B.O.N.E. Holding GmbH

Nordhackstedter Straße 8, 24980 Hörup, DEU

Master Data

Basic information of the organization

Registry

B.O.N.E. Holding UG (haftungsbeschränkt)

Registered

9/5/2012

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, insbesondere der An- und Verkauf, die Vermietung, Verpachtung und sonstige Nutzung und Verwaltung von Grundbesitz und Anteilen an Gesellschaften, die Beteiligung an anderen Gesellschaften sowie die Tätigkeit als geschäftsleitende Holding sowie die Erbringung von Beratungsdienstleistungen.

Financial Overview

Indicators extracted from public financial statements

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 9/5/2012	Managing Director	9/5/2012

Beneficial Owners

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

88.46% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Stephan Johannsen	88.46%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stephan Johannsen

Hörup

€26,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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

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Activities of holding companies
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Management activities of other holding companies
B.O.N.E. Immo VII GmbH & Co. KG
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B.O.N.E. Friesland GmbH
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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
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Solarpark Damsdorf GmbH & Co. KG
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B.O.N.E. Immo XI GmbH & Co. KG
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Wenningstedt Capital UG (haftungsbeschränkt)
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Activities of holding companies
James Verwaltungs GmbH
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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
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Wind Invest GmbH
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Production of electricity from renewable sources for distribution
Light B.O.N.E. Beteiligungs GmbH
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Development of building projects for residential buildings
Johannsen Verwaltungs GmbH
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Activities of holding companies
B.O.N.E. Horse Partnership GmbH & Co. KG
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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
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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. Immo VI BA 2 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
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