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Thelen Holding GmbH, Essen, Germany

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Thelen Holding GmbH

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Risk report
Thelen Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Thelen Holding GmbH

Identification

Ut
District Court of Essen HRB 19992
Ut
District Court of Gelsenkirchen HRB 4835
Lei
5299004B7T5BF6HBK262
EUID
DER2503.HRB19992

Address

Alfredstr. 150, 45131 Essen, Germany
Bottrop, Germany

Corporate purpose

The acquisition, holding and management of own assets and shareholdings of all kinds, as well as the purchase and rental as well as the purchase and management of real estate of all kinds.

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
23 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
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Publications

28 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
17 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
26 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Sept 2022
No longer Managing Director: Dirk Hollands
29 Aug 2022
No longer Managing Director: Boris A. Westerfeld
4 Jul 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Persons
18 Oct 2021
No longer Managing Director: Georg August Düssel
9 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Persons
16 Dec 2020
Managing Director: Dirk Hollands, Boris A. Westerfeld
26 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons
3 Jun 2019
Managing Director: Georg August Düssel
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Persons
20 Jun 2018
No longer Managing Director: Jochen Altvater
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Oct 2017
No longer Managing Director: Stefan Hinz
17 Mar 2017
Bekanntmachung über die Abfindung der ausgeschiedenen Minderheitsaktionäre der AREAL Immobilien und Beteiligungs-AG, Essen
1 Mar 2017
Address
12 Jan 2017
Managing Director: Jochen Altvater
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 May 2016
Managing Director: Stefan Hinz
22 Apr 2016
Share­holder agreement
8 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Dec 2015
Managing Director: Christoph Thelen
5 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons
24 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons
29 Nov 2013 via Thelen Berlin Verwaltungs GmbH
Control, Profit Transfer: Thelen Berlin Verwaltungs GmbH
29 Nov 2013 via F. I. Beteiligungs GmbH also 15/03/2010
Control, Profit Transfer: F. I. Beteiligungs GmbH
27 Nov 2013 via Euroimmo GmbH also 15/03/2010, 07/09/2007
Control, Profit Transfer: Euroimmo GmbH
27 Nov 2013 via VIGURA GmbH
Control, Profit Transfer: U + B Unternehmensberatung GmbH
26 Nov 2013 via ERGON Immobilienverwaltungsgesellschaft mbH
Control, Profit Transfer: ERGON Immobilienverwaltungsgesellschaft mbH
26 Nov 2013 via Thelen Handels und Immobilien GmbH
Control, Profit Transfer: Thelen Handels und Immobilien GmbH
12 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Feb 2013 via BGV Berlin Grundbesitz Verwaltungs GmbH
No longer Control, No longer Profit Transfer: BGV Berlin Grundbesitz Verwaltungs GmbH
11 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Nov 2011 via Thelen Immobilien Management GmbH also 22/11/2011
No longer Control, No longer Profit Transfer: Thelen Hausverwaltung GmbH
25 Nov 2011 via Thelen Betriebsanlagen GmbH also 22/11/2011
No longer Control, No longer Profit Transfer: Thelen Betriebsanlagen GmbH
11 Apr 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons
30 Oct 2009
Managing Director: N.N. · No longer Managing Director (1) · Address
23 Oct 2009 via TIW Thelen Immobilien West Verwaltungsgesellschaft mbH
No longer Control, No longer Profit Transfer: TIW Thelen Immobilien West Verwaltungsgesellschaft mbH
23 Oct 2009 via Thelen Immobilien GmbH also 21/10/2009
No longer Control, No longer Profit Transfer: Thelen Immobilien GmbH
23 Oct 2009 via Treu Immo GmbH
No longer Control, No longer Profit Transfer: Treu Immo GmbH
3 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Dec 2008 via BGV Berlin Grundbesitz Verwaltungs GmbH also 11/12/2008
Control, Profit Transfer: BGV Berlin Grundbesitz Verwaltungs GmbH
21 Nov 2008 via Treu Immo GmbH also 14/11/2008
Control, Profit Transfer: Treu Immo GmbH
25 Sept 2008
Original document: “Liste der Gesellschafter“
14 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Sept 2007 via Thelen Immobilien GmbH also 06/12/2002
Control, Profit Transfer: Thelen Immobilien GmbH
14 Sept 2007 via Thelen Betriebsanlagen GmbH also 05/12/2005
Control, Profit Transfer: Thelen Betriebsanlagen GmbH
7 Sept 2007 via TIW Thelen Immobilien West Verwaltungsgesellschaft mbH
Control, Profit Transfer: TIW Thelen Immobilien West Verwaltungsgesellschaft mbH
22 Aug 2007
Change of headquarters: Thelen Holding GmbH
6 Aug 2007 via Thelen Immobilien Management GmbH
Control, Profit Transfer: Thelen Hausverwaltung GmbH
13 Jul 2007
Managing Director (1) · Merger: Frericks Immobilien GmbH · Change of headquarters: Thelen Holding GmbH · Capital: €2,045,168 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2006
Managing Director (1) · No longer Managing Director (1)
30 Aug 2004
Merger: Frericks Immobilien GmbH
19 Sept 2002
Reg­is­tra­tion · Capital: €2,045,168 · Seat: Bottrop · Legal form: GmbH · Name: Thelen Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

15 Jan 2026 in Hrdk also 12/07/2007, 12/07/2007, 12/07/2007
Thelen Immobilien Management GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (15 companies)
in Ler
Ultimate parent (15 companies)
16 Aug 2019 in Hrdk
VIGURA GmbH: “Liste der Gesellschafter“
11 Jul 2019 in Hrdk
TIH Immobilien Verwaltungs GmbH: “Liste der Gesellschafter“
6 Feb 2017 in Hrdk
Thelen Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings (8 companies)
Year 2014 in Hrdk
Shareholdings (17 companies)
Year 2013 in Hrdk
Shareholdings (20 companies)
13 Nov 2013 in Hrdk
Berlin Immo Verwaltungs GmbH: “Liste der Gesellschafter“
29 May 2013 in Hrdk also 27/12/2007, 27/12/2007, 19/12/2007
TM Immobilien und Vermietungs GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholdings: STG Starkenburger Grundstücksgesellschaft mbH, STG Starkenburger Grundstücksgesellschaft mbH, BGV Berlin Grundbesitz Verwaltungs GmbH, BGV Berlin Grundbesitz Verwaltungs GmbH
22 Nov 2011 in Hrcdd
No longer Control, No longer Profit Transfer: Karl Plüth Bauunternehmung GmbH & Co. KG
Year 2011 in Hrdk
Shareholdings: STG Starkenburger Grundstücksgesellschaft mbH, STG Starkenburger Grundstücksgesellschaft mbH
29 Dec 2010 in Hrdk
KBF Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
10 Feb 2009 in Hrcdd also 18/04/2006, 22/02/2006, 06/06/2005
Limited Partner: Berlin Immo GmbH & Co. KG
Year 2008 in Hrdk
Shareholdings (5 companies)
31 Oct 2008 in Hrdk
Thelen Geschäftsführung GmbH: “Liste der Gesellschafter“
6 Aug 2008 in Hrdk
Thelen Parkhaus Betriebs GmbH: “Liste der Gesellschafter“
29 May 2008 in Hrdk
Thelen Vermögensverwaltungs GmbH: “Liste der Gesellschafter“
Year 2007 in Hrcdd
Profit Transfer: TIW Thelen Immobilien West Verwaltungsgesellschaft mbH, Euroimmo GmbH · Control: TIW Thelen Immobilien West Verwaltungsgesellschaft mbH, Euroimmo GmbH …
5 Mar 2004 in Hrcdd
Limited Partner: TI Immobilien GmbH & Co. KG
14 Jan 2004 in Hrcdd also 10/10/2002
Limited Partner: TBG Thelen Berlin Grundbesitz GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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