Master Data

Registry
Register court Mannheim HRB 753079
Previous
AB Beta Holding GmbH
Registered
12/27/2024
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand geändert; nun: Die Gesellschaft entwickelt, stellt bereit und vertreibt Software für Unternehmen im Bereich der kurzfristigen Vermietung. Sie erbringt zudem Dienst- und Beratungsleistungen in den Bereichen der kurzfristigen Vermietung, des Channel Managements sowie der Vermarktung, des Vertriebs und der Verwaltung von Ferienappartements und -häusern. Die Gesellschaft selbst übernimmt keine Steuerberatung, keine Wirtschaftsprüfung oder Rechtsberatung oder sonstige genehmigungsbedürftige Tätigkeiten.

History

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Management

NameRole
Sefa Bayram Ilkimen
since 12/18/2025
Managing Director
Ani Calis
since 2/12/2025
Procura
Managing Director

Beneficial Owners

Beneficial owner data is only accessible to registered users.

Shareholders

4 shareholders

GmbH structure

2 of 4 shown

Fundacja Rodzinna Vester
Poland
€25,000
52.63%
Germany
€15,000
31.58%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

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

Organizations at this Address

15 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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