HOWOGE Goeckestraße GmbH
Same addressDevelopment of building projects for residential buildings
HOWOGE Klingsorstraße GmbH
Stefan-Heym-Platz 1, 10365 Berlin, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Melanie Seuring since 1/30/2026 | Procura |
Ulrike Dr. Hantschel since 1/30/2026 | Procura |
Petra Stoklasek since 1/30/2026 | Procura |
Jörg Albert Kotzenbauer since 11/18/2025 | Managing Director |
Balance Sheet Accounts
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Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
HOWOGE Klingsorstraße GmbH (vormals: Vonovia Pro Bestand Nord Properties GmbH)Berlin (vormals: Bochum)Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Amtsgericht Charlottenburg / HRB 238645 BBilanz zum 31. Dezember 2021AKTIVA
PASSIVA
Es handelt sich gemäß § 267a Abs. 1 HGB um eine Kleinstkapitalgesellschaft. Mit Beschluss der Gesellschafterversammlung vom 4. Januar 2022 wurde der Sitz der Gesellschaft von Bochum nach Berlin verlegt. Darüber hinaus wurde die Firma der Gesellschaft von Vonovia Pro Bestand Nord Properties Invest GmbH in HOWOGE Klingsorstraße GmbH geändert.
Berlin, den 15, August 2022 HOWOGE
Klingsorstraße GmbH
Thomas Felgenhauer Ulrich Schiller Gewinn- und Verlustrechnung für die Zeit vom 1. Januar bis 31. Dezember 2021
Protokoll
der ordentlichen Gesellschafterversammlung
|
| 1. |
Anwesenheit Es erschienen die gemeinsam zur Vertretung Berechtigten des Alleingesellschafters, der HOWOGE Wohnungsbaugesellschaft mbH: Geschäftsführer, Herr
Ulrich Schiller
|
| 2. |
Verzicht auf Form- und Fristvorschriften Der Gesellschafter verzichtet höchstvorsorglich auf alle nach Gesetz und Gesellschaftsvertrag verzichtbaren Frist- und Formvorschriften zur Einberufung dieser Gesellschafterversammlung. |
| 3. |
Beschlussfähigkeit Die Beschlussfähigkeit der Gesellschafterversammlung wird festgestellt. |
| 4. |
Beschlussfassung |
| 4.1. |
Jahresabschluss Der Gesellschafter beschließt: Der Jahresabschluss der HOWOGE Klingsorstraße GmbH zum 31.12.2021 wird festgestellt. Der Jahresüberschuss in Höhe von 180.871,76 € wird auf neue Rechnung vorgetragen. |
| 4.2. |
Bestellung der PricewaterhouseCoopers GmbH zum Abschlussprüfer für das Geschäftsjahr 2022. |
| 4.3. |
Weitere Beschlüsse wurden nicht gefasst. |
Berlin, 06. Dezember 2023
HOWOGE
Wohnungsbaugesellschaft mbH
Ulrich Schiller
Kafharina Greis
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Organizations at this Address
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Activities of holding companies
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Same addressGeneral cleaning of buildings
Stadtentwicklungsgesellschaft Buch mbH
Same addressActivities of holding companies
Development of building projects for residential buildings
HOWOGE Goldschmidtweg GmbH
Same addressBuying and selling of own non-residential real estate
Operation of content sharing websites
General cleaning of buildings
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Provision of visiting and assistance services of persons with disabilities
Media representation
Management activities of other holding companies
Other information technology and computer service activities
Buying and selling of own non-residential real estate
Computer consultancy activities
LCXDM GmbH
24mComputer consultancy activities
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Computer consultancy activities
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Management of residential real estate on a fee or contract basis
Computer consultancy activities
Logistics service activities
Agents involved in the sale of wine, sparkling wine and spirits
OMQ GmbH
24mOther information technology and computer service activities
Organisation of conventions and trade shows
All other professional, scientific and technical activities n.e.c. (except artist and model agents)
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Trade of steam, hot water and cooled air
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
DAPARTO GmbH
24mActivities of agents involved in the wholesale of motor vehicle parts and accessories
Service activities incidental to water transportation n.e.c.
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Patient transportation by ambulance
Wholesale of electronic and telecommunications equipment and parts
Specialised construction activities in civil engineering
Wholesale of fruit and vegetables
Management activities of other holding companies
Venture capital investment companies
On-demand passenger transport service activities by vehicle with driver
Activities of holding companies
DriveX GmbH
74mActivities of agents involved in the wholesale of motor vehicles
Intermediation service activities for accommodation
Activities of psychologists and psychotherapists, except medical doctors
Other human resources provision
Other human resources provision
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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