Bonava Berlin-Buch Zweite GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Master Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3
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 |
|---|---|
Sara Neumann since 2/17/2026 | Procura |
Anke Schmidt since 2/17/2026 | Procura |
Rico Kallies since 9/8/2025 | Managing Director |
Stefan Saemann since 1/17/2019 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Bonava Group Holding AB | 90.00% |
Bonava Group Holding AB | 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Bonava Wohnbau GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Bonava GmbHFürstenwalde/SpreeJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023HRB 15762, Amtsgericht Frankfurt/OderBILANZAKTIVA
PASSIVA
GEWINN- UND VERLUSTRECHNUNG für das Geschäftsjahr vom 1.1. bis 31.12.2023
Fürstenwalde/Spree 28.2.2024 Sabine Helterhoff, Geschäftsführerin |
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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
Other companies registered at or near this business location
18 nearby organizations
Bonava Berlin-Buch Erste GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Immobilien Zweite GmbH
Same addressBuying and selling of own non-residential real estate
Bonava Geldernstraße GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Immobilien Vierte GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Immobilien Dritte GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Immobilien Erste GmbH
Same addressBuying and selling of own non-residential real estate
Bonava Gartenstadt 1 GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Holding GmbH
Same addressManagement activities of other holding companies
GBS Grundstücksgesellschaft mbH
Same addressDevelopment of building projects for residential buildings
Bonava Wohnimmobilien GmbH
Same addressDevelopment of building projects for residential buildings
WPK-Hangar Projekt GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Hattingen GmbH
Same addressDevelopment of building projects for residential buildings
Bonava Gartenstadt 2 GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Wohnbau GmbH
Same addressDevelopment of building projects for residential buildings
Bonava Gartenstadt 4 GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Gartenstadt 3 GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bonava Deutschland GmbH
Same addressDevelopment of building projects for residential buildings
Financial Overview
Indicators extracted from public financial statements
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
Check if there are any insolvency proceedings for this company
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