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Real I.S. AG Gesellschaft für Immobilien Assetmanagement, Munich, Germany

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Dossier

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Name

Real I.S. AG Gesellschaft für Immobilien Assetmanagement

Register

Ut
District Court of Munich HRB 132654
Sirul
Siren 881124259
Sirul
Siret 88112425900014
Lei
529900VM5C9YA4DPZ262

Address

Innere Wiener Str. 17, 81667 München, Germany

Corporate purpose

1. The company is a capital management company within the meaning of the German Investment Code (KAGB). The object of the company is the management of domestic investment funds, EU investment funds or foreign AIF (collective asset management). 2. The object of collective asset management is the following investment funds: a. special real estate funds pursuant to §§ 230 et seq. KAGB; b…

Financials

Revenue Employees

Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

5 Apr 2023
No longer Member of the Executive Board: Pamela Vera Hoerr
27 Feb 2023
Officer: Dean McNamara · No longer Officer: Silke Weber
15 Dec 2022
Address · Sub­sidiary
28 Nov 2022
No longer Officer: Johann Paintner
27 Oct 2022
Officer: Ahmet Kurum
18 Aug 2022 as Real I.S. AG Gesellschaft für Immobilien Assetmanagement
Capital: €2,500,000
9 Aug 2022 in France
Branch Office Manager: Stephan Mühlbauer · No longer Branch Office Manager: Catherine Luithlen
9 Aug 2022 via Real Exchange AG
Shareholder: Real Exchange AG
5 Aug 2022
Officer: Christopher Sodl
28 Jun 2022 via Bayerische Landesbank, also 29/04/2020, 20/04/2020, 20/05/2019, 26/04/2019, 17/05/2018, 30/04/2018, 18/05/2017, 03/05/2017, 29/06/2016, 28/07/2014, 28/07/2014, 03/07/2013, 03/07/2013, 26/04/2012, 16/05/2011, 16/05/2011, 10/05/2010, 18/05/2009, 18/06/2008.
Shareholder: Bayerische Landesbank
1 Jun 2022
Acquisition: Real I.S. Property Management GmbH · Spin-off: Real I.S. Property Management GmbH
26 May 2022 via Real I.S. Property Management GmbH
Acquisition, Spin-off: Real I.S. Property Management GmbH
5 May 2022
Officer: Rita Th. Jahreis
2 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Apr 2022
No longer Officer: Anselm Krieg
11 Jan 2022
No longer Officer: Andreas Wagner
1 Dec 2021 via Real I.S. Investment GmbH, also 13/10/2016.
Control: Real I.S. Investment GmbH
19 Nov 2021
Officer: Stefan Gloßner
4 Nov 2021
Officer: Christoph Theo Erven
21 Oct 2021
Officer (13)
28 Sept 2021
Control: Bayerische Landesbank · Control: Bayerische Landesbank
30 Jul 2021 via Real I.S. Modern Living Elder Portfolio 1 SCI
Partner: Real I.S Modern Living Verwaltungs GmbH, Real I.S. AG Gesellschaft FUR Immobilien Assetmanagement · Managing Director: Real I.S Modern Living Verwaltungs GmbH
2 Jul 2021
No longer Officer: Michael Lindemann
2 Jul 2021
No longer Officer: Ulrich Zwahr
28 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jun 2021
Annual report · Shareholding: Wiedner Gürtel 13, Turm 24
12 May 2021
List of board members
13 Apr 2021
Officer: B. Geidner-Buchelt, Maximilian Kube · No longer Officer (1)
8 Apr 2021
No longer Officer (1)
21 Jan 2021
List of board members
13 Jan 2021
Officer (4)
8 Jan 2021 via REALISINVEST EUROPA Wien 1 GmbH & Co. KG, also 06/01/2021.
Limited Partner: REALISINVEST EUROPA Wien 1 GmbH & Co. KG
17 Nov 2020
Control: Bayerische Landesbank · Control: Bayerische Landesbank
26 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Aug 2020
Officer (3) · No longer Officer (1)
2 Jul 2020
No longer Officer (2)
13 Feb 2020
Member of the Executive Board: Pamela Vera Hoerr
7 Feb 2020 as Real I.S. AG Gesellschaft für Immobilien Assetmanagement
Capital: €2,500,000 · Corporate Purpose
29 Jan 2020 in France
Branch Office Manager (3)
28 Jan 2020
No longer Officer (1)
10 Jan 2020 as Real I.S. AG Gesellschaft FUR Immobilien Assetmanagement
Reg­is­tra­tion: 10/01/2020 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: REAL I.S. AG GESELLSCHAFT FUR IMMOBILIEN ASSETMANAGEMENT · Segment clas­si­fi­ca­tion
12 Sept 2019
Member of the Executive Board: Jochen Schenk · No longer Member of the Executive Board: Brigitte Walter
5 Mar 2019
Company statute · Corporate Purpose · Sub­sidiary
30 Jan 2019
Officer: Tobias Kotz
25 Jan 2019
Officer (21)
17 Jan 2019
No longer Member of the Executive Board: Georg Jewgrafow · Officer (2)
8 Jan 2019
No longer Officer (1)
6 Nov 2018
Officer (1)
7 Aug 2018
No longer Officer (1)
14 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 May 2018
No longer Officer (1)
5 Apr 2018
Officer (2)
18 Aug 2017
Annual report for the year ending 31/12/2016
14 Jul 2017
Officer (2)
5 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Mar 2017
Officer: Thomas Elske
8 Feb 2017
Member of the Executive Board: Bernd Lönner
7 Nov 2016
Officer: Tobias Kotz · No longer Officer (1)
29 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Jul 2016
Officer: Tobias Kotz
12 Jul 2016
No longer Officer (1)
1 May 2016
Wordmark: RealisRiskReturnOptimizer
13 Apr 2016
List of board members
13 Apr 2016
List of board members
30 Mar 2016
Officer (3) · No longer Officer (1)
16 Oct 2015
Officer (3)
23 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Aug 2015
Officer (1)
20 May 2015
No longer Officer (4)
20 May 2015
No longer Officer (1)
6 Feb 2015
List of board members
5 Aug 2014
Officer (16)
13 May 2014
Company statute · Corporate Purpose · Sub­sidiary
2 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Feb 2014
No longer Member of the Executive Board: Josef Brandhuber
5 Feb 2014
List of board members
24 Jul 2013
Company statute
10 Jul 2013
List of board members
12 Jun 2013
Member of the Executive Board: Georg Jewgrafow
29 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Mar 2013
Officer (3)
23 Jan 2013
Member of the Executive Board (1)
9 Jan 2013
Officer (2) · No longer Officer (1)
12 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 May 2012
Officer (1)
21 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 Oct 2011
Officer (1)
26 Oct 2011
No longer Officer (1)
20 Jul 2011
Officer (1) · No longer Officer (1)
18 May 2011
Officer (1) · No longer Officer (1)
20 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Jun 2010
No longer Officer (1)
21 Apr 2010
Officer (1)
14 Apr 2010
No longer Member of the Executive Board (1)
14 Oct 2009
Member of the Executive Board: Jochen Schenk · List of board members
14 Oct 2009
List of board members
12 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Feb 2009
Address
13 Aug 2008
Officer (1)
15 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
2 Apr 2008
Member of the Executive Board (1)
5 Mar 2008
No longer Officer (1)
12 Jul 2006
Member of the Executive Board (1) · No longer Officer (1)
7 Jun 2006
Name: Real I.S. AG Gesellschaft für Immobilien Assetmanagement · Company statute
12 Apr 2006
No longer Officer (1)
2 Mar 2006
No longer Member of the Executive Board (1)
9 Nov 2005
Officer (5)
21 Sept 2005 via Bayernfonds Immobilienverwaltung GmbH & Co. Objekt London Procession House KG
No longer General partner: Bayernfonds Immobilienverwaltung GmbH & Co. Objekt London Procession House KG
6 Jul 2005
Officer (2)
8 Jun 2005 via Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Hamburg I KG
No longer General partner: Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Hamburg I KG
8 Jun 2005 via Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Hamburg II KG
No longer General partner: Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Hamburg II KG
8 Jun 2005 via Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Berlin Markgrafenstraße KG
No longer General partner: Bayernfonds Immobilienverwaltung GmbH & Co. Objekt Berlin Markgrafenstraße KG
4 May 2005 via Bayernfonds Immobilienverwaltung GmbH & Co. Ungarn Objekt Györ KG
No longer General partner: Bayernfonds Immobilienverwaltung GmbH & Co. Ungarn Objekt Györ KG
30 Mar 2005
No longer Officer (2)
24 Mar 2005
No longer Officer (2)
20 Apr 2004
Officer (1)
16 Oct 2003 via Bayernfonds Immobilienverwaltung Objekte München, Rüsselsheim, Düsseldorf-Ratingen KG
No longer General partner: Bayernfonds Immobiliengesellschaft AG & Co. 10. Grundbesitzverwaltungs KG
15 Sept 2003 via BGFM Bayerische Gebäude- und Facilitymanagement AG & Co. KG
General partner: Bayernfonds Immobiliengesellschaft AG & Co. 16. Grundbesitzverwaltungs KG
19 Aug 2003 via BGV Bayerische Grundvermögen II GmbH & Co. KG
No longer General partner: Bayernfonds Immobiliengesellschaft AG & Co. 13. Grundbesitzverwaltungs KG
27 Jan 2003 via Bayernfonds Immobilienverwaltung Austria Objekt Bischofshofen KG
No longer General partner: Bayernfonds Immobiliengesellschaft AG & Co. 9. Grundbesitzverwaltungs KG
22 Nov 2002 via Bayernfonds Immobilienverwaltung Objekt Düsseldorf KG
No longer General partner: Bayernfonds Immobiliengesellschaft AG & Co. 7. Grundbesitzverwaltungs KG
24 Oct 2002
No longer Officer (1)
26 Jul 2002 via Bayernfonds Immobilienverwaltung Objekte München, Rüsselsheim, Düsseldorf-Ratingen KG
General partner: Bayernfonds Immobiliengesellschaft AG & Co. 10. Grundbesitzverwaltungs KG
26 Jul 2002 via BGV Bayerische Grundvermögen II GmbH & Co. KG
General partner: Bayernfonds Immobiliengesellschaft AG & Co. 13. Grundbesitzverwaltungs KG
25 Jul 2002 via Bayernfonds Immobilienverwaltung Austria Objekt Bischofshofen KG
General partner: Bayernfonds Immobiliengesellschaft AG & Co. 9. Grundbesitzverwaltungs KG
18 Apr 2002
Officer (1)
13 Mar 2002
Officer (1)
30 Jan 2002
Officer (1)
5 Nov 2001
Company statute · Corporate Purpose
28 Oct 2001
Reg­is­tra­tion · Officer (9) · CxO (3) · Capital: €2,500,000 · Seat: Munich · Legal form: AG · Name: REAL I.S. AG Gesellschaft für Immobilien Assetmanagement · Corporate Purpose
23 Oct 2001 via Bayernfonds Fondsanteile Nr. 1 AG & Co. KG
General partner: Bayernfonds Fondsanteile Nr. 1 AG & Co. KG
20 Oct 2001 via Bayernfonds Immobilienverwaltung Objekt Düsseldorf KG
General partner: Bayernfonds Immobiliengesellschaft AG & Co. 7. Grundbesitzverwaltungs KG

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Creative Commons License The visualizations for "Real I.S. AG Gesellschaft für Immobilien Assetmanagement, Munich, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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