DLG Verwaltungs GmbH

Zum Laurenburger Hof 76, 60594 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

4/25/2023

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

die Übernahme der Geschäftsführung als persönlich haftende Gesellschafterin der DLG Portfolio Eins GmbH & Co. KG mit Sitz in Frankfurt am Main. Die Gesellschaft ist zu allen Maßnahmen und Geschäften berechtigt, die geeignet sind, den Unternehmensgegenstand unmittelbar oder mittelbar zu fördern. Sie ist insbesondere berechtigt zur Gründung, zum Erwerb oder zur mittelbaren und unmittelbaren Beteiligung - auch als persönlich haftende Gesellschafterin - an in- und ausländischen Unternehmen dieses oder anderer Geschäftszweige sowie zur Übernahme der Geschäftsführung bei solchen Unternehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Herwart-Wilhelm Reip since 4/8/2025	Managing Director	4/8/2025
Jörn Burghardt since 4/8/2025	Managing Director	4/8/2025

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
HSBC Continental Europe S.A.	89.90%
Hevella Capital GmbH & Co. KGaA	10.10%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Deutsche Leibrenten Grundbesitz GmbH

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

18 nearby organizations

DLG Portfolio Eins GmbH & Co. KG
Same address
Ferronordic Holding GmbH
Same address
Management activities of other holding companies
DLG Bestandsportfolio Alpha AG & Co. KG
Same address
Deutsche Leibrenten Grundbesitz GmbH
Same address
Renting and operating of own or leased non-residential real estate
DX Intermodal GmbH
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Intermediation service activities for freight transport
Dienstleistungsgesellschaft für Intermodale Verkehre mbH
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Rental and leasing of railroad vehicles
DLG Beteiligungs GmbH
Same address
Activities of holding companies
Ferronordic e-Rental GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Deutsche Gesellschaft für kombinierten Güterverkehr mit beschränkter Haftung
Same address
Freight rail transport
KombiConsult GmbH
Same address
Inland freight water transport
Ferronordic Rental GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Kombiverkehr Deutsche Gesellschaft für kombinierten Güterverkehr mbH & Co. Kommanditgesellschaft
Same address
Ferronordic GmbH
Same address
Retail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
Ferronordic Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Engelmayer Besitz eGbR
80m
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Computer consultancy activities
Abadit GmbH
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Activities of holding companies
Boiman Assets UG (haftungsbeschränkt)
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Management activities of other holding companies