BNS Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

6/14/2000

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

Der Erwerb, das Halten und Verwalten eigenen Vermögens und Firmenbeteiligungen aller Art, die An- und Vermietung sowie der Ankauf und die Verwaltung von Immobilien aller Art.

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
Christoph Thelen since 12/9/2015	Managing Director	12/9/2015
Wolfgang Thelen since 9/5/2007	Managing Director	9/5/2007

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Thelen Holding GmbH

Germany

€150,000

75.00%

Delta Immobilien Verwaltungs GmbH

Germany

€50,000

25.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BNS Immobilien GmbH	100.00%
Thelen Industrie + Logistic GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

BNS Holding GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	9.770.628,51	9.638.010,22
B. Umlaufvermögen	37.188.197,14	33.173.469,76
Aktiva	46.958.825,65	42.811.479,98

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	43.351.084,32	39.383.776,31
B. Rückstellungen	327.782,00	285.739,36
C. Verbindlichkeiten	3.279.959,33	3.141.964,31
Summe Passiva	46.958.825,65	42.811.479,98

sonstige Berichtsbestandteile

Firma:	BNS Holding GmbH
Sitz:	Essen
Registergericht:	Amtsgericht Essen
Registernummer:	HRB 20098

Es bestehen Ausleihungen gegen Gesellschafter in Höhe von 2.855.098,18 € (Vorjahr: 2.722.479,89 €).

Es bestehen Forderungen gegen Gesellschafter in Höhe von 14.019.271,69 € (Vorjahr: 14.471.102,14 € €).

Sämtliche Verbindlichkeiten haben wie im Vorjahr eine Restlaufzeit von bis zu einem Jahr.

Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 3.279.959,33 € (Vorjahr: 3.141.964,31 €).

Essen, den 19. September 2024

gez. Wolfgang Thelen (Geschäftsführer)

gez. Christoph Thelen (Geschäftsführer)

Angaben zur Feststellung:
Der Jahresabschluss wurde am 19.09.2024 festgestellt.

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)

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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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

BNS Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

BNS Holding GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 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