Master Data

Registry
Register court Frankfurt am Main HRB 118286
Registered
2/21/2020
Industry
Activities of holding companiesManagement of non-residential real estate on a fee or contract basisManagement activities of other holding companies
Purpose
die Beteiligung an anderen Unternehmen, insbesondere als persönlich haftende Gesellschafterin in Kommanditgesellschaften sowie die Übernahme der Geschäftsführung und anderer Verwaltungstätigkeiten bei sonstigen Gesellschaften insbesondere bei Gesellschaften, die Immobilien erwerben, veräußern, halten und verwalten.

History

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Management

NameRole
Matthias Wiffler
since 2/21/2020
Procura
Managing Director
Marco Frederic Heim
since 2/21/2020
Procura
Procura
Jörg Heinz Homann
since 2/21/2020
Procura
Tobias Moroni
since 2/21/2020
Managing Director
Managing Director

Beneficial Owners
Beta

11.00% identified89.00% unresolved

Identified persons (2)

NameOwnership
5.50%
5.50%

Unresolved chains (2)

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
Institutional Investment Group GmbH
Germany
€25,000
100.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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