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Deutsche Real Estate AG, Berlin, Germany

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Name

Deutsche Real Estate AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 121803 B
Lei
529900UVUQAB2M4WBV13

Address

Oudenarder Str. 16, 13347 Berlin, Germany

Corporate purpose

The acquisition and management of real estate, domestic and foreign investments and financial assets in their own name and for their own account.

Financials

Revenue Employees

Revenue

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Employees

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History

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  • Modern Java Developer

Publications

4 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Apr 2024
Annual report for the year ending 31/12/2023
27 Mar 2024
Einladung zur ordentlichen Hauptversammlung
18 Mar 2024
Annual report
18 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
20 Oct 2023 via DRESTATE Objekte Sechste GmbH & Co. KG
Limited Partner: DRESTATE Objekte Sechste GmbH & Co. KG
20 Oct 2023 via DRESTATE Objekte Siebte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Siebte GmbH & Co. KG
17 Oct 2023 via DRESTATE Objekte Neunte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Neunte GmbH & Co. KG
16 Oct 2023 via DRESTATE Objekte Zwölfte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Zwölfte GmbH & Co. KG
16 Oct 2023 via DRESTATE Objekte Elfte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Elfte GmbH & Co. KG
16 Oct 2023 via DRESTATE Objekte Zehnte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Zehnte GmbH & Co. KG
16 Oct 2023 via DRESTATE Objekte Dreizehnte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Dreizehnte GmbH & Co. KG
12 Oct 2023 via DRESTATE Objekte Achte GmbH & Co. KG
Limited Partner: DRESTATE Objekte Achte GmbH & Co. KG
8 Sept 2023
Annual report
29 Aug 2023
Annual report
28 Jul 2023
Legal form: By resolution of the Annual General Meeting of 15.05.2023, the Articles of Association have been amended in …
29 Jun 2023
Annual report for the year ending 31/12/2022
15 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2023
Einladung zur ordentlichen Hauptversammlung
31 Mar 2023
Annual report for the year ending 31/12/2022
30 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Mar 2023
Annual report
23 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
31 Aug 2022
Annual report
26 Aug 2022
Annual report
3 Aug 2022
Legal form: By resolution of the Annual General Meeting of 19.05.2022, the Articles of Association have been amended in …
1 Aug 2022
No longer Member of the Executive Board: Matthias Kobek, Boaz Rosen
21 Jul 2022
Member of the Executive Board: Maya Miteva
7 Jul 2022
List of board members
25 May 2022
Annual report for the year ending 31/12/2021
11 Apr 2022
Annual report for the year ending 31/12/2021
30 Mar 2022
Consolidated Annual report for the year ending 31/12/2021
23 Mar 2022
Annual report
6 Oct 2021
Legal form: By resolution of the Annual General Meeting on 19.05.2021, the Articles of Association have been amended to …
5 Oct 2021
Annual report for the year ending 31/12/2020
24 Sept 2021
Annual report
20 Sept 2021
Annual report for the year ending 31/12/2020
5 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (37 companies)
4 Nov 2020
Annual report
10 Sept 2020
Member of the Executive Board: Matthias Kobek
10 Sept 2020
List of board members
3 Aug 2020
List of board members
3 Aug 2020
List of board members
14 Jul 2020
Annual report for the year ending 31/12/2019
22 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
27 Sept 2019
Annual report
15 Jul 2019
Annual report for the year ending 31/12/2018
26 Jun 2019
Rechtsform: Durch Beschluss der Hauptversammlung vom 23.05.2019 ist die Satzung geändert in § 4 (Einteilung des…
5 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
1 Jan 2019
Word figurative mark
2 Aug 2018
Word figurative mark
2 Jul 2018
Annual report for the year ending 31/12/2017
16 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (37 companies)
9 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (42 companies)
7 Jun 2017
Annual report for the year ending 31/12/2016
5 Apr 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (40 companies)
3 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (38 companies)
1 Nov 2016
Wordmark: “DRESTATE REAL ESTATE INVESTMENT TRUST“
1 Nov 2016
Wordmark: “DRESTATE REIT“
15 Aug 2016
Legal form: By resolution of the Annual General Meeting on 19.05.2016, the Articles of Association have been amended to …
21 Jun 2016
Annual report for the year ending 31/12/2015
2 Jun 2016
List of board members
15 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (41 companies)
15 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
30 Sept 2015
Annual report
23 Jun 2015
Legal form: By resolution of the Annual General Meeting of 19.05.2015, the Articles of Association have been amended to …
8 Jun 2015
Legal relationship: The authorized capital of 18.05.2011 has been cancelled
3 Jun 2015
List of board members
26 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Objekt Verwaltungs GmbH Deutsche Real Estate, Objekt …
22 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Mar 2015
List of board members
12 Mar 2015
List of board members
23 Jan 2015
No longer Officer (2)
23 Dec 2014
Officer (2)
29 Oct 2014
No longer Officer (3)
10 Sept 2014
Legal form: By resolution of the Annual General Meeting of 21.05.2014, the Articles of Association have been amended to …
5 Sept 2014
Annual report
1 Apr 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Mar 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (40 companies)
19 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (40 companies)
17 Apr 2013
No longer Officer (1)
5 Feb 2013
List of board members
17 Jan 2013
List of board members
10 Jan 2013
Officer (1)
28 Nov 2012 via DRESTATE Objekt Norderstedt, Kohfurth GmbH & Co. KG
Change of headquarters: DRESTATE Objekt Norderstedt, Kohfurth GmbH & Co. KG
12 Oct 2012
Proxy
11 Oct 2012
No longer Member of the Executive Board (1)
2 Oct 2012
Officer (1)
24 Jul 2012
Member of the Executive Board: Boaz Rosen · No longer Member of the Executive Board: Matthias Kobek
11 Jun 2012
Legal form: By resolution of the Supervisory Board of 14.05.2012, the wording of the Articles of Association has been …
16 May 2012
Officer (1)
23 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (41 companies)
5 Sept 2011
No longer Officer (1)
21 Jul 2011
Legal form: By resolution of the Annual General Meeting of 18.05.2011, the Articles of Association have been amended to …
16 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
7 Jun 2011
Legal form: By resolution of the Annual General Meeting of 28.08.2007, the Articles of Association have been amended to …
13 Jan 2011
Officer (1)
13 Jan 2011
Member of the Executive Board: Matthias Kobek · No longer Member of the Executive Board (1)
12 Nov 2010
List of board members
19 Jul 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jun 2010
Officer (1) · No longer Officer (1)
11 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (44 companies)
26 Apr 2010
List of board members
11 Feb 2010
List of board members
13 Oct 2009
Member of the Executive Board (1) · Officer (1)
11 Sept 2009 via Deutsche Real Estate AG
Change of headquarters: Deutsche Real Estate AG · Seat: Berlin, Germany
8 Sept 2009
Member of the Executive Board (2) · Change of headquarters: Deutsche Real Estate AG · Address · Capital: €20.6M · Seat: Berlin, Germany · Legal form: AG · Proxy · Company statute · Corporate Purpose
8 May 2009
Shareholder (1)
30 Aug 2007
Shareholder: SUMMIT GERMANY Ltd
30 Aug 2007
Shareholder: SUMMIT FINANCE Ltd
30 Aug 2007
Shareholder: Summit Luxco Sàrl
30 Aug 2007
Shareholder: Summit Real Estate Lambda GmbH
30 Aug 2007
Shareholder: Neston (International) Ltd
14 Dec 2005
Shareholder: W2005 Projectpauli GmbH

Mentions

10 Nov 2023
Direct parent: Summit Properties Ltd
10 Nov 2023
Ultimate parent: סאמיט אחזקות נדל"ן Ltd
5 Jan 2022
Ultimate parent: Summit Properties Ltd
18 Dec 2018 via DRESTATE Project Development GmbH
Direct parent: DRESTATE Finance GmbH

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