FINEPLUS Management GmbH

Wilhelmine-Gemberg-Weg 6, 10179 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

6/22/2020

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

Die Beteiligung an und Steuerung von Gesellschaften, welche insbesondere auf dem Gebiet der Bauträgertätigkeiten, Ankauf, Verkauf, Sanierung und Neubau sowie die Vermittlung von Immobilien sowie deren Vermarktung, ferner allen damit im Zusammenhang stehenden Dienstleistungen tätig sind. Im Rahmen dieses Unternehmensgegenstandes übernimmt die Gesellschaft das Business Development und Management der Beteiligungsgesellschaften und stellt diesen Unternehmen Ressourcen bzw. Dienstleistungen in den Bereichen Immobilien, Personal, Einkauf, Finanzierung, Controlling, EDV, Backoffice und Marketing zur Verfügung. Ferner hat die Gesellschaft die Beteiligung an anderen Unternehmen mit einem verwandten Unternehmenszweck sowie bei Kommanditgesellschaften die Übernahme der Stellung als persönlich haftende Gesellschafterin und die Geschäftsführung zum Gegenstand, jeweils nur im eigenen Namen und auf eigene Rechnung und nicht als Dienstleistung für Dritte.

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
Philipp Maximilian Welter since 6/22/2020	Managing Director	6/22/2020
Sebastian Kroeker-Dafinone since 6/22/2020	Managing Director	6/22/2020

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Sebastian Kroeker-DafinoneOKRA Ventures GmbH	75.00%
Philipp Maximilian WelterCAANCap GmbH	25.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

OKRA Ventures GmbH

Germany

€18,750

75.00%

CAANCap GmbH

Germany

€6,250

25.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
FINEPLUS F12 Projekt GmbH	100.00%
FINEPLUS R16 Projekt GmbH	100.00%
FINEPLUS R16 Verwaltungs GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

69 nearby organizations

FINEPLUS F12 Projekt GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Salzgeber Buchverlage GmbH
Same address
Book publishing
FINEPLUS R16 Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Campovida GmbH
Same address
Development of building projects for residential buildings
FINEPLUS B14 Projekt GmbH
Same address
Management of non-residential real estate on a fee or contract basis
KWH Management GmbH
Same address
Management activities of other holding companies
Kny & Weber eGbR
Same address
Unvain Studios GmbH
Same address
Activities of agents involved in the sale of clothing accessories
P 29 eGbR
Same address
Helmer Mangold Management UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
RWT Deutschland GmbH
Same address
Engineering activities for structural design
WGA Deutschland GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Helmer Mangold Verwaltungs UG (haftungsbeschränkt) & Co. KG
Same address
ARKOV GmbH
Same address
Computer consultancy activities
Deluxe Distribution Handels- und Geschäftsführungs GmbH
Same address
Activities of agents involved in the sale of clothing accessories
cadout GmbH
Same address
Manufacture of office furniture
FINEPLUS R16 Projekt GmbH
Same address
Development of building projects for other buildings and constructions
Plan B Unternehmensholding GmbH
Same address
Activities of holding companies
Alte Salzstraße Projekt GmbH
Same address
Renting and operating of own or leased non-residential real estate
KWH Immobilienverwaltung GmbH & Co. KG
Same address
Health Data Exchange GmbH
Same address
Intermediation service activities for medical, dental and other human health services
TW Objekteinrichtung UG (haftungsbeschränkt)
Same address
Manufacture of shop furniture and other special furniture
DCS Digital Cinema Services GmbH
Same address
Motion picture, video and television programme distribution activities
First Hand Films Weltvertrieb GmbH
Same address
Motion picture, video and television programme distribution activities
HERR DER LAGE Consulting GmbH
Same address
Computer consultancy activities
Salzgeber Services GmbH
Same address
Book publishing
Rheumatologische Fortbildungsakademie GmbH
Same address
Intermediation service activities for courses and tutors
Plan B - Beratende Ingenieure GmbH
Same address
Engineering activities for technical building equipment
Deluxe Distribution Handels GmbH & Co. KG
Same address
VISTA System Deutschland GmbH
Same address
Wholesale of flat glass
Mehnert Corporate Design GmbH & Co. KG
Same address
Mehnert Corporate Design Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
interactive scape GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Menlo79 GmbH
Same address
Development and programming of application software
Müller Möller Bruss Werbeagentur GmbH
Same address
Advertising agencies
Poco Filmpresse GmbH
Same address
Other motion picture, video and television programme production activities
Werk5 GmbH
Same address
Manufacture of multiple use industrial robots
MediaCompany - Agentur für Kommunikation GmbH
Same address
Public relations and communication activities
B.A.B.E.L. Projekt Gesellschaft mit beschränkter Haftung
Same address
Development of building projects for residential buildings
1a Event Services GmbH
Same address
Provision of other services for non-artistic events
DIA179 GmbH
Same address
Engineering activities for technical building equipment
Salzgeber Film GmbH
Same address
Computer consultancy activities
Hildas Garten Projektgesellschaft mbH
Same address
Development of building projects for residential buildings
FINEPLUS GmbH
Same address
Development of building projects for other buildings and constructions
Salzgeber & Co. Medien GmbH
Same address
Motion picture, video and television programme distribution activities
HEG Beratende Ingenieure Berlin GmbH
Same address
Engineering activities for structural design
Plan B - Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Birnbaum Familien - eGbR
0m
trifidum Vermögensverwaltende GmbH
0m
Management of non-residential real estate on a fee or contract basis
castLabs GmbH
30m
Computer consultancy activities
Milengo GmbH
30m
Translation activities
Golem Media GmbH
30m
Other information service activities
Lupe Analytics UG (haftungsbeschränkt)
44m
Computer consultancy activities
Fußballdaten GmbH
44m
Music publishers
DGIC Group OHG
68m
Grauel Publishing GmbH
68m
Publishing of journals and periodicals
"Zone" Planung und Projektentwicklung GmbH
68m
Consulting architectural activities in town, city and regional planning
NLD-PROJEKT Entwicklungen im Bauwesen Gesellschaft mit beschränkter Haftung
68m
Development of building projects for other buildings and constructions
"Ständige Vertretung" Design- und Kommunikations GmbH
68m
Public relations and communication activities
kamoo Solar Consulting UG (haftungsbeschränkt)
76m
Computer consultancy activities
ArchiFile e. K.
76m
Brandkontrolle Andreas Flock GmbH
76m
Engineering activities for technical building equipment
bepotbau GmbH
79m
Construction of residential and non-residential buildings (except prefabricated constructions)
budowa GmbH
79m
Construction of residential and non-residential buildings (except prefabricated constructions)
EP Energie Deutschland GmbH
81m
Activities of brokers and agents for electric power and natural gas
Erklärfilm Studio EFS UG (haftungsbeschränkt)
86m
Computer consultancy activities
S+G Holz- und Bautenschutz GmbH
86m
Sawmilling and planing of wood
Schowin + Geuge GmbH
86m
Construction of residential and non-residential buildings (except prefabricated constructions)
TOURISTOPIA GmbH
95m
Provision of other services for non-artistic events