Bötzow Berlin GmbH & Co. KG

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Prenzlauer Allee 242, 10405 Berlin

HRA 45562 Court town Berlin (Charlottenburg)

Financial and insurance activities

Purpose

Julius Bötzow / Brauerei Aktiengesellschaft in Berlin, in its own name and on its own account, as well as the participation in other companies.

Owner

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Management

Authorized executives of the company

Managers

Hans Georg Näder

Signatories

Stefan Hirsch, Bernd Kemmerling, Stefan Hirsch, Ralf Dittmann, Bernhard Kleinhenz

Shareholders

Hans Georg Näder

Management transfers

Stefan Hirsch, Bernd Kemmerling, Elisabeth Quack

Complete Management

Person
Authorisation
Period
Dittmann, Ralf
-
16.11.2012 - until now
Hirsch, Stefan
-
09.08.2023 - until now
All Persons (6)

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Timeline

History

Credit and Financial Report

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Network

Connected companies

The following companies are in direct contact with Bötzow Berlin GmbH & Co. KG through one or more persons

Dritte Näder Projektentwicklungsgesellschaft GmbH & Co. KG

Bötzow Berlin GmbH & Co. KG

Limited partner
from Dec. 2005
Hans Georg Näder
Limited partner
from Nov. 2009
Dritte Näder Projektentwicklungsgesellschaft GmbH & Co. KG

Bötzow Berlin GmbH & Co. KG

Authorized signatory
from Sep. 2014
Stefan Hirsch
Managing director (C)
from Jun. 2019
Dritte Näder Projektentwicklungsgesellschaft GmbH & Co. KG
Näder Familienfonds Verwaltungs GmbH
Show all connected companies (151)

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Latest news

09.08.2023 - Change

New persons:
Stefan Hirsch, Authorized signatory, Duderstadt

14.09.2017 - Change

Sonstige Rechtsverhältnisse:
Die Verschmelzung ist im Register der übernehmenden Bötzow Berlin GmbH & Co. KG am 12.09.2017 eingetragen worden; von Amts wegen eingetragen gemäß § 19 Abs. 2 UmwG. Die Gesellschaft ist erloschen.

Currently only german version of this publication is available. English translation should be available soon

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Neighborhood

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Details

Former names
Centaurus Real Estate GmbH & Co. KG
Geändert, nun: Bötzow Berlin GmbH & Co. KG
Legal form
Limited Partnership with a Limited Liability Company as General Partner
Industry codes
Financial service activities, except insurance and pension funding, Real estate activities
Former register number
HRB 135161 B Court town Berlin (Charlottenburg)
HRA 45562 B Court town Berlin (Charlottenburg)
Capital
25.000 €
Founding date
5 July 2011
Last change
7 January 2026

Interests

This company is involved in one company and formerly was involved in one. Get instant, transparent insights – via one-time purchase or free with a premium membership.

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Register documents

Original documents submitted to the commercial register for Bötzow Berlin GmbH & Co. KG

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 03.08.2011

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Protocol and decision from 30.08.2017

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Registration report from 30.06.2023

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Certificate from 08.08.2023

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All current Register documents with excerpts

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Annual reports

Annual report 2024 from 07.01.2026

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Annual report 2023 from 15.01.2025

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Annual report 2022 from 09.09.2024

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Annual report 2021 from 13.02.2023

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Annual report 2020 from 08.04.2022

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Current annual reports (5)

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Annual report 2020 from 24.03.2022

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Annual report 2019 from 12.03.2021

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Annual report 2018 from 07.04.2020

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Balance sheet for 2017 from 07.02.2019

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Balance sheet for 2016 from 04.04.2018

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All annual reports (10)

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News

The annual report 2024 is available

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