Residenz Management GmbH

Stephanikirchenweide 30, 28217 Bremen, DEU

Master Data

Basic information of the organization

Registry

Registered

8/23/2007

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Das Halten und die Verwaltung von Beteiligungen an Unternehmen, deren Gegenstand der Betrieb von ambulanten Pflegediensten, von Alten- und Pflegeheimen und ähnlichen Einrichtungen ist, sowie die Verwaltung von Beteiligungen an Unternehmen, welche Serviceleistungen im Zusammenhang mit dem Betrieb der vorgenannten Einrichtungen erbringen.

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	Entry Date
Rolf Specht since 8/23/2007	Managing Director	8/23/2007

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Rolf SpechtSpecht Invest GmbH	50.00%

Unresolved chains (2)

Name	Ownership
HoGa Beteiligungsgesellschaft mbH & Co. KG	35.00%
Heinrich Kattau Vermögensverwaltungs-Kommanditgesellschaft	15.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

DOKON GmbH Gesellschaft für Konzeption - Bauplanung - Errichtung

Germany

€8,750

35.00%

HoGa Beteiligungs- gesellschaft mbH & Co. KG

Germany

€8,750

35.00%

Heinrich Kattau Vermögensverwaltungskommanditgesellschaft

Germany

€3,750

15.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
WohnService Nordwest GmbH	100.00%
Residenz Reha-Kliniken GmbH	100.00%
Ambulanter Pflegedienst "Weser" GmbH	100.00%
Specht Residenz Sittensen GmbH	100.00%
Specht Wohnen GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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

86 nearby organizations

Specht & Tegeler Betriebsgesellschaften mbH
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Provision of visiting and assistance services of older persons
RS Immobilien Alfter GmbH
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Buying and selling of own non-residential real estate
Specht Residenz Schwerin GmbH
Same address
Other full-time residential nursing care activities
Residenz Areal GmbH
Same address
Buying and selling of own non-residential real estate
Specht RE 10 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Bunte Specht Borken GmbH
Same address
Buying and selling of own non-residential real estate
Anker Grundbesitz GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Specht Residenz Kaltenkirchen GmbH
Same address
Other full-time residential nursing care activities
RS Immobilien St. Augustin GmbH
Same address
Buying and selling of own non-residential real estate
Specht ImmoVerwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Specht Residenz Fredenbeck GmbH
Same address
Provision of visiting and assistance services of older persons
Bunte Specht Service GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht Residenz Sittensen GmbH
Same address
Provision of visiting and assistance services of older persons
Specht & Tegeler Seniorenresidenzen Lübbecke GmbH
Same address
Other full-time residential nursing care activities
Hoppenriekels Grundbesitz Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Projektgesellschaft Specht Gruppe Acht mbH
Same address
Development of building projects for residential buildings
Specht Wohnen GmbH
Same address
Provision of visiting and assistance services of persons with disabilities
Auf den Kämpen GmbH
Same address
Development of building projects for residential buildings
Specht Residenz Ammersbek GmbH
Same address
Other full-time residential nursing care activities
Betriebsgesellschaft Residenz Bensberg GmbH
Same address
Activities of holding companies
Specht & Zimmerschied Holding GmbH
Same address
Activities of holding companies
Specht Medical GmbH
Same address
Other full-time residential nursing care activities
Lebens-Quartier Schwerin GmbH
Same address
Other full-time residential nursing care activities
Bunte Specht Delmenhorst GmbH
Same address
Buying and selling of own non-residential real estate
JOIM THREE GmbH
Same address
Buying and selling of own non-residential real estate
Senioren-Quartier Twistringen GmbH
Same address
Other semi-residential nursing care activities
Specht & Tegeler Holding GmbH
Same address
Management activities of other holding companies
Specht & Tegeler Seniorenresidenzen Espelkamp GmbH
Same address
Other full-time residential nursing care activities
Specht & Tegeler Seniorenresidenzen Sehnde GmbH
Same address
Other full-time residential nursing care activities
Specht RE 1 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Wohnpark Fritz Weber GmbH
Same address
Buying and selling of own non-residential real estate
Senioren-Quartier Sudweyhe GmbH
Same address
Other full-time residential nursing care activities
Specht & Tegeler Seniorenresidenzen Beverstedt GmbH
Same address
Other full-time residential nursing care activities
ParkQuartier Weserinsel GmbH
Same address
Renting and operating of own or leased non-residential real estate
Residenz Garbsener Schweiz GmbH
Same address
Other residential care activities n.e.c.
Specht RE 9 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht RE 11 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht RE 14 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht RE 7 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht Residenz Cuxhaven GmbH
Same address
Other full-time residential nursing care activities
Residenz Invest Berchtesgaden GmbH
Same address
Development of building projects for residential buildings
Modern Care GmbH
Same address
Provision of visiting and assistance services of older persons
Specht RE 8 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht Norderstedt GmbH
Same address
Buying and selling of own non-residential real estate
Specht Invest Wohnresidenz GmbH
Same address
Activities of holding companies
Specht Residenz Neu Wulmstorf GmbH
Same address
Other full-time residential nursing care activities
Specht Familienverwaltungs GmbH
Same address
Activities of holding companies
Projektgesellschaft Specht Gruppe Duhnen Invest mbH
Same address
Development of building projects for residential buildings
Specht RE 13 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht RE 2 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Specht Residenz Oberneuland GmbH
Same address
Other full-time residential nursing care activities
Specht Residenz Wolfsburg GmbH
Same address
Other full-time residential nursing care activities
Projekt Schiefe Güntke GmbH
Same address
Development of building projects for residential buildings
Specht Residenz Jünkerath GmbH
Same address
Other full-time residential nursing care activities
Specht und Tegeler Betreutes Wohnen Lübbecke GmbH
Same address
Other full-time residential nursing care activities
Specht RE 12 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Projektgesellschaft Seniorenresidenz Fischerhude GmbH
Same address
Activities of holding companies
Projekt Residenz Winsen GmbH
Same address
Development of building projects for residential buildings
Ärztehaus Klinikum St.-Jürgen-Straße GmbH
Same address
Buying and selling of own non-residential real estate
Specht & Tegeler Seniorenresidenzen 2 GmbH
Same address
Other full-time residential nursing care activities
Wohnresidenz Marcusallee GmbH
Same address
Renting and operating of own or leased residential real estate
Specht & Tegeler Dienstleistungsgesellschaft mbH
Same address
Provision of domestic personal service activities
Ready2 GmbH
Same address
Wholesale of flour and cereals products
Rickmers Reismühle Gesellschaft mit beschränkter Haftung
Same address
Activities of holding companies
WohnService Nordwest GmbH
Same address
Provision of visiting and assistance services of older persons
Residenz GmbH & Co. Seniorenpflegeheim Kirchlengern KG
Same address
Residenz Baugesellschaft mbH
Same address
Buying and selling of own non-residential real estate
Specht Familienholding GmbH & Co. KG
Same address
Sendesaal Karree Verwaltungs GmbH
Same address
Activities of holding companies
Specht & Tegeler Seniorenresidenzen Sulingen GmbH
Same address
Management activities of other holding companies
Residenz Immobilien Invest GmbH
Same address
Development of building projects for residential buildings
Sendesaal Karree GmbH & Co. KG
Same address
Specht & Tegeler Seniorenresidenzen Stuhr GmbH
Same address
Management activities of other holding companies
Specht & Tegeler Seniorenresidenzen 1 GmbH
Same address
Other full-time residential nursing care activities
Residenz Handelsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
Specht & Tegeler Seniorenresidenzen Tarmstedt GmbH
Same address
Other full-time residential nursing care activities
Hospiz Bremerhaven GmbH
Same address
Residential palliative nursing care activities
Specht RE 6 GmbH
Same address
Activities of holding companies
Projektgesellschaft Richtweg mbH
Same address
Development of building projects for residential buildings
Residenz Reha-Kliniken GmbH
Same address
Activities of preventive care and rehabilitation centres
Residenz Vertriebsgesellschaft mbH
Same address
Activities of real estate agencies relating to residential real estate
Residenz GmbH & Co. Seniorenpflegeheim Enger KG
Same address
Specht Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
Specht Residenz in der Marcusallee GmbH
Same address
Management activities of other holding companies
Specht Residenz-Invest GmbH
Same address
Activities of holding companies
Specht mit Siemer Immobilien GmbH
Same address
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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