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Master Data

Registry
Register court Hamburg HRB 181394
Registered
6/13/2023
Industry
Activities of agents involved in the wholesale of motor vehiclesManagement activities of holding companies with predominantly financial shareholdingsBuying and selling of own non-residential real estate
Purpose
Im Umfang der Bereichsausnahme des § 2 Abs. 6 Satz 1 Nr. 8 des Kreditwesengesetzes die Anlagevermittlung zu Anteilen oder Aktien an inländischen offenen Investmentvermögen, offenen EU-Investmentvermögen oder ausländischen offenen Investmentvermögen, die nach dem Kapitalanlagegesetzbuch vertrieben werden dürfen, (§ 34 f Abs. 1 Satz 1 Nr. 1 Gewerbeordnung) sowie Tätigkeiten nach § 34c Abs. 1 Satz 1 Nm. 1 und 2 Gewerbeordnung.

History

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Management

NameRole
Annika Dylong
since 12/12/2023
Managing Director
Kai Nelson Dreisigacker
since 12/12/2023
Managing Director
Stephan Peters
since 6/13/2023
Procura
Ralf Jörg Luschnat
since 6/13/2023
Procura

Beneficial Owners
Beta

Identified persons (12)

NameOwnership
C******** G******** O*******
15.79%
M** M***** A***** W******
14.29%
W***** P*****
1.64%

Unresolved chains (7)

NameOwnership
VIGOR Beteiligungsgesellschaft mbHSelf-held cycle
1.72%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH
Germany
€100,000
100.00%

News & Media Coverage

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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