Master Data

Registry
Register court Köln HRB 102453
Previous
RES EQ Verwaltungs GmbH
Registered
7/24/2020
Industry
Buying and selling of own non-residential real estateManagement of non-residential real estate on a fee or contract basisRenting and operating of own or leased non-residential real estate
Purpose
der Erwerb und die Veräußerung von unbebauten und bebauten Grundstücken, deren Verwaltung sowie die Vorbereitung und Durchführung von Bauvorhaben auf den Grundstücken als Bauherr im eigenen Namen oder als Generalübernehmer unter Verwendung von Vermögenswerten von Erwerbern, Mietern, Pächtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte.

History

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Management

NameRole
Bernd Hasse
since 1/2/2024
Managing Director
Carsten Lutz Friehmelt
since 8/31/2021
Procura

Beneficial Owners
Beta

Identified persons (3)

NameOwnership
36.15%
34.73%

Unresolved chains (1)

NameOwnership
PVB GmbHSelf-held cycle
9.12%

Shareholders
Beta

2 shareholders

GmbH structure

Name
Location
Amount
Share
PVB GmbH
Germany
€20,000
80.00%
BHFO GmbH
Germany
€5,000
20.00%

News & Media Coverage

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address

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