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BUWOG - Regattastraße Development GmbH, Berlin, Germany

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Name

BUWOG - Regattastraße Development GmbH
BUWOG - Regattastraße GmbH & Co. KG
Meermann Invest Nr. 7 GmbH & Co. KG
Meermann Invest Nr. 17 GmbH & Co. KG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 172995 B
Ut
District Court of Charlottenburg (Berlin) HRA 35934 B
EUID
DEF1103R.HRB172995B

Address

Rankestr. 21, 10789 Berlin, Germany

Corporate purpose

The acquisition, development, management, letting and sale of real estate, including the activities listed pursuant to § 34c para. 1 no. 3a and b GewO, as well as the assumption of the position of a general partner in limited partnerships.

Financials

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
13 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Apr 2024
Authorized signatory (ppa): Stefan Bode, Sören Kauer · No longer Authorized signatory (ppa): Jörn-Ole Heyn
29 Feb 2024
Managing Director: Andreas Holler · No longer Managing Director: Andreas Barth
29 Dec 2023
Authorized signatory (ppa): Daniel Mattes
19 Dec 2023
Authorized signatory (ppa): Fabian Lander, Frank Reifenrath
9 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Sept 2023
No longer Authorized signatory (ppa) (1)
1 Aug 2023
Managing Director: Arnd Fittkau · No longer Managing Director: Helene von Diersburg
10 Mar 2023
No longer Authorized signatory (ppa) (6)
9 Nov 2022
Managing Director: Andreas Barth
21 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Aug 2022
No longer Authorized signatory (ppa) (1)
30 May 2022
No longer Authorized signatory (ppa) (1)
18 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Oct 2020
Managing Director: Eva Weiß · Authorized signatory (ppa) (1)
21 Feb 2020
Managing Director: Eva Weiß · Authorized signatory (ppa): Thomas Mahler · No longer Managing Director: Alexander Happ · No longer Authorized signatory (ppa) (2)
7 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Sept 2019
Managing Director: Helene von Diersburg · No longer Managing Director: Klaus Freiberg
13 Aug 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Apr 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018 · Earnings statement for 30/04/2018
27 Feb 2019
Share­holder agreement · Name: BUWOG - Regattastraße Development GmbH
8 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2018
Managing Director: Klaus Freiberg, Daniel Riedl · No longer Managing Director (5)
11 Sept 2018
No longer Authorized signatory (ppa) (1)
6 Jul 2018
No longer Authorized signatory (ppa) (1)
12 Jun 2018
Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 14.05.2018 ist der Gesellschaftsvertrag geändert in § 13…
14 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2017
Authorized signatory (ppa) (2)
10 Oct 2017
MD: Jörn-Ole Heyn · Share­holder agreement · The acquisition, development, management, leasing and sale of immovable property, including the activities listed in Paragraphs 3(1) and (b GewO) and the …
19 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2017
Address
30 Mar 2017
Authorized signatory (ppa) (1)
23 May 2016 as BUWOG - Regattastraße GmbH & Co. KG
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013
12 May 2016 as BUWOG - Regattastraße GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 May 2016
Managing Director: Martin Puckl · No longer Managing Director: Thomas Mosig
11 Mar 2016
Managing Director: Elke U. Kaczmarek
28 Dec 2015
Original document: “Liste der Gesellschafter“
23 Dec 2015
MD (4) · ppa (1) · Change of legal form: BUWOG - Regattastraße GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy …
23 Dec 2015 as BUWOG - Regattastraße GmbH & Co. KG
Change of legal form: BUWOG Regattastraße Development GmbH
10 Dec 2015
Original document: “Liste der Gesellschafter“
10 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2014 as BUWOG - Regattastraße GmbH & Co. KG
Address
20 Jun 2014 as BUWOG - Regattastraße GmbH & Co. KG
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013
3 Jun 2014 as BUWOG - Regattastraße GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 May 2013 as BUWOG - Regattastraße GmbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Aug 2012 as BUWOG - Regattastraße GmbH & Co. KG
Name: BUWOG - Regattastraße GmbH & Co. KG
23 Jul 2012 as Meermann Invest Nr. 7 GmbH & Co. KG
General partner: BUWOG - Regattastraße Verwaltungs GmbH
7 Jun 2012 as Meermann Invest Nr. 7 GmbH & Co. KG
General partner: CMI 7. Geschäftsführungs UG · No longer General partner: CM Verwaltungs GmbH · Address
15 Nov 2011 via CMI Chamartin Immobilien AG
Shareholder: Chamartin Meermann Immobilien AG
9 May 2011
Die Eintragung zur Geschäftsanschrift wird gemäß Artikel 65 EGHGB von Amts wegen ergänzt: Geschäftsanschrift…
29 Dec 2010 as Meermann Invest Nr. 7 GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Jun 2010 via Chamartin Meermann Immobilien AG also 06/05/2010
Shareholder: Chamartin Meermann Immobilien AG
26 Mar 2010 via Chamartin Meermann Immobilien AG also 03/03/2009, 03/03/2009
Shareholder: Meermann Bau- und Invest GmbH
16 Mar 2010 as Meermann Invest Nr. 7 GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Dec 2008 as Meermann Invest Nr. 7 GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Dec 2007 as Meermann Invest Nr. 7 GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Mar 2007 as Meermann Invest Nr. 7 GmbH & Co. KG
General partner: CM Verwaltungs GmbH · No longer General partner: ORANIA Bauträgergesellschaft mbH · Proxy policy
2 Dec 2005 as Meermann Invest Nr. 7 GmbH & Co. KG
Name: Meermann Invest Nr. 7 GmbH & Co. KG
9 Dec 2004 as Meermann Invest Nr. 17 GmbH & Co. KG
Reg­is­tra­tion · General partner: ORANIA Bauträgergesellschaft mbH · Limited Partner: Regional-Hausbau GmbH · Seat: Berlin, Germany · Legal form · Name: Meermann Invest Nr. 17 GmbH & Co. KG
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