RED One GP GmbH

Master Data

Basic information of the organization

Registry

Johanna 380 Vermögensverwaltungs GmbH

Registered

2/1/2023

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Verwaltung eigenen Vermögens. Beteiligung an anderen Unternehmen. Übernahme der persönlichen Haftung und der Geschäftsführung bei anderen Unternehmen, insbesondere bei Personengesellschaften, jeweils im eigenen Namen und auf eigene Rechnung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Rowan Frank Pieter Verwoerd since 12/4/2025	Managing Director	12/4/2025
Jenny Burns since 12/4/2025	Procura	12/4/2025
Christiane Brüggenolte since 9/6/2023	Procura	9/6/2023
Jens Philip Dr. Stenmans since 9/6/2023	Managing Director	9/6/2023

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
COFRA AG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

COFRA AG

Switzerland

€25,000

100.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

71 nearby organizations

AM Invest GmbH
Same address
Management activities of other holding companies
Forum Krefeld Development GmbH
Same address
Renting and operating of own or leased non-residential real estate
Just Living GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Food Explorer Köln GmbH
Same address
Contract catering service activities and other food service activities
HBS39 GmbH & Co. KG
Same address
Manufacture of builders’ ware of plastic
AGRARIA Beteiligungs GmbH
Same address
Activities of holding companies
MüWa Beteiligungs GmbH
Same address
Activities of holding companies
CORDULAGrundstücksverwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Mateor-Grundstücksverwaltungsgesellschaft mbH
Same address
Buying and selling of own non-residential real estate
FE Betriebs GmbH
Same address
Intermediation service activities for food and beverage services activities
CLINIC ONE GmbH
Same address
Diagnostic imaging activities
GG22 Invest GmbH & Co. KG
Same address
Activities of holding companies
VISUS ONE Holding GmbH
Same address
Management activities of other holding companies
Maela GmbH
Same address
Trade of steam, hot water and cooled air
FRAME Ventures II GmbH
Same address
Activities of holding companies
Falk Real Estate GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Just Lucky GmbH & Co. KG
Same address
LVATE GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
REDEVCO Mannheim GmbH
Same address
Buying and selling of own non-residential real estate
FRAME Real Estate GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Urban Soul Zweite Development GmbH
Same address
Development of building projects for residential buildings
ddp Beteiligungs GmbH
Same address
Activities of holding companies
ddp zweite Berlin GmbH
Same address
Renting and operating of own or leased non-residential real estate
ddp Achte GmbH
Same address
Renting and operating of own or leased non-residential real estate
Invescura GmbH
Same address
Activities of holding companies
Good Grounds GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ddp erste Berlin GmbH
Same address
Buying and selling of own non-residential real estate
ddp Neunte GmbH
Same address
Renting and operating of own or leased non-residential real estate
Tecuragrundstücksverwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Urban Soul Development GmbH
Same address
Renting and operating of own or leased non-residential real estate
FRAME Ventures GmbH
Same address
Activities of holding companies
LVATE Düsseldorf GmbH
Same address
Diagnostic imaging activities
ddp Holding Verwaltungs GmbH
Same address
Management activities of other holding companies
Lucky Falk GmbH
Same address
Activities of holding companies
ddp Zehnte GmbH
Same address
Buying and selling of own non-residential real estate
Vermögensgeselschaft Allerding eingetragene Gesellschaft bürgerlichen Rechts
Same address
Securitization special purpose entities n.e.c.
Labud Family Office GmbH
Same address
Management activities of other holding companies
GG22 Verwaltungs GmbH
Same address
Buying and selling of own non-residential real estate
ddp Elfte GmbH
Same address
Buying and selling of own non-residential real estate
SWB Verwaltungs GmbH
Same address
Buying and selling of own non-residential real estate
ddp dritte Development GmbH
Same address
Renting and operating of own or leased non-residential real estate
REDEVCO Deutschland GP GmbH
Same address
Management activities of other holding companies
Serve Smart GmbH
Same address
Provision of other services for non-artistic events
Opus Krefeld GmbH
Same address
Buying and selling of own non-residential real estate
place to be GmbH
Same address
Renting and operating of own or leased non-residential real estate
Objekt Theodor-Althoff-Straße GmbH & Co. KG
Same address
Activities of holding companies
Caterfy GmbH
Same address
Contract catering service activities and other food service activities
CLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene Handelsgesellschaft
Same address
Venture capital investment companies
Dieterich Karree GmbH & Co. Kommanditgesellschaft
Same address
Venture capital investment companies
ddp Holding GmbH & Co. KG
Same address
Activities of holding companies
REDEVCO Services Deutschland GmbH
Same address
Management of non-residential real estate on a fee or contract basis
REDEVCO Offices Deutschland OHG
Same address
Activities of holding companies
ddp zweite Development GmbH
Same address
Renting and operating of own or leased non-residential real estate
die developer Projektentwicklung GmbH
Same address
Development of building projects for residential buildings
Allerding Projektgesellschaft mbH
Same address
Development of building projects for residential buildings
REDEVCO Retail Germany GmbH & Co. OHG
Same address
Activities of holding companies
MICROS Systems Holding GmbH
Same address
Management activities of other holding companies
Vortec Gesellschaft für Beteiligungsverwaltung mbH
Same address
Activities of holding companies
Meaningful Travel GmbH
Same address
Intermediation service activities for accommodation
Arioso Gründau GmbH
Same address
Buying and selling of own non-residential real estate
ddp Invest GmbH
Same address
Activities of holding companies
Allerding Handelsgesellschaft mbH
23m
Activities of agents involved in the wholesale of motorcycles and related parts and accessories
Allerding & Co. (GmbH & Co.)
23m
Securitization special purpose entities n.e.c.
Fruchtimport van Wylick GmbH
23m
Wholesale of fruit and vegetables
IDW Verlag GmbH
35m
Publishing of video games
IDW Akademie GmbH
35m
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
WK2-Clothes GmbH
52m
Wholesale of clothing
Victoria Waterböhr UG (haftungsbeschränkt)
52m
Management activities of other holding companies
AVF Equity GmbH
52m
Activities of holding companies
Peter Rode Immobilien e.K.
87m
Activities of real estate agencies relating to non-residential real estate
TULTI Shipping Service UG (haftungsbeschränkt)
95m
Logistics service activities

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

RED One GP GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta