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Instone Real Estate Development GmbH, Essen, Germany

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Name

Instone Real Estate Development GmbH

Identification

Ut
District Court of Essen HRB 28401
Lei
391200SMRFGTTNLPK883
EUID
DER2503.HRB28401

Address

Grugaplatz 2 - 4, 45131 Essen, Germany

Corporate purpose

Acquisition, development, development, rental, management and sale or other exploitation of land and buildings as well as participation in other companies that are active in this business field

Financials

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

29 Oct 2025
No longer Authorized signatory (ppa): Jörn Thut
25 Jun 2025
Wordmark: “Gefylde“
5 Jun 2025 via Instone Real Estate Group SE also 29/04/2025, 16/08/2024, 29/04/2024, 19/05/2023
Shareholder: Instone Real Estate Group SE
4 Jun 2025
Wordmark: “Kant & Gloria“
11 Mar 2025
Wordmark: “Lahnwarte“
7 Jan 2025
No longer Managing Director: Carsten Sellschopf
19 Sept 2024
No longer Authorized signatory (ppa): Thomas Steinert
31 Jul 2024
Authorized signatory (ppa): Tobias von der Ohe
27 May 2024
Managing Director: Andreas Zeitler · No longer Authorized signatory (ppa): Andreas Zeitler
23 Apr 2024
Authorized signatory (ppa): Simon Querndt
29 Feb 2024
Wordmark: “Florentinus“
27 Dec 2023 via Westville 1 GmbH
Shareholder: Westville 1 GmbH
13 Sept 2023
Wordmark: “W.H.A.T 18“
14 Aug 2023
No longer Authorized signatory (ppa) (1)
25 Jul 2023
Merger: Instone Real Estate Leipzig GmbH
24 Jul 2023
No longer Authorized signatory (ppa) (1)
20 Jul 2023
Merger: Instone Real Estate Landmark GmbH
29 Jun 2023
Merger: format Immobilien GmbH
28 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2023
Authorized signatory (ppa): André Mathew
24 May 2023
Managing Director: Philipp Rüßmann · No longer Managing Director: André Mathew
6 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Change of shareholdings (66 companies)
1 Mar 2023
No longer Authorized signatory (ppa) (1)
9 Nov 2022
Authorized signatory (ppa): Julia Faeser · No longer Authorized signatory (ppa) (1)
11 Aug 2022
Authorized signatory (ppa): Dörte Hennhöfer, Jens Nach · No longer Authorized signatory (ppa) (1)
8 Jun 2022
Managing Director: André Mathew · No longer Authorized signatory (ppa): André Mathew · No longer Managing Director (4) · Authorized signatory (ppa) (2)
10 Feb 2022
Authorized signatory (ppa): Saidah Bojens
20 Jan 2022
Word figurative mark: “nyoo by Instone“
19 Nov 2021
Authorized signatory (ppa): Sascha Querbach
Year 2021 in Euipotm
20 trademark filings (12 wordmarks, 8 word figurative marks): Valuehome, nyoo, nyoo home …
20 Sept 2021
No longer Authorized signatory (ppa) (1)
8 Sept 2021
Original document: “Liste der Gesellschafter“
6 Sept 2021
Control: Instone Real Estate Group SE · Control: Instone Real Estate Group SE
20 Apr 2021
Authorized signatory (ppa): André Mathew
8 Apr 2021
Authorized signatory (ppa): Jörn Thut · No longer Authorized signatory (ppa) (1)
29 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Mar 2021 via Formart Luxembourg SA
Shareholding: Formart Luxembourg SA
20 Jan 2021
Authorized signatory (ppa) (2)
21 Dec 2020
Antitrust Investigation: Instone Real Estate Development GmbH, OFB Projektentwicklung GmbH
20 Nov 2020
Antitrust Investigation (3 companies)
12 Nov 2020
Managing Director: B. Reinhardt Weith · No longer Authorized signatory (ppa) (2)
9 Nov 2020
Merger: west.side GmbH
29 Oct 2020 via west.side GmbH
Merger: west.side GmbH
27 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Oct 2020
Wordmark: “nyoo home“
7 Oct 2020
Wordmark: “nyoo“
3 Jun 2020
Merger: GRK Beteiligung GmbH
18 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Apr 2020 via Instone Real Estate Group SE also 01/04/2020
Shareholder: Instone Real Estate Group AG
31 Mar 2020
No longer Managing Director: Torsten Kracht
13 Mar 2020
Authorized signatory (ppa) (1)
11 Feb 2020 via Instone Real Estate Projekt Schopenhauerstraße GmbH also 30/01/2020
Merger: Instone Real Estate Projekt Schopenhauerstraße GmbH
6 Feb 2020 via Instone Real Estate Projekt Seetor GmbH also 30/01/2020
Merger: Instone Real Estate Projekt Seetor GmbH
30 Jan 2020
Merger: Instone Real Estate Projekt Seetor GmbH
30 Jan 2020
Merger: Instone Real Estate Projekt Schopenhauerstraße GmbH
24 Jan 2020
Managing Director: Stefan Dahlmanns, Ralf Werner · No longer Managing Director: Harald Meerße · No longer Authorized signatory (ppa) (2)
4 Dec 2019 via Projektentwicklungsgesellschaft Holbeinviertel mbH & Co. KG
Shareholding: Projektentwicklungsgesellschaft Holbeinviertel mbH & Co. KG
27 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (16 companies)
14 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (16 companies)
7 Nov 2019
Authorized signatory (ppa) (4)
13 Sept 2019
Control: Instone Real Estate Group AG · Control: Instone Real Estate Group AG
19 Aug 2019
Authorized signatory (ppa): Nataly Kloss · No longer Authorized signatory (ppa) (1)
1 Mar 2019
Managing Director: Torsten Kracht · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
15 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (17 companies)
11 Jan 2019
Managing Director: Foruhar R. Madjlessi · No longer Managing Director: Oliver Schmitt
3 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Frankfurt am Main, Leipzig
9 Oct 2018
Authorized signatory (ppa): Hubertus Witte
30 Aug 2018
Merger: Vicus Real Estate Thüringen 1 GmbH
29 Aug 2018
Original document: “Liste der Gesellschafter“
24 Aug 2018
Merger: Instone Real Estate Assets GmbH
14 Aug 2018 via Instone Real Estate Assets GmbH
Merger: Instone Real Estate Assets GmbH
12 Jul 2018
Authorized signatory (ppa): Dörte Hennhöfer, Jens Pfeifer
10 Jul 2018
Merger: RKP-Ost GmbH
9 Jul 2018 via RKP-Ost GmbH
Merger: RKP-Ost GmbH
8 Mar 2018
Original document: “Liste der Gesellschafter“
17 Nov 2017
Original document: “Liste der Gesellschafter“
13 Nov 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Oct 2017 via Formart Luxembourg SA
Shareholding: Formart Luxembourg SA
19 Sept 2017
Managing Director: Kruno Crepulja, Andreas Gräf, Carsten Sellschopf
4 Sept 2017
Original document: “Liste der Gesellschafter“
31 Aug 2017
Merger: Instone Real Estate Management GmbH
28 Aug 2017 via Instone Real Estate Management GmbH
Merger: Instone Real Estate Management GmbH
21 Aug 2017
Managing Director: Harald Meerße, Oliver Schmitt · ppa (15) · Change of legal form: Instone Real Estate Development GmbH & Co. KG · Address · Share­holder agreement · Legal form: GmbH & Co. KG
21 Aug 2017
Acquisition, development, development, letting, management and sale or other exploitation of land and ...
11 Aug 2017
Original document: “Liste der Gesellschafter“
11 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2017
Word figurative mark: “formart“
There are no publications matching your search.

Mentions

21 Nov 2025 in Hrdk
KORE GmbH: “Liste der Gesellschafter“
9 Sept 2025 in Hrcdd
Limited Partner: Projektgesellschaft Quartiersentwicklung GmbH & Co. KG
13 Aug 2025 in Hrdk
Quartiersentwicklung Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
16 Jul 2025 in Ler
Direct parent
16 Jul 2025 in Ler
Ultimate parent
10 Apr 2025 in Hrdk also 27/12/2018
BEYOUTOPE GmbH: “Liste der Gesellschafter“
26 Oct 2023 in Hrdk also 23/10/2023
Instone Real Estate Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
6 Sept 2023 in Bmjfbv also 22/12/2017, 06/10/2017
Shareholding: DURST-BAU GmbH
1 Aug 2023 in Hrdk
Gartenhöfe GmbH: “Liste der Gesellschafter“
29 Jun 2023 in Hrcdd
Merger: formart Immobilien GmbH
Year 2021 in Hrdk
Shareholdings (6 companies)
17 Dec 2020 in Hrdk
Projekt Am Sonnenberg Wiesbaden GmbH: “Liste der Gesellschafter“
3 Dec 2020 in Hrdk also 30/11/2020
FHP Friedenauer Höhe Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (11 companies)
2 Jan 2018 in Hrcdd
Limited Partner: Wohnpark Gießener Straße GmbH & Co. KG
Year 2017 in Hrdk
Shareholdings (4 companies)
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.