MPOF I Verwaltungs GmbH

Kaiser-Wilhelm-Straße 14, 20355 Hamburg, DEU

Master Data

Basic information of the organization

Registry

PROVISTA Neunhundertvierundsechzigste Verwaltungsgesellschaft mbH

Registered

7/23/2015

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

Der Gegenstand lautet vollständig: 1) Die Beteiligung an anderen Unternehmen, insbesondere als persönlich haftende Gesellschafterin, soweit diese Unternehmen zu den nach Maßgabe des Kapitalanlagegesetzbuchs (das "KAGB") gebildeten Spezialsondervermögen mit dem Investitionsschwerpunkt Immobilien "MOMENI Prime Opportunities Fund I" (das "Sondervermögen") gehören. 2) Die Gesellschaft kann alle Geschäfte betreiben und Handlungen vornehmen, die geeignet sind, dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen, jedoch beschränkt auf Tätigkeiten, welche eine Kapitalverwaltungsgesellschaft nach den Vorschriften des KAGB für ein nach Maßgabe des KAGB gebildeten Spezialsondervermögens mit dem Investitionsschwerpunkt Immobilien ausüben darf, sofern und soweit diese in den Vertragsbedingungen der Sondervermögen in ihrer jeweils geltenden Fassung nicht abbedungen sind.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Camille Elisabeth Fabienne Dufieux since 7/1/2025	Managing Director	7/1/2025
Ines Leddig-Vogt since 12/11/2024	Procura	12/11/2024
Till Kretschmer since 7/11/2024	Procura	7/11/2024
Kristin Riemann since 11/15/2023	Procura	11/15/2023
Catherina Rita Engelmann since 11/15/2023	Procura	11/15/2023
Christoph Diesch since 5/20/2021	Procura	5/20/2021
Carina Schubert since 8/15/2019	Procura	8/15/2019
André Eggert since 8/15/2019	Procura	8/15/2019
Gaelle Yewa Epse Ngomegni since 7/26/2017	Procura	7/26/2017
Jan-Philipp Meyer since 11/24/2015	Managing Director	11/24/2015

Beneficial Owners

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Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Robert Röttger

Hamburg

€25,000

83.33%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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