Investa Holding GmbH

Düsseldorfer Straße 15, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

Deukalion Einundvierzigste Vermögensverwaltungs-GmbHBridlepath GmbH

Registered

3/3/2005

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand von Amts wegen berichtigt, nun: Erwerb, das Halten, das Verwalten und die Veräußerung von Beteiligungen. Ferner ist die Gesellschaft berechtigt, Leistungen im Zusammenhang mit der Konzeption oder Vermittlung von Investitionen im Immobilienbereich durchzuführen.

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	Entry Date
Rainer Andreas Thaler since 11/19/2012	Managing Director	11/19/2012
Johann Christian Dr. Femerling since 12/17/2009	Managing Director	12/17/2009
Klaus Jürgen Laminet since 12/17/2009	Managing Director	12/17/2009
Rupprecht Felix Rittweger since 12/17/2009	Managing Director	12/17/2009
Bernd M. Dr. Spitz since 12/17/2009	Managing Director	12/17/2009

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Rupprecht Felix Rittweger	50.00%
Klaus Jürgen Laminet	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Rupprecht Rittweger

München

€12,500

50.00%

Klaus Laminet

München

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
KL Zweite Verwaltungs GmbH	100.00%
Investa Development GmbH	100.00%
e-shelter security Verwaltung GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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