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Birgit Kleinschmidt, Ober-Ramstadt, Germany

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Active participations
Company Type of participation Size
D-IE Atrium Lux 1 SA, Senningerberg, Luxembourg Beneficial Owner
D-IE Atrium Lux 2 SA, Senningerberg, Luxembourg Beneficial Owner
DSW Manchester Holding Sàrl, Senningerberg, Luxembourg Beneficial Owner
DSW Manchester Property Sàrl, Senningerberg, Luxembourg Beneficial Owner
Immo-Charlotte SA, Luxembourg Beneficial Owner
Only investments greater than 0.5% will be shown.
22 Jul 2022
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Axel Portz
5 Dec 2024 in Rne
Reg­is­tra­tion: 28/09/1998 · Persons · Segment clas­si­fi­ca­tion · Corporate Purpose
2 Oct 2019
Authorized signatory (ppa) (46)
4 Apr 2019 in France
Branch Office Manager (9)
30 Mar 2016 in France
Branch Office Manager (10)
27 Mar 2013 in France
Branch Office Manager (2)
5 Oct 2020
Managing Director: Birgit Kleinschmidt, Corsül Tasci · No longer Managing Director: Franz-Josef Nolte, Jakob M. Schaeffer · No longer Authorized signatory (ppa) (3)
3 May 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
21 Dec 2009
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
1 Oct 2021
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Axel Portz
1 Oct 2021
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Axel Portz
7 Jun 2024 in Rne
Reg­is­tra­tion: 29/01/2016 · President: Kirsten Tania Baali · Director-General: Julien Geyer, Birgit Kleinschmidt · Capital: €2,725,800 · Segment clas­si­fi­ca­tion · Corporate Purpose
1 Jun 2021
President: Kirsten Tania Baali · Director-General: Julien Geyer, Birgit Kleinschmidt · Auditor (1) · Auditor: Denjean & Associes Audit SAS
11 Jun 2021 in Rne
Reg­is­tra­tion: 17/12/2014 · President: Kirsten Tania Böhne · Director-General: Julien Geyer, Birgit Riep · Auditor (1) · Capital: €24.4M · Segment clas­si­fi­ca­tion · Corporate Purpose
12 Dec 2019
Director-General: Birgit Riep
9 Nov 2022
Director: Ruben Siemens · No longer Director: Birgit Kleinschmidt
15 Sept 2022
Director: Birgit Kleinschmidt · Manager: Ulrich Jansen, Knut Müller
5 May 2022
President: Jean-Claude Lucius · Director: Jean-Claude Lucius, Arnaud Delalle, Birgit Kleinschmidt · Auditor: Horus Audit & Associés Sàrl
31 Aug 2021
Director: Birgit Kleinschmidt · No longer Managing Director: Matthias Petzold
28 Jul 2023
Reg­is­tra­tion: 04/07/2023 · MD: Paul Marie Diederich, Gerd Kiefer, Birgit Kleinschmidt · SH: Deka Immobilien Investment GmbH agissant en son nom pour · Address · Capital: €12,000.00 …
10 May 2024
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Ruben Siemens
18 Nov 2022
Managing Director: Ruben Siemens · No longer Managing Director: Birgit Kleinschmidt
24 Aug 2022
Managing Director: Paul Marie Diederich, Birgit Kleinschmidt
30 Aug 2019
Reg­is­tra­tion: 20/08/2019 · Managing Director: Paul Marie Diederich, Gerd Kiefer, Birgit Kleinschmidt · Address · Capital: £12,000.00 · Name: DSW Manchester Holding Sàrl · Corporate Purpose
10 May 2024
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Ruben Siemens
18 Nov 2022
Managing Director: Ruben Siemens · No longer Managing Director: Birgit Kleinschmidt
24 Aug 2022
Managing Director: Paul Marie Diederich, Birgit Kleinschmidt
12 Nov 2019 as Trigger One Sàrl
Managing Director: Paul Marie Diederich, Gerd Kiefer, Birgit Kleinschmidt · No longer Managing Director (4) · Shareholder: DSW Manchester Holding Sàrl · No longer Shareholder: Mancunium Sàrl · Address
13 Sept 2022
Chair of the board: Ulrich S.-I. Jansen · Director: Birgit Kleinschmidt · Manager: Ulrich S.-I. Jansen, Birgit Kleinschmidt
2 Sept 2020
Chair: Ulrich S.-I. Jansen · Director: Birgit Kleinschmidt · Manager: Ulrich S.-I. Jansen · No longer Chair: Peter Holtgreve · No longer Director: Franz-Josef Nolte · No longer Manager (3) …
5 Nov 2020
Managing Director: Andrey Avramov, Birgit Kleinschmidt · No longer Managing Director: Thomas Otto Olt, Kai Thiele · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Nov 2020
Managing Director: Andrey Avramov, Birgit Kleinschmidt · Authorized signatory (ppa): Jelena Hartmann · No longer Managing Director: Peter F. Holtgreve, Thomas Otto Olt · No longer ppa (1)
20 Sept 2024 in Rne
Reg­is­tra­tion: 29/01/2016 · President: Kirsten Tania Bohne · DG: Julien Geyer, Birgit Riep · Auditor: Thierry Denjean · Capital: €3,437,300 · Segment clas­si­fi­ca­tion · Corporate Purpose
1 Jun 2021
President: Kirsten Tania Bohne · Director-General: Julien Geyer, Birgit Riep · Auditor: Thierry Denjean · Auditor: Denjean & Associes Audit SAS
21 Feb 2019
President: Kirsten Tania Bohne · Director-General: Birgit Riep
19 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer Member of the board (4)
10 Jul 2024
Director: Joachim Schnabel, Irène Florescu, Christophe Tans · No longer Director: Birgit Kleinschmidt
14 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · No longer Director (3)
19 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Member of the board (3)
24 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Member of the board (3)
11 Jan 2019
Director: Birgit Kleinschmidt, Jacques Schulte, Franz-L. Stratmann · Address · Corporate Purpose
15 Jun 2020
Managing Director: Birgit Kleinschmidt · No longer Managing Director: Thomas Olt
5 Dec 2024 in Rne
Reg­is­tra­tion: 28/09/1999 · Persons · Segment clas­si­fi­ca­tion
20 Sept 2019
Authorized signatory (ppa) (44)
18 Jul 2018 in France
Branch Office Manager (10)
18 Jun 2015 in France
Branch Office Manager (10)
31 Jul 2023
Reg­is­tra­tion: 04/07/2023 · Managing Director: Paul Marie Diederich, Gerd Kiefer, Birgit Kleinschmidt · Address · Capital: €12,000.00 · Name: Wiis Logistics Parks HoldCo Sàrl · Corporate Purpose
22 Jan 2020
Persons · Address
28 May 2019 as Parc Commercial les Dauphins SA
No longer Director (6) · Address · Capital: €2,294,106 · Name · Company statute

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