BGTF Helios GmbH

Maggistraße 5, 78224 Singen (Hohentwiel), DEU

Master Data

Basic information of the organization

Registry

Blitz 21-1157 GmbH

Registered

12/16/2021

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

Gegenstand geändert; nun: Im In- und Ausland Rechte und Beteiligungen an Unternehmen zu erwerben, zu halten, zu veräußern und zu verwalten sowie andere Vermögensgegenstände zu erwerben, zu halten, zu veräußern und zu verwalten und alle damit im Zusammenhang stehenden Geschäfte, insbesondere solche der Konzernfinanzierung, zu tätigen. Wenn die Gesellschaft ein anderes Unternehmen übernimmt und/oder sich an einem anderen Unternehmen beteiligt, darf der Zweck der Gesellschaft insbesondere das unmittelbare Eingreifen in die Verwaltung der Unternehmen, an denen eine Beteiligung besteht, umfassen. Diese Eingriffe erfolgen durch unternehmerische Leistungen, z.B. durch das entgeltliche Erbringen von administrativen, finanziellen, kaufmännischen und technischen Dienstleistungen an das jeweilige Unternehmen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Markus Renz since 4/29/2022	Managing Director	4/29/2022
Raphael Huber since 4/29/2022	Managing Director	4/29/2022

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Sunovis GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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