GOLDBECK Europe GmbH

Master Data

Basic information of the organization

Registry

Registered

11/10/2021

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

Purpose

Der Erwerb, das Halten und Verwalten von Beteiligungen an anderen im In- und Ausland ansässigen Gesellschaften, gleich welcher Rechtsform, die sich mit der Projektierung, der Konstruktion, dem Vertrieb und der Organisation von schlüsselfertigen Gebäuden befassen. Die Gesellschaft ist berechtigt, weitere gleichartige oder ähnliche Unternehmen zu errichten oder bestehende zu erwerben oder sich an diesen zu beteiligen und sämtliche Geschäfte zu betreiben, die geeignet sind, das Unternehmen der Gesellschaft zu fördern. Die Gesellschaft kann Unternehmensverträge, insbesondere Beherrschungs- und Gewinnabführungsverträge sowie Unternehmenspachtverträge abschließen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Gerhold since 1/27/2025	Managing Director	1/27/2025
René Kaldenhoven since 1/27/2025	Managing Director	1/27/2025
Gregor Peltner since 11/13/2023	Procura	11/13/2023
Jörg-Uwe Goldbeck since 2/6/2023	Procura	2/6/2023
Michael Mißfeld since 12/21/2022	Procura	12/21/2022
Benedikt Dr. Krings since 4/27/2022	Managing Director	4/27/2022
Hans Jörg Frieauff since 4/27/2022	Managing Director	4/27/2022

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
Ortwin Goldbeck Holding SE	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

GOLDBECK GmbH

Germany

€2,000,000

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)

Organizations at this Address

Other companies registered at or near this business location

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GOLDBECK Technical Solutions GmbH
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Ortwin Goldbeck Holding SE
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