HEP Maple Leaf GmbH

Master Data

Basic information of the organization

Registry

Registered

2/16/2022

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Production of electricity from renewable sources for distributionProduction of electricity from renewable sources for distributionWZ 35.12.2

Purpose

der Erwerb, das Halten und Veräußern von Anteilen oder Aktien an Gesellschaften mit Sitz im In- oder Ausland, die nach ihrem Gesellschaftsvertrag oder ihrer Satzung die nachfolgend aufgeführten Vermögensgegenstände erwerben dürfen: (a) Sachwerten in Form von Anlagen zur Erzeugung zum Transport und zur Speicherung von Strom, Gas oder Wärme aus erneuerbaren Energien sowie die hierfür erforderlichen Immobilien, dies beinhaltet auch Projektrechte, d. h. die Schaffung aller rechtlichen Voraussetzungen, Genehmigungen, Verträge und sonstigen Rechtsverhältnisse und Zustimmungen, die für den Bau und den Betrieb von Photovoltaikanlagen notwendig sind; (b) die zur Bewirtschaftung dieser Vermögensgegenstände erforderlichen Vermögensgegenstände (die unter (a) und/oder (b) genannten Vermögensgegenstände einzeln oder zusammen "Photovoltaikanlagen"); und/oder (c) Anteile oder Aktien an Gesellschaften im In- oder Ausland, die wiederum nach ihrem Gesellschaftsvertrag oder ihrer Satzung Vermögensgegenstände im Sinne des vorstehenden lit. a) und lit. b) oder Beteiligungen an solchen Gesellschaften erwerben dürfen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christian Peter Hamann since 2/13/2023	Managing Director	2/13/2023
Thorsten Eitle since 2/13/2023	Managing Director	2/13/2023

Beneficial Owners

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

Identified persons (6)

Name	Ownership
Thorsten Eitle	27.26%
Thomas Andreas Kusterer	27.26%
Christian Peter Hamann	27.26%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

hep opportunity 1 GmbH

Germany

€25,000

100.00%

HEP-Solar Projektentwicklung VII GmbH & Co. geschlossene Investment KG

Germany

€1

0.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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