VELA Group GmbH
Same addressActivities of holding companies
HatiCon AG
Ackerstraße 4, 16303 Schwedt/Oder, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gido Genschorek since 2/5/2009 | Board Chair |
Maren Kallup since 11/12/2008 | Board Member |
Marc Genschorek since 11/12/2008 | Board Member |
Ralf Radtke since 11/12/2008 | Board Member |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 22.35% | |
| 22.35% | |
D**** G********* | 11.37% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
BPG Beteiligungs GmbH
Germany
€13,287
56.58%
MGE GmbH i. G.
Germany
€5,000
21.29%
LUPUS Dienstleistungs- und Beteiligungsgesellschaft UG (haftungsbeschränkt) i. G.
Germany
€4,500
19.17%
R*** R*****
—
€557
2.37%
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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
6 nearby organizations
VERCH GmbH
Same addressManagement activities of other holding companies
RIA-IMMO eGbR
Same addressBuying and selling of own non-residential real estate
ToniTec GmbH
Same addressWholesale of tools, metal locks, screws, nails etc.
Maintenance and repair of motor vehicles with a permissible weight not exceeding 3.5 tons (excl. spraying, painting and washing of motor vehicles)
Activities of agents involved in the wholesale of motor vehicles
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.