Master Data

Registry
Register court Charlottenburg (Berlin) HRB 173559
Previous
Lindentor 178. V V GmbHAFH AER Future Holding GmbH
Registered
1/19/2016
Industry
Activities of holding companiesManagement activities of other holding companiesAgents involved in the sale of ships and aircraft
Purpose
Erwerben oder Errichten, Halten und Verwalten nationaler und internationaler Beteiligungen im Bereich Flugscheingroßhandel, Reisevermittlung und Reiseveranstaltung und damit verwandte Geschäfte, Aktivitäten und Dienstleistungen sowie Ausübung übergeordneter Holdingfunktionen für diese Beteiligungen.

Financial Overview

History

No events found for this filter

Management

NameRole
Sandra Mollenhauer
since 7/24/2025
Procura
Holger Taubmann
since 12/29/2023
Managing Director
Managing Director
Thomas Alfred Wiedau
since 4/21/2020
Procura
Lars Johannes Holling
since 4/21/2020
Procura
Knut Jörg Flachowsky
since 8/12/2016
Procura
Daniela Galjad
since 8/12/2016
Procura

Beneficial Owners

10.10% identified89.90% unresolved

Identified persons (1)

NameOwnership
R***** K***
10.10%

Unresolved chains (3)

NameOwnership
AER Touristik AG
75.10%
AER-Stiftung für eine bessere Welt
13.20%
RKL-Stiftung für eine bessere Welt
1.60%

Shareholders

4 shareholders

GmbH structure

3 of 4 shown

AER Touristik AG
Germany
€37,550
75.10%
AER-Stiftung für eine bessere Welt
Germany
€6,600
13.20%
R***** K***
€5,050
10.10%

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

78 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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