Carestone Group GmbH

Master Data

Basic information of the organization

Registry

WHI Development GmbH

Registered

1/8/2019

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Verwaltung eigenen Vermögens im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte, insbesondere der Erwerb und das Halten von Beteiligungen an anderen Unternehmen sowie die Planung, Errichtung und Durchführung von Baumaßnahmen, insbesondere von Pflegeheimen Wohnungen und sonstigen Sozialeinrichtungen sowie die Objekt- und Projektentwicklung und der Vertrieb von Pflegeheimen, Wohnungen und sonstigen Sozialeinrichtungen.

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 Ahrendt since 7/7/2025	Managing Director	7/7/2025
Peter Dr. Werheit since 7/19/2021	Procura	7/19/2021
Harald Senftleben since 10/30/2019	Procura	10/30/2019
Mark Uhmeier since 10/30/2019	Procura	10/30/2019
Philipp Kohde since 10/30/2019	Procura	10/30/2019
Ralf Licht since 1/8/2019	Managing Director	1/8/2019
Sandro Pawils since 1/8/2019	Managing Director	1/8/2019

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
ASG Curatio II S.à r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ASG Curatio II S.à r.l.

Luxembourg

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Carestone Projekt I GmbH	100.00%
Carestone Projekt II GmbH	100.00%
Wirtschaftshaus Service GmbH	100.00%
Carestone Projekt III GmbH	100.00%
Carestone Asset Holding GmbH	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

Insolvency Notices

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Current insolvency proceedings

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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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