BEREPF II Verwaltung GmbH

Ferdinandstraße 61, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

PROVISTA Achthundertsechsundachtzigste Verwaltungsgesellschaft mbH

Registered

9/17/2012

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

die Beteiligung an anderen Unternehmen, insbesondere als persönlich haftende Gesellschafterin, soweit diese Unternehmen zu dem nach Maßgabe des Investmentgesetzes gebildeten Spezialsondervermögen mit dem Investitionsschwerpunkt Immobilien "Bouwfonds European Real Estate Parking Fund II" (das "Sondervermögen") gehören. 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 Kapitalanlagegesellschaft nach den Vorschriften des Investmentgesetzes für ein nach Maßgabe des Investmentgesetzes gebildeten Spezialsondervermögens mit dern Investitionsschwerpunkt Immobilien ausüben darf, sofern und soweit diese in den Vertragsbedingungen des Sondervermögens in ihrer jeweils geltenden Fassung nicht abbedungen sind.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Ertle since 6/6/2025	Managing Director	6/6/2025
Malte Joachim Priester since 6/6/2025	Managing Director	6/6/2025
Kristin Riemann since 11/16/2023	Procura	11/16/2023
Catherina Rita Engelmann since 11/16/2023	Procura	11/16/2023
Christoph Diesch since 9/1/2021	Procura	9/1/2021
André Eggert since 2/18/2020	Procura	2/18/2020
Ines Leddig-Vogt since 12/7/2017	Procura	12/7/2017
Jan-Philipp Meyer since 10/23/2013	Managing Director	10/23/2013

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

IntReal International Real Estate Kapitalanlagegesellschaft mbH

Germany

€25,000

100.00%

News & Media Coverage

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Shareholder List

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