RL Besitzgesellschaft mbH

Master Data

Basic information of the organization

Registry

Registered

5/14/2013

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Der Erwerb, die Verwaltung und Veräußerung von Vermögen jeder Art, insbesondere von Immobilien und von Beteiligungen an Unternehmen im In- und Ausland, sowie die Erbringung von administrativen, kaufmännischen und technischen Dienstleistungen, insbesondere gegenüber Tochterunternehmen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Daniel Fabian Matthias Christian Dr. Rösner since 6/20/2025	Managing Director	6/20/2025
Celina Cremer since 6/22/2022	Procura	6/22/2022
Moritz Edgar Dr. Petrikowski since 2/8/2022	Managing Director	2/8/2022
Monika Trolldenier-Henrichs since 11/24/2021	Procura	11/24/2021

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
RL Beteiligungsverwaltung beschr. haft. OHG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

RL Beteiligungsverwaltung beschr. haft. OHG

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

RL Besitzgesellschaft mbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

in €	31.12.2023	31.12.2022
Anlagevermögen	100.378.422	100.378.422
Finanzanlagen	100.378.422	100.378.422
Umlaufvermögen	15.148.204	14.731.685
Forderungen und sonstige Vermögensgegenstände	15.047.534	14.663.486
Flüssige Mittel	100.670	68.199
Aktiva	115.526.626	115.110.107

in €	31.12.2023	31.12.2022
Eigenkapital	115.269.768	114.925.319
Gezeichnetes Kapital	25.000	25.000
Kapitalrücklage	100.378.422	100.378.422
Jahresüberschuss	14.866.346	14.521.897
Rückstellungen	256.858	182.659
Verbindlichkeiten	-	2.129
davon Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr	-	2.129
Passiva	115.526.626	115.110.107

Verbindlichkeiten aus der Begebung und Übertragung von Wechseln, aus Bürgschaften, Wechsel- und Scheckbürgschaften und aus Gewährleistungsverträgen sowie aus Haftungsverhältnissen aus der Bestellung von Sicherheiten für fremde Verbindlichkeiten liegen nicht vor.

Vorschüsse, Kredite oder Bürgschaften an Mitglieder der Geschäftsführung wurden nicht ausgereicht.

Essen, den 12. März 2024

Die Geschäftsführung
Christian Thönes
Dr. Moritz Petrikowski

Die Feststellung bzw. Billigung des Jahresabschlusses erfolge am: 28. März 2024

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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RL Besitzgesellschaft mbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

RL Besitzgesellschaft mbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta