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Rhenus Immobilien Verwaltungs GmbH, Holzwickede, Germany

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Name

Rhenus Immobilien Verwaltungs GmbH
Rhenus BPO Services GmbH
Rhenus Media Services GmbH

Identification

Ut
District Court of Hamm HRB 4371
EUID
DER2404.HRB4371

Address

Rhenus Platz 1, 59439 Holzwickede, Germany

Corporate purpose

The administration, management and participation in real estate companies.

Financials

Revenue

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Employees

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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 143 more
Shareholder: Rethmann SE & Co. KG
8 Sept 2025 as Rhenus BPO Services GmbH
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
3 Sept 2025
MD: Lisa Bähner, Sven Weichbrodt · No longer MD: Gerrit Leuchs, Ch. Schulte-Ontrop · ppa (3) · Merger: Rhenus Immobilien Verwaltungs GmbH · Share­holder agreement …
3 Sept 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
18 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Mar 2025
Managing Director: Ch. Schulte-Ontrop · No longer Managing Director: Olaf Remmele
23 Sept 2024 as Rhenus BPO Services GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Nov 2023 as Rhenus BPO Services GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Mar 2022 as Rhenus BPO Services GmbH
Managing Director: Gerrit Leuchs · No longer Managing Director: Jens Kumbrink · No longer Authorized signatory (ppa): Gerrit Leuchs
5 Oct 2020 as Rhenus BPO Services GmbH
Authorized signatory (ppa): Gerrit Leuchs
13 Sept 2018 as Rhenus BPO Services GmbH
Managing Director: Jens Kumbrink · No longer Managing Director: Jürgen Kempe
15 Aug 2018 as Rhenus BPO Services GmbH
Original document: “Liste der Gesellschafter“
9 Aug 2018 as Rhenus BPO Services GmbH
Share­holder agreement · Name: Rhenus BPO Services GmbH
19 Jul 2018 as Rhenus Media Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2017 as Rhenus Media Services GmbH
No longer Managing Director: Alfred Becht
20 Jul 2016 as Rhenus Media Services GmbH
Managing Director: Olaf Remmele
1 Oct 2015 as Rhenus Media Services GmbH
Managing Director: Jürgen Kempe · No longer Managing Director (1)
5 Nov 2014 as Rhenus Media Services GmbH
No longer Managing Director (1)
17 Apr 2014 as Rhenus Media Services GmbH
Original document: “Liste der Gesellschafter“
27 Mar 2014 via Rethmann AG & Co. KG also 27/03/2009
Shareholder: Rethmann AG & Co. KG
3 Jan 2014 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Dec 2012 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jul 2012 as Rhenus Media Services GmbH
Share­holder agreement
20 Feb 2012 as Rhenus Media Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2011 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Feb 2011 as Rhenus Media Services GmbH
Managing Director (1)
26 Jan 2011 via Rethmann SE & Co. KG also 04/03/2010, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
17 Jan 2011 as Rhenus Media Services GmbH
Original document: “Liste der Gesellschafter“
4 Jan 2011 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2009 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Nov 2009 as Rhenus Media Services GmbH
Managing Director (1) · No longer Managing Director (1) · Address
9 Sept 2009 as Rhenus Media Services GmbH
Original document: “Liste der Gesellschafter“
9 Feb 2009 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Mar 2008 as Rhenus Media Services GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Apr 2004
No longer Managing Director (1)
16 Mar 2004 as Rhenus Media Services GmbH
Reg­is­tra­tion · MD (3) · Capital: €26,000 · Seat: Holzwickede · Legal form: GmbH · Name: Rhenus Media Services GmbH · The development and expansion of logistics services for the media industry
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Mentions

2 Sept 2025 in Hrcdd
General partner: Rhenus Immobilien Südeuropa GmbH & Co. KG
28 Jul 2025 in Hrcdd
General partner: Rhenus Immobilien Süd GmbH & Co. KG
22 Jul 2025 in Hrcdd
General partner: Rhenus Immobilien Rhein Ruhr GmbH & Co. KG
22 Jul 2025 in Hrcdd
General partner: RHENUS Immobilien GmbH & Co. KG
3 Jul 2025 in Hrcdd
Merger: Rhenus Immobilien Verwaltungs GmbH
There are no publications matching your search.

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