HRK LUNIS AG
Friedrichstraße 31, 60323 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
David Vogeler since 4/9/2026 | Board Member |
Philip Patrick Alexander Terwey since 4/9/2026 | Procura |
Martina Beckmann since 4/9/2026 | Procura |
Walter Sommer since 4/9/2026 | Procura |
Stanislav Kolaberdin since 4/9/2026 | Procura |
Lukas Kittel since 4/9/2026 | Procura |
Andrea Ritzmann since 4/9/2026 | Procura |
Dirk Otto Sommer since 4/9/2026 | Procura |
Bjarne Quast since 1/6/2026 | Procura |
Vinzenz Danner since 1/6/2026 | Procura |
Karolina Csák since 1/6/2026 | Procura |
Michael Bergmann since 9/29/2025 | Procura |
Ulrike Czech since 9/29/2025 | Procura |
Heide Schöpf since 9/3/2025 | Procura |
Nadine Bork since 9/3/2025 | Procura |
Annett Seidemann since 7/24/2025 | Procura |
Alex Maistrou since 4/10/2025 | Procura |
Thorsten Kubeil since 1/22/2025 | Procura |
Sebastian Brandt since 9/12/2024 | Procura |
René Heinz Stadtmüller since 9/12/2024 | Procura |
Maximilian Gigl since 9/12/2024 | Procura |
Stefan Mönkediek since 9/12/2024 | Procura |
Luca Altmannberger since 9/12/2024 | Procura |
Isabell Fischer since 9/12/2024 | Procura |
Sérgio Manuel Pereira Jorge since 7/4/2024 | Procura |
Joachim Spiering since 5/22/2024 | Procura |
Michael Reuss since 9/21/2023 | Board Member |
Bernhard Pfitzner since 9/21/2023 | Board Member |
Artur Jose Marques Montanhas since 9/21/2023 | Board Member |
Andreas Brandt since 5/22/2017 | Board Member |
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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 |
|---|---|
HRK LUNIS AGSelf-held cycle | 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% | |
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
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
78 nearby organizations
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Same addressHomann Investments GmbH
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Beatrice Dreyfus GmbH
Same addressManagement activities of other holding companies
Autopoiesis GmbH
Same addressManagement activities of other holding companies
Novum Capital Team III GmbH & Co. KG
Same addressNovum Capital Founding III GmbH & Co. KG
Same addressNovum Capital Founding II GmbH & Co. KG
Same addressNovum Capital Management GmbH & Co. KG
Same addressNovum Capital Medien GmbH & Co. KG
Same addressmertus 519. GmbH
Same addressManagement activities of other holding companies
Educational support activities n.e.c.
Business and other management consultancy activities
Sports activities n.e.c.
Management activities of other holding companies
Operation of arts facilities n.e.c.
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Provision of other services for non-artistic events
Management activities of other holding companies
FvS 23 eGbR
68mPublishing of journals and periodicals
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Computer consultancy activities
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Buying and selling of own non-residential real estate
ABAM GmbH
90mManagement activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of holding companies
TEN GmbH
94mManagement activities of other holding companies
Business and other management consultancy activities
Computer consultancy activities
Activities of holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Activities of holding companies
Business and other management consultancy activities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Adria GmbH
97mProvision of other services for non-artistic events
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Fund management activities
Management activities of other holding companies
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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