Master Data

Registry
Register court Charlottenburg (Berlin) HRB 252784
Previous
aptus 2156. GmbH
Registered
5/19/2023
Industry
Management activities of other holding companiesActivities of holding companiesManagement of non-residential real estate on a fee or contract basis
Purpose
Die Verwaltung eigener Vermögenswerte. Zum Gegenstand des Unternehmens gehört auch die Erbringung von immobiliennahen Dienstleistungen für Gesellschaften, die mit der Gesellschaft oder deren Gesellschaftern im Sinne des § 15 AktG verbundenen sind; erlaubnispflichtige Geschäfte nach § 34c GewO gehören nicht zum Gegenstand.

Financial Overview

History

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Management

NameRole
Lauritz Kurth
since 3/5/2025
Managing Director
Niclas Liebl
since 12/15/2023
Procura
Christiane Pfahl
since 6/27/2023
Managing Director
Jörg Borchardt
since 6/27/2023
Managing Director

Beneficial Owners
Beta

70.00% identified30.00% unresolved

Identified persons (2)

NameOwnership
Hans-Rudolf Kurth
35.00%
Lauritz Kurth
35.00%

Unresolved chains (1)

NameOwnership
DOLFI S.A.LUX
30.00%

Shareholders
Beta

2 shareholders

GmbH structure

Name
Location
Amount
Share
K2 Holding Beteiligungs GmbH
Germany
€17,500
70.00%
DOLFI S.A.
Luxembourg
€7,500
30.00%

Balance Sheet Accounts

News & Media Coverage

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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