Master Data

Registry
Register court Charlottenburg (Berlin) HRB 259071
Registered
12/15/2023
Industry
Development of building projects for residential buildingsDevelopment of building projects for other buildings and constructionsManagement of non-residential real estate on a fee or contract basis
Purpose
Die Planung, Projektierung, Erstellung und Verwaltung von Immobilien, sowie der Erwerb und Handel von Grundstücken und grundstücksgleichen Rechten für eigene oder fremde Zwecke und dazu deren Baurechtschaffung, Erschließung und Bebauung als Bauherr oder der Steuerung als Baubetreuer im fremden Namen für fremde Rechnung. Darüber hinaus kann die Gesellschaft unterstützende Funktionen für die weiteren Gesellschaften der Unternehmensgruppe erbringen.

History

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Management

NameRole
Alexander Happ
since 12/15/2023
Managing Director
Managing Director
Mathias Leidgeb
since 12/15/2023
Managing Director

Beneficial Owners
Beta

66.66% identified33.33% unresolved

Identified persons (2)

NameOwnership
33.33%
Mathias LeidgebPalmira Holding GmbH
33.33%

Unresolved chains (1)

Shareholders
Beta

2 shareholders

GmbH structure

Name
Location
Amount
Share
Palmira Holding GmbH
Germany
€20,000
66.66%
Ph3no Beteiligungs UG (haftungsbeschränkt)
Germany
€10,000
33.33%

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