FDV Holding GmbH

Paul-Geisler-Weg 11, 44229 Dortmund, DEU

Master Data

Basic information of the organization

Registry

Registered

2/10/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften und die Verwaltung eigenen Vermögens, sowie die Übernahme aller Tätigkeiten, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Dr. Dinyarian since 2/10/2020	Managing Director	2/10/2020

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Clara Dinyarian	30.00%
Victoria Dinyarian	30.00%
Ariana Dinyarian	30.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Clara Dinyarian

Dortmund

€14,550

30.00%

Victoria Dinyarian

Dortmund

€14,550

30.00%

Ariana Dinyarian

Dortmund

€14,550

30.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
FDI2 GmbH	100.00%
FDI GmbH	100.00%
Dimmo Service GmbH	100.00%
Honeypot Ventures GmbH	100.00%
Union Grundbesitz GmbH	94.80%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

8 nearby organizations

T & M Vermögensmanagement eGbR
Same address
FDI2 GmbH
Same address
Buying and selling of own non-residential real estate
FDI GmbH
Same address
Buying and selling of own non-residential real estate
"Villa Gustav Schulze" GmbH
Same address
Buying and selling of own non-residential real estate
Dimmo Service GmbH
Same address
Combined facilities support activities
Din.Ma Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
bauArt GmbH
69m
Development of building projects for residential buildings
GAMA Wohnungsbau GmbH
69m
Development of building projects for residential buildings

Financial Overview

Indicators extracted from public financial statements

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

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