FIM Finanz 5 GmbH

Master Data

Basic information of the organization

Registry

Registered

9/18/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of financing conduitsActivities of financing conduitsWZ 64.22.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Förderung des Aufbaus des Immobilienportfolios der FIM Unternehmensgruppe mit Schwerpunkt in Deutschland, insbesondere durch die Zur-Verfügung-Stellung von Kapital für den Erwerb von Handels- und Dienstleistungsimmobilien mit kurz-, mittelund langfristigen Mietvertragslaufzeiten, die Verwaltung der Objekte, die Optimierung der Objekte zur Wertschöpfung während der Haltedauer und gegebenenfalls deren Veräußerung in Immobiliengesellschaften der FIM Unternehmensgruppe. Zu diesem Zweck ist sie berechtigt, zur Refinanzierung Geschäfte vorzunehmen, die dazu geeignet sind, den Gesellschaftszweck unmittelbar zu fördern. Sie darf insbesondere Genussrechte, Namenschuldverschreibungen (Anleihen) und Nachrangdarlehen begeben. Geschäfte im Sinne des KWG sind jedoch nicht Gegenstand des Unternehmens.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Werner André Haase since 7/2/2024	Procura	7/2/2024
Hans-Joachim Fleischer since 12/20/2021	Procura	12/20/2021
Jan Lerke since 9/18/2020	Managing Director	9/18/2020
Tobias Heerwagen since 9/18/2020	Procura	9/18/2020

Beneficial Owners

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

96.77% identified3.23% unresolved

Identified persons (1)

Name	Ownership
Hans-Joachim FleischerFIM Immobilien Holding Alpha GmbH	96.77%

Unresolved chains (1)

Name	Ownership
FIM Beteiligungs GmbH & Co. KG	3.23%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

FIM Immobilien Holding Alpha GmbH

Germany

€1,000,000

100.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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