BIO-SANITAS GmbH

Rudolf-Diesel-Straße 5, 50226 Frechen, DEU

Master Data

Basic information of the organization

Registry

Registered

6/22/2020

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

Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2Manufacture of pesticides and other agrochemical productsManufacture of pesticides and other agrochemical productsWZ 20.20.0

Purpose

Produktion und Vertrieb von Desinfektionsmitteln, Mundschutz u. ä., sowie die Beteiligung an anderen Unternehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Angelo Roberto Manzan since 10/12/2022	Managing Director	10/12/2022
Matthias Winkelmann since 6/22/2020	Managing Director	6/22/2020

Beneficial Owners
Beta

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

Identified persons (6)

Name	Ownership
Sven Udelhoven	25.00%
Matthias Winkelmann	25.00%
A*** M***	22.26%

Unresolved chains (1)

Name	Ownership
slyfox eco solutions GmbHSelf-held cycle	0.27%

Shareholders
Beta

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Name

Location

Amount

Humanika Asset Management GmbH

Germany

€6,750

25.00%

Udelhoven Vermögensverwaltung GmbH

Germany

€6,750

25.00%

slyfox Unternehmensberatung GmbH

Germany

€6,750

25.00%

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

72 nearby organizations

LIHA Beteiligungsgesellschaft UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
4-TEC GmbH
Same address
Wholesale of electrical household appliances
Cap Estate GmbH
Same address
Buying and selling of own non-residential real estate
DUBE Beteiligungsgesellschaft UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Erftstadt MS 4 GmbH & Co. KG
Same address
Manufacture of builders’ ware of plastic
WB Beteiligungsgesellschaft UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
KWU Beteiligungen 1 GmbH & Co. KG
Same address
Activities of holding companies
Terra 104 GmbH
Same address
Development of building projects for residential buildings
Erftstadt MS 1 GmbH & Co. KG
Same address
Manufacture of plastic packing goods
RW Projekt 13 UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Essen Bonnekampstraße GmbH & Co. KG
Same address
Manufacture of coke oven products
Terra Finance UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
alcemea GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Terra 101 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
RW Projekt 16 UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Projektgesellschaft von-Werth-Straße I UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
K-Trier GmbH
Same address
Development of building projects for residential buildings
ELLA Besitzverwaltung UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Herkules Real Estate Holding GmbH
Same address
Management activities of other holding companies
KWU Beteiligungen 2 GmbH & Co. KG
Same address
Activities of holding companies
Rock Water DEV GmbH
Same address
Buying and selling of own non-residential real estate
Herkules Asset UG (haftungsbeschränkt) & Co. KG
Same address
Securitization special purpose entities n.e.c.
Projektgesellschaft von-Werth-Straße II UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Terra Service GmbH
Same address
Renting and operating of own or leased residential real estate
Erftstadt MS 3 GmbH & Co. KG
Same address
Mining of hard coal
ReInvest Graf Adolf GmbH & Co. KG
Same address
Activities of holding companies
Rockwater II GmbH & Co. KG
Same address
Freshwater aquaculture
AUCTOR Bau GmbH
Same address
Development of building projects for residential buildings
Herkules 1 GmbH
Same address
Buying and selling of own non-residential real estate
Herkules 6 UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Objekt Maison 99 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Objekt Maison 88 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Herkules 10 UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Köln-KW-Weiden UG (haftungsbeschränkt) & Co. KG
Same address
Activities of holding companies
Projektgesellschaft von-Werth-Straße III UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Herkules Investment Holding GmbH
Same address
Management activities of other holding companies
Erftstadt MS 5 GmbH & Co. KG
Same address
Manufacture of plastic packing goods
Erftstadt MS 2 GmbH & Co. KG
Same address
Manufacture of plastic packing goods
RW Projekt 17 GmbH
Same address
Buying and selling of own non-residential real estate
Köln-KW-Verwaltungs UG (haftungsbeschränkt)
Same address
Activities of holding companies
Terra 105 GmbH
Same address
Development of building projects for residential buildings
MW Besitzverwaltung GmbH & Co. KG
Same address
Activities of holding companies
KWU Bad Neuenahr GmbH & Co. KG
Same address
Processing of nuclear fuel
RW Projekt 11 UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Triton Plus GmbH
Same address
Development of building projects for residential buildings
RW Projekt 20 UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
MW Beteiligungs GmbH
Same address
Activities of holding companies
WU 101 Erftstadt UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Roller-Revolution GmbH
Same address
Manufacture of motorcycles
Winkelmann Wankel GmbH
Same address
Manufacture of power-driven hand tools
Terra 120 Projektentwicklung GmbH
Same address
Buying and selling of own non-residential real estate
Terra Architektur GmbH
Same address
Consulting architectural activities in building construction
KWU Properties GmbH
Same address
Buying and selling of own non-residential real estate
PA-REF-D Erste Liegenschaftsgesellschaft UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
Objekt Maison KL 3 GmbH & Co. KG
Same address
Manufacture of builders’ ware of plastic
RW Projekt 14 GmbH
Same address
Buying and selling of own non-residential real estate
Terra Development Partners GmbH
Same address
Buying and selling of own non-residential real estate
Terra 102 GmbH
Same address
Development of building projects for residential buildings
RW Projekt 19 UG (haftungsbeschränkt)
Same address
Buying and selling of own non-residential real estate
Udelhoven und Winkelmann Eigentumsverwaltungs eGbR
Same address
Management of non-residential real estate on a fee or contract basis
WU Hahnwald GmbH
Same address
Buying and selling of own non-residential real estate
Terra Projektentwicklung GmbH
Same address
Development of building projects for residential buildings
Terra 5 Projektentwicklung GmbH
Same address
Buying and selling of own non-residential real estate
Terra Management GmbH
Same address
Specialised construction activities in civil engineering
Adservis GmbH
52m
Provision of other services for non-artistic events
Danny's Truck + Car Service GmbH
52m
Maintenance and repair of motor vehicles with a permissible weight not exceeding 3.5 tons (excl. spraying, painting and washing of motor vehicles)
Werksengel GmbH
52m
Logistics service activities
WU Mobile GmbH
57m
Retail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
Reifen Mahlke GmbH
58m
Activities of agents involved in the wholesale of motor vehicles
Ritterbach Medien GmbH
72m
Pre-press and pre-media services
Jasper Industriehydraulik Gesellschaft mbH & Co. KG
72m
Manufacture of fluid power equipment
Hans Albrecht Jasper Verwaltungs GmbH
72m
Manufacture of builders’ ware of plastic

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.

BIO-SANITAS GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (6)

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