Activities of holding companies
BEB Holding GmbH
Ericusspitze 2, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
Sven Petersen since 9/12/2025 | Managing Director |
Torsten Meyer-Clasen since 11/14/2016 | Managing Director |
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 |
|---|---|
| 50.00% | |
Shell Petroleum B.V. | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
BEB Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Die am 24. Januar 2012 gegründete Gesellschaft ist eine Kleinstkapitalgesellschaft nach § 267a HGB. Der Jahresabschluss für das Geschäftsjahr 2023 wurde gemäß den Rechnungslegungsvorschriften des Handelsgesetzbuches (MicroBilG) für Kleinstkapitalgesellschaften aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. Bei der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren nach § 275 Abs. 2 HGB angewendet. Gemäß des MicroBilG wurde eine verkürzte Bilanz ausgewiesen (§ 264c Abs. 5 und § 266 Abs. 1), sowie der Verzicht auf einen Anhang wahrgenommen (§ 264 Abs. 1). Es bestehen keine Sachverhalte, die Angaben unterhalb der Bilanz z.B. zu Haftungsverhältnissen erfordern. Die erforderlichen Angaben des durch das BilRUG neu eingefügten § 264 Abs. 1 a HGB sind als weiterer Abschlussbestandteil auf einer gesonderten Anlage ausgewiesen.
Hamburg, den 27. März 2024 gez. Torsten Meyer-Clasen / Michael Diederichs Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 24. Juli 2024 |
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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
100 nearby organizations
Provision of other services for non-artistic events
Retail sale of books
Activities of holding companies
Management activities of other holding companies
Advertising agencies
Advertising agencies
Business and other management consultancy activities
Management activities of other holding companies
Management activities of holding companies with predominantly financial shareholdings
Development of building projects for residential buildings
Management activities of other holding companies
Manufacture of communication equipment
Management activities of other holding companies
Retail sale of books
Provision of reservation services for theatre, sports and entertainment events
Book publishing
Computer consultancy activities
Activities of holding companies
Manufacture of games and toys
Advertising agencies
Computer consultancy activities
Computer consultancy activities
Buying and selling of own non-residential real estate
Intermediation service activities for courses and tutors
Activities of holding companies
Computer consultancy activities
Manufacture of military fighting vehicles
VetMeta GmbH
29mComputer consultancy activities
Manufacture of testing machines
Imec GmbH
29mWholesale of machine tools
Logistics service activities
Wholesale of paint and varnish
Computer consultancy activities
Computer consultancy activities
Storage of gas as part of network supply services
Computer consultancy activities
Activities of law offices and notaries public
Storage of gas as part of network supply services
Activities of holding companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Support activities for petroleum and natural gas extraction
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Manufacture of sports goods
Renting and operating of own or leased non-residential real estate
Computer consultancy activities
Management activities of other holding companies
Institutions for factoring activities
Venture capital investment companies
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Production of electricity from renewable sources for distribution
DRIVIST GmbH
32mActivities of agents involved in the wholesale of motor vehicles
Activities of holding companies
Activities of holding companies
Venture capital investment companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Management activities of other holding companies
Development of building projects for residential buildings
Wholesale of electrical household appliances
ATMAS GmbH
32mManagement activities of other holding companies
Computer consultancy activities
Wholesale of perfume and cosmetics
Venture capital investment companies
Buying and selling of own non-residential real estate
Activities of holding companies
Mining of chemical and fertiliser minerals
Management activities of other holding companies
Venture capital investment 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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