Wealthcap 45 Komplementär GmbH

Arabellastraße 12, 81925 München, DEU

Master Data

Basic information of the organization

Registry

Registered

11/23/2021

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Wahrnehmung der Komplementärfunktion in Personen- und Investmentgesellschaften der Wealthcap-Gruppe sowie das Halten von Beteiligungen an Gesellschaften mit beschränkter Haftung, deren Zweck auf die Wahrnehmung der Komplementärfunktion in Personen- und Investmentgesellschaften der Wealthcap-Gruppe gerichtet ist, sowie der Erwerb von Eigentum an Grundstücken, Gebäuden und grundstücksgleichen Rechten. Die Gesellschaft ist nicht Unternehmensbeteiligungsgesellschaft i.S.d. Gesetzes über Unternehmensbeteiligungsgesellschaften (UBGG) und nicht Kapitalverwaltungsgesellschaft i.S.d. Kapitalanlagegesetzbuchs (KAGB) und übt weder Steuer- noch Rechtsberatung aus.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Stefanie Oppowa since 12/19/2023	Managing Director	12/19/2023
Julian Schnurrer since 10/4/2023	Managing Director	10/4/2023
Cornelia Zeuner since 5/25/2022	Procura	5/25/2022
Melanie Gottschalk since 2/28/2022	Procura	2/28/2022

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
UniCredit S.p.A.	90.00%
UniCredit S.p.A.	10.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

WealthCap Entity Service GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

99 nearby organizations

UniCredit S.p.A. Branch Germany
Same address
Management activities of other holding companies
WealthCap Immobilienfonds Deutschland 34 GmbH & Co. KG
Same address
TERRENO Grundstücksverwaltung GmbH & Co. Entwicklungs- und Finanzierungsvermittlungs KG
Same address
WealthCap Immobilienfonds Donauwörth 1 GmbH & Co. KG
Same address
WealthCap Immobilien Deutschland 39 GmbH & Co. geschlossene Investment KG
Same address
H.F.S. Leasingfonds Deutschland 7 GmbH & Co. KG
Same address
Othmarschen Park Hamburg GmbH & Co. Gewerbepark KG
Same address
UniCredit Bank GmbH
Same address
Activities of credit institutions with special functions
Vermietungsgesellschaft mbH & Co. Objekt MOC KG
Same address
WealthCap Objekt Theresienhöhe GmbH & Co. KG
Same address
GEMMA Verwaltungsgesellschaft mbH & Co. Vermietungs KG
Same address
H.F.S. Immobilienfonds Deutschland 12 GmbH & Co. KG
Same address
WealthCap Spezial-AIF 4 GmbH & Co. geschlossene Investment KG
Same address
WealthCap Immobilienfonds Donauwörth 2 GmbH & Co. KG
Same address
WealthCap Immobilien Deutschland 41 GmbH & Co. geschlossene Investment KG
Same address
WealthCap Immobilien Nordamerika 17 GmbH & Co. geschlossene Investment KG
Same address
Salvatorplatz-Grundstücksgesellschaft mbH & Co OHG Verwaltungszentrum
Same address
Operation of car parks and garages
WealthCap Spezial-AIF 1 GmbH & Co. geschlossene Investment KG
Same address
Wealthcap Immobilien 46 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Wohnen Spezial-AIF 1 GmbH & Co. geschlossene Investment KG
Same address
WealthCap Immobilien Deutschland 40 GmbH & Co. geschlossene Investment KG
Same address
WealthCap Immobilienfonds Deutschland 31 GmbH & Co. KG
Same address
WealthCap Spezial-AIF 1 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Objekt Essen II GmbH & Co. KG
Same address
WealthCap 39 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Spezial Büro 6 Komplementär GmbH
Same address
Activities of holding companies
WealthCap Fonds GmbH
Same address
Management of non-residential real estate on a fee or contract basis
WealthCap Objekt Hannover II GmbH & Co. KG
Same address
Wealthcap Objekt Mainz GmbH & Co. KG
Same address
Wealthcap Spezial Immobilien 9 Komplementär GmbH
Same address
Activities of holding companies
TERRENO Grundstücksverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Landos Immobilien- und Projektentwicklungs GmbH
Same address
Buying and selling of own non-residential real estate
Wealthcap Immobilien 42 Komplementär GmbH
Same address
Activities of holding companies
WealthCap Immobilien 41 Komplementär GmbH
Same address
Activities of holding companies
WealthCap Entity Service GmbH
Same address
Management activities of other holding companies
Wealthcap Immobilien Deutschland 44 GmbH & Co. geschlossene Investment KG
Same address
Blue Capital Equity III GmbH & Co. KG
Same address
Sirius Immobilien- und Projektentwicklungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Immobilienfonds Deutschland 37 Komplementär GmbH
Same address
Activities of holding companies
WealthCap Spezial 3 Komplementär GmbH
Same address
Activities of holding companies
WealthCap Immobilien 2 GmbH & Co. KG
Same address
Aufbau Dresden GmbH
Same address
Buying and selling of own non-residential real estate
WealthCap Immobilienfonds Deutschland 38 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Objekt Dresden GmbH & Co. KG
Same address
WealthCap ZweitmarktWerte Immobilien 4 GmbH & Co. KG
Same address
WealthCap Immobilienfonds Deutschland 32 GmbH & Co. KG
Same address
Wealthcap Immobilien 44 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Immobilienankauf Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Wohnen 1a GmbH & Co. KG
Same address
WealthCap Spezial 4 Komplementär GmbH
Same address
Activities of holding companies
HVB Verwa 4.4 GmbH
Same address
Management activities of other holding companies
Wealthcap Objekt Berlin II GmbH & Co. KG
Same address
WealthCap Objekte Südwest GmbH & Co. KG
Same address
WealthCap PEIA Management GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Initiatoren GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Objekt Riem GmbH & Co. KG
Same address
HVB Trust Pensionsfonds AG
Same address
Activities auxiliary to insurance and pension funding n.e.c.
Salvatorplatz-Grundstücksgesellschaft mbH & Co. oHG Saarland
Same address
Securitization special purpose entities n.e.c.
BV Grundstücksentwicklungs-GmbH
Same address
Development of building projects for residential buildings
WealthCap Real Estate GmbH
Same address
Management of non-residential real estate on a fee or contract basis
WealthCap Real Estate Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Wealthcap Objekt Fürstenfeldbruck GmbH & Co. KG
Same address
WealthCap Objekt Berg-am-Laim GmbH & Co. KG
Same address
Wealthcap Wohnen 1 GmbH & Co. KG
Same address
WealthCap Infrastructure Fund I GmbH & Co. KG
Same address
Delpha Immobilien- und Projektentwicklungs GmbH & Co. Großkugel Bauabschnitt Gamma Management KG
Same address
UniCredit Direct Services GmbH
Same address
Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.
Wealthcap Objekt Ottobrunn GmbH & Co. KG
Same address
WealthCap Objekt Sendling GmbH & Co. KG
Same address
WealthCap Objekt Hamburg GmbH & Co. KG
Same address
Wealthcap Spezial Wohnen 1 Komplementär GmbH
Same address
Activities of holding companies
HVB Projekt GmbH
Same address
Buying and selling of own non-residential real estate
Othmarschen Park Hamburg Wohn- und Gewerbepark GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Equity Management GmbH
Same address
Venture capital investment companies
WealthCap Immobilien 1 GmbH & Co. KG
Same address
Argentaurus Immobilien-Vermietungs- und Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
H.F.S. Immobilienfonds GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Omnia Grundstücks-GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Immobilien Deutschland 38 GmbH & Co. geschlossene Investment KG
Same address
WealthCap Objekt Hannover Ia GmbH & Co. KG
Same address
WealthCap Objekt Stuttgart Ib GmbH & Co. KG
Same address
WealthCap Immobilien 40 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Objekt Ludwigsburg GmbH & Co. KG
Same address
WealthCap Immobilien Nordamerika 17 Komplementär GmbH
Same address
Management activities of other holding companies
Solos Immobilien- und Projektentwicklungs GmbH & Co. Sirius Beteiligungs KG
Same address
WealthCap Spezial-AIF 5 GmbH & Co. geschlossene Investment KG
Same address
Roncasa Immobilien-Verwaltungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
VCI Volta Center Immobilienverwaltungs GmbH
Same address
Buying and selling of own non-residential real estate
Wealthcap Objekt-Vorrat 35 GmbH & Co. KG
Same address
WealthCap Immobilien Deutschland 39 Komplementär GmbH
Same address
Activities of holding companies
ARRONDA Immobilienverwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Wealthcap Immobilien 43 Komplementär GmbH
Same address
Activities of holding companies
Wealthcap Objekt Freiburg GmbH & Co. KG
Same address
WealthCap Immobilienfonds Deutschland 33 GmbH & Co. KG
Same address
Wealthcap Objekt Tübingen GmbH & Co. KG
Same address
WealthCap Investment Services GmbH
Same address
Renting and operating of own or leased non-residential real estate
WealthCap Objekte Grasbrunn und Ismaning GmbH & Co. KG
Same address
Othmarschen Park Hamburg GmbH & Co. Centerpark KG
Same address
H.F.S. Immobilienfonds Deutschland 12 Komplementär GmbH
Same address
Management activities of other holding companies