BPB Germany GmbH
Weidestraße 126, 22083 Hamburg, DEUMaster Data
Basic information of the organization
Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anthony Christiaan Johannes Gregorius Maria Melisse since 11/15/2021 | Managing Director |
Koen Maes since 11/3/2021 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Burdock Holding B.V. | 50.00% |
Maes & Melisse Consultants B.V. | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Burdock Holding B.V.
Netherlands
€12,500
50.00%
Maes & Melisse Consultants B.V.
Netherlands
€12,500
50.00%
Balance Sheet Accounts
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Financial Report
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BPB Germany GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
BPB Germany GmbH
,
Hamburg
Hamburg, den 17.05.2024 gez. Die Geschäftsführung sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Buying and selling of own non-residential real estate
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Other specialised construction activities in construction of buildings n.e.c.
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Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of holding companies
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Management of non-residential real estate on a fee or contract basis
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Other information technology and computer service activities
Buying and selling of own non-residential real estate
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Activities of tax consultants, agents in tax matters and tax consulting companies
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Activities of holding companies
Computer consultancy activities
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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