AD Holding GmbHLiquidated

33699 Bielefeld, DEU

Master Data

Basic information of the organization

Registry

AUCTUS 151. Beteiligungsgesellschaft mbH

Registered

12/9/2021

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

Erwerb, Verwalten und Veräußerung von Gesellschaften und Unternehmen im Inund Ausland, insbesondere von Unternehmen, die im Bereich Planung und Objektüberwachung von Erd-, Entwässerungs-, und Oberflächen- und Straßenbaumaßnahmen für gewerbliche und private Kunden und öffentliche Auftraggeber tätig sind, sowie die Erbringung von Managementleistungen an Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen (Führungs- und Funktionsholding). Die Gesellschaft ist zur Vornahme aller Handlungen und Maßnahmen berechtigt, die unmittelbar oder mittelbar zur Förderung des vorstehenden Unternehmensgegenstandes geeignet sind. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, andere ihr ähnliche Unternehmen zu erwerben oder sich an solchen zu beteiligen.

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
David Ernst Bauer since 4/17/2025	Managing Director	4/17/2025

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
AD Holding GmbHSelf-held cycle	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

ORARA Engineering GmbH

Germany

€25,000

85.00%

A**** D*******

—

€4,412

15.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
AD Holding GmbHDissolved	100.00%
AD. engineering GmbHDissolved	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

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

15 nearby organizations

PacProject GmbH
Same address
Manufacture of plastic packing goods
Dr. Flick GmbH
Same address
Management activities of other holding companies
Flick Fashion Group Holding GmbH & Co. KG
Same address
Neumann Holding GmbH
Same address
Management activities of other holding companies
Flick Holding GmbH
Same address
Management activities of other holding companies
Moskal Holding GmbH
Same address
Management activities of other holding companies
Flick Fashion Group Verwaltungs-GmbH
Same address
Management activities of other holding companies
Flick Fashion Group GmbH
Same address
Activities of agents involved in the sale of clothing accessories
MONE Consulting GmbH
Same address
Advertising agencies
MM Graphia Beteiligungs- und Verwaltungs GmbH
Same address
Manufacture of plastic packing goods
Favier Engineering GmbH
Same address
Engineering activities for technical building equipment
MM Packaging Beteiligungs- und Verwaltungs GmbH
Same address
Manufacture of plastic packing goods
Gundlach GmbH
Same address
Manufacture of plastic packing goods
Küchen-Trend Küchen, Bad- und Elektrogeräte Vertriebs GmbH
Same address
Manufacture of kitchen furniture
AP Personalexpert GmbH
22m
Other human resources provision