MBN GmbH

Beekebreite 2, 49124 Georgsmarienhütte, DEU

Master Data

Basic information of the organization

Registry

mertus 627. GmbH

Registered

5/21/2020

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

Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0PrimaryAgents involved in the sale of building materials, paints and varnishesAgents involved in the sale of building materials, paints and varnishesWZ 46.13.2Manufacture of plaster products for construction purposesManufacture of plaster products for construction purposesWZ 23.62.0

Purpose

Die Gesamtabwicklung und Herstellung von Bauvorhaben jeder Art im In- und Ausland, sowie der Handel mit Baustoffen, Bauteilen und sonstigen Artikeln der Baubranche. Die Gesellschaft ist zudem berechtigt, andere Erzeugnisse herzustellen, zu bearbeiten, zu erwerben und zu vertreiben.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Schlattmann since 5/25/2023	Procura	5/25/2023
Marco Pöling since 9/29/2022	Procura	9/29/2022
André Overberg since 9/7/2022	Procura	9/7/2022
Patrick Schulze since 7/4/2022	Procura	7/4/2022
Thomas Engelhard since 7/7/2021	Procura	7/7/2021
Andreas Temmen since 9/28/2020	Procura	9/28/2020
Sven Linnartz since 9/3/2020	Procura	9/3/2020
Uwe Feldmeier since 9/3/2020	Procura	9/3/2020
Torsten Neugebauer since 9/3/2020	Procura	9/3/2020
Carsten Völkerding since 9/3/2020	Procura	9/3/2020
Uwe Frey since 9/3/2020	Procura	9/3/2020
Ralf Kotbusch since 9/3/2020	Procura	9/3/2020
Alexander Cramer since 9/3/2020	Procura	9/3/2020
Andreas Bruns since 9/3/2020	Procura	9/3/2020
Mario Wenzel since 9/3/2020	Procura	9/3/2020
Michael Kellinghaus since 9/3/2020	Procura	9/3/2020
Jens Böhm since 9/3/2020	Managing Director	9/3/2020
Gunnar Günther since 9/3/2020	Procura	9/3/2020
Markus Diplom-Betriebswirt Kiel since 9/3/2020	Procura	9/3/2020
Torben Mike Stumpe since 9/3/2020	Managing Director	9/3/2020
Stefan Schröder since 9/3/2020	Procura	9/3/2020
Rolf Römer since 9/3/2020	Managing Director	9/3/2020

Beneficial Owners
Beta

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

Identified persons (5)

Name	Ownership
J* B*	20.00%
M*** R****	15.00%
H**** R****	15.00%

Unresolved chains (1)

Shareholders
Beta

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Name

Location

Amount

BRT Beteiligungs-GmbH

Germany

€1,280,000

40.00%

SEPTUM GmbH & Co. KG

Germany

€960,000

30.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

31 nearby organizations

BRT Beteiligungs-GmbH
Same address
Management activities of other holding companies
CP 140. Grundstücks GmbH & Co. KG
Same address
Development of land not built-on
UH Immobilien GmbH & Co. KG
Same address
Development of building projects for residential buildings
MBN Immobilien-Verwaltungs-GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MBN Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
MBN 6. Objekt GmbH & Co. KG
Same address
Activities of holding companies
MBN 5. Objekt GmbH & Co. KG
Same address
Activities of holding companies
Hotel an der Osnabrück Halle Projektverwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
MBN 4. Objekt GmbH & Co. KG
Same address
Activities of holding companies
SEPTUM Beteiligungs-GmbH
Same address
Activities of holding companies
MBN Senior Living Verwaltungs GmbH
Same address
Management activities of other holding companies
CP 140. Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MBN 1. Objekt GmbH & Co. KG
Same address
Activities of holding companies
MBN-CHO Bauprojekt GmbH
Same address
Development of building projects for residential buildings
Heger Holz 5 Immobilien GmbH & Co. KG
Same address
Development of building projects for residential buildings
MBN 7. Objekt GmbH & Co. KG
Same address
Activities of holding companies
MBN Teutopark GmbH
Same address
Renting and operating of own or leased non-residential real estate
Take 5 Verwaltungs- und Beteiligungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
HMB GmbH
Same address
Manufacture of doors and windows of wood
MBN 3. Objekt GmbH & Co. KG
Same address
Activities of holding companies
Take 5 Immobilien GmbH & Co. KG
Same address
Buying and selling of own non-residential real estate
MBN Beteiligungs-GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MBN Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Teutopark GmbH & Co. KG
Same address
Activities of amusement parks and theme parks
MBN Objektmanagementgesellschaft mbH
Same address
Management activities of other holding companies
MBN 2. Objekt GmbH & Co. KG
Same address
Activities of holding companies
MBN Bohmte GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Hotel an der Osnabrück Halle Projektgesellschaft mbH & Co. KG
Same address
Hotels (excl. hotels providing bed and breakfast only)
MBN Berliner Bau GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
SEPTUM GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Wattsave Deutschland GmbH
93m
Wholesale of photovoltaic modules

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

MBN GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (5)

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta