CB Heiligensee II GmbH
Sachsendamm 4, 10829 Berlin, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryBuying and selling of own residential real estateBuying and selling of own residential real estateWZ 68.11.1Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rolf Schneider since 10/18/2016 | Managing Director |
Jörg Steffen, George Salden since 8/15/2016 | 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 (3)
| Name | Ownership |
|---|---|
Capital Bay Group S.A. | 89.90% |
Bezal Limited | 5.10% |
Narofa Limited | 5.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Capital Bay Real Estate Management GmbH
Germany
€22,475
89.90%
Bezal Limited
Cyprus
€1,275
5.10%
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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
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Engineering activities for technical building equipment
Activities of real estate agencies relating to non-residential real estate
Engineering activities for structural design
Buying and selling of own non-residential real estate
Provision of visiting and assistance services of older persons
Provision of visiting and assistance services of older persons
Contract catering service activities and other food service activities
Provision of occupational therapy services
Management of non-residential real estate on a fee or contract basis
Provision of visiting and assistance services of older persons
Activities of holding companies
Construction of roads and motorways
Activities of holding companies
Provision of visiting and assistance services of older persons
Provision of visiting and assistance services of older persons
Provision of visiting and assistance services of older persons
Residential care activities for older persons
Other full-time residential nursing care activities
Other full-time residential nursing care activities
Contract catering service activities and other food service activities
Residential care activities for older persons
Provision of visiting and assistance services of older persons
HR Bird GmbH
52mOther human resources provision
Activities of holding companies
Provision of visiting and assistance services of older persons
Residential palliative nursing care activities
Activities of holding companies
Residential palliative nursing care activities
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Other full-time residential nursing care activities
Computer consultancy activities
Other full-time residential nursing care activities
Residential care activities for persons with physical disabilities
Provision of visiting and assistance services of older persons
Provision of visiting and assistance services of older persons
Provision of visiting and assistance services of older persons
Other full-time residential nursing care activities
Outpatient nursing activities
Other full-time residential nursing care activities
Provision of visiting and assistance services of older persons
Intermediation service activities for residential care activities
Other full-time residential nursing care activities
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
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