Heitec Immobilien GmbH & Co. KG
Same addressBuying and selling of own non-residential real estate
Master Data
Basic information of the organization
Manufacture of central heating radiatorsManufacture of central heating radiatorsWZ 25.21.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Wholesale of sanitary equipmentWholesale of sanitary equipmentWZ 46.83.6
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jan Dr. Heine since 6/2/2025 | Procura |
Günter Robens since 6/2/2025 | Procura |
Peter Fehlings since 6/2/2025 | Board Member |
Petra Bischof since 6/2/2025 | Procura |
Peter Gademski since 6/2/2025 | Procura |
Christine Lubinski since 6/2/2025 | Procura |
Frank R. Ulbrich since 6/2/2025 | Procura |
Martin Krabbe since 6/2/2025 | Procura |
Michael Dr. Freitag since 6/2/2025 | Board Member |
André Welle since 6/2/2025 | Board Member |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
60.00% identified40.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 40.00% | |
| 20.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 40.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
PF Holding GmbH
Germany
€520,000
40.00%
Carolin Fehlings
Münster
€520,000
40.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Organizations at this Address
Other companies registered at or near this business location
4 nearby organizations
TECE Kunststofftechnik GmbH
Same addressManufacture of builders’ ware of plastic
TECE GmbH
Same addressManufacture of central heating radiators
Heitec Immobilien Geschäftsführungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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