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Quantum Immobilien AG, Hamburg, Germany

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Name

Quantum Immobilien AG

Identification

Ut
District Court of Hamburg HRB 70777
Lei
391200535FRW0UT8YI63
EUID
DEK1101R.HRB70777

Address

Dornbusch 4, 20095 Hamburg, Germany

Corporate purpose

Consulting activities as well as project developments, project and property restructuring, property management and support as well as participation in real estate and real estate companies as well as the execution of all other transactions directly or indirectly related thereto.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

2 Dec 2025
Word figurative mark: “Quantum“
2 Dec 2025
Word figurative mark: “Quantum“
2 Sept 2025
Word figurative mark: “We build the Change.“
11 Jul 2025
Merger: a CCN Projektgesellschaft mbH, und b EH-Campus Neubau GmbH
11 Jul 2025
The following is announced as not registered: The creditors of the companies involved in the merger is...
10 Jun 2025
Merger: CCN Projektgesellschaft mbH, EH-Campus Neubau GmbH
4 Jun 2025 via M.M.Warburg & Co. Gruppe GmbH also 13/02/2024, 23/09/2022, 13/07/2021, 19/06/2020
Shareholder: M.M.Warburg & Co. Gruppe GmbH
4 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2025
Word figurative mark: “We build the Change. Better together. Explore new. See clearly. Think big. Take the Lead.“
4 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (52 companies)
24 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Jul 2024
Authorized signatory (ppa): Lucius von Bethmann · Merger: Moosrosenquartier Verwaltungs GmbH
18 Jul 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
26 Jun 2024 via M.M.Warburg & Co. (AG & Co also 19/07/2023, 29/08/2022, 29/08/2022, 28/10/2021, 12/07/2021, 23/06/2020
Shareholder: M.M.Warburg & Co. (AG & Co
18 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2024
Merger: Moosrosenquartier Verwaltungs GmbH mit Sitz
11 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2024
Wordmark: “QUANTUM“
17 Apr 2024
Wordmark: “Quantum“
8 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Jan 2024
Wordmark: “Social Impact Code“
15 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (66 companies)
3 Nov 2023
Word figurative mark: “Quantum Social Impact Code“
17 Jul 2023
Merger: EH- Hauptverwaltung 2 GmbH, Großer Burstah 3 GmbH
13 Jul 2023
Wordmark: “Social Impact Code“
13 Jul 2023
Wordmark: “Social Impact Code“
20 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (65 companies)
Year 2022 in Dpmam
4 trademark filings (1 wordmark, 1 word figurative mark): Max Brauer Quartier …
9 Nov 2022
Member of the Executive Board: Sandra Scholz
21 Jun 2022
List of board members
20 Jun 2022
Member of the Executive Board: Celia-I. Vietmeyer · No longer Authorized signatory (ppa): Celia-I. Vietmeyer
14 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 14.06.2022“
30 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (62 companies)
4 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Sept 2021
Wordmark: “Q.LINDUS“
16 Jun 2021 via Quartier Am Bonneshof Verwaltungs GmbH also 15/06/2021
Control: Quartier Am Bonneshof Verwaltungs GmbH
5 Mar 2021
Konzernabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
25 Feb 2021
Word figurative mark: “Gorille BLONDE“
25 Feb 2021
Word figurative mark: “Gorille“
21 Jan 2021
Company statute · Consulting activities as well as project developments, project and property restructuring, property management and support as well as participation in real estate and real estate …
13 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (48 companies)
4 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (56 companies)
16 Jun 2020
List of board members
2 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.06.2020“
26 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (52 companies)
21 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (59 companies)
23 May 2019 via M.M.Warburg & Co. (AG & Co.) KGaA
Shareholder: M.M.Warburg & Co. (AG & Co.) KGaA
19 Feb 2019
Authorized signatory (ppa): Stephan Sense
Year 2019 in Dpmam
4 trademark filings: Quantum …
14 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 May 2018
Authorized signatory (ppa): Reinald Rohde, Celia-I. Vietmeyer
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Dec 2017 via Lokstedter Höhe 11 GmbH & Co. KG
Merger, No longer General partner: Lokstedter Höhe 11 GmbH & Co. KG
15 Dec 2017 via Lokstedter Höhe 11 Verwaltungs GmbH also 15/12/2017
Merger: Lokstedter Höhe 11 Verwaltungs GmbH
15 Dec 2017
Merger: Lokstedter Höhe 11 Verwaltungs GmbH
6 Dec 2017 via EH-Hauptverwaltung 2 GmbH
Control: EH-Hauptverwaltung 2 GmbH
28 Nov 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Nov 2017
Merger: Lokstedter Höhe 11 Verwaltungs GmbH
3 Nov 2017
Authorized signatory (ppa): Alexandra Zick
17 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (59 companies)
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (61 companies)
13 Jan 2016 via Wilhelm Bartels Bavaria-Beteiligungsgesellschaft mbH
Shareholder: Wilhelm Bartels Bavaria-Beteiligungsgesellschaft mbH
16 Oct 2015 via Großer Burstah 3 GmbH also 10/10/2015
Control, Control: Großer Burstah 3 GmbH
23 Jun 2015
List of board members
10 Jun 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2015“
27 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (60 companies)
18 Dec 2013
Authorized signatory (ppa): Celia-I. Vietmeyer
28 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (60 companies)
17 Jul 2013
List of board members
27 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (55 companies)
9 May 2012
List of board members
20 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (51 companies)
21 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (47 companies)
30 Aug 2010
List of board members
20 May 2010
Word figurative mark: “Quantum“
23 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (58 companies)
15 Jul 2009
Address · Company statute
Year 2009 in Dpmam
7 trademark filings: Quantum …
24 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (50 companies)
25 Dec 2008
Wordmark: “European Residential REIT AG“
29 Jul 2008
Wordmark: “European Residential Real Estate AG“
25 Jun 2008
Authorized signatory (ppa): Reinald Ulrich Rohde
13 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (43 companies)
6 Feb 2008
Authorized signatory (ppa): Reinald Ulrich Rohde, Celia-I. Tielmann
26 Sept 2007
Wordmark: “Quantum“
25 Jul 2007
Company statute
13 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2005
Company statute · Consulting activities as well as project developments, project and property restructuring, property management and support as well as participation in real estate and real estate …
21 Sept 2004
Capital: €3,000,000
28 Aug 2003
Capital: €2,250,000 · Company statute
14 Jul 2003
Company statute
23 Jan 2003
Authorized signatory (ppa): Reinald Rohde
10 Oct 2002
Member of the Executive Board: Frank G. Schmidt
13 Sept 2002
Capital: €1,500,000 · Company statute
30 Nov 2001
Reg­is­tra­tion · CxO (2) · Capital: €500,000 · Seat: Hamburg · Legal form · Name: Quantum Immobilien AG · Proxy policy · Consulting activities as well as project developments, project and property …
There are no publications matching your search.

Mentions

25 Sept 2025 in Hrcdd
Limited Partner: HLQT Entwicklungsgesellschaft mbH & Co. KG
Year 2025 in Hrdk also 19/11/2015
Shareholdings (4 companies)
11 Jul 2025 in Hrcdd
Merger: CCN Projektgesellschaft mbH
11 Jul 2025 in Hrcdd
Merger: EH-Campus Neubau GmbH
30 Jun 2025 in Hrcdd
No longer Limited Partner: Stadthöfe Baugesellschaft mbH & Co. KG
27 Jun 2025 in Hrcdd
No longer Limited Partner: Julius-Vosseler-Siedlung GmbH & Co. KG
26 Jun 2025 in Hrcdd
No longer Limited Partner: Grindelhof 87a GmbH & Co. KG
5 Dec 2024 in Hrdk
KiezLiebe Quartier GmbH: “Liste der Gesellschafter“
28 Nov 2024 in Hrdk
Paulinen Quartier GmbH: “Liste der Gesellschafter“
28 Nov 2024 in Hrdk
Quantum Solar Investment GmbH: “Liste der Gesellschafter“
20 Nov 2024 in Hrcdd
No longer Limited Partner: Grundstücksgesellschaft Alps Hamburg mbH & Co. KG
20 Nov 2024 in Hrcdd
Control: JAZZ Baugesellschaft mbH
19 Nov 2024 in Hrcdd
Control: Quantum Immobilien Kapitalverwaltungsgesellschaft mbH
7 Oct 2024 in Ler
No longer Direct parent: Moosrosenquartier GmbH & Co. KG
7 Oct 2024 in Ler
No longer Ultimate parent: Moosrosenquartier GmbH & Co. KG
15 Jul 2024 in Hrcdd
Merger: Moosrosenquartier Verwaltungs GmbH
22 May 2024 in Hrcdd
Control: EH-Campus Neubau GmbH
29 Apr 2024 in Hrcdd also 17/06/2020, 16/06/2020
Control: CCN Projektgesellschaft mbH
6 Feb 2024 in Hrcdd
No longer Limited Partner: Projekt Bornitzstraße GmbH & Co. KG
1 Aug 2023 in Hrcdd
No longer Limited Partner: Alter Steinweg 1-3 GmbH & Co. KG
1 Jul 2023 in Hrdk
Normannenweg 22 GmbH: “Liste der Gesellschafter“
8 May 2023 in Hrdk
right. real estate GmbH: “Liste der Gesellschafter“
1 Mar 2023 in Hrcdd also 23/02/2023
Limited Partner: Quantum Light Industrial I GmbH & Co. KG geschlossene Investmentkommanditgesellschaft
11 Nov 2022 in Hrcdd
Limited Partner: Quantum Light Industrial I GmbH & Co. KG
22 Jun 2022 in Hrdk
Grundstücksgesellschaft Zeise II Verwaltung GmbH: “Liste der Gesellschafter“
14 Mar 2022 in Hrdk
Tonhallenstraße 12 GmbH: “Liste der Gesellschafter“
14 Mar 2022 in Hrdk
Campus Ludwig-Bölkow-Allee GmbH: “Liste der Gesellschafter“
23 Dec 2021 in Hrcdd also 22/11/2021
Limited Partner: Grundstücksgesellschaft Alps Hamburg mbH & Co. KG
Year 2021 in Hrdk
Shareholdings (12 companies)
20 Jul 2020 in Hrdk
Schwannstraße 12 Grundstücks GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (6 companies)
26 Jul 2018 in Hrdk also 01/03/2018
Projekt Bornitzstraße Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
26 Mar 2018 in Hrdk
Heinrich Campus GmbH: “Liste der Gesellschafter“
30 Aug 2017 in Hrcdd also 17/04/2012
Limited Partner: SPQ Beteiligungsgesellschaft mbH & Co. KG
15 May 2017 in Hrdk
Görtz-Palais Bau Komplementär GmbH: “Liste der Gesellschafter“
20 Feb 2017 in Hrdk also 30/11/2011
Julius-Vosseler-Siedlung Verwaltungs GmbH: “Liste der Gesellschafter“
16 Nov 2016 in Hrcdd
Limited Partner: Wohnen am Stadtpark Baufeld 2.6 GmbH & Co. KG
12 Sept 2016 in Hrdk
Ditting Zehnte Projekt GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings: HGH Hotelgesellschaft mbH, HGH Hotelgesellschaft mbH, Quantum Immobilien Kapitalanlagegesellschaft mbH, Richelstraße 1-5 Verwaltungs GmbH
24 Feb 2014 in Hrcdd also 25/02/2013
Limited Partner: Quartier am Strandkai GmbH & Co. KG
11 Jul 2013 in Hrdk
Wilhelm Bartels Bavaria-Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
6 Aug 2012 in Hrdk
Quantum Projektentwicklung GmbH: “Liste der Gesellschafter“
13 Apr 2011 in Hrcdd
Limited Partner: Theresienhof GmbH & Co. KG
31 Dec 2010 in Hrdk
Triathlon Beteiligungen GmbH: “Liste der Gesellschafter“
9 Nov 2010 in Hrdk
Quartier Am Bonneshof Verwaltungs GmbH: “Liste der Gesellschafter“
16 Jan 2009 in Hrdk
Quantum Immobilien Kapitalverwaltungsgesellschaft mbH: “Liste der Gesellschafter“
5 Sept 2008 in Hrcdd also 17/06/2008
Limited Partner: Maxvorstadt Holding GmbH & Co. KG
12 Jun 2008 in Hrdk
Maxvorstadt Verwaltungs GmbH: “Liste der Gesellschafter“
24 Apr 2008 in Hrdk
Alte Post Verwaltungs GmbH: “Liste der Gesellschafter“
15 Aug 2007 in Hrcdd also 06/07/2007
Limited Partner: Skycampus GmbH & Co. KG
20 Mar 2007 in Hrcdd also 12/10/2006
Limited Partner: Frankenstraße 18-20 GmbH & Co. KG
19 Dec 2005 in Hrcdd
Control, Control: QuanTec Gesellschaft für Projektentwicklung mbH
14 Jan 2002 in Hrcdd
Limited Partner: Wilhelm Bartels Bavaria-Grundstücksgesellschaft mbH & Co. KG
There are no publications matching your search.

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