BGControl GmbH
Rahlstedter Bahnhofstraße 17, 22143 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Katharina Eilers since 7/20/2021 | Procura |
Julius Frederik Greve since 5/28/2018 | Procura |
Benjamin Greve since 12/15/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 70.00% | |
| 30.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
BGHolding GmbH
Germany
€25,000
100.00%
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Shareholder List
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BGHolding GmbH
Same addressActivities of holding companies
Retail sale of spectacles and contact lenses
Activities of holding companies
Activities of holding companies
Business and other management consultancy activities
Activities of holding companies
Retail sale of cosmetic and toilet articles
Contract catering service activities and other food service activities
Activities of holding companies
Retail sale of pharmaceutical products
Intermediation service activities for food and beverage services activities
Provision of visiting and assistance services of persons with disabilities
Management activities of other holding companies
Wholesale of perfume and cosmetics
Retail sale of spectacles and contact lenses
Wholesale of paint and varnish
Wholesale of audio and video equipment
Activities of law offices and notaries public
Buying and selling of own non-residential real estate
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
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