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WestFonds Immobilien-Anlagegesellschaft mbH, Stuttgart, Germany✝︎

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Name

WestFonds Immobilien-Anlagegesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 10540

Address

Stuttgart, Germany
Düsseldorf, Germany

Corporate purpose

Gegenstand des Unternehmens ist: a. der Erwerb, die Verwaltung und die Veräußerung von Vermögensgegenständen, einschließlich (auch mittelbarer) Unternehmensbeteiligungen, insbesondere im Bereich des Geschäftes mit Immobilien und Immobilienfonds, sowie das Halten und Verwalten eigenen Vermögens; b. die Beratung von Unternehmen im Zusammenhang mit Investitionen, insbesondere im Bereich von Immobilien und deren Finanzierung …

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

24 Jul 2022
Wordmark: “WestFonds“
3 Feb 2021
Change of headquarters · Address
18 Dec 2020
Managing Director: Jens Hartmann, Nicolas Schuster · No longer Managing Director: Thomas Deutsch
23 Nov 2020 via Immobiliengesellschaft Objekte Plaza Potsdam und Wiesbaden Karlheinz Sternkopf GmbH & Co. KG
No longer Limited Partner: Immobiliengesellschaft Objekte Plaza Potsdam und Wiesbaden Karlheinz Sternkopf GmbH & Co. KG
5 Nov 2020
Antitrust Investigation: WestFonds Immobilien-Anlagegesellschaft mbH
3 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Jun 2020 via Ernst Russ AG, also 29/04/2020, 22/05/2019, 10/05/2019, 17/05/2017, 17/05/2017
Shareholder: Ernst Russ AG
10 Jan 2020
Merger: WestFonds Immobilien Gesellschaft Objekt Essen Schnieringshof 10-14 mbH
2 Jan 2020 via WestFonds Immobilien Gesellschaft Objekt Essen Schnieringshof 10-14 mbH
Merger: WestFonds Immobilien Gesellschaft Objekt Essen Schnieringshof 10-14 mbH
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 Aug 2019
No longer Officer (1)
22 May 2019
No longer Managing Director: Ingo Kuhlmann
10 Jan 2019
Merger
7 Jan 2019 via WestFonds Dachfonds Schiffe GmbH
Merger: WestFonds Dachfonds Schiffe GmbH
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Aug 2018
No longer Officer (4)
28 Nov 2017
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 May 2017 via WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbH
Merger: WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbH
30 May 2017
Merger: WestFonds Immobilien Gesellschaft Objekt Halle/Saale Charlottenstraße mbH
1 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Dec 2016
Managing Director: Thomas Deutsch, Ingo Kuhlmann · No longer Managing Director: Moritz Dimde, Thomas Scheitza · Officer (1) · Share­holder agreement
5 Sept 2016
Share­holder agreement · Corporate Purpose
24 Aug 2016
No longer Control · No longer Control
26 Jul 2016
Share­holder agreement
19 Jul 2016
Merger: KB Zwei Länder Beteiligungsgesellschaft mbH
11 Jul 2016 via KB Zwei Länder Beteiligungsgesellschaft mbH
Merger: KB Zwei Länder Beteiligungsgesellschaft mbH
4 Jul 2016
Control · Control · Break-up
4 Jul 2016
Acquisition: Neunte EAA-Beteiligungs GmbH · Break-up: Neunte EAA-Beteiligungs GmbH
28 Jun 2016 via Neunte EAA-Beteiligungs GmbH
Acquisition, Break-up: Neunte EAA-Beteiligungs GmbH
28 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Jan 2016
No longer Officer (1)
12 May 2015
Officer (3)
2 Apr 2015
No longer Officer (1)
7 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (11 companies)
10 Jul 2014
Share­holder agreement · Corporate Purpose
18 Apr 2014
Managing Director: Moritz Dimde · No longer Managing Director (1)
14 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (10 companies)
10 Feb 2014
No longer Managing Director (1)
17 Dec 2013
Control · Control
11 Dec 2013
Control · Control
14 Nov 2013
Managing Director: Thomas Scheitza
31 Oct 2012
Control: Portigon AG · Acquisition (3 companies) · Break-up (3 companies)
1 Jun 2012
Word figurative mark
13 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (8 companies)
23 Aug 2011 via WestLB Trust GmbH
Merger: WestLB Trust GmbH
23 Aug 2011
Officer (1)
23 Aug 2011
Merger: WestLB Trust GmbH
9 Aug 2011
Officer (1)
3 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (8 companies)
6 Jul 2010
No longer Officer (5) · Officer (1)
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
22 Sept 2009
Acquisition: WestFonds Fondsverwaltungs GmbH · Spin-off: WestFonds Fondsverwaltungs GmbH
15 Sept 2009 via Apleona Fondsmanagement GmbH
Spin-off, Acquisition: WestFonds Fondsverwaltungs GmbH
11 Aug 2009
Managing Director (2) · Address
3 Aug 2009
Managing Director (2) · Address
9 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
24 Jun 2008
No longer Managing Director (1)
3 Jun 2008
Officer (1)
26 May 2008
Officer (1)
27 Nov 2007
No longer Officer (2) · Managing Director (1)
29 May 2007
Share­holder agreement · Proxy · Corporate Purpose
17 Apr 2007
Officer (2) · No longer Officer (1)
6 Feb 2007
Managing Director (1)
9 Jan 2007
Control: WestLB AG · Acquisition: WestLB AG · No longer Control: Westdeutsche ImmobilienHolding GmbH · No longer Control: Westdeutsche ImmobilienHolding GmbH
5 Dec 2006
No longer Officer (1)
27 Nov 2006
No longer Officer (1)
11 Jul 2006
No longer Managing Director (1)
27 Jun 2006
Managing Director (1)
16 May 2006
Officer (2)
21 Mar 2006
Share­holder agreement · Proxy · Corporate Purpose
7 Mar 2006
No longer Officer (1)
21 Feb 2006
No longer Officer (2)
13 Feb 2006
No longer Officer (2)
31 Jan 2006
No longer managing directors: Hoffmann, Klaus-Henning, banker, Grevenbroich
16 Aug 2005
Merger (3 companies)
2 Aug 2005 via WestFonds Holland Geschäftsführungsgesellschaft mbH
Merger: WestFonds Holland Geschäftsführungsgesellschaft mbH
2 Aug 2005 via WestFonds Holland 1 Objekt Blaak GmbH
Merger: WestFonds Holland 1 Objekt Blaak GmbH
2 Aug 2005 via KM Holland Management GmbH
Merger: KM Holland Management GmbH
2 Aug 2005 via KM Holland Beteiligungs GmbH
Merger: KM Holland Beteiligungs GmbH
13 Sept 2004
Merger: WestFonds Holland Grundstücksgesellschaft Blaak mbH
2 Aug 2004
Officer (1)
17 May 2004
Officer (1)
10 Jul 2003
No longer Officer (1)
15 May 2003
No longer Officer (1)
21 Jan 2003
No longer Officer (1)
19 Nov 2001 via Immobiliengesellschaft Objekte Plaza Potsdam und Wiesbaden Karlheinz Sternkopf GmbH & Co. KG
Limited Partner: Immobiliengesellschaft Objekte Plaza Potsdam und Wiesbaden Karlheinz Sternkopf KG
13 Nov 2001 via WestFonds 3 Düsseldorf, Tiefenbroicher Weg GmbH & Co. KG
Limited Partner: WestFonds 3 Düsseldorf, Tiefenbroicher Weg KG
1 Oct 2001
Officer (1) · No longer Officer (1)
20 Aug 2001
Managing Director (1) · No longer Managing Director (1) · Capital: €767,000 · Share­holder agreement
30 Jul 2001
Reg­is­tra­tion · Managing Director (1) · Officer (2) · Capital: 1,500,000 DEM · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: WestFonds Immobilien-Anlagegesellschaft mbH · Corporate Purpose

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