B.O.N.E. Immo VI BA 2 GmbH

Nordhackstedter Straße 8, 24980 Hörup, DEU

Master Data

Basic information of the organization

Registry

Registered

10/16/2015

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2

Purpose

Gegenstand des Unternehmens ist die erlaubnisfreie Verwaltung eigenen Vermögens, insbesondere die Nutzung und Verwaltung von Grundbesitz sowie die Beteiligung an anderen Gesellschaften und die Tätigkeit als geschäftsleitende Holding. Die Gesellschaft kann Grundbesitz kaufen und verkaufen, projektieren und entwickeln, erschließen und bebauen, vermieten und verpachten oder in sonstiger Weise nutzen. Die Gesellschaft kann andere Unternehmen und Gesellschaften - auch mit einem abweichenden Unternehmensgegenstand - errichten, erwerben, sich an solchen beteiligen, bei ihnen die persönliche Haftung übernehmen und deren Geschäfte führen, auch soweit hierzu bei den Beteiligungsunternehmen für deren Tätigkeit eine Erlaubnis notwendig ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Stephan Johannsen since 10/16/2015	Managing Director	10/16/2015

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

B.O.N.E. Holding GmbH

Germany

€7,500

30.00%

Johannsen Familien Investmentpool GbR

Germany

€7,500

30.00%

BOTIM-Vermögensverwaltungsgesellschaft mbH

Germany

€7,500

30.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

67 nearby organizations

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Solarpark Marina Neuhof GmbH & Co. KG
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James Landwirtschaft GmbH & Co. KG
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Event Horses GmbH & Co. KG
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Little James Farm gGmbH
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Residential care and residential educational support activities for children and young people
B.O.N.E. Immo X UG (haftungsbeschränkt) & Co. KG
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das FRIESLAND GmbH & Co. KG
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B.O.N.E. Immo Ostsee GmbH
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Activities of holding companies
B.O.N.E. Immo IV UG (haftungsbeschränkt) & Co. KG
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James Bauernhof Verwaltungs GmbH
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Management activities of other holding companies
B.O.N.E. Immo VII GmbH & Co. KG
Same address
B.O.N.E. Friesland GmbH
Same address
Management activities of other holding companies
Boda B.O.N.E. GmbH
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Management activities of other holding companies
Radekoppel Energie eGbR
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Energiepark Groß Godems Verwaltungs GmbH
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Activities of holding companies
B.O.N.E. Immo XIII GmbH & Co. KG
Same address
Solarpark Damsdorf GmbH & Co. KG
Same address
B.O.N.E. Immo XI GmbH & Co. KG
Same address
Wenningstedt Capital UG (haftungsbeschränkt)
Same address
Activities of holding companies
James Verwaltungs GmbH
Same address
Activities of holding companies
B.O.N.E. Rømø Beteiligungs GmbH
Same address
Activities of holding companies
B.O.N.E. Immo XII GmbH & Co. KG
Same address
Wind Invest GmbH
Same address
Production of electricity from renewable sources for distribution
Light B.O.N.E. Beteiligungs GmbH
Same address
Development of building projects for residential buildings
Johannsen Verwaltungs GmbH
Same address
Activities of holding companies
B.O.N.E. Horse Partnership GmbH & Co. KG
Same address
JoPiBa Verwaltungs UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
B.O.N.E. Bude GmbH
Same address
Buying and selling of own non-residential real estate
Solarpark Gottrupel UG (haftungsbeschränkt) & Co. KG
Same address
das FRIESLAND Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MHJ Beteiligungs GmbH
Same address
Activities of holding companies
Solarpark Stolpe GmbH & Co. KG
Same address
Sun Capital Verwaltungs UG (haftungsbeschränkt)
Same address
Activities of holding companies
B.O.N.E. Solar VI GmbH & Co. KG
Same address
Solarpark Jatznick UG (haftungsbeschränkt) & Co. KG
Same address
B.O.N.E. Neue Mitte GmbH
Same address
Activities of holding companies
MHJ Verwaltungs GmbH
Same address
Activities of holding companies
B.O.N.E. Sportpferde GmbH
Same address
Raising of horses and other equines
Johannsen Wind Invest GmbH
Same address
Management activities of other holding companies
MiJo Verwaltungs UG (haftungsbeschränkt)
Same address
Activities of holding companies
Solarpark Stulln GmbH & Co. KG
Same address
B.O.N.E. Immo IX GmbH & Co. KG
Same address
B.O.N.E. Holding GmbH
Same address
Management activities of other holding companies
James Farm GmbH & Co. KG
Same address
B.O.N.E. Solar VII GmbH & Co. KG
Same address
H & N Bürgerwind Verwaltungs GmbH
Same address
Management activities of other holding companies
H & N Bürgerwind GmbH & Co. KG
Same address
Beach B.O.N.E. Beteiligungs GmbH
Same address
Activities of holding companies
JS Energiepark Groß Godems GmbH & Co. KG
Same address
Solarpark Simondys UG (haftungsbeschränkt) & Co. KG
Same address
MHJ Holding GmbH & Co. KG
Same address
James B.O.N.E. GmbH & Co. KG
Same address
James Hotel GmbH
Same address
Activities of holding companies
Johannsen Familien Investmentpool eGbR
51m
Solarpark Jatznick Verwaltungs UG (haftungsbeschränkt)
72m
Activities of holding companies
B.O.N.E. Immo 3 GmbH & Co. KG
72m
B.O.N.E. Solar III. GmbH & Co. KG
72m
B.O.N.E. Solar IV. GmbH & Co. KG
72m
JoPiBa UG (haftungsbeschränkt) & Co. KG
72m
Sun Capital OHG
72m
SMM Capital II. UG (haftungsbeschränkt)
72m
Activities of holding companies
B.O.N.E. Solar I. GmbH & Co. KG
72m
JoPi Hotel GmbH
72m
Hotels (excl. hotels providing bed and breakfast only)
B.O.N.E. Solar II. GmbH & Co. KG
72m
Sun Capital II. UG (haftungsbeschränkt) & Co. KG
72m
Sonnenwende Worpswede GmbH & Co. KG
72m
B.O.N.E Verwaltungs GmbH
72m
Activities of holding companies

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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