Aedifica Residenzen 6 GmbH

Eschersheimer Landstraße 14, 60322 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

8/9/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Residential care activities for older personsResidential care activities for older personsWZ 87.30.1

Purpose

die Errichtung mehrerer Seniorenresidenzen sowie die Vornahme aller Handlungen, die hiermit im Zusammenhang stehen

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ingrid Maria J Daerden since 8/9/2021	Managing Director	8/9/2021
Charles-Antoine Jacques M Van Aelst since 8/9/2021	Managing Director	8/9/2021
Raoul Thomassen since 8/9/2021	Managing Director	8/9/2021
Sven Bogaerts since 8/9/2021	Managing Director	8/9/2021

Beneficial Owners
Beta

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

6.00% identified94.00% unresolved

Identified persons (1)

Name	Ownership
R* S***	6.00%

Unresolved chains (1)

Name	Ownership
Aedifica Invest NV/SA	94.00%

Shareholders
Beta

Company ownership structure and capital distribution

Name

Location

Aedifica Invest NV/SA

Belgium

94.00%

Specht Invest GmbH

Germany

6.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Aedifica Residenzen 6 GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta