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Berlinovo Immobilien GmbH, Berlin, Germany
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Name
Berlinovo Immobilien GmbH
BIH Berliner Immobilien Holding GmbH
IBAG Immobilien und Beteiligungen AG
Register
Ut
District Court of Charlottenburg (Berlin) HRB 99634 B
Ut
District Court of Charlottenburg (Berlin) HRB 76073 B
Address
Corporate purpose
The object of the company is the operation of real estate transactions of any kind, in particular a) the holding and management of companies as well as their direct and indirect participations in the real estate sector, b) portfolio, asset and property management for own portfolios and for third parties including development and exploitation of real estate, similar rights and other real estate, c) the development of real estate portfolios, the management of residential and commercial properties, the advice and management of operating companies or operators of such objects, the rental and letting of real estate, d) the rental and management of residential complexes with apartments, apartments and dormitories in their own name and in the name of others, e) the assumption of administrations, services and utilities for real estate of all kinds, f) construction supervision in the renovation and modernization of individual houses, residential buildings and commercial properties for their own account and for the account of third parties, insofar as these belong to the managed or managed real estate portfolios, g) the conclusion of license agreements for the use of registered trademarks by third parties, h) the provision of services of all kinds for companies affiliated with Berlinovo Immobilien Gesellschaft mbH, i) the holding and management of fund units, also by affiliated companies in fund companies, as well as the conclusion of financing transactions with these fund companies, j) the fund management also through affiliated companies for fund assets of affiliated companies or for third-party fund assets, k) the support of projects and institutions for the promotion of disadvantaged persons, in particular in the field of education or vocational training and integration in connection with new construction in the middle/lower price segment as well as landlords and managers of housing in Berlin, l) the construction of new housing in the middle and lower price segment. In particular, the task of the company is, in the interest of the State of Berlin, to contribute to a sustainable and needs-based supply of living space in the middle and lower price segment, to special forms of housing such as housing for students, senior citizens/people in need of care, refugees and employees of the administration or administration-related areas as well as to commercial real estate in compliance with ecological criteria, social aspects and good governance criteria ("ESG criteria"). The contribution of the company within the meaning of paragraph 2 can be made through repair, maintenance, modernization and development of existing real estate as well as through purchase and new construction. As a landlord and manager of housing, the company assumes social responsibility towards tenants. Insofar as Berlinovo Immobilien Gesellschaft mbH and its affiliated companies do not hold 100% of real estate holding companies, Berlinovo Immobilien Gesellschaft mbH shall advocate an orientation in these companies within the scope of what is legally permissible in accordance with paragraph 2. Unless otherwise stipulated by law, the Company in Berlin will align itself with the conclusion of contracts and the calculation of the price for the transfer of real estate in accordance with the fact that cost and expense coverage including appropriate return on equity and the formation of reserves are made possible. The Company's main areas of activity as well as the principles of letting the real estate (e.g. target tenants, rents for new lettings, rent increases), including the type and scope of implementation in real estate holding companies in which Berlinovo Immobilien Gesellschaft mbH and its affiliated companies do not hold a 100% stake, shall be contractually agreed between the Company and the competent authority of the State of Berlin on a segment-specific basis. and regularly updated. The implementation of social purposes must be weighed against economic disadvantages in such a way that the company can fulfil its corporate purpose in the long term and sustainably and its existence is secured permanently, also in view of reasonable hedging against risks.
History
Legal Representatives
Marketing & Tech
Merger & Acquisition & Control
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Publications
25 Apr 2024
28 Sept 2023
11 Sept 2023
8 Sept 2023
10 Nov 2022
10 Nov 2022
via
Berlinovo Wohnimmobilien GmbH
10 Nov 2022
via
Berlinovo Grundstark GmbH
23 Sept 2022
23 Jun 2022
9 Aug 2021
28 Jan 2021
23 Dec 2020
22 Dec 2020
1 Sept 2020
30 Jul 2020
28 Apr 2020
18 Sept 2019
4 Sept 2019
1 Aug 2019
12 Jul 2019
27 Jun 2019
17 May 2019
9 Jan 2019
17 Oct 2018
16 Apr 2018
16 Apr 2018
Year 2018
in
Dm
25 Jul 2017
5 Oct 2016
19 Sept 2016
22 Jul 2016
4 Apr 2016
3 Mar 2016
11 Jan 2016
16 Dec 2015
26 Aug 2015
6 Aug 2015
24 Jun 2015
16 Jun 2015
4 May 2015
16 Apr 2015
7 Nov 2014
22 Oct 2014
15 Sept 2014
24 Jul 2014
16 Feb 2014
20 Jan 2014
8 Jan 2014
4 Nov 2013
14 Oct 2013
26 Jun 2013
24 Apr 2013
26 Mar 2013
20 Mar 2013
14 Feb 2013
4 Jan 2013
4 Jan 2013
Year 2012
in
Dm
28 Aug 2012
17 Jul 2012
as
BIH Berliner Immobilien Holding GmbH
11 Jul 2012
as
BIH Berliner Immobilien Holding GmbH
23 Mar 2012
as
BIH Berliner Immobilien Holding GmbH
23 Jan 2012
as
BIH Berliner Immobilien Holding GmbH
12 Jan 2012
as
BIH Berliner Immobilien Holding GmbH
5 Jan 2012
as
BIH Berliner Immobilien Holding GmbH
4 Jan 2012
as
BIH Berliner Immobilien Holding GmbH
6 Dec 2011
via
Berlinovo Apartment GmbH,
also
02/12/2011
19 Sept 2011
as
BIH Berliner Immobilien Holding GmbH
25 Aug 2011
as
BIH Berliner Immobilien Holding GmbH
18 Jul 2011
as
BIH Berliner Immobilien Holding GmbH
7 Jul 2011
as
BIH Berliner Immobilien Holding GmbH
7 Jul 2011
as
BIH Berliner Immobilien Holding GmbH
10 May 2011
as
BIH Berliner Immobilien Holding GmbH
1 Dec 2010
as
BIH Berliner Immobilien Holding GmbH
28 Sept 2010
as
BIH Berliner Immobilien Holding GmbH
8 Mar 2010
as
BIH Berliner Immobilien Holding GmbH
8 Mar 2010
as
BIH Berliner Immobilien Holding GmbH
29 Dec 2009
as
BIH Berliner Immobilien Holding GmbH
15 Oct 2009
as
BIH Berliner Immobilien Holding GmbH
25 Feb 2009
as
BIH Berliner Immobilien Holding GmbH
9 Feb 2009
as
BIH Berliner Immobilien Holding GmbH
4 Feb 2009
as
BIH Berliner Immobilien Holding GmbH
19 Dec 2008
as
BIH Berliner Immobilien Holding GmbH
12 Jun 2008
as
BIH Berliner Immobilien Holding GmbH
9 May 2008
as
BIH Berliner Immobilien Holding GmbH
14 Apr 2008
as
BIH Berliner Immobilien Holding GmbH
8 Apr 2008
as
BIH Berliner Immobilien Holding GmbH
7 Apr 2008
as
BIH Berliner Immobilien Holding GmbH
25 Feb 2008
as
BIH Berliner Immobilien Holding GmbH
7 Feb 2007
as
BIH Berliner Immobilien Holding GmbH
27 Sept 2006
as
BIH Berliner Immobilien Holding GmbH
21 Apr 2006
as
BIH Berliner Immobilien Holding GmbH
13 Apr 2006
as
BIH Berliner Immobilien Holding GmbH
5 Apr 2006
as
BIH Berliner Immobilien Holding GmbH
9 Mar 2006
as
BIH Berliner Immobilien Holding GmbH
2 Jan 2006
as
BIH Berliner Immobilien Holding GmbH
16 Dec 2005
as
BIH Berliner Immobilien Holding GmbH
16 Dec 2005
as
IBAG Immobilien und Beteiligungen AG
28 Nov 2005
as
IBAG Immobilien und Beteiligungen AG
16 Sept 2005
9 May 2005
13 Aug 2004
as
IBAG Immobilien und Beteiligungen AG
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