BEterna Co-Invest GP GmbH
Same addressActivities of holding companies
INOS 20-028 GmbH
Ludwigstraße 7, 80539 München, DEUMaster Data
Basic information of the organization
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
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Frank Falkenberg since 3/4/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
8.46% identified91.54% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
H***** v** D******+1 | 8.46% |
Unresolved chains (6)
| Name | Ownership |
|---|---|
DPE Deutschland III geschlossene Spezial-Investment GmbH & Co. KG | 47.28% |
| 16.91% | |
| 16.38% | |
| 9.53% | |
| 1.23% |
ShareholdersBeta
Beta
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
Name
Location
Amount
Share
DPE Deutschland III geschlossene Spezial-Investment GmbH & Co. KG
Germany
€11,819
47.28%
BE-VA geschlossene Spezial-Investment Beteiligungs GmbH & Co.KG
Germany
€4,228
16.91%
VAL Co-Invest GmbH & Co. KG
Germany
€4,094
16.38%
DPE Deutschland III B (Parallel) geschlossene Spezial-Investment GmbH & Co. KG
Germany
€2,383
9.53%
HVD Management GmbH
Germany
€2,114
8.46%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
INOS 20-028 GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
sonstige Berichtsbestandteile
Hamburg, den 5. Juli 2024 gez. Frank Falkenberg
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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