AIREF Verwaltungs GmbH

Master Data

Basic information of the organization

Registry

Blitz F14-255 GmbH

Registered

10/19/2014

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

die Übernahme der Haftung und der Verwaltung von Beteiligungsgesellschaften in Form von Kommanditgesellschaften, einschließlich Investmentkommanditgesellschaften im Sinne des KAGB. Dies kann insbesondere auch im Rahmen einer Beteiligung als geschäftsführende und/ oder persönlich haftende Gesellschafterin an den Beteiligungsgesellschaften erfolgen. Die Gesellschaft ist ferner berechtigt, Geschäftsführungs- und Verwaltungsaufgaben für Dritte zu übernehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Eren Kahraman since 4/24/2023	Managing Director	4/24/2023
Jörg Kai Horst Hennebach since 4/24/2023	Managing Director	4/24/2023
Mareike Vogt since 3/9/2020	Procura	3/9/2020
Osman Saritarla since 6/19/2019	Managing Director	6/19/2019
Felix Balmes since 6/19/2019	Managing Director	6/19/2019
Tom Ahlgrimm since 3/25/2019	Procura	3/25/2019
Patrick Welnhofer since 3/25/2019	Procura	3/25/2019
Sahin Öztürk since 3/25/2019	Procura	3/25/2019
Sybille Wildner since 3/25/2019	Procura	3/25/2019
Andrea Balk since 3/15/2018	Procura	3/15/2018
Almut Pohl-Everwand since 3/15/2018	Procura	3/15/2018

Beneficial Owners
Beta

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

Identified persons (4)

Name	Ownership
J D*****	20.00%
P**** H****	12.00%
R**** F*** v S******	5.00%

Unresolved chains (1)

Name	Ownership
Deutsche Immobilien Holding AktiengesellschaftSelf-held cycle	58.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Art-Invest Real Estate Funds GmbH

Germany

€25,000

100.00%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

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Activities of holding companies
Art-Invest Real Estate Investment Komplementär GmbH
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Activities of holding companies
AIRE Enggasse Beteiligungs GmbH
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Activities of holding companies
AIRE MG Hindenburgstraße Beteiligungs GmbH & Co. KG
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Securitization special purpose entities n.e.c.
Realyze Ventures Capital GmbH & Co. KG
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Venture capital investment companies
Art-Invest NRW Beteiligungs GmbH & Co. KG
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Venture capital investment companies
AIRE Düsseldorf Adlerstraße Beteiligungs GmbH & Co. KG
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AIREF-WoFo Eins DE Verwaltungs GmbH
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Management of non-residential real estate on a fee or contract basis
smartengine Invest GmbH & Co. KG
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AIRE Objekt 47 Verwaltungs GmbH
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Management activities of other holding companies
AIREF Nr. 15 Verwaltungs GmbH
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Management activities of other holding companies
reinprofil GmbH
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Public relations and communication activities
Art-Invest Enterprise Offices GmbH & Co. geschlossene Investment-KG
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Venture capital investment companies
AIRE Objekt 50 Verwaltungs GmbH
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Management activities of other holding companies
AIREF Hohe Straße 60-66 GmbH & Co. KG
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Securitization special purpose entities n.e.c.
AIREF Nr. 20 Verwaltungs GmbH
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Activities of holding companies
BitStone Capital Architrave Invest GmbH & Co. KG
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Venture capital investment companies
AIRE Berlin Hallesches Ufer 2 Verwaltungs GmbH
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Renting and operating of own or leased non-residential real estate
ID Cologne H GmbH
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Activities of holding companies
Realyze Ventures Team GmbH & Co. KG
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Venture capital investment companies
AIRE Berlin Koppenstraße Verwaltungs GmbH
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Management activities of other holding companies
AIRE Luxemburger Straße 121 Beteiligungs GmbH & Co.KG
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Venture capital investment companies
BitStone Capital Investment Holding GmbH & Co. KG
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Venture capital investment companies
AIREF Nr. 18 Verwaltungs GmbH
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Management of non-residential real estate on a fee or contract basis
AIRE Düsseldorf Hansaallee 179/183 Verwaltungs GmbH
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Management of non-residential real estate on a fee or contract basis
Köln Machabäerstraße Eins GmbH & Co. KG
Same address
Venture capital investment companies
AIREF Alter Wall 3.0 GmbH & Co. KG
Same address
Securitization special purpose entities n.e.c.
Realyze Ventures GP GmbH
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Activities of holding companies
AIRE DUS Bismarck 101 Beteiligungs GmbH & Co. KG
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Venture capital investment companies
Realyze Ventures Management GmbH
Same address
Venture capital investment companies
Art-Invest Hotel-MTC-BHH GmbH & Co. KG
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Activities of holding companies
Art-Invest Real Estate Beteiligungen Komplementär GmbH
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Activities of holding companies
AIREP Investment GmbH & Co. KG
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Activities of holding companies
Art-Invest Education Management GmbH & Co. KG
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Schools offering general education, secondary level stage II
AIREF Nr. 10 Verwaltungs GmbH
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Management of non-residential real estate on a fee or contract basis
Cox Automotive Germany GmbH
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Activities of agents involved in the wholesale of motor vehicles
AIRE DO Beteiligungs GmbH & Co. KG
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Activities of holding companies
AIREF Nr. 4 Verwaltungs GmbH
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Management activities of other holding companies
AIRE Hotels Komplementär GmbH
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Management activities of other holding companies
AIRE Köln Machabäerstraße Beteiligungs GmbH & Co. KG
Same address
Venture capital investment companies
Stuttgart M2 GmbH & Co. KG
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Manufacture of multiple use industrial robots
AIRE Düsseldorf Kasernenstraße Verwaltungs GmbH
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Activities of holding companies
bplusd healthy brands GmbH
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Retail sale of pharmaceutical products
Art-Invest ZHS Vermögensverwaltungs GmbH & Co. KG
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Venture capital investment companies
AIRE Tripost Capital Verwaltungs GmbH
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Management activities of other holding companies
ID Cologne G GmbH
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Renting and operating of own or leased non-residential real estate
AIREF Nr. 19 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIRE Hotels Development GmbH & Co. KG
Same address
Hotels (excl. hotels providing bed and breakfast only)
AIREF Nr. 16 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIREF Nr. 2 Verwaltungs GmbH
Same address
Management activities of other holding companies
Köln Machabäerstraße Zwei GmbH & Co. KG
Same address
Activities of holding companies
AIRE Düsseldorf KAP12 Beteiligungs GmbH & Co. KG
Same address
Venture capital investment companies
AIRE NRW Komplementär GmbH
Same address
Management activities of other holding companies
AIRE Berlin Hallesches Ufer 3 Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
AIRE Objekt 49 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIREF URF Objekt Dortmund Nr. 2 GmbH & Co. KG
Same address
Securitization special purpose entities n.e.c.
AIREF Victoria Center 1 GmbH & Co. KG
Same address
Securitization special purpose entities n.e.c.
AIREF-StBVNW-Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Art-Invest CBH BB Wie GmbH & Co. KG
Same address
Activities of holding companies
Art-Invest CBH BB Nue GmbH & Co. KG
Same address
Securitization special purpose entities n.e.c.
Berlin Hallesches Ufer GmbH & Co. KG
Same address
Activities of holding companies
AIRE Köln Machabäerstraße Erste Verwaltungs GmbH
Same address
Management activities of other holding companies
ATLANTIC HUB BETEILIGUNGS GmbH
Same address
Activities of holding companies
AIRE Objekt 51 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIRE Köln Dürener Straße Verwaltungs GmbH & Co. KG
Same address
Renting and operating of own or leased non-residential real estate
smartengine Invest Management GmbH
Same address
Activities of holding companies
AIREF SZT Verwaltungs GmbH
Same address
Management activities of other holding companies
BitStone Capital Beteiligungs GmbH
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Activities of holding companies
BitStone Digital Real Estate Carryholder GmbH & Co. KG
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Activities of holding companies
Stuttgart M1 GmbH & Co. KG
Same address
AIRE Köln Subbelrather Straße GmbH & Co. KG
Same address
AIRE Hanseatischer Hof Beteiligungs GmbH & Co. KG
Same address
Activities of holding companies
BitStone Capital Funds GmbH
Same address
Management activities of other holding companies
crebita GmbH
Same address
Activities of insurance brokers
AIRE Objekt 48 Verwaltungs GmbH
Same address
Management activities of other holding companies
Art-Invest Real Estate Beteiligungen GmbH & Co. KG
Same address
Activities of holding companies
AIRE Köln Subbelrather Straße Erste Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
AIRE Objekt 37 Beteiligungs GmbH & Co. KG
Same address
Activities of holding companies
AIRE Köln Machabäerstraße Zweite Verwaltungs GmbH
Same address
Management activities of other holding companies
ID Cologne D GmbH
Same address
Management activities of other holding companies
AIRE Berlin JAHO Beteiligungs GmbH & Co. KG
Same address
Activities of holding companies
ID Cologne I GmbH
Same address
Renting and operating of own or leased non-residential real estate
AIRE Düsseldorf Adlerstraße Verwaltungs GmbH
Same address
Management activities of other holding companies
AIRE Düsseldorf Hansaallee 181 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIREF Nr. 5 Verwaltungs GmbH
Same address
Management activities of other holding companies
AIREF Nr. 17 Verwaltungs GmbH
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Management activities of other holding companies
MGCS Project Company GmbH (MPC)
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Manufacture of military fighting vehicles
AIRE HoheStraße 52 Beteiligungs GmbH
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AIRE PropTech Beteiligungs GmbH & Co. KG
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Venture capital investment companies
Prüfstelle für Strahlenschutz GmbH
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Manufacture of irradiation, electromedical and electrotherapeutic equipment
AIRE Objekt 31 Beteiligungs GmbH & Co. KG
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Venture capital investment companies
Stuttgart M3 GmbH & Co. KG
Same address
Activities of holding companies
AIRE Düsseldorf Hansaallee 177 Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ID Cologne B GmbH
Same address
Activities of holding companies
AIRE Düsseldorf Mercedesstraße Verwaltungs GmbH
Same address
Management activities of other holding companies
AIREF Nr. 7 Verwaltungs GmbH
Same address
Management activities of other holding companies
Art-Invest NRW Investment GmbH & Co. KG
Same address
Venture capital investment companies
AIREF Nr. 11 Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Art-Invest Hotels Investment GmbH & Co. KG
Same address
Venture capital investment companies
real PACE GmbH
Same address
Business and other management consultancy activities

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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

AIREF Verwaltungs GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (4)

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta