FIM Finanz GmbH

Master Data

Basic information of the organization

Registry

Registered

4/18/2016

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

Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of financing conduitsActivities of financing conduitsWZ 64.22.0

Purpose

Die Förderung des Aufbaus des Immobilienportfolios der FIM Unternehmensgruppe mit Schwerpunkt in Deutschland, insbesondere durch die Zur-Verfügung-Stellung von Kapital für den Erwerb von Handels- und Dienstleistungsimmobilien mit kurz-, mittelund langfristigen Mietvertragslaufzeiten, die Verwaltung der Objekte, die Optimierung der Objekte zur Wertschöpfung während der Haltedauer und gegebenenfalls deren Veräußerung in Immobiliengesellschaften der FIM Unternehmensgruppe. Zu diesem Zweck ist sie berechtigt, zur Refinanzierung Geschäfte vorzunehmen, die dazu geeignet sind, den Gesellschaftszweck unmittelbar zu fördern. Sie darf insbesondere Genussrechte, Namenschuldverschreibungen (Anleihen) und Nachrangdarlehen begeben. Geschäfte im Sinne des KWG sind jedoch nicht Gegenstand des Unternehmens. Die Gesellschaft darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, pachten, vertreten und sich an solchen Unternehmen beteiligen. Sie darf auch Betriebsstätten und Zweigniederlassungen errichten.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Hans-Joachim Fleischer since 12/21/2021	Procura	12/21/2021
Jan Lerke since 1/11/2019	Managing Director	1/11/2019
Tobias Heerwagen since 1/19/2018	Procura	1/19/2018

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
FIM Immobilien Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

FIM Immobilien Holding GmbH

Germany

€25,000

100.00%

News & Media Coverage

Insolvency Notices

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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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