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Rhenus Immobilien Verwaltungs GmbH, Velten, Germany✝︎

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Name

Rhenus Immobilien Verwaltungs GmbH
Rhenus Immobilien Kirchheim Verwaltungs GmbH
R Grundstücksgesellschaft Beteiligungs-GmbH

Identification

Ut
District Court of Neuruppin HRB 10841
Ut
District Court of Hamm HRB 3423
EUID
DEG1309.HRB10841NP

Address

Velten, Germany
Holzwickede, Germany
Unna, Germany

Corporate purpose

Administration, management and participation in real estate companies. The company may also extend its activities to related areas and may pursue any other business which is likely to promote the purposes of the company.

History

Persons

Network

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Publications

1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025 and 113 more
Shareholder: Rethmann SE & Co. KG
3 Sept 2025
MD: Lisa Bähner, Sven Weichbrodt · ppa (3) · No longer MD (2) · Merger: Rhenus Immobilien Verwaltungs GmbH · Share­holder agreement · Name: Rhenus Immobilien Verwaltungs GmbH …
3 Jul 2025
Merger: Rhenus BPO Services GmbH
25 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 May 2025
Managing Director: Lisa Bähner · No longer Managing Director: Christian Gremme · No longer Authorized signatory (ppa): Lisa Bähner
11 Mar 2025
No longer Authorized signatory (ppa): Oliver Sommer
8 Oct 2024
No longer Authorized signatory (ppa): Dirk Hoenig-Ohnsorg
20 Jun 2024
No longer Authorized signatory (ppa): Thomas Schwemm
21 May 2024
Authorized signatory (ppa): Dirk Hoenig-Ohnsorg
14 Nov 2023
Officer: Amendment to No. 5: Schwemm, Thomas Prokura together with a managing director or another authorized signatory …
18 Jan 2023
Authorized signatory (ppa): Lisa Bähner
9 Apr 2021
Authorized signatory (ppa): Oliver Sommer
16 Feb 2021 via Rhenus Immobilien Süd GmbH & Co. KG also 15/02/2021, 24/02/2017, 23/02/2017
General partner: Rhenus Immobilien Süd GmbH & Co. KG
17 Dec 2020
Authorized signatory (ppa): Thomas Schwemm
25 Aug 2020 via Rhenus Immobilien Schleiferstraße GmbH & Co. KG
No longer General partner: Rhenus Immobilien Schleiferstraße GmbH & Co. KG
23 Jan 2020
Original document: “Liste der Gesellschafter“
17 Dec 2019
Managing Director: Sven Weichbrodt · No longer Managing Director: Hans Tamaschke
1 Apr 2019
Authorized signatory (ppa): Frank Kasimir · No longer Authorized signatory (ppa) (1)
10 Jul 2018
Managing Director: Christian Gremme
25 Jun 2018
Managing Director: Christian Gremme
11 Apr 2017
Authorized signatory (ppa) (1)
24 Feb 2017 via Rhenus Immobilien Rhein Ruhr GmbH & Co. KG also 23/02/2017
General partner: Rhenus Immobilien Rhein Ruhr GmbH & Co. KG
22 Feb 2017 via Rhenus Immobilien Schleiferstraße GmbH & Co. KG
General partner: Rhenus Immobilien Schleiferstraße GmbH & Co. KG
22 Feb 2017 via Rhenus Immobilien Süd GmbH & Co. KG
General partner: Rhenus Immobilien München GmbH & Co. KG
20 Feb 2017
Authorized signatory (ppa): Stefan Fuchs · No longer Managing Director: Andreas Preußer
24 Aug 2015
Managing Director: Hans Tamaschke · No longer Managing Director (1)
15 Oct 2014
Change of headquarters: Rhenus Immobilien Verwaltungs GmbH · Address
4 Aug 2014 via RHENUS Immobilien GmbH & Co. KG also 31/07/2014, 23/05/2014
General partner: RHENUS Immobilien GmbH & Co. KG
24 Jul 2014
Ppa: Wilhelm Uhle · MD (2) · Change of headquarters: Rhenus Immobilien Verwaltungs GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy …
4 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2014 via Rethmann SE & Co. KG also 26/01/2011, 04/03/2010, 27/03/2009, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
17 Mar 2014
Ppa: Wilhelm Uhle · Address · Share­holder agreement · Name: Rhenus Immobilien Verwaltungs GmbH · The administration, management and participation in real estate companies …
3 Jan 2014 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Nov 2013 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Share­holder agreement · The management of the assets of the company, in particular its investment in developed and undeveloped land, property-like rights, the rental and leasing, the leasing and the …
24 Oct 2013 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Managing Director: Andreas Preußer · No longer Managing Director (1)
17 Dec 2012 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Dec 2011 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jul 2011 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Mar 2009 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Mar 2008 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Jan 2007 via Rhenus Immobilien Kirchheim GmbH & Co. KG
General partner: Rhenus Immobilien Kirchheim GmbH & Co. KG
22 Dec 2006 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Share­holder agreement · Name: Rhenus Immobilien Kirchheim Verwaltungs GmbH
8 Dec 2006 as Rhenus Immobilien Kirchheim Verwaltungs GmbH
Share­holder agreement · Name: Rhenus Immobilien Kirchheim Verwaltungs GmbH
27 Nov 2006 as R Grundstücksgesellschaft Beteiligungs-GmbH
No longer Managing Director (1)
11 Aug 2006 as R Grundstücksgesellschaft Beteiligungs-GmbH
No longer Managing Director (1)
11 May 2004 as R Grundstücksgesellschaft Beteiligungs-GmbH
Reg­is­tra­tion · MD (3) · Capital: €26,000 · Seat: Unna, Germany · Legal form · Name: R Grundstücksgesellschaft Beteiligungs-GmbH · Die Verwaltung des Vermögens der Gesellschaft, insbesondere seiner …
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Mentions

28 Nov 2023 in Hrcdd
No longer General partner: RHENUS Immobilien GmbH & Co. Objekt Duisburg KG
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