EUREGIO Property GmbH

Rheinpromenade 13, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

4/2/2019

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Verwaltung eigenen Vermögens (eigener Immobilien) und der Ankauf oder anderweitige Erwerb von Beteiligungen und Forderungen (nebst Sicherheiten), deren Verwaltung und Veräußerng (ausgeschlossen sind geehmigungsbedürftige Handlungen und Rechtsgeschäfte nach KWG oder RDG, die nicht getätigt werden).

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Maximilian Paul Loosen since 1/5/2023	Managing Director	1/5/2023
Bastian Martin Lilian de Boer since 1/5/2023	Managing Director	1/5/2023
Xavier Etienne Roger de Graaf since 1/5/2023	Managing Director	1/5/2023

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Jürgen Otto Eugen Schuler	25.00%
Maximilian Paul Loosen	25.00%
Bastian Martin Lilian de Boer	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Loosen Vermögensverwaltungs GmbH

Germany

€6,250

25.00%

de Boer Gruppe Holding GmbH

Germany

€6,250

25.00%

Jürgen Otto Eugen Schuler

Baden-Baden

€6,250

25.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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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