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HOWOGE Wohnungsbaugesellschaft mbH, Berlin, Germany

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Name

HOWOGE Wohnungsbaugesellschaft mbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 44819 B
Lei
894500BIY1Z9MG9QB745

Address

Stefan-Heym-Platz 1, 10367 Berlin, Germany

Corporate purpose

The operation of real estate transactions of any kind, in particular the construction and management of housing for broad sections of the population, including low-income households, at sustainable burdens and real estate transactions that are in the public interest, in particular in the context of the Berlin School Building Offensive (BSO) …

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

27 Sept 2023
Consolidated Annual report for the year ending 31/12/2022
12 Sept 2023
Consolidated Annual report for the year ending 31/12/2021
7 Sept 2023
Annual report for the year ending 31/12/2022
4 Sept 2023
Consolidated Annual report for the year ending 31/12/2021
25 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
24 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (16 companies)
20 Jul 2023
No longer Officer: Ch. Collin-Hoebel
7 Jul 2023
Consolidated Annual report for the year ending 31/12/2022
23 Jun 2023 via Entwicklungsgesellschaft Elisabeth-Aue GmbH, also 27/05/2022, 10/09/2021, 29/01/2021, 04/06/2019, 28/06/2018, 29/06/2017
Shareholder: Entwicklungsgesellschaft Elisabeth-Aue GmbH
19 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
26 Apr 2023
Managing Director: Katharina Greis
18 Jan 2023
Officer: Melanie Seuring
15 Nov 2022
No longer Managing Director: Thomas Felgenhauer
26 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jul 2022
Annual report for the year ending 31/12/2021
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Jun 2022
Consolidated Annual report for the year ending 31/12/2020
15 Dec 2021 via KRAMER + KRAMER Bau- und Projektmanagement GmbH, also 14/12/2021
Control: KRAMER + KRAMER Bau- und Projektmanagement GmbH
2 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Jul 2021
Address
12 Feb 2021
Wordmark: “HOWOGE Grünstrom“
28 Jul 2020
Als nicht eingetragen wird gemäß § 122d Satz 3 UmwG bekannt gemacht: 1. Es wird darauf hingewiesen, dass der gemeinsame…
28 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Jul 2020
Officer: Ch. Collin-Hoebel
22 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Feb 2020
No longer Officer (1)
30 Oct 2019
Persons
8 Oct 2019
Officer: Jens Wadle
30 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Apr 2019
Managing Director: Ulrich Schiller
7 Feb 2019
No longer Managing Director: Stefanie Frensch · Seat: Die Eintragung betreffend die Geschäftsanschrift ist von Amts wegen wie folgt berichtigt: Geschäftsanschrift: Ferdinand-Schultze-Straße 71
7 Feb 2019
List of board members
23 Nov 2018
Word figurative mark
8 Nov 2018
Shareholder list
31 Oct 2018
Share­holder agreement · Corporate Purpose
22 Oct 2018
Word figurative mark
24 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Jul 2018 via Caleus Development Eins GmbH
Merger: Caleus Development Eins GmbH
17 Jul 2018
Merger: Caleus Development Eins GmbH
10 Jul 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Jan 2018
Officer: Petra Stoklasek · No longer Officer (1)
23 Oct 2017
Managing Director: Thomas Felgenhauer
23 Oct 2017
List of board members
15 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 May 2017
No longer Managing Director: Sophia Eltrop
5 Dec 2016
Officer: Stefan Schautes
15 Oct 2016
Public funding (€11,678.00): ENavi: Energy transition navigation system for the recording, analysis and simulation of systemic networks' - Subproject V1
6 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
24 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
1 Jun 2015
Wordmark: “Haus Lotus“
1 Jun 2015
Wordmark: “Haus Schilf“
1 Jun 2015
Wordmark: “Haus Seerose“
5 Jan 2015 via GRATUS Immobilienservice GmbH, also 12/12/2014
Control, Control: GRATUS Immobilienservice GmbH
17 Dec 2014 via GRATUS Immobilienservice GmbH
Control, Control, Break-up: GRATUS Immobilienservice GmbH
29 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
26 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
26 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
28 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
21 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 May 2011
Word figurative mark
5 May 2011
List of board members
27 Apr 2011
Managing Director: Sophia Eltrop, Stefanie Frensch · No longer Managing Director (1)
21 Oct 2010 via GRATUS Immobilienservice GmbH
Shareholder: GRATUS Immobilienservice GmbH
21 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Aug 2010 via HOWOGE Projektentwicklungsgesellschaft mbH
Merger: HOWOGE Projektentwicklungsgesellschaft mbH
25 Aug 2010
Merger: HOWOGE Projektentwicklungsgesellschaft mbH
17 Jun 2010
Amendment to No. 3: on the power of representation; Managing Directors: Dr …
28 Apr 2010
Managing Director (1) · No longer Managing Director (2) · Address
8 Apr 2010
List of board members
25 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
25 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Jul 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
30 May 2008
List of board members
30 Apr 2008
Amendment to No …
30 Jan 2008
Corporate Purpose
18 Jan 2008
Share­holder agreement · Name: HOWOGE Wohnungsbaugesellschaft mbH · Proxy · Corporate Purpose
6 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Jul 2007 via HOWOGE Immobilienmanagement GmbH
Merger: HOWOGE Immobilienmanagement GmbH
26 Jul 2007 via HOWOGE Dienstleistungsgesellschaft mbH
Merger: HOWOGE Dienstleistungsgesellschaft mbH
26 Jul 2007
Officer (1) · Merger: HOWOGE Dienstleistungsgesellschaft mbH, HOWOGE Immobilienmanagement GmbH
16 Jul 2007
Officer (1) · Merger: HOWO- GE Immobilienmanagement GmbH, HOWOGE Dienstleistungsgesellschaft mbH
4 May 2007
Wordmark: “Mieteinander“
23 Dec 2005
Share­holder agreement · Corporate Purpose · Sub­sidiary
12 Oct 2004
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €25M · Share­holder agreement · Seat: Berlin · Name: HOWOGE Wohnungsbaugesellschaft mbH · Corporate Purpose
11 Oct 2004 via Wohnungsbaugesellschaft Lichtenberg mbH
Company lease: Wohnungsbaugesellschaft Lichtenberg mbH

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