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Berlinovo Eins GmbH, Berlin, Germany✝︎

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Name

Berlinovo Eins GmbH
Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
Bavaria Immobilien Management GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 230443 B
Ut
District Court of Charlottenburg (Berlin) HRA 28212 B
EUID
DEF1103R.HRB230443B

Address

Berlin, Germany

Corporate purpose

Acquisition, operation, management and letting, development and exploitation of residential and commercial real estate, land and rights equivalent to real estate, in particular the operation of predominantly residential properties. Real estate can be built, modernized and repaired, services can be provided and cooperation of all kinds can be carried out … Show more

Financials

Revenue

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History

Persons

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Publications

3 Sept 2024 via Berlinovo Immobilien GmbH also 02/09/2024, 07/08/2023, 06/06/2023, 12/09/2022, 15/12/2021, 15/11/2021, 02/12/2020, 24/11/2020, 27/12/2019, 28/11/2019, 04/09/2018, 04/09/2018, 09/11/2017, 26/10/2017, 30/09/2016, 12/03/2014
Shareholder: Berlinovo Immobilien GmbH
30 Jan 2024
Managing Director: Caroline Oelmann
5 Dec 2023
Share­holder agreement · Corporate Purpose
13 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Jul 2023
No longer Authorized signatory (ppa) (1)
27 Feb 2023
No longer Managing Director: Silke Andresen-Kienz
11 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Feb 2022
Authorized signatory (ppa) (4)
3 Jan 2022
Managing Director: Alf Franz Aleithe
17 Aug 2021
Share­holder agreement · Corporate Purpose
6 Jul 2021
Original document: “Liste der Gesellschafter“
11 Jun 2021
MD: Silke Andresen-Kienz · Change of legal form: Berlinovo Eins GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Proxy policy · Corporate Purpose
11 Jun 2021 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
Change of legal form: Berlinovo Eins GmbH
4 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Feb 2018 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
General partner: Bavaria Immobilien Trading GmbH
11 Dec 2017
No longer Limited Partner: Berlinovo GmbH, Berlinovo Immobilien GmbH
26 May 2016 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
General partner: FinTech Achtzehnte Beteiligungs- und Management GmbH
6 May 2015 via Berlinovo Immobilien GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (96 companies)
27 May 2013 via Perseus Immobilien Verwaltungs GmbH also 16/12/2010
Shareholder: Perseus Immobilien Verwaltungs GmbH
12 Mar 2013 via Berlinovo Immobilien GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (102 companies)
4 Jun 2012 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
Address
5 Jan 2012 via Berlinovo Immobilien GmbH
Shareholder: BIH Berliner Immobilien Holding GmbH
25 Aug 2011 via Perseus Immobilien Verwaltungs GmbH
Shareholding: Perseus Immobilien Verwaltungs GmbH
23 Aug 2011 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
General partner (1) · No longer General partner (1)
28 Oct 2010 via FinTech Sechzehnte Beteiligungs- und Management GmbH
Shareholder: FinTech Sechzehnte Beteiligungs- und Management GmbH
7 Oct 2010 via Immobilien- und Baumanagement der Berlinovo GmbH also 07/10/2010, 21/04/2010, 21/04/2010
Shareholder: Immobilien- und Baumanagement der BIH-Gruppe GmbH
3 Mar 2010 as Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
General partner: Perseus Immobilien Verwaltungs GmbH · Merger: Perseus Immobilien Verwaltungs GmbH · Address · Name: Perseus Immobilien Verwaltungs GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
1 Apr 2009 via FinTech 17. Beteiligungs- und Management GmbH
Shareholder: FinTech 16. Beteiligungs- und Management GmbH
21 Nov 2007 as Bavaria Immobilien Management GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
General partner: FinTech Sechzehnte Beteiligungs- und Management GmbH · No longer General partner: Bavaria Immobilien Management GmbH
25 Jan 2005 as Bavaria Immobilien Management GmbH & Co. KG - Objektgesellschaft Berlin ARWO Eins
Reg­is­tra­tion · GP (1) · LP (1) · GP: Bavaria Immobilien Management GmbH · LP: Bavaria Immobilien Development GmbH & Co. KG, Bavaria Immobilien Development GmbH & Co. KG - LBB Fonds Neun …
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Mentions

18 Jul 2024 in Hrcdd
Merger: Berlinovo Apartment GmbH
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