BK Bau GmbH

Master Data

Basic information of the organization

Registry

Pflegehaus Bestands-GmbH

Registered

9/4/2018

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

Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2

Purpose

Nach Änderung: 1. Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen an Immobilien-Gesellschaften, die Errichtung, Verwaltung und Veräußerung von Gebäuden, die Projektentwicklung, Projektsteuerung und Bauleitung sowie alle sonstigen Haupt- und Nebenarbeiten im Bereich einer Bauunternehmung. 2.Die Gesellschaft kann sämtliche Geschäfte betreiben, die zur Erreichung dieses Zwecks geeignet erscheinen. Sie kann sich insbesondere auch an ähnlichen Unternehmen beteiligen oder solche erwerben.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ralf Udo Walter Elgner since 4/18/2022	Managing Director	4/18/2022
Frederik Dipl.-Kfm. Barmeyer since 9/4/2018	Managing Director	9/4/2018
Matthias Rechtsanwalt Dipl.-Kfm. Knälmann since 9/4/2018	Managing Director	9/4/2018

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
Dipl.-Kfm. Frederik BarmeyerBarmeyer Beteiligungen GmbH	50.00%

Unresolved chains (1)

Name	Ownership
Knälmann Ventures GmbH	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Knälmann Ventures GmbH

Germany

€12,500

50.00%

Barmeyer Beteiligungen GmbH

Germany

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BK 1 Grundstücks-GmbH	85.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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