Covivio Construction GmbH

Knesebeckstraße 3, 10623 Berlin, DEU

Master Data

Registry
Register court Charlottenburg (Berlin) HRB 224023
Registered
12/9/2020
Industry
Development of building projects for residential buildingsDevelopment of building projects for other buildings and constructionsBuying and selling of own non-residential real estate
Purpose
Der Erwerb, die Errichtung, die Bewirtschaftung und die Verwaltung von Grundstücken und Bauten sowie die Projektsteuerung für eigene Zwecke jeder Art sowie für Dritte und in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle hierfür erforderlichen Aufgaben und Tätigkeiten wahrnehmen und ausüben. Die Gesellschaft kann Grundstücke, Gebäude, grundstücksgleiche Rechte und Erbbaurechte erwerben und veräußern, Grundstücke entwickeln, erschließen, sanieren und belasten, Erbbaurechte jeder Art schließen und Gebäude errichten, umbauen und modernisieren.

History

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Management

NameRole
Marc Werenbeck-Ueding
since 1/22/2026
Procura
Managing Director
Alexandre Casanova
since 3/9/2023
Procura
Andreas Tichay
since 3/9/2023
Procura
Uwe Heinz Dr. Becker
since 3/22/2022
Procura
Katja Stiefenhöfer
since 3/22/2022
Managing Director
Thorsten Heitmann
since 12/9/2020
Procura
Daniel Dr. Frey
since 12/9/2020
Managing Director
Rüdiger Berns
since 12/9/2020
Procura

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (2)

NameOwnership
Covivio SAFRA
96.49%
Covivio Office GmbHSelf-held cycle
3.51%

Shareholders

1 shareholder

GmbH structure

Germany
€25,000
100.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address

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