Master Data

Registry
Register court Charlottenburg (Berlin) HRB 207457
Previous
Prudential Holding GmbH
Registered
9/8/2017
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Eingehen, Halten, Verwalten und Veräußern von Beteiligungen an Gesellschaften in verschiedener Rechtsform einschließlich der Stellung als persönlich haftender Gesellschafter; Übernahme von geschäftsleitenden Funktionen sowie Geschäftsführung bei diesen und anderen Gesellschaften; Erbringung von Managementleistungen für verbundene Unternehmen; Unternehmensberatung, soweit es hierzu keiner behördlilchen Erlaubnis bedarf. Ausgenommen sind solche Geschäfte, die einer Genehmigung nach dem Kreditwesengesetz (KWG) oder Kapitalanlagegesetzbuch (KAGB) bedürfen.

Financial Overview

History

No events found for this filter

Management

NameRole
Gernot Koop
since 1/27/2026
Procura
Petrus Johannes Plug
since 1/27/2026
Managing Director
Laura Schuchmann
since 9/11/2025
Procura
Nadja Vrieze
since 2/16/2024
Procura
Patrick Pascal Rauh
since 2/3/2020
Managing Director
Christian Daumann
since 9/10/2019
Managing Director

Beneficial Owners

33.33% identified66.67% unresolved

Identified persons (1)

NameOwnership
Felix Daniel Frohn-BernauDL Holding GmbH+1
33.33%

Unresolved chains (1)

NameOwnership
66.67%

Shareholders

1 shareholder

GmbH structure

Germany
€25,000
100.00%

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

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

Organizations at this Address

99 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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