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Master Data

Registry
Register court Charlottenburg (Berlin) HRB 250455
Registered
3/6/2023
Industry
Activities of holding companiesManagement activities of holding companies with predominantly financial shareholdingsManagement activities of other holding companies
Purpose
Die Vergabe von Darlehen innerhalb der Unternehmensgruppe und ausschließlich für Mutter-, Tochter- oder Schwesterunternehmen und nicht für Dritte. Geschäfte, die der Genehmigung nach KWG oder KAGB bedürfen, werden nicht durch die Gesellschaft getätigt.

History

No events found for this filter

Management

NameRole
Marc Pielke
since 3/6/2023
Procura
Jan Pieter Steen
since 3/6/2023
Procura
Florian Hans Dittus
since 3/6/2023
Managing Director
Marc Pielke
since 3/6/2023
Procura

Beneficial Owners

33.33% identified66.66% unresolved

Identified persons (1)

NameOwnership
Jan Pieter SteenJPS1 Beteiligungs GmbH
33.33%

Unresolved chains (1)

NameOwnership
Homaris AG
66.66%

Shareholders

2 shareholders

GmbH structure

Homaris AG
Germany
€16,666
66.66%
JPS1 Beteiligungs GmbH
Germany
€8,334
33.33%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

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

Organizations at this Address

99 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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