Other information technology and computer service activities
Roslyn Properties GmbHLiquidated
10785 Berlin, DEUMaster Data
Basic information of the organization
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 68.32.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sven- Christian Frank since 8/12/2022 | Managing Director |
Andrea Wolf since 9/17/2021 | Procura |
Thierry Jean-Francois Beaudemoulin since 9/17/2021 | Managing Director |
Florian Sitta since 9/17/2021 | Procura |
Gerrit Marc Reiner Sperling since 9/17/2021 | Procura |
Carsten Friedrich Wilhelm Wolff since 9/17/2021 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Adler Group Holding LuxCo 3 S.à r.l. | 86.80% |
ADLER Group S.A. | 13.20% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
AMELICASTER ONE S.À R.L.
Luxembourg
€2,530
10.10%
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Commercial Register Documents
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Organizations at this Address
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Activities of insurance agents
Management activities of other holding companies
Other legal activities
Activities of insurance brokers
Activities of insurance brokers
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Intermediation service activities for courses and tutors
Activities of holding companies
Media representation
Activities of real estate agencies relating to non-residential real estate
Activities of holding companies
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Wholesale of computers, computer peripheral equipment and software
Provision of other services for non-artistic events
Computer consultancy activities
Energy recovery
Trade of steam, hot water and cooled air
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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