Bonava Geldernstraße GmbH

Am Nordstern 1, 15517 Fürstenwalde/Spree, DEU

Master Data

Basic information of the organization

Registry

Registered

3/25/2025

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Die Verwaltung von Immobilien und der Erwerb und die Veräu- ßerung von Grundstücken, insbesondere der Geldernstraße in Köln.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Rico Kallies since 9/4/2025	Managing Director	9/4/2025
Stefan Saemann since 3/25/2025	Procura	3/25/2025
Anke Schmidt since 3/25/2025	Procura	3/25/2025
Tania Scheuermann since 3/25/2025	Procura	3/25/2025
Sara Neumann since 3/25/2025	Procura	3/25/2025

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
Bonava Group Holding AB	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Bonava Holding GmbH

Germany

€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

Other companies registered at or near this business location

18 nearby organizations

Bonava Berlin-Buch Zweite GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Berlin-Buch Erste GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Immobilien Zweite GmbH
Same address
Buying and selling of own non-residential real estate
Bonava Immobilien Vierte GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Immobilien Dritte GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Immobilien Erste GmbH
Same address
Buying and selling of own non-residential real estate
Bonava Gartenstadt 1 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Holding GmbH
Same address
Management activities of other holding companies
GBS Grundstücksgesellschaft mbH
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Bonava GmbH
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Development of building projects for residential buildings
Bonava Wohnimmobilien GmbH
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Development of building projects for residential buildings
WPK-Hangar Projekt GmbH
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Management of non-residential real estate on a fee or contract basis
Bonava Hattingen GmbH
Same address
Development of building projects for residential buildings
Bonava Gartenstadt 2 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Wohnbau GmbH
Same address
Development of building projects for residential buildings
Bonava Gartenstadt 4 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Gartenstadt 3 GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Bonava Deutschland GmbH
Same address
Development of building projects for residential buildings