Master Data

Registry
Register court Charlottenburg (Berlin) HRB 209084
Previous
aptus 1487. GmbH
Registered
8/7/2019
Industry
Management activities of other holding companiesManagement of non-residential real estate on a fee or contract basisActivities of holding companies
Purpose
Die Verwaltung eigenen Vermögens, insbesondere der Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, die Funktion als Holdinggesellschaft, das aktive Management der Tochtergesellschaften, insbesondere die entgeltliche Erbringung von Dienstleistungen an die Tochtergesellschaften sowie die Vermietung von unbeweglichem und beweglichem Vermögen.

History

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Management

NameRole
Igor Santen
since 11/10/2024
Managing Director

Beneficial Owners
Beta

Shareholders
Beta

9 shareholders

GmbH structure

5 of 9 shown

Name
Location
Amount
Share
capiton Omega P GmbH & Co. geschlossene Investment-KG
Germany
€102,909
27.98%
capiton Omega GmbH & Co. geschlossene Investment-KG
Germany
€80,820
21.97%
capiton Omega AS GmbH & Co. geschlossene Investment-KG
Germany
€77,316
21.02%
Mellifera Omega Management Beteiligungs GmbH & Co. KG
Germany
€31,210
8.48%
capiton Omega Continuation Fund GmbH & Co. geschlossene Investment-KG
Germany
€22,472
6.11%

Holdings
Beta

NameOwnership
88.03%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

13 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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