Refondo Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

3/8/2013

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 activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Verwaltung von Vermögen, insbesondere die Verwaltung von Beteiligungen an Kapitalgesellschaften und Personengesellschaften im In- und Ausland. Die Gesellschaft kann solche Beteiligungen erwerben, belasten, verwalten und veräußern und Unternehmen, an denen sie beteiligt ist, finanzieren. Erlaubnispflichtige Geschäfte sind nicht Gegenstand des Unternehmens.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Hermann Jung jun. since 2/8/2024	Managing Director	2/8/2024
Georg Friedrich Vomhof since 9/27/2023	Managing Director	9/27/2023
Jens Kalscheuer since 4/3/2023	Procura	4/3/2023
Wolfram Benjamin Joppich since 11/30/2017	Managing Director	11/30/2017

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
BC Properties GmbH & Co. KG	89.90%
Prof. Otto Beisheim Stiftung	10.10%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

BC Properties GmbH & Co. KG

Germany

€22,475

89.90%

Beisheim Assets gGmbH

Germany

€2,525

10.10%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Refondo Neckar I GmbH	100.00%
Refondo Rhein I GmbH	100.00%
Refondo Asset GmbH	100.00%
Refondo Main I GmbH	100.00%
Refondo Tegernsee GmbH	100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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