sun2charge GmbH

Koblenzer Straße 24, 65558 Heistenbach, DEU

Master Data

Basic information of the organization

Registry

Registered

5/9/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Production of electricity from renewable sources for distributionProduction of electricity from renewable sources for distributionWZ 35.12.2PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Production of electricity from renewable sources without distributionProduction of electricity from renewable sources without distributionWZ 35.12.1

Purpose

Errichtung, die Anmietung, der Besitz und Betrieb von Ladeinfrastruktur für Elektromobilität sowie die Errichtung, die Anmietung, der Besitz und der Betrieb von Anlagen zur Erzeugung von Strom, insbesondere aus erneuerbaren Energien, z.B. Photovoltaik sowie Dienstleistungen aller Art gegenüber Gesellschaften mit einem vergleichbaren Gesellschaftszweck. Die Gesellschaft ist berechtigt, Strom aus dem öffentlichen Netz zu beziehen, Strom zu verkaufen und selbsterzeugten Strom in das öffentliche Netz einzuspeisen. Die Gesellschaft ist berechtigt, die Anlagen an Dritte zu vermieten.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christoph Bernhard Hesselmann since 2/20/2023	Procura	2/20/2023
Matthias Friedrich Busch since 7/12/2022	Managing Director	7/12/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

40.00% identified60.00% unresolved

Identified persons (2)

Name	Ownership
G*** K**** H*******GH Beteiligungsgesellschaft UG (haftungsbeschränkt)	20.00%
M***** F**** B**Busch Invest GmbH	20.00%

Unresolved chains (1)

Name	Ownership
Opel Immobilien OHG	60.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Opel Beteiligungs GmbH

Germany

€15,000

60.00%

GH Beteiligungsgesellschaft UG (haftungsbeschränkt)

Germany

€5,000

20.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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Organizations at this Address

Other companies registered at or near this business location

8 nearby organizations

Kostheim PV Besitz GmbH
Same address
Production of electricity from renewable sources for distribution
Immobilienverwaltung BDV Hennef GmbH & Co. KG
Same address
Activities of holding companies
Opel Energy GmbH
Same address
Production of electricity from renewable sources for distribution
Opel Immobilien Verwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Opel Projektbau GmbH
Same address
Buying and selling of own non-residential real estate
Opel & Co Grundstücksentwicklungs- und Wohnbau GmbH
Same address
Buying and selling of own non-residential real estate
Opel Management GmbH
Same address
Management activities of other holding companies
Metallbau Behler GmbH
67m
Manufacture of metal structures and parts of structures