BID Equity Administration II GmbH

Rathausmarkt 5, 20095 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Waterside XLVI. Vermögensverwaltungsgesellschaft mbH

Registered

3/6/2020

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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, die Beteiligung an anderen Unternehmen, die Übernahme der persönlichen Haftung und der Geschäftsführung bei anderen Unternehmen, insbesondere bei Kommanditgesellschaften, sowie die Vornahme aller damit im Zusammenhang stehenden Geschäfte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Helge Frederick Horst Johann Dr. Hofmeister since 6/3/2020	Managing Director	6/3/2020
Lars Oliver Kloppsteck since 6/3/2020	Managing Director	6/3/2020
Axel Dr. Jansen since 6/3/2020	Managing Director	6/3/2020

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
BID Equity Fund II-A, SCSp	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

BID Equity Fund II-A, SCSp

Luxembourg

€25,000

100.00%

News & Media Coverage

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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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Activities of holding companies
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Müller-Spreer & Co. Neuer Wall KG
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Müller-Spreer & Co. Berlin-Mitte 24 eGbR
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BID AcquiCo 302 GmbH
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Activities of holding companies
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BID AcquiCo 305 GmbH
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Activities of holding companies
Müller-Spreer & Co. Berlin Mitte 41 eGbR
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Müller-Spreer & Co. Spreedreieck KG
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Müller-Spreer & Co. Unter den Linden 42 KG
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BID Equity CV I Team Pool GmbH & Co. KG
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Activities of holding companies
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Activities of holding companies
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Activities of holding companies
BID AcquiCo 308 GmbH
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Activities of holding companies
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Müller-Spreer & Co. Berlin Mitte 155 eGbR
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EvidentIQ MPP GmbH & Co. KG
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Management activities of other holding companies
Platoon Aviation Verwaltungs GmbH
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Activities of holding companies
Müller-Spreer & Co. Berlin Mitte 32 eGbR
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Müller-Spreer & Co. Alster 7/8 eGbR
Same address
Müller-Spreer & Co. Berlin Mitte 58 eGbR
Same address
Müller-Spreer & Co. Berlin Mitte 17 eGbR
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Müller-Spreer & Co. Berlin-Mitte 4 eGbR
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Müller-Spreer & Co. Berlin Mitte 38 eGbR
Same address
Müller-Spreer & Co. Hamburg-Altstadt 19 eGbR
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BID TopCo 304 GmbH
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Management activities of other holding companies
BID AcquiCo VI GmbH
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Activities of holding companies
BID Equity III Team Pool GmbH & Co. KG
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Müller-Spreer & Co. Berlin Mitte 13 eGbR
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Management activities of other holding companies
everii Administration GmbH
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Management activities of other holding companies
WAYES Interim GmbH
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Management activities of other holding companies
BID AcquiCo 304 GmbH
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Activities of holding companies
Müller-Spreer & Co. Alsterarkaden 12 KG
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Activities of holding companies
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Management of non-residential real estate on a fee or contract basis
Platoon Aviation GmbH & Co. KG
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BID MPP 301 GmbH & Co. KG
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Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
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Management activities of other holding companies
IoT Holding GmbH
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Activities of holding companies
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Buying and selling of own non-residential real estate
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Management activities of other holding companies
BID Equity Co-Investment GmbH & Co. KG
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BID TopCo IV GmbH
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Management activities of other holding companies
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Management activities of other holding companies
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Activities of holding companies
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Activities of savings banks
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Management activities of other holding companies
BID Equity III Carry Pool GmbH & Co. KG
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EvidentIQ Group GmbH
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Management activities of other holding companies
BID Equity Investment IV GmbH & Co. KG
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BID Equity Investment I GmbH & Co. KG
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Management activities of other holding companies
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Computer consultancy activities
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Activities of holding companies
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