Master Data

Registry
Register court Essen HRB 19621
Previous
RAG Immobilien GmbHEvonik Immobilien GmbH
Registered
12/20/2006
Industry
Renting and operating of own or leased non-residential real estateBuying and selling of own non-residential real estateManagement of non-residential real estate on a fee or contract basis
Purpose
Erwerb, Planung, Errichtung, Sanierung, Entwicklung, Vermarktung, Finanzierung, Verwaltung und Bewirtschaftung von Grundstücken und Gebäuden jeder Art in allen Rechts- und Nutzungsformen sowie sonstige Immobiliendienstleistungen und ferner die Tätigkeit als Generalunternehmer. Die Gesellschaft kann diese Tätigkeiten selbst ausführen oder durch Unternehmen ausführen lassen, an denen sie unmittelbar oder mittelbar beteiligt ist. Sie kann auch andere Unternehmen gleicher oder verwandter Art gründen, erwerben und sich an ihnen beteiligen sowie solche Unternehmen leiten oder sich auf die Verwaltung der Beteiligung beschränken.

Financial Overview

History

No events found for this filter

Management

NameRole
Sandra Wehrmann
since 1/13/2026
Managing Director
Marita Karounos
since 10/7/2025
Procura
Mandy Sommer
since 10/2/2024
Procura
Karin Erhard
since 9/6/2023
Managing Director
Fabian Grothues
since 10/4/2021
Procura
Christian Tenbrock
since 9/29/2020
Procura
Carsten Hermann Jasper
since 9/29/2020
Procura
Haluk Serhat
since 6/4/2020
Managing Director
Torsten Weirich
since 10/24/2019
Procura
Procura
Bastian Brusinski
since 5/13/2015
Procura
Rainer Dr. Fuchs
since 5/19/2014
Procura
Christian Werth
since 5/19/2014
Procura
Michael Groll
since 5/9/2008
Procura
Ralf Dr. Sprey
since 5/9/2008
Procura

Beneficial Owners

Identified persons (5)

NameOwnership
M****** V**********
5.87%
O***** H*******
5.23%
F******** G*****
5.23%

Unresolved chains (2)

Shareholders

3 shareholders

GmbH structure

2 of 3 shown

RAG-Stiftung AG
Germany
€45,082,050
40.00%

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

1 nearby organization

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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