BEDK Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

11/29/2023

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, Erwerb, Halten, Verwalten und Veräußerung von Beteiligungen jeder Art, sowie Halten und Verwaltung von Komplementärbeteiligungen und Übernahme der persönlichen Haftung und Geschäftsführung

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Labinot Elshani since 11/29/2023	Managing Director	11/29/2023
Matthias Hermann Draek since 11/29/2023	Managing Director	11/29/2023

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Carsten Peter Knodt	25.00%
Matthias Draek	25.00%
Wilhelm Christoph Baum	25.00%

Shareholders

Company ownership and partner structure

8 shareholders

GmbH structure

5 of 8 shown

Wilhelm Baum Holding GmbH

Germany

€6,250

24.61%

Elshani Holding GmbH

Germany

€6,250

24.61%

Knodt Holding GmbH

Germany

€6,250

24.61%

Draek Holding GmbH

Germany

€6,250

24.61%

C****** K****

—

€100

0.39%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Vitarom Holding GmbH	88.00%

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

10 nearby organizations

Draek eGbR
Same address
D. Baum Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Wilhelm Baum Holding GmbH
Same address
Management activities of other holding companies
Vitarom Straelen Bio GmbH
Same address
Operation of tree nurseries
Draek Holding GmbH
Same address
Management activities of other holding companies
Vitarom Straelen GmbH
Same address
Activities of holding companies
Vitaland GmbH
Same address
Growing of other tree and bush fruits and nuts n.e.c.
WSK Energie GmbH
Same address
Manufacture of turbines
SNW GmbH
Same address
Renting and operating of own or leased non-residential real estate
Elshani Holding GmbH
Same address
Management activities of other holding companies

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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