MALPHAS Immobilienholding GmbH
Same addressBuying and selling of own non-residential real estate
Meister Systems GmbH
Große Präsidentenstraße 10, 10178 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3
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 |
|---|---|
Burckhardt Bonello since 10/22/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (13)
| Name | Ownership |
|---|---|
| 62.29% | |
C****** K**** | 5.60% |
| 3.07% |
Unresolved chains (4)
ShareholdersBeta
Beta
Company ownership and partner structure
14 shareholders
GmbH structure
5 of 14 shown
Name
Location
Amount
Share
FF-GP1 Ventures UG (haftungsbeschränkt)
Germany
€49,989
36.49%
Everpreneur Capital GmbH
Germany
€40,434
29.51%
Franke, Wyszyński, Zimmermann & Sonder eGbR
Germany
€6,840
4.99%
M1SysLP1 UG (haftungsbeschränkt) & Co. KG
Germany
€6,198
4.52%
Hütel, Matias, Kameyama and Partner GbR
Germany
€5,550
4.05%
HoldingsBeta
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
News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
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Renting and operating of own or leased residential real estate
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Contract catering service activities and other food service activities
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33mManagement activities of other holding companies
Provision of visiting and assistance services of older persons
Book publishing
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Bellest GmbH
33mManagement activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Wholesale of sports goods and their accessories
Management of non-residential real estate on a fee or contract basis
Wholesale of paint and varnish
Management of non-residential real estate on a fee or contract basis
Institutions for factoring activities
Agents involved in the sale of wine, sparkling wine and spirits
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Manufacture of builders’ ware of plastic
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Finishing of wooden products
Securitization special purpose entities n.e.c.
Freight transport by road
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Other human resources provision
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Wholesale of sanitary equipment
Trade of gas through mains
Buying and selling of own non-residential real estate
Venture capital investment companies
Management of non-residential real estate on a fee or contract basis
Processing and preserving of potatoes
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
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
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