Organizational Structure

Executives

Dipl.-Kfm. Martin Herkenrath

Dipl.-Kfm. Martin Herkenrath
since 2000 CEO and executive director of the OMEGA Immobilien Group
1996 Diplom Kaufmann (business administration degree)
University of Cologne
University of St. Gallen, Switzerland

Dipl.-Oec. Regina Jones

Dipl.-Oec. Regina Jones
since 2012
Executive director of OMEGA Immobilien Service GmbH
Executive director of OMEGA Immobilien Quartiers- und Centermanagement GmbH
Executive director of OMEGA Immobilien Management GmbH
Member of the executive board of OMEGA Immobilien GmbH
2009-2011 Hahn Group, head of property management
1992-2009 Deutsche Bahn Group, management position in leasing, center management, project development and operation of railway stations
1992 Dipl. Ökonom (degree in economics)
Certified shopping center manager

Thorsten Neehuis

Thorsten Neehuis
since 2016
since 2011
Executive director of OMEGA Immobilien Service GmbH
Authorized officer and regional manager of OMEGA Immobilien Service GmbH
2007-2011 Netcologne, head of central services division
2004-2007
2001-2004
Deutsche Bank Group, project manager in facility management
Deutsche Bank Group, facility management unit
2003
1997
Fachwirt Facility Management (business degree in facility management) (GEFMA)
State-certified technician

Dr. jur. Holger Galahn

Dr. jur. Holger Galahn
since 2008 Executive director of OMEGA Immobilien Vertriebs GmbH
Member of the executive board of OMEGA Immobilien GmbH
2008-2015
Executive director of OMEGA Immobilien Verwaltungs GmbH
Executive director of OMEGA Immobilien Waidmarkt Köln Verwaltungs GmbH
1995-2008 Management positions at affiliated companies of STRABAG AG:
Commercial manager of refinery and power plant in Germany
Commercial manager of Bonn plant
Commercial manager at Blees-Kölling-Bau GmbH
Commercial manager of Essen plant
Lawyer at the group’s legal department
1995 Admitted as lawyer to Cologne Regional Court and Cologne Local Court
Qualified as Doctor of Law (Dr. jur.)
Fully qualified lawyer (Volljurist)
University of Cologne

Corporate Structure

Structure

OMEGA Immobilien GmbH

Cologne Commercial Register No. HRB 34899 | VAT ID: DE 212750507

Executive Director: Dipl.-Kfm. Martin Herkenrath
Authorized Officers: Dr. jur. Holger Galahn | Dipl.-Ing. Ulrich Grützner (Architect AKNW) | RA Cornelius Hecker | Dipl.-Oec. Regina Jones | Dipl.-Bauing. Klaus Schaffrath

Real estate regulatory authority: City of Cologne, Department of Public Order / Trade Office, Willy-Brandt-Platz 3, 50679 Cologne

The following companies are 100 percent holdings of OMEGA Immobilien GmbH

OMEGA Immobilien Management GmbH

Cologne Commercial Register No. HRB 77102 | VAT ID: DE 212750507

Executive Directors: Dipl.-Oec. Regina Jones | Dipl.-Kfm. Martin Herkenrath
Authorized Officers: Dipl.-Ing. Ulrich Grützner (Architect AKNW) | RA Cornelius Hecker | Emine Küpper | Dipl.-Bauing. Klaus Schaffrath

Real estate regulatory authority: City of Cologne, Department of Public Order / Trade Office, Willy-Brandt-Platz 3, 50679 Cologne

OMEGA Immobilien Quartiers- und Centermanagement GmbH

Cologne Commercial Register No. HRB 70690 | VAT ID: DE 212750507

Executive Directors: Dipl.-Oec. Regina Jones | Dipl.-Kfm. Martin Herkenrath

Real estate regulatory authority: City of Cologne, Department of Public Order / Trade Office, Willy-Brandt-Platz 3, 50679 Cologne

OMEGA Immobilien Service GmbH

Cologne Commercial Register No. HRB 67610 | VAT ID: DE 257867081

Executive Directors: Dipl.-Oec. Regina Jones | Thorsten Neehuis
Authorized Officers: RA Cornelius Hecker | Dipl.-Bauing. Klaus Schaffrath

OMEGA Immobilien Service GmbH is entered in the Cologne Chamber of Crafts under Register No. 1196977 and is included in the Register of Craftsmen for the trade of electrical engineering.

OMEGA Immobilien Vertriebs GmbH

Cologne Commercial Register No. HRB 62417 | VAT ID: DE 257867090

Executive Directors: Dr. jur. Holger Galahn | Dipl.-Kfm. Martin Herkenrath
Authorized Officers: Thomas Wiertz

Real estate regulatory authority: City of Cologne, Department of Public Order / Trade Office, Willy-Brandt-Platz 3, 50679 Cologne

OMEGA Immobilien Invest GmbH

Cologne Commercial Register No. HRB 71084 | VAT ID: DE 274568572

Executive Directors: Dipl.-Kfm. Martin Herkenrath | RA Carsten Müller

OMEGA Immobilien Kapitalverwaltungs AG

Cologne Commercial Register No. HRB 87016 | VAT ID: DE 212750507

Executive Board: Martin Herkenrath | Frank Tölle | Gert von Borries | Eduard Gonçalves
Chairman of the Supervisory Board: Dr. Knut Riesmeier
Authorized Officer: RA Carsten Müller | Thomas Wiertz

Regulatory authority: Federal Financial Supervisory Authority (BaFin), Marie-Curie-Straße 24-28, 60439 Frankfurt am Main

Asset management company authorized by the German Federal Financial Supervisory Authority BaFin (§§ 20, para. 2 and 21; 20, para. 3 and 22 KAGB).

OMEGA Immobilien Kapitalverwaltungs AG is registered by the BaFin under ID: 138382.
BaFin Database of Companies (only available in German)