Retail Balance I Verwaltungs GmbH

Ferdinandstraße 61, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

PROVISTA Neunhundertvierundneunzigste Verwaltungsgesellschaft mbH

Registered

10/7/2016

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 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

Gegenstand des Unternehmens ist 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 "DIC Retail Balance I" (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 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
Andreas Ertle since 4/21/2026	Managing Director	4/21/2026
Ines Leddig-Vogt since 12/10/2024	Procura	12/10/2024
Tobias Alexander Dr. Dippold since 2/21/2024	Managing Director	2/21/2024
Catherina Rita Engelmann since 11/17/2023	Procura	11/17/2023
Kristin Riemann since 11/17/2023	Procura	11/17/2023
Vanessa Heißenberg since 5/10/2023	Managing Director	5/10/2023
Markus Fehrenbacher since 5/10/2023	Managing Director	5/10/2023
Christoph Diesch since 10/21/2021	Procura	10/21/2021
André Eggert since 9/12/2019	Procura	9/12/2019
Carina Schubert since 9/12/2019	Procura	9/12/2019
Jan-Philipp Meyer since 12/19/2016	Managing Director	12/19/2016

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 Kapitalverwaltungs-gesellschaft mbH

Germany

€25,000

100.00%

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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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