BCP Management GmbH

Master Data

Basic information of the organization

Registry

INOS 15-042 GmbH

Registered

12/3/2015

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen, insbesondere die Beteiligung als persönlich haftender Gesellschafter bei Personengesellschaften, stets im eigenen Namen und auf eigene Rechnung, sowie die Anlage von eigenem Vermögen. Die Gesellschaft erbringt Dienstleistungen in diesem Zusammenhang, soweit hierfür keine behördliche Genehmigung, insbesondere nach Gewerbeordnung, Kreditwesengesetz und Kapitalanlagegesetzbuch, erforderlich ist.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christina Sylvia Schädler since 7/9/2025	Managing Director	7/9/2025
Marcel Voigt since 4/30/2024	Procura	4/30/2024
Matthias Schmidt since 4/30/2024	Managing Director	4/30/2024
Sebastian Buttkus since 4/30/2024	Procura	4/30/2024
Ingo-Hans Dr. Holz since 12/29/2015	Managing Director	12/29/2015
Stephan Prof. Dr. Bone-Winkel since 12/29/2015	Managing Director	12/29/2015

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Stephan Bone-Winkel	50.00%

Unresolved chains (1)

Name	Ownership
FEOS GmbH & Co. KG	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

CEOS Investment GmbH

Germany

€12,500

50.00%

AEOS Investment GmbH

Germany

€12,500

50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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