Covivio Office VI GmbH
Same addressBuying and selling of own non-residential real estate
Covivio Office Holding GmbH
Knesebeckstraße 3, 10623 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc Werenbeck-Ueding since 1/21/2026 | Procura |
Katharina Juliana Greis since 10/17/2025 | Managing Director |
Myriam Despas since 12/3/2024 | Procura |
Andreas Tichay since 3/7/2023 | Procura |
Alexandre Casanova since 7/4/2022 | Procura |
Katja Stiefenhöfer since 3/21/2022 | Managing Director |
Rainer Langenhorst since 3/5/2021 | Procura |
Jochen Humpert since 3/5/2021 | Procura |
Thorsten Heitmann since 3/5/2021 | Procura |
Rüdiger Wandres since 3/5/2021 | Procura |
Uwe Heinz Becker since 11/24/2020 | Procura |
Daniel Frey since 8/27/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Covivio SA | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Covivio SA
France
€100,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 96.49% | |
| 15.10% |
Financial Report
Official financial statements and annual reports
Covivio Office Holding GmbHBerlinBefreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Covivio SAMetz/Frankreich4.2.7.7 Audit exemptions for Germany Offices subsidiariesIn accordance with section 31 par. 3, 264b HGB, Covivio granted its guarantee to certain subsidiaries of Covivio Office Holding GmbH, registered in Germany, so that they may benefit from an audit exemption for the financial year ended on 31 December 2022.
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Current Print (Aktueller Abdruck)
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Same addressActivities of holding companies
Buying and selling of own non-residential real estate
Theatre and literary event organisers
Wholesale of perfume and cosmetics
Artist and model agents
Book publishing
Book publishing
Book publishing
Contract catering service activities and other food service activities
Operation of arts facilities n.e.c.
Activities of holding companies
Retail sale of footwear
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Development of building projects for residential buildings
Consulting architectural activities in building construction
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Manufacture of plastic packing goods
Manufacture of wiring devices
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Wholesale of machine tools
Development of building projects for residential buildings
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Consulting architectural activities in building construction
Consulting architectural activities in building construction
Retail sale of cosmetic and toilet articles
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
LAM GmbH
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Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Other reservation service and related activities n.e.c.
Wholesale of textiles
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Public relations and communication activities
Research and experimental development on biotechnology
Renting and operating of own or leased non-residential real estate
Specialised construction activities in civil engineering
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
Activities of real estate agencies relating to non-residential real estate
Operation of arts facilities n.e.c.
Wholesale of perfume and cosmetics
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Buying and selling of own non-residential real estate
Computer consultancy activities
Buying and selling of own non-residential real estate
Intermediation service activities for residential care activities
Management of residential real estate on a fee or contract basis
Computer 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
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Current insolvency proceedings
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