Weiße Wiek Holding GmbH

Master Data

Basic information of the organization

Registry

Weisse Wieck Holding GmbH

Registered

9/7/2022

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beteiligung an anderen Unternehmen sowie die Verwaltung der Beteiligungen an anderen Unternehmen, die den Erwerb, die Verwaltung und die Veräußerung von direkten und indirekten Anlagen in Immobilien und Unternehmen im touristischen Bereich sowie alle damit im Zusammenhang stehenden Dienst- und Beratungsleistungen zum Gegenstand haben. Ausgenommen sind erlaubnispflichtige Tätigkeiten jeder Art, sofern nicht eine Erlaubnis erteilt wurde.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Mario Reincke since 2/29/2024	Procura	2/29/2024
Michael Scharf since 9/7/2022	Managing Director	9/7/2022

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Versorgungswerk der Zahnärztekammer Berlin K.d.Ö.R.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Versorgungswerk der Zahnärztekammer Berlin K.d.Ö.R.

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Weiße Wiek Feriendorf GmbH	100.00%
Weiße Wiek Hotel GmbH	100.00%

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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

19 nearby organizations

Fleesensee Holding GmbH
Same address
Management activities of other holding companies
Weiße Wiek Hotel GmbH
Same address
Activities of holding companies
Fleesensee Landwirtschaft GmbH
Same address
Support activities for crop production
Fleesensee Immo-Asset GmbH
Same address
Management activities of other holding companies
Marktplatz Fleesensee GmbH
Same address
Renting and operating of own or leased non-residential real estate
Weiße Wiek Personalhaus GmbH
Same address
Renting and operating of own or leased residential real estate
Fleesensee Schloßhotel GmbH
Same address
Operation of sports facilities
Apartmentanlage am Katerberg GmbH
Same address
Renting and operating of own or leased non-residential real estate
Fleesensee Schlosshotel Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Fleesensee Personalhaus GmbH
Same address
Renting and operating of own or leased residential real estate
Fleesensee Feriendorf GmbH
Same address
Recreation and holiday homes
Fleesensee Sportanlagen GmbH
Same address
Operation of sports facilities
Fleesensee Hotelbetriebsgesellschaft m.b.H.
Same address
Renting and operating of own or leased non-residential real estate
Fleesensee Kliniken GmbH
Same address
Renting and operating of own or leased non-residential real estate
Fleesensee SPAWorld GmbH
Same address
Operation of sports facilities
Fleesensee Business Development GmbH
Same address
Activities of holding companies
Weiße Wiek Feriendorf GmbH
Same address
Activities of holding companies
Land Fleesensee Service Gesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Fleesensee Green Energy GmbH
Same address
Production of electricity from renewable sources for distribution