Heinike Group UG (haftungsbeschränkt)
Same addressActivities of holding companies
Timber Base GmbHLiquidated
Ihlendieksweg 32, 22927 Großhansdorf, DEUMaster Data
Basic information of the organization
Wholesale of wood in the rough and sawn timberWholesale of wood in the rough and sawn timberWZ 46.83.1PrimaryWholesale of other products of primary processing of wood and wooden construction elementsWholesale of other products of primary processing of wood and wooden construction elementsWZ 46.83.2Agents involved in the sale of wood in the rough, products of primary processing of wood, and wooden construction elementsAgents involved in the sale of wood in the rough, products of primary processing of wood, and wooden construction elementsWZ 46.13.1
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 |
|---|---|
Tanwir Sebastian Khan since 11/27/2025 | Liquidator |
Felix Benjamin Heberle since 11/27/2025 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
28.61% identified71.38% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 19.23% | |
| 9.38% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
dealtactix UG (haftungsbeschränkt) | 35.69% |
TSK Ventures UG (haftungsbeschränkt) | 35.69% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
3 of 4 shareholders visible
Name
Location
Share
dealtactix UG (haftungsbeschränkt)
Germany
35.69%
TSK Ventures UG (haftungsbeschränkt)
Germany
35.69%
CG Ventures GmbH
Germany
19.23%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Timber Base GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang - für das Geschäftsjahr 2022-
Berlin, den 14. Februar 2024 gez. Felix Heberle, Geschäftsführer gez. Tanwir Sebastian Khan, Geschäftsführer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
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2 nearby organizations
Producteers GmbH
Same addressManufacture of plastic packing goods
Financial Overview
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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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