Waterekke General Partner GmbH

Poststraße 15, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

"Ad acta" 1276. Vermögensverwaltungsgesellschaft mbH

Registered

2/3/2025

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3

Purpose

Der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an Kapitalund PersonenhandelsgeseIlschaften, insbesondere an Unternehmen der Energieinfrastruktur sowie die Übernahme der persönlichen Haftung bei HandelsgeselIschaften.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Roman Roßkothen since 2/20/2025	Managing Director	2/20/2025
Holger Matthiesen since 2/20/2025	Managing Director	2/20/2025

Beneficial Owners

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

28.00% identified72.00% unresolved

Identified persons (1)

Name	Ownership
Manhard GerberWaterfront Energy GmbH+2	28.00%

Unresolved chains (1)

Name	Ownership
FLAVEO Green Energy 1 S.a.r.l.	72.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

AD ACTA Deutschland GmbH

Germany

€25,000

100.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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