Master Data

Registry
Register court Charlottenburg (Berlin) HRB 191959
Previous
aptus 1244. GmbHPropTech1 Management GmbH
Registered
12/8/2017
Industry
Management activities of other holding companiesActivities of holding companiesBuying and selling of own non-residential real estate
Purpose
Der Erwerb, das Halten, Verwalten und Verwerten eigenen Vermögens, insbesondere von Beteiligungen an anderen Unternehmen, sowie alle damit im Zusammenhang stehenden Geschäfte im eigenen Namen auf eigene Rechnung, nicht für Dritte, insbesondere die Übernahme der Stellung als persönlich haftende Gesellschafterin (Komplementärin) der PropTech1 GmbH & Co. KG.

Financial Overview

History

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Management

NameRole
Jannik De Winter
since 7/10/2025
Procura
Konstantinos Matsoukas
since 4/19/2022
Procura
Nikolas Samios
since 1/10/2018
Managing Director
Managing Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
ERIC Group GmbH & Co. KGaA
Germany
€25,000
100.00%

Balance Sheet Accounts

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Shareholder List
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