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ProREM Provinzial Real Estate Management GmbH, Dusseldorf, Germany

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Name

ProREM Provinzial Real Estate Management GmbH
PLB Provinzial-Leben-Baubetreuungs- GmbH

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Ut
District Court of Dusseldorf HRB 33944

Address

Provinzialplatz 1, 40591 Düsseldorf, Germany

Corporate purpose

- the provision of all services related to real estate and land and project development. These services are provided in particular for the group of companies of the shareholder Provinzial Holding Aktiengesellschaft, - the acquisition, management, leasing and sale of real estate and land.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Investigative Journalism

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Publications

4 Jul 2023 via Provinzial Holding AG, also 17/06/2022, 28/06/2021
Shareholder: Provinzial Holding AG
20 Jun 2023
Share­holder agreement · Name: ProREM Provinzial Real Estate Management GmbH · Corporate Purpose
15 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2023 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2022 · Balance sheet for 31/10/2022 · Shareholdings (12 companies)
6 Mar 2023
Managing Director: Volkmar Begemann
6 Jul 2022 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2021 · Balance sheet for 31/10/2021 · Shareholdings (12 companies)
6 May 2022 as PLB Provinzial-Leben-Baubetreuungs- GmbH
No longer Managing Director: Marian Berneburg
13 Apr 2022 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Managing Director: Markus Rohe · No longer Officer: Markus Rohe
13 Dec 2021 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Officer: Mark Simon
14 Jul 2021 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2020 · Balance sheet for 31/10/2020 · Shareholdings (12 companies)
8 Feb 2021 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Control: Provinzial Holding AG, Provinzial Rheinland Holding Ein Unternehmen der Sparkassen · Spin-off: Provinzial Holding AG, Provinzial Rheinland Holding Ein Unternehmen der Sparkassen
7 Dec 2020
Original document: “Liste der Gesellschafter“
26 Aug 2020 via Provinzial Rheinland Holding Ein Unternehmen der Sparkassen, also 14/08/2020, 26/06/2019, 24/06/2019, 03/08/2018, 02/08/2018, 02/11/2017, 04/10/2017, 25/07/2016, 25/07/2016, 04/08/2015, 09/07/2015, 22/01/2015, 22/01/2015, 20/08/2013, 14/08/2013, 11/09/2012, 28/08/2012, 13/03/2012, 27/01/2012, 21/10/2010, 21/10/2010
Shareholder: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen
14 Apr 2020 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Shareholdings (13 companies)
19 Nov 2019 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Wordmark: “Juniper“
16 Apr 2019 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018 · Shareholdings (14 companies)
2 Jan 2019 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Officer: Markus Rohe
7 Jun 2018 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Managing Director: Marian Berneburg · No longer Managing Director: Theo Hilger
13 Apr 2018 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Shareholdings (14 companies)
20 Mar 2017 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016 · Shareholdings (14 companies)
28 Feb 2017 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Control: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen · Control: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen
23 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Apr 2016 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015 · Shareholdings (11 companies)
18 Sept 2015 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Share­holder agreement
16 Jul 2015 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
14 Aug 2014 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
13 Jun 2014 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2012
29 Apr 2014 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2011
14 Jun 2013 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
12 Feb 2013 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Managing Director: Theo Hilger · Officer: Markus Rohe · No longer Managing Director (1)
4 Feb 2013
Managing Director: Theo Hilger · Officer: Markus Rohe · No longer Managing Director (1)
8 Jan 2013 as PLB Provinzial-Leben-Baubetreuungs- GmbH
No longer Managing Director (1)
25 Jun 2012 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
14 Apr 2011 as PLB Provinzial-Leben-Baubetreuungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (10 companies)
24 Jan 2011
Address
18 Jun 2010 as PLB Provinzial-Leben-Baubetreuungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
11 Feb 2010 via Provinzial Rheinland Holding, also 29/09/2009, 24/08/2009, 26/01/2009, 18/08/2008, 15/08/2008, 29/11/2007, 29/11/2007, 27/11/2007
Shareholder: Provinzial Rheinland Holding -Konzern-
21 Aug 2009 as PLB Provinzial-Leben-Baubetreuungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
13 Feb 2009 as PLB Provinzial-Leben-Baubetreuungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (9 companies)
14 Oct 2008 via C-Immobilien Objekt Wiesbaden GmbH & Co. KG, also 09/10/2008
No longer General partner: C-Immobilien Objekt Wiesbaden GmbH & Co. KG
30 Sept 2008 via A-Immobilien GmbH & Co. KG
No longer General partner: A-Immobilien GmbH & Co. KG
30 Sept 2008 via B-Immobilien GmbH & Co. KG
No longer General partner: B-Immobilien GmbH & Co. KG
30 Sept 2008 via PL-Immo-Verwaltungs-GmbH & Co. KG, also 23/09/2008
No longer General partner: PL-Immo-Verwaltungs-GmbH & Co. KG
30 Sept 2008 via G-Immobilien GmbH & Co. KG
No longer General partner: G-Immobilien GmbH & Co. KG
30 Sept 2008 via D-Immobilien GmbH & Co. KG, also 24/09/2008
No longer General partner: D-Immobilien GmbH & Co. KG
30 Sept 2008 via H-Immobilien GmbH & Co. KG, also 24/09/2008
No longer General partner: H-Immobilien GmbH & Co. KG
30 Sept 2008 via F-Immobilien GmbH & Co. KG
No longer General partner: F-Immobilien GmbH & Co. KG
30 Sept 2008 via E-Immobilien Objekt Weimar GmbH & Co. KG
No longer General partner: E-Immobilien Objekt Weimar GmbH & Co. KG
30 Sept 2008 via K-Immobilien Objekt Miesbach GmbH & Co. KG, also 24/09/2008
No longer General partner: K-Immobilien Objekt Miesbach GmbH & Co. KG
30 Sept 2008 via J-Immobilien Objekt München-Giesing GmbH & Co. KG, also 24/09/2008
No longer General partner: J-Immobilien Objekt München-Giesing GmbH & Co. KG
30 Sept 2008 via L-Immobilien Pflegeheime in Deutschland GmbH & Co. KG, also 24/09/2008
No longer General partner: L-Immobilien Pflegeheime in Deutschland GmbH & Co. KG
30 Sept 2008 via M-Immobilien Objekt Gerichtszentrum Koblenz GmbH & Co. KG, also 24/09/2008
No longer General partner: M-Immobilien Objekt Gerichtszentrum Koblenz GmbH & Co. KG
30 Sept 2008 via Q-Immobilien Objekt Berlin-Tegel GmbH & Co. KG, also 24/09/2008
No longer General partner: Q-Immobilien Objekt Berlin-Tegel GmbH & Co. KG
30 Sept 2008 via V-Immobilien Objekt Berlin-Mitte GmbH & Co. KG, also 24/09/2008
No longer General partner: S-Immobilien Objekt Neuss GmbH & Co. KG
30 Sept 2008 via R-Immobilien Objekt Bayreuth GmbH & Co. KG
No longer General partner: R-Immobilien Objekt Hürth GmbH & Co. KG
30 Sept 2008 via N-Immobilien Objekt Tiefgarage Koblenz GmbH & Co. KG, also 25/09/2008
No longer General partner: N-Immobilien Objekt Tiefgarage Koblenz GmbH & Co. KG
23 Sept 2008 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Share­holder agreement · Corporate Purpose
17 Jun 2008 via V-Immobilien Objekt Berlin-Mitte GmbH & Co. KG, also 12/06/2008
General partner: S-Immobilien Objekt Neuss GmbH & Co. KG
17 Jun 2008 via R-Immobilien Objekt Bayreuth GmbH & Co. KG
General partner: R-Immobilien Objekt Hürth GmbH & Co. KG
10 Jun 2008 via Q-Immobilien Objekt Berlin-Tegel GmbH & Co. KG, also 06/06/2008
General partner: Q-Immobilien Objekt Berlin-Tegel GmbH & Co. KG
21 Jan 2008 via Provinzial Rheinland Holding
Shareholder: Provinzial Rheinland Holding
30 Oct 2007 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Managing Director: Daniel Wylenga · No longer Officer: Daniel Wylenga · No longer Managing Director (1)
11 Sept 2007 via N-Immobilien Objekt Tiefgarage Koblenz GmbH & Co. KG, also 04/09/2007
General partner: N-Immobilien Objekt Tiefgarage Koblenz GmbH & Co. KG
28 Aug 2007 via M-Immobilien Objekt Gerichtszentrum Koblenz GmbH & Co. KG, also 21/08/2007
General partner: M-Immobilien Objekt Gerichtszentrum Koblenz GmbH & Co. KG
7 Aug 2007 via O-Immobilien Objektgesellschaft GmbH & Co. KG
General partner: O-Immobilien Objekt Dresden GmbH & Co. KG
20 Mar 2007 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Share­holder agreement · Corporate Purpose
8 Mar 2007
Share­holder agreement · Corporate Purpose
6 Feb 2007 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Managing Director (1)
6 Feb 2007 as PLB Provinzial-Leben-Baubetreuungs- GmbH
No longer Managing Director (1)
23 Jan 2007 via L-Immobilien Pflegeheime in Deutschland GmbH & Co. KG, also 19/01/2007
General partner: L-Immobilien Pflegeheime in Deutschland GmbH & Co. KG
25 Jul 2006 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Officer: Daniel Wylenga · Managing Director (1) · No longer Managing Director (1)
16 May 2006 via K-Immobilien Objekt Miesbach GmbH & Co. KG, also 09/05/2006
General partner: K-Immobilien Objekt Miesbach GmbH & Co. KG
16 May 2006 via J-Immobilien Objekt München-Giesing GmbH & Co. KG, also 10/05/2006
General partner: J-Immobilien Objekt München-Giesing GmbH & Co. KG
18 Apr 2006 as PLB Provinzial-Leben-Baubetreuungs- GmbH
If only one managing director is appointed, he represents the company alone
10 Apr 2006
German Trade Register daily updates
3 Apr 2006
Managing Director (2)
10 Jan 2006 as PLB Provinzial-Leben-Baubetreuungs- GmbH
Share­holder agreement
27 Dec 2005 via C-Immobilien Objekt Wiesbaden GmbH & Co. KG, also 20/12/2005
General partner: C-Immobilien Objekt Wiesbaden GmbH & Co. KG
22 Nov 2005 via E-Immobilien Objekt Weimar GmbH & Co. KG
General partner: E-Immobilien Objekt Weimar GmbH & Co. KG
2 Aug 2005 via F-Immobilien GmbH & Co. KG
General partner: F-Immobilien GmbH & Co. KG
31 May 2005 via H-Immobilien GmbH & Co. KG, also 24/05/2005
General partner: H-Immobilien GmbH & Co. KG
15 Feb 2005 via G-Immobilien GmbH & Co. KG
General partner: Beteiligungsgesellschaft Höltigbaum GmbH & Co. KG
11 May 2004
Share­holder agreement · Corporate Purpose
16 Oct 2003 via D-Immobilien GmbH & Co. KG
General partner: D-Immobilien GmbH & Co. KG
1 Sept 2003 via PL-Immo-Verwaltungs-GmbH & Co. KG
General partner: PL-Immo-Verwaltungs-GmbH & Co. KG
28 Apr 2003
Capital: €260,000 · Share­holder agreement · Corporate Purpose
16 Aug 2001
Managing Director (2) · No longer Managing Director (1)
15 Aug 2001 as PLB Provinzial-Leben-Baubetreuungs-GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 500,000 DEM · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: PLB Provinzial-Leben-Baubetreuungs-GmbH · Corporate Purpose

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