CAR PE-Holding GmbH & Co. KG
Same addressActivities of holding companies
HBV GmbH
Grünstraße 18, 41460 Neuss, DEUMaster Data
Basic information of the organization
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
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thilo Dr. Fleck since 12/30/2025 | Managing Director |
Peter Heister since 5/29/2002 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Peter Lambert Erich Heister
Neuss
€26,000
100.00%
Financial Report
Official financial statements and annual reports
Dr. Heister Beteiligungsverwaltung GmbHNeussJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVA
Anhang für das Geschäftsjahr 2012Der Jahresabschluss der Gesellschaft wurde nach den Rechnungslegungsvorschriften des HGB erstellt. Für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert bewertet. Die liquiden Mittel werden ebenfalls zum Nennwert bewertet. Bei der Bemessung der Rückstellungen wurde allen erkennbaren Risiken angemessen und ausreichend Rechnung getragen. Die Bewertung erfolgte zum Erfüllungsbetrag. Zum Geschäftsführer im Geschäftsjahr waren bestellt
Kredite oder Vorschüsse wurden der Geschäftsführung nicht gewährt.
Neuss, den 12. September 2013 Die Geschäftsführung Der Jahresabschluss wurde am 13. September 2013 festgestellt. |
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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