CONVENIO Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

9/20/2023

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

Aufbau einer Buy&Build-Plattform unter der Bezeichnung "CONVENIO" für den Erwerb von Unternehmen, die im Bereich ausführender Elektrogewerke der Sicherheitstechnik, Gefahr- & Brandmeldetechnik, IT/Kommunikation & Infrastruktur tätig sind, sowie Erwerb, Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die in den vorgenannten Bereichen tätig oder für den vorgenannten Zweck erforderlich oder dienlich sind, einschließlich Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.

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
Daniel Lothar Edzard Beringer since 9/20/2023	Managing Director	9/20/2023

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
GREENPEAK Fund III GmbH & Co. KG	95.00%
CONVENIO MEP GmbH & Co. KG	5.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

GREENPEAK Fund III GmbH & Co. KG

Germany

€23,750

95.00%

CONVENIO MEP GmbH & Co. KG

Germany

€1,250

5.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

CONVENIO Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 04.07.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	4.7.2023 EUR
A. Anlagevermögen	53.250,00
B. Umlaufvermögen	31.725,85	25.000,00
davon Forderungen an Gesellschafter	0,00	25.000,00
Aktiva	84.975,85	25.000,00

Passiva
	31.12.2023 EUR	4.7.2023 EUR
A. Eigenkapital	55.909,46	25.000,00
B. Rückstellungen	2.500,00
C. Verbindlichkeiten	26.566,39
davon mit einer Restlaufzeit bis zu einem Jahr	26.566,39
Summe Passiva	84.975,85	25.000,00

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	CONVENIO Holding GmbH
Firmensitz laut Registergericht:	München
Registereintrag:	Handelsregister
Registergericht:	München
Register-Nr.:	HRB 287506

Unterschrift der Geschäftsführung

München, 22.08.2024		gez. Elsner v.d.Malsburg Adrian gez. Beringer Daniel
Ort, Datum		Unterschrift

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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Management activities of other holding companies
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Management activities of other holding companies
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CONVENIO MEP GmbH & Co. KG
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Activities of holding companies
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PARATUS TreuCo GmbH
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Management activities of other holding companies
ATHAGORAS AquiCo-01 GmbH
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Activities of holding companies
GREENPEAK GP Plattform GmbH
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Management activities of other holding companies
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Activities of holding companies
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Management activities of other holding companies
DIANA Immobilienverwaltungs GmbH & Co. Objekt Tutzinger Straße 26 KG
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Activities of holding companies
reVenton Asset Capital GmbH
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Activities of holding companies
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OPISTO MEP GmbH & Co. KG
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OPISTO Beteiligungen GmbH
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Management activities of other holding companies
Forward Third Managementbeteiligungs GmbH & Co. KG
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CONVENIO Finco GmbH
Same address
Activities of holding companies
Leo Fourth Managementbeteiligungs GmbH & Co. KG
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GREENPEAK TEAMINVEST III GmbH & Co. KG
Same address
GREENPEAK GP GmbH
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Management activities of other holding companies
ENCOVIVA Pari-Passu GmbH & Co. KG
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AXAITRA Beteiligungen GmbH
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Management activities of other holding companies
ATHAGORAS MEP GmbH & Co. KG
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ENCOVIVA Roll-Over Pooling II GmbH & Co. KG
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Same address
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Management activities of other holding companies
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Venture capital investment companies
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Peakstone Develop Management GmbH & Co. KG
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CONVENIO Beteiligungen GmbH
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Activities of holding companies
ENCOVIVA Beteiligungen GmbH
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Activities of holding companies
Institut für Anästhesie, Schmerztherapie & Akupunktur MVZ GmbH
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General medical practice activities
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Venture capital investment companies
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Management activities of other holding companies

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

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CONVENIO Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

CONVENIO Holding GmbH

München

Jahresabschluss zum Geschäftsjahr vom 04.07.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings