REWE Markt Kristina Feibig oHG
Same addressRetail sale of fruit and vegetables
CONVIS GmbH
Auerbachstraße 10, 14193 Berlin, DEUMaster Data
Basic information of the organization
Engineering activities for construction project management of civil engineering constructions and transportation infrastructureEngineering activities for construction project management of civil engineering constructions and transportation infrastructureWZ 71.12.1PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias, *08.02.1970 Dr. Finck since 1/23/2026 | Managing Director |
Verena Seehars since 12/17/2024 | Procura |
Simon Wenger since 12/17/2024 | Procura |
Andreas Deffner since 12/17/2024 | Procura |
Fabian Kühhirt since 12/17/2024 | Procura |
Michael Brückl since 12/17/2024 | Procura |
Dietmar Grieshaber since 12/17/2024 | Procura |
Florian Kaup since 12/17/2024 | Procura |
Andre Rademacher since 12/17/2024 | Procura |
Philipp Dr. Lüttke since 11/28/2024 | Procura |
Christoph Korff since 11/28/2024 | Procura |
Jörg Klaus Walter since 11/28/2024 | Managing Director |
Thomas Billen since 11/28/2024 | Procura |
Stephan Ludwig since 11/28/2024 | Managing Director |
Remus Grolle-Hüging since 11/28/2024 | Managing Director |
Melanie Matianis since 11/28/2024 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 2.05% | |
| 2.05% | |
| 1.38% |
Unresolved chains (4)
| Name | Ownership |
|---|---|
agn Niederberghaus & Partner GmbHSelf-held cycle | 13.11% |
CONVIS GmbH (vormals agn Projektmanagement GmbH)Self-held cycle | 10.30% |
agn Beteiligungs GmbHSelf-held cycle | 3.25% |
Shareholders
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
agn Niederberghaus & Partner GmbH
Germany
€101,000
82.83%
CONVIS GmbH (vormals agn Projektmanagement GmbH)
Germany
€12,558
10.30%
S****** L*****
—
€2,503
2.05%
J*** W*****
—
€2,503
2.05%
J*** H*****
—
€1,683
1.38%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
News & Media Coverage
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Insolvency Notices
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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
28 nearby organizations
CONVIS Consult & Marketing GmbH
Same addressComputer consultancy activities
Buying and selling of own non-residential real estate
Activities of holding companies
Manufacture of coke oven products
Washing and cleaning of textile and fur products for private households
Management of non-residential real estate on a fee or contract basis
Washing and cleaning of textile and fur products for private households
Activities of holding companies
Washing and cleaning of textile and fur products for private households
Wholesale of perfume and cosmetics
Wholesale of chemical products
Wholesale of detergents and cleaning materials
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
3 CIM eGbR
60mManufacture of plastic packing goods
Development of building projects for residential buildings
Consulting architectural activities in town, city and regional planning
Publishing of journals and periodicals
Securitization special purpose entities n.e.c.
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Wholesale of paint and varnish
ERA2 GmbH
69mBuying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
ERA2 DG GmbH
69mBuying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
P + F PORTFOLIO + FINANZ GmbH Gesellschaft für Vermögensstrukturberatung und Finanzvermittlung mbH
72mAll other financial service activities, except insurance and pension funding, n.e.c.
Financial Overview
Indicators extracted from public financial statements
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
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