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GIM Immobilien Management GmbH, Berlin, Germany✝︎

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Name

GIM Immobilien Management GmbH
GEHAG Immobilien Management GmbH
R-Con Sechsundfünfzigste Vermögensverwaltungs GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 102799 B
EUID
DEF1103R.HRB102799B

Address

Berlin, Germany

Corporate purpose

The administration, mediation and proof of the opportunity to conclude contracts relating to land, property rights, commercial premises, residential areas and loans.

History

Network

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Publications

27 Jan 2021 via Familienheim Rhein-Neckar eG also 29/01/2019, 14/02/2018
Shareholder: Familienheim Rhein-Neckar eG
30 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Jun 2020
Ter­mi­na­tion · Merger: TREUREAL Property Management GmbH
19 May 2020
Merger: TREUREAL Property Management GmbH
7 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Feb 2019 via GEHAG GmbH also 08/01/2018, 17/02/2017, 14/01/2016, 19/02/2015, 19/03/2014, 15/08/2012, 26/05/2011, 11/06/2010, 24/02/2010, 20/03/2009, 10/01/2008, 03/01/2008
Shareholder: GEHAG GmbH
10 Dec 2018
MD: Thomas Steger · No longer MD: Kristin Schwentesius · No longer ppa (2) · Control: TREUREAL GmbH · Control: TREUREAL GmbH · Share­holder agreement …
23 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 May 2018 via Deutsche Wohnen SE also 11/05/2018
Shareholder: Deutsche Wohnen SE
30 Jan 2018
Authorized signatory (ppa): Thomas Steger · No longer Authorized signatory (ppa) (1)
29 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Aug 2017
Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Karl-Heinrich-Ulrichs-Straße 24, Germany
27 Apr 2017 via Deutsche Wohnen SE also 24/04/2017, 24/04/2017, 10/05/2016, 27/05/2015, 20/05/2015, 23/05/2014, 22/05/2014, 22/04/2013, 18/04/2013, 27/04/2012, 27/04/2012, 06/05/2011, 06/05/2011, 27/04/2010, 27/04/2010, 25/05/2009, 11/07/2008
Shareholder: Deutsche Wohnen AG
17 Mar 2017 via TREUREAL GmbH
Shareholder: TREUREAL GmbH
13 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Feb 2016
Managing Director: Robert Wappler · No longer Managing Director: Wilma Schäfer
2 Feb 2016 via Rhein-Mosel Wohnen GmbH also 06/07/2010
Shareholder: Rhein-Mosel Wohnen GmbH
20 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Dec 2015 via Rhein-Pfalz Wohnen GmbH also 17/02/2015, 04/12/2013, 14/08/2012, 08/11/2011, 11/01/2011, 02/03/2010
Shareholder: Rhein-Pfalz Wohnen GmbH
5 May 2015
Managing Director: Kristin Schwentesius · No longer Managing Director (1)
21 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
14 Jan 2014
Managing Director: Wilma Schäfer · No longer Managing Director (1) · Address
6 Jan 2014
Legal relationship: The existing domination agreement with GEHAG GmbH has been concluded by agreement dated 17.12.2013 …
6 Jan 2014
Legal relationship: The profit transfer agreement existing with GEHAG GmbH has been approved by agreement dated …
27 Dec 2013
Share­holder agreement · Name: GIM Immobilien Management GmbH
9 Dec 2013 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Nov 2013 as GEHAG Immobilien Management GmbH
Share­holder agreement
9 Jan 2013 as GEHAG Immobilien Management GmbH
No longer Managing Director (1)
16 Aug 2012 via Deutsche Wohnen Direkt Immobilien GmbH also 14/06/2011, 30/06/2010, 08/03/2010
Shareholder: Deutsche Wohnen Direkt Immobilien GmbH
14 Aug 2012 via Gehag Acquisition Co. GmbH also 14/06/2011, 06/07/2010, 23/11/2009
Shareholder: Gehag Acquisition Co. GmbH
9 Sept 2011 as GEHAG Immobilien Management GmbH
Managing Director (1)
23 May 2011 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Nov 2010 as GEHAG Immobilien Management GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Jul 2010 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Jun 2010 as GEHAG Immobilien Management GmbH
Managing Director (1) · No longer Managing Director (1)
11 Nov 2009 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Jun 2009 as GEHAG Immobilien Management GmbH
Control: GEHAG GmbH
4 Feb 2009 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Feb 2009 as GEHAG Immobilien Management GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Dec 2008 as GEHAG Immobilien Management GmbH
No longer Managing Director (1) · Address
17 Mar 2008 as GEHAG Immobilien Management GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Feb 2008 as GEHAG Immobilien Management GmbH
Share­holder agreement
3 Jan 2008 as GEHAG Immobilien Management GmbH
Control: GEHAG GmbH
6 Aug 2007 as GEHAG Immobilien Management GmbH
No longer Authorized signatory (ppa) (1)
14 Jun 2007 as GEHAG Immobilien Management GmbH
Authorized signatory (ppa) (2)
7 Dec 2006 as GEHAG Immobilien Management GmbH
Share­holder agreement · Name: GEHAG Immobilien Management GmbH · 1 The administration, the purchase and sale, as well as the mediation and proof of the opportunity to conclude contracts relating to …
27 Nov 2006 as R-Con Sechsundfünfzigste Vermögensverwaltungs GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Jul 2006 as R-Con Sechsundfünfzigste Vermögensverwaltungs GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: R-Con Sechsundfünfzigste Vermögensverwaltungs GmbH · Proxy policy …
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