BONA Projekte GmbH
Same addressDevelopment of building projects for residential buildings
BONA ratio GmbH
Schweinfurter Straße 4, 97080 Würzburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Brand since 12/23/2009 | Managing Director |
Frank Barlian since 1/25/2008 | 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 |
|---|---|
ARBAnvest Stiftung & Co. KGaA | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
Grama Blend GmbHDissolved | 94.15% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
BONA ratio GmbHWürzburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BILANZAKTIVA
Als Geschäftsführer sind bestellt: Herr Frank Barlian, Würzburg und Herr Matthias Brand, Reichenberg. An Geschäftsführer wurden Darlehen in Höhe von 67 Td. Euro zum Erwerb und der Bebauung von Grundstücken gewährt. Die Laufzeit beträgt 30 Jahre. Der Zinssatz beträgt 1,5 % p.a. Im Geschäftsjahr wurde neben den Geschäftsführern durchschnittlich 1 Arbeitnehmer beschäftigt. Würzburg, den 16. März 2023
Würzburg, den 16. März 2023 gez. Frank Barlian und Matthias Brand Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16. März 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
54 nearby organizations
Meixner Immobilienmanagement GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
TFK Verpachtungs- und Verwaltungs GmbH
Same addressRenting and operating of own or leased non-residential real estate
BONA Gewerbe GmbH
Same addressBuying and selling of own non-residential real estate
Hans-Löffler-Haus Augustinerstraße GmbH
Same addressDevelopment of building projects for residential buildings
BONA Wohnungsgesellschaft mbH
Same addressBuying and selling of own non-residential real estate
Lexington Entertainment GmbH
Same addressIntermediation service activities for food and beverage services activities
B'N'BB Fine Food & Bakery GmbH
Same addressIntermediation service activities for food and beverage services activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Other human health activities n.e.c.
Activities of holding companies
Sports activities n.e.c.
Advertising agencies
Manufacture of prepared feeds for farm animals
Business and other management consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Management activities of other holding companies
Activities of trust, estate and agency accounts
Activities of holding companies
Other legal activities
Agents involved in the sale of tools
Activities of holding companies
Computer consultancy activities
Wholesale of chemical products
Activities of tax consultants, agents in tax matters and tax consulting companies
Manufacture of upholstered furniture
Agents involved in the sale of furniture
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Manufacture of office furniture
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Diagnostic imaging activities
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Operation of car parks and garages
Management activities of other holding companies
Computer consultancy activities
Computer consultancy activities
Activities of holding companies
Development of building projects for residential buildings
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.