AIREF-CBH-Verwaltungs GmbH

Master Data

Basic information of the organization

Registry

AIREF Nr. 3 Verwaltungs GmbH

Registered

6/9/2016

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 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

die Verwaltung eigenen Vermögens. Die Gesellschaft kann sich als persönlich haftende Gesellschafterin an Kommanditgesellschaften beteiligten und deren Geschäftsführung übernehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Claudia Wiesemann since 7/13/2023	Procura	7/13/2023
Bartos Wisniewski since 7/13/2023	Procura	7/13/2023
Eren Kahraman since 4/21/2023	Managing Director	4/21/2023
Jörg Kai Horst Hennebach since 4/21/2023	Managing Director	4/21/2023
Mareike Vogt since 3/16/2020	Procura	3/16/2020
Andrea Balk since 6/24/2019	Managing Director	6/24/2019
Jochen Pelz since 6/24/2019	Managing Director	6/24/2019
Felix Balmes since 3/21/2019	Procura	3/21/2019
Tom Ahlgrimm since 3/21/2019	Procura	3/21/2019
Sybille Wildner since 3/21/2019	Procura	3/21/2019
Sahin Öztürk since 3/21/2019	Procura	3/21/2019
Patrick Welnhofer since 3/21/2019	Procura	3/21/2019
Almut Pohl-Everwand since 3/16/2018	Procura	3/16/2018

Beneficial Owners
Beta

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

Identified persons (4)

Name	Ownership
J D*****	20.00%
P**** H****	12.00%
R**** F*** v S******	5.00%

Unresolved chains (1)

Name	Ownership
Deutsche Immobilien Holding AktiengesellschaftSelf-held cycle	58.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Art-Invest Real Estate Funds GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

AIREF-CBH-Verwaltungs GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Feststellungsbeschluss

AIREF-CBH-Verwaltungs GmbH

Amtsgericht Köln, HRB 87880

Der Feststellungsbeschluss ist auf dem 29.06.2020 datiert.

Unterzeichner:

Henkels

Balk

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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

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Business and other management consultancy activities

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

AIREF-CBH-Verwaltungs GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (4)

Unresolved chains (1)

ShareholdersBeta

Financial Report

AIREF-CBH-Verwaltungs GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Amtsgericht Köln, HRB 87880

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta