Online Versicherungsagentur Verwaltungs-GmbH
Same addressActivities of holding companies
NEAV Verwaltung GmbH
Herrlichkeit 5, 28199 Bremen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ralf Tabbert since 1/23/2013 | Managing Director |
Thomas Haukje since 1/31/2008 | Managing Director |
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 |
|---|---|
BM Renewables Investment GmbH & Co. KG (ehemals "WPD wind project development GmbH & Co. Erste Windpark-Betriebs KG") | 50.00% |
Nordwest Assekuranzmakler GmbH & Co. KGSelf-held cycle | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
BM Renewables Investment GmbH & Co. KG (ehemals "WPD wind project development GmbH & Co. Erste Windpark-Betriebs KG")
Germany
€12,500
50.00%
Nordwest Assekuranzmakler GmbH & Co. KG
Germany
€12,500
50.00%
Financial Report
Official financial statements and annual reports
NEAV Verwaltung GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.04.2011 bis zum 31.12.2011BILANZ
ANHANGBilanzierungs- und Bewertungsmethoden Forderungen werden mit dem Nennwert angesetzt. Die Rückstellungen werden in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle zum Bilanzstichtag drohenden Verluste und ungewissen Verbindlichkeiten abzudecken. Erläuterungen zur Bilanz Die Forderungen entfallen in voller Höhe auf eine Gesellschafterin. Sonstige Angaben Organe der Gesellschaft Geschäftsführer der Gesellschaft sind die Herren Klaus Bernard, Ganderkesee und Thomas Haukje, Oldenburg, beide mit der Befugnis, die Gesellschaft alleine zu vertreten.
Klaus Bernard, Thomas Haukje Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21.05.2012 |
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Shareholder List
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Activities of holding companies
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Indemnity and accident insurance
Reinsurance
preVet OHG
22mActivities of holding companies
Activities of holding companies
Activities of holding companies
Computer consultancy activities
Activities of insurance brokers
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of insurance agents
Activities of insurance agents
Service activities incidental to water transportation n.e.c.
Activities of insurance brokers
Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of insurance brokers
Activities of insurance brokers
Provision of visiting and assistance services of persons with disabilities
Activities of insurance agents
Activities of insurance brokers
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Trade of steam, hot water and cooled air
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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