DOREA Beteiligungsgesellschaft mbH

Master Data

Basic information of the organization

Registry

Registered

12/19/2016

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

Other full-time residential nursing care activitiesOther full-time residential nursing care activitiesWZ 87.10.2PrimaryProvision of visiting and assistance services of older personsProvision of visiting and assistance services of older personsWZ 88.10.1Other semi-residential nursing care activitiesOther semi-residential nursing care activitiesWZ 87.10.3

Purpose

Erwerb, Errichten und Betreiben ambulanter und stationärer Pflegeeinrichtungen und weiterer sozialer Einrichtungen im ambulanten und stationären Pflegebereich inklusive dazugehöriger Serviceeinrichtungen; Erwerb, Halten, Verwalten, Veräußerung von in- und ausländischen Unternehmen und Beteiligungen sowie Übernahme der persönlichen Haftung und Geschäftsführung von Gesellschaften, jeweils insbesondere zur Verwirklichung des in Satz 1 genannten Unternehmensgegenstandes sowie im Bereich Gesundheitsvorsorge, Gesundheitsfürsorge, Senioren- und Pflegeheime, Behindertenpflege, ambulante Pflege und betreutes Wohnen sowie Errichtung und Führung von Zweigniederlassungen, im eigenen Namen, auf eigene Rechnung und nicht als Dienstleister für nicht verbundene Dritte

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Lars Albert since 8/29/2024	Managing Director	8/29/2024
Lothar Matthias Dr. Heinrich since 6/1/2023	Managing Director	6/1/2023
Walter Dr. von Horstig since 6/1/2023	Managing Director	6/1/2023
Corina Liebetrau since 12/6/2022	Managing Director	12/6/2022
Stefan Kuck since 9/14/2022	Managing Director	9/14/2022
Thomas Fischer since 9/14/2022	Managing Director	9/14/2022

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
GROUPE MAISONS DE FAMILLE S.A	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

DOREA GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Senioreneinrichtung Mein Zuhause Zollstraße GmbHDissolved	100.00%
DOREA Energy Beteiligungsgesellschaft mbH	100.00%
Seniorenresidenz Vivaldi GmbHDissolved	100.00%
Senioreneinrichtung Mein Zuhause Stotel GmbHDissolved	100.00%
Senioren-Pflegeheim Alt-Lehndorf GmbH	100.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

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Provision of visiting and assistance services of older persons
DOREA Beta Beteiligungsgesellschaft mbH
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Provision of visiting and assistance services of older persons
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Other full-time residential nursing care activities
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Other full-time residential nursing care activities
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Pflegeheim Rothenburgsorter Marktplatz GmbH
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Lidl Kundenservice GmbH & Co. KG
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Senioren-Pflegeheim Alt-Lehndorf GmbH
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Other full-time residential nursing care activities
Margarethenhof GmbH
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Residential care activities for persons with physical disabilities
agitalis GmbH
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HVS Hausverwaltung für Senioren GmbH
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Provision of visiting and assistance services of older persons
PCG Liegenschaft GmbH
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Buying and selling of own non-residential real estate
Residenz Eschenhof GmbH
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Provision of visiting and assistance services of older persons
PCG Servicegesellschaft mbH
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Provision of domestic personal service activities
DOREAFAMILIE Braunschweig GmbH
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Provision of visiting and assistance services of older persons
DOREA Holding GmbH
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Activities of holding companies
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Computer consultancy activities
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Provision of visiting and assistance services of older persons
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