Master Data

Registry
Register court Charlottenburg (Berlin) HRB 238920
Registered
2/17/2022
Industry
Activities of holding companiesManagement activities of holding companies with predominantly financial shareholdingsManagement activities of other holding companies
Purpose
Die Beteiligung als persönlich haftende Gesellschafterin an Immobilien-Gesellschaften gemäß § 234 KAGB. Genehmigungspflichtige Tätigkeiten im Sinne des KAGB oder erlaubnispflichtige Geschäfte im Sinne des § 32 KWG werden nicht ausgeübt.

Financial Overview

History

No events found for this filter

Management

NameRole
Managing Director
Stefan Rolf Krauße
since 5/15/2025
Managing Director
Hendrik Staiger
since 7/13/2023
Managing Director
Roland Welter
since 6/14/2023
Procura
Kerstin Anke Lauerbach
since 6/14/2023
Procura
Christian Karl Dinger
since 6/14/2023
Managing Director

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (2)

NameOwnership
Swiss Life Investment Management Holding AGCHE
89.00%
Stiftung SustinasCHE
11.00%

Shareholders

1 shareholder

GmbH structure

Holdings

Balance Sheet Accounts

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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