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BUWOG - Kassel Verwaltungs GmbH, Bochum, Germany

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Name

BUWOG - Kassel Verwaltungs GmbH
Blitz B13-182 GmbH

Identification

Ut
District Court of Kiel HRB 17730 KI
Ut
District Court of Charlottenburg (Berlin) HRB 147117 B
EUID
DEX1517R.HRB17730KI

Address

Universitätsstr. 133, 44803 Bochum, Germany
Kiel, Germany
Berlin, Germany
München, Germany

Corporate purpose

The acquisition, management and management of real estate as well as the assumption of the position of a general partner in limited partnerships

History

Persons

Network

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Publications

5 Aug 2025 via Vonovia SE also 04/06/2025, 10/06/2024, 24/05/2023, 31/05/2022, 14/06/2021, 13/03/2020, 20/03/2019, 20/03/2019
Shareholder: Vonovia SE
27 Apr 2024
Authorized signatory (ppa): Stefan Bode, Sören Kauer
18 Dec 2023
Authorized signatory (ppa): Fabian Lander, Frank Reifenrath
20 Nov 2023
Managing Director (1)
19 Sept 2023
Managing Director: N.N. · No longer Managing Director: Helene von Diersburg · No longer Authorized signatory (ppa) (1)
15 Jun 2022
No longer Authorized signatory (ppa) (1)
31 May 2022
No longer Authorized signatory (ppa) (1)
17 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: BUWOG - Bauen und Wohnen GmbH, ES1 InvestConsult GmbH
9 Oct 2019
Managing Director: Arnd Fittkau · No longer Managing Director: Klaus Freiberg
3 Sept 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Aug 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Apr 2019
Address
20 Mar 2019
Managing Director: Dirk Brunnert, Klaus Freiberg, Helene von Diersburg · Authorized signatory (ppa) (9) · No longer Managing Director (4) · No longer Authorized signatory (ppa) (2)
11 Mar 2019
Original document: “Liste der Gesellschafter“
19 Oct 2018
No longer Managing Director: Martin Mazanek
11 Oct 2018
No longer Managing Director: Martin Mazanek
17 Sept 2018
No longer Authorized signatory (ppa) (1)
20 Jun 2018
Managing Director: Philipp Späth · No longer Managing Director: Henning Reusch
12 Jun 2018
Durch Beschluss der Gesellschafterversammlung vom 14.05.2018 wurde der Gesellschaftsvertrag geändert in § 3 (Dauer der…
14 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2018
Managing Director: Martin Mazanek, Henning Reusch
1 Dec 2017
Power of attorney: Amendment to No. 1: N.N.; Prokura together with a managing director with the authority to …
14 Nov 2017
No longer Managing Director: Thomas Mosig
29 Jul 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Jun 2016
MD (4) · ppa (3) · Change of headquarters: BUWOG - Kassel Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Kiel, Germany · Legal form · Proxy policy …
2 Jun 2016
Change of headquarters: BUWOG - Kassel Verwaltungs GmbH · Address · Seat: Kiel, Germany
18 May 2016
Managing Director: Tim Petersen · No longer Managing Director: Cornelia Kluger · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
11 May 2016
Original document: “Liste der Gesellschafter“
11 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2016 via BUWOG - Kiel I GmbH & Co. KG
General partner: BUWOG Kiel I GmbH & Co. KG
30 Jan 2015
Managing Director: Thorsten Gleitz, Herwig Teufelsdorfer · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Address
27 Feb 2014
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
27 Feb 2014
Authorized signatory (ppa) (1)
8 Oct 2013 via BUWOG - Berlin Kreuzberg I GmbH & Co. KG
General partner: BUWOG - Bremen I GmbH & Co. KG
8 Oct 2013 via BUWOG - Brandenburg I GmbH & Co. KG
General partner: BUWOG - Bremen II GmbH & Co. KG
19 Jul 2013
MD (2) · No longer MD (2) · Address · Share­holder agreement · Name: BUWOG - Kassel Verwaltungs GmbH · The acquisition, management and management of real estate and the acquisition of the position of …
15 Jan 2013 as Blitz B13-182 GmbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: Blitz B13-182 GmbH · Proxy policy …
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