 Jan 2011 via Landmarken Development Baesweiler GmbH also 21/01/2011, 30/12/2009, 09/12/2009, 24/11/2008, 19/11/2008, 04/12/2007
Control, Control: Landmarken Development Baesweiler GmbH
21 Jan 2011 via Landmarken Westend GmbH also 05/01/2011, 30/12/2009, 09/12/2009, 17/11/2008, 13/11/2008, 04/12/2007
Control, Control: Landmarken Development Goch GmbH
21 Jan 2011 via MWS Brühl GmbH also 30/12/2009, 17/11/2008, 18/12/2007
Control, Control: Landmarken Development Brühl GmbH
2 Dec 2010 via Landmarken Retail Portfolio GmbH also 30/12/2009, 24/11/2008, 11/12/2007
Control, Control: Landmarken Retail Portfolio GmbH
2 Dec 2010 via Sloane Wuerselen GmbH also 22/11/2010, 30/12/2009, 08/12/2009, 05/12/2008, 04/12/2008, 11/12/2007
Control, Control: Landmarken Development GmbH
25 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Feb 2010
Address
30 Dec 2009 via Nordrhein Real Estate GmbH
No longer Control, No longer Control: FMZ DH Kranenburg GmbH
30 Dec 2009 via Wall 36 GmbH & Co. KG
Control, Control: Landmarken Development Langerwehe GmbH
7 Dec 2009
Authorized signatory (ppa) (1)
24 Nov 2009
Authorized signatory (ppa) (1)
21 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Sept 2009
Authorized signatory (ppa): Thomas Binsfeld
28 May 2009 via Landmarken Pontviertel GmbH also 27/05/2009
Control, Control: Landmarken Pontviertel GmbH
19 Dec 2008 via Nordrhein Real Estate GmbH also 17/12/2008, 13/05/2008
Control, Control: Landmarken Development Kranenburg GmbH
18 Nov 2008
Change of headquarters: Landmarken AG
17 Nov 2008
CxO: Norbert Hermanns · ppa: Jens Kreiterling · Change of headquarters: Landmarken AG · Address · Capital: €100,000 · Proxy policy · Company statute …
20 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 05.09.2008“
12 Aug 2008
No longer Member of the Executive Board (1)
23 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Feb 2007
Reg­is­tra­tion · CxO (2) · Capital: €100,000 · Proxy policy · The object of the company is the preparation, planning and implementation of real estate projects, the acquisition and sale of real …
There are no publications matching your search.

Mentions

8 Jan 2026 in Hrdk
Elysée-Palast Aachen Immobilien GmbH: “Liste der Gesellschafter“
11 Sept 2025 in Hrcdd
Merger, No longer Control: Landmarke am Markt GmbH
11 Sept 2025 in Hrcdd
Merger, No longer Control: Landmarken Monschau Immobilien GmbH
2 Sept 2025 in Hrcdd
Merger, No longer Control, No longer Control: Landmarken Westend GmbH
2 Sept 2025 in Hrcdd
Merger, No longer Control: Landmarken Objektgesellschaft 1 GmbH
Year 2023 in Hrdk
Shareholdings: Landmarken Westend GmbH, Landmarken Westend GmbH, Landmarken Westend GmbH, Landmarken Westend GmbH, Landmarken Development Baesweiler GmbH, Landmarken Development Baesweiler GmbH …
17 Jan 2022 in Hrdk
Haus der Immobilie GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: ante4C GmbH, ante4C GmbH, Landmarken Kaarst GmbH
Year 2019 in Hrdk also 23/12/2013
Shareholdings (4 companies)
Year 2018 in Hrdk
Shareholdings (5 companies)
Year 2017 in Hrdk
Shareholdings: Grundbesitz Camp Hitfeld Eco Life GmbH, Landmarken Objekt 66 Immobilien GmbH, Landmarken Invest GmbH, Landmarken Invest GmbH
Year 2016 in Hrdk
Shareholdings (8 companies)
Year 2015 in Hrdk
Shareholdings (11 companies)
18 Dec 2014 in Hrdk
Luisenhöfe GmbH: “Liste der Gesellschafter“
3 Jan 2014 in Hrdk
Haus der Neugier GmbH: “Liste der Gesellschafter“
22 Feb 2012 in Hrdk
GeoPlan AC GmbH: “Liste der Gesellschafter“
1 Dec 2011 in Hrdk also 15/05/2008
Landmarken Mariabrunnstraße GmbH: “Liste der Gesellschafter“
28 Jun 2011 in Hrdk also 03/09/2009
ante4C GmbH: “Liste der Gesellschafter“
24 Apr 2008 in Hrdk
Nordrhein Real Estate GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings: Landmarken Development Baesweiler GmbH, Landmarken Development Goch GmbH, MWS Brühl GmbH
There are no publications matching your search.

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