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DWS Real Estate GmbH, Frankfurt a. Main, Germany

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Dossier

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Name

DWS Real Estate GmbH
RREEF Management GmbH
DB Real Estate Management GmbH

Register

Ut
District Court of Frankfurt HRB 26724
Sirul
Siren 900052275
Sirul
Siret 90005227500014
Lei
529900LJ3ZRKEDU0CF57

Address

Mainzer Landstr. 11-17, 60329 Frankfurt a. Main, Germany
Eschborn, Germany

Corporate purpose

The acquisition, development, sale and management of land of any kind for own and third-party account - including the leasing management and the planning and implementation of construction matters as a builder, developer or construction manager. The object of the company also includes advising third parties on real estate matters as well as carrying out other real estate transactions, including activities under S. 34c GewO, as well as the provision of services, in particular in the field of finance and accounting. This object may also be realised ininindirect means by other undertakings in which the company has a stake or which it has established or acquired. The subject matter of the company includes activities not subject to authorisation within the meaning of Section 1 kWG.

Additional info

68.32
Management of real estate on a fee or contract basis

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

1 Feb 2024 via DEBEKO Immobilien GmbH & Co. Grundbesitz OHG
No longer General partner: DEBEKO Immobilien GmbH & Co. Grundbesitz OHG
17 Jan 2024 via DB Immobilienfonds 7 Wieland KG, also 01/06/2004
Limited Partner: DB Immobilienfonds 7 Wieland KG
27 Nov 2023
Managing Director: Ulrich M. Steinmetz · No longer Officer: Ulrich M. Steinmetz
23 Nov 2023 via Deutscher Grundstücks-Fonds Rathaus-Center Ludwigshafen GmbH & Co. KG
Limited Partner: Deutscher Grundstücks-Fonds Rathaus-Center Ludwigshafen GmbH & Co. KG
7 Sept 2023
Annual report for the year ending 31/12/2022
10 Aug 2023
Officer: Andrea Rothmund · No longer Officer (1)
4 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
27 Jun 2023
Officer: Dirk Axel Hauck, Henning Hollwitz · No longer Officer (1)
15 May 2023 in France
Segment clas­si­fi­ca­tion
22 Dec 2022
Officer: Dennis Beckmann
8 Dec 2022
Officer: F. von Keffenbrinck
2 Nov 2022
No longer Officer (1)
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
23 Mar 2022
Officer: Ulrich Steinmetz
27 Jan 2022
Managing Director: Ulrich von Creytz · Officer (3) · No longer Officer (1)
11 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
21 Jul 2021
Officer: Bettina Hax, Martin Weikamp
17 Jun 2021
Share­holder agreement
9 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2021 as Rreef Management GmbH
Wordmark: “MAX-TOWER“
7 Apr 2021 via DB Immobilienfonds 1 Wieland KG, also 17/01/2019, 16/11/2018
Limited Partner: DB Immobilienfonds 1 Wieland KG
24 Mar 2021
Officer: Franco Jakobskrüger, Markus Wickenträger · No longer Officer (3)
12 Feb 2021
Managing Director: Benita Schneider
1 Jan 2021 in France
Reg­is­tra­tion: 01/01/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: DWS REAL ESTATE GMBH · Segment clas­si­fi­ca­tion
31 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
12 Jun 2020
No longer Officer (1)
3 Jun 2020 via DWS Group GmbH & Co. KGaA, also 21/05/2019
Shareholder: DWS Group GmbH & Co. KGaA
14 Apr 2020 via Deutsche Bank AG, also 17/04/2019, 14/05/2009, 24/03/2009
Shareholder: DEUTSCHE BANK AG
5 Mar 2020
No longer Managing Director (1)
29 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
30 Jul 2019
Officer (2) · No longer Managing Director (1) · No longer Officer (1)
30 Jan 2019
No longer Officer: Clemens Schäfer
4 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
3 Jan 2019
Managing Director: Clemens Schäfer
13 Nov 2018
Original document: “Liste der Gesellschafter“
31 Oct 2018
Managing Director: Grit Franke
23 Oct 2018
No longer Managing Director (1)
31 Aug 2018
Address · Share­holder agreement · Name: DWS Real Estate GmbH · Corporate Purpose
8 Jun 2018 as RREEF Management GmbH
Officer: Alexander C. Kühnl · No longer Officer (1)
1 Jun 2018 as RREEF Management GmbH
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2017 · Shareholdings (8 companies)
3 Apr 2018 as RREEF Management GmbH
Control: (vor Umwandlung firmierend als DWS Group SE sowie Deutsche Asset Management Holding SE), DWS Group GmbH & Co. KGaA · Control: (vor Umwandlung firmierend als DWS Group SE sowie Deutsche Asset …
15 Dec 2017 as RREEF Management GmbH
Control: Deutsche Asset Management Holding SE · Control: Deutsche Asset Management Holding SE · Share­holder agreement
11 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2017 as RREEF Management GmbH
Control: Deutsche Asset Management Holding SE
3 Nov 2017 as RREEF Management GmbH
No longer Control: Deutsche Bank AG · No longer Control: Deutsche Bank AG
12 Oct 2017 as RREEF Management GmbH
Share­holder agreement
1 Sept 2017 as RREEF Management GmbH
Merger: DI Deutsche Immobilien Baugesellschaft mbH
1 Sept 2017 via DI Deutsche Immobilien Baugesellschaft mbH
Merger: DI Deutsche Immobilien Baugesellschaft mbH
31 May 2017 as RREEF Management GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
22 May 2017 as RREEF Management GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
12 May 2017 as RREEF Management GmbH
Managing Director (1)
13 Jan 2017 as RREEF Management GmbH
No longer Managing Director (1)
21 Jun 2016 as RREEF Management GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Mar 2016 as RREEF Management GmbH
Officer: Daniel Wethmar
11 Sept 2015 as RREEF Management GmbH
No longer Officer (2) · Managing Director (1) · Officer (1)
9 Jul 2015 as RREEF Management GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 Jul 2015 as RREEF Management GmbH
Address
20 Mar 2015 as RREEF Management GmbH
Officer (2) · No longer Managing Director (1) · No longer Officer (1)
30 Jan 2015 as RREEF Management GmbH
Merger: JADE Residential Property AG
30 Jan 2015 via JADE Residential Property AG
Merger: JADE Residential Property AG
14 Jan 2015 as RREEF Management GmbH
Officer (1)
24 Oct 2014 as RREEF Management GmbH
Officer: Andrea Hamm-Bitzer, Oliver Hein
5 Sept 2014 as RREEF Management GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
2 Sept 2014 as RREEF Management GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
16 Jun 2014 as RREEF Management GmbH
Managing Director: Ulrich von Creytz
16 Sept 2013 as RREEF Management GmbH
Managing Director (1)
2 Sept 2013 as RREEF Management GmbH
Control: DEUTSCHE BANK AG
11 Jul 2013 as RREEF Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2012
25 Jun 2013 as RREEF Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2012
11 Mar 2013 as RREEF Management GmbH
No longer Managing Director (1)
31 May 2012 as RREEF Management GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Sept 2011 as RREEF Management GmbH
Annual report for the year ending 31/12/2010 · Shareholdings (25 companies)
29 Aug 2011 as RREEF Management GmbH
Officer: Clemens Schäfer, Ulrich Steinmetz
26 Jul 2011 as RREEF Management GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (25 companies)
4 Apr 2011 as RREEF Management GmbH
Officer (1) · Address · Share­holder agreement · Seat: Frankfurt, Germany · Corporate Purpose
13 Sept 2010 as RREEF Management GmbH
Control: Deutsche Bank AG
12 Jul 2010 as RREEF Management GmbH
Annual report for the year ending 31/12/2009 · Shareholdings (30 companies)
2 Jun 2010 as RREEF Management GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (30 companies)
5 Jan 2010 as RREEF Management GmbH
No longer Officer (2)
28 Dec 2009
No longer Officer (1)
23 Nov 2009 via DEGRU Zweite Beteiligungsgesellschaft mbH
Merger: DEGRU Zweite Beteiligungsgesellschaft mbH
23 Nov 2009 as RREEF Management GmbH
Merger: DEGRU Zweite Beteiligungsgesellschaft mbH
11 Nov 2009 as RREEF Management GmbH
Annual report for the year ending 31/12/2008
9 Nov 2009 as RREEF Management GmbH
No longer Officer (1)
26 Oct 2009 as RREEF Management GmbH
Managing Director (1) · No longer Managing Director (1)
25 Aug 2009 as RREEF Management GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Aug 2009 via FLÖRLA Beteiligungsgesellschaft mbH
Merger: FLÖRLA Beteiligungsgesellschaft mbH
17 Aug 2009 as RREEF Management GmbH
Merger: FLÖRLA Beteiligungsgesellschaft mbH
27 Jul 2009 as RREEF Management GmbH
Officer (2) · No longer Managing Director (1) · Address
4 May 2009 as RREEF Management GmbH
No longer Managing Director (1)
14 Apr 2009 as RREEF Management GmbH
Managing Director (1)
6 Apr 2009 as RREEF Management GmbH
Acquisition: DWS Finanz-Service GmbH · Break-up: DWS Finanz-Service GmbH
6 Apr 2009 via DWS Finanz-Service GmbH
Acquisition, Break-up: DWS Finanz-Service GmbH
12 Jan 2009 as RREEF Management GmbH
No longer Officer (1)
18 Jun 2008 as RREEF Management GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Dec 2007 as RREEF Management GmbH
Managing Director (1)
3 Dec 2007
Managing Director (1)
19 Nov 2007 as RREEF Management GmbH
Officer (1)
17 Sept 2007 as RREEF Management GmbH
Officer (4) · No longer Officer (2) · Managing Director (1) · No longer Managing Director (1)
8 Sept 2007 as RREEF Management GmbH
Merger: DB Grundbesitz-Entwicklungs GmbH
8 Sept 2007 via DB Grundbesitz-Entwicklungs GmbH
Merger: DB Grundbesitz-Entwicklungs GmbH
30 Jul 2007 via DEGRU Fünfte Beteiligungsgesellschaft mbH
Merger: DEGRU Fünfte Beteiligungsgesellschaft mbH
30 Jul 2007 as RREEF Management GmbH
Merger: DEGRU Fünfte Beteiligungsgesellschaft mbH
9 Jul 2007 as RREEF Management GmbH
Share­holder agreement · Name: RREEF Management GmbH
14 May 2007 as DB Real Estate Management GmbH
Managing Director (1) · No longer Officer (1)
10 Apr 2007 as DB Real Estate Management GmbH
Managing Director (1) · No longer Officer (1)
16 Jan 2007 via Verwaltung Investitionsgesellschaft Quartier an der Museumsinsel mbH, also 20/12/2006
Merger: Verwaltung Investitionsgesellschaft Quartier an der Museumsinsel mbH
22 Dec 2006 as DB Real Estate Management GmbH
Merger: DEGRU Vierte Beteiligungsgesellschaft mbH
22 Dec 2006 via DEGRU Vierte Beteiligungsgesellschaft mbH
Merger: DEGRU Vierte Beteiligungsgesellschaft mbH
22 Dec 2006 as DB Real Estate Management GmbH
Merger: Verwaltung Investitionsgesellschaft Quartier an der Museumsinsel mbH
13 Nov 2006 as DB Real Estate Management GmbH
Officer (2)
30 Oct 2006 via DWS Alternatives GmbH, also 23/10/2006
Control: DB Real Estate Spezial Invest GmbH
14 Aug 2006 as DB Real Estate Management GmbH
No longer Officer (1)
10 Jul 2006 via Deutsche Wohnen SE
No longer Control: Deutsche Wohnen AG
13 Mar 2006 as DB Real Estate Management GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
24 Feb 2006
No longer Managing Director (1) · No longer Officer (1)
22 Nov 2005
No longer Officer (1)
31 Aug 2005
Merger: Businesspark Niederrhein Begrünungsgesellschaft mbH, D & P Hotelbetriebs-GmbH
29 Aug 2005 via Deutsche Grundbesitz Tauernallee GmbH & Co. KG
General partner: Deutsche Grundbesitz Tauernallee GmbH & Co. KG
22 Aug 2005
No longer Officer (2)
23 May 2005
Officer (3)
16 Feb 2005 via Altersvorsorge Fonds Hamburg Alter Wall Dr. Juncker KG
No longer Limited Partner: Altersvorsorge Fonds Hamburg Alter Wall Dr. Juncker KG
16 Dec 2004 via DB Wilhelmgalerie Wieland KG
Limited Partner: DB Wilhelmgalerie Wieland KG
24 Nov 2004
No longer Officer (1)
11 Oct 2004
No longer Managing Director (1)
28 Sept 2004 as DB Real Estate Management GmbH
Reg­is­tra­tion · Managing Director (4) · Officer (2) · Capital: €7,500,000 · Seat: Eschborn, Germany · Legal form: GmbH · Name: DB Real Estate Management GmbH · Corporate Purpose
1 Sept 2004 via DWS Grundbesitz GmbH
Control: DB Real Estate Investment GmbH

Mentions

14 Aug 2023
Direct parent: DEUTSCHE BANK AG
14 Aug 2023
Ultimate parent: DEUTSCHE BANK AG
in Ler
No longer Direct parent: DI Deutsche Immobilien Baugesellschaft mbH · Direct parent (5 companies)
in Ler
Direct parent (5 companies)

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