PV 15. Objektgesellschaft mbH

Master Data

Basic information of the organization

Registry

PV 2. Objektgesellschaft mbHPlanetenviertel Verwaltungs GmbH

Registered

5/3/2016

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2

Purpose

a) der Erwerb, der Verkauf, die Bebauung (im eigenen Namen und für eigene Rechnung oder für Rechnung verbundener Unternehmen), die Vermietung und die Verwaltung von Immobilien, b) die Wertsteigerung und Verbesserung von Grundbesitz und Einkünften aus Grundbesitz, sowie c) die Übernahme von Aufgaben des Projekt-Managements im Bereich der Immobilienentwicklung. Die Gesellschaft tätigt keine Geschäfte gemäß § 34c GewO, insbesondere nach der Makler- und Bauträgerverordnung. Gegenstand des Unternehmens der Gesellschaft ist ferner der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende, geschäftsführende Gesellschafterin an der Planetenviertel GmbH & Co. KG in Köln.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Carsten Lutz Friehmelt since 3/6/2017	Procura	3/6/2017
Bernd Hasse since 5/18/2016	Managing Director	5/18/2016

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Dirk Ströer	36.15%
Udo Müller	34.73%

Unresolved chains (1)

Name	Ownership
PVB GmbHSelf-held cycle	9.12%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

PVB GmbH

Germany

€20,000

80.00%

BHFO GmbH

Germany

€5,000

20.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

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