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Weiterhin die Durchf\u00fchrung von Internet-, Online- und Kommunikationsdienstleistungen aller Art, Dienstleistungen auf den Gebieten Marktforschung, Marketing, Werbung, Design, Promotion, Telekommunikation, Messen und Veranstaltungen, die Entwicklung und der Vertrieb von Softwarel\u00f6sungen und anderen Produkten, das Betreiben von Informationstechnologie, Telekommunikationsanlagen, Schulungseinrichtungen und Unternehmensberatungen sowie die Aus\u00fcbung von Verlagst\u00e4tigkeiten und Vermittlungsgesch\u00e4ften. Soweit erforderlich wird die Gesellschaft zur Bereitstellung der Telekommunikationsdienste geeignete Vermittlungsstellen und Dienstleistungszentren errichten und betreiben. Soweit erforderlich wird die Gesellschaft f\u00fcr die Bereitstellung der Telekommunikationsdienste notwendigen beh\u00f6rdlichen Genehmigungen nach den jeweils g\u00fcltigen gesetzlichen Regelungen beantragen und halten. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen. Sie kann zu diesem Zweck auch Unternehmen leiten oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 97262" }, "last_update": "2020-05-13", "location": { "city": "Hamburg", "house_number": "4", "street": "Deelb\u00f6genkamp", "zip_code": "22297" }, "name": "01050.com GmbH", "relationships": [ { "date_of_birth": "1971-01-02", "location": { "city": "Brietlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Tetau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429bd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 17617" }, "last_update": "2021-05-27", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "2. 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null, "street": null, "zip_code": null }, "name": "Kallang GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a2e198338c3b4429d0" }, "business_purpose": "die Produktion und der Vertrieb von Mykorrhiza Sporen und \u00e4hnlichen biologischen Produkten f\u00fcr die Landwirtschaft, der Im- und Export und der Handel mit Waren aller Art sowie alle damit verbundenen Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 119499" }, "last_update": "2016-06-01", "location": { "city": "Hamburg", "house_number": "32", "street": "Stellinger Chaussee", "zip_code": "22529" }, "name": "AgroMyc-Merck GmbH", "relationships": [ { "date_of_birth": "1967-12-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Leder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a0a" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen an Handelsgesellschaften sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen, insbesondere Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der August Sch\u00e4ffler GmbH & Co KG mit dem Sitz in Starnberg, deren Gegenstand ist, Verwaltung und Nutzung von eigenem Grundbesitz und daneben von eigenem Kapitalverm\u00f6gen, Erwerb und ggfs. Bebauung von Grundst\u00fccken zum eigenem Verm\u00f6gen, Anmietung von Vermietung und bebauten und unbebauten Grundst\u00fccken, Beteiligung an gleichen oder \u00e4hnlichen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 146654" }, "last_update": "2009-11-23", "location": { "city": "Starnberg", "house_number": "31", "street": "Franziskusweg", "zip_code": "82319" }, "name": "August Sch\u00e4ffler Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1939-07-02", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "August", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-04-10", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 39926.22 } }, "2007": { "auditors": [], "financials": { "equity": 44627.44 } }, "2008": { "auditors": [], "financials": { "equity": 31906.28 } }, "2009": { "auditors": [], "financials": { "equity": 31774.27 } }, "2010": { "auditors": [], "financials": { "equity": 31527.68 } }, "2011": { "auditors": [], "financials": { "equity": 31118.74 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a0d" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 281602" }, "last_update": "2023-01-16", "location": { "city": "M\u00fcnchen", "house_number": "Palais", "street": "Unterer Anger 3, Anger", "zip_code": "80331" }, "name": "AURELIUS Advisory AG", "relationships": [ { "date_of_birth": "1984-03-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Hartmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-02-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Winkel" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a1e" }, "business_purpose": "Erwerb, Halten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278422" }, "last_update": "2022-08-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-One GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a2b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-12-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 262852" }, "last_update": "2021-01-29", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Thirty-Four GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a44" }, "business_purpose": "Erwerb und Verwaltung von Immobilien; Gesch\u00e4ftsf\u00fchrung von Immobilienfonds und anderen Gesellschaften; Dienstleistungen in diesem Zusammenhang.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-03-03", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 47899" }, "last_update": "2021-07-05", "location": { "city": "Hamburg", "house_number": "35", "street": "Heu\u00dfweg", "zip_code": "20255" }, "name": "Aurelius Immo GmbH", "relationships": [ { "date_of_birth": "1937-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Groenewold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-30", "location": { "city": "Freienwill", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leila", "lastname": "Moysich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a5a" }, "business_purpose": "An- und Verkauf sowie Verwaltung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 220000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-03", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 79490" }, "last_update": "2019-02-26", "location": { "city": "Hamburg", "house_number": "120", "street": "Osterstra\u00dfe", "zip_code": "20255" }, "name": "Aurelius Ulmenhof GmbH", "relationships": [ { "date_of_birth": "1937-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Groenewold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "current_assets": 327762.93, "equity": 208220.25 } }, "2008": { "auditors": [], "financials": { "current_assets": 435300.11, "equity": 208220.25 } }, "2009": { "auditors": [], "financials": { "current_assets": 168482.2, "equity": 208220.25 } }, "2010": { "auditors": [], "financials": { "current_assets": 861347.96, "equity": 208220.25 } }, "2011": { "auditors": [], "financials": { "current_assets": 736199.07, "equity": 208220.25 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429a0" }, "business_purpose": "die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, dem Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung. Weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen. In diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen, Herstellung und Vertrieb von Software sowie branchen\u00fcbliche Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-10-02", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23266" }, "last_update": "2023-04-21", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 De-Mail GmbH", "relationships": [ { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Matthias", "lastname": "Ludwig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-16", "location": { "city": "London W2 5PX", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Guy", "lastname": "Charles" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a3" }, "business_purpose": "Die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung. Weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen. In diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist. Gegenstand des Unternehmens ist dar\u00fcber hinaus der Handel und Vertrieb von und mit Energie und Energiedienstleistungen einschlie\u00dflich aller damit im Zusammenhang stehenden T\u00e4tigkeiten, sowie der Vertrieb von damit im Zusammenhang stehenden Waren aller Art. Vom Gesch\u00e4ftszweck umfasst ist auch die erlaubnisfreie Vermarktung von Versicherungsschutz, insbesondere durch den Abschluss von Gruppenversicherungsvertr\u00e4gen f\u00fcr die Kunden der Gesellschaft als versicherte Personen, als auch die erlaubnispflichtige Vermittlung von Versicherungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2014-08-22", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24401" }, "last_update": "2023-05-02", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Mail & Media Applications SE", "relationships": [ { "date_of_birth": "1970-07-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasmus Jonathan", "lastname": "Giese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Matthias", "lastname": "Ludwig" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-02-16", "location": { "city": "London W2 5PX", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Guy", "lastname": "Charles" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a9" }, "business_purpose": "Der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den nachgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Ferner: \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien; Handel mit Informationstechnologie - Produkten aller Art auf eigene und fremde Rechnung; Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen, in diesem Zusammenhang Vertrieb, Aufstellung und Schulungen im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssytemen, Herstellung und Vertrieb von Software sowie branchen\u00fcbliche Dienstleistungen. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz in der jeweils g\u00fcltigen Fassung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 121000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2013-12-04", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23963" }, "last_update": "2023-06-22", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Telecommunication SE", "relationships": [ { "date_of_birth": "1968-05-17", "location": { "city": "Neuerkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Huhn" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-01-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alessandro", "lastname": "Nava" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-02-06", "location": { "city": "Pullach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin John Andes", "lastname": "Harries" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-05-31", "location": { "city": "BT Geleen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Creti\u00e8n Ren\u00e9 Gilbert", "lastname": "Brandsma" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-09-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Martin" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-05-15", "location": { "city": "Achterwehr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Goebel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-08-07", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bockelt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D\u00b4Avis" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429ab" }, "business_purpose": "Das Angebot von Service- und Support-Dienstleistungen im Internet-Bereich sowie das Erbringen von Dienstleistungen aller Art, insbesondere im Telekommunikationsbereich, Marketing/Vertrieb, EDV, Personalwesen, Einkauf und Rechnungswesen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten, die Ver\u00e4u\u00dferung und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-07", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 22339" }, "last_update": "2020-06-19", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Telecom Service Montabaur GmbH", "relationships": [ { "date_of_birth": "1979-06-11", "location": { "city": "Diez", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D'Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429c0" }, "business_purpose": "Gegenstand des Unternehmens ist der Betrieb einer Werbeagentur, ferner die Beratung in allen Media- und Werbefragen sowie der Einkauf von Medialeistungen aller Art f\u00fcr den 1 & 1 Konzern und Dritte. Die Gesellschaft kann sich an anderen gleichartigen Unternehmen beteiligen und deren Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25700 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-06-11", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 4352" }, "last_update": "2016-01-07", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "A 1 Marketing, Kommunikation und neue Medien GmbH", "relationships": [ { "date_of_birth": "1963-11-19", "location": { "city": "Montabaur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Dommermuth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Kluth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429cc" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen an Unternehmen sowie die Leitung von Unternehmen. \nDie Gesellschaft kann s\u00e4mtliche Gesch\u00e4fte und sonstige Ma\u00dfnahmen ergreifen, die im Zusammenhang mit den vorgenannten Best\u00e4tigungen stehen oder diese zu f\u00f6rdern geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-20", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 720173" }, "last_update": "2023-05-04", "location": { "city": "Stuttgart", "house_number": "1", "street": "Stockholmer Platz", "zip_code": "70173" }, "name": "Admenta Deutschland GmbH", "relationships": [ { "date_of_birth": "1961-02-09", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "K\u00f6ster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-20", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simona-Lucia", "lastname": "Jipa" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429da" }, "business_purpose": "Die Errichtung von Hochbauten und eventuell damit zusammenh\u00e4ngende Gewerke", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-07-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 14080 KI" }, "last_update": "2013-12-17", "location": { "city": "Boostedt", "house_number": "30", "street": "Hein-Gas-Stra\u00dfe", "zip_code": "24598" }, "name": "AKF Bau UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1983-04-01", "location": { "city": "Boostedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kohlkopf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 38405.72, "equity": 34629.35 } }, "2013": { "auditors": [], "financials": { "current_assets": 40391.79, "equity": 35315.86 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429df" }, "business_purpose": "Die Verm\u00f6gensverwaltung insbesondere von Immobilienverm\u00f6gen durch Vermietung, Verpachtung und sonstige ad\u00e4quate Verwertung, das Halten und Verwalten von Beteiligungs- und Barverm\u00f6gen aller Art sowie ferner die \u00dcbernahme der pers\u00f6nlichen Haftung und der Verwaltung und Gesch\u00e4ftsf\u00fchrung bei Gesellschaften, insbesondere sich an der Albert Henkel KG mit dem Sitz in Br\u00e4unlingen, eingetragen im Handelsregister des Amtsgerichts Freiburg im Breisgau HRA 610617, als einzige pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin zu beteiligen. Die Gesellschaft kann im In- und Ausland weitere Unternehmen erwerben, ver\u00e4u\u00dfern, verpachten oder sich an solchen beteiligen, Zweigniederlassungen errichten und alle Gesch\u00e4fte und T\u00e4tigkeiten vornehmen und betreiben, die geeignet sind, den Zweck der Gesellschaft und Ihrer Unternehmen zu erreichen oder zu f\u00f6rdern.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-02", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 611604" }, "last_update": "2016-01-11", "location": { "city": "Br\u00e4unlingen", "house_number": "2", "street": "Kirnbergstra\u00dfe", "zip_code": "78199" }, "name": "Albert Henkel Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1957-09-24", "location": { "city": "L\u00f6ffingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1954-04-11", "location": { "city": "Br\u00e4unlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Wider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1955-05-04", "location": { "city": "L\u00f6ffingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitte", "lastname": "Wider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 45749.34, "equity": 41925.17, "net_income": 2731.11 } }, "2009": { "auditors": [], "financials": { "current_assets": 48438.15, "equity": 44431.98, "net_income": 2506.81 } }, "2010": { "auditors": [], "financials": { "current_assets": 51972.12, "equity": 46925.98, "net_income": 2494 } }, "2011": { "auditors": [], "financials": { "current_assets": 54908.46, "equity": 49363.32, "net_income": 2437.34 } }, "2012": { "auditors": [], "financials": { "current_assets": 54355.43, "equity": 51792.81, "net_income": 2429.49 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429eb" }, "business_purpose": "Entwicklung, Vertrieb und Betrieb von Software und Softwarelizenzen, die Erbringung von softwarebasierten Analyse- und Beratungsleistungen sowie das Zurverf\u00fcgungstellen von Intrastruktur, Know-how und Beratung f\u00fcr Software-Anwendungsf\u00e4lle.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 213983" }, "last_update": "2023-02-27", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "Ampero GmbH", "relationships": [ { "date_of_birth": "1978-12-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Methe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Bittkau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-05-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Joas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a02" }, "business_purpose": "Die T\u00e4tigkeit als Holding, insbesondere der Erwerb und die Verwaltung von Beteiligungen - auch an Personen- und Familiengesellschaften - sowie das Erbringen von Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-25", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 13141" }, "last_update": "2019-06-11", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "ATESTEO Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1964-10-19", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg F.W.", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1941-08-17", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria-Elisabeth", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-09-16", "location": { "city": "Oberreichenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a05" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Bad Homburg v. d. H\u00f6he", "name": "Amtsgericht Bad Homburg v.d. H\u00f6he" }, "hr_number": "HRA 5685" }, "last_update": "2023-06-06", "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": "17", "street": "Am Pilgerrain", "zip_code": "61352" }, "name": "Auda EnBW MA Initiatoren GmbH & Co. KG", "relationships": [ { "location": { "city": "Grand Cayman", "house_number": null, "street": null, "zip_code": null }, "name": "HQ Capital Carry MLP Ltd.", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": null, "street": null, "zip_code": null }, "name": "HQ Capital Carry GP GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Grand Cayman", "house_number": null, "street": null, "zip_code": null }, "name": "Auda EnBW MA Initiatoren Feeder. LP", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1970-11-21", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Wunderlin" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1976-11-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Salem Daniel", "lastname": "Sradj" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1975-04-13", "location": { "city": "Oberursel (Taunus)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Kn\u00f6fler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-06-18", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Lindhorst" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-22", "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "von Sydow" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1976-07-30", "location": { "city": "London", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "You-Ha", "lastname": "Hyun" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1987-05-09", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico-David", "lastname": "B\u00f6rsing" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-01-13", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Dimmerling" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": "Harald Quandt Family Trust GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1989-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lucas", "lastname": "Fischer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 1000 } }, "2017": { "auditors": [], "financials": { "current_assets": 7145.69, "equity": 6144.27 } }, "2018": { "auditors": [], "financials": { "current_assets": 5178.23, "equity": 700 } }, "2019": { "auditors": [], "financials": { "current_assets": 2775.76, "equity": 700 } }, "2020": { "auditors": [], "financials": { "current_assets": 2614.76, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a16" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 245524" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Eleven GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 153793.01, "equity": 354459.01 } }, "2021": { "auditors": [], "financials": { "current_assets": 3674348.3, "equity": 1867841.55 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a17" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 245580" }, "last_update": "2022-01-14", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fifteen GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a2e" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; die Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-12-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 262827" }, "last_update": "2021-01-28", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Thirty-Two GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a48" }, "business_purpose": "Gegenstand des Unternehmens ist das Halten von Beteiligungen und die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung von Tochterunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 165229" }, "last_update": "2020-10-23", "location": { "city": "Hamburg", "house_number": "69", "street": "Humboldtstra\u00dfe", "zip_code": "22083" }, "name": "Aurelius Invest UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1993-05-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Maximilian", "lastname": "Dinse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429cd" }, "business_purpose": "Die Entwicklung, Herstellung und der Vertrieb elektronischer Bauteile.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-03-14", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 77532 B" }, "last_update": "2019-07-02", "location": { "city": "Berlin", "house_number": "10", "street": "James-Franck-Stra\u00dfe", "zip_code": "12489" }, "name": "AEMtec GmbH", "relationships": [ { "date_of_birth": "1965-12-28", "location": { "city": "Halle/Westfalen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Trommershausen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-11-05", "location": { "city": "Bad Arolsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "John" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-07-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Sch\u00fcler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-04-23", "location": { "city": "Zeuthen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Giertz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "Treuhand Oldenburg GmbH", "name": "Reichelt" }, { "company": "Treuhand Oldenburg GmbH", "name": "Schur" } ], "financials": { "ebit": 9039, "ebitda": 10162, "net_income": 3526820.13, "revenue": 2015 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Philipp Medrow" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ner" } ], "financials": { "ebit": 5177, "ebitda": 6618, "net_income": 3697063.31, "revenue": 37190 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Philipp Medrow" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ner" } ], "financials": { "ebit": 5407, "ebitda": 7026, "net_income": 4473350.77, "revenue": 41371 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429d3" }, "business_purpose": "Verm\u00f6gensverwaltungen aller Art, insbesondere der Erwerb und die Verwaltung von Beteiligungen an Unternehmen, die Verwaltung eigenen Verm\u00f6gens, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung an Kommanditgesellschaften und Objektgesellschaften. Gegenstand des Unternehmens ist ferner der An- und Verkauf, Bebauung und Bewirtschaftung von unbebauten und bebauten Grundst\u00fccken, grundst\u00fccksgleichen Rechten, Gewerbeobjekten sowie von damit zusammenh\u00e4ngenden beweglichen Sachen sowie deren Verwaltung. Es werden keine Gesch\u00e4fte get\u00e4tigt, die unter \u00a7 34 c GewO fallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-06", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 57818" }, "last_update": "2023-03-08", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "AIB Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429dc" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Recklinghausen", "name": "Amtsgericht Recklinghausen" }, "hr_number": "HRA 4928" }, "last_update": "2015-06-05", "location": { "city": "Herten", "house_number": "35", "street": "Feldstra\u00dfe", "zip_code": "45699" }, "name": "AK-ON Haustechnik e.K. Inh. Musa Akkaya", "relationships": [ { "date_of_birth": "1971-07-11", "location": { "city": "Herten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Musa", "lastname": "Akkaya" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429e2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4075000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2002-07-24", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 541050" }, "last_update": "2023-04-21", "location": { "city": "Geislingen an der Steige", "house_number": "102", "street": "Eybstra\u00dfe 98 -", "zip_code": "73312" }, "name": "Alb-Windkraft GmbH & Co. KG", "relationships": [ { "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": "Alb-Windkraft Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": "Alb-Elektrizit\u00e4tswerk Geislinge-Steige eG", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1959-07-19", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Amann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-04-25", "location": { "city": "Bad \u00dcberkingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika", "lastname": "Autenrieth" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1941-07-05", "location": { "city": "Wiesensteig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita", "lastname": "Baberowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-04-24", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Bergner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1941-04-04", "location": { "city": "St\u00f6tten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Bosch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-03-07", "location": { "city": "Giengen/Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich-Karl", "lastname": "Bosch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-02-13", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Braig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-11-26", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitte", "lastname": "Braig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-10-15", "location": { "city": "Gussenstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christa", "lastname": "Burger" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-04-16", "location": { "city": "Murr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnther", "lastname": "Burk" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1943-08-31", "location": { "city": "Kuchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Dursch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1935-01-31", "location": { "city": "Kuchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sieglinde", "lastname": "Ebner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1946-02-23", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gisela", "lastname": "Ehmer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1936-11-01", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf-Heinrich", "lastname": "Erhardt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1972-11-07", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Fink" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-08-30", "location": { "city": "Eislingen/Fils", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Flogaus" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1942-03-24", "location": { "city": "B\u00f6hmenkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Geiger" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1940-04-18", "location": { "city": "Gingen/Fils", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Geiger" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "B\u00f6hmenkirch", "house_number": null, "street": null, "zip_code": null }, "name": "Gemeinde B\u00f6hmenkirch", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Kuchen", "house_number": null, 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KG", "relationships": [ { "location": { "city": "Ennepetal", "house_number": null, "street": null, "zip_code": null }, "name": "Anneliese K\u00f6ster Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 109801.04, "equity": 51129.19 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429fd" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung, Errichtung, Projektierung und Entwicklung, Verwaltung sowie An- und Vermietung von Immobilien, Durchf\u00fchrung von Grundst\u00fccksgesch\u00e4ften aller Art und aller damit zusammenh\u00e4ngender Gesch\u00e4fte, soweit die T\u00e4tigkeit nicht gem\u00e4\u00df \u00a7 34 c GewO der Erlaubnis bedarf.\nBeteiligungen an Unternehmen, insbesondere der Beteiligung als pers\u00f6nlich haftender Gesellschafter an Kommanditgesellschaften, die den vorgenannten Zwecken dienen, sowie die \u00dcbernahme der Vertretung und Gesch\u00e4ftsf\u00fchrung dieser Gesellschaften,\nBeratung und Betreuung von Warenhaus- und sonstigen Einzelhandelsunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-03-26", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70386" }, "last_update": "2023-05-19", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "ARKON Grundbesitzverwaltung GmbH", "relationships": [ { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a3f" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von eigenen Beteiligungen und Verm\u00f6gensanlagen, ausdr\u00fccklich nicht als Dienstleistung f\u00fcr Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 625 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-08-02", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 12829" }, "last_update": "2021-08-12", "location": { "city": "Kirchdorf a. Inn", "house_number": "4", "street": "Karl-Valentin-Stra\u00dfe", "zip_code": "84375" }, "name": "Aurelius Holding UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1987-05-15", "location": { "city": "Kirchdorf a. Inn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Korbinian", "lastname": "Riener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a46" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 268430" }, "last_update": "2021-08-05", "location": { "city": "M\u00fcnchen", "house_number": "3", "street": "Unterer Anger", "zip_code": "80331" }, "name": "AURELIUS Investment Advisory AG", "relationships": [ { "date_of_birth": "1972-02-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Muth" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-04-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Donatus", "lastname": "Albrecht" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-03-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "W\u00f6lfler" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a4" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Marketing-, Vertriebs- oder sonstigen Dienstleistungen insbesondere auf den Gebieten der Telekommunikation, der Informationstechnologie einschlie\u00dflich des Internets sowie der Datenverarbeitung oder verwandten Bereichen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Die Gesellschaft ist befugt, Unternehmen aller Art im In- und Ausland zu erwerben oder sich daran zu beteiligen und alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstand des Unternehmens f\u00f6rderlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-11-15", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 5452" }, "last_update": "2023-04-24", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Mail & Media Development & Technology GmbH", "relationships": [ { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Matthias", "lastname": "Ludwig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-16", "location": { "city": "London W2 5PX", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Guy", "lastname": "Charles" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a8" }, "business_purpose": "der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den nachgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind; dar\u00fcber hinaus die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung; weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen; in diesem Zusammenhang Vertrieb, Aufstellung und Schulungen im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlu\u00dfsystemen, Herstellung und Vertrieb von Software sowie branchen\u00fcbliche Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 180000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-03-27", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23032" }, "last_update": "2021-09-01", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Telecom Holding GmbH", "relationships": [ { "date_of_birth": "1972-01-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alessandro Stefano", "lastname": "Nava" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-17", "location": { "city": "Neuerkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Huhn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429b4" }, "business_purpose": "Der Betrieb einer Gie\u00dferei, sowie die Metall-, Holz- und Kunststoffverarbeitung aller Art und der Vertrieb der hergestellten Gegenst\u00e4nde.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-02-01", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 670102" }, "last_update": "2016-10-13", "location": { "city": "Maulburg", "house_number": "25", "street": "Alemannenstra\u00dfe", "zip_code": "79689" }, "name": "1. Guss Maulburg GmbH", "relationships": [ { "date_of_birth": "1980-03-17", "location": { "city": "Maulburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Frommann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 255172.87, "equity": 0, "net_income": 7316.18 } }, "2019": { "auditors": [], "financials": { "current_assets": 221322.82, "equity": 31592.72, "net_income": 54663.6 } }, "2020": { "auditors": [], "financials": { "current_assets": 341872.35, "equity": 15916.69 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429c3" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen an Unternehmen, die Leitung von Unternehmen sowie die Erbringung von Dienstleistungen gegen\u00fcber im Gesundheitswesen t\u00e4tigen Personen und Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25050 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-30", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 720515" }, "last_update": "2022-05-24", "location": { "city": "Stuttgart", "house_number": "153", "street": "Neckartalstra\u00dfe", "zip_code": "70376" }, "name": "ABG Apotheken-Beratungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-06-03", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kranen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-17", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aline", "lastname": "Seifert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-23", "location": { "city": "Weybridge, Surrey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kerschen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-08-24", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-19", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Tillner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-24", "location": { "city": "B\u00fcttelborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Freiherr von Rodde" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a2e198338c3b4429c9" }, "business_purpose": "Das Halten und Verwalten sowie Erwerb und Ver\u00e4u\u00dferung von Beteiligungen und damit zusammenh\u00e4ngende T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 9630" }, "last_update": "2019-07-23", "location": { "city": "Herzogenaurach", "house_number": "1", "street": "Adi-Dassler-Stra\u00dfe", "zip_code": "91074" }, "name": "adidas Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-05-13", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin", "lastname": "Kapadia" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-14", "location": { "city": "Neustadt a. d. Aisch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-01-20", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst Moritz", "lastname": "Voges genannt Wolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 58830 } }, "2007": { "auditors": [], "financials": { "net_income": 90577456.38 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "net_income": 211579946.42 } }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a2e198338c3b4429ca" }, "business_purpose": "der Erwerb, die Errichtung, die Entwicklung, Vermietung, Verpachtung und Verwaltung von Grundst\u00fccken sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-03-29", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 13017" }, "last_update": "2021-11-03", "location": { "city": "Herzogenaurach", "house_number": "1", "street": "Adi-Dassler-Stra\u00dfe", "zip_code": "91074" }, "name": "adidas CDC Immobilieninvest GmbH", "relationships": [ { "date_of_birth": "1976-07-21", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dzieia" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-01-26", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Drebes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-08-02", "location": { "city": "Luzern (Schweiz)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "B\u00fcscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-06", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Wunderlich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a3e198338c3b4429e9" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-04-07", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 101398 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Amber Zweite VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 482662.12, "equity": 0 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 1520424.64, "equity": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 1476867.07, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 1847966.74, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 1878429.09, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429fc" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energien sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-05-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 205739" }, "last_update": "2018-11-21", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "AREF Solar Germany II GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Garching b.M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Heyduck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429fe" }, "business_purpose": "Planung und Realisierung, gegebenenfalls auch die Produktion von innovativen Automatisierungsl\u00f6sungen in Produktion, Handel und Dienstleistung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-07-12", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 19414" }, "last_update": "2013-05-29", "location": { "city": "Augsburg", "house_number": "10", "street": "Kurzes Gel\u00e4nd", "zip_code": "86156" }, "name": "AROTEC Automation und Robotik GmbH", "relationships": [ { "date_of_birth": "1966-03-22", "location": { "city": "Steinenbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Cottone" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Alexander Winter" }, { "company": "PricewaterhouseCoopers", "name": "nick" } ], "financials": { "revenue": 815565.37 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 624241.26, "equity": 199062.62 } }, "2014": { "auditors": [], "financials": { "current_assets": 733970.9, "equity": 210322.89, "net_income": 11260.27 } }, "2015": { "auditors": [], "financials": { "current_assets": 295276.9, "equity": 29193.23 } }, "2016": { "auditors": [], "financials": { "current_assets": 780514.56, "equity": 113388.15, "net_income": 84194.92 } }, "2017": { "auditors": [], "financials": { "current_assets": 1635862.74, "equity": 309741.11, "net_income": 196352.96 } }, "2018": { "auditors": [], "financials": { "current_assets": 972548.38, "equity": 506161.06, "net_income": 196419.95 } }, "2019": { "auditors": [], "financials": { "current_assets": 1144512.02, "equity": 695494.67, "net_income": 189333.61 } }, "2020": { "auditors": [], "financials": { "current_assets": 1130395.73, "equity": 813351.29, "net_income": 117856.62 } }, "2021": { "auditors": [], "financials": { "current_assets": 858978.22, "equity": 710164.24 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429ff" }, "business_purpose": "Das Halten und Verwalten, sowie der Erwerb und die Verwertung von Verm\u00f6genswerten aller Art, insbesondere von Unternehmensbeteiligungen aus dem Immobilienbereich sowie von bebauten und unbebauten Grundst\u00fccken, ferner die An- und Vermietung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten, die Unterhaltung und Verwaltung von Geb\u00e4uden, jedoch keine Gesch\u00e4fte im Sinne des \u00a7 34 c GewO, ebenso die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nliche Haftung an Kommandit- und Objektgesellschaften, schlie\u00dflich \u00fcberhaupt die Durchf\u00fchrung von Handelsgesch\u00e4ften und die Erbringung von Management- und sonstigen Dienstleistungen, die im weitesten Sinne im Zusammenhang mit dem Gesellschaftszweck stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25335000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-07-24", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70478" }, "last_update": "2023-03-13", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "ASSET Immobilienbeteiligungen GmbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a14" }, "business_purpose": "Gemeinschaftliche Berufsaus\u00fcbung der Partner als Rechtsanw\u00e4lte", "capital": null, "company_type": "Partnerschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "PR 3030" }, "last_update": "2023-05-04", "location": { "city": "Frankfurt am Main", "house_number": "14", "street": "Eschersheimer Landstra\u00dfe", "zip_code": "60322" }, "name": "Aurelius Cotta - Konrad Pika Trippel Partnerschaft von Rechtsanw\u00e4lten mbB", "relationships": [ { "date_of_birth": "1974-01-03", "location": { "city": "Wehrheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Konrad" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1989-06-20", "location": { "city": "B\u00fcdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Pika" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1990-06-18", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pierre", "lastname": "Trippel" }, "role": "Partner(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a36" }, "business_purpose": "(1) Zweck der Genossenschaft ist die F\u00f6rderung des Erwerbs und der Wirtschaft der Mitglieder durch gemeinschaftlichen Gesch\u00e4ftsbetrieb; insbesondere durch gemeinsamen Rahmen, der Unterst\u00fctzung untereinander und dem einheitlichen Auftreten nach Au\u00dfen und gemeinsam angebotener Dienstleistungen und dem gemeinschaftlichen Einkauf und Verkauf von Waren, G\u00fctern, Immobilien und Dienstleistungen.\n \n(2) Die Genossenschaft ist eine \"kleine eG\" mit nicht mehr als 20 Mitgliedern. Die Genossenschaft hat nach \u00a7 9 Abs. 1 S. 2 GenG keinen Aufsichtsrat. Der Vorstand der Genossenschaft besteht gem\u00e4\u00df \u00a7 24 Abs. 2 S. 3 GenG aus mindestens einer Person. \n(3) Gegenstand des Unternehmens ist \n- Verkauf der Dienstleistungen und Beratungsleistungen der Mitglieder, \n- Betriebswirtschaftliche Beratung, kaufm\u00e4nnische Dienstleistungen, Coaching, Consulting von Unternehmen; Unternehmen und Privatpersonen sowie die beratende Begleitung; \n- Gemeinschaftlicher Verkauf der Produkte und Dienstleistungen der Mitglieder; \n- Verwertung von Lizenzen und Rechten der Mitglieder; \n- Gemeinschaftlicher Einkauf von Waren, G\u00fctern, Handelswaren, Betriebsbedarf, Versicherungen, Energie, Fahrzeugen, Immobilien, mobilen H\u00e4usern und beweglichen Wirtschaftsg\u00fctern; \n- Public relations-, Marketing- und Vertriebsdienstleistungen f\u00fcr Mitglieder sowie gemeinschaftlicher B\u00fcrobetrieb; \n- Veranstaltung, Durchf\u00fchrung von Coachings, Workshops, Seminaren und Fortbildungen jeglicher Art inklusive der Digitalisierung von Aus- und Weiterbildung; \n- Ankauf und Verkauf sowie Vermietung und Anmietung von bebauten und unbebauten Grundst\u00fccken, auch international; \n- Gemeinschaftliche Entwicklung, Projektierung und Steuerung und Betrieb von Konzeptionen des betreuen Wohnens, Seniorenwohnen und der Kurzzeitvermietung sowie von Ferienanlagenkonzepten; \n- Kauf, Miete und Betrieb von Heizungsanlagen; Windkraftanlagen und Photovoltatikanlagen und der Betrieb von stromerzeugenden Anlagen sowie die Planung und Umsetzung regenerativer Energiekonzepte, auch international; \n(4) Die Genossenschaft kann Zweigniederlassungen errichten und sich an Unternehmen beteiligen. \n(5) Die Ausdehnung des Gesch\u00e4ftsbetriebes auf Nichtmitglieder ist zugelassen, sofern dies der F\u00f6rderung der Mitglieder dient.", "capital": null, "company_type": "eingetragene Genossenschaft", "founding_date": null, "id": { "district_court": { "city": "Fulda", "name": "Amtsgericht Fulda" }, "hr_number": "GnR 216" }, "last_update": "2022-02-01", "location": { "city": "Petersberg", "house_number": "7", "street": "Akazienweg", "zip_code": "36100" }, "name": "Aurelius Dienstleistungs eG", "relationships": [ { "date_of_birth": "1977-01-17", "location": { "city": "Petersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Schwab" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a3c" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 208665" }, "last_update": "2016-04-29", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Gamma Invest GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 8280541.14, "equity": 455362.47 } }, "2017": { "auditors": [], "financials": { "current_assets": 8650356.26, "equity": 316414.07 } }, "2018": { "auditors": [], "financials": { "current_assets": 6373480.25, "equity": 690081.17 } }, "2019": { "auditors": [], "financials": { "current_assets": 16741637.79, "equity": 1462809.96 } }, "2020": { "auditors": [], "financials": { "current_assets": 9393139.41, "equity": 1249329.68 } }, "2021": { "auditors": [], "financials": { "current_assets": 1434629.92, "equity": 1120979.59 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a40" }, "business_purpose": "Der Erwerb, die Verwaltung und die Verwertung von Beteiligungen an anderen Unternehmen im eigenen Namen, auf eigene Rechnung, nicht f\u00fcr Dritte und unter Ausschluss von T\u00e4tigkeiten, die einer Erlaubnis, insbesondere nach dem Kreditwesengesetz (KWG) oder dem Kapitalanlagegesetzbuch (KAGB), bed\u00fcrfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-01-30", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 214294 B" }, "last_update": "2020-01-30", "location": { "city": "Berlin", "house_number": "53", "street": "Luisenstra\u00dfe", "zip_code": "10117" }, "name": "Aurelius Horizon UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1993-10-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan J\u00e9r\u00f4me", "lastname": "Bau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a58" }, "business_purpose": "Beratung anderer oder verbundener Unternehmen mit Ausnahme von Beratungsleistungen, die einer beh\u00f6rdlichen Genehmigung bed\u00fcrfen; Erwerb von oder Beteiligung jeder Art an mittelst\u00e4ndischen Unternehmen; Erwerb, Halten, Verwaltung und Verwertung von Unternehmen und Unternehmensbeteiligungen; Verwaltung eigenen Verm\u00f6gens; Erbringung sonstiger Dienstleistungen im Zusammenhang mit vorgenannten T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 180782" }, "last_update": "2021-11-16", "location": { "city": "M\u00fcnchen", "house_number": "3", "street": "Unterer Anger", "zip_code": "80331" }, "name": "AURELIUS Transaktionsberatungs AG", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 391544.33, "equity": 77990, "net_income": 27990 } }, "2010": { "auditors": [], "financials": { "current_assets": 352518.97, "equity": 148136.72 } }, "2011": { "auditors": [], "financials": { "current_assets": 1066511.65, "equity": 123231.07 } }, "2012": { "auditors": [], "financials": { "current_assets": 876328.96, "equity": 117145.76 } }, "2013": { "auditors": [], "financials": { "current_assets": 1035570.87, "equity": 1955.17 } }, "2014": { "auditors": [], "financials": { "current_assets": 1297278.25, "equity": 130186.54 } }, "2015": { "auditors": [], "financials": { "current_assets": 2306265.83, "equity": 188470.93 } }, "2016": { "auditors": [], "financials": { "current_assets": 9577941.45, "equity": 221772.47 } }, "2017": { "auditors": [], "financials": { "current_assets": 7921959.66, "equity": 309987.67 } }, "2018": { "auditors": [], "financials": { "current_assets": 2453108.16, "equity": 173884.76 } }, "2019": { "auditors": [], "financials": { "current_assets": 7135290.47, "equity": 271576.28 } }, "2020": { "auditors": [], "financials": { "current_assets": 5594603.54, "equity": 354056.41 } }, "2021": { "auditors": [], "financials": { "current_assets": 5796678.37, "equity": 369078.45 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429b3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 568000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2002-10-11", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 660176" }, "last_update": "2022-11-23", "location": { "city": "Sch\u00f6nau im Schwarzwald", "house_number": "10", "street": "Felsenweg", "zip_code": "79677" }, "name": "1. Freiburger Solarfonds Beteiligungs-KG", "relationships": [ { "date_of_birth": "1962-11-15", "location": { "city": "Sch\u00f6nau im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Wetzel" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1946-10-01", "location": { "city": "Sch\u00f6nau im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sladek" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-04-08", "location": { "city": "Offenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00fcrgen", "lastname": "Eickeler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1932-06-15", "location": { "city": "Rheinstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hannelore", "lastname": "Hartmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1938-01-20", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Manteufel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1933-06-29", "location": { "city": "Bonn-Bad Godesberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Piest" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-08-09", "location": { "city": "Kirchzarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Domenikus Christoph Martin", "lastname": "Probst" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-06-18", "location": { "city": "Sch\u00f6nau im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schleith" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-07-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gertrud", "lastname": "Traurig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-07-24", "location": { "city": "Konstanz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhild", "lastname": "Marx" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-12-17", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred Sebastian", "lastname": "B\u00e4chler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-02-02", "location": { "city": "Blaustein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Baumann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-12-07", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ursula Maria", "lastname": "Bernauer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-09-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Bierschneider-Jakobs" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-12-30", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henri Noel Frederic Charles", "lastname": "Graux" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-06-02", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang Reinhard", "lastname": "Grether" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1945-02-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Gruber" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1921-03-05", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann Karl Ludwig", "lastname": "He\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1940-04-09", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Jores" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-05-04", "location": { "city": "Aitern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kiefer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-03-30", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kl\u00f6tzer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-03-26", "location": { "city": "Emmendingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang Georg Friedrich", "lastname": "Klumb" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-03-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard Johannes", "lastname": "Limbrock" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-06-07", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siegrid", "lastname": "Maa\u00dfen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-03-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mareike", "lastname": "Reemtsma" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-03-10", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Rolf", "lastname": "Ruf" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-04-20", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann Jakob", "lastname": "Schanz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-07-07", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus Peter", "lastname": "Scheuber" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-07-07", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter Hermann", "lastname": "Seifried" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-12-21", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "S\u00fcnder" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1933-11-27", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konrad", "lastname": "Ullrich" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1937-01-14", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margret", "lastname": "Ullrich" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-05-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "V\u00f6ller" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-01-19", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00fcrgen", "lastname": "Weise" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-08-28", "location": { "city": "Ingoldingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Willmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-04-08", "location": { "city": "Ingoldingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Willmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-05-07", "location": { "city": "Merzhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Almut Hedwig", "lastname": "Witzel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-01-08", "location": { "city": "Merzhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter Georg Friedrich", "lastname": "Witzel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1945-02-21", "location": { "city": "Sinzig-Westum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Karpstein" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-02-14", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "Traurig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1932-07-22", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut Hermann", "lastname": "G\u00f6tte" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-02-01", "location": { "city": "Zell im Wiesental", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf Karl", "lastname": "Schelshorn" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-01-18", "location": { "city": "L\u00f6rrach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine Ursula", "lastname": "Steinhauser" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-09-05", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna", "lastname": "Lehmann" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a1" }, "business_purpose": "Gegenstand des Unternehmens ist der Handel und Vertrieb von und mit Energie und Energiedienstleistungen einschlie\u00dflich aller damit im Zusammenhang stehenden T\u00e4tigkeiten, sowie der Vertrieb von damit im Zusammenhang stehenden Waren aller Art. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz in der jeweils g\u00fcltigen Fassung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-15", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24925" }, "last_update": "2023-04-24", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Energy GmbH", "relationships": [ { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Matthias", "lastname": "Ludwig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429b1" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1992-05-05", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 391297" }, "last_update": "2013-08-27", "location": { "city": "Lahr", "house_number": "57", "street": "Bismarckstra\u00dfe", "zip_code": "77933" }, "name": "1 A Blumen Griesbaum, Inh. Philipp Z\u00e4hringer e.K.", "relationships": [ { "date_of_birth": "1982-07-19", "location": { "city": "Lahr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Z\u00e4hringer" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429cb" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermittlung und Verwaltung von Versicherungsvertr\u00e4gen und Versicherungsleistungen aller Art sowie anderer Verwaltungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25564.59 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-10-25", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 4305" }, "last_update": "2020-12-14", "location": { "city": "Herzogenaurach", "house_number": "1", "street": "Adi-Dassler-Stra\u00dfe", "zip_code": "91074" }, "name": "adidas Insurance & Risk Consultants GmbH", "relationships": [ { "date_of_birth": "1973-03-14", "location": { "city": "Neustadt a. d. Aisch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-01-30", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Ditzel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-01-26", "location": { "city": "Herzogenaurach OT Hauptendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Drebes" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": { "current_assets": 14932.64 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429d2" }, "business_purpose": "a) Handel mit Kraftfahrzeugen und Zweir\u00e4dern, Anh\u00e4ngern, Kraftfahrzeugzubeh\u00f6r, Ersatzteilen, Bereifung und s\u00e4mtlichen f\u00fcr die Instandhaltung von Kraftfahrzeugen und Karosserien erforderlichen Materialien und Lackierungen sowie Halb- und Fertigerzeugnissen,\nb) Handel mit und Vermittlung von gebrauchten Kraftfahrzeugen und Anh\u00e4ngern, \nc) Dienstleistungen im Kraftfahrzeugbereich, insbesondere Durchf\u00fchrung von Reparaturen an Kraftfahrzeugen und Anh\u00e4ngern,\nd) Vermittlung von Versicherungen und Finanzierungen im Zusammenhang mit den Gegenst\u00e4nden gem\u00e4\u00df lit a) und b),\ne) der Betrieb einer Werbeagentur.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-04-21", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 440304" }, "last_update": "2022-01-31", "location": { "city": "Horb am Neckar", "house_number": "22", "street": "Geschwister-Scholl-Stra\u00dfe", "zip_code": "72160" }, "name": "ahg Autohandelsgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-11-18", "location": { "city": "Eutingen im G\u00e4u", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Johannes", "lastname": "Kramer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Altensteig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Linderich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-03-26", "location": { "city": "Nagold", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Langhorst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-12-20", "location": { "city": "Iffezheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Eberle" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429d7" }, "business_purpose": "Vermittlung und Verwaltung von Versicherungen aller Art einschlie\u00dflich von R\u00fcckversicherungen, insbesondere die der betrieblichen Versicherungen der Fraport AG Frankfurt Airport Services Worldwide sowie des Belegschaftsgesch\u00e4ftes und die Vornahme aller damit zusammenh\u00e4ngender Gesch\u00e4fte einschlie\u00dflich der Bearbeitung von Versicherungsf\u00e4llen aus dem vermittelten und verwalteten Bestand. Die Gesellschaft ist zu allen Ma\u00dfnahmen berechtigt, die dem Gesellschaftszweck zu dienen geeignet erscheinen. 2. Verwaltung von Beteiligungen. Die Gesellschaft ist berechtigt, andere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. 3. Gesellschaftszweck ist es au\u00dferdem, Darlehen i.S.d. \u00a7 488 BGB an mit Fraport AG Frankfurt Airport Services Worldwide verbundene Unternehmen zu vergeben, zu verwalten, abzutreten, zu ver\u00e4u\u00dfern und zu versichern. Die Gesellschaft ist zu allen Ma\u00dfnahmen berechtigt, die der Vergabe, Verwaltung, Abtretung, Ver\u00e4u\u00dferung und Versicherung dieses Darlehens dienen. Dazu geh\u00f6rt unter anderem auch die Umwandlung von Darlehen in Eigenkapital oder der Austausch des Schuldners.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-12-22", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 45718" }, "last_update": "2023-01-24", "location": { "city": "Neu-Isenburg", "house_number": "6", "street": "Siemensstra\u00dfe", "zip_code": "63263" }, "name": "Airport Assekuranz Vermittlungs-GmbH", "relationships": [ { "date_of_birth": "1955-02-08", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans J\u00fcrgen", "lastname": "Schill" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-09-29", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "Hub" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-16", "location": { "city": "Kriftel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Kreische" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "equity": 31122010, "revenue": 2573245.69 } }, "2011": { "auditors": [], "financials": { "equity": 31122011, "net_income": 4257152.49, "revenue": 2734343.2 } }, "2012": { "auditors": [], "financials": { "equity": 31122012, "net_income": 4472584.74, "revenue": 2867579.85 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "cker" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christoph Meyer" } ], "financials": { "equity": 31122013, "revenue": 2891704.02 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Noll" }, { "company": "PricewaterhouseCoopers", "name": "ppa. 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null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Amelung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-27", "location": { "city": "Overath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Kaltenbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1992-08-31", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kevin", "lastname": "Gebauer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "assets": 3038258.66, "current_assets": 2408523.66, "equity": 849716.07, "net_income": 3029.66 } }, "2008": { "auditors": [], "financials": { "assets": 2535474.5, "current_assets": 1968349.5, "equity": 915844.7, "net_income": 66128.63 } }, "2009": { "auditors": [], "financials": { "assets": 2579180.4, 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2982618.96, "current_assets": 2918542.96, "equity": 2251624.84, "net_income": 326332.39 } }, "2017": { "auditors": [], "financials": { "assets": 2853940.58, "current_assets": 2776240.58, "equity": 2405820.13, "net_income": 154195.29 } }, "2018": { "auditors": [], "financials": { "assets": 2793667.48, "current_assets": 2715345.48, "equity": 2366081.74 } }, "2019": { "auditors": [], "financials": { "assets": 2595248.24, "current_assets": 2531634.24, "equity": 2443561.86, "net_income": 77480.12 } }, "2020": { "auditors": [], "financials": { "assets": 3083853.2, "current_assets": 3012420.2, "equity": 2552710.11, "net_income": 109148.25 } }, "2021": { "auditors": [], "financials": { "assets": 3363849.41, "current_assets": 3290266.41, "equity": 2648426.91, "net_income": 95716.8 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429e6" }, "business_purpose": "Erwerb, Errichtung, Vermietung und Verpachtung von Gewerbeimmobilien", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-02-02", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 26633" }, "last_update": "2021-12-21", "location": { "city": "Bonn", "house_number": "7-9", "street": "Fritz-Sch\u00e4ffer-Stra\u00dfe", "zip_code": "53113" }, "name": "ALTBERG GmbH", "relationships": [ { "date_of_birth": "1966-12-12", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hecker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-30", "location": { "city": "Mayen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Schneider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a00" }, "business_purpose": "Gegenstand des Unternehmens ist Herstellung und Vertrieb von Automationssystemen (Maschinen), insbesondere von Greifelementen und Handling-Ger\u00e4ten, sowie der Handel mit Greifelementen und Handling-Ger\u00e4ten, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-04-17", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 45950" }, "last_update": "2023-06-21", "location": { "city": "Overath", "house_number": "2", "street": "Klef", "zip_code": "51491" }, "name": "ASS Maschinenbau GmbH", "relationships": [ { "date_of_birth": "1961-06-19", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Ziewers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": 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Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-08-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 243013" }, "last_update": "2018-08-20", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Six GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 117728.94, "equity": 37770.53 } }, "2020": { "auditors": [], "financials": { "current_assets": 340704.74, "equity": 39767.69 } }, "2021": { "auditors": [], "financials": { "current_assets": 6089990.94, "equity": 1469181.4 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a56" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit 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Br." }, "hr_number": "HRB 713928" }, "last_update": "2022-03-03", "location": { "city": "Lahr", "house_number": "16", "street": "Schutterlindenbergstra\u00dfe", "zip_code": "77933" }, "name": "AURELIUS APARTMENTS UG (haftungsbeschr\u00e4nkt)", "relationships": [], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 300, "equity": 300 } }, "2018": { "auditors": [], "financials": { "current_assets": 0, "equity": 1000 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a1f" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen,\n \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-04-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 284638" }, "last_update": "2023-05-16", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Seven GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a27" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; 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Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 211619" }, "last_update": "2016-05-30", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Epsilon International GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 4484222.99, "equity": 82583.87 } }, "2015": { "auditors": [], "financials": { "current_assets": 10327813.15, "equity": 238909.32 } }, "2016": { "auditors": [], "financials": { "current_assets": 89961.66, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a3a" }, "business_purpose": "Beratung anderer oder verbundener Unternehmen mit Ausnahme der Rechts- und Steuerberatung;\nErwerb von oder Beteiligung jeder Art an mittelst\u00e4ndischen Unternehmen; 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null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], 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auch an Personen- und Familiengesellschaften - sowie das Erbringen von Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-25", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 13140" }, "last_update": "2020-04-20", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "ATESTEO Management GmbH", "relationships": [ { "date_of_birth": "1964-10-19", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg F.W.", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1941-08-17", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria-Elisabeth", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-11-12", "location": { "city": "\u00dcbach-Palenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang Josef", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-05-25", "location": { "city": "Nanjing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lei", "lastname": "Kan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-21", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Willers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-07-02", "location": { "city": "Plaidt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "G\u00f6rgens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a3e198338c3b442a10" }, "business_purpose": "a) Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf,\nb) Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, \nc) die Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen,\nd) die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-09-20", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 745736" }, "last_update": "2023-01-16", "location": { "city": "Mannheim", "house_number": "1", "street": "Carl-Reuther-Stra\u00dfe", "zip_code": "68305" }, "name": "AURELIUS Alpha Invest New GmbH", "relationships": [ { "date_of_birth": "1968-10-26", "location": { "city": "Sonderborg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mogens", "lastname": "Bennetsen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-13", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars-Eric", "lastname": "Adam" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a35" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Genehmigung bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-01-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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"current_assets": 557419.56, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 812052.8, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 840662.78, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a08" }, "business_purpose": "Der Betrieb einer Schlosserei, der Leichtmetall-, Aufzugs- und Brunnenbau sowie die Beteiligung an anderen Unternehmungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-28", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 1260 BHV" }, "last_update": "2018-05-07", "location": { "city": "Bremerhaven", "house_number": "190", "street": "B\u00fcrgermeister-Smidt-Stra\u00dfe", "zip_code": "27568" }, "name": "Aufzug - Technik Gramm GmbH", "relationships": [ { "date_of_birth": "1952-02-12", "location": { "city": "Bremerhaven", "house_number": 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"649f16a3e198338c3b442a1c" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf;\n Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278427" }, "last_update": "2022-08-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Four GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a1d" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; die Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-11-17", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 271408" }, "last_update": "2021-12-01", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a22" }, "business_purpose": "Erwerb, Halten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278424" }, "last_update": "2022-08-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Two GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a32" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-01-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 254357" }, "last_update": "2021-09-13", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Twenty-Four GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 4377000.18, "equity": 76281 } }, "2021": { "auditors": [], "financials": { "current_assets": 282070.29, "equity": 146516.69 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a3b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 208586" }, "last_update": "2019-05-06", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Gamma International GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 106913.47, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 229143.7, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 197439.51, "equity": 0 } }, "2017": { "auditors": [], "financials": { "current_assets": 293120.06, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 190665.3, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 972343.68, "equity": 1404733.73 } }, "2020": { "auditors": [], "financials": { "current_assets": 611543.81, "equity": 1658091.33 } }, "2021": { "auditors": [], "financials": { "current_assets": 577986.99, "equity": 1592498.05 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a42" }, "business_purpose": "Der Kauf und Verkauf sowie das Halten und Verwalten von Grundst\u00fccken auf eigene Rechnung, insbesondere des Grundst\u00fccks Udo Lindenberg Platz 2 in Gronau.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-05-03", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 175403" }, "last_update": "2022-05-19", "location": { "city": "Hamburg", "house_number": "35", "street": "Heu\u00dfweg", "zip_code": "20255" }, "name": "Aurelius Immobiliengesellschaft am Udo Lindenberg Platz GmbH", "relationships": [ { "date_of_birth": "1937-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Groenewold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-30", "location": { "city": "Freienwill", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leila", "lastname": "Moysich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a57" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb, das Entwickeln sowie das Halten und Verwalten von Immobilien f\u00fcr eigene Rechnung, insbesondere des Grundst\u00fccks Saseler Weg 11 in Hamburg.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-15", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 143514" }, "last_update": "2021-07-05", "location": { "city": "Hamburg", "house_number": "35", "street": "Heu\u00dfweg", "zip_code": "20255" }, "name": "Aurelius SW11 GmbH", "relationships": [ { "date_of_birth": "1937-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Groenewold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-30", "location": { "city": "Freienwill", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leila", "lastname": "Moysich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a6" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Dienstleistungen in den Bereichen Informations- und Telekommunikationstechnologie, die Beratung von Unternehmen in Marketing-, Vertriebs- und Werbefragen \u00fcber Internet bzw. Online-Medien sowie die Vermarktung von Werbepl\u00e4tzen und Software im Internet und Online-Medien, insbesondere f\u00fcr Gesellschaften des United Internet Konzerns, dar\u00fcber hinaus die Vermarktung von Informations- und Telekommunikationstechnologien und Produkten aus diesen Bereichen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-27", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23474" }, "last_update": "2018-03-06", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Mail & Media Service GmbH", "relationships": [ { "date_of_birth": "1965-09-07", "location": { "city": "Sch\u00f6mberg Kr. Calw", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Heiko", "lastname": "Tralau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-10-06", "location": { "city": "Bretten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yasemin", "lastname": "D\u00f6nmez" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429ae" }, "business_purpose": "Der direkte oder indirekte Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Gesellschaften, die insbesondere im Bereich Telekommunikation und Informationstechnologie t\u00e4tig sind, sowie damit zusammenh\u00e4ngende Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 44000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-14", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 88864" }, "last_update": "2023-04-24", "location": { "city": "D\u00fcsseldorf", "house_number": "90", "street": "Wanheimer Stra\u00dfe", "zip_code": "40468" }, "name": "1&1 Versatel GmbH", "relationships": [ { "date_of_birth": "1966-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mannshausen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-01", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6ren", "lastname": "Trebst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-02-25", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Heyder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-09-26", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Iaconisi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Sch\u00fctze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Nettlenbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-08", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-21", "location": { "city": "Hohen Neuendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ahmet", "lastname": "Yayan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Bock" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429b2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 300000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2004-09-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 281140" }, "last_update": "2013-04-18", "location": { "city": "Alfdorf", "house_number": "32", "street": "Sudetenstra\u00dfe", "zip_code": "73553" }, "name": "1. 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Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 245579" }, "last_update": "2019-07-17", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Ten GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a34" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementdienstleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 260028" }, "last_update": "2023-06-14", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Twenty-Six GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 3137308.36, "equity": 588624.7 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a3d" }, "business_purpose": "das Verwalten von Immobilien, Dienstleistungen im kaufm\u00e4nnischen Bereich, allgemeine Baudienstleistungen sowie Hausmeister- und Reinigungsservice.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-17", "id": { "district_court": { "city": "Wiesbaden", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRB 28992" }, "last_update": "2017-05-12", "location": { "city": "Wiesbaden", "house_number": "22", "street": "Weihergasse", "zip_code": "65203" }, "name": "Aurelius GmbH", "relationships": [ { "date_of_birth": "1983-05-12", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Gallo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-20", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Gallo" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a5d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 20000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 105265" }, "last_update": "2023-06-19", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Wachstumskapital SE & Co. KG", "relationships": [ { "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": "AURELIUS WK Management SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": "TIVEN GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Leudelange", "house_number": null, "street": null, "zip_code": null }, "name": "AURELIUS Growth Investments S.\u00e0 r.l.", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Paganini Invest GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1974-01-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schneck" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1989-06-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Svenja Karola", "lastname": "Wilfert" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 514395.02, "equity": 4475434.96 } }, "2017": { "auditors": [], "financials": { "current_assets": 3750152.29, "equity": 4283733.74 } }, "2018": { "auditors": [], "financials": { "current_assets": 8373830.87, "equity": 21936232 } }, "2019": { "auditors": [], "financials": { "current_assets": 9406506.37, "equity": 25974008.11 } }, "2020": { "auditors": [], "financials": { "current_assets": 10217967.47, "equity": 31588068.81 } }, "2021": { "auditors": [], "financials": { "current_assets": 25847363.69, "equity": 63453799.54 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429a5" }, "business_purpose": "1. Gesch\u00e4ftszweck ist die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, dem Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung. Weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen. In diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen, Herstellung und Vertrieb von Software sowie branchen\u00fcbliche Dienstleistungen. Gegenstand des Unternehmens ist dar\u00fcber hinaus der Handel und Vertrieb von und mit Energie und Energiedienstleistungen einschlie\u00dflich aller damit im Zusammenhang stehenden T\u00e4tigkeiten, sowie der Vertrieb von damit im Zusammenhang stehenden Waren aller Art. Vom Gesch\u00e4ftszweck umfasst ist auch die erlaubnisfreie Vermarktung von Versicherungsschutz, insbesondere durch den Abschluss von Gruppenversicherungsvertr\u00e4gen f\u00fcr die Kunden der Gesellschaft als versicherte Personen, als auch die erlaubnispflichtige Vermittlung von Versicherungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-05-09", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 7666" }, "last_update": "2023-04-21", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Mail & Media GmbH", "relationships": [ { "date_of_birth": "1972-12-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Karlsruhe", "house_number": "48", "street": "Brauerstr.", "zip_code": "76135" }, "name": "1&1 Mail & Media GmbH Zweigniederlassung Karlsruhe", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1968-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Matthias", "lastname": "Ludwig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-16", "location": { "city": "London W2 5PX", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Guy", "lastname": "Charles" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429a2" }, "business_purpose": "Das Erbringen von Dienstleistungen aller Art insbesondere in den Bereichen Internet und Telekommunikation, Lager/Logistik, Service/Support, Marketing/Vertrieb, EDV, Personalwesen, Einkauf und Rechnungswesen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-13", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24210" }, "last_update": "2020-06-19", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Logistik GmbH", "relationships": [ { "date_of_birth": "1971-01-06", "location": { "city": "Ruppach-Goldhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcell", "lastname": "D'Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D'Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429c1" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet nunmehr Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstandes anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Verr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschafltich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 12608" }, "last_update": "2022-02-21", "location": { "city": "H\u00fcckelhoven", "house_number": "83", "street": "Myhler Stra\u00dfe", "zip_code": "41836" }, "name": "Aachener Bergmannssiedlungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1956-11-03", "location": { "city": "Baesweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Nippold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "Butermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Verband der Wohnungswirtschaft", "name": "Schiffers" }, { "company": "Verband der Wohnungswirtschaft", "name": "Crummenerl" } ], "financials": { "assets": 80507282.86 } }, "2008": { "auditors": [], "financials": { "assets": 77897845.5 } } } }, { "_id": { "$oid": "649f16a1e198338c3b44299d" }, "business_purpose": "Die Entwicklung und Bereitstellung von Dienstleistungen in der Kommunikationstechnik, ferner der Vertrieb mit allen Artikeln in diesem Bereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-05-14", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 93249" }, "last_update": "2020-05-11", "location": { "city": "Hamburg", "house_number": "4", "street": "Deelb\u00f6genkamp", "zip_code": "22297" }, "name": "0 10 19 Telefondienste GmbH", "relationships": [ { "date_of_birth": "1971-01-02", "location": { "city": "Brietlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Tetau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Marko Schipper" } ], "financials": { "net_income": 0, "revenue": 75540940.45 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Marko Schipper" } ], "financials": { "net_income": 0, "revenue": 40484621.75 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429a7" }, "business_purpose": "die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, dem Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung. Weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen. In diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen, Herstellung und Vertrieb von Software sowie branchen\u00fcbliche Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-07", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 22331" }, "last_update": "2023-05-15", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Telecom GmbH", "relationships": [ { "date_of_birth": "1972-01-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alessandro Stefano", "lastname": "Nava" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-02-06", "location": { "city": "Pullach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin John Andes", "lastname": "Harries" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-31", "location": { "city": "Geleen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Creti\u00e8n", "lastname": "Brandsma" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-05-15", "location": { "city": "Achterwehr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Goebel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-07", "location": { "city": "Erlenbach am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bockelt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D\u00b4Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a2e198338c3b4429b9" }, "business_purpose": "Betrieb von Gastst\u00e4tten und damit im Zusammenhang stehende T\u00e4tigkeiten Ferner:\na) das Durchf\u00fchren von Events,\nb) das Abhalten bzw. Veranstalten von Kochkursen nebst aller Nebenleistungen,\nc) das Abhalten und Veranstalten von Showkochen nebst aller Nebenleistungen,\nd) das Entwickeln und Entwerfen sowie die Ausf\u00fchrung und Durchf\u00fchrung von Rezepten, deren Vertrieb und Vermarktung sowie die Gestellung von Personal im Rahmen von Veranstaltungen jeglicher Art \u00f6ffentlich oder nicht \u00f6ffentlich,\ne) die Durchf\u00fchrung und Vermarktung von Rechten aus Veranstaltungen in und mit den Medien, Moderationen, TV-Veranstaltungen, Werbung, in Rundfunk, Fernsehen, Internet, Presse und/oder gleich gelagerten Verbreitungsm\u00f6glichkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-03-12", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 194386 B" }, "last_update": "2020-08-04", "location": { "city": "Berlin", "house_number": "179", "street": "Hermannstra\u00dfe", "zip_code": "12049" }, "name": "21 Gramm Gastro GmbH", "relationships": [ { "date_of_birth": "1984-07-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Kalthoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-08-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jeremias", "lastname": "St\u00fcer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 59076.71, "equity": 0, "net_income": 26391.91 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a04" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-02-02", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 12731 B" }, "last_update": "2010-06-16", "location": { "city": "Berlin", "house_number": "54 a", "street": "Hohenstaufenstra\u00dfe", "zip_code": "10781" }, "name": "Athena-Film Hella v. Krottnaurer Filmverleih und Vortragsdienst", "relationships": [ { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "v. Krottnaurer" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Seidler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a09" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-02-17", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 81599" }, "last_update": "2020-12-30", "location": { "city": "Starnberg", "house_number": "31", "street": "Franziskusweg", "zip_code": "82319" }, "name": "August Sch\u00e4ffler GmbH & Co KG", "relationships": [ { "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": "August Sch\u00e4ffler Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1972-07-01", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-04-10", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2000-12-05", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2002-07-21", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a3e198338c3b442a1b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278429" }, "last_update": "2022-08-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Five GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a21" }, "business_purpose": "Erwerb, Halten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278462" }, "last_update": "2022-08-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Three GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a23" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, insbesondere Erwerb, Halten und Ver\u00e4u\u00dfern von Beteiligungen an Gesellschaften im Bereich\nder Dentaltechnik sowie Erbringung von administrativen, finanziellen, kaufm\u00e4nnischen, technischen oder sonstigen Dienstleistungen gegen\u00fcber direkten und indirekten Tochtergesellschaften soweit diese nicht genehmigungspflichtig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 245074" }, "last_update": "2023-02-02", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Nine GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 24301.27, "equity": 48551.27 } }, "2019": { "auditors": [], "financials": { "current_assets": 18706.55, "equity": 49383.01 } }, "2020": { "auditors": [], "financials": { "current_assets": 15989.11, "equity": 46507.35 } }, "2021": { "auditors": [], "financials": { "current_assets": 13405.04, "equity": 43210.38 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a28" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Kurt Groenewold Kontor GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1937-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Groenewold" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429aa" }, "business_purpose": "Gegenstand des Unternehmens ist das Erbringen von Dienstleistungen aller Art insbesondere in den Bereichen Internet und Telekommunikation, Lager/Logistik, Service/Support, Marketing/Vertrieb, EDV, Personalwesen, Einkauf und Rechnungswesen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-13", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24202" }, "last_update": "2022-11-15", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "1&1 Telecom Sales GmbH", "relationships": [ { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D'Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429ad" }, "business_purpose": "Die Erbringung von Telekommunikationsleistungen mit allen damit zusammenh\u00e4ngenden technischen, wirtschaftlichen und personellen Leistungen und Diensten sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-03-06", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 68270" }, "last_update": "2023-03-13", "location": { "city": "D\u00fcsseldorf", "house_number": "90", "street": "Wanheimer Stra\u00dfe", "zip_code": "40468" }, "name": "1&1 Versatel Deutschland GmbH", "relationships": [ { "date_of_birth": "1965-03-01", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Schwemer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-22", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Paurat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mannshausen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-01", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6ren", "lastname": "Trebst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-02-25", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Heyder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-09-26", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Iaconisi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Sch\u00fctze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Nettlenbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-08", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-21", "location": { "city": "Hohen Neuendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ahmet", "lastname": "Yayan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429c5" }, "business_purpose": "Handel mit chemischen Erzeugnissen aller Art, der Umschlag und die Lagerung derartiger Artikel, die anwendungstechnische Beratung f\u00fcr die gehandelten Produkte sowie alle damit verbundenen Dienstleistungen, die T\u00e4tigkeit als Handelsvertreter oder Kommission\u00e4r in dem vorgenannten Gesch\u00e4ftsbereich sowie die Vornahme aller Gesch\u00e4fte, die hiermit in einem wirtschaftlichen Zusammenhang stehen (einschlie\u00dflich Lohnverarbeitung und Veredelung).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 504360" }, "last_update": "2019-05-21", "location": { "city": "Apolda", "house_number": "6", "street": "Am tiefen Graben", "zip_code": "99510" }, "name": "ACU PHARMA und CHEMIE GmbH", "relationships": [ { "date_of_birth": "1963-11-15", "location": { "city": "Bocholt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Kamps" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Hammelmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-14", "location": { "city": "Niedertrebra", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hertel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-28", "location": { "city": "Apolda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Pallmer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Korr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Dudjan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1231421.96, "equity": 489859.49, "net_income": 333011.39 } }, "2008": { "auditors": [], "financials": { "current_assets": 1123158.25, "equity": 709359.33, "net_income": 331163.68 } }, "2009": { "auditors": [], "financials": { "current_assets": 321710.2, "equity": 273097.06 } }, "2010": { "auditors": [], "financials": { "current_assets": 842769.26, "equity": 313912.18 } }, "2011": { "auditors": [], "financials": { "current_assets": 314615.38, "equity": 177505.1 } }, "2012": { "auditors": [], "financials": { "current_assets": 374352.94, "equity": 157598.08 } }, "2013": { "auditors": [], "financials": { "current_assets": 514629.88, "equity": 89049.58 } }, "2014": { "auditors": [], "financials": { "current_assets": 742738.28, "equity": 223410.84 } }, "2015": { "auditors": [], "financials": { "current_assets": 1450233.93, "equity": 1256922.51 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429c6" }, "business_purpose": "Verm\u00f6gensverwaltungen aller Art, insbesondere der Erwerb und die Verwaltung von Grundbesitz und Beteiligungen an Unternehmen, die Verwaltung eigenen Verm\u00f6gens, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung an Kommanditgesellschaften und Objektgesellschaften. Gegenstand des Unternehmens ist ferner der An- und Verkauf, Bebauung und Bewirtschaftung von unbebauten und bebauten Grundst\u00fccken, grundst\u00fccksgleichen Rechten, Gewerbeobjekten sowie von damit zusammenh\u00e4ngenden beweglichen Sachen sowie deren Verwaltung. Es werden keine Gesch\u00e4fte get\u00e4tigt, die unter \u00a7 34 c GewO fallen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-07-09", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70382" }, "last_update": "2023-03-07", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "ADAGIO 2. Grundst\u00fccksverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429d6" }, "business_purpose": "die Entwicklung und Herstellung nach JAR-21, die Wartung, Reparatur und Reinigung von Flugzeuginneneinrichtungen, die Reparatur von Luftfrachtcontainern aller Art und die Reinigung von Waste-Water-Systemen nach der JAR/FAR 145.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-05-06", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 60760" }, "last_update": "2022-01-10", "location": { "city": "K\u00f6ln", "house_number": "24", "street": "Graf-Zeppelin-Stra\u00dfe", "zip_code": "51147" }, "name": "Airplane-Equipment & Services A.E.S. GmbH", "relationships": [ { "date_of_birth": "1978-11-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Alexander", "lastname": "Kusserow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "rholz" }, { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Hoppen" } ], "financials": { "net_income": 2269652.78 } }, "2012": { "auditors": [ { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Schmidt" }, { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Hoppen" } ], "financials": { "net_income": 2829379.65 } }, "2013": { "auditors": [ { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Schmidt" }, { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Hoppen" } ], "financials": { "net_income": 2201456.17, "revenue": 11662 } }, "2014": { "auditors": [ { "company": null, "name": "Schmidt" }, { "company": null, "name": "Hoppen" } ], "financials": { "net_income": 2443089.97, "revenue": 12671 } }, "2015": { "auditors": [ { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Schmidt" }, { "company": "FGS Flick Gocke Schaumburg GmbH", "name": "Hoppen" } ], "financials": { "net_income": 2855389.21, "revenue": 13847 } }, "2016": { "auditors": [ { "company": "Flick Gocke Schaumburg GmbH", "name": "Schmidt" }, { "company": "Flick Gocke Schaumburg GmbH", "name": "Hoppen" } ], "financials": { "net_income": 3117, "revenue": 14714 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429e7" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-04-07", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 101397 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Amber Dritte VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 642658.9, "equity": 0 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 1491457.56, "equity": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 457920.74, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 541454.47, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 558488.58, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429f2" }, "business_purpose": "Versicherungsvermittlung aller Art als Makler nach \u00a7 34 d Abs. 1 GewO sowie die Ausf\u00fchrung von Beratungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-06", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 13473" }, "last_update": "2020-10-23", "location": { "city": "Kulmbach", "house_number": "7", "street": "Mittleres Stadtg\u00e4sschen", "zip_code": "95326" }, "name": "Antamira Makler- und Beratungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1950-03-13", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard Helmut", "lastname": "Sauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429f5" }, "business_purpose": "das kaufm\u00e4nnische, technische und infrastrukturelle Facility Management, hierzu z\u00e4hlen u.a. die Bewirtschaftung, das Betreiben und die Instandhaltung von Geb\u00e4uden, Immobilien, Liegenschaften sowie (haus- bzw. geb\u00e4ude-) technischen Einrichtungen und Anlagen aller Art, ferner die Erbringung s\u00e4mtlicher damit im Zusammenhang stehender bzw. einhergehender Werk- und Dienstleistungen, insbesondere f\u00fcr Kunden der Banken-, Finanz- und Versicherungsbranche.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-09-05", "id": { "district_court": { "city": "Offenbach am Main", "name": 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"city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helen", "lastname": "Neamen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-25", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schrimpf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-25", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Catharina", "lastname": "Lenz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429fb" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energien sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 204100" }, "last_update": "2018-11-20", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "AREF Solar Germany I GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Garching b.M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Heyduck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a0c" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-10-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 188643" }, "last_update": "2023-04-19", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Active Management Holding GmbH", "relationships": [ { "date_of_birth": "1979-10-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanjo", "lastname": "Runde" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 24538.54, "equity": 49187.54 } }, "2011": { "auditors": [], "financials": { "current_assets": 19221.28, "equity": 42983.78 } }, "2012": { "auditors": [], "financials": { "current_assets": 14241.17, "equity": 38038.87 } }, "2013": { "auditors": [], "financials": { "current_assets": 800479.31, "equity": 60308.5 } }, "2014": { "auditors": [], "financials": { "current_assets": 811940.38, "equity": 55460.3 } }, "2015": { "auditors": [], "financials": { "current_assets": 823203.48, "equity": 50026.15 } }, "2016": { "auditors": [], "financials": { "current_assets": 404087.65, "equity": 46360.92 } }, "2017": { "auditors": [], "financials": { "current_assets": 402975.67, "equity": 39178.65 } }, "2018": { "auditors": [], "financials": { "current_assets": 3167695.75, "equity": 3160745.4 } }, "2019": { "auditors": [], "financials": { "current_assets": 94824.04, "equity": 112442.76 } }, "2020": { "auditors": [], "financials": { "current_assets": 61707.43, "equity": 96194.13 } }, "2021": { "auditors": [], "financials": { "current_assets": 54900.28, "equity": 89900.28 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a15" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-08-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 243073" }, "last_update": "2019-06-12", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Eight GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a3e" }, "business_purpose": "die Verwaltung und der Betrieb eines Seniorenwohn- und -pflegeheimes sowie die Erbringung von Dienstleistungen f\u00fcr betreute Wohnungen in Mainhausen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-04-12", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 24142" }, "last_update": "2015-02-10", "location": { "city": "Seebruck", "house_number": "20", "street": "Am Anger", "zip_code": "83358" }, "name": "Aurelius-Hof Mainhausen GmbH", "relationships": [ { "date_of_birth": "1975-09-08", "location": { "city": "Seebruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 298813.66, "equity": 148568.11 } }, "2016": { "auditors": [], "financials": { "current_assets": 256679.67, "equity": 376571.24 } }, "2017": { "auditors": [], "financials": { "current_assets": 402177.26, "equity": 457005.47 } }, "2018": { "auditors": [], "financials": { "current_assets": 605721.03, "equity": 474648.41 } }, "2019": { "auditors": [], "financials": { "current_assets": 275318.21, "equity": 388752.73 } }, "2020": { "auditors": [], "financials": { "current_assets": 807933.11, "equity": 486753.42, "net_income": 98000.69 } }, "2021": { "auditors": [], "financials": { "current_assets": 1014615.44, "equity": 572342.01, "net_income": 85588.59 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a53" }, "business_purpose": "Gr\u00fcndung und Betrieb von Medizinischen Versorgungszentren (MVZ im Sinne von \u00a7 95 SGB V). Zum Gegenstand des Unternehmens geh\u00f6ren ferner alle mit den vorgenannten T\u00e4tigkeiten im Zusammenhang stehenden Nebengesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-31", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 35770" }, "last_update": "2022-02-07", "location": { "city": "N\u00fcrnberg", "house_number": "12", "street": "Am Gr\u00e4slein", "zip_code": "90402" }, "name": "Aurelius MVZ GmbH", "relationships": [ { "date_of_birth": "1960-07-23", "location": { "city": "Dietersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriel", "lastname": "Kronast" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-22", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sedat", "lastname": "Alibek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1994-10-01", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Catia", "lastname": "Vittorio" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 2054072.03, "equity": 412844.85, "net_income": 394219.68 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a5e" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Immobilien, die Erbringung kaufm\u00e4nnischer Vermittlungsleistungen gegen Verg\u00fctung, die Erbringung kaufm\u00e4nnischer Beratungsleistungen sowie die Beteilung an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-26", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 221001" }, "last_update": "2021-01-07", "location": { "city": "Burgwedel", "house_number": "13", "street": "Kokenhorststra\u00dfe", "zip_code": "30938" }, "name": "Aurelius Witton GmbH", "relationships": [ { "date_of_birth": "1983-05-02", "location": { "city": "Winsen/Aller", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof Aurelius", "lastname": "Witton" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429ac" }, "business_purpose": "Gegenstand des Unternehmens ist das Angebot von Service- und Support- Dienstleistungen im Internet-Bereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-31", "id": { "district_court": { "city": "Zweibr\u00fccken", "name": "Amtsgericht Zweibr\u00fccken" }, "hr_number": "HRB 1751" }, "last_update": "2020-07-09", "location": { "city": "Zweibr\u00fccken", "house_number": "4-12", "street": "Prager Ring", "zip_code": "66482" }, "name": "1&1 Telecom Service Zweibr\u00fccken GmbH", "relationships": [ { "date_of_birth": "1969-08-14", "location": { "city": "Essingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph Kurt", "lastname": "Mei\u00dfnest" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Stahlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "D'Avis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429af" }, "business_purpose": "Vertrieb, Herstellung und Handel von Insektenschutzgittern sowie Handel mit Bauelementen. Die Gesellschaft darf gleichartige oder \u00e4hnliche Unternehmen in jeder zul\u00e4ssiger Rechtsform errichten, erwerben, vertreten oder sich an solchen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-10-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 571706" }, "last_update": "2010-03-25", "location": { "city": "Schw\u00e4bisch Hall", "house_number": "41", "street": "Raiffeisenstra\u00dfe", "zip_code": "74523" }, "name": "1,2,3 fliegenfrei GmbH", "relationships": [ { "date_of_birth": "1968-02-28", "location": { "city": "Schw\u00e4bisch Hall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eberhard", "lastname": "Waldenmaier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 25942.48, "equity": 0 } }, "2007": { "auditors": [], "financials": { "current_assets": 18255.85, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 8314.29, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 3157.85, "equity": 0 } }, "2011": { "auditors": [], "financials": { "current_assets": 3826.48, "equity": 0 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429b5" }, "business_purpose": "'Technischer Support' im Sinne von Servicedienstleistungen \u00fcberwiegend mit elektrotechnischem Schwerpunkt. In diesem Sinne das Bereitstellen/Anbieten von Serviceleistungen im Rahmen von Dienstleistungen (Dienstleistungsmodulen) technischer Art wie zum Beispiel: direkter Kundenservice (technischer Kundendienst), Vororteins\u00e4tze, Kundenschnittstelle f\u00fcr Direktkunden/Endkunden, Hotline-Funktion, Koordination und Einleitung von technischen Ma\u00dfnahmen zur Behebung sowie die Behebung selbst von eintretenden technischen Problemen/Fehlerf\u00e4llen, sowie \u00dcbernahme/Unterst\u00fctzung von schon vorhandenen Serviceaktivit\u00e4ten, technischen Trainings (Schulungen), technischer Dokumentation/Kundendokumentation, Statistiken, technischer Unternehmensberatung/Unterst\u00fctzung im Bereich Services, Unterst\u00fctzung beim Aufbau einer Infrastruktur im Bereich technischer Service, technisches Projektmanagement, Projektspezifische Supportfunktionen, Unterst\u00fctzung bei Prozessentwicklung und Verbesserung mit dem Ziel der Qualit\u00e4tsverbesserung, sowie sonstige Servicedienstleistungen. Die T\u00e4tigkeiten des Unternehmens erstrecken sich auf das In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-09-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 302391" }, "last_update": "2017-05-11", "location": { "city": "Besigheim", "house_number": "6", "street": "Carl-Benz-Stra\u00dfe", "zip_code": "74354" }, "name": "1-Services GmbH", "relationships": [ { "date_of_birth": "1985-01-28", "location": { "city": "Freiberg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Link" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 58214.32, "equity": 45111.78, "net_income": 13841.75 } }, "2009": { "auditors": [], "financials": { "current_assets": 29489.84, "equity": 27632.41 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429ba" }, "business_purpose": "Die Produktion von Musik und Tontr\u00e4gern aller Art und deren Vermarktung sowie s\u00e4mtliche damit im Zusammenhang stehenden T\u00e4tigkeiten und Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1002 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-27", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 212564 B" }, "last_update": "2023-02-28", "location": { "city": "Berlin", "house_number": "9", "street": "Pufendorfstra\u00dfe", "zip_code": "10249" }, "name": "21 GRAMM Music UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1986-05-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick Max", "lastname": "Fuhrmann" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1993-01-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc Henning Simon", "lastname": "Gl\u00fccks" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 779.28, "equity": 779.28 } }, "2020": { "auditors": [], "financials": { "current_assets": 1111.35, "equity": 1111.35 } } } }, { "_id": { "$oid": "649f16a2e198338c3b4429d9" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 209198" }, "last_update": "2022-05-30", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AKAD Holding GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 126328.73, "equity": 1706910.48 } }, "2018": { "auditors": [], "financials": { "current_assets": 54744.6, "equity": 3990146.61 } }, "2019": { "auditors": [], "financials": { "current_assets": 75180.79, "equity": 4139853 } }, "2020": { "auditors": [], "financials": { "current_assets": 338446.44, "equity": 3994967.24 } }, "2021": { "auditors": [], "financials": { "current_assets": 225633.46, "equity": 3634283.21 } } } }, { "_id": { "$oid": "649f16a3e198338c3b4429e4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4371545.58 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-05-02", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRA 1076 RE" }, "last_update": "2021-08-19", "location": { "city": "Reinbek", "house_number": "52", "street": "Hermann-K\u00f6rner-Stra\u00dfe", "zip_code": "21465" }, "name": "Allergopharma GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Allergopharma Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Dermapharm Beteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1989-04-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth Vera Josepha", "lastname": "Volmer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429e5" }, "business_purpose": "Beteiligung an und Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art f\u00fcr eigene Rechnung, insbesondere auf dem Gebiet des Leasing-Gesch\u00e4fts mit Gegenst\u00e4nden aller Art, insbesondere Kraftfahrzeugen, des Full-Service-Leasing, des Flottenmanagements oder der Betreuung und Verwaltung von Fahrzeugfuhrparks sowie Erbringung von administrativen, finanziellen, kaufm\u00e4nnischen und technischen Dienstleistungen sowie \u00dcbernahme von Zentralfunktionen f\u00fcr Beteiligungsgesellschaften und andere verbundene Gesellschaften, insbesondere aus den Gesch\u00e4ftsbereichen Leasing, Full-Service-Leasing, Flottenmanagement und Betreuung und Verwaltung von Fahrzeugfuhrparks. Der Unternehmensgegenstand umfasst auch den Abschluss von Vertr\u00e4gen mit Kunden und Lieferanten auf internationaler Ebene sowie T\u00e4tigkeiten, die mit den genannten Gegenst\u00e4nden im Zusammenhang stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 18800400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 183684" }, "last_update": "2022-11-30", "location": { "city": "M\u00fcnchen", "house_number": "26", "street": "Lilienthalallee", "zip_code": "80939" }, "name": "Alphabet International GmbH", "relationships": [ { "date_of_birth": "1977-01-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Deusing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-10-29", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juan", "lastname": "Ridao Alonso" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429ee" }, "business_purpose": "die Erbringung von Architekten- und Ingenieurleistungen, Leistungen der Sicherheits- und Gesundheitsschutzkoordination sowie von Energieberatungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-23", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 200933" }, "last_update": "2016-12-01", "location": { "city": "Hannover", "house_number": "1", "street": "Lehmannstra\u00dfe", "zip_code": "30455" }, "name": "amsg gesellschaft f\u00fcr architektur und sige-koordination mbh", "relationships": [ { "date_of_birth": "1962-02-27", "location": { "city": "Gehrden-Everloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-01-26", "location": { "city": "Gehrden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiane", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 956437.59, "equity": 265339.59 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a12" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 208667" }, "last_update": "2020-01-28", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Beta International GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 10376567.91, "equity": 248725.02 } }, "2017": { "auditors": [], "financials": { "current_assets": 2359748.15, "equity": 270950.64 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a18" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-04-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 240680" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Four GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 2416585.71, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 598635.68, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 343520, "equity": 0 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a25" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 396727 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-09-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 252735" }, "last_update": "2023-05-15", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Seventeen GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 24372.7, "equity": 22958.04 } }, "2020": { "auditors": [], "financials": { "current_assets": 47708.33, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 682436.24, "equity": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a4f" }, "business_purpose": "Beteiligung an der AURELIUS Equity Opportunities SE & Co. KGaA als pers\u00f6nlich haftende Gesellschafterin sowie die Gesch\u00e4ftsf\u00fchrung und Vertretung der AURELIUS Equity Opportunities SE & Co. KGaA", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 211308" }, "last_update": "2022-09-21", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Management SE", "relationships": [ { "date_of_birth": "1978-01-09", "location": { "city": "Hinterbr\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "T\u00e4ubl" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" }, { "date_of_birth": "1970-01-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fritz", "lastname": "Seemann" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" }, { "date_of_birth": "1979-04-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Schulze-Muth" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 2407081.5, "equity": 104543.57 } }, "2016": { "auditors": [], "financials": { "current_assets": 161979.96, "equity": 104543.57 } }, "2017": { "auditors": [], "financials": { "current_assets": 3097730.91, "equity": 104543.57 } }, "2018": { "auditors": [], "financials": { "current_assets": 763994.51, "equity": 104543.57 } }, "2019": { "auditors": [], "financials": { "current_assets": 3562507.87, "equity": 104543.57 } }, "2020": { "auditors": [], "financials": { "current_assets": 781598.02, "equity": 104543.57 } }, "2021": { "auditors": [], "financials": { "current_assets": 14235473.71, "equity": 104543.57 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a59" }, "business_purpose": "Der Im- und Export mit Waren aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-01", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 133342 B" }, "last_update": "2011-04-01", "location": { "city": "Berlin", "house_number": "18", "street": "Alt-Kaulsdorf", "zip_code": "12621" }, "name": "Aurelius UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1986-10-11", "location": { "city": "Bollersdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Gesch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 397.78 } }, "2013": { "auditors": [], "financials": { "current_assets": 1125.41 } }, "2014": { "auditors": [], "financials": { "current_assets": 920.53 } }, "2015": { "auditors": [], "financials": { "current_assets": 715.15 } }, "2016": { "auditors": [], "financials": { "current_assets": 493.85 } }, "2017": { "auditors": [], "financials": { "current_assets": 776.47 } }, "2019": { "auditors": [], "financials": { "current_assets": 361.6 } }, "2020": { "auditors": [], "financials": { "current_assets": 522.79, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 742.61, "equity": 178.32 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a5b" }, "business_purpose": "der An- und Verkauf von Immobilien sowie deren Verwaltung. 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Zweiundzwanzigste Biogas KG", "relationships": [ { "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": "Aufwind Schmack GmbH Neue Energien", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Aufwind Biogas Betriebsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 175919.74, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 146798.82, "net_income": 53987.37, "revenue": 825599.56 } }, "2021": { "auditors": [], "financials": { "current_assets": 213428.42, "revenue": 870016.5 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a0f" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 208693" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Alpha Invest GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 32840.72, "equity": 57040.72 } }, "2018": { "auditors": [], "financials": { "current_assets": 515867.66, "equity": 2275326.83 } }, "2019": { "auditors": [], "financials": { "current_assets": 175164.35, "equity": 2308630.1 } }, "2020": { "auditors": [], "financials": { "current_assets": 6438728.3, "equity": 2336783.07 } }, "2021": { "auditors": [], "financials": { "current_assets": 39713192.13, "equity": 106155852.33 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a20" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen,\n \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-04-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 284643" }, "last_update": "2023-05-16", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Fourty-Six GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b442a2f" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-04-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 240679" }, "last_update": "2021-09-21", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Three GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-08-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Peter", "lastname": "Rahmede" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 34941.39, "equity": 34491.39 } }, "2020": { "auditors": [], "financials": { "current_assets": 5279265.14, "equity": 744585.63 } }, "2021": { "auditors": [], "financials": { "current_assets": 5943246.63, "equity": 747908.63 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a31" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Genehmigung bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-01-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 254359" }, "last_update": "2020-01-28", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Twenty-Five GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 32069.39, "equity": 29316.63 } }, "2021": { "auditors": [], "financials": { "current_assets": 19369.26, "equity": 27819.68 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a33" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 261469" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Twenty-Nine GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 155716.42, "equity": 534838.97 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a39" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 211623" }, "last_update": "2016-05-30", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Epsilon Invest GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 3485469.54, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 5556561.06, "equity": 18894.13 } }, "2017": { "auditors": [], "financials": { "current_assets": 543.96, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 22008.26, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 17858.72, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 16282.34, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 17060.66, "equity": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a50" }, "business_purpose": "der Import und Export von Konsumg\u00fctern, insbesondere von Kosmetik, pers\u00f6nliche Schutzausr\u00fcstung und In-Vitro Diagnostik, Distribution, Marketing, PR und Beratung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 105699" }, "last_update": "2023-06-19", "location": { "city": "Leverkusen", "house_number": "6", "street": "Kieselstra\u00dfe", "zip_code": "51371" }, "name": "Aurelius Medical GmbH", "relationships": [ { "date_of_birth": "1981-05-30", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ismir", "lastname": "Mahinic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429c7" }, "business_purpose": "Verm\u00f6gensverwaltungen aller Art, insbesondere der Erwerb und die Verwaltung von Beteiligungen an Unternehmen, die Verwaltung eigenen Verm\u00f6gens, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung an Kommanditgesellschaften und Objektgesellschaften. Gegenstand des Unternehmens ist femer der An- und Verkauf, Bebauung und Bewirtschaftung von unbebauten und bebauten Grundst\u00fccken, grundst\u00fccksgleichen Rechten, Gewerbeobjekten sowie von damit zusammenh\u00e4ngenden beweglichen Sachen sowie deren Verwaltung. Es werden keine Gesch\u00e4fte get\u00e4tigt, die unter \u00a7 34 c GewO fallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-01-23", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70365" }, "last_update": "2023-03-07", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "ADAGIO Grundst\u00fccksverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a2e198338c3b4429cf" }, "business_purpose": "das Erbringen von Dienstleistungen f\u00fcr Datenerhebung, Datenverarbeitung und -darstellung zur Erh\u00f6hung von Visibilit\u00e4t und Transparenz unter anderem f\u00fcr logistische Kernprozesse sowie der Handel mit Hardware, Mobilfunkvertr\u00e4gen, Softwarel\u00f6sungen, Daten und Beratungsdienstleistungen, um f\u00fcr die Kunden unterschiedliche Dienstleistungen zu obigem Zweck aus einer Hand anzubieten. Gegenstand des Unternehmens sind zudem Speditions- und Frachtf\u00fchrergesch\u00e4fte aller Art sowie die Besorgung von Speditionsgesch\u00e4ften, die Vermittlung von Transportgesch\u00e4ften im in- und ausl\u00e4ndischen Verkehr und die \u00dcbernahme, Vermittlung und Ausf\u00fchrung von allem damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4ften, auch von Organisations-, Service- und Beratungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-08-05", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 18111" }, "last_update": "2023-03-13", "location": { "city": "K\u00f6ln", "house_number": "5", "street": "Welserstra\u00dfe", "zip_code": "51149" }, "name": "Agheera GmbH", "relationships": [ { "date_of_birth": "1971-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Lerch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-01-11", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-11-17", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Reimann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a3e198338c3b4429f7" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-11", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 99198 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Aragon 13. VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1201385.95, "equity": 0 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 1240572.21, "equity": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 1324457.59, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 1654130.18, "equity": 0, "net_income": 156848.5 } }, "2015": { "auditors": [], "financials": { "current_assets": 1740892.08, "equity": 0, "net_income": 40014.75 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a0b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-10-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 188644" }, "last_update": "2023-04-18", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Active Management GmbH", "relationships": [ { "date_of_birth": "1979-10-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanjo", "lastname": "Runde" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 24563.96, "equity": 24212.96 } }, "2011": { "auditors": [], "financials": { "current_assets": 19627.63, "equity": 19327.63 } }, "2012": { "auditors": [], "financials": { "current_assets": 15189.76, "equity": 14242.83 } }, "2013": { "auditors": [], "financials": { "current_assets": 145679.87, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 296020.37, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 332124.33, "equity": 71743.22 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a24" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-08-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 243076" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Seven GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 63529.69, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 370743.99, "equity": 68578.93 } }, "2021": { "auditors": [], "financials": { "current_assets": 2743478.56, "equity": 41152.23, "net_income": 16152.23 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a2c" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 261471" }, "last_update": "2023-06-07", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Development Thirty-One GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 5064035.86, "equity": 715288.33 } } } }, { "_id": { "$oid": "649f16a3e198338c3b442a45" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen, \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-01-17", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 196707" }, "last_update": "2016-02-10", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS Initiative Development GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 22671.9, "equity": 22171.9 } }, "2017": { "auditors": [], "financials": { "current_assets": 7844.34, "equity": 197394.79 } }, "2018": { "auditors": [], "financials": { "current_assets": 12237.15, "equity": 194573.38 } }, "2019": { "auditors": [], "financials": { "current_assets": 6334.33, "equity": 292268.75 } }, "2020": { "auditors": [], "financials": { "current_assets": 4115.07, "equity": 289775.42 } }, "2021": { "auditors": [], "financials": { "current_assets": 1680.02, "equity": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a49" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-09-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 279963" }, "last_update": "2022-10-31", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS IV GER AcquiCo Four GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a4c" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-07-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278614" }, "last_update": "2022-08-25", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS IV GER AcquiCo Two GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a52" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-08-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 220263" }, "last_update": "2016-08-17", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS MK Two GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 609841.73, "equity": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a64" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-06-30", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 257713" }, "last_update": "2023-05-11", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Seventeen GmbH", "relationships": [ { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a61" }, "business_purpose": "Beteiligung an der AURELIUS Wachstumskapital SE & Co. 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Stefan Rossmeisl" } ], "financials": { "net_income": 0, "revenue": 17170694.7 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 0, "revenue": 17161518.08 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 581379.88, "revenue": 18377425.31 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 785085.87, "revenue": 18463996.86 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 0, "revenue": 18390282.45 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Anita Botzenhardt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 0, "revenue": 24520 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Anita Botzenhardt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 0, "revenue": 15423746.65 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Anita Botzenhardt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Bernhard Obermayr" } ], "financials": { "net_income": 0, "revenue": 12166691.25 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b13" }, "business_purpose": "Der Betrieb einer Fahrschule.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-05-06", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 6665" }, "last_update": "2013-02-04", "location": { "city": "Schorndorf", "house_number": "1", "street": "Kirchplatz", "zip_code": "93489" }, "name": "Bayern-Drive Fahrschule GmbH", "relationships": [ { "date_of_birth": "1969-08-21", "location": { "city": "Cham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Groitl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-04-30", "location": { "city": "Stallwang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Stahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442b15" }, "business_purpose": "Speditions- und Logistikgesch\u00e4fte aller Art sowie alle damit im Zusammenhang stehenden Aufgaben und den Gesellschaftszweck f\u00f6rdernden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 310000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-09-22", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 1665" }, "last_update": "2023-04-06", "location": { "city": "Garching", "house_number": "92", "street": "M\u00fcnchner Stra\u00dfe", "zip_code": "85748" }, "name": "Bayern Express Spedition Ernst Mayer GmbH", "relationships": [ { "date_of_birth": "1966-11-20", "location": { "city": "Garching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Heidel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Garching bei M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Heidel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a8f" }, "business_purpose": "der Erwerb gleichartiger oder \u00e4hnlicher Unternehmen, die Beteiligung an solchen und die \u00dcbernahme deren Vertretung. Die Herstellung und der Vertrieb von Katalysatoren und sonstigen chemischen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5625000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1959-10-16", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 5350" }, "last_update": "2023-06-20", "location": { "city": "Hannover", "house_number": "1", "street": "Seligmannallee", "zip_code": "30173" }, "name": "BASF Catalysts Germany GmbH", "relationships": [ { "date_of_birth": "1979-11-06", "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Steinkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-03-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Zurloh" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-07-29", "location": { "city": "Garbsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Welzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-10", "location": { "city": "Neustadt an der Weinstra\u00dfe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Hermes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a78" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1993-09-23", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 390221" }, "last_update": "2017-06-06", "location": { "city": "Rottenburg am Neckar", "house_number": "24", "street": "Gosbertstra\u00dfe", "zip_code": "72108" }, "name": "Auto Grammer e.K.", "relationships": [ { "date_of_birth": "1974-01-09", "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Weinstein" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1951-06-08", "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Grammer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1954-06-07", "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria", "lastname": "Weinstein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a70" }, "business_purpose": "Vertrieb und die Vermittlung von Metallen, Metallprodukten und Chemikalien sowie alle hiermit in Zusammenhang stehende Gesch\u00e4fte.\nDie Gesellschaft ist zur Vornahme aller Gesch\u00e4fte berechtigt, die darauf gerichtet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-06-15", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 118845" }, "last_update": "2022-03-31", "location": { "city": "Hamburg", "house_number": "50", "street": "Hovestra\u00dfe", "zip_code": "20539" }, "name": "Aurubis Product Sales GmbH", "relationships": [ { "date_of_birth": "1963-10-08", "location": { "city": "Peine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "N\u00f6bel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "net_income": 169960.2 } }, "2014": { "auditors": [], "financials": { "net_income": 159091.93 } }, "2015": { "auditors": [], "financials": { "net_income": 109760.82 } }, "2016": { "auditors": [], "financials": { "net_income": 142068.79 } }, "2017": { "auditors": [], "financials": { "net_income": 182158.87 } }, "2018": { "auditors": [ { "company": "Deloitte GmbH", "name": "Annika Deutsch" }, { "company": "Deloitte GmbH", "name": "Philipp Alexander Doll" } ], "financials": { "net_income": 21310129, "revenue": 5657474.13 } }, "2019": { "auditors": [], "financials": { "net_income": 90454.48 } }, "2021": { "auditors": [], "financials": { "net_income": 6338.08, "revenue": 5259282.76 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a63" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unernehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-08-10", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278771" }, "last_update": "2022-09-01", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Nineteen GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a84" }, "business_purpose": "Halten und Verwaltung von Beteiligungen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30861400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-10-21", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 99747" }, "last_update": "2023-06-18", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "AZ Electronic Materials GmbH", "relationships": [ { "date_of_birth": "1967-09-09", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Horstmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-31", "location": { "city": "Ro\u00dfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ewald", "lastname": "Aydt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-21", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carl Christian", "lastname": "Brazel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Karl", "lastname": "Lahrkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "equity": 1 } }, "2020": { "auditors": [], "financials": { "equity": 1 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a8e" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRA 60890" }, "last_update": "2012-01-26", "location": { "city": "Ludwigshafen/Rhein", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF Biorenewable Beteiligungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": "BASF VC Beteiligungs- und Managementgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": "BASF Venture Capital GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 389754.38, "equity": 154928.66 } }, "2014": { "auditors": [], "financials": { "current_assets": 33293.43, "equity": 28612.82 } }, "2019": { "auditors": [], "financials": { "equity": 0 } }, "2020": { "auditors": [], "financials": { "equity": 0 } }, "2021": { "auditors": [], "financials": { "equity": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a9a" }, "business_purpose": "Die T\u00e4tigkeit auf dem Gebiet des Gast- und Beherbergungsgewerbes sowie das Erbringen von Dienstleistungen einschlie\u00dflich der Arbeitnehmer\u00fcberlassung auf diesem Gebiet.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-10-20", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 65135" }, "last_update": "2022-11-15", "location": { "city": "Ludwigshafen", "house_number": "12", "street": "Anilinstra\u00dfe", "zip_code": "67063" }, "name": "BASF Gastronomie GmbH", "relationships": [ { "date_of_birth": "1964-04-17", "location": { "city": "Dannstadt-Schauernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanno", "lastname": "Sigge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-18", "location": { "city": "Ilvesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Lambeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-25", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne Boel", "lastname": "Rasmussen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "net_income": 10 } }, "2018": { "auditors": [], "financials": { "net_income": 0 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Kronner" }, { "company": "KPMG AG", "name": "Klein" } ], "financials": { "net_income": 365200.83, "revenue": 14190128.14 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Kronner" }, { "company": "KPMG AG", "name": "Klein" } ], "financials": { "revenue": 12188042.33 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Kronner" }, { "company": "KPMG AG", "name": "Klein" } ], "financials": { "revenue": 11094119.1 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442aaa" }, "business_purpose": "die Entwicklung, Herstellung und der Vertrieb von sowie der Handel mit chemischen Produkten, insbesondere Kunststoffgranulaten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1966-04-27", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 205473" }, "last_update": "2023-01-19", "location": { "city": "Rudolstadt", "house_number": "137", "street": "Breitscheidstra\u00dfe", "zip_code": "07407" }, "name": "BASF Performance Polymers GmbH", "relationships": [ { "date_of_birth": "1972-08-21", "location": { "city": "Zeulenroda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Stolpmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-30", "location": { "city": "Kamsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "K\u00f6ppen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-10", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Kr\u00e4mer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-03", "location": { "city": "Ruhland", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Fuchs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ae6" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann andere Unternehmen gr\u00fcnden, erwerben und sich an ihnen beteiligen. Sie kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind.", "capital": null, "company_type": null, "founding_date": "1999-01-20", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 49460" }, "last_update": "2023-03-03", "location": { "city": "Leverkusen", "house_number": "20", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Bayer Gesellschaft f\u00fcr Beteiligungen mbH", "relationships": [ { "date_of_birth": "1967-05-04", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Semrau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hoffmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a5e198338c3b442aef" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-07-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 212410" }, "last_update": "2013-01-07", "location": { "city": "Esslingen am Neckar", "house_number": "111", "street": "Talstra\u00dfe", "zip_code": "73732" }, "name": "Bayer Grundbesitz GmbH & Co. KG", "relationships": [ { "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Grundbesitzverwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1944-08-07", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhart", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1975-10-09", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1980-06-20", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 2537.15 } }, "2011": { "auditors": [], "financials": { "current_assets": 9575.62, "equity": 1241899.44, "net_income": 5018.91 } }, "2012": { "auditors": [], "financials": { "current_assets": 5976.07 } }, "2013": { "auditors": [], "financials": { "current_assets": 5497.01, "equity": 1220887.93, "net_income": 2013 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b01" }, "business_purpose": "Montage- und Hallenbau samt Bedachungen und Wandverkleidungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-28", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 6191" }, "last_update": "2023-01-09", "location": { "city": "Lenting", "house_number": "1", "street": "Rudolf-Diesel-Stra\u00dfe", "zip_code": "85101" }, "name": "Bayer Montagebau GmbH", "relationships": [ { "date_of_birth": "1967-11-10", "location": { "city": "Hohenwart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Ruf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-10-08", "location": { "city": "Mindelstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Bayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1996-04-24", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Ruf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 4512859.94, "equity": 200550.4, "net_income": 181800.4 } }, "2013": { "auditors": [], "financials": { "current_assets": 7322822.99, "equity": 899138.4, "net_income": 878588 } }, "2014": { "auditors": [], "financials": { "current_assets": 3924310.24, "equity": 809283.82, "net_income": 356728.92 } }, "2015": { "auditors": [], "financials": { "current_assets": 3006611.55, "equity": 1034862.73, "net_income": 665913.36 } }, "2017": { "auditors": [], "financials": { "current_assets": 5234501.24, "equity": 1328284.57, "net_income": 241426.21 } }, "2018": { "auditors": [], "financials": { "current_assets": 5606469.53, "equity": 1735780.37, "net_income": 757495.8 } }, "2019": { "auditors": [], "financials": { "current_assets": 7379528.74, "equity": 2260964.23, "net_income": 625183.86 } }, "2020": { "auditors": [], "financials": { "current_assets": 3765493.02, "equity": 2313038.65, "net_income": 152074.42 } }, "2021": { "auditors": [], "financials": { "current_assets": 4419722.23, "equity": 1913386.12 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a66" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a90" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, Herstellung, Verarbeitung und der Vertrieb von Erzeugnissen der chemischen Industrie, speziell von Erzeugnissen zur Oberfl\u00e4chenbeschichtung, -veredelung und -behandlung, der dazu erforderlichen Vorprodukte, Apparate, Maschinen und technischen Verfahren und Dienstleistungen, das Beschichten von Folien sowie die Entwicklung, der Erwerb und die Verwertung gewerblicher Schutzrechte und Verfahren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 121690000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-03-18", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 5144" }, "last_update": "2023-09-25", "location": { "city": "M\u00fcnster", "house_number": "1", "street": "Glasuritstra\u00dfe", "zip_code": "48165" }, "name": "BASF Coatings GmbH", "relationships": [ { "date_of_birth": "1957-08-10", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "H\u00fcser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-02-03", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Jung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-11", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bloser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-09", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Borgholte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-13", "location": { "city": "Eisingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Kr\u00fcger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-06-14", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Fritzsche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-11-07", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": 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"date_of_birth": "1966-07-23", "location": { "city": "Edewecht", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Birk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-08-05", "location": { "city": "Greven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Egon", "lastname": "Wegner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-25", "location": { "city": "Remscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiane", "lastname": "Weiser-Zimmermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-28", "location": { "city": "Sendenhorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Poppe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-07", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Pudlas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-22", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Arns" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-04", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Lenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-13", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram", "lastname": "Schier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-21", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "R\u00f6ckel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-03", "location": { "city": "Drensteinfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Oberhoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-02", "location": { "city": "Gronau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Brefeld" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-14", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roar", "lastname": "Solberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-18", "location": { "city": "Hagen am Teutoburger Wald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Seifert" }, "role": "Prokurist(in)", 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3382007.15, "equity": 521000 } }, "2016": { "auditors": [], "financials": { "current_assets": 4137352.09, "equity": 521000 } }, "2017": { "auditors": [], "financials": { "current_assets": 4675525.82, "equity": 521000 } }, "2018": { "auditors": [], "financials": { "current_assets": 5461218.46, "equity": 521000 } }, "2019": { "auditors": [], "financials": { "current_assets": 7765640.26, "equity": 521000 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ae7" }, "business_purpose": "Die Gesellschaft kann sich zu diesem Zweck auch an anderen Unternehmen, insbesondere als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin beteiligen, Zweigniederlassungen im In- und Ausland errichten und alle Gesch\u00e4fte durchf\u00fchren, die den Gegenstand des Unternehmens zu f\u00f6rdern geeignet sind. Gegenstand des Unternehmens ist die Herstellung, der Verkauf und der Vertrieb von Gem\u00fcse- und Fruchts\u00e4ften aller Art sowie der Handel damit.", "capital": null, "company_type": null, "founding_date": "1971-11-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 200696" }, "last_update": "2016-06-03", "location": { "city": "Ditzingen", "house_number": "1", "street": "Graben\u00e4cker", "zip_code": "71254" }, "name": "Bayer Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1972-09-27", "location": { "city": "Ditzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 1313.13 } }, "2007": { "auditors": [], "financials": { "current_assets": 25824.32, "equity": 32622.17, "net_income": 1602.6 } }, "2008": { "auditors": [], "financials": { "current_assets": 28233.88, "equity": 33880.87, "net_income": 1258.7 } }, "2009": { "auditors": [], "financials": { "current_assets": 30963.14, "equity": 35564.49, "net_income": 1683.62 } }, "2010": { "auditors": [], "financials": { "current_assets": 32814.49, "equity": 30781.43, "net_income": 3269.79 } }, "2011": { "auditors": [], "financials": { "current_assets": 33733.44, "equity": 32983.44, "net_income": 2202.01 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ae8" }, "business_purpose": "Der konstruktive Glasbau, die Glasbearbeitung und -veredelung, die Fertigung von Ganzglas-Rauchschutzt\u00fcranlagen, Brandschutz- und Sicherheitsglasarbeiten, Neu- und Reparaturglasarbeiten, die Erbringung von sonstigen Dienstleistungen im Bereich des Glaserhandwerks sowie der Glashandel.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-12-20", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 70830 B" }, "last_update": "2023-01-10", "location": { "city": "Berlin", "house_number": "69", "street": "Segelfliegerdamm", "zip_code": "12487" }, "name": "Bayer Glasbau GmbH", "relationships": [ { "date_of_birth": "1959-11-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1995-03-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Bayer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 68820.31 } }, "2008": { "auditors": [], "financials": { "current_assets": 1318260.09, "equity": 883790.17, "net_income": 91826.1 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "net_income": 5328.53 } }, "2011": { "auditors": [], "financials": { "net_income": 21346.3 } }, "2012": { "auditors": [], "financials": { "net_income": 29417.81 } }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 1284696.57, "equity": 1086403.86, "net_income": 6635.88 } }, "2016": { "auditors": [], "financials": { "current_assets": 1543152.33, "equity": 1144206.85, "net_income": 57802.99 } }, "2017": { "auditors": [], "financials": { "current_assets": 1466972.97, "equity": 1189077.88, "net_income": 44871.03 } }, "2018": { "auditors": [], "financials": { "current_assets": 1608087.04, "equity": 1170453.25, "net_income": 196287.38 } }, "2019": { "auditors": [], "financials": { "current_assets": 1761805.42, "equity": 1220554.38, "net_income": 72220.21 } }, "2020": { "auditors": [], "financials": { "current_assets": 2337154.47, "equity": 1277010.91, "net_income": 294843.7 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442af3" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Bayer Hausrenovierungen GmbH & Co. KG, die die Durchf\u00fchrung von Dachdeckungen, Zimmerei-, Maler- und Lackierarbeiten zum Gegenstand hat", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-01-30", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 722021" }, "last_update": "2023-02-06", "location": { "city": "Fichtenau", "house_number": "1", "street": "Marktstra\u00dfe", "zip_code": "74579" }, "name": "Bayer Hausrenovierungen Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1960-01-11", "location": { "city": "Fichtenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita Katharina", "lastname": "Schroff" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 13281.27, "equity": 25406.27, "net_income": 406.27 } }, "2009": { "auditors": [], "financials": { "current_assets": 14530.28, "equity": 26521.39, "net_income": 1115.12 } }, "2010": { "auditors": [], "financials": { "current_assets": 16208.94, "equity": 14789.77, "net_income": 768.38 } }, "2011": { "auditors": [], "financials": { "current_assets": 17289.46, "equity": 15678.76, "net_income": 888.99 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b18" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1978-02-13", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 10782" }, "last_update": "2015-04-21", "location": { "city": "Augsburg", "house_number": "12", "street": "M\u00fclichstra\u00dfe", "zip_code": "86152" }, "name": "Bayern-Film Lieselotte Maurer Nachf. e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vitus", "lastname": "Ziegler" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a73" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 12800000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1992-11-26", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRA 5603" }, "last_update": "2020-12-22", "location": { "city": "Stolberg", "house_number": "150", "street": "Zweifaller Stra\u00dfe", "zip_code": "52224" }, "name": "Aurubis Stolberg GmbH & Co. KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Aurubis AG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": "Aurubis Stolberg Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Matthias Kirschke" }, { "company": "PricewaterhouseCoopers", "name": "rg Klein" } ], "financials": { "equity": 25131, "revenue": 246803 } }, "2014": { "auditors": [ { "company": "F\u00fcr die Komplement\u00e4rin der", "name": "Matthias Kirschke" }, { "company": "F\u00fcr die Komplement\u00e4rin der", "name": "ppa. Jan Schmidt" } ], "financials": { "equity": 20340, "revenue": 248872 } }, "2015": { "auditors": [ { "company": "F\u00fcr die Komplement\u00e4rin der Aurubis Stolberg GmbH & Co.", "name": "Alexander Fernis" }, { "company": "F\u00fcr die Komplement\u00e4rin der Aurubis Stolberg GmbH & Co.", "name": "ppa. Jan Schmidt" } ], "financials": { "ebit": 2015, "equity": 25332, "revenue": 242437 } }, "2016": { "auditors": [ { "company": "F\u00fcr die Komplement\u00e4rin der Aurubis Stolberg GmbH & Co.", "name": "Alexander Fernis" }, { "company": "F\u00fcr die Komplement\u00e4rin der Aurubis Stolberg GmbH & Co.", "name": "ppa. Jan Schmidt" } ], "financials": { "ebit": 2016, "equity": 29118, "net_income": 7786, "revenue": 285040 } }, "2017": { "auditors": [ { "company": "F\u00fcr die Komplement\u00e4rin der", "name": "Alexander Fernis" }, { "company": "F\u00fcr die Komplement\u00e4rin der", "name": "ppa. Christian Eden" } ], "financials": { "ebit": 2017, "equity": 39558, "net_income": 14440, "revenue": 300464 } }, "2018": { "auditors": [ { "company": "Deloitte GmbH", "name": "Annika Deutsch" } ], "financials": { "ebit": 2018, "equity": 36636, "net_income": 7079, "revenue": 278287 } }, "2019": { "auditors": [ { "company": "Deloitte GmbH", "name": "Annika Deutsch" }, { "company": "Deloitte GmbH", "name": "Philipp Alexander Doll" } ], "financials": { "ebit": 2019, "equity": 38596, "net_income": 8959, "revenue": 231807 } }, "2020": { "auditors": [ { "company": "Deloitte GmbH", "name": "Annika Deutsch" }, { "company": "Deloitte GmbH", "name": "Christian Dinter" } ], "financials": { "ebit": 2020, "equity": 30805, "net_income": 209, "revenue": 277632 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Christian Dinter" }, { "company": "Deloitte GmbH", "name": "Martin Teske" } ], "financials": { "ebit": 2021, "equity": 79570, "net_income": 48765, "revenue": 288199 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ab7" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen im Bereich der chemischen Industrie, vornehmlich mit Sitz in den Vereinigten Staaten von Amerika, sowie die Verwaltung dieser Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-05-09", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 60313" }, "last_update": "2023-01-11", "location": { "city": "Ludwigshafen am Rhein", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF US Verwaltung GmbH", "relationships": [ { "date_of_birth": "1965-12-09", "location": { "city": "Wachenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Nu\u00dfbaum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-08-12", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birka", "lastname": "Benecke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-19", "location": { "city": "Eppelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Wilhelmi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-06-12", "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Binger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442abb" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und die Gesch\u00e4ftsf\u00fchrung von Gesellschaften, insbesondere die Beteiligung an der Kommanditgesellschaft unter der Firma BASF Ultradur GmbH & Co. KG, deren Verwaltung und Gesch\u00e4ftsf\u00fchrung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung als pers\u00f6nlich haftende Gesellschafterin hierf\u00fcr. Zweck der Kommanditgesellschaft ist das Halten und der Betrieb einer Anlage f\u00fcr die Herstellung von PBT (Polybutylenterephthalat) sowie dessen Verkauf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-08", "id": { "district_court": { "city": null, "name": "Amtsgericht Cottbus" }, "hr_number": "HRB 3979 CB" }, "last_update": "2021-05-21", "location": { "city": "Schwarzheide", "house_number": "1", "street": "Schipkauer Stra\u00dfe", "zip_code": "01987" }, "name": "BASF watertechnologies Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1976-09-16", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alice", "lastname": "Gl\u00e4ttli" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-08", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Kloster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-04-08", "location": { "city": "Effringen-Kirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Xenia", "lastname": "Beyrich-Graf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-03", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Rothweiler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-10", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 154053.15, "equity": 147744.15 } }, "2014": { "auditors": [], "financials": { "current_assets": 149119.45, "equity": 130111.16 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ad5" }, "business_purpose": "Erzeugung, Vertrieb, sonstige industrielle Bet\u00e4tigung oder Erbringung von Dienstleistungen auf dem Gebiet Landwirtschaft.\nDie Gesellschaft kann andere Unternehmen gr\u00fcnden, erwerben und sich an ihnen beteiligen, insbesondere an solchen, deren Unternehmensgegenst\u00e4nde sich ganz oder teilweise auf das vorgenannte Gebiet erstrecken. Sie kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Aktiengesellschaft", "founding_date": "2001-12-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 46985" }, "last_update": "2023-03-21", "location": { "city": "Monheim am Rhein", "house_number": "50", "street": "Alfred-Nobel-Stra\u00dfe", "zip_code": "40789" }, "name": "Bayer CropScience Aktiengesellschaft", "relationships": [ { "date_of_birth": "1966-02-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Meixner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-11", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Wietkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "V\u00f6lker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-02", "location": { "city": "Wegberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miriam", "lastname": "Colling-Hendelkens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-13", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Weismantel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-07", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cristina", "lastname": "Alonso Alija" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Gerhards" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-30", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Benecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Dern" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-15", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Utrata" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-23", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Thomaier" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-05-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Gambert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-04", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Backhaus" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-05-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Frederik", "lastname": "Mumm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-01", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schloemer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-08-10", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Rahn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442adf" }, "business_purpose": "Ist die Produktion, Vertrieb und Montage von Fenstern, T\u00fcren, Roll\u00e4den und Holzprodukten aller Art sowie Schreinerarbeiten jeglicher Art, insbesondere die Fertigung von Holztreppen sowie M\u00f6bel und Innenausbau. Zur T\u00e4tigkeit des Unternehmens geh\u00f6ren auch das Bestattungswesen sowie die Glaserei.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-08-28", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 2814" }, "last_update": "2020-12-21", "location": { "city": "Rockenberg", "house_number": "3", "street": "Nordendstra\u00dfe", "zip_code": "35519" }, "name": "Bayer Fenster- T\u00fcrentechnik GmbH", "relationships": [ { "date_of_birth": "1962-12-15", "location": { "city": "Butzbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-05-31", "location": { "city": "Rockenberg-Oppershofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Bayer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 2693.2 } }, "2009": { "auditors": [], "financials": { "net_income": 6316.58 } }, "2010": { "auditors": [], "financials": { "net_income": 6763.05 } }, "2011": { "auditors": [], "financials": { "net_income": 7857.19 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b08" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 20000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRA 10434" }, "last_update": "2015-08-26", "location": { "city": "Wurmannsquick", "house_number": "1", "street": "Am H\u00f6henfeld", "zip_code": "84329" }, "name": "Bayern Camper GmbH & Co. KG", "relationships": [ { "location": { "city": "Wurmannsquick", "house_number": null, "street": null, "zip_code": null }, "name": "Bayern Camper Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1961-01-28", "location": { "city": "Falkenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Obermeier" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 4610186.41 } }, "2013": { "auditors": [], "financials": { "current_assets": 2765125.81, "equity": 23808.73 } }, "2014": { "auditors": [], "financials": { "current_assets": 2274517.2, "equity": 38420.51 } }, "2015": { "auditors": [], "financials": { "current_assets": 2501712.41, "equity": 176387.43 } }, "2016": { "auditors": [], "financials": { "current_assets": 3939099.45, "equity": 268538.04 } }, "2017": { "auditors": [], "financials": { "current_assets": 4927798.36, "equity": 287079.79 } }, "2018": { "auditors": [], "financials": { "current_assets": 4519725.11, "equity": 353022.64 } }, "2019": { "auditors": [], "financials": { "current_assets": 5199574.78, "equity": 313541.43 } }, "2020": { "auditors": [], "financials": { "current_assets": 2870167.79, "equity": 821084.23 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a6b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-04-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 284944" }, "last_update": "2023-05-30", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Twenty-Six GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a65" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundende Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-07-06", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 99102" }, "last_update": "2023-03-02", "location": { "city": "Hanau", "house_number": "23", "street": "Margarete-von-Wrangell-Stra\u00dfe", "zip_code": "63457" }, "name": "AURELIUS WK Twelve GmbH", "relationships": [ { "date_of_birth": "1983-12-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias Benjamin", "lastname": "V\u00e4thjunker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-31", "location": { "city": "R\u00f6merberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulf Adolf", "lastname": "Kaspar" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a7d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 48572.74 }, "company_type": "Kommanditgesellschaft", "founding_date": "1977-01-01", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 57989" }, "last_update": "2014-06-03", "location": { "city": "Gr\u00f6benzell", "house_number": "2", "street": "Lena-Christ-Stra\u00dfe", "zip_code": "82194" }, "name": "Autohaus Gr\u00f6benzell GmbH & Co. Kfz.-Handels KG", "relationships": [ { "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": "Autohaus Gr\u00f6benzell Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1966-06-11", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Eitzenberger-Coring" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 314949.28 } }, "2008": { "auditors": [], "financials": { "current_assets": 278123 } }, "2009": { "auditors": [], "financials": { "current_assets": 304167.34 } }, "2010": { "auditors": [], "financials": { "current_assets": 260034.3, "equity": 244603.03 } }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 176558.47 } }, "2014": { "auditors": [], "financials": { "current_assets": 136364.58 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "current_assets": 181313.1, "equity": 927820.05 } }, "2017": { "auditors": [], "financials": { "current_assets": 239381.39, "equity": 907494.54 } }, "2018": { "auditors": [], "financials": { "current_assets": 299166.08, "equity": 948890.52 } }, "2019": { "auditors": [], "financials": { "current_assets": 836089.95, "equity": 1074538.21 } }, "2020": { "auditors": [], "financials": { "current_assets": 521579.1, "equity": 1226501.58 } }, "2021": { "auditors": [], "financials": { "current_assets": 526203.87, "equity": 1196480.4 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a81" }, "business_purpose": "Betrieb einer Kfz-Reparaturwerkst\u00e4tte, der Handel mit Kraftfahrzeugen, insbesondere die F\u00fchrung der Gesch\u00e4fte eines BMW-Vertragsh\u00e4ndlers, sowie aller damit im Zusammenhang stehender Gesch\u00e4fte. Die Gesellschaft ist berechtigt, zur Erreichung dieses Zwecks Unternehmen gleicher oder \u00e4hnlicher Art zu erwerben oder zu pachten und sich an solchen zu beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-05-02", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 2051" }, "last_update": "2016-06-03", "location": { "city": "Bischofswiesen", "house_number": "46", "street": "Im Stangenwald", "zip_code": "83483" }, "name": "Autohaus Moderegger GmbH", "relationships": [ { "date_of_birth": "1962-06-03", "location": { "city": "Bad Reichenhall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alois", "lastname": "Landler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-28", "location": { "city": "Bad Reichenhall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marketa", "lastname": "Sura" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 781850.04, "equity": 510488.87, "net_income": 5281.89 } }, "2007": { "auditors": [], "financials": { "current_assets": 732393.71, "equity": 508682.71 } }, "2008": { "auditors": [], "financials": { "current_assets": 535125.63, "equity": 364112.42 } }, "2009": { "auditors": [], "financials": { "current_assets": 501178.78, "equity": 348352.9 } }, "2010": { "auditors": [], "financials": { "current_assets": 608109.63, "equity": 382343.2 } }, "2011": { "auditors": [], "financials": { "current_assets": 966994.87, "equity": 327181.93 } }, "2012": { "auditors": [], "financials": { "current_assets": 972422.16, "equity": 384489.8 } }, "2013": { "auditors": [], "financials": { "current_assets": 816145.81, "equity": 345663.98 } }, "2014": { "auditors": [], "financials": { "current_assets": 851824.78, "equity": 303977.44 } }, "2015": { "auditors": [], "financials": { "current_assets": 716791.48, "equity": 94025.8 } }, "2016": { "auditors": [], "financials": { "current_assets": 1034787.57, "equity": 147849.7 } }, "2017": { "auditors": [], "financials": { "current_assets": 1214956.1, "equity": 185084.26 } }, "2018": { "auditors": [], "financials": { "current_assets": 1106246.36, "equity": 185573.58 } }, "2019": { "auditors": [], "financials": { "current_assets": 1084914.14, "equity": 201582.67 } }, "2020": { "auditors": [], "financials": { "current_assets": 874683.61, "equity": 228572.96 } }, "2021": { "auditors": [], "financials": { "current_assets": 1153590.64, "equity": 253360.86 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a94" }, "business_purpose": "ist die Erstellung, Weiterentwicklung und Vermarktung von Datenverarbeitungssystemen sowie Serviceleistungen mit den Schwerpunktbereichen Agrar-, Ern\u00e4hrung- oder Umwelt sowie die Betreuung der auf den Markt gebrachten Datenverarbeitungssysteme. 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null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-01-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carmen", "lastname": "D\u00f6rsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-27", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mary", "lastname": "Kurian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-08-13", "location": { "city": "Heddesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Elvermann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-07-02", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Dratt" }, 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"1982-12-14", "location": { "city": "R\u00f6merberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Weinert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-06-04", "location": { "city": "Lampertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Rost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-17", "location": { "city": "Osthofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pia", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-14", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annegret", "lastname": "Welzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Heidemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-28", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar Michael", "lastname": "Benne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-18", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Horrocks" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-03", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Rothweiler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-20", "location": { "city": "B\u00fcrstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian-Andreas", "lastname": "Winkler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-19", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agnieszka", "lastname": "Bartosiak" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-18", "location": { "city": "Wallertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Bausen-Wiens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-08-16", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lisa", "lastname": "Alizadeh" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-23", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "A\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-04", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric Walter", "lastname": "Bas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-02-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Hickl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-20", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Rudolph" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-31", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Vo\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-03-14", "location": { "city": 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Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-09-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 279429" }, "last_update": "2022-10-06", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Twenty-Three GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a69" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen, \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-08-10", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 278705" }, "last_update": "2022-09-06", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Twenty GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a6f" }, "business_purpose": "(1) die Gewinnung von edlen und unedlen Metallen aus Erzen und anderen metallhaltigen Vorstoffen, die Verwertung anfallender Nebenprodukte und die Herstellung chemischer und metallischer Erzeugnisse, ferner die Entwicklung entsprechender Verfahren und ihre Verwertung, auch durch Planung und Bau industrieller Anlagen, sowie die Vornahme aller damit zusammenh\u00e4ngenden Gesch\u00e4fte. (2) Die Gesellschaft darf andere Unternehmungen im In- und Ausland erwerben, errichten oder sich an ihnen beteiligen. Sie ist befugt. Interessengemeinschaftsvertr\u00e4ge und sonstige Vertr\u00e4ge \u00fcber Gewinnverteilung mit anderen Gesellschaften abzuschlie\u00dfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 115089210.88 }, "company_type": "Aktiengesellschaft", "founding_date": "1908-10-15", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 1775" }, "last_update": "2023-03-02", "location": { "city": "Hamburg", "house_number": "50", "street": "Hovestra\u00dfe", "zip_code": "20539" }, "name": "Aurubis AG", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulf", "lastname": "Gehrckens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn Carsten", "lastname": "Frenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-10-26", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Hoppe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-31", "location": { "city": "Bargteheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicholas", "lastname": "Albrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-01-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Goerdt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Maier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-29", "location": { "city": "Reinbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Boyens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-31", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Rosenstock" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-28", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiane", "lastname": "Bestmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kremer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-10", "location": { "city": "Weilerswist", "house_number": null, "street": null, "zip_code": null }, "name": { 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland Alois", "lastname": "Harings" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-12-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Verhoeven" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "Deloitte GmbH", "name": "Christian Dinter" }, { "company": "Deloitte GmbH", "name": "Annika Deutsch" } ], "financials": { "assets": 55, "current_liabilities": 1386, "ebit": 318, "equity": 52, "long_term_debt": 578, "net_income": 177, "revenue": 12429, "short_term_debt": 1386 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a7a" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1981-05-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 221616" }, "last_update": "2023-10-25", "location": { "city": "Filderstadt", "house_number": "9", "street": "Gutenbergstra\u00dfe", "zip_code": "70794" }, "name": "Autohaus Briem GmbH & Co. KG Vertragsh\u00e4ndler", "relationships": [ { "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Briem GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1952-02-09", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Briem" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1994-09-26", "location": { "city": "Aichtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Borkowski" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Thomas Fink" } ], "financials": { "current_assets": 5472074.43, "equity": 250000, "net_income": 18655.73 } }, "2014": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Thomas Fink" } ], "financials": { "current_assets": 7198854.62, "equity": 250000, "net_income": 79612.34 } }, "2015": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Thomas Fink" } ], "financials": { "current_assets": 7475109.53, "equity": 250000, "net_income": 362085.08 } }, "2016": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Thomas Fink" } ], "financials": { "current_assets": 7447087.14, "equity": 250000, "net_income": 42107.34 } }, "2017": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. ppa. Thomas Fink" } ], "financials": { "current_assets": 8005090.9, "equity": 250000, "net_income": 15369.85 } }, "2018": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Cornelia Link" } ], "financials": { "current_assets": 8348894.07, "net_income": 282816.09 } }, "2019": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "gez. Welte" } ], "financials": { "current_assets": 7951844.61, "net_income": 231179.35 } }, "2020": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Andreas Welte" } ], "financials": { "current_assets": 6732507.85, "equity": 146480.83 } }, "2021": { "auditors": [ { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Cornelia Link" }, { "company": "RTS Wirtschaftspr\u00fcfungsgesellschaft KG", "name": "Andreas Welte" } ], "financials": { "current_assets": 6527291.59, "equity": 1249257.03, "net_income": 999257.03 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a83" }, "business_purpose": "Betrieb eines Autohauses mit An- und Verkauf von Neu- und Gebrauchtwagen, Ersatzteilen und Zubeh\u00f6r aller Art. \n\nBetrieb einer Kfz-Werkstatt und einer Waschstra\u00dfe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-08-14", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 505123" }, "last_update": "2010-06-10", "location": { "city": "Pforzheim", "house_number": "29", "street": "Bauschlotter Stra\u00dfe", "zip_code": "75177" }, "name": "A. & W. Leoni GmbH", "relationships": [ { "date_of_birth": "1958-11-30", "location": { "city": "\u00d6lbronn-D\u00fcrrn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram", "lastname": "Leoni" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-04-19", "location": { "city": "\u00d6lbronn-D\u00fcrrn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas-Heinrich", "lastname": "Leoni" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442aa8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 24153" }, "last_update": "2016-10-04", "location": { "city": "Monheim", "house_number": "1", "street": "Rheinpromenade", "zip_code": "40789" }, "name": "BASF Mobilienleasing GmbH & Co. KG", "relationships": [ { "location": { "city": "Monheim am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": "Cognis International GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": "BASF Handels- und Exportgesellschaft mit beschr\u00e4nkter Haftung", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": { "current_assets": 1, "equity": 25000 } }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 288876.38, "revenue": 766260 } }, "2020": { "auditors": [], "financials": { "net_income": 659094.71 } }, "2021": { "auditors": [], "financials": { "net_income": 676026.74 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ab3" }, "business_purpose": "Die Datenverarbeitung und Erbringung von Dienstleistungen in den Bereichen Finanz- und Rechnungswesen, Personalverwaltung und sonstige Verwaltungsdienstleistungen f\u00fcr Gesellschaften der BASF Gruppe und Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-03-28", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 97140 B" }, "last_update": "2023-04-20", "location": { "city": "Berlin", "house_number": "4-5", "street": "Naglerstra\u00dfe", "zip_code": "10245" }, "name": "BASF Services Europe GmbH", "relationships": [ { "date_of_birth": "1973-01-14", "location": { "city": "Wachenheim an der Weinstra\u00dfe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Zierke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunilla", "lastname": "Roesler-Dalitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-17", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rajesh Shivratan", "lastname": "Dujari" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-22", "location": { "city": "Limburgerhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Francisco Javier", "lastname": "Garcia Nunez" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Wenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franziska", "lastname": "Freese" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-06", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Wolf" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ab8" }, "business_purpose": "Der Erwerb und die Verwaltung von Unternehmensbeteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung von Gesellschaften, deren Verwaltung und Gesch\u00e4ftsf\u00fchrung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung als pers\u00f6nlich haftende Gesellschafterin hierf\u00fcr im Bereich der Chemie, Biochemie und verwandter Bereiche.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-05-25", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 61600" }, "last_update": "2022-11-30", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF VC Beteiligungs- und Managementgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-04-10", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-21", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Solibieda" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-03", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Rothweiler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 30242.29, "equity": 29412.29 } }, "2014": { "auditors": [], "financials": { "current_assets": 34871.6, "equity": 33440.6 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ac6" }, "business_purpose": "die F\u00f6rderung des gemeinn\u00fctzigen Amateursports, sowie die F\u00f6rderung von gemeinn\u00fctzigen Projekten, welche zur Integration von Minderheiten (zum Beispiel Fl\u00fcchtlinge) und zur Inklusion von Behinderten beitragen sollen. Des Weiteren ist Gegenstand der Gesellschaft die F\u00f6rderung von gemeinn\u00fctzigen Projekten, die der Gesundheitspr\u00e4vention, sowie der Bildung von Kindern und Jugendlichen dienen. \nDer Satzungszweck wird insbesondere verwirklicht durch Sammlung von Spenden (Fundraising), Teilnahme an F\u00f6rderprojekten und Verteilung von F\u00f6rdermitteln im Rahmen der Bestimmungen von \u00a7 55 Abs. 1 Ziffer 1 -3 der Abgabenordnung (\"AO\") zur Unterst\u00fctzung von gemeinn\u00fctzigen Vereinen, Tr\u00e4gern der \u00f6ffentlichen Hand und gemeinn\u00fctzigen Sportvereinen, die sich durch besondere gemeinn\u00fctzige Projekte und ehrenamtliche T\u00e4tigkeiten auszeichnen oder ausgezeichnet haben. \nDar\u00fcber hinaus ist im Bereich des Fu\u00dfballsports die F\u00f6rderung des Breitensports und der Jugendpflege, insbesondere durch die Errichtung, die Unterhaltung und die Zurverf\u00fcgungstellung von sportlichen Einrichtungen, Gegenstand des Gesellschaftszwecks.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 56927" }, "last_update": "2018-08-03", "location": { "city": "Leverkusen", "house_number": "122-124", "street": "Bismarckstra\u00dfe", "zip_code": "51373" }, "name": "Bayer 04 Leverkusen Sportf\u00f6rderung gGmbH", "relationships": [ { "date_of_birth": "1977-04-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "K\u00fcpper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-27", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fernando", "lastname": "Carro de Prada" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 7846.71, "revenue": 2006 } }, "2007": { "auditors": [], "financials": { "current_assets": 31122007, "equity": 31122007, "net_income": 522633 } }, "2008": { "auditors": [], "financials": { "current_assets": 31122008, "equity": 31122008, "net_income": 2007 } }, "2009": { "auditors": [], "financials": { "current_assets": 31122009, "net_income": 261957.58 } }, "2010": { "auditors": [], "financials": { "net_income": 28647.58 } }, "2011": { "auditors": [], "financials": { "net_income": 63506.26 } }, "2012": { "auditors": [], "financials": { "net_income": 191030.68 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ae1" }, "business_purpose": "Gegenstand des Unternehmens ist der Betrieb von Gastst\u00e4tten und anderen Einrichtungen des Gastst\u00e4tten- und Beherbergungsgewerbes, au\u00dferdem der Betrieb von Einrichtungen, die unmittelbar oder mittelbar der Gemeinschaftsverpflegung zu dienen bestimmt sind, Catering, sowie die Beschaffung, Herstellung, Abgabe und der Vertrieb von Speisen, Getr\u00e4nken und Lebensmitteln und Gegenst\u00e4nden des Hotel- und Gastst\u00e4ttenbedarfs. Weiterhin ist Gegenstand des Unternehmens das Erbringen von gastranomienahen Dienstleistungen jeglicher Art, insbesondere im Rahmen von Werkvertr\u00e4gen, Dienstleistungsvertr\u00e4gen und anderen Vertr\u00e4gen bzw. durch Arbeitnehmer- \u00dcberlassung. Die Gesellschaft kann Zweigniederlassungen im Inland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-10-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 48466" }, "last_update": "2022-11-11", "location": { "city": "Leverkusen", "house_number": "3", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Bayer Gastronomie GmbH", "relationships": [ { "date_of_birth": "1971-08-28", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Witt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-08-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ines", "lastname": "Lowin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-27", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Berlingen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ae3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRA 5905" }, "last_update": "2022-04-06", "location": { "city": "Halle", "house_number": "18", "street": "Wertherstra\u00dfe", "zip_code": "33790" }, "name": "Bayer Geb\u00e4udetechnik GmbH & Co.KG", "relationships": [ { "location": { "city": "Halle", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1980-07-09", "location": { "city": "Halle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1984-11-14", "location": { "city": "Halle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 61583.2, "equity": 10000 } }, "2008": { "auditors": [], "financials": { "current_assets": 60834.58, "equity": 10000 } }, "2009": { "auditors": [], "financials": { "current_assets": 73646.43, "equity": 10000 } }, "2010": { "auditors": [], "financials": { "current_assets": 89958.88, "equity": 10000 } }, "2011": { "auditors": [], "financials": { "current_assets": 71358.29, "equity": 10000 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442aa5" }, "business_purpose": "Gegenstand des Unternehmens ist\n\na) die Beschaffung von Personal zum Zweck der Arbeitnehmer\u00fcberlassung an andere Unternehmen der BASF-Gruppe zur Abdeckung von deren vor\u00fcbergehendem Personalbedarf f\u00fcr betriebliche Logistikleistungen\n\nb) die Erbringung betrieblicher Logistikleistungen f\u00fcr die BASF-Gruppe.\n\nc) die Erbringung der vorstehend unter a) und b) aufgez\u00e4hlten Leistungen w\u00e4hrend eines limitierten Zeitraums f\u00fcr solche Unternehmen, die k\u00fcrzlich aus der BASF-Gruppe infolge eines Unternehmensverkaufs ausgetreten sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-02-22", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 5331" }, "last_update": "2022-05-25", "location": { "city": "Frankenthal/Pfalz", "house_number": "8", "street": "Am R\u00f6mig", "zip_code": "67227" }, "name": "BASF Logistics GmbH", "relationships": [ { "date_of_birth": "1979-11-06", "location": { "city": "Ha\u00dfloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Speicher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-08-02", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mattler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-03", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angela", "lastname": "Stieglitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442aad" }, "business_purpose": "Die Forschung und Entwicklung auf dem Gebiet der Pflanzenbiotechnologie sowie die wirtschaftliche Verwertung von Forschungsergebnissen auf diesem Gebiet. Die Gesellschaft kann die Forschungst\u00e4tigkeit sowohl in eigenen Einrichtungen durchf\u00fchren als auch im Wege der Auftragsforschung durch verbundene Unternehmen oder sonstige Dritte durchf\u00fchren lassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-10-25", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 4525" }, "last_update": "2022-02-07", "location": { "city": "Ludwigshafen am Rhein", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF Plant Science GmbH", "relationships": [ { "date_of_birth": "1963-07-28", "location": { "city": "Birkenheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Popp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Randow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-14", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Gluch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Amshoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Krieger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-14", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Sendrowski" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442abd" }, "business_purpose": "Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten in allen Rechts- und Nutzungsformen, insbesondere Mietwohnungen, Eigenheime und Eigentumswohnungen. Sie kann au\u00dferdem alle im Bereich der Wohnungswirtschaft, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, Grundst\u00fccke erwerben, belasten und ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und Gewerbebauten, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen bereitstellen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 41730000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1968-02-23", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 1312" }, "last_update": "2021-01-18", "location": { "city": "Ludwigshafen", "house_number": "49", "street": "Brunckstra\u00dfe", "zip_code": "67063" }, "name": "BASF Wohnen + Bauen GmbH", "relationships": [ { "date_of_birth": "1967-06-14", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna", "lastname": "Coleman" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-11-30", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Tielkes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-17", "location": { "city": "Guntersblum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirko", "lastname": "S\u00e4dtler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ac3" }, "business_purpose": "Handel mit Textilien aller Art und der Vertrieb dieser Waren, ferner der Betrieb von Gastst\u00e4tten mit Alkoholausschank, ferner die Einbringung von Dienstleistungen aller Art im Bereich der Informationstechnologie, vorzugsweise die Durchf\u00fchrung von Beratungs- und Schulungsaufgaben, sowie der Handel sowohl mit selbst erstellten als auch mit zugekauften Software- und Hartwarel\u00f6sungen, insbesondere auf dem Gebiet der Produktion- und Prozessautomatisierung. Dazu geh\u00f6rt auch die Einbringung von Vertriebs-, Logistik- und EDV-Dienstleistungen aus einer Hand f\u00fcr den Handel mit Waren aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-10-06", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 13292 KI" }, "last_update": "2022-04-21", "location": { "city": "Norderstedt", "house_number": "7", "street": "An\u00b4n Slagboom", "zip_code": "22848" }, "name": "Bay City Textilhandels GmbH", "relationships": [ { "date_of_birth": "1971-03-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Peter", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-10-13", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Einhaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Metzner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berit", "lastname": "Bastheim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-23", "location": { "city": "Seevetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Kaidas" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "TREUHANSA GMBH DOCTORES V\u00d6LSCHAU", "name": "Bert Schiersmann" }, { "company": "TREUHANSA GMBH DOCTORES V\u00d6LSCHAU", "name": "Rolf Rosenkranz" } ], 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"lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-04-22", "location": { "city": "Leuben-Schleinitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ad2" }, "business_purpose": "ist der Betrieb einer Brauerei mit Gastwirtschaft und G\u00e4stezimmern.", "capital": null, "company_type": null, "founding_date": "1995-02-20", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 5164" }, "last_update": "2010-11-24", "location": { "city": "Rothenfels", "house_number": "77", "street": "Hauptstra\u00dfe", "zip_code": "97851" }, "name": "Bayer-Br\u00e4u GmbH.", "relationships": [ { "date_of_birth": null, "location": { "city": "Rothenfels", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfred", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Rothenfels", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 256298.58, "equity": 0, "net_income": 8821.04 } }, "2009": { "auditors": [], "financials": { "current_assets": 282664.71, "equity": 0, "net_income": 23330.85 } }, "2011": { "auditors": [], "financials": { "current_assets": 299111.64, "equity": 0, "net_income": 5701.41 } }, "2012": { "auditors": [], "financials": { "current_assets": 335013.28, "equity": 0, "net_income": 22499.08 } }, "2013": { "auditors": [], "financials": { "current_assets": 336445.1, "equity": 0, "net_income": 5350.66 } }, "2014": { "auditors": [], "financials": { "current_assets": 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"2006": { "auditors": [], "financials": { "current_assets": 407439.57, "equity": 141085.07, "net_income": 3295.14 } }, "2007": { "auditors": [], "financials": { "current_assets": 188201.83, "equity": 136981.33 } }, "2008": { "auditors": [], "financials": { "current_assets": 455338.42, "equity": 64596.96 } }, "2010": { "auditors": [], "financials": { "current_assets": 321353.58, "equity": 89685.72, "net_income": 34648.59 } }, "2011": { "auditors": [], "financials": { "current_assets": 178255.63, "equity": 170802.7, "net_income": 81116.98 } }, "2012": { "auditors": [], "financials": { "current_assets": 267549.36, "equity": 213761.96, "net_income": 42783.12 } }, "2013": { "auditors": [], "financials": { "current_assets": 228563.93, "equity": 260387.57, "net_income": 46625.61 } }, "2014": { "auditors": [], "financials": { "current_assets": 200338.99, "equity": 316779.35, "net_income": 56391.78 } }, "2015": { "auditors": [], "financials": { "current_assets": 332016, "equity": 366311.91, "net_income": 49532.56 } }, "2016": { "auditors": [], "financials": { "current_assets": 227236.94, "equity": 413293.74, "net_income": 46981.83 } }, "2017": { "auditors": [], "financials": { "current_assets": 375093.11, "equity": 445261.85, "net_income": 31968.11 } }, "2018": { "auditors": [], "financials": { "current_assets": 367014.93, "equity": 498377.38, "net_income": 53115.53 } }, "2019": { "auditors": [], "financials": { "current_assets": 549164.05, "equity": 624304.64, "net_income": 125927.26 } }, "2020": { "auditors": [], "financials": { "current_assets": 621984.84, "equity": 667914.37, "net_income": 43609.73 } }, "2021": { "auditors": [], "financials": { "current_assets": 292513.94, "equity": 461001.15, "net_income": 3086.78 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a67" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf,\n\tUnternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen,\n \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-04-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 284946" }, "last_update": "2023-05-30", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Twenty-Five GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a89" }, "business_purpose": "Das Halten und Verwalten von Marken und sonstigen gewerblichen Schutzrechten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-10-09", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 4970" }, "last_update": "2023-10-30", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67063" }, "name": "BASF AGRO TRADEMARKS GmbH", "relationships": [ { "date_of_birth": "1962-07-17", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9 Heinz", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-05", "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Eberle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-07", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge", "lastname": "Erkelenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-05", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "D\u00f6rte Katharina Julia", "lastname": "Rung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-05", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Reichardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-08", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alissa", "lastname": "Zeller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-10", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eileen Ilona", "lastname": "Ruelius" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Ritter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a97" }, "business_purpose": "a) der Erwerb, die Ver\u00e4u\u00dferung und die Verwaltung von Beteiligungen an Unternehmen, b) die Annahme von Geldeinlagen von und die Vergabe von Darlehen an Unternehmen, die mit der Gesellschaft ein gemeinsames Mutterunternehmen im Sinne des \u00a7 290 des Handelsgesetzbuches haben, c) \u00dcbernahme von B\u00fcrgschaften, Garantien und sonstigen Gew\u00e4hrleistungen f\u00fcr unter lit. b) genannte Unternehmen und d) die Begebung von Schuldverschreibungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-05-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 80328" }, "last_update": "2023-04-14", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67063" }, "name": "BASF Finance Malta GmbH", "relationships": [ { "date_of_birth": "1975-09-19", "location": { "city": "Eppelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Wilhelmi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-28", "location": { "city": "Heddesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Matthysen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-30", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Pattberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-11", "location": { "city": "Ha\u00dfloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Franzmann" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "net_income": 31772709.76 } }, "2012": { "auditors": [], "financials": { "net_income": 31353651.12 } }, "2013": { "auditors": [], "financials": { "net_income": 25427439.41 } }, "2014": { "auditors": [], "financials": { "net_income": 48454363.05 } }, "2015": { "auditors": [], "financials": { "net_income": 31940422 } }, "2016": { "auditors": [], "financials": { "net_income": 30023606 } }, "2017": { "auditors": [], "financials": { "net_income": 25643786 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442aa0" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen im Bereich der chemischen Industrie, insbesondere auf dem Gebiet der Polyurethane und deren Vorprodukte in China, sowie die Verwaltung dieser Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-12-18", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 4236" }, "last_update": "2023-07-18", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67063" }, "name": "BASF Isocyanate China Investment GmbH", "relationships": [ { "date_of_birth": "1975-09-19", "location": { "city": "Eppelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Wilhelmi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-03", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Rothweiler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-15", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442aac" }, "business_purpose": "Die Forschung und Entwicklung auf dem Gebiet der Pflanzenbiotechnologie sowie die wirtschaftliche Verwertung von Forschungsergebnissen auf diesem Gebiet. Die Gesellschaft kann die Forschungst\u00e4tigkeit sowohl in eigenen Einrichtungen durchf\u00fchren als auch im Wege der Auftragsforschung durch verbundene Unternehmen oder sonstige Dritte durchf\u00fchren lassen. Ferner ist Gegenstand des Unternehmens der Erwerb und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen sowie die Verwaltung dieser Beteiligungen, insbesondere von Beteiligungen an Gesellschaften, die auf den Gebieten der Pflanzenbiotechnologie oder der Entwicklung, der Herstellung oder dem Vertrieb von Saatgut t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-10-12", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 4516" }, "last_update": "2022-02-07", "location": { "city": "Ludwigshafen am Rhein", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF Plant Science Company GmbH", "relationships": [ { "date_of_birth": "1963-07-28", "location": { "city": "Birkenheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Popp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-05-12", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Michael", "lastname": "D\u00f6rper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Randow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-14", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Gluch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Amshoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Krieger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-14", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Sendrowski" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ac7" }, "business_purpose": "die F\u00fchrung einer physiotherapeutischen Praxis. Ziel der Gesellschaft ist einerseits die ganzj\u00e4hrige physiotherapeutische Betreuung der vom Verein und Olympiast\u00fctzpunkt benannten Kaderathleten und andererseits die Betreuung und Behandlung anderer Patienten (z. B. Kassenpatienten und Privatpatienten). Weitere Leistungsangebote sind die Wettkampfbetreuung von Sportlern, die Trainingslagerbetreuung sowie pr\u00e4ventive und rehabilitative Ma\u00dfnahmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-09-26", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 58824" }, "last_update": "2021-10-05", "location": { "city": "Leverkusen", "house_number": "46", "street": "Kalkstra\u00dfe", "zip_code": "51377" }, "name": "Bayer 04 physio team GmbH", "relationships": [ { "date_of_birth": "1964-12-19", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Zander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-10-16", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Wingchen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "current_assets": 1, "equity": 871, "revenue": 274370.42 } }, "2008": { "auditors": [], "financials": { "current_assets": 56394.66, "equity": 871, "net_income": 19079.56, "revenue": 356138.58 } }, "2009": { "auditors": [], "financials": { "current_assets": 83691.32, "equity": 871, "net_income": 9189.78, "revenue": 439377.76 } }, "2010": { "auditors": [], "financials": { "net_income": 19120.78, "revenue": 468292.65 } }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": { "net_income": 4613.72 } }, "2018": { "auditors": [], "financials": { "net_income": 11078.34 } }, "2019": { "auditors": [], "financials": { "net_income": 56451.28 } }, "2020": { "auditors": [], "financials": { "net_income": 59142.39 } }, "2021": { "auditors": [], "financials": { "net_income": 38723.8 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442acf" }, "business_purpose": "die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 42000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-31", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 59487" }, "last_update": "2023-03-02", "location": { "city": "Leverkusen", "house_number": "20", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Bayer Beteiligungsverwaltung Goslar GmbH", "relationships": [ { "date_of_birth": "1963-05-20", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-04", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-05", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Salzmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Semrau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-11-27", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Arns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "revenue": 578924 } }, "2007": { "auditors": [], "financials": { "net_income": 25899031 } }, "2008": { "auditors": [], "financials": { "net_income": 64390 } }, "2009": { "auditors": [], "financials": { "net_income": 18382613 } }, "2010": { "auditors": [], "financials": { "net_income": 7078694 } }, "2011": { "auditors": [], "financials": { "net_income": 1575102 } }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a5e198338c3b442ad0" }, "business_purpose": "Ausf\u00fchrung und Koordination von Dienstleistungen im Zusammenhang mit der Erstellung von Bauvorhaben sowie der Handel mit Fahrzeugen, Ger\u00e4ten, Maschinen und Material aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-24", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 8143" }, "last_update": "2022-05-09", "location": { "city": "Lohr a.Main", "house_number": "14", "street": "Meistergasse", "zip_code": "97816" }, "name": "Bayer Betriebs GmbH", "relationships": [ { "date_of_birth": "1966-03-28", "location": { "city": "Lohr a.Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Caroline", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ad1" }, "business_purpose": "Die Erzeugung und sonstige industrielle Bet\u00e4tigung oder Erbringung von Dienstleistungen auf dem Gebiet von pharmazeutischen Produkten f\u00fcr die Humanmedizin sowie die Erbringung von Dienstleistungen als Betreiber eines Industrieparks.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 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null }, "name": { "firstname": "Morten", "lastname": "Krabbes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-12", "location": { "city": "Halle (Saale)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Heyner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-27", "location": { "city": "Delitzsch OT Zschepen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Heym" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-25", "location": { "city": "Bitterfeld-Wolfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronny", "lastname": "Gr\u00fctzmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "cker" }, { "company": "PricewaterhouseCoopers", "name": "ster" 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null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Pepek" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a98" }, "business_purpose": "Entwicklung, Herstellung und Vertrieb von Komponenten f\u00fcr Brennstoffzellensysteme, insbesondere von Polymer-Membran-Elementen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 78717992 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-03-07", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 62639" }, "last_update": "2022-10-04", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF Fuel Cell GmbH", "relationships": [ { "date_of_birth": "1964-12-01", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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Ferner ist Gegenstand des Unternehmens die Beratung und Vorbereitung von Rechtsgesch\u00e4ften, die f\u00fcr den Erwerb, die Verwaltung (einschlie\u00dflich Entwicklung, Neubau, Umbau, R\u00fcckbau) und die Ver\u00e4u\u00dferung von fremden Immobilien jeglicher Art im In- und Ausland erforderlich sind. Der Gesellschaft ist jede Bet\u00e4tigung gestattet, die geeignet ist, den Gegenstand des Unternehmens unmittelbar oder mittelbar zu f\u00f6rdern, insbesondere die Erbringung aller mit dem Unternehmensgegenstand zusammenh\u00e4ngender Dienstleistungen, wie z.B. Beratung bei der Finanzierung. Finanzdienstleistungen im Sinne des KWG (Kreditwesengesetz) sind nicht Gegenstand des Unternehmens.", "capital": null, "company_type": null, "founding_date": "1993-04-20", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 3597" }, "last_update": "2023-10-18", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67063" }, "name": "BASF Immobilien-Gesellschaft mbH", "relationships": [ { "date_of_birth": "1981-10-28", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Raupach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-24", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Christian", "lastname": "Bechtold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-22", "location": { "city": "Ludwigshafen am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferenc", "lastname": "Deme" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-07-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julian", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442abf" }, "business_purpose": "die Wasserschadenssanierung und Trocknungsarbeiten nach Wassersch\u00e4den, der Holz- und Bautenschutz nebst dazugeh\u00f6riger Montagearbeiten sowie Umbau- und Sanierungsarbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-11-11", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 24793" }, "last_update": "2015-11-20", "location": { "city": "Palling", "house_number": "5", "street": "Allerdinger Feld West", "zip_code": "83349" }, "name": "Bautechnik Grammer GmbH", "relationships": [ { "date_of_birth": "1973-08-23", "location": { "city": "Stein a.d. Traun", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard Peter", "lastname": "Grammer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ace" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der \"Zimmerei Bayer GmbH & Co. KG\" mit Sitz in Zwiefalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 743391" }, "last_update": "2023-05-04", "location": { "city": "Zwiefalten-Gauingen", "house_number": "35", "street": "G\u00fcrst", "zip_code": "88529" }, "name": "Bayer Beteiligungs- und Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1999-01-05", "location": { "city": "Zwiefalten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kilian", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442ae2" }, "business_purpose": "Geb\u00e4udereinigung", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-07-23", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 4258" }, "last_update": "2013-04-26", "location": { "city": "Ebringen", "house_number": "14", "street": "Gewerbestra\u00dfe", "zip_code": "79285" }, "name": "Bayer Geb\u00e4udereinigungs GmbH", "relationships": [ { "date_of_birth": "1967-12-26", "location": { "city": "Ebringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra Katinka", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-11-06", "location": { "city": "Ebringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnold", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 94035.53, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 101500.91, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 112525.41, "equity": 0 } }, "2011": { "auditors": [], "financials": { "current_assets": 132480.16, "equity": 1654.9, "net_income": 7791.42 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442aeb" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRA 3152" }, "last_update": "2016-09-14", "location": { "city": "W\u00f6rnitz", "house_number": "14", "street": "Industriestra\u00dfe", "zip_code": "91637" }, "name": "Bayer GmbH & Co KG", "relationships": [ { "location": { "city": "W\u00f6rnitz", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "W\u00f6rnitz", "house_number": null, "street": null, "zip_code": null }, "name": "IPEXX OHG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442af7" }, "business_purpose": "Der Erwerb, die Erhaltung und Verwaltung sowie die Ver\u00e4u\u00dferung von geistigem Eigentum jeglicher Art, insbesondere von gewerblichen Schutzrechten wie Patenten, Marken, Gebrauchs- und Geschmacksmuster sowie Knowhow weltweit sowie die Beteiligung an Unternehmen, deren Gegenstand Erwerb, Verwaltung und konzerninterne Finanzierungen von Beteiligungen an in- und ausl\u00e4ndischen Unternehmen sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-05-19", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 67604" }, "last_update": "2023-03-30", "location": { "city": "Monheim am Rhein", "house_number": "50", "street": "Alfred-Nobel-Stra\u00dfe", "zip_code": "40789" }, "name": "Bayer Intellectual Property GmbH", "relationships": [ { "date_of_birth": "1966-08-18", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Reinartz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-04-28", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Albers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Beyreuther" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Bottenschein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Gerhards" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-03", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dorian", "lastname": "Immler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristina", "lastname": "Kersten" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-15", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "L\u00fctjens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Meixner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-17", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Nowak" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-23", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schalk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-13", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Weismantel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-23", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Thomaier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-02", "location": { "city": "Wegberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miriam", "lastname": "Colling-Hendelkens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Gambert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Dern" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-07", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Spaltmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-08", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Bernard" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Haselhorst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-15", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Utrata" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-09-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maurizio", "lastname": "Di Stasio" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-18", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor Christoph", "lastname": "Schwartze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-10", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Rahn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-29", "location": { "city": "Falkensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ina", "lastname": "Scherlitz-Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a5e198338c3b442afe" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 721612" }, "last_update": "2022-11-29", "location": { "city": "Hardthausen am Kocher", "house_number": "8-10", "street": "Industriestra\u00dfe", "zip_code": "74239" }, "name": "Bayer Maschinenbau GmbH & Co. KG", "relationships": [ { "location": { "city": "Hardthausen", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Verm\u00f6gensverwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1944-10-31", "location": { "city": "Hardthausen am Kocher", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinrich", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-12-10", "location": { "city": "Buchen Odenwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1997-03-12", "location": { "city": "Hardthausen am Kocher", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1819888.24 } }, "2008": { "auditors": [], "financials": { "current_assets": 1831105.04 } }, "2009": { "auditors": [], "financials": { "current_assets": 653828.59, "equity": 1012982.9 } }, "2010": { "auditors": [], "financials": { "current_assets": 1133849.81, "equity": 246960.57 } }, "2012": { "auditors": [], "financials": { "current_assets": 1974097.19, "equity": 825077.6 } }, "2013": { "auditors": [], "financials": { "current_assets": 1280148.5, "equity": 1012982.9 } }, "2014": { "auditors": [], "financials": { "current_assets": 1812027.48, "equity": 334703.94 } }, "2015": { "auditors": [], "financials": { "current_assets": 1505876.7, "equity": 161070.39 } }, "2016": { "auditors": [], "financials": { "current_assets": 1764735.45, "equity": 419776.71 } }, "2017": { "auditors": [], "financials": { "current_assets": 2476466.22, "equity": 269770.72 } }, "2018": { "auditors": [], "financials": { "current_assets": 1321294.17, "equity": 73106.58 } }, "2019": { "auditors": [], "financials": { "current_assets": 1100272.99, "equity": 71229.02 } }, "2020": { "auditors": [], "financials": { "current_assets": 938228.37, "equity": 64766.4 } }, "2021": { "auditors": [], "financials": { "current_assets": 888259.38, "equity": 50179.34 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b09" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung in Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-04", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 8686" }, "last_update": "2015-08-26", "location": { "city": "Wurmannsquick", "house_number": "1", "street": "Am H\u00f6henfeld", "zip_code": "84329" }, "name": "Bayern Camper Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1961-01-28", "location": { "city": "Falkenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Obermeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a74" }, "business_purpose": "Gegenstand des Unternehmens ist die Gesch\u00e4ftsf\u00fchrung und Verwaltung von Unternehmen sowie die Beteiligung an Unternehmen aller Art, insbesondere die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin der Aurubis Stolberg GmbH & Co. KG.\nDie Gesellschaft ist zur Vornahme aller Gesch\u00e4fte berechtigt, die darauf gerichtet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern.\nDie Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, sich an ihnen beteiligen oder ihre Gesch\u00e4fte f\u00fchren. Die Gesellschaft darf ferner Zweigniederlassungen im In- und Ausland errichten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-01-04", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 11364" }, "last_update": "2022-04-20", "location": { "city": "Stolberg", "house_number": "150", "street": "Zweifaller Stra\u00dfe", "zip_code": "52224" }, "name": "Aurubis Stolberg Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1967-04-26", "location": { "city": "Geilenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Spicker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-14", "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Lambertz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-06", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bahrenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-04-14", "location": { "city": "Neu Moresnet", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Cappi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "KPMG AG Wirtschaftspr\u00fcfungsgesellschaft", "name": "Retzlaff" }, { "company": "KPMG AG Wirtschaftspr\u00fcfungsgesellschaft", "name": "Heckert" } ], "financials": {} }, "2008": { "auditors": [ { "company": null, "name": "llner" }, { "company": null, "name": "ppa. Matthias Kirschke" } ], "financials": { "net_income": 0 } }, "2010": { "auditors": [], "financials": { "net_income": 0 } }, "2011": { "auditors": [], "financials": { "net_income": 0 } }, "2012": { "auditors": [], "financials": { "net_income": 0 } }, "2013": { "auditors": [], "financials": { "net_income": 1500 } }, "2014": { "auditors": [], "financials": { "net_income": 1500 } }, "2015": { "auditors": [], "financials": { "net_income": 1500 } }, "2016": { "auditors": [], "financials": { "net_income": 1500 } }, "2017": { "auditors": [], "financials": { "net_income": 1500 } }, "2018": { "auditors": [], "financials": { "net_income": 1500 } }, "2019": { "auditors": [], "financials": { "net_income": 1500 } }, "2020": { "auditors": [], "financials": { "net_income": 1500 } }, "2021": { "auditors": [], "financials": { "net_income": 1500 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a75" }, "business_purpose": "Die Erbringung erlaubnisfreier Dienstleistungen wie Unternehmensberatung, Coaching, Promotion, der Handel mit Waren verschiedener Art, insbesondere mit Kraftfahrzeugen, Kraftfahrzeugzubeh\u00f6r und -ersatzteilen, der Betrieb einer Website, die Bereitstellung eines interaktiven Online-Marktplatzes und die Erbringung aller damit im Zusammenhang stehenden Serviceleistungen sowie die Beteiligung an Unternehmen; ausgenommen sind genehmigungspflichtige Beratungsdienstleistungen.", "capital": { "currency": "EUR", "type": "Grundkapital", "value": 3518787 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2021-05-12", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 229440 B" }, "last_update": "2023-03-09", "location": { "city": "Berlin", "house_number": "72", "street": "Bergmannstra\u00dfe", "zip_code": "10961" }, "name": "AUTO1 Group Operations SE", "relationships": [ { "date_of_birth": "1984-01-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian David Karl", "lastname": "Bertermann" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1967-09-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Wilhelm", "lastname": "Boser" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1976-01-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Mallison" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-31", "location": { "city": "Melsungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-31", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Wilke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a8b" }, "business_purpose": "Das Marketing, der Handel mit und der Vertrieb von Batteriematerialien sowie das Anbieten oder Vermitteln von Recyclingdienstleistungen im Zusammenhang mit verbrauchten Batterien sowie Abf\u00e4llen und Materialien aus der Batterieproduktion sowie s\u00e4mtlicher damit zusammenh\u00e4ngender Beratungsdienstleistungen, einschlie\u00dflich der Entwicklung und des Anbietens digitaler L\u00f6sungen und der Entwicklung von Kundenbindungsmodellen. Die Gesch\u00e4fte des Unternehmens umfassen die Weiterverarbeitung, das Makeln, den Vertrieb von oder das Handeln mit aus Batterierecycling gewonnenen schwarzen Massen und unedlen Metallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-10-25", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 745907" }, "last_update": "2022-12-29", "location": { "city": "Mannheim", "house_number": "64", "street": "Cecil-Taylor-Ring 10, Garage", "zip_code": "68309" }, "name": "BASF Battery Materials and Recycling GmbH", "relationships": [ { "date_of_birth": "1974-06-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Dohrn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442aa7" }, "business_purpose": "Forschung und analytische Dienstleistungen auf dem Gebiet der Toxikologie, des Pflanzenschutzes, der Pflanzenz\u00fcchtung, der Pflanzenbiotechnologie, der Ern\u00e4hrung sowie auf dem Gebiet der Optimierung von mikrobiellen Produktionssystemen einschlie\u00dflich damit verbundener Nebengesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-04-18", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 68411 B" }, "last_update": "2022-09-08", "location": { "city": "Berlin", "house_number": "33", "street": "Tegeler Weg", "zip_code": "10589" }, "name": "BASF Metabolome Solutions GmbH", "relationships": [ { "date_of_birth": "1974-08-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hennicke", "lastname": "Kamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jenny", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-21", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Bl\u00e4sing" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a5e198338c3b442ac0" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstige Nutzungsbrechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1550000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1938-02-05", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 8507" }, "last_update": "2022-02-09", "location": { "city": "Ahlen", "house_number": "1", "street": "F\u00e4ustelstra\u00dfe", "zip_code": "59229" }, "name": "Bauverein Gl\u00fcckauf GmbH", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Verband der Wohnungswirtschaft", "name": "Schiffers" }, { "company": "Verband der Wohnungswirtschaft", "name": "Sonnhoff" } ], "financials": { "assets": 32806859.39, "current_assets": 28106.44 } }, "2008": { "auditors": [], "financials": { "assets": 32488804.29, "current_assets": 153285.39 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442ac5" }, "business_purpose": "die Fortf\u00fchrung des Betriebes der vormals durch den Turn- und Sportverein Bayer 04 Leverkusen e.V. unterhaltenen Lizenzfu\u00dfballabteilung sowie der wirtschaftlichen Gesch\u00e4ftsbetriebe der Amateur- und Jugendmannschaften - zum Zweck der Teilnahme an nationalen Wettbewerben des Deutschen Fu\u00dfball-Bund e.V. (DFB), seiner Regional- und Landesverb\u00e4nde, sowie des DFL Deutsche Fu\u00dfball Liga e.V. (DFL e.V.); - zum Zweck der Teilnahme an internationalen Wettbewerben der F\u00e9d\u00e9ration Internationale de Football Association (FIFA) und der Union of European Football Associations (UEFA) und sonstiger Organisationen sowie - zum Zweck des Einsatzes als Werbetr\u00e4ger f\u00fcr die Bayer AG. Zum Gegenstand des Unternehmens geh\u00f6ren auch die Verwertung von Rechten in Medien aller Art wie z. B. Digitalmedien, Printerzeugnissen, Rundfunk, Fernsehen, Internet und sonstigen elektronischen Datentr\u00e4gern sowie von Marketing-Rechten aller Art und der Vertrieb von Fanartikeln sowie alle damit in Zusammenhang stehenden sonstigen Gesch\u00e4fte. Weiterhin geh\u00f6ren zum Gegenstand des Unternehmens der Betrieb einer Physiotherapiepraxis sowie die konzessionierte Personenbef\u00f6rderung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2583000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-04-01", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 49493" }, "last_update": "2023-04-25", "location": { "city": "Leverkusen", "house_number": "122-124", "street": "Bismarckstra\u00dfe", "zip_code": "51373" }, "name": "Bayer 04 Leverkusen Fu\u00dfball GmbH", "relationships": [ { "date_of_birth": "1958-08-15", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meinolf", "lastname": "Sprink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-13", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Otto" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "K\u00fcpper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-27", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fernando", "lastname": "Carro de Prada" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-06-26", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Tromp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-21", "location": { "city": "Eschweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Rolfes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-12-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Breglec" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442afd" }, "business_purpose": "Der Stahlbau und die angewandte Schwei\u00dftechnik sowie der Betrieb eines Haushaltswarengesch\u00e4ftes. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die dem Gegenstand des Unternehmens dienen. Sie darf zu diesem Zweck auch andere Unternehmen gr\u00fcnden, erwerben und sich an ihnen beteiligen sowie Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 128000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-01-21", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 7631" }, "last_update": "2022-01-06", "location": { "city": "J\u00fcchen", "house_number": "114", "street": "Peter-Busch-Stra\u00dfe", "zip_code": "41363" }, "name": "Bayer-Lenzen Stahlbau und angewandte Schwei\u00dftechnik GmbH", "relationships": [ { "date_of_birth": "1969-11-10", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva-Maria", "lastname": "Lenzen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-11-05", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Lenzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 2165916.71, "equity": 395568.89, "net_income": 53406.62 } }, "2009": { "auditors": [], "financials": { "current_assets": 1523209.38, "equity": 516927.21, "net_income": 2009 } }, "2010": { "auditors": [], "financials": { "current_assets": 1793942.14, "equity": 605986.05, "net_income": 2010 } }, "2011": { "auditors": [], "financials": { "current_assets": 1581120.78, "equity": 654144.82 } }, "2012": { "auditors": [], "financials": { "current_assets": 1427091.48, "equity": 739910.25 } }, "2013": { "auditors": [], "financials": { "current_assets": 1323637.9, "equity": 790741.55 } }, "2014": { "auditors": [], "financials": { "current_assets": 1753575.08, "equity": 862806.9 } }, "2015": { "auditors": [], "financials": { "current_assets": 2125726.97, "equity": 950356.78 } }, "2016": { "auditors": [], "financials": { "current_assets": 1491757.23, "equity": 1036992 } }, "2017": { "auditors": [], "financials": { "current_assets": 1785069.9, "equity": 1112571.98 } }, "2018": { "auditors": [], "financials": { "current_assets": 1857690.88, "equity": 1207978.97 } }, "2019": { "auditors": [], "financials": { "current_assets": 1446966.26, "equity": 1262175.63 } }, "2020": { "auditors": [], "financials": { "current_assets": 1537823.56, "equity": 1325483.7 } }, "2021": { "auditors": [], "financials": { "current_assets": 2043715, "equity": 1374195.89, "net_income": 48712.19 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b03" }, "business_purpose": "Handel und Vermietung von Kraftfahrzeugen Motorr\u00e4dern, Lastkraftwagen, Baumaschinen, Maschinen (neu und gebraucht) sowie deren Import und Export.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-03", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 27750" }, "last_update": "2018-06-29", "location": { "city": "Neumarkt i.d.OPf.", "house_number": "23", "street": "Alois-Senefelder-Stra\u00dfe", "zip_code": "92318" }, "name": "Bayern Auto GmbH", "relationships": [ { "date_of_birth": "1978-08-01", "location": { "city": "Neumarkt i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver-Ciprian", "lastname": "Redli" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-05", "location": { "city": "Neumarkt i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "George-Cristian", "lastname": "Tor" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a62" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35716 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-07-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 250744" }, "last_update": "2023-03-08", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Nine GmbH", "relationships": [ { "date_of_birth": "1987-02-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp Nikolaus", "lastname": "Kl\u00f6cker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 6151638.81, "equity": 9853360.39 } }, "2021": { "auditors": [], "financials": { "current_assets": 5959246.66, "equity": 8348546.33 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a76" }, "business_purpose": "Handel mit und Vermarktung von Kraftfahrzeugen und sonstigen Waren; Entwicklung, Vermarktung und Betrieb von Online-Plattformen f\u00fcr den Handel mit Kraftfahrzeugen und sonstigen Waren; Entwicklung, Vermarktung und Erbringung von technologischen und digitalen Dienstleistungen (insbesondere in den Bereichen E-Commerce/Online-Handel), Logistikdienstleistungen und sonstigen mit den vorstehend genannten T\u00e4tigkeitsbereichen zusammenh\u00e4ngenden Dienstleistungen; sowie Halten und Verwalten von Beteiligungen aller Art und sonstigen eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 215987682 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 241031" }, "last_update": "2023-06-20", "location": { "city": "Berlin", "house_number": "72", "street": "Bergmannstra\u00dfe", "zip_code": "10961" }, "name": "AUTO1 Group SE", "relationships": [ { "date_of_birth": "1984-01-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bertermann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-09-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Boser" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-01-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Mallison" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-31", "location": { "city": "Melsungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-31", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Wilke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a99" }, "business_purpose": "Die Verwaltung des Verm\u00f6gens der Gesellschaft sowie die Erf\u00fcllung, Verwaltung und Betreuung von Versorgungsanspr\u00fcchen aus Betriebsrentenzusagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25001 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-15", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 62872" }, "last_update": "2022-08-01", "location": { "city": "Ludwigshafen", "house_number": "38", "street": "Carl-Bosch-Stra\u00dfe", "zip_code": "67056" }, "name": "BASF Fuel Cell Pensionsverwaltung GmbH", "relationships": [ { "date_of_birth": "1964-04-10", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-19", "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sonja Bianca", "lastname": "Muschal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-19", "location": { "city": "Neckargem\u00fcnd", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Fath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a5e198338c3b442acd" }, "business_purpose": "Ausf\u00fchrung von Maurer- und Betonarbeiten f\u00fcr Hochbauten aller Art; Planung und Errichtung von Wohn- und Gesch\u00e4ftsbauten, auch als Bautr\u00e4ger; An- und Verkauf und Vermietung von Grundst\u00fccken; Altbausanierungen; Handel mit Baustoffen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 160468" }, "last_update": "2014-12-29", "location": { "city": "Mammendorf", "house_number": "20", "street": "Mannesmannstra\u00dfe", "zip_code": "82291" }, "name": "Bayer Bauunternehmen GmbH", "relationships": [ { "date_of_birth": "1979-05-28", "location": { "city": "Mammendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 117250.92, "equity": 43620.08, "net_income": 17620.08 } }, "2008": { "auditors": [], "financials": { "current_assets": 348116.1, "equity": 37588.21, "net_income": 6700.27 } }, "2009": { "auditors": [], "financials": { "current_assets": 372045.59, "equity": 63438.51, "net_income": 25850.3 } }, "2010": { "auditors": [], "financials": { "current_assets": 370998.82, "equity": 78409.2, "net_income": 14970.69 } }, "2011": { "auditors": [], "financials": { "current_assets": 532969.25, "equity": 209438.51, "net_income": 131029.31 } }, "2012": { "auditors": [], "financials": { "current_assets": 1009190.12, "equity": 295161.82, "net_income": 85723.31 } }, "2013": { "auditors": [], "financials": { "current_assets": 2528844.93, "equity": 386204.28, "net_income": 91042.46 } }, "2014": { "auditors": [], "financials": { "current_assets": 2962402.46, "equity": 402827.51, "net_income": 16623.23 } }, "2015": { "auditors": [], "financials": { "current_assets": 2435799, "equity": 428823.5, "net_income": 25995.99 } }, "2016": { "auditors": [], "financials": { "current_assets": 7744533.76, "equity": 494638.35, "net_income": 23487.72 } }, "2017": { "auditors": [], "financials": { "current_assets": 897687.66, "equity": 1340882.35, "net_income": 846244 } }, "2018": { "auditors": [], "financials": { "current_assets": 2758738.48, "equity": 1390928.7, "net_income": 50046.35 } }, "2019": { "auditors": [], "financials": { "current_assets": 2733442.64, "equity": 1411974.96, "net_income": 21046.26 } }, "2020": { "auditors": [], "financials": { "current_assets": 2805638.82, "equity": 1533587.89, "net_income": 121612.93 } }, "2021": { "auditors": [], "financials": { "current_assets": 2480636.29, "equity": 1672111.04, "net_income": 129169.24 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442add" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Neuss", "name": "Amtsgericht Neuss" }, "hr_number": "HRA 3501" }, "last_update": "2016-03-11", "location": { "city": "Neuss", "house_number": "75", "street": "Bahnhofstra\u00dfe", "zip_code": "41472" }, "name": "Bayer Fahrzeugbau Gesellschaft mit beschr\u00e4nkter Haftung & Co. Kommanditgesellschaft", "relationships": [ { "location": { "city": "Holzheim", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Fahrzeugbau Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1960-11-06", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mechthild Margarete Martina", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-05-13", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ruth Katharina", "lastname": "Kopp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1933-03-28", "location": { "city": "Holzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich Wilhelm genannt Fritz", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a5e198338c3b442ae0" }, "business_purpose": "Gegenstand des Unternehmens ist a) der Betrieb eines Fleisch- Waren-Gro\u00dfhandels, eines Fleischwaren-Einzelhandels, einer Gro\u00dfk\u00fcche, b) der Vertrieb von Lebensrnitteln, c) die Betriebsf\u00fchrung gleichartiger Fremdbetriebe und die Personalgestellung an gleichartige Fremdbetriebe.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-02-03", "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 3373" }, "last_update": "2017-06-12", "location": { "city": "NiederwalImenach", "house_number": "1", "street": "Schulstra\u00dfe", "zip_code": "56357" }, "name": "Bayer Fleischwaren GmbH", "relationships": [ { "location": { "city": "Nast\u00e4tten", "house_number": null, "street": null, "zip_code": null }, "name": "Metzgerei Fritz Oberl\u00e4nder Zweigniederlassung der Bayer Fleischwaren GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1959-08-04", "location": { "city": "Niederwallmenach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 419204.79, "equity": 0, "net_income": 49241.32 } }, "2008": { "auditors": [], "financials": { "current_assets": 398065.08, "equity": 13675.34, "net_income": 81122.73 } }, "2009": { "auditors": [], "financials": { "current_assets": 470059.09, "equity": 99584.01, "net_income": 85908.67 } }, "2011": { "auditors": [], "financials": { "current_assets": 467167.2, "equity": 259749.5, "net_income": 90391.45 } }, "2012": { "auditors": [], "financials": { "current_assets": 548930.31, "equity": 307536.51, "net_income": 47787.01 } }, "2013": { "auditors": [], "financials": { "current_assets": 530607.39, "equity": 358609.54, "net_income": 51073.03 } }, "2014": { "auditors": [], "financials": { "current_assets": 479031.75, "equity": 405699.93, "net_income": 47090.39 } }, "2016": { "auditors": [], "financials": { "current_assets": 532166.19, "equity": 489867.69, "net_income": 101712.26 } }, "2017": { "auditors": [], "financials": { "current_assets": 557399.01, "equity": 654004.55, "net_income": 164136.86 } }, "2018": { "auditors": [], "financials": { "current_assets": 823028.45, "equity": 780647.04, "net_income": 126642.49 } }, "2020": { "auditors": [], "financials": { "current_assets": 824554.61, "equity": 1046008, "net_income": 170592.26 } }, "2021": { "auditors": [], "financials": { "current_assets": 930078.69, "equity": 1235853, "net_income": 189845 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442af0" }, "business_purpose": "Gegenstand des Unternehmens ist die \u00dcbernahme und Verwaltung der Beteiligung als pers\u00f6nlich haftender Gesellschafter an der Kommanditgesellschaft unter der Firma Bayer Grundbesitz GmbH & Co. KG - nachstehend \"KG\" genannt - sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr diese.", "capital": null, "company_type": null, "founding_date": "2005-07-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 214747" }, "last_update": "2012-09-26", "location": { "city": "Esslingen am Neckar", "house_number": "111", "street": "Talstra\u00dfe", "zip_code": "73732" }, "name": "Bayer Grundbesitz-Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1975-10-09", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-06-20", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1944-08-07", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhart", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "current_assets": 33707.77, "equity": 29141.41, "net_income": 1988.44 } }, "2010": { "auditors": [], "financials": { "current_assets": 37298.89, "equity": 32208.7, "net_income": 3067.29 } }, "2011": { "auditors": [], "financials": { "current_assets": 39868.72, "equity": 35797.1, "net_income": 3588.4 } }, "2012": { "auditors": [], "financials": { "current_assets": 38961.3, "equity": 37301.29, "net_income": 1504.19 } }, "2013": { "auditors": [], "financials": { "current_assets": 41500.49, "equity": 38449.83, "net_income": 1148.54 } } } }, { "_id": { "$oid": "649f16a5e198338c3b442b17" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Beteiligungen an Geselllschaften, deren Verwaltung und insbesondere Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-25", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 26790" }, "last_update": "2022-01-26", "location": { "city": "Aichach", "house_number": "56a", "street": "Augsburger Stra\u00dfe", "zip_code": "86551" }, "name": "Bayern-Fass Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1953-06-01", "location": { "city": "K\u00fchbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Eigner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-06-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Eigner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-09", "location": { "city": "Grafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Sethi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 79229.48, "equity": 78029.48, "net_income": 5495.18 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a6d" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-09-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 279403" }, "last_update": "2022-10-05", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "AURELIUS WK Twenty-Two GmbH", "relationships": [ { "date_of_birth": "1979-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Vitense" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a71" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRA 9581" }, "last_update": "2020-12-22", "location": { "city": "Stolberg", "house_number": "150", "street": "Zweifaller Stra\u00dfe", "zip_code": "52224" }, "name": "Aurubis Stolberg Asset GmbH & Co. KG", "relationships": [ { "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": "Aurubis Stolberg GmbH & Co. KG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": "Aurubis Stolberg Asset Verwaltungs-GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "net_income": 5031866.02 } }, "2021": { "auditors": [], "financials": { "net_income": 11032236.18 } } } }, { "_id": { "$oid": "649f16a4e198338c3b442a72" }, "business_purpose": "Gegenstand des Unternehmens ist das Erwerben, Halten und Verwalten eigenen Verm\u00f6gens und von Beteiligungen, insbesondere die Beteiligung als Kommanditistin an der Aurubis Stolberg Asset GmbH & Co. KG mit dem Sitz in Stolberg.\nDie Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar dienen k\u00f6nnen. Sie kann Betriebsst\u00e4tten und Zweigniederlassungen im In- und Ausland errichten und sich an gleichartigen oder \u00e4hnlichen Unternehmen im In- und Ausland beteiligen.\nDie Gesellschaft \u00fcbt keine erlaubispflichtigen T\u00e4tigkeiten, insbesondere nach KWG (Gesetz \u00fcber das Kreditwesen) aus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-08-19", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 24097" }, "last_update": "2022-04-19", "location": { "city": "Stolberg", "house_number": "150", "street": "Zweifaller Stra\u00dfe", "zip_code": "52224" }, "name": "Aurubis Stolberg Asset Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1981-04-14", "location": { "city": "Moresnet", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Cappi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a4e198338c3b442a7c" }, "business_purpose": "Gegenstand des Unternehmens ist der Vertrieb von Kfz.-Erzeugnissen sowie der Betrieb einer Reparaturwerkstatt, der Handel mit Kraftfahrzeugen sowie alle artverwandten Gesch\u00e4fte, ferner die Beteiligung an \u00e4hnlichen Unternehmen. Der Gesellschaft ist es gestattet, Zweigniederlassungen zu errichten. Weiterer Gegenstand des Unternehmens ist die Fortf\u00fchrung des Handelsgesch\u00e4ftes der fr\u00fcheren im Handelsregister des Amtsgerichts Fulda unter der Nr. HRA 464 eingetragenen Firma Autohaus Fulda Krah & Enders GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1966-02-17", "id": { "district_court": { "city": "Fulda", "name": "Amtsgericht Fulda" }, "hr_number": "HRB 22" }, "last_update": "2010-05-03", "location": { "city": "Fulda", "house_number": "127", "street": "Frankfurter Stra\u00dfe", "zip_code": "36043" }, "name": "Autohaus Fulda Krah & Enders GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Simon" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-12", "location": { "city": "Hofbieber-Niederbieber", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kraus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karina", "lastname": "Klug" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Iris", "lastname": "Enders" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-26", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Nikolaus", "lastname": "Enders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 8612611.47, "equity": 1655341.89, "net_income": 307443.54 } }, "2007": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "current_assets": 13141312.76, "equity": 1995696.84, "net_income": 340354.95 } }, "2008": { "auditors": [ { "company": "OTG", "name": "nster" } ], "financials": { "current_assets": 11029778.28, "equity": 1939841.92 } }, "2009": { "auditors": [ { "company": "OTG Osthessische Treuhand GmbH", "name": "nster" } ], "financials": { "current_assets": 11962788.59, "equity": 2266452.89, "net_income": 326610.97 } }, "2010": { "auditors": [ { "company": "OTG Osthessische Treuhand GmbH", "name": "nster" } ], "financials": { "current_assets": 15484333.76, "equity": 3058942.26, "net_income": 787973.34 } }, "2011": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "equity": 3945336.94, "net_income": 886394.68 } }, "2012": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "equity": 4103932.55, "net_income": 758595.61 } }, "2013": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "equity": 4477944.37, "net_income": 577746.97, "revenue": 54851423.5 } }, "2014": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "equity": 5138287.04, "net_income": 660342.67, "revenue": 60800653.53 } }, "2015": { "auditors": [ { "company": null, "name": "nster" } ], "financials": { "equity": 5832552.49, "net_income": 844265.45 } }, "2016": { "auditors": [ { "company": null, "name": "nster, Dipl.-Kaufmann" } ], "financials": { "equity": 6804567.45, "net_income": 972014.96 } }, "2017": { "auditors": [ { "company": "GFP GmbH", "name": "Hanna Reitz" } ], "financials": { "current_assets": 22474285.71, "equity": 7176096.86, "net_income": 371529.41, "revenue": 67924903.95 } }, "2018": { "auditors": [ { "company": "GFP GmbH", "name": "Hanna Reitz" } ], "financials": { "equity": 8019168.91, "net_income": 843072.05, "revenue": 73444109.68 } }, "2019": { "auditors": [ { "company": "GFP GmbH", "name": "Hanna Reitz" } ], "financials": { "current_assets": 23707270.57, "equity": 8336212.04, "net_income": 317043.13, "revenue": 73529825.05 } }, "2020": { "auditors": [ { "company": "GFP GmbH", "name": "Hanna Reitz" } ], "financials": { "current_assets": 23853026.36, "equity": 9402430.31, "net_income": 1066218.27, "revenue": 70282915.52 } }, "2021": { "auditors": [ { "company": "GFP GmbH", "name": "gez. 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"net_income": 42926.84 } }, "2012": { "auditors": [], "financials": { "net_income": 113961.92 } }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": { "current_assets": 2084519.17, "equity": 798785.78 } }, "2015": { "auditors": [], "financials": { "current_assets": 2283786.17, "equity": 661202.2 } }, "2016": { "auditors": [], "financials": { "current_assets": 2724857.14, "equity": 719106.6 } }, "2017": { "auditors": [], "financials": { "current_assets": 2851801.04, "equity": 1063673.05 } }, "2018": { "auditors": [], "financials": { "current_assets": 2144905.01, "equity": 1040730.63 } }, "2019": { "auditors": [], "financials": { "current_assets": 1896515.37, "equity": 941900.51 } }, "2020": { "auditors": [], "financials": { "current_assets": 1354512.74, "equity": 603127.7 } }, "2021": { "auditors": [], "financials": { "current_assets": 1480550.44, "equity": 558812.08 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b2d" }, "business_purpose": 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"zip_code": null }, "name": { "firstname": "Markus", "lastname": "Geiling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 10086.35, "equity": 86.35 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b27" }, "business_purpose": "Die Gesellschaft ist eine Marketinggesellschaft f\u00fcr die bayerische Tourismus- und Freizeitwirtschaft. Zweck der Gesellschaft ist die F\u00f6rderung des Tourismus in ganz Bayern. 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auch als Bautr\u00e4ger - sowie die Vornahme aller sonstigen hiermit zusammenh\u00e4ngenden Gesch\u00e4fte einschlie\u00dflich Miet- und Pachtvorg\u00e4ngen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1536000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1934-05-07", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 48223" }, "last_update": "2022-06-13", "location": { "city": "Leverkusen", "house_number": "3", "street": "Philipp-Ott-Stra\u00dfe", "zip_code": "51373" }, "name": "Bayer Real Estate GmbH", "relationships": [ { "date_of_birth": "1962-10-05", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Skornia" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-05-28", "location": { "city": "Niederkassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Waschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-15", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Christmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b3e" }, "business_purpose": "Der ausschlie\u00dfliche und unabh\u00e4ngige Zweck der Gesellschaft besteht darin, Belegschaftsmitgliedern oder ehemaligen Belegschaftsmitgliedern der Firma Bayer Aktiengesellschaft (im folgenden kurz Firma genannt) und anderer mit dieser Firma wirtschaftlich verbundener Unternehmen, deren Betreuung durch die Gesellschaft aufgrund eines Beiratsbeschlusses und auf Antrag des Vorstandes der Firma \u00fcbernommen wird, sowie den Angeh\u00f6rigen dieser Belegschaftsmitglieder freiwillige, einmalige oder laufende Unterst\u00fctzung zu gew\u00e4hren. Das Verm\u00f6gen und die Eink\u00fcnfte der Gesellschaft dienen auschlie\u00dflich und unmittelbar den vorstehend genannten Zwecken. 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Sohn sowie - nach Umwandlung dieser Gesellschaft in eine Kommanditgesellschaft - die \u00dcbernahme der Stellung der pers\u00f6nlich haftenden Gesellschafterin sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung dieser Gesellschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-07-12", "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRB 4373" }, "last_update": "2022-01-26", "location": { "city": "Trier", "house_number": "24", "street": "Auf dem Adler", "zip_code": "54293" }, "name": "Bayer u. 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"firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 6411325.74, "equity": 0 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 2537450.52, "equity": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 1478375.85, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 1688555.87, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 3487856.4, "equity": 0 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442ba4" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, insbesondere bei der Hesse Newman Real Estate Nr. 2 GmbH & Co. KG mit Sitz in Hamburg", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-04-04", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 104999" }, "last_update": "2021-10-27", "location": { "city": "Hamburg", "house_number": "17", "street": "Ballindamm", "zip_code": "20095" }, "name": "Beteiligungsgesellschaft Hesse Newman Real Estate Nr. 2 mbH", "relationships": [ { "date_of_birth": "1967-12-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-14", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "K\u00f6lln" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "revenue": 1000 } }, "2010": { "auditors": [], "financials": { "revenue": 1000 } }, "2011": { "auditors": [], "financials": { "revenue": 1020 } }, "2012": { "auditors": [], "financials": { "revenue": 1040.4 } }, "2013": { "auditors": [], "financials": { "revenue": 1061.2 } }, "2014": { "auditors": [], "financials": { "net_income": 111.45, "revenue": 1082.44 } }, "2015": { "auditors": [], "financials": { "current_assets": 20868.87, "equity": 19574.6 } }, "2016": { "auditors": [], "financials": { "current_assets": 22459.82, "equity": 19463.45 } }, "2017": { "auditors": [], "financials": { "current_assets": 19715.3, "equity": 19366.73 } }, "2018": { "auditors": [], "financials": { "current_assets": 19352.52, "equity": 19277.69 } }, "2019": { "auditors": [], "financials": { "current_assets": 18964.92, "equity": 18900.04 } }, "2020": { "auditors": [], "financials": { "current_assets": 18554.58, "equity": 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"zip_code": null }, "name": { "firstname": "Jonathan", "lastname": "Townend" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-08-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Liepe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Efthimiou" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Richmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-08-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hienzsch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "KPMG AG", "name": "er" }, { "company": "KPMG AG", "name": "Bergler" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442bd8" }, "business_purpose": "Der Erwerb und die Beteiligung an Unternehmen, insbesondere der chemischen Industrie, sowie die Erbringung von Dienstleistungen an verbundene Unternehmen sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte mit Ausnahme erlaubnispflichtiger T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-03-17", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 28722" }, "last_update": "2022-04-13", "location": { "city": "Essen", "house_number": "11", "street": "Messeallee", "zip_code": "45131" }, "name": "Brenntag Germany Holding GmbH", "relationships": [ { "date_of_birth": "1961-06-15", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Bens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-17", "location": { "city": "Ingelheim am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Werner", "lastname": "Kohlpaintner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-24", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-06", "location": { "city": "Amsterdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ewout Martijn", "lastname": "van Jarwaarde" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-10-22", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6llmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-03", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank J\u00fcrgen Michael", "lastname": "Hieckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Neumann" }, "role": 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}, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c08" }, "business_purpose": "Die Herstellung und/oder der Vertrieb von Konsumg\u00fctern aller Art, insbesondere von Medizin- und Hygieneprodukten f\u00fcr den Konsumg\u00fctermarkt, sowie von damit in Zusammenhang stehenden Produkten. 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Ursula Kretzschmar" } ], "financials": { "current_assets": 12344100.85, "revenue": 54605814.62 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "mm" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Waschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-18", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor Christoph", "lastname": "Schwartze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Eckhard Sprinkmeier" }, { "company": "PricewaterhouseCoopers", "name": "ster" } ], "financials": { "current_assets": 4158712, "equity": 5722730, "net_income": 1793359, "revenue": 7766303 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b39" }, "business_purpose": "Betrieb der Kur- und Erholungszwecken dienenden Anlagen und Einrichtungen des Staatsbades Bad Reichenhall, der Stadt Bad Reichenhall und der Gemeinde Bayerisch Gmain sowie das Unternehmensmarketing und die F\u00f6rderung des Kurwesens. Gegenstand des Unternehmens ist ferner die Errichtung und der Betrieb der RupertusTherme mit einem Sport- und Familienbereich. Dieser ist f\u00fcr die \u00f6ffentliche Nutzung (Publikumsbetrieb), f\u00fcr die Nutzung durch Vereine insbesondere mit Sitz in der Stadt Bad Reichenhall oder der Gemeinde Bayerisch Gmain und au\u00dferhalb der Zeiten der \u00f6ffentlichen Nutzung geschlossenen Gruppen zur Nutzung insbesondere f\u00fcr den Schulsport gegen Entgelt zur Verf\u00fcgung zu stellen. Bei allen Nutzungen ist der Zugang zu sozialvertr\u00e4glichen Eintrittspreisen zu erm\u00f6glichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-03-05", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 10499" }, "last_update": "2022-12-16", "location": { "city": "Bad Reichenhall", "house_number": "15", "street": "Wittelsbacherstra\u00dfe", "zip_code": "83435" }, "name": "Bayer. Staatsbad Bad Reichenhall/Bayer. Gmain GmbH", "relationships": [ { "date_of_birth": "1965-08-24", "location": { "city": "Bad Reichenhall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Sasse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-09-24", "location": { "city": "Piding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Walter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b3d" }, "business_purpose": "die betriebswirtschaftliche Beratung von Unternehmen, ferner der Erwerb und die Ver\u00e4u\u00dferung von Grundbesitz, die Durchf\u00fchrung von Bauma\u00dfnahmen auf eigene und fremde Rechnung, die Durchf\u00fcrhung von Bautr\u00e4germa\u00dfnahmen, die \u00dcbernahme von Baubetreuungen sowie die Vermittlung des Abschlusses von Vertr\u00e4gen \u00fcber Grundbesitz. Ferner ist Gegenstand des Unternehmens die Finanzierungsvermittlung, soweit hierf\u00fcr keine Genehmigungen nach \u00a7 32 KWG erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-12-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 24663" }, "last_update": "2018-03-26", "location": { "city": "Weinstadt", "house_number": "3", "street": "L\u00e4mmlestra\u00dfe", "zip_code": "71384" }, "name": "Bayer Unternehmensberatung GmbH", "relationships": [ { "date_of_birth": "1966-06-08", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "net_income": 22750.23 } }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b40" }, "business_purpose": "die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-07-12", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 58152" }, "last_update": "2021-10-15", "location": { "city": "Leverkusen", "house_number": "20", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Bayer US IP GmbH", "relationships": [ { "date_of_birth": "1971-05-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Semrau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-11-27", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Arns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b48" }, "business_purpose": "Herstellung von und der Vertrieb und Handel mit Produkten der Isolierglas- und Befestigungstechnik sowie von und mit Maschinen, die der Herstellung solcher Produkte dienen sowie der Handel mit Kraftfahrzeugen aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-04-25", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 201629" }, "last_update": "2013-04-16", "location": { "city": "Hanstedt", "house_number": "12", "street": "Vor dem Bruch", "zip_code": "21271" }, "name": "Bayer Vitrotechnic GmbH", "relationships": [ { "date_of_birth": "1976-01-30", "location": { "city": "Hanstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Nikolaus", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b7d" }, "business_purpose": "Direkter oder indirekter Erwerb, Halten und gegebenenfalls Ver\u00e4u\u00dferung von Beteiligungen aller Art an Gesellschaften jeder Rechtsform im Bereich der Energiewirtschaft und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 214006" }, "last_update": "2022-05-09", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. Energy Ventures GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-09-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Seitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-14", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Grigoriy", "lastname": "Zavorotniy" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Rothenanger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-03-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonas", "lastname": "Rumstadt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b88" }, "business_purpose": "Die Entwicklung, Planung, Herstellung, Errichtung, Betrieb, Einkauf und Verkauf von solartechnischen Erzeugnissen, Komponenten und Anlagen sowie der Verkauf erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-06-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 381351" }, "last_update": "2023-06-23", "location": { "city": "T\u00fcbingen", "house_number": "150", "street": "Eisenbahnstra\u00dfe", "zip_code": "72072" }, "name": "BayWa r.e. Solar Energy Systems GmbH", "relationships": [ { "date_of_birth": "1967-01-07", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedhelm", "lastname": "Enslin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-08", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Morawietz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-06", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Unyi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-14", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "M\u00fcnch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-03", "location": { "city": "Oberursel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Harre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "tz" }, { "company": "Deloitte & Touche GmbH", "name": "Tauber" } ], "financials": { "equity": 11278, "revenue": 94913724.9 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b8f" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens und Beteiligung an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-06-22", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 180340" }, "last_update": "2023-08-22", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. Wind Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Luise", "lastname": "P\u00f6rtner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-10-16", "location": { "city": "Utting am Ammersee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Fanslau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-13", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Gombault" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-16", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Grossian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-05-17", "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meike", "lastname": "Hellmich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julian", "lastname": "Junker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kohn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Kosel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lurz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-06-13", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Reim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-06-04", "location": { "city": "Ingelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Reuter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-21", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Termeer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-10-12", "location": { "city": "Alzey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Schlegel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-06-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Linda", "lastname": "Lochmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-10-08", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ansgar", "lastname": "B\u00f6hm" }, "role": "Prokurist(in)", "type": 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"net_income": 34190.75 } }, "2018": { "auditors": [], "financials": { "current_assets": 202897.09, "equity": 191953.72, "net_income": 28427.59 } }, "2019": { "auditors": [], "financials": { "current_assets": 282372.19, "equity": 263844.26, "net_income": 71890.54 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b91" }, "business_purpose": "Verwaltung von Verm\u00f6gen aller Art, insbesondere auch von Grundbesitz sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der Eintritt als pers\u00f6nlich haftender Gesellschafter in die Firma Gustav Wiesenauer KG.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-07-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 20665" }, "last_update": "2010-11-15", "location": { "city": "Stuttgart", "house_number": "29", "street": "Kesselstra\u00dfe", "zip_code": "70327" }, "name": 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null }, "name": { "firstname": "Peter", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-19", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "St\u00f6ring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Taherkhani" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442ba3" }, "business_purpose": "Die Entwicklung und Umsetzung von Marketing- und Vertriebsstrategien in der Touristik - 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"Marcel", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Taherkhani" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-19", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "St\u00f6ring" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "net_income": 0 } }, "2012": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a7e198338c3b442bb6" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": 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Genehmigungspflichtige T\u00e4tigkeiten sind nicht Gegenstand des Unternehmens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 177246" }, "last_update": "2022-12-16", "location": { "city": "M\u00fcnchen", "house_number": "12", "street": "Herzog-Wilhelm-Stra\u00dfe", "zip_code": "80331" }, "name": "BITIBA GmbH", "relationships": [ { "date_of_birth": "1974-09-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mischa", "lastname": "Ritter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-12-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Mauer\u00f6der" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Doster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-04", "location": { "city": "Neuried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Burk\u00e4mper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alejandro Gabriel", "lastname": "Bethlen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Geoffroy", "lastname": "Lefebvre" }, "role": 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Francis", "lastname": "Rudolph" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-05-02", "location": { "city": "Colorado", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clinton Hawk", "lastname": "McCorkle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-14", "location": { "city": "Pennsylvania", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Kohler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bf7" }, "business_purpose": "-Handelsgesch\u00e4fte aller Art, die mit dem Betrieb von Einzelhandelsunternehmen zusammenh\u00e4ngen, Versandhandel, Gro\u00dfhandel sowie Vertriebsformen unter Nutzung neuer Medien; -Herstellung und Entwicklung von Produkten, die Gegenstand von Handelsgesch\u00e4ften und von Dienstleistungen sein k\u00f6nnen; -Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art einschlie\u00dflich Immobilienentwicklung; -Dienstleistungen, insbesondere im Zusammenhang mit Handel, Konsumg\u00fctern und Logistik sowie handelsbezogenen digitalen Gesch\u00e4ftsmodellen; -Vermittlung von Finanzdienstleistungen f\u00fcr und Durchf\u00fchrung \u00fcber Tochter- und Beteiligungsgesellschaften; -Verwaltung von Verm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1240448004.17 }, "company_type": "Aktiengesellschaft", "founding_date": "2000-09-07", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 39473" }, "last_update": "2023-03-17", "location": { "city": "D\u00fcsseldorf", "house_number": "3", "street": "Kaistra\u00dfe", "zip_code": "40221" }, "name": "CECONOMY AG", "relationships": [ { "date_of_birth": "1974-05-29", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cengiz", "lastname": "Sule" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-03-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna-Karina", "lastname": "Bonacker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-11-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natalia", "lastname": "Kne\u017eevi\u0107-Savi\u0107" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-05", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Wildberger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1987-07-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-09", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Iris Gertrud", "lastname": "Pr\u00fcfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-16", "location": { "city": "Reichertshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman David", "lastname": "Stenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-08", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Ulrich", "lastname": "Deissner" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c03" }, "business_purpose": "Der Luftverkehr im In- und Ausland und der Betrieb aller mit der Luftfahrt und ihrer F\u00f6rderung zusammenh\u00e4ngenden Gesch\u00e4fte und Einrichtungen sowie die Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-04-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 275919" }, "last_update": "2022-12-16", "location": { "city": "M\u00fcnchen", "house_number": "15", "street": "FOC, S\u00fcdallee", "zip_code": "85356" }, "name": "City Airlines GmbH", "relationships": [ { "date_of_birth": "1989-04-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Zenger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-10-15", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Fehlinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c1f" }, "business_purpose": "die Verwaltung eigenen Grundbesitzes, insbesondere die Errichtung und Verwaltung von eigenen Geb\u00e4uden im eigenen Namen, sowie die Vornahme aller sonstigen hiermit zusammenh\u00e4ngenden Gesch\u00e4fte einschlie\u00dflich Miet- und Pachtvorg\u00e4ngen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-08-17", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 102157" }, "last_update": "2022-02-17", "location": { "city": "Leverkusen", "house_number": "60", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Covestro Second Real Estate GmbH", "relationships": [ { "date_of_birth": "1974-04-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Ralf", "lastname": "L\u00fcben" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-05", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carola", "lastname": "Wehrenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-05-13", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Rosenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Zeimes" }, { "company": "KPMG AG", "name": "Georgi" } ], "financials": { "net_income": 9373173.13, "revenue": 12957850.8 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Zeimes" }, { "company": "KPMG 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{ "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Bau Projekt GmbH", "relationships": [ { "date_of_birth": "1979-07-26", "location": { "city": "Schlehdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julius", "lastname": "Blersch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-08-15", "location": { "city": "Gelting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Mechter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "equity": 0 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b41" }, "business_purpose": "Gegenstand des Unternehmens ist die Spedition und Lagerung sowie die Vermitttlung von Transporten und der G\u00fcternah- und Fernverkehr.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1956-05-14", "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRB 1841" }, "last_update": "2022-02-10", "location": { "city": "Trier", "house_number": "24", "street": "Auf dem Adler", "zip_code": "54293" }, "name": "Bayer u. Sohn Speditions-GmbH", "relationships": [ { "date_of_birth": "1959-10-11", "location": { "city": "Trier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Josef", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-12-22", "location": { "city": "Trier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-01-15", "location": { "city": "Trier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hagen", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "current_assets": 1509657, "equity": 925970.51 } }, "2011": { "auditors": [], "financials": { "current_assets": 1648387.47, "equity": 991016.09 } }, "2012": { "auditors": [], "financials": { "current_assets": 2150657.36, "equity": 1146956.41 } }, "2013": { "auditors": [], "financials": { "current_assets": 2320916.9, "equity": 1206615.79 } }, "2014": { "auditors": [], "financials": { "current_assets": 1785667.04, "equity": 1219206.33 } }, "2015": { "auditors": [], "financials": { "current_assets": 1820845.36, "equity": 1117106.88 } }, "2016": { "auditors": [], "financials": { "current_assets": 1851191.9, "equity": 1030300.35, "revenue": 9334 } }, "2017": { "auditors": [], "financials": { "current_assets": 2505253.76, "equity": 727664.6 } }, "2018": { "auditors": [], "financials": { "current_assets": 1651774.23, "equity": 343369.69 } }, "2019": { "auditors": [], "financials": { "current_assets": 1652223.64, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 2301951.94, "equity": 174127.8 } }, "2021": { "auditors": [], "financials": { "current_assets": 2123875.99, "equity": 138735.52 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b45" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens, insbesondere die Beteiligung an anderen Unternehmen und die \u00dcbernahme von deren pers\u00f6nlicher Haftung und Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-08-06", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 10341" }, "last_update": "2020-12-14", "location": { "city": "Waltenhofen", "house_number": "2", "street": "Rathausstra\u00dfe", "zip_code": "87448" }, "name": "Bayer Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1989-02-01", "location": { "city": "Kempten (Allg\u00e4u)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Kepplinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-10", "location": { "city": "Kempten (Allg\u00e4u)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Habermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-04", "location": { "city": "Altusried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bert", "lastname": "Habermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 25065.27, "equity": 24788.73 } }, "2010": { "auditors": [], "financials": { "current_assets": 27386.08, "equity": 25467.09, "net_income": 678.36 } }, "2011": { "auditors": [], "financials": { "current_assets": 29199.61, "equity": 26051.29, "net_income": 584.2 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b57" }, "business_purpose": "Industrielle Produktion und Vertrieb von Kunststoffartikeln, insbesondere von Profilen und Schl\u00e4uchen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-01-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 93985" }, "last_update": "2020-01-03", "location": { "city": "Grasbrunn", "house_number": "15", "street": "Bretonischer Ring", "zip_code": "85627" }, "name": "BAY-PLAST GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitte", "lastname": "B\u00f6ttcher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eckhard", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-09-25", "location": { "city": "Vaterstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-02-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franziska", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-18", "location": { "city": "Poing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederik", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 22277.07 } }, "2009": { "auditors": [], "financials": { "net_income": 289.06 } }, "2010": { "auditors": [], "financials": { "net_income": 16612.45 } }, "2011": { "auditors": [], "financials": { "equity": 0, "net_income": 37048.68 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b5d" }, "business_purpose": "Gegenstand des Unternehmens ist der internationale und nationale Handel einschlie\u00dflich des Einzelhandels mit Lebensmitteln und sonstigen Waren aller Art, Sales und Marketing sowie der Erbringung von Distributions- und Logistikdienstleistungen auf diesem Gebiet und die Verpackung von Lebensmitteln, soweit eine besondere beh\u00f6rdliche Genehmigung nicht erforderlich ist. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die notwendig oder n\u00fctzlich erscheinen, um den Gesellschaftszweck zu erreichen, sie darf sich auch an anderen Unternehmen im In- und Ausland beteiligen oder andere Unternehmen erwerben. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-06-16", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 12685" }, "last_update": "2018-01-04", "location": { "city": "Aachen", "house_number": "7", "street": "Krantzstra\u00dfe", "zip_code": "52070" }, "name": "BAY Trading GmbH", "relationships": [ { "date_of_birth": "1970-08-01", "location": { "city": "Istanbul/T\u00fcrkei", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "B\u00fclent", "lastname": "Bayrak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 55520.04, "equity": 28437.21 } }, "2007": { "auditors": [], "financials": { "current_assets": 77983.6, "equity": 19610.72 } }, "2008": { "auditors": [], "financials": { "current_assets": 115268.97, "equity": 24294.81, "net_income": 4684.09 } }, "2009": { "auditors": [], "financials": { "current_assets": 128748.26, "equity": 15345.94 } }, "2010": { "auditors": [], "financials": { "current_assets": 163998.73, "equity": 16456.96, "net_income": 1111.02 } }, "2011": { "auditors": [], "financials": { "current_assets": 202449.91, "equity": 22110.8, "net_income": 5653.84 } }, "2012": { "auditors": [], "financials": { "current_assets": 290843.32, "equity": 228.71 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b67" }, "business_purpose": "Abwicklung des Rechnungs- und Zahlungsverkehrs zwischen Lieferanten und Handel im Wege der Zentralregulierung sowie aller damit zusammenh\u00e4ngenden Dienstleistungen und Vermittlungst\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-02-10", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 186902" }, "last_update": "2020-04-21", "location": { "city": "M\u00fcnchen", "house_number": "8", "street": "Stahlgruberring", "zip_code": "81829" }, "name": "BayWa CS GmbH", "relationships": [ { "date_of_birth": "1973-07-20", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Brunner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-01-29", "location": { "city": "Hutthurm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Mindl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-17", "location": { "city": "Pressath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Rauch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "revenue": 2 } }, "2011": { "auditors": [], "financials": { "revenue": 2 } }, "2012": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Knop" }, { "company": "Deloitte & Touche GmbH", "name": "Baumstark" } ], "financials": { "net_income": 14346.07 } }, "2013": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Knop" }, { "company": "Deloitte & Touche GmbH", "name": "Baumstark" } ], "financials": { "net_income": 76172.09 } }, "2014": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Knopp" }, { "company": "Deloitte & Touche GmbH", "name": "l" } ], "financials": { "net_income": 99571.58 } }, "2015": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Knop" }, { "company": "Deloitte & Touche GmbH", "name": "Zelaskowski" } ], "financials": { "net_income": 51117.02 } }, "2016": { "auditors": [ { "company": "Deloitte GmbH", "name": "Knop" }, { "company": "Deloitte GmbH", "name": "Zelaskowski" } ], "financials": { "net_income": 83530.58 } }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 15023.93, "revenue": 3096977.53 } }, "2019": { "auditors": [], "financials": { "net_income": 105725.09, "revenue": 3510393.5 } }, "2020": { "auditors": [], "financials": { "net_income": 73460.72 } }, "2021": { "auditors": [], "financials": { "net_income": 121333.55, "revenue": 4644537.93 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b68" }, "business_purpose": "Bearbeitung, Verarbeitung und der Handel mit pflanzlichen Produkten, der Handel mit Pflanzenschutz- und D\u00fcngemitteln, der Handel mit Baustoffen und anderen Bedarfsg\u00fctern f\u00fcr Haus und Hof sowie die Erbringung von Dienstleistungen, die im Zusammenhang mit den vorgenannten T\u00e4tigkeiten stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-07-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 268390" }, "last_update": "2021-12-06", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Dienstleistung Ost GmbH", "relationships": [ { "date_of_birth": "1960-08-06", "location": { "city": "Neuburg a.d. Donau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Huber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b83" }, "business_purpose": "Kaufm\u00e4nnische und technische Betriebsf\u00fchrung sowie Serviceleistungen im Bereich der erneuerbaren Energien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-27", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 222571" }, "last_update": "2023-06-22", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa r.e. Operation Services GmbH", "relationships": [ { "date_of_birth": "1978-05-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Fr\u00f6hler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-08-22", "location": { "city": "Prien am Chiemsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Weizenbeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-28", "location": { "city": "Grasbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Lembke-Michaelis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-06-13", "location": { "city": "Nauort", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadine", "lastname": "Neuer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-08-21", "location": { "city": "Steinh\u00f6ring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "P\u00fcchner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-25", "location": { "city": "Neukirchen-Fluyn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Baumgart" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-16", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Grossian" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 1194630.96, "equity": 624579.73, "net_income": 348143.9 } }, "2015": { "auditors": [], "financials": { "revenue": 8860475.38 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b8b" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energien, Erwerb und Ver\u00e4u\u00dferung von Anlagen im Bereich der erneuerbaren Energien und von Gesch\u00e4ftsanteilen von Unternehmen im Bereich der erneuerbaren Energien sowie der Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-05-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 212407" }, "last_update": "2023-04-25", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. Wind 20+ GmbH", "relationships": [ { "date_of_birth": "1965-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Heyduck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-16", "location": { "city": "Eschborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay", "lastname": "H\u00f6ppner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-11-12", "location": { "city": "Alzenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Penzlin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 224405.79, "equity": 20936.06 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b95" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit Werkzeugen, Maschinen, Befestigungstechnik, Elektroger\u00e4ten und Baumaterialien sowie alle diesem Zweck dienenden T\u00e4tigkeiten und Gesch\u00e4fte. Der Gesellschaft ist jede Bet\u00e4tigung gestattet, die geeignet ist, mittelbar oder unmittelbar den Zweck des Unternehmens zu f\u00f6rdern. Sie kann Zweigniederlassungen errichten und andere branchengleiche oder branchen\u00e4hnliche Unternehmen erwerben, pachten oder sich an solchen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-02-21", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 6593" }, "last_update": "2013-06-13", "location": { "city": "Gedern", "house_number": "21", "street": "Meisenweg", "zip_code": "63688" }, "name": "BeGra Befestigungstechnik Gramm GmbH", "relationships": [ { "date_of_birth": "1956-05-16", "location": { "city": "Gedern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar Detlef", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-16", "location": { "city": "Gedern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick Paul", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 64290.91, "equity": 11306.62 } }, "2009": { "auditors": [], "financials": { "current_assets": 67576.76, "equity": 18706.43, "net_income": 1034.81 } }, "2010": { "auditors": [], "financials": { "current_assets": 74651.74, "equity": 25792.4, "net_income": 6385.97 } }, "2011": { "auditors": [], "financials": { "current_assets": 83336, "equity": 21998.02 } }, "2012": { "auditors": [], "financials": { "current_assets": 99115.6, "equity": 20371.75 } }, "2013": { "auditors": [], "financials": { "current_assets": 98578.83, "equity": 31346.64, "net_income": 5974.89 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b9e" }, "business_purpose": "(1) Zweck der Genossenschaft ist die F\u00f6rderung des Erwerbs und der Wirtschaft der Mitglieder durch gemeinschaftlichen Gesch\u00e4ftsbetrieb. \n(2) Gegenstand des Unternehmens ist \na) die Errichtung und Unterhaltung von Anlagen zur Erzeugung von regenerativer Energie, insbesondere Photovoltaikanlagen \nb) Produktion und der Vertrieb regenerativer Energien, insbesondere Photovoltaik", "capital": null, "company_type": "eingetragene Genossenschaft", "founding_date": null, "id": { "district_court": { "city": "Weiden i.d.OPf.", "name": "Amtsgericht Weiden i.d.Opf." }, "hr_number": "GnR 141" }, "last_update": "2023-03-30", "location": { "city": "Weiden i.d.OPf.", "house_number": "4", "street": "Am Langen Steg", "zip_code": "92637" }, "name": "BE-ON eG", "relationships": [ { "date_of_birth": "1962-04-04", "location": { "city": "Weiden i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Korb" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-01-27", "location": { "city": "Weiden i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias Alexander Ottmar", "lastname": "R\u00f6sch" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bb1" }, "business_purpose": "Die Gesellschaft ist ein Automatisierungs- und IT-Unternehmen und in diesem Bereich als herstellerunabh\u00e4ngiger Systemintegrator t\u00e4tig. Gegenstand des Unternehmens ist die Projektierung, Lieferung, Montage und lnbetriebnahme von Elektro-, Mess-, Steuer- und Regelungstechnik sowie die Entwicklung und Implementierung von Hard- und Softwarel\u00f6sungen f\u00fcr die Energie- und Versorgungswirtschaft und die Prozessindustrie. Dar\u00fcber hinaus erbringt die Gesellschaft alle damit im Zusammenhang stehenden Service- und Engineeringleistungen.\nDie Gesellschaft darf Unternehmungen gleicher oder \u00e4hnlicher Art gr\u00fcnden oder sich an solchen beteiligen. Sie ist ferner berechtigt, Zweigniederlassungen zu errichten.\nDie Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen und alle Ma\u00dfnahmen zu ergreifen, die mit dem Gegenstand des Unternehmens mittelbar oder unmittelbar im Zusammenhang stehen oder ihm zu dienen geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 326087 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-04-21", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRB 4002 FL" }, "last_update": "2023-01-04", "location": { "city": "Flensburg", "house_number": "1", "street": "Conrad-R\u00f6ntgen-Stra\u00dfe", "zip_code": "24941" }, "name": "Bilfinger Life Science Automation GmbH", "relationships": [ { "date_of_birth": "1964-04-14", "location": { "city": "Windeby OT Kochendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Ladewig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-02-21", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hilpert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-12-06", "location": { "city": "Flensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita Carola", "lastname": "Endresz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-08-05", "location": { "city": "Eugendorf/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Maisl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-01-11", "location": { "city": "M\u00fclheim/Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "W\u00f6ltjen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bcb" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Personengesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende Gesellschafterin der BMW Beteiligungs GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-07-01", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 213372" }, "last_update": "2021-04-07", "location": { "city": "M\u00fcnchen", "house_number": "130", "street": "Petuelring", "zip_code": "80809" }, "name": "BMW Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1966-05-03", "location": { "city": "Schechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Schmidbauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Picker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bce" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "2001-05-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 95716" }, "last_update": "2018-09-28", "location": { "city": "Hamburg", "house_number": "511b", "street": "Neuengammer Hausdeich", "zip_code": "21037" }, "name": "Bodo on stage e. K.", "relationships": [ { "date_of_birth": "1961-12-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bodo", "lastname": "Lishke" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1964-05-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Lishke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442be8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 13283" }, "last_update": "2021-10-08", "location": { "city": "Traunreut", "house_number": "13", "street": "Trostberger Stra\u00dfe", "zip_code": "83301" }, "name": "Br\u00fcderl Projekt Traunstorfer Stra\u00dfe GmbH & Co. KG", "relationships": [ { "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": "Br\u00fcderl Projekt Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Bau Projekt GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": "GB Plus GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1985-12-14", "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Muck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-06-17", "location": { "city": "St Georgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Br\u00fcderl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bf1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5200 }, "company_type": "Kommanditgesellschaft", "founding_date": "1998-12-21", "id": { "district_court": { "city": "Bad Oeynhausen", "name": "Amtsgericht Bad Oeynhausen" }, "hr_number": "HRA 2282" }, "last_update": "2011-06-16", "location": { "city": "Vlotho", "house_number": "5", "street": "Im Meisenfeld", "zip_code": "32602" }, "name": "Buschjost Magnetventile GmbH & Co. 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Technologiekonzepten vornehmlich auf dem Gebiet der erneuerbaren Energien; d) Erbringung von Dienstleistungen, die mit den vorstehenden Gesch\u00e4ftsfeldern zusammenh\u00e4ngen, insbesondere Beratungs-, Vermittlungs-, Planungs-, Logistik- und Finanzierungsleistungen, sowie \u00dcbernahme von Konzernleitungsaufgaben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 91807715.84 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 4921" }, "last_update": "2023-06-13", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Aktiengesellschaft", "relationships": [ { "date_of_birth": "1966-04-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Helber" }, "role": 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"location": { "city": "Ossarn/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Wolf" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1956-01-11", "location": { "city": "Erlach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-10", "location": { "city": "Gilching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Flierl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-09-10", "location": { "city": "Moosinning", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Kneidinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-13", "location": { "city": "Weissach", "house_number": null, "street": null, 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}, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-09-02", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Fausch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-08-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "T\u00f6pfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-12-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Mangold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-27", "location": { "city": "Ottobrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Merz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-25", "location": { "city": "Eching a. Ammersee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Pr\u00f6psting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-15", "location": { "city": "Gelting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Mechter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-26", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Posselt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-02", "location": { "city": "Freising", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marlen", "lastname": "Wienert" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b63" }, "business_purpose": "Erwerb, Halten, Verwalten sowie Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie Bestimmung \u00fcber alle wesentlichen Gesch\u00e4fte und Entscheidungen in den Beteiligungsgesellschaften, insbesondere Aus\u00fcbung und Vornahme von Holdingfunktionen und der damit verbundenen Rechtshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-07-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 268434" }, "last_update": "2021-08-05", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa ARA 2 GmbH", "relationships": [ { "date_of_birth": "1981-05-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Seifert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b8a" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energien sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 213993" }, "last_update": "2021-01-11", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. 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(2) Gegenstand des Unternehmens ist weiterhin der Erwerb, das Halten, die Auswertung und die Nutzung von gewerblichen Schutzrechten und Verfahren jeglicher Art, und zwar insbesondere solcher, die sich auf Produktion und Vertrieb von Erzeugnissen nach Ziff. 1) erstrecken. Gegenstand ist au\u00dferdem das Erbringen von Dienstleistungen im Zusammenhang mit den vorstehend genannten Gebieten sowie bei der Verwaltung und dem Management von Beteiligungen. Weiterer Gegenstand des Unternehmens ist au\u00dferdem der Erwerb und die Verwaltung der lT-Infrastruktur f\u00fcr das Unternehmen und Konzerngesellschaften. Die Gesellschaft erwirbt auf diesem Gebiet die dazu notwendigen Waren und Dienstleistungen und stellt diese anderen Konzerngesellschaften zur Verf\u00fcgung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-03-28", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 12785" }, "last_update": "2023-07-09", "location": { "city": "Trostberg", "house_number": "32", "street": "Dr.-Albert-Frank-Stra\u00dfe", "zip_code": "83308" }, "name": "Construction Research & Technology GmbH", "relationships": [ { "date_of_birth": "1963-05-21", "location": { "city": "Taching a.See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joseph-Christopher", "lastname": "Probst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-03-10", "location": { "city": "Altenmarkt a. d. 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Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. Die Gesellschaft kann andere Unternehmen gr\u00fcnden, erwerben und sich an ihnen beteiligen, insbesondere an solchen, deren Unternehmensgegenst\u00e4nde sich ganz oder teilweise auf das vorgenannte Gebiet erstrecken. Sie kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung oder Beteiligung beschr\u00e4nken. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000000 }, "company_type": "Aktiengesellschaft", "founding_date": "2002-04-08", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 49892" }, "last_update": "2023-06-20", "location": { "city": "Leverkusen", "house_number": "60", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Covestro Deutschland AG", "relationships": [ { "date_of_birth": "1963-09-10", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann Josef", "lastname": "D\u00f6rholt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-27", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": 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"role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-10-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Mingenbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-05", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-23", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Fengler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-06", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Braig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-28", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Albers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ina", "lastname": "Moritz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "current_assets": 530626.03, "equity": 389552.2 } }, "2017": { "auditors": [ { "company": "Restlaufzeit", "name": "gez. Dipl.-Kfm. Klaus Hundrieser" } ], "financials": { "current_assets": 2407526.81, "equity": 3468949.73, "net_income": 581589.28 } }, "2018": { "auditors": [], "financials": { "current_assets": 637668.4, "equity": 325360.78 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b6a" }, "business_purpose": "W\u00e4rmecontracting, das ist Beratung und Verkauf von Energie, Anlagen und sonstigen Produkten zur Deckung des Energiebedarfs von baulichen Anlagen mit Heiz- und Energietr\u00e4gern aller Art einschlie\u00dflich der Planung und Errichtung von Heizungs- und Energieanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-01-21", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 185207" }, "last_update": "2022-10-20", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Energie Dienstleistungs GmbH", "relationships": [ { "date_of_birth": "1973-02-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Schaefer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "revenue": 44120.09 } }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b76" }, "business_purpose": "Die Projektierung, der Bau und der Betrieb von Tankstellen, insbesondere LNG Tankstellen und Wasserstoff-Tankstellen, sowie der Handel mit fortschrittlichen Kraft- und Betriebsstoffen, insbesondere LNG und Wasserstoff.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-08-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 268952" }, "last_update": "2023-05-31", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Power Liquids GmbH", "relationships": [ { "date_of_birth": "1981-03-09", "location": { "city": "Merching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-06-14", "location": { "city": "Feldkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Tahedl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c1d" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin (Komplement\u00e4rin) an der Covestro Procurement Services GmbH & Co. KG, deren Unternehmensgegenstand der Folgende ist: Die weltweite Erbringung von Dienstleistungen im Bereich des Handels mit chemischen Produkten, insbesondere im Bereich des Beschaffungsmanagements und der Beratung zu Beschaffungsstrategien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 99267" }, "last_update": "2021-07-02", "location": { "city": "Leverkusen", "house_number": "60", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "Covestro Procurement Services Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-07-19", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "D\u00f6rner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-30", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sophie", "lastname": "von Saldern" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Neumeier" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c20" }, "business_purpose": "die Entwicklung, Produktion und Vermarktung von Kunststoffprodukten, insbesondere aus Hochleistungs-Faserverbundkunststoffen (Advanced Composites) sowie der Erwerb, die Vermarktung und Vergabe von Patenten und Lizenzen auf diesem Gebiet.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 800000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-06", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 10974" }, "last_update": "2023-06-06", "location": { "city": "Markt Bibart", "house_number": "20", "street": "Am M\u00fchlberg", "zip_code": "91477" }, "name": "Covestro Thermoplast Composite GmbH", "relationships": [ { "date_of_birth": "1984-03-08", "location": { "city": "Kitzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "John", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-30", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sophie", "lastname": "von Saldern" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Neumeier" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 3716088.56, "equity": 230888.69 } }, "2017": { "auditors": [], "financials": { "current_assets": 7661651.31, "equity": 0 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b81" }, "business_purpose": "Vermietung und Handel mit landwirtschaftlichen, Bau- und Industriemaschinen sowie verbundenen Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-30", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 239569" }, "last_update": "2021-03-23", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Rent GmbH", "relationships": [ { "date_of_birth": "1978-12-10", "location": { "city": "Hofkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Daik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b9c" }, "business_purpose": "Der Erwerb. das Halten und die Verwaltung von Beteiligungen an sowie die Gr\u00fcndung von anderen Unternehmen, die unmittelbar und mittelbar in den Bereichen der Forschung, der Herstellung und des Vertriebs von speziellen Ingredients (Bestandteilen und Zutaten), insbesondere f\u00fcr den Nahrungsmittelbereich, t\u00e4tig sind. Die Gesellschaft kann in den vorbezeichneten Bereichen auch selbst t\u00e4tig werden. \nDie Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Sie darf Zweigniederlassungen im In- und Ausland errichten sowie sich unmittelbar oder mittelbar an anderen Unternehmen beteiligen, auch wenn diese einen anderen Unternehmensgegenstand haben. Die Gesellschaft kann Unternehmen erwerben oder sie ver\u00e4u\u00dfern, sie unter einheitlicher Leitung zusammenfassen und Unternehmensvertr\u00e4ge mit ihnen schlie\u00dfen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Sie ist berechtigt, ihren Betrieb ganz oder teilweise in Beteiligungsunternehmen auszugliedern. \nDie Gesellschaft kann die Gesch\u00e4ftsf\u00fchrung ihrer Beteiligungsunternehmen sowie innerhalb der BENEO-Gruppe zentralisierte operative Aufgaben \u00fcbernehmen, Management-, Verwaltungs- und Organisationsleistungen erbringen, den Zahlungsverkehr zwischen den Gesellschaften der BENEO-Gruppe besorgen, soweit dies nach dem Kreditwesengesetz erlaubnisfrei durchgef\u00fchrt werden kann, und die Gesch\u00e4ftspolitik und die Finanzierung der Beteiligungsunternehmen koordinieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-12", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 701800" }, "last_update": "2023-06-09", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "BENEO GmbH", "relationships": [ { "date_of_birth": "1964-05-12", "location": { "city": "Mainvault/Belgien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominique", "lastname": "Speleers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-11-11", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Herber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-07-31", "location": { "city": "Battenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Boettger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-02-20", "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Lang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Husemeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-09", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nies Erik", "lastname": "Hower" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bb2" }, "business_purpose": "ist die Planung, das Engineering, die Beschaffung, die Herstellung, die Errichtung, der Betrieb, der R\u00fcckbau sowie Servicedienstleistungen/T\u00e4tigkeiten von/an Anlagen und Einrichtungen aller Art, insbesondere im Bereich der Nuklear- und Magnettechnik sowie des allgemeinen Maschinen- und Anlagenbaus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-10-12", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 7156" }, "last_update": "2023-01-20", "location": { "city": "W\u00fcrzburg", "house_number": "20", "street": "Alfred-Nobel-Stra\u00dfe", "zip_code": "97080" }, "name": "Bilfinger Noell GmbH", "relationships": [ { "date_of_birth": "1962-04-03", "location": { "city": "Kleinrinderfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Pechtl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Walter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-05", "location": { "city": "Zellingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Helbig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-11-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Caroline", "lastname": "Sagne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-20", "location": { "city": "Hemsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Friedrich", "lastname": "Kessler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-24", "location": { "city": "Veitsh\u00f6chheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz Philipp", "lastname": "Wannagat" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bc3" }, "business_purpose": "Entwicklung, Herstellung, Vertrieb und Service von Produkten und Verfahren aller Art aus dem Bereich Software- und Hardwaretechnologien auf dem Kraftfahrzeugsektor und entsprechende Schulungen, sowie jede sonstige Bet\u00e4tigung auf industriellem Gebiet und auf dem Gebiet des Handels im In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-12-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 134810" }, "last_update": "2022-11-10", "location": { "city": "M\u00fcnchen", "house_number": "130", "street": "Petuelring", "zip_code": "80809" }, "name": "BMW Car IT GmbH", "relationships": [ { "date_of_birth": "1969-04-27", "location": { "city": "Blaustein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "B\u00f6ttrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-26", "location": { "city": "Sauerlach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chris", "lastname": "Brandt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "assets": 296197.74 } }, "2009": { "auditors": [], "financials": { "assets": 409637.62 } }, "2010": { "auditors": [], "financials": { "assets": 379210.13 } }, "2011": { "auditors": [], "financials": { "assets": 406827.66 } }, "2012": { "auditors": [], "financials": { "assets": 828820.45 } }, "2013": { "auditors": [], "financials": { "assets": 1262426.09, "current_assets": 440198.09, "equity": 25000 } }, "2014": { "auditors": [ { "company": null, "name": "Feege" }, { "company": null, "name": "Bergler" } ], "financials": { "assets": 1776640.67, "current_assets": 810174.15, "equity": 25000, "net_income": 0, "revenue": 18647940.88 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Feege" }, { "company": "KPMG AG", "name": "Simonji-Elias" } ], "financials": { "assets": 2561549.07, "current_assets": 1135664.46, "equity": 25000, "net_income": 0 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Feege" }, { "company": "KPMG AG", "name": "Simonji-Elias" } ], "financials": { "assets": 4322585.09, "net_income": 0 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Feege" }, { "company": "KPMG AG", "name": "Simonji-Elias" } ], "financials": { "assets": 5223831.09, "current_assets": 2, "equity": 3, "net_income": 0, "revenue": 6 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Feege" }, { "company": "KPMG AG", "name": "Simonji-Elias" } ], "financials": { "assets": 5976548.33, "current_assets": 2, "equity": 3, "net_income": 0, "revenue": 6 } }, "2019": { "auditors": [], "financials": { "assets": 5892860.34, "current_assets": 2, "equity": 700000, "net_income": 0, "revenue": 5 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Popp" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Anika Veit" } ], "financials": { "assets": 4637282.89, "current_assets": 2, "equity": 700000, "net_income": 0, "revenue": 5 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Popp" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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KG", "relationships": [ { "location": { "city": "Hillesheim", "house_number": null, "street": null, "zip_code": null }, "name": "Bilstein & Siekermann Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bb8" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1968-07-04", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRA 5377" }, "last_update": "2010-12-15", "location": { "city": "Heinsberg-Karken", "house_number": "38", "street": "Holzgraben", "zip_code": "52525" }, "name": "Birken-Apotheke Marlis Lau e.K.", "relationships": [ { "date_of_birth": "1944-12-07", "location": { "city": "Heinsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marlis", "lastname": "Lau" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bbc" }, "business_purpose": "ist die Entwicklung, Herstellung und der Vertrieb von Kabeln und konfektionierten Kabelsystemen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 400100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-05-09", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 304254" }, "last_update": "2022-03-16", "location": { "city": "Schmalkalden", "house_number": "10", "street": "An der Aueh\u00fctte", "zip_code": "98574" }, "name": "BizLink Robotic Solutions Germany GmbH", "relationships": [ { "date_of_birth": "1968-05-15", "location": { "city": "Hemmingen Stadtteil Devese", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Gerstenberger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-06-03", "location": { "city": "Meilen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven Heye", "lastname": "Backhaus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-09-23", "location": { "city": "Taipeh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chien-Hua", "lastname": "Teng" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bbe" }, "business_purpose": "Der Ankauf, der Verkauf und die Vermietung von Flurf\u00f6rderzeugen sowie die Erbringung von Dienstleistungen im Rahmen der Reparatur und des Einsatzes von Flurf\u00f6rderzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-09-05", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 201023" }, "last_update": "2017-12-21", "location": { "city": "Stuhr/Gr. Mackenstedt", "house_number": "85", "street": "Harpstedter Stra\u00dfe", "zip_code": "28816" }, "name": "BlackForxx GmbH", "relationships": [ { "date_of_birth": "1975-03-02", "location": { "city": "Wildeshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Samson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1957-06-15", "location": { "city": "R\u00f6dermark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Denkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-12", "location": { "city": "Wallh\u00f6fen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "K\u00f6hlenbeck" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bc0" }, "business_purpose": "Verwaltung von Anlagen und Verm\u00f6gen aller Art und Erbringung aller damit im Zusammenhang stehenden Dienstleistungen, jede sonstige gewerbliche Bet\u00e4tigung auf industriellem Gebiet und auf dem Gebiet des Handels im In- und Ausland, insbesondere Herstellung, Einrichtung, Bewirtschaftung, Erwerb oder Verwertung von Verm\u00f6gen, Anlagen und Betrieben", "capital": { "currency": "DM", "type": "Stammkapital", "value": 300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-04-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 90792" }, "last_update": "2022-10-10", "location": { "city": "M\u00fcnchen", "house_number": "130", "street": "Petuelring", "zip_code": "80809" }, "name": "BMW Anlagen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1966-05-03", "location": { "city": "Schechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Schmidbauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Picker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "er" }, { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "Schretzenmayr" } ], "financials": { "net_income": 0 } }, "2008": { "auditors": [ { "company": "KPMG AG", "name": "er" }, { "company": "KPMG AG", "name": "Schretzenmayr" } ], "financials": { "assets": 15485662.45, "net_income": 0 } }, "2009": { "auditors": [ { "company": "KPMG AG", "name": "er" }, { "company": "KPMG AG", "name": "Bergler" } ], "financials": { "assets": 9292906.92, "net_income": 0 } }, "2010": { "auditors": [ { "company": "KPMG AG", "name": "er" }, { "company": "KPMG AG", "name": "Bergler" } ], "financials": { "assets": 9865735.18, "net_income": 0 } }, "2011": { "auditors": [ { "company": "KPMG AG", "name": "er" }, { "company": "KPMG AG", "name": "Bergler" } ], "financials": { "assets": 10372398.29, "net_income": 0 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442be5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 13125" }, "last_update": "2021-10-08", "location": { "city": "Traunreut", "house_number": "13", "street": "Trostberger Stra\u00dfe", "zip_code": "83301" }, "name": "Br\u00fcderl Projekt GmbH & Co. KG", "relationships": [ { "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": "Br\u00fcderl Projekt Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Bau Projekt GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": "GB Plus GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1985-12-14", "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Muck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-06-17", "location": { "city": "Traunreut OT St. Georgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Br\u00fcderl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bf4" }, "business_purpose": "- die Verwaltung eigenen Verm\u00f6gens sowie der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Gesellschaften, die die Erbringung von Dienstleistungen auf dem Gebiet der mobilen Kommunikation sowie die damit zusammenh\u00e4ngenden Gesch\u00e4fte zum Gegenstand haben, wobei dies im eigenen Namen und auf eigene Rechnung erfolgt, sowie \n- der Gro\u00df- und Einzelhandel und die Erbringung von Dienstleistungen im Bereich der mobilen Kommunikation und die damit zusammenh\u00e4ngenden Gesch\u00e4fte. Erlaubnispflichtige T\u00e4tigkeiten d\u00fcrfen nicht betrieben werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-07-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 119202" }, "last_update": "2022-05-23", "location": { "city": "B\u00fcdelsdorf", "house_number": "126", "street": "Hollerstra\u00dfe", "zip_code": "24782" }, "name": "callmobile GmbH", "relationships": [ { "date_of_birth": "1970-10-07", "location": { "city": "B\u00fcdelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-09-15", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Ganz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antonius Reiner", "lastname": "Fromme" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-07-03", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Gehl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bfc" }, "business_purpose": "Die Leitung und F\u00f6rderung von Handels- und Dienstleistungsunternehmen, die insbesondere in folgenden Bereichen t\u00e4tig sind:\n- Handelsgesch\u00e4fte aller Art, die mit dem Betrieb von Warenh\u00e4usern und sonstigen Einzelhandelsunternehmen zusammenh\u00e4ngen, Versandhandel, Gro\u00dfhandel sowie Vertriebsformen unter Nutzung neuer Medien;\n- Herstellung und Entwicklung von Produkten, die Gegenstand von Handelsgesch\u00e4ften und von Dienstleistungen sein k\u00f6nnen;\n- Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art einschlie\u00dflich Immobilienentwicklung;\n- Dienstleistungen im Gastronomie- und Touristikbereich;\n- Vermittlung von Finanzdienstleistungen f\u00fcr und Durchf\u00fchrung \u00fcber Tochter- und Beteiligungsgesellschaften;\n- Verwaltung von Verm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 501000100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-10-11", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 44806" }, "last_update": "2023-06-02", "location": { "city": "D\u00fcsseldorf", "house_number": "3", "street": "Kaistra\u00dfe", "zip_code": "40221" }, "name": "CECONOMY Retail GmbH", "relationships": [ { "date_of_birth": "1974-05-29", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cengiz", "lastname": "Sule" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-03-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna-Karina", "lastname": "Bonacker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-11-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natalia", "lastname": "Kne\u017eevi\u0107-Savi\u0107" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-05", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Wildberger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-07-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-09", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Iris Gertrud", "lastname": "Pr\u00fcfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-16", "location": { "city": "Reichertshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman David", "lastname": "Stenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-08", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Ulrich", "lastname": "Deissner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c02" }, "business_purpose": "die ldentifizierung, Entwicklung und Umsetzung neuer digitaler Technologie- und Gesch\u00e4ftsstrategien sowie von digitalen Dienstleistungen in der Chemieindustrie und das Betreiben entsprechender Gesch\u00e4ftsmodelle einschlie\u00dflich des Vertriebs von Chemikalien \u00fcber das Internet.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-15", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 94177" }, "last_update": "2022-09-13", "location": { "city": "K\u00f6ln", "house_number": "9", "street": "Zeppelinsra\u00dfe", "zip_code": "50667" }, "name": "CheMondis GmbH", "relationships": [ { "date_of_birth": "1988-06-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Birnbrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-30", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irene", "lastname": "Prinz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-11-21", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Kugland" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-03-01", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eugen", "lastname": "D\u00fcck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus Hans-G\u00fcnter", "lastname": "Riecke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c07" }, "business_purpose": "Betrieb einer Bar/eines Clubs mit Gastronomie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-11-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 782532" }, "last_update": "2021-12-21", "location": { "city": "Fellbach", "house_number": "24", "street": "Salierstra\u00dfe", "zip_code": "70736" }, "name": "Club METROPOLA GmbH", "relationships": [ { "date_of_birth": "1979-05-17", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Bojovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b23" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1800000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRA 10067" }, "last_update": "2022-05-05", "location": { "city": "Reisbach", "house_number": "1", "street": "Fellbach", "zip_code": "94419" }, "name": "Bayern-Park KG", "relationships": [ { "date_of_birth": "1990-10-21", "location": { "city": "Reisbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Hochholzer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-06-27", "location": { "city": "Reisbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Leitl" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1979-01-20", "location": { "city": "Reisbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Holzner" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1957-09-15", "location": { "city": "Falkenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Hochholzer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1996-12-18", "location": { "city": "Falkenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Hochholzer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b1d" }, "business_purpose": "Die Initiierung und Unterst\u00fctzung von Innovationsprozessen in der mittelst\u00e4ndischen Wirtschaft und im Handwerk Bayerns, insbesondere die Verbreitung neuen innovationsrelevanten Wissens sowie die F\u00f6rderung der Zusammenarbeit zwischen Wissenschaft und Wirtschaft sowie innerhalb der Wirtschaft. Die Gesellschaft ist wichtiger Bestandteil der Innovationspolitik des Freistaates Bayern. Der Gegenstand der Gesellschaft umfasst insbesondere a) die B\u00fcndelung des Leistungsangebotes der dezentralen Technologietransfereinrichtungen durch die Etablierung und Weiterentwicklung branchen- und technologie\u00fcbergreifender Plattformen zur Unterst\u00fctzung von Technologietransfer und Innovation; b) die Unterst\u00fctzung von Innovationsprozessen in Wertsch\u00f6pfungsketten einschlie\u00dflich der Anregung von Informationsaustausch und Kooperationen zw-schen Unternehmen; c) das Anbieten von Dienstleistungen im Innovationsprozess als \u00fcberregionale Anlaufstelle f\u00fcr Wissensanbieter und -nachfrager, die Beteiligung an Innovationsprozessen mit Modellcharakter sowie die \u00f6ffentlichkeitswirksame Darstellung des Leistungsangebots im Wissens-Transfer Bayerns; d) die Unterst\u00fctzung des grenz\u00fcberschreitenden Wissenstransfers; e) die Unterst\u00fctzung des Wissenstransfers von den Hochschulen und au\u00dferuniversit\u00e4ren Forschungseinrichtungen im Freistaat Bayern an bayerische Unternehmen; f) die F\u00f6rderung der Leistungsf\u00e4higkeit der Innovationslandschaft in Bayern auch im nationalen und internationalen Vergleich; g) die Entwicklung von Zielvorstellungen f\u00fcr eine zukunftsorientierte Innovationspolitik und Technologief\u00f6rderung im Freistaat Bayern und die Beratung der Bayerischen Staatsregierung bei der Entwicklung und Durchf\u00fchrung technologieorientierter F\u00f6rderma\u00dfnahmen; h) die Projekttr\u00e4gerschaft bei staatlichen Technologief\u00f6rderprogrammen, i) die Zusammenarbeit mit der Bayerischen Forschungs- und Innovationsagentur (vormals Haus der Forschung). In die Arbeit der Gesellschaft sollen die mittelst\u00e4ndische Wirtschaft und das Handwerk so eng wie m\u00f6glich eingebunden werden. Dar\u00fcber hinaus soll die Gesellschaft auch mit Forschungsinstituten, Transfereinrichtungen, Verb\u00e4nden und Institutionen der Politikberatung eng zusammenarbeiten und diese bei der Wahrnehmung ihrer Aufgaben unterst\u00fctzen. Die Gesellschaft darf im Rahmen der gesetzlichen Vorschriften und der Bestimmungen ihrer Satzung alle Gesch\u00e4fte betreiben, die der Zweckbestimmung des oben genannten Unternehmensgegenstands dienlich erscheinen. Die Gesellschaft darf andere Unternehmen erwerben, sich an Unternehmen beteiligen und Zweigniederlassungen errichten. Die Gesellschaft soll eigene Leistungen nur dort anbieten, wo sie bisher nicht oder nur unzureichend erbracht wurden oder werden konnten. Es soll grunds\u00e4tzlich gepr\u00fcft werden, ob Dienstleistungen durch bestehende Einrichtungen oder private Anbieter in gleicher Weise erbracht werden k\u00f6nnen, ggf. auch mit Unterst\u00fctzung der Gesellschaft. Die Gesellschaft ist im Wesentlichen f\u00fcr den Freistaat Bayern t\u00e4tig.", "capital": null, "company_type": null, "founding_date": "1995-05-03", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 13224" }, "last_update": "2023-10-09", "location": { "city": "N\u00fcrnberg", "house_number": "8", "street": "Am Tullnaupark", "zip_code": "90402" }, "name": "Bayern Innovativ - Bayerische Gesellschaft f\u00fcr Innovation und Wissenstransfer mbH", "relationships": [ { "date_of_birth": "1974-03-25", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Se\u00dfner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Prof. Dr. Edenhofer" } ], "financials": { "net_income": 16339.93, "revenue": 5524104.96 } }, "2008": { "auditors": [], "financials": { "net_income": 2008 } }, "2009": { "auditors": [], "financials": { "net_income": 28624.41 } }, "2010": { "auditors": [], "financials": { "net_income": 46076.47 } }, "2011": { "auditors": [], "financials": { "net_income": 30009.48 } }, "2012": { "auditors": [ { "company": "Bayern Innovativ-", "name": "Thomas Hartmann" }, { "company": "Bayern Innovativ-", "name": "ppa. Harald Meyer" } ], "financials": {} }, "2013": { "auditors": [ { "company": "Bayern Innovativ-", "name": "Thomas Hartmann" }, { "company": "Bayern Innovativ-", "name": "ppa. Harald Meyer" } ], "financials": { "net_income": 49 } }, "2014": { "auditors": [ { "company": "Bayern Innovativ-", "name": "Thomas Hartmann" }, { "company": "Bayern Innovativ-", "name": "ppa. Harald Meyer" } ], "financials": {} }, "2015": { "auditors": [], "financials": { "net_income": 26791.04 } }, "2016": { "auditors": [ { "company": null, "name": "Marco See" }, { "company": null, "name": "nig" } ], "financials": { "net_income": 0 } }, "2017": { "auditors": [ { "company": "Deloitte GmbH", "name": "Kiefer" }, { "company": "Deloitte GmbH", "name": "Thiermann" } ], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 116963.67 } }, "2019": { "auditors": [ { "company": "Bayern Innovativ", "name": "Andreas Kiefer" }, { "company": "Bayern Innovativ", "name": "Martin Thiermann" } ], "financials": { "net_income": 0 } }, "2020": { "auditors": [ { "company": "Bayern Innovativ-", "name": "Andreas Kiefer" }, { "company": "Bayern Innovativ-", "name": "Martin Thiermann" } ], "financials": { "net_income": 0 } }, "2021": { "auditors": [ { "company": "Bayern Innovativ-", "name": "Andreas Kiefer" }, { "company": "Bayern Innovativ-", "name": "Martin Thiermann" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b3b" }, "business_purpose": "Die industrielle Herstellung und der Vertrieb von Trauringen. Die Gesellschaft ist berechtigt, Unternehmensvertr\u00e4ge, inbesondere Gewinnabf\u00fchrungs- und Beherrschungsvertr\u00e4ge abzuschlie\u00dfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-30", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 703516" }, "last_update": "2010-10-20", "location": { "city": "Pforzheim", "house_number": "51", "street": "Kieselbronner Stra\u00dfe", "zip_code": "75177" }, "name": "Bayer Trauringe GmbH", "relationships": [ { "date_of_birth": "1981-03-07", "location": { "city": "Pforzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantin", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-02-13", "location": { "city": "Pforzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 50353.44, "equity": 25082.58, "net_income": 82.58 } }, "2009": { "auditors": [], "financials": { "current_assets": 99116.56, "equity": 30909.1 } }, "2010": { "auditors": [], "financials": { "current_assets": 130448.86, "equity": 53525.01 } }, "2011": { "auditors": [], "financials": { "current_assets": 156642.86, "equity": 86927.59 } }, "2017": { "auditors": [], "financials": { "current_assets": 416505.88, "equity": 49076.35 } }, "2018": { "auditors": [], "financials": { "current_assets": 434248.92, "equity": 65380.09 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b20" }, "business_purpose": "Organisation von Marktveranstaltungen, insbesondere zur Vermarktung bayerischer Spezialit\u00e4ten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-01-31", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 141290" }, "last_update": "2019-05-16", "location": { "city": "M\u00fcnchen", "house_number": "61", "street": "Landwehrstra\u00dfe", "zip_code": "80336" }, "name": "Bayern-Markt Veranstaltungs GmbH", "relationships": [ { "date_of_birth": "1967-05-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Tille" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 2269.74, "equity": 0, "net_income": 4200.39 } }, "2008": { "auditors": [], "financials": { "current_assets": 26065.43, "equity": 0, "net_income": 18630.23 } }, "2009": { "auditors": [], "financials": { "current_assets": 23058.27, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 25887.04, "equity": 0, "net_income": 6320.4 } }, "2011": { "auditors": [], "financials": { "current_assets": 8227.6, "equity": 0 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b32" }, "business_purpose": "Vertrieb von Fotovoltaikanlagen, Solar- und Alternativenergie; Vermittlung und Ausf\u00fchrung der Montage von Fotovoltaikanlagen, Solar- und Alternativenergie; Vermittlung der Finanzierung von Fotovoltaikanlagen, Solar- und Alternativenergie; Durchf\u00fchrung von Sicherheits- und Gesundheitsschutzkoordination (SIGEKO) Vertrieb und Montage von Elektro-, Heizungs- und Sanit\u00e4rtechnik aller Art, Gro\u00dfhandel mit Komponenten von erneuerbaren Energiesystemen (Sonne, Wind, Wasser, Biomasse, Geothermie, Brennstoffzellen), Gro\u00dfhandel mit Baustoffen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-18", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 370547" }, "last_update": "2023-06-01", "location": { "city": "Zwiefalten", "house_number": "36", "street": "G\u00fcrst", "zip_code": "88529" }, "name": "Bayer & Raach GmbH", "relationships": [ { "date_of_birth": "1958-05-22", "location": { "city": "Zwiefalten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-01", "location": { "city": "Pronstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerald", "lastname": "Raach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b36" }, "business_purpose": "die Zucht, Aufzucht, Ausbildung sowie der Handel mit Pferden und der Vertrieb von Reitsportartikeln aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-02-16", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 21508" }, "last_update": "2021-07-27", "location": { "city": "Freirachdorf", "house_number": "1", "street": "Zum Acker", "zip_code": "56244" }, "name": "Bayer Reitsport GmbH", "relationships": [ { "date_of_birth": "1990-04-09", "location": { "city": "Borken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Madeleine", "lastname": "Br\u00fcse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "equity": 25000 } }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b3a" }, "business_purpose": "Die Herstellung und der Vertrieb von Werbe- und Verpackungsmittel, Vertrieb und Vertriebsberatung von Getr\u00e4nke und Genu\u00dfmittel aller Art.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-02-16", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 19038" }, "last_update": "2023-05-19", "location": { "city": "Erkrath", "house_number": "17", "street": "Willbecker Busch", "zip_code": "40699" }, "name": "Bayer Textil und Marketing GmbH", "relationships": [ { "date_of_birth": "1963-07-02", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bo", "lastname": "Yu" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 384278.59, "equity": 56792.01 } }, "2007": { "auditors": [], "financials": { "current_assets": 317071.41, "equity": 59160.87, "net_income": 2368.86 } }, "2008": { "auditors": [], "financials": { "current_assets": 689696.02, "equity": 201872.42, "net_income": 142711.55 } }, "2009": { "auditors": [], "financials": { "current_assets": 259745.73, "equity": 40842.85 } }, "2010": { "auditors": [], "financials": { "current_assets": 122928.5, "equity": 33007.47 } }, "2011": { "auditors": [], "financials": { "current_assets": 123900.27, "equity": 369.26 } }, "2012": { "auditors": [], "financials": { "current_assets": 37260.87, "equity": 9887.62, "net_income": 9518.36 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b56" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1976-01-30", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 261255" }, "last_update": "2017-09-29", "location": { "city": "Waiblingen", "house_number": "3", "street": "Sch\u00fcttelgrabenring", "zip_code": "71332" }, "name": "Bay Logistik GmbH + Co. KG", "relationships": [ { "date_of_birth": null, "location": { "city": "Winterbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Fritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Waiblingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Schaaf" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Waiblingen", "house_number": null, "street": null, "zip_code": null }, "name": "Bay Spedition Verwaltungs- GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1967-08-05", "location": { "city": "Waiblingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schaaf" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-12", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 409962.94 } }, "2009": { "auditors": [], "financials": { "assets": 9361307.76, "net_income": 458020.33 } }, "2010": { "auditors": [], "financials": { "assets": 8549159.41, "net_income": 661514.79 } }, "2011": { "auditors": [], "financials": { "assets": 9359110.77, "net_income": 458963.2 } }, "2012": { "auditors": [ { "company": "Bay Logistik GmbH + Co. KG, Waiblingen", "name": "Gabriele Schramm" } ], "financials": { "net_income": 663601.34 } }, "2013": { "auditors": [ { "company": null, "name": "Schramm und Partner GbR" }, { "company": null, "name": "Gabriele Schramm" } ], "financials": { "net_income": 618798.78 } }, "2014": { "auditors": [], "financials": { "net_income": 554005.07 } }, "2015": { "auditors": [ { "company": "Bay Logistik GmbH + Co. KG, Waiblingen", "name": "Gabriele Schramm" } ], "financials": { "equity": 1000000, "net_income": 1146090.54 } }, "2016": { "auditors": [ { "company": "Bay Logistik GmbH + Co. KG, Waiblingen", "name": "Gabriele Schramm" } ], "financials": { "equity": 1000000, "net_income": 1831174.92 } }, "2017": { "auditors": [ { "company": "Bay Logistik GmbH + Co. KG, Waiblingen", "name": "Gabriele Schramm" } ], "financials": { "net_income": 2243712.53 } }, "2018": { "auditors": [ { "company": null, "name": "Gabriele Schramm" } ], "financials": { "net_income": 1713920.3 } }, "2019": { "auditors": [ { "company": null, "name": "Gabriele Schramm" } ], "financials": { "net_income": 666134.2 } }, "2020": { "auditors": [ { "company": null, "name": "Gabriele Schramm" } ], "financials": {} }, "2021": { "auditors": [ { "company": "Bay Logistik GmbH + Co. KG, Waiblingen", "name": "Gabriele Schramm" } ], "financials": { "equity": 2000000 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b6b" }, "business_purpose": "Erbringung von konzerninternen Finanzdienstleistungen. 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Windpark Arlena GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Garching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Rothenanger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-07", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Steegmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 21248.59, "equity": 722444.31 } }, "2015": { "auditors": [], "financials": { "current_assets": 19224.12, "equity": 786697.14 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b93" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen, insbesondere der Beteiligung an der Book Club Associates Limited mit dem Sitz in Swindon, Gro\u00dfbritannien und der Registernummer 6997902, sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; 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Data Services GmbH", "relationships": [ { "date_of_birth": "1978-12-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Methe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-17", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Holy" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon Peter", "lastname": "Slapka" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Bittkau" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442baa" }, "business_purpose": "Herstellung, Vertrieb und Handel, Ein- und Ausfuhr von Halb- und Fertigwaren, einschlie\u00dflich deren Komplettierung, insbesondere von Motorenteilen und anderer Kraftfahrzeugteile f\u00fcr das Reparaturgesch\u00e4ft", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 735747" }, "last_update": "2018-09-27", "location": { "city": "Tamm", "house_number": "9-11", "street": "Rudolf-Diesel-Stra\u00dfe", "zip_code": "71732" }, "name": "BF Germany GmbH", "relationships": [ { "date_of_birth": "1971-05-02", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hettesheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-09", "location": { "city": "Pfedelbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Schrameyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1955-12-09", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "T\u00fcrk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-09", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "G\u00f6ttler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-08", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Hocker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bb4" }, "business_purpose": "Die \u00dcbernahme der Verwaltung und Gesch\u00e4ftsf\u00fchrung anderer Gesellschaften mit oder ohne kapitalm\u00e4\u00dfige Beteiligungen an diesen Gesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin der Bioenergie Harald Gramm GmbH & Co. KG mit Sitz in Wain.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-04-12", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 725040" }, "last_update": "2021-06-07", "location": { "city": "Dietenheim", "house_number": "1", "street": "D\u00fcrachhof", "zip_code": "89165" }, "name": "Bioenergie Harald Gramm Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1984-09-25", "location": { "city": "Dietenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bb5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 726031" }, "last_update": "2020-07-28", "location": { "city": "Bad Wurzach", "house_number": "49", "street": "Gottesbergweg", "zip_code": "88410" }, "name": "Bioenergie Merk UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": "Bad Wurzach", "house_number": null, "street": null, "zip_code": null }, "name": "Merk Verwaltungs UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1966-09-12", "location": { "city": "Bad Wurzach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Merk" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 391873.69, "equity": 90861.6 } }, "2021": { "auditors": [], "financials": { "current_assets": 684038.13, "equity": 90861.6 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442bc1" }, "business_purpose": "Betrieb von Bankgesch\u00e4ften gem\u00e4\u00df \u00a7 1 Absatz 1, Ziffer 1-5, 7-9 und Finanzdienstleistungen nach Absatz 1a sowie Gesch\u00e4ften nach Absatz 3 Ziffer 2 und 6 des Gesetzes \u00fcber das Kreditwesen; ferner gewerbsm\u00e4\u00dfiges Vermitteln von Versicherungen, Vermietung von Gegenst\u00e4nden aller Art, insbesondere von Kraftfahrzeugen, sowie Erbringung von anderen Dienstleistungen f\u00fcr verbundene Unternehmen;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 12300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-03-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 82381" }, "last_update": "2023-04-17", "location": { "city": "M\u00fcnchen", "house_number": "26", "street": "Lilienthalallee", "zip_code": "80939" }, "name": "BMW Bank GmbH", "relationships": [ { "date_of_birth": "1962-03-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Mathe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Winfried", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin Monika", "lastname": "Kerls" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-07-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Ortner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-18", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Herr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-12-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kunz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-29", "location": { "city": "Eurasburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Matheis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "KPMG AG", "name": "Bergmann" }, { "company": "KPMG AG", "name": "Fitz" } ], "financials": { "equity": 1987.8, "net_income": 397.7 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Bergmann" }, { "company": "KPMG AG", "name": "Ruoff" } ], "financials": { "equity": 1987.8, "net_income": 0 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "ller" }, { "company": "KPMG AG", "name": "Ruoff" } ], "financials": { "equity": 1987.8, "net_income": 0 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "ller" }, { "company": "KPMG AG", "name": "Ruoff" } ], "financials": { "net_income": 0 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Henneberger" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Michael Benner" } ], "financials": { "equity": 1987.8, "net_income": 0 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Henneberger" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Michael Benner" } ], "financials": { "equity": 2075.2, "net_income": 0 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Henneberger" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Michael Benner" } ], "financials": { "equity": 2075.2, "net_income": 0 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442bc4" }, "business_purpose": "Entwicklung, die Herstellung und der Vertrieb von industriellen Erzeugnissen auf dem Gebiet der Fahrzeugtechnik, des Werkzeug-, Maschinen- und Anlagenbaus, insbesondere auf dem Gebiet des Werkzeugbaus f\u00fcr die Produktion von Kraftfahrzeugen, deren Komponenten und Zubeh\u00f6r. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet sind, den Gesellschaftszweck zu f\u00f6rdern. Hierzu geh\u00f6ren auch der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken, die Errichtung von Zweigniederlassungen, der Erwerb von und die Beteiligung an anderen Unternehmen sowie der Abschlu\u00df von Unternehmens- und Interessengemeinschaftsvertr\u00e4gen sowie von \u00e4hnlichen Vertr\u00e4gen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-09-18", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 400361" }, "last_update": "2023-02-14", "location": { "city": "Krauthausen", "house_number": "2", "street": "Stedtfelder Stra\u00dfe", "zip_code": "99819" }, "name": "BMW Fahrzeugtechnik GmbH", "relationships": [ { "date_of_birth": "1965-12-03", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Frittrang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-07-11", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Maurer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bcc" }, "business_purpose": "Leitung einer Gruppe von Unternehmen, die insbesondere in: \n - Entwicklung, Herstellung und Vertrieb von Apparaten, K\u00fchlmaschinen, Systemen, Komponenten, Prozesslinien,\n - Planung und Bau industrieller Anlagen, \n - Entwicklung und Verwertung technischer Verfahren,\n - Erbringung von Dienstleistungen,\n - Handel mit Erzeugnissen aller Art,\n - Durchf\u00fchrung von Kompensations- und Gegengesch\u00e4ften mit Produkten aller Art,\n - Erwerb, Ver\u00e4u\u00dferung und Verwaltung von Beteiligungen, Wertpapieren, Grundst\u00fccken und sonstigen Verm\u00f6gensgegenst\u00e4nden sowie in der Durchf\u00fchrung aller Gesch\u00e4fte, die mit der Bet\u00e4tigung auf den vorgenannten Gesch\u00e4ftsfeldern zusammenh\u00e4ngen, t\u00e4tig sind. Gegenstand des Unternehmens sind des Weiteren das Halten und der Erwerb von Beteiligungen, die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrungst\u00e4tigkeiten und die Erbringung von Dienstleistungen f\u00fcr Unternehmen, die die vorbezeichneten Produkte entwickeln, herstellen oder vertreiben. Die Gesellschaft kann auf den in Satz 1 bezeichneten Gesch\u00e4ftsfeldern auch selbst t\u00e4tig werden; f\u00fcr Gesch\u00e4fte oder T\u00e4tigkeiten, die einer besonderen Genehmigung oder Erlaubnis nach besonderen Gesetzen, insbesondere den Vorschriften des Gesetzes \u00fcber das Kreditwesen oder des G\u00fcterkraftverkehrsgesetzes bed\u00fcrfen, gilt dies jedoch nur insoweit, als die erforderliche Genehmigung oder Erlaubnis vorliegt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2050000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-09-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 225250" }, "last_update": "2023-06-15", "location": { "city": "Frickenhausen", "house_number": "7", "street": "Benzstra\u00dfe", "zip_code": "72636" }, "name": "Bock GmbH", "relationships": [ { "date_of_birth": "1969-07-31", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Albrecht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-10-12", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Torben", "lastname": "Ke\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-08", "location": { "city": "Neuffen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Layh" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a7e198338c3b442bdb" }, "business_purpose": "Erwerb und Beteiligung an Unternehmen, insbesondere der chemischen Industrie, sowie die Erbringung von Dienstleistungen an verbundene Unternehmen sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte mit Ausnahme erlaubnispflichtiger T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-28", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 28683" }, "last_update": "2023-04-28", "location": { "city": "Essen", "house_number": "11", "street": "Messeallee", "zip_code": "45131" }, "name": "Brenntag Holding GmbH", "relationships": [ { "date_of_birth": "1961-06-15", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Bens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-27", "location": { 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Die Erstellung von Umweltrelevanzgutachten und Vermeidungskonzepten im Bereich von Emissionen und Immissionen, die Erarbeitung von Probleml\u00f6sungen in den Bereichen Luft, Wasser und Boden. Die Erstellung von Abfallvermeidungs- und Entsorgungskonzepten. Die Schulung und Ausbildung f\u00fcr Industrie, Handel und Gewerbe gem\u00e4\u00df Abfallbeseitigungsgesetz. 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KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "CM Komplement\u00e4r 03-018 GmbH & Co. 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KG, die die Verwaltung, Nutzung und Vermarktung von Grundbesitz, insbesondere des Grundbesitzes eingetragen im Grundbuch von Nast\u00e4tten Blatt 2292 zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-01-22", "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 23479" }, "last_update": "2022-07-19", "location": { "city": "Nast\u00e4tten", "house_number": "34-40", "street": "R\u00f6merstra\u00dfe", "zip_code": "56355" }, "name": "Bayer Verwaltung UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1968-06-21", "location": { "city": "Nast\u00e4tten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Peter", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b52" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie die Ubernahme der pers\u00f6nlichen Haftung und der Geschftsf\u00fchrung bei Personenhandelsgesellschaften und/oder bei Gesellschaften b\u00fcrgerlichen Rechts.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-01-15", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 77482" }, "last_update": "2018-06-18", "location": { "city": "K\u00f6ln", "house_number": "26", "street": "Bayenthalg\u00fcrtel", "zip_code": "50968" }, "name": "Bay I GmbH", "relationships": [ { "date_of_birth": "1971-01-04", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Hendrik", "lastname": "Froesch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-05-30", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Leucht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b55" }, "business_purpose": "ist das Halten und Verwalten von eigenen Verm\u00f6gen und die Beteiligungen an anderen Gesellschaften sowie die \u00dcbernahme von deren Gesch\u00e4ftsf\u00fchrung, insbesondere bei der Bay K\u00fcchen GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-07-07", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 21514" }, "last_update": "2019-09-13", "location": { "city": "Duisburg", "house_number": "24a", "street": "Karl-Morian-Stra\u00dfe", "zip_code": "47167" }, "name": "Bay K\u00fcchen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1950-08-21", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Bay" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "net_income": 372.19 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b5e" }, "business_purpose": "Die Beteiligung an der noch zur gr\u00fcndenden BAY-Schnellrestaurant GmbH & Co. KG und die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrungst\u00e4tigkeit bei dieser.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-28", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 10956" }, "last_update": "2022-09-29", "location": { "city": "Paderborn", "house_number": "81", "street": "Husarenstra\u00dfe", "zip_code": "33104" }, "name": "BAY-Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1985-07-28", "location": { "city": "Neustadt a.d. Donau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ercan", "lastname": "Alma" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 14251.39, "equity": 13928.56 } }, "2014": { "auditors": [], "financials": { "current_assets": 16622.98, "equity": 16204.15 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 2229.17 } }, "2017": { "auditors": [], "financials": { "net_income": 2220.73 } }, "2018": { "auditors": [], "financials": { "net_income": 2229.17 } }, "2019": { "auditors": [], "financials": { "net_income": 2221.78 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b79" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens und Beteiligung an anderen Unternehmen; Grundst\u00fcckssicherung und Grundst\u00fccksverwaltung im Rahmen der Entwicklung von erneuerbaren Energie- und Infrastruktur-Projekten;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-11-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 128286" }, "last_update": "2023-08-17", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. Asset Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1980-06-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Reim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-16", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay", "lastname": "H\u00f6ppner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-11-16", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Grossian" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b87" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 100802" }, "last_update": "2021-04-19", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "BayWa r.e. Solard\u00e4cher II GmbH & Co. KG", "relationships": [ { "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Asset Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 86057.04 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b8c" }, "business_purpose": "Planung, Errichtung, Erwerb, Betrieb und Ver\u00e4u\u00dferung von Windenergieanlagen zur Stromerzeugung sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-01-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 197021" }, "last_update": "2023-04-26", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa r.e. Wind GmbH", "relationships": [ { "date_of_birth": "1965-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Heyduck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-11-12", "location": { "city": "Alzenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Penzlin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Luise", "lastname": "P\u00f6rtner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lurz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-12-29", "location": { "city": "Koldenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Schramm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Fanslau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-16", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Grossian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-03", "location": { "city": "Meldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz Udo", "lastname": "Follrichs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-21", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Termeer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-05-17", "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meike", "lastname": "Hellmich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julian Felix", "lastname": "Junker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-09-09", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hauke", "lastname": "Broekelschen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 18661720.1, "equity": 0 } }, "2014": { "auditors": [], "financials": { "revenue": 23615458.82 } }, "2015": { "auditors": [ { "company": "Deloitte GmbH", "name": "tz" }, { "company": "Deloitte GmbH", "name": "Schlinkmann" } ], "financials": { "assets": 46158, "current_assets": 39539 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442bbf" }, "business_purpose": "Vermietung und der Vertrieb von Baumaschinen. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen. Sie ist insbesondere auch berechtigt, sich an anderen Unternehmen zu beteiligen und deren Gesch\u00e4ftsf\u00fchrung zu \u00fcbernehmen. Die Gesellschaft ist ferner berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-06-10", "id": { "district_court": { "city": "D\u00fcren", "name": "Amtsgericht D\u00fcren" }, "hr_number": "HRB 4096" }, "last_update": "2021-05-12", "location": { "city": "Titz", "house_number": "9", "street": "Velderstra\u00dfe", "zip_code": "52445" }, "name": "BMVV Baumaschinen Vermietungs- und Vertriebs GmbH", "relationships": [ { "date_of_birth": "1966-12-18", "location": { "city": "Titz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Blandfort-Weinberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-04-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Blandfort" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1192270.11, "equity": 1713687.01, "net_income": 134230.09 } }, "2008": { "auditors": [], "financials": { "current_assets": 1306990.71, "equity": 1783551.47, "net_income": 164921.46 } }, "2009": { "auditors": [], "financials": { "current_assets": 1270412.88, "equity": 1782377.34, "net_income": 202575.87 } }, "2010": { "auditors": [], "financials": { "current_assets": 680371.95, "equity": 1647566.83 } }, "2011": { "auditors": [], "financials": { "current_assets": 256868.28, "equity": 1396924.13 } }, "2012": { "auditors": [], "financials": { "current_assets": 168344.59, "equity": 1463216.3 } }, "2013": { "auditors": [], "financials": { "current_assets": 174011.13, "equity": 1402429.84 } }, "2014": { "auditors": [], "financials": { "current_assets": 277336.21, "equity": 1459663.07 } }, "2015": { "auditors": [], "financials": { "current_assets": 42547.98, "equity": 1537850.16 } }, "2016": { "auditors": [], "financials": { "current_assets": 641242.01, "equity": 1692431.05 } }, "2017": { "auditors": [], "financials": { "current_assets": 825057.21, "equity": 1785934.85 } }, "2018": { "auditors": [], "financials": { "current_assets": 1048295.8, "equity": 1838194.62 } }, "2019": { "auditors": [], "financials": { "current_assets": 639193.68, "equity": 1853360.18 } }, "2020": { "auditors": [], "financials": { "current_assets": 2385785.41, "equity": 1931228.98 } }, "2021": { "auditors": [], "financials": { "current_assets": 2771488.12, "equity": 1989186.72 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442bd0" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1979-01-25", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 8716" }, "last_update": "2008-12-12", "location": { "city": "D\u00fcsseldorf", "house_number": "12", "street": "Hohe Stra\u00dfe", "zip_code": "40213" }, "name": "bonnie boutique Hella Wolter", "relationships": [ { "date_of_birth": null, "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "Wolter" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c09" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 724814" }, "last_update": "2018-04-18", "location": { "city": "Sontheim an der Brenz", "house_number": "12-14", "street": "Eichendorffstra\u00dfe", "zip_code": "89567" }, "name": "CMC Technologies GmbH & Co. KG", "relationships": [ { "location": { "city": "Sontheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": "CMC Consumer Medical Care GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Sontheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": "CMC Beteiligungen GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1981-04-22", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "B\u00fchler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c10" }, "business_purpose": "der Erwerb, das Halten, die Verwaltung, die Lizenzierung, die Entwicklung und die Anmeldung von in- und ausl\u00e4ndischen gewerblichen Schutzrechten aller Art, insbesondere von Patenten, Marken und Gebrauchsmustern, sowie die Vertretung und Beratung verbundener Unternehmen in allen Angelegenheiten, die gewerbliche Schutzrechte betreffen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-11-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 50836" }, "last_update": "2023-06-28", "location": { "city": "Monheim", "house_number": "1", "street": "Rheinpromenade", "zip_code": "40789" }, "name": "Cognis IP Management GmbH", "relationships": [ { "date_of_birth": "1963-12-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Gittinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", 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Als Vermieter und Verwalter von Wohnraum nimmt die Gesellschaft soziale Verantwortung gegen\u00fcber Mietern wahr.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-09-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 77372 B" }, "last_update": "2023-01-27", "location": { "city": "Berlin", "house_number": "74-76", "street": "Hallesches Ufer", "zip_code": "10963" }, "name": "Berlinovo Wohnquartier GmbH", "relationships": [ { "date_of_birth": "1969-08-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alf", "lastname": "Aleithe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Constanze", "lastname": "D\u00fchring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorben", "lastname": "Lubnau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Pohnke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-07", "location": { "city": "Ahrensfelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Prillwitz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bad" }, "business_purpose": "Die Vermittlung von Versicherungsvertr\u00e4gen zur Absicherung der betrieblichen Risiken der Bilfinger SE und deren Beteiligungsgesellschaften, das Schaden-Management und die Beratung der vorgenannten Gesellschaften in Versicherungsangelegenheiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-01-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 1705" }, "last_update": "2023-03-03", "location": { "city": "Mannheim", "house_number": "13", "street": "Dynamostra\u00dfe", "zip_code": "68165" }, "name": "Bilfinger Corporate Insurance Management GmbH", "relationships": [ { "date_of_birth": "1967-12-03", "location": { "city": "Frankenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Dancz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-09", "location": { "city": "Ilvesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gebhard", "lastname": "Keuffel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-03", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regine Annette", "lastname": "Fredette" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bd2" }, "business_purpose": "Gegenstand des Unternehmens ist die technische Planung, Ausf\u00fchrung und Beratung f\u00fcr Dienstleistungen im Bereich Rohrsanierungen, sowie das Entwickeln und Produzieren von Installationen, Maschinen, Apparaten, Software und Systemen f\u00fcr die Verwaltung, Pflege, Verbesserung, Anpassung, Erneuerung und Renovierung von Abwasserleitungen bzw. Rohrleitungen sowie der Handel, die Produktion und der Vertrieb von Sanierungsfahrzeugen, Schlauchlinern und weiteren Produkten f\u00fcr die Erneuerung und Renovierung von Abwasserleitungen bzw. Rohrleitungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-03-18", "id": { "district_court": { "city": "Kaiserslautern", "name": "Amtsgericht Kaiserslautern" }, "hr_number": "HRB 32807" }, "last_update": "2022-12-21", "location": { "city": "Kaiserslautern", "house_number": "13-17", "street": "Blechhammerweg", "zip_code": "67659" }, "name": "BRAWO SYSTEMS GmbH", "relationships": [ { "date_of_birth": "1983-10-07", "location": { "city": "Wolfstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim Bernd", "lastname": "Hehl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-10-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Christian", "lastname": "Ferck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-28", "location": { "city": "Blieskastel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunter", "lastname": "Kaltenh\u00e4user" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-30", "location": { "city": "Olsbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bohrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-08-28", "location": { "city": "Kaiserslautern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Murzin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bdd" }, "business_purpose": "Der Erwerb und die Verwaltung von Verm\u00f6gen, insbesondere von Grundverm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-11-19", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 28702" }, "last_update": "2022-04-11", "location": { "city": "Essen", "house_number": "11", "street": "Messeallee", "zip_code": "45131" }, "name": "Brenntag Real Estate GmbH", "relationships": [ { "date_of_birth": "1967-01-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-03-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Deister" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-04-03", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank J\u00fcrgen Michael", "lastname": "Hieckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bee" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1989-02-28", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRA 111230" }, "last_update": "2020-04-03", "location": { "city": "Hann. 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Genehmigungspflichtige Gesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO geh\u00f6ren nicht zum Unternehmensgegenstand.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-09-20", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 14404" }, "last_update": "2022-01-24", "location": { "city": "Buchloe", "house_number": "30", "street": "Schwabm\u00fcnchener Stra\u00dfe", "zip_code": "86807" }, "name": "BTS 18 Projekt GmbH", "relationships": [ { "date_of_birth": "1972-04-13", "location": { "city": "Ebersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonas", "lastname": "Steib" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-21", "location": { "city": "Buchloe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Spindler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c00" }, "business_purpose": "Entwicklung und Betrieb des Industrie- und Chemieparkes in Bitterfeld-Wolfen, insbesondere Entwicklung und Vermarktung von Grundst\u00fccken, Errichtung und Betrieb von Infrastrukturanlagen, Vermietung und Verwertung von gesellschaftlichem Eigentum, Behandlung, Lagerung, Verwertung und Entsorgung von Abf\u00e4llen jeglicher Art, sowie Erbringung sonstiger Leistungen und Dienstleistungen an Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-07-11", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 14336" }, "last_update": "2022-09-30", "location": { "city": "Bitterfeld-Wolfen OT Bitterfeld", "house_number": "22", "street": "Z\u00f6rbiger Stra\u00dfe", "zip_code": "06749" }, "name": "Chemiepark Bitterfeld-Wolfen GmbH", "relationships": [ { "date_of_birth": "1963-03-30", "location": { "city": "Taucha", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Fix" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-17", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petrea", "lastname": "Sch\u00f6nborn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-24", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Fuhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-10", "location": { "city": "Bad Schmiedeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrice", "lastname": "Heine" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-06", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai Uwe", "lastname": "Krauel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-14", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Rach" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b2a" }, "business_purpose": "Die f\u00fcr Wirtschaftspr\u00fcfungsgesellschaften gesetzlich und nach dem Gesetz \u00fcber eine Berufsordnung f\u00fcr Wirtschaftspr\u00fcfer (WPO) in seiner g\u00fcltigen Fassung zul\u00e4ssigen T\u00e4tigkeiten, Handels- und Bankgesch\u00e4fte ausgeschlossen.", "capital": null, "company_type": null, "founding_date": "2007-10-22", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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KG", "relationships": [ { "location": { "city": "Pfronstetten", "house_number": null, "street": null, "zip_code": null }, "name": "B+R New Energy Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-11-19", "location": { "city": "Zwiefalten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika Elisabeth", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1974-12-14", "location": { "city": "Pfronstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Raach" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 170562.65, "equity": 50220.77 } }, "2014": { "auditors": [], "financials": { "current_assets": 156778.35, "equity": 60842.74 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b4f" }, "business_purpose": "Die f\u00fcr Wirtschaftspr\u00fcfungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 2 in Verbindung mit \u00a7 43 a Abs. 4 WPO, insbesondere 1. betriebswirtschaftliche Pr\u00fcfungen von Jahresabschl\u00fcssen wirtschaftlicher Unternehmen durchzuf\u00fchren, 2. 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Die Gesellschaft darf Ge- und Verboten der Bundesrechtsanwaltskammer, der Wirtschaftspr\u00fcferordnung sowie des sonstigen Berufsrechts der Rechtsanw\u00e4lte und Wirtschaftspr\u00fcfer nicht zuwiderhandeln; sie darf insbesondere die f\u00fcr sie t\u00e4tigen Rechtsanw\u00e4lte und Wirtschaftspr\u00fcfer in der Freiheit ihrer Berufsaus\u00fcbung nicht beeintr\u00e4chtigen. Der Gesellschaft ist Werbung nur in den berufsrechtlichen Grenzen erlaubt. Handels- und Bankgesch\u00e4fte sowie sonstige gewerbliche T\u00e4tigkeiten sind ausgeschlossen.", "capital": null, "company_type": null, "founding_date": "2011-10-06", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 11302" }, "last_update": "2013-08-27", "location": { "city": "Lindau", "house_number": "11", "street": "Uferweg", "zip_code": "88131" }, "name": "BAY GmbH Wirtschaftspr\u00fcfungsgesellschaft Rechtsanwaltsgesellschaft", "relationships": [ { "date_of_birth": "1970-01-09", "location": { "city": "Lindau (B)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Christian", "lastname": "Bay" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2012": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2013": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": { "net_income": 121189.19 } }, "2014": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": { "net_income": 59529.67 } }, "2015": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": { "net_income": 82061.96 } }, "2016": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": { "net_income": 17225.88 } }, "2017": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2018": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2019": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2020": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} }, "2021": { "auditors": [ { "company": null, "name": "Karl-Christian Bay" } ], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b60" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens und Beteiligung an anderen Unternehmen mit Sitz im In- und Ausland, insbesondere als Kommanditistin der BayWa Agri GmbH & Co. KG mit dem Sitz in M\u00fcnchen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 51000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-11-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 201011" }, "last_update": "2022-07-27", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Agrar Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1970-03-12", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Priske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-08-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Huber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "equity": 31122012 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b61" }, "business_purpose": "Der Gegenstand des Unternehmens ist die Bearbeitung, Verarbeitung und der Handel mit pflanzlichen Produkten, der Handel mit Pflanzenschutz- und D\u00fcngemitteln, der Handel mit Baustoffen und anderen Bedarfsg\u00fctern f\u00fcr Haus und Hof sowie die Erbringung von Dienstleistungen, die im Zusammenhang mit den vorgenannten T\u00e4tigkeiten stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 640000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-12-05", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 30626" }, "last_update": "2023-03-07", "location": { "city": "Nienburg", "house_number": "7b", "street": "Kleine Drakenburger Stra\u00dfe", "zip_code": "31582" }, "name": "BayWa Agrarhandel GmbH", "relationships": [ { "date_of_birth": "1980-04-20", "location": { "city": "Hanshagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Bligenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-23", "location": { "city": "N\u00fcnchritz OT Wei\u00dfig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Nitsche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-24", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Schiefer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-04-17", "location": { "city": "Liebenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "J\u00e4nsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-03-18", "location": { "city": "Marklohe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Tatzko" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-11", "location": { "city": "Schkeuditz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kittner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [ { "company": "WZT GmbH", "name": "Matzinger" }, { "company": "WZT GmbH", "name": "Zingraf" } ], "financials": { "revenue": 346898940.33 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b6c" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Inkassodienstleistungen nach \u00a7 2 Rechtsdienstleistungsgesetz f\u00fcr die BayWa Aktiengesellschaft, deren verbundene Unternehmen im Sinne des \u00a7 15 ff Aktiengesetz sowie Dritte. Ausgeschlossen sind ausdr\u00fccklich erlaubnispflichtige T\u00e4tigkeiten nach dem Gesetz \u00fcber das Kreditwesen (KWG) und Kapitalanlagegesetzbuch (KAGB).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-06-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 204011" }, "last_update": "2021-03-01", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Forderungsmanagement GmbH", "relationships": [ { "date_of_birth": "1958-08-27", "location": { "city": "Markt Schwaben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Koenig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-08-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark-Roderich", "lastname": "Huber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-02-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Rickinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 636321.13, "equity": 240015.79 } } } }, { "_id": { "$oid": "649f16a6e198338c3b442b6d" }, "business_purpose": "Der Erwerb, das Halten, Verwalten sowie die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich des Handels, der Vermarktung und der Logistik f\u00fcr Obst und Gem\u00fcse, des Frucht- und Gem\u00fcsegro\u00dfhandels sowie der Errichtung und des Betriebes von Klimagew\u00e4chsh\u00e4usern, sowie die Bestimmung \u00fcber alle wesentlichen Gesch\u00e4fte und Entscheidungen in den Beteiligungsgesellschaften, insbesondere die Aus\u00fcbung und Vornahme von Holdingfunktionen und der damit verbundenen Rechtshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-06-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 241963" }, "last_update": "2022-07-04", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Global Produce GmbH", "relationships": [ { "date_of_birth": "1984-12-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Mangold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-05-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katelyn", "lastname": "Jones" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-10-09", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "von Streit" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b6f" }, "business_purpose": "Gesch\u00e4ftliche Verwertung der Vertriebs-, Betriebsf\u00fchrungs- und EDV-Systeme der BayWa AG im Handelsbereich durch Franchise-Vergaben, Kooperationen, Nutzungseinr\u00e4umung, Betriebseinrichtungs- und Betriebsf\u00fchrungsberatung; Ausf\u00fchrung von Dienstleistungen und Vermittlungst\u00e4tigkeiten im Warenhandel soweit sie keiner staatlichen Genehmigung bed\u00fcrfen und Halten und Verwalten von Beteiligungen jeglicher Art, insbesondere \u00dcbernahme von Holdingfunktionen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 54000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-01-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 93863" }, "last_update": "2021-12-07", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Handels-Systeme-Service GmbH", "relationships": [ { "date_of_birth": "1961-08-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "T\u00f6pfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-10-10", "location": { "city": "Gilching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Flierl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b71" }, "business_purpose": "Betreuung, Koordinierung und Abwicklung im Rahmen des Verkaufs von Beteiligungen an Gesellschaften, an denen die Gesellschaft als pers\u00f6nlich haftende Gesellschafterin beteiligt war, sowohl im Verh\u00e4ltnis der Verk\u00e4ufer der Beteiligungen (Kommanditisten) gegen\u00fcber dem bzw. den K\u00e4ufern (einschlie\u00dflich Betreuung etwaiger M\u00e4ngelabarbeitungen an von verkauften Gesellschaften gehaltenen Immobilien sowie Verfolgung und/oder Abwehr etwaiger strittiger Anspr\u00fcche bis einschlie\u00dflich Schlussabrechnung) als auch im Innenverh\u00e4ltnis der verkaufenden Gesellschafter (Kommanditisten) untereinander sowie Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 201180" }, "last_update": "2020-07-31", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Hochhaus Verwaltung GmbH", "relationships": [ { "date_of_birth": "1975-12-28", "location": { "city": "Unterf\u00f6hring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Lommer" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a6e198338c3b442b75" }, "business_purpose": "Erwerb, Ver\u00e4u\u00dferung und Halten von Beteiligungen aller Art, ferner die Verwaltung der Pensionsverpflichtungen der BayWa Aktiengesellschaft mit dem Sitz in M\u00fcnchen und verbundener Unternehmen samt dem zugeh\u00f6rigen Verm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9377000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-06-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 153813" }, "last_update": "2015-08-27", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa Pensionsverwaltung GmbH", "relationships": [ { "date_of_birth": "1974-01-19", "location": { "city": "Bad Aibling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Chemnitzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Falk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-17", "location": { "city": "Mering", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Mickley" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a6e198338c3b442b7b" }, "business_purpose": "Direkter oder indirekter Erwerb, das Halten und ggf. die Ver\u00e4u\u00dferung von Beteiligungen aller Art an Gesellschaften jeder Rechtsform, die Einrichtungen und Anlagen zur Gewinnung, Speicherung und Nutzung von Energie aus erneuerbaren Energiequellen betreiben und verwalten, sowie der Verkauf und Handel von Strom, Gr\u00fcnzertifikaten und anderen Derivaten aus Erneuerbare Energien Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-12-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 261910" }, "last_update": "2020-12-22", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa r.e. EMEA IPP Holding GmbH", "relationships": [ { "date_of_birth": "1967-07-03", "location": { "city": "W\u00f6rthsee-Steinebach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias Florian", "lastname": "Taft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-06-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Dabo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-10", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Orlando", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "G\u00fcstemeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-07", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Steegmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442b86" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von Grundbesitz und sonstigen Verm\u00f6gensgegenst\u00e4nden sowie alle damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-05-31", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 202345" }, "last_update": "2023-01-17", "location": { "city": "Basdahl", "house_number": "63", "street": "Am Diesterkamp", "zip_code": "27432" }, "name": "BayWa r.e. Rotor Service Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1982-07-19", "location": { "city": "Winkelsett", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Wiechmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-25", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Muris", "lastname": "Salkic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-26", "location": { "city": "Hipstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingolf", "lastname": "L\u00fchrs" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 14114.31, "equity": 272974.81 } }, "2015": { "auditors": [], "financials": { "current_assets": 64591.79, "equity": 347735.39, "net_income": 74760.58 } }, "2016": { "auditors": [], "financials": { "current_assets": 21454.57, "equity": 405052.67, "net_income": 57317.28 } }, "2017": { "auditors": [], "financials": { "current_assets": 9747, "equity": 513306.47, "net_income": 108253.8 } } } }, { "_id": { "$oid": "649f16a7e198338c3b442b89" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen zur solaren Stromerzeugung, Verkauf des erzeugten Stroms und Handel von Komponenten f\u00fcr Anlagen zur solaren Stromerzeugung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 192001" }, "last_update": "2021-02-05", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "BayWa r.e. Solar Projects GmbH", "relationships": [ { "date_of_birth": "1972-08-27", "location": { "city": "Freiburg i. 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Bencke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-09-23", "location": { "city": "Taipeh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chien-Hua", "lastname": "Teng" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-01-21", "location": { "city": "Zorneding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Burchhardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a7e198338c3b442bd4" }, "business_purpose": "die Entwicklung, die Herstellung, der Vertrieb und der Export chemischer Produkte, insbesondere von synthetischen \u00d6len und Schmierstoffen sowie von Reinigungsprodukten, die Erbringung von chemischen Untersuchungs- und Laborarbeiten, ferner der 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"date_of_birth": "1963-05-04", "location": { "city": "Meckenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich Matth\u00e4us", "lastname": "Eidelsburger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-07", "location": { "city": "Burgbernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger Werner", "lastname": "U\u00dfm\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-01", "location": { "city": "Bad Windsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marina", "lastname": "Goller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-27", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9", "lastname": "Corral Montilla" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442bed" }, "business_purpose": "Die Entwicklung, Konstruktion, Herstellung, Lieferung, Montage, Inbetriebnahme und Service von kundenspezifischen Vakuumtrocknungsanlagen und deren Peripherie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 501000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-10-14", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. 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"R\u00fcschlikon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Staufer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-02", "location": { "city": "Baden-R\u00fctihof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ayhan", "lastname": "Tural" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c01" }, "business_purpose": "Jedwede Bet\u00e4tigung auf dem Gebiete der chemischen Industrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2431051 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1945-02-28", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 1256" }, "last_update": "2022-09-26", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Chemitra Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1962-04-23", "location": { "city": "Ro\u00dfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Ulrich", "lastname": "Mannheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Lahrkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rose Lea", "lastname": "Brounts" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-12-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Gotting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-03", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Eckardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a8e198338c3b442c04" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1200000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2010-12-22", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRA 10878" }, "last_update": "2017-04-13", "location": { "city": "Gollhofen", "house_number": "6", "street": "S\u00fcdstra\u00dfe", "zip_code": "97258" }, "name": "CLAAS Main-Donau GmbH & Co.KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "MD-Betriebs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Harsewinkel", "house_number": null, "street": null, "zip_code": null }, "name": "Claas Vertriebsgesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "revenue": 0 } }, "2011": { "auditors": [ { "company": "Der gesch\u00e4ftsf\u00fchrende Gesellschafter,", "name": "Zingraf" }, { "company": "Der gesch\u00e4ftsf\u00fchrende Gesellschafter,", "name": "Graf" } ], "financials": { "revenue": 34717363.88 } }, "2012": { "auditors": [ { "company": "Der gesch\u00e4ftsf\u00fchrende Gesellschafter,", "name": "Zingraf" }, { "company": "Der gesch\u00e4ftsf\u00fchrende Gesellschafter,", "name": "Graf" } ], "financials": {} } } }, { "_id": { "$oid": "649f16a8e198338c3b442c21" }, "business_purpose": "Die Entwicklung, Herstellung, Vermittlung und Vermarktung sowie Vertrieb von integrierten Dienstleistungsprodukten auf dem Gebiet der modernen Informationstechnologie, insbesondere des Internets und des \"eCommerce\" ihrer Anwendung und ihres gesamten gesch\u00e4ftlichen Umfeldes sowie der Erwerb von Hardware und Softwarekomponenten und Teildienstleistungen in diesem Bereich; die individuelle Beratung und sonstige Dienstleistungen auf diesem Gebiet; Produktmarketing, Werbung, Vermittlung von Werbetr\u00e4gern und -Fl\u00e4chen, unter anderem auf Internetseiten; der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz in der jeweils g\u00fcltigen Fassung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51385 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 209550 B" }, "last_update": "2022-12-19", "location": { "city": "Berlin", "house_number": "7", "street": "Otto-Ostrowski-Stra\u00dfe", "zip_code": "10249" }, "name": "Cronon GmbH", "relationships": [ { "date_of_birth": "1973-11-06", "location": { "city": "Garbsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Klemund" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-09-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn Frederik", "lastname": "Semm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-11-01", "location": { "city": "Schwielowsee OT Geltow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Georgi" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c2d" }, "business_purpose": "Unternehmensberatung jeder Art auf dem Gebiet der Organisation und der Informationsverarbeitung, Erstellung von und Handel mit Software sowie Vermittlung von und Handel mit Hardware, ferner die Durchf\u00fchrung von Schulungs- und Weiterbildungsma\u00dfnahmen vorzugsweise auf dem Gebiet der Organisation und der Informationsverarbeitung, ferner die Entwicklung, Realisierung, Vermarktung und Betrieb von kunden- und branchenspezifischen L\u00f6sungen in den Bereichen Informationsverarbeitung, Outsourcing von IT-Systemen sowie Betrieb von IT-Infrastruktur, einschlie\u00dflich Dienstleistungen auf dem Gebiet der Datenverarbeitung sowie die \u00dcbernahme von Informationsmanagement und Beratung in allen genannten Bereichen. Hierzu kann sich die Gesellschaft an anderen Unternehmen beteiligen, Beteiligungen erwerben und ver\u00e4u\u00dfern oder Tochtergesellschaften gr\u00fcnden bzw. sich an deren Gr\u00fcndung beteiligen sowie Zweigniederlassungen im Inland sowie im Ausland errichten. Die Gesellschaft ist befugt, alle Gesch\u00e4fte durchzuf\u00fchren, die den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern geeignet sind. Die Gesellschaft ist insbesondere berechtigt, die einheitliche Leitung der Beteiligungsgesellschaften wahrzunehmen. Die Gesellschaft ist - unbeschadet der hierf\u00fcr erforderlichen gesellschaftsrechtlichen Beschl\u00fcsse - berechtigt, Beherrschungs- und Gewinnabf\u00fchrungsvertr\u00e4ge abzuschlie\u00dfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1325000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Siegburg", "name": "Amtsgericht Siegburg" }, "hr_number": "HRB 10683" }, "last_update": "2022-06-17", "location": { "city": "Siegburg", "house_number": "3", "street": "Auf den Tongruben", "zip_code": "53721" }, "name": "DATAGROUP Business Solutions GmbH", "relationships": [ { "date_of_birth": "1969-03-28", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Eiblmaier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-07", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "Graf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-06-06", "location": { "city": "Freising", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Hirtreiter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-26", "location": { "city": "Wedemark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Christoph", "lastname": "Pries" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-12-04", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "W\u00fclfrath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": null, "name": "Tiemann" }, { "company": null, "name": "Grill" } ], "financials": { "assets": 20788873.29, "net_income": 500224.85 } }, "2014": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Arne Tiemann" }, { "company": "BANSBACH GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 21121343.53, "equity": 4956170.72, "revenue": 54128315.45 } }, "2015": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Arne Tiemann" }, { "company": "BANSBACH GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 21188806.81, "equity": 5964010.31, "net_income": 1007839.59, "revenue": 53599774.37 } }, "2016": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Arne Tiemann" }, { "company": "BANSBACH GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 20769466.01, "equity": 7123202.13, "net_income": 1159191.82, "revenue": 53465476.59 } }, "2017": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Arne Tiemann" }, { "company": "BANSBACH GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 20129642.05, "equity": 4134929.85, "net_income": 1011727.72 } }, "2018": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Tiemann" }, { "company": "BANSBACH GmbH", "name": "Hus" } ], "financials": { "current_assets": 20910039.22, "equity": 3741061.98, "net_income": 1606132.13, "revenue": 8.4 } }, "2019": { "auditors": [ { "company": "Bansbach GmbH", "name": "Arne Tiemann" }, { "company": "Bansbach GmbH", "name": "nig" } ], "financials": { "current_assets": 25157895.95, "equity": 4922465.12, "net_income": 1181403.14, "revenue": 9.8 } }, "2020": { "auditors": [ { "company": "BANSBACH GmbH", "name": "Arne Tiemann" }, { "company": "BANSBACH GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 27642329.71, "equity": 5892218.05, "net_income": 3279450.12, "revenue": 8 } }, "2021": { "auditors": [ { "company": "Bansbach GmbH", "name": "Arne Tiemann" }, { "company": "Bansbach GmbH", "name": "Carsten Grill" } ], "financials": { "current_assets": 26711893.37, "equity": 5976841.05, "net_income": 3493984.63, "revenue": 7.9 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c23" }, "business_purpose": "1. Der Erwerb, das Halten und die Verwaltung von Beteiligungen an sowie die Gr\u00fcndung von anderen Unternehmen, die unmittelbar oder mittelbar in den Bereichen der Forschung, der Herstellung und des Vertriebs von Biokraftstoffen sowie \u00e4hnlichen Produkten und deren Folge- und Nebenprodukten t\u00e4tig sind. Die Gesellschaft kann in den vorbezeichneten Bereichen auch selbst t\u00e4tig werden.\n2. Die Gesellschaft kann die Gesch\u00e4ftsleitung ihrer Beteiligungsunternehmen sowie innerhalb der CropEnergies-Gruppe besorgen, soweit dies nach dem Kreditwesengesetz erlaubnisfrei durchgef\u00fchrt werden kann, und die Gesch\u00e4ftspolitik und die Finanzierung der Beteiligungsunternehmen koordinieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-05-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 704399" }, "last_update": "2023-05-08", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "CropEnergies Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1967-09-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Lang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-21", "location": { "city": "Edenkoben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Knoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Meeder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-10-25", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fritz Georg", "lastname": "von Graevenitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-07-21", "location": { "city": "Hockenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Mees" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-01", "location": { "city": "Altlu\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Veselka" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-13", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Baumbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-04", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen Bernd", "lastname": "B\u00f6ttcher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c27" }, "business_purpose": "Gegenstand des Unternehmens ist die unmittelbare oder mittelbare T\u00e4tigkeit auf dem Gebiet der Entwicklung, der Herstellung und des Vertriebs von Erzeugnissen und der Erbringung von Dienstleistungen, insbesondere in folgenden Gesch\u00e4ftszweigen:\n- Fahrzeuge, insbesondere Nutzfahrzeuge und Busse, Motoren und technische Antriebe aller Art einschlie\u00dflich deren Teile, Baugruppen und Zubeh\u00f6r\n- sonstige Erzeugnisse der Verkehrstechnik,\n- elektronische Ger\u00e4te, Anlagen und Systeme,\n- Kommunikations- und Informationstechnik,\n- Mobilit\u00e4ts- und Transportdienstleistungen und -konzepte,\n- Bank- und Versicherungsgesch\u00e4fte, Finanz- und Zahlungsdienstleistungen sowie Versicherungsvermittlungen und\n- Verwaltung und Entwicklung von Immobilien.\nDie Gesellschaft darf erlaubnispflichtige Bank- oder Versicherungsgesch\u00e4fte, Finanz- oder Zahlungsdienstleistungen oder erlaubnispflichtige Immobiliengesch\u00e4fte nicht unmittelbar selbst ausf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 884544984 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 762884" }, "last_update": "2023-06-12", "location": { "city": "Leinfelden-Echterdingen", "house_number": "10", "street": "Fasanenweg", "zip_code": "70771" }, "name": "Daimler Truck AG", "relationships": [ { "date_of_birth": "1959-10-28", "location": { "city": "Aichtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Daum" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-04-06", "location": { "city": "Muggensturm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "G\u00f6tz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-10-19", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Hartwig" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-10-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gesa", "lastname": "Reimelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-19", "location": { "city": "Ostfildern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Schoenenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-04-26", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Baake" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-18", "location": { "city": "Weissach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Moch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-25", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Lehmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-25", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Twork" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yaris", "lastname": "P\u00fcrs\u00fcn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-18", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-06-28", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-25", "location": { "city": "Gevelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Heinz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rene", "lastname": "Rudelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-27", "location": { "city": "Bad Schwartau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "K\u00f6nemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-15", "location": { "city": "Estenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Schlereth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-12", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Claesson" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Frank" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-18", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Laubert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-16", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirko", "lastname": "Sgodda" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { 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Lars Hermanns" } ], "financials": { "net_income": 16522376.94, "revenue": 57093872.13 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c5e" }, "business_purpose": "die Wahrnehmung von Immobiliengesch\u00e4ften, insbesondere die Anmietung und Untervermietung von konzerneigenen und konzernfremden Grundst\u00fccken und Geb\u00e4uden und die Erf\u00fcllung aller hieraus entstehenden Rechte und Pflichten sowie alle mit Vermietung anfallenden T\u00e4tigkeiten im In- und Ausland, sowie die Verwaltung von eigenen und fremdem Immobilien einschlie\u00dflich der Wahrnehmung aller damit im Zusammenhang stehenden Rechte und Pflichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-08-19", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 13277" }, "last_update": "2022-09-28", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Immobilien GmbH", "relationships": [ { "date_of_birth": "1965-01-16", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Richard" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1957-03-01", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Altmannsperger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1956-10-02", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Dingendorf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-04", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bossert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Weih" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-29", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Remco Pieter", "lastname": "van Oerle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-10-15", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Kahle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-03", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Kranz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-02-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Oppel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-07", "location": { "city": "Kerken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kleinmanns" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-06-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "B\u00f6ing" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c6d" }, "business_purpose": "der Erwerb, Besitz und der Betrieb von Einrichtungen des Betreuten Wohnens, des Service-Wohnens und der Altenpflege, einschlie\u00dflich der Vermietung und Verpachtung zu Wohnzwecken und gewerblichen Zwecken. Gegenstand des Unternehmens ist auch die Erbringung von Dienstleistungen der Gesundheitspflege, der Gesundheitserhaltung und der Gesundheitswiederherstellung. Gegenstand des Unternehmens ist auch die Erbringung von Hausnotrufleistungen. Gegenstand ist ebenso die Errichtung von Geb\u00e4uden zur Nutzung als Kindertagesst\u00e4tte und Schulhorte einschlie\u00dflich des Abschlusses entsprechender Miet-bzw. entgeltlicher Nutzungsvertr\u00e4ge zur Durchf\u00fchrung mit den beabsichtigten Geb\u00e4udenutzern, sowie aller Rechtsgesch\u00e4fte, die mit diesem Gesch\u00e4ftsgegenstand in Verbindung stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-07-09", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 26748" }, "last_update": "2022-12-19", "location": { "city": "Zwenkau", "house_number": "15", "street": "Schulstra\u00dfe", "zip_code": "04442" }, "name": "Deutsches Rotes Kreuz Leipzig-Land Wohnen und Service gemeinn\u00fctzige GmbH", "relationships": [ { "date_of_birth": "1978-11-02", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Bastanier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-27", "location": { "city": "Weimar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina", "lastname": "H\u00f6hne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "equity": 1 } }, "2012": { "auditors": [], "financials": { "equity": 1 } }, "2013": { "auditors": [], "financials": { "equity": 1 } }, "2014": { "auditors": [], "financials": { "equity": 1 } }, "2017": { "auditors": [], "financials": { "net_income": 50208.01 } }, "2018": { "auditors": [], "financials": { "net_income": 72796.07 } }, "2019": { "auditors": [], "financials": { "net_income": 104801.97 } }, "2020": { "auditors": [], "financials": { "net_income": 74532.64 } }, "2021": { "auditors": [], "financials": { "net_income": 71116.68 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c94" }, "business_purpose": "Wohnungen f\u00fcr Mitglieder errichten und erwerben, hierzu geh\u00f6rt Bewirtschaftung, Errichtung, Erwerb und Betreuung von Bauten und Energiegewinnungsanlagen in allen Rechts- und Nutzungsformen sowie Belastung, Ver\u00e4u\u00dferung von Grundst\u00fccken und \u00dcbernahme aller im Bereich der Wohnungswirtschaft, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und R\u00e4ume f\u00fcr Gewerbetreibende, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen.", "capital": null, "company_type": "eingetragene Genossenschaft", "founding_date": "2003-05-27", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "GnR 100337" }, "last_update": "2019-07-09", "location": { "city": "Berlin", "house_number": "68", "street": "Wollankstra\u00dfe", "zip_code": "13359" }, "name": "DeWoBa Deutsche Wohn Bau eG", "relationships": [ { "date_of_birth": "1955-06-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank-Peter", "lastname": "Evertz" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c9d" }, "business_purpose": "die Durchf\u00fchrung von Kurier- und Expressdiensten sowie die Zusammenarbeit mit nationalen und internationalen Kurier- und Expressdiensten, die Erbringung ausgew\u00e4hlter Transportleistungen f\u00fcr die Deutsche Post AG und deren verbundene Unternehmen, die Erbringung von Telegrammdienstleistungen einschlie\u00dflich Zusatzleistungen, T\u00e4tigkeiten auf dem Gebiet des Flugwesens und Flugbetriebes sowie die Vermittlung und Koordination von Call Center-Leistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 45000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-06-29", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 13192" }, "last_update": "2023-02-14", "location": { "city": "Bonn", "house_number": "5", "street": "Heinrich-Br\u00fcning-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL Express Germany GmbH", "relationships": [ { "date_of_birth": "1964-03-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Becker-B\u00e4rwaldt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-15", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Tritscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-11", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Balcke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-17", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Iris", "lastname": "Brandenburg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-10", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-08", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Falconi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-16", "location": { "city": "Metternich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "Andree" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-31", "location": { "city": "Sprendling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Christiansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-31", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elias", "lastname": "Gansel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-01", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-22", "location": { "city": "Konstanz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Claudius Victor", "lastname": "Reckling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-08-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Knieps" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-07", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Jansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-31", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Gauck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-13", "location": { "city": "Sankt Augustin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Faber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-05", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zuhal", "lastname": "Yaman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-22", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Corinna", "lastname": "Prengel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-08", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Stommel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-21", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Tieves" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-20", "location": { "city": "Freising", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "K\u00f6psel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-25", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Wider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Tellmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-21", "location": { "city": "Niederkassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pal", "lastname": "Bjelkengren" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-05", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "de Fries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-12", "location": { "city": "Hohensch\u00e4ftlarn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jutta", "lastname": "Merk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-27", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kris David Gert", "lastname": "Van Humbeeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-28", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Kipper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-10-22", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Still" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-01", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva-Maria", "lastname": "Leitner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-22", "location": { "city": "Schwanebeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Reppe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-28", "location": { "city": "Bernstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Rehhagen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "H\u00fcbner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-09-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Heyd" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-06-29", "location": { "city": "Neunkirchen-Seelscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lisa", "lastname": "B\u00fcscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-03-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia", "lastname": "Nuss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-16", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Zittlau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-18", "location": { "city": "CJ Hattem / Niederlande", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Ter Velde" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-04", "location": { "city": "Eppstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Boris", "lastname": "Merle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-08", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Bade" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c45" }, "business_purpose": "Die Erbringung von Dienstleistungen im Bereich des Baumanagements, insbesondere die Aus\u00fcbung von Bauleitungst\u00e4tigkeiten im allgemeinen Hochbau. Au\u00dferdem die Vorbereitung und Durchf\u00fchrung von Vergaben von Bauleistungen f\u00fcr Dritte. Ferner Dienstleistungen, die in Zusammenhang mit einer ganzheitlichen Baubetreuung f\u00fcr Dritte stehen, wie z.B. Beratungsleistungen, Logistikplanung und Steuerung, Kostencontrolling und Vertragsmanagement sowie M\u00e4ngelmanagement und Objektbetreuung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-02", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 21106" }, "last_update": "2021-06-14", "location": { "city": "Frankfurt am Main", "house_number": "7", "street": "Rhonestra\u00dfe", "zip_code": "60528" }, "name": "Deutsche Baumanagement GmbH", "relationships": [ { "date_of_birth": "1967-01-25", "location": { "city": "Sulzbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram", "lastname": "Schn\u00fcrr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-12-30", "location": { "city": "Hohenstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c5b" }, "business_purpose": "die Anmietung von Fl\u00e4chen zum Aufbau und Betreiben - Weitervermietung - von Automaten f\u00fcr die Erbringung von Postdienstleistungen aus einer Hand und damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4ften, auch von Organisations-, Service-- und Beratungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-03-24", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 26331" }, "last_update": "2021-06-25", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Expansion GmbH", "relationships": [ { "date_of_birth": "1950-11-29", "location": { "city": "Engelskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Stiefelhagen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-09-15", "location": { "city": "Drensteinfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-08", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Bartels" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c63" }, "business_purpose": "ist der Betrieb von Pensionsfondsgesch\u00e4ften im Sinne des Versicherungsaufsichtsgesetzes sowie der Betrieb und die Vermittlung von Gesch\u00e4ften, die damit in unmittelbarem Zusammenhang stehen, im Gesch\u00e4ftsgebiet", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 17588" }, "last_update": "2021-06-11", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Pensionsfonds AG", "relationships": [ { "date_of_birth": "1982-08-13", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Engbroks" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-12-05", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Bubenheim" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-01-18", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Mehlinger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-05-21", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Schade" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Michael Kilbinger" } ], "financials": {} }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Michael Kilbinger" } ], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Michael Kilbinger" } ], "financials": {} }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Verena Dederichs" } ], "financials": { "net_income": 14447 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Verena Dederichs" } ], "financials": { "net_income": 5355 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Verena Dederichs" } ], "financials": { "net_income": 15891 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Verena Dederichs" } ], "financials": { "net_income": 12523 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Manfred Schneider" } ], "financials": { "net_income": 12523 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Manfred Schneider" } ], "financials": {} }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christian Sack" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Brunner" } ], "financials": { "net_income": 339712 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Peters" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Brunner" } ], "financials": {} }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Peters" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Brunner" } ], "financials": {} }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Peters" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Brunner" } ], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c6f" }, "business_purpose": "1. Zweck der Gesellschaft ist die F\u00f6rderung mildt\u00e4tiger Zwecke sowie der Altenhilfe und die Unterst\u00fctzung hilfsbed\u00fcrftiger Personen, die infolge ihres k\u00f6rperlichen, geistigen oder seelischen Zustands auf die Hilfe anderer angewiesen sind. Daneben kann die Gesellschaft auch ideell und finanziell andere steuerbeg\u00fcnstigten K\u00f6rperschaften im Deutschen Roten Kreuz mit den genannten Zwecken durch Beschaffung und Weitergabe von Mitteln f\u00f6rdern.\n\n2. Der Satzungszweck wird insbesondere durch den Betrieb von Alten- und Pflegeheimen, ambulanten Diensten sowie der Erbringung von Dienstleistungen f\u00fcr Senioren verwirklicht.\n\nDie Satzungszwecke werden zudem verwirklicht durch das planm\u00e4\u00dfige und arbeitsteilige Zusammenwirken im Sinne des \u00a7 57 Abs. 3 AO mit anderen K\u00f6rperschaften, die die Voraussetzungen der \u00a7\u00a7 51 bis 68 AO erf\u00fcllen. In Ausgestaltung dieses Zusammenwirkens arbeitet die Gesellschaft planm\u00e4\u00dfig zusammen mit dem Deutsches Rotes Kreuz Kreisverband Rostock e.V. mit Sitz in Rostock, indem diese K\u00fcchenr\u00e4umlichkeiten an den DRK Kreisverband Rostock e.V. nebst Inventar und Ger\u00e4tschaften f\u00fcr die Verwirklichung steuerbeg\u00fcnstigter Zwecke \u00fcberl\u00e4sst; indem der DRK Kreisverband Rostock e.V. R\u00e4umlichkeiten an die Gesellschaft zwecks Verwirklichung steuerbeg\u00fcnstigter Zwecke \u00fcberl\u00e4sst sowie die nachstehend bezeichneten Dienstleistungen gegen\u00fcber der Gesellschaft erbringt:\n- K\u00fcchen- und Cateringleistungen\n- Leistungen im Bereich Fahrdienst\n- Leistungen im Bereich W\u00e4scherei\n- Leistungen im Bereich Haustechnik\n- Leistungen im Bereich Personal\n- Leistungen im Bereich IT\n- Leistungen im Bereich Gesch\u00e4ftsstelle (\u00d6ffentlichkeitsarbeit, Ehrenamtskoordination, Innenrevision, Beteiligungscontrolling, zentrales Sekretariat)\n- Leistungen im Bereich Qualit\u00e4tsmanagement\n- Leistungen im Bereich Betriebliches Gesundheitsmanagement\n- Leistungen im Bereich Finanzbuchhaltung\n- Leistungen im Bereich zentraler Telefondienst und Poststelle\n\nDas planm\u00e4\u00dfige Zusammenwirken im vorstehenden Sinne erfolgt insbesondere vor dem Hintergrund, dass die Gesellschaft ihren T\u00e4tigkeitsschwerpunkt auf die Erf\u00fcllung ihrer origin\u00e4ren satzungsgem\u00e4\u00dfen Aufgaben ausrichten m\u00f6chte und zudem die vorstehend bezeichneten Leistungen mit eigenen Ressourcen nicht so effizient und professionell erbringen kann; insoweit tr\u00e4gt das arbeitsteilige und koordinierte Zusammenwirken der beteiligten K\u00f6rperschaften ma\u00dfgeblich dazu bei, dass die Gesellschaft ihre satzungsm\u00e4\u00dfigen steuerbeg\u00fcnstigten Zwecke zielgerichteter und nachhaltiger erf\u00fcllen kann.\n\n3. Die Gesellschaft darf mit Zustimmung des Deutschen Roten Kreuzes e.V. und des Deutschen Roten Kreuzes Landesverband Mecklenburg-Vorpommern e.V. Beteiligungen an anderen Unternehmen gleicher oder \u00e4hnlicher Art unterhalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-06-28", "id": { "district_court": { "city": "Rostock", "name": "Amtsgericht Rostock" }, "hr_number": "HRB 13902" }, "last_update": "2023-02-21", "location": { "city": "Rostock", "house_number": "11", "street": "Trelleborger Stra\u00dfe", "zip_code": "18107" }, "name": "Deutsches Rotes Kreuz Rostock Wohnen und Pflege gemeinn\u00fctzige GmbH", "relationships": [ { "date_of_birth": "1968-03-12", "location": { "city": "Ostseebad Nienhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "RSM GmbH", "name": "Scholze" }, { "company": "RSM GmbH", "name": "Beering" } ], "financials": { "net_income": 25524.53 } }, "2018": { "auditors": [ { "company": null, "name": "Scholze" }, { "company": null, "name": "Beering" } ], "financials": {} }, "2019": { "auditors": [ { "company": "Deutsches Rotes Kreuz", "name": "Scholze" }, { "company": "Deutsches Rotes Kreuz", "name": "Heilemann" } ], "financials": {} }, "2020": { "auditors": [ { "company": "RSM GmbH", "name": "Scholze" }, { "company": "RSM GmbH", "name": "Heilemann" } ], "financials": { "net_income": 99470.37 } }, "2021": { "auditors": [ { "company": "BDO AG", "name": "Gernot Potz" }, { "company": "BDO AG", "name": "Michael Janitschke" } ], "financials": { "net_income": 214436.11 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c8d" }, "business_purpose": "Der Erwerb und die Verwaltung eigenen Verm\u00f6gens, insbesondere von Immobilien und Beteiligungen an anderen Unternehmen, und zwar vornehmlich an solchen, die sich auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung, der Verwaltung und des Abverkaufs von Bauten in allen Rechts- und Nutzungsformen bet\u00e4tigen. Die Gesellschaft \u00fcbt keine T\u00e4tigkeit aus, die einer staatlichen Genehmigung bedarf. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 447450 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-02-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 139848 B" }, "last_update": "2023-03-18", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Reisholz GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c8e" }, "business_purpose": "Erwerb, die Verwaltung, Vermietung und Bewirtschaftung sowie der Verkauf von Wohnimmobilien, Plegeeinrichtungen und sonstiger Immobilien. Es k\u00f6nnen Immobilien errichtet, modernisiert und instandgesetzt werden sowie Dienstleistungen erbracht und Kooperationen aller Art vorgenommen werden.\nDie Gesellschaft \u00fcbt keine T\u00e4tigkeiten aus, aufgrund derer sie als Investmentverm\u00f6gen im Sinne des Kapitalanlagegesetzbuches qualifiziert werden w\u00fcrde.\nInsbesondere wurde die Gesellschaft nicht mit dem Hauptzweck gegr\u00fcndet, ihren Aktion\u00e4ren durch Ver\u00e4u\u00dferung ihrer Tochterunternehmen oder verbundenen Unternehmen eine Rendite zu verschaffen.", "capital": { "currency": "EUR", "type": "Grundkapital", "value": 400296988 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2017-10-11", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 190322 B" }, "last_update": "2023-03-09", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen SE", "relationships": [ { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-06-10", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Maurer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1955-02-06", "location": { "city": "Oranienburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Schellenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c92" }, "business_purpose": "2.1 Gegenstand des Unternehmens ist die Verwaltung eigenen Verm\u00f6gens sowie der Erwerb und das Halten von Grundbesitz. 2.2 Die Gesellschaft ist zu s\u00e4mtlichen (Rechts-)Gesch\u00e4ften, Handlungen und Ma\u00dfnahmen aller Art berechtigt, die zur Erreichung des Unternehmensgegenstands notwendig oder n\u00fctzlich erscheinen. Die Gesellschaft ist ferner berechtigt Unternehmen jeder Art zu gr\u00fcnden, zu pachten, zu erwerben oder sich an ihnen, auch als pers\u00f6nlich haftende Gesellschafterin, zu beteiligen und die Gesch\u00e4ftsf\u00fchrung zu \u00fcbernehmen, au\u00dferdem, Betriebsst\u00e4tten und Zweigniederlassungen oder Tochtergesellschaften im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25050 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-02", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 18809" }, "last_update": "2020-09-23", "location": { "city": "Bochum", "house_number": "67", "street": "Heinrichstra\u00dfe", "zip_code": "44805" }, "name": "Deutsche WohnInvest GmbH", "relationships": [ { "date_of_birth": "1988-06-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fahim", "lastname": "Halamzie" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-11-21", "location": { "city": "M\u00fclheim a. d. Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kevin", "lastname": "K\u00e4mpgen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-09-29", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Vollmer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c95" }, "business_purpose": "Das Halten und Verwalten von Verm\u00f6genswerten aller Art sowie die Verwaltung und der Erwerb von\nForderungen, insbesondere aus Darlehensvertr\u00e4gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-01", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70413" }, "last_update": "2023-03-07", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "DFI Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c9b" }, "business_purpose": "die Datenaufbereitung und Durchf\u00fchrung von Ende-zu-Ende Data und Analytics Projekten f\u00fcr den Konzern sowie externe Kunden sowie die Bereitstellung von konzernweiten Daten- und Analyticsplattformen. Zudem werden Data & Analytics Innovationen, insbesondere im Bereich Operational Research und AI, getestet und bei Eignung f\u00fcr den Deutsche Post DHL Konzern verf\u00fcgbar gemacht.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-08-30", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 26606" }, "last_update": "2023-06-15", "location": { "city": "Bonn", "house_number": "5", "street": "Fritz-Erler-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL Data & Analytics GmbH", "relationships": [ { "date_of_birth": "1979-03-17", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Oehring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-24", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-05-06", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "K\u00f6nig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-08-02", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ole Wassily", "lastname": "Vollertsen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-01", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Renate Monika", "lastname": "Imoberdorf Lingnau" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca1" }, "business_purpose": "Speditions- und Frachtgesch\u00e4fte aller 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"location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Lerch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Vogel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-07-03", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Herrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-16", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Dziubinski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-07", "location": { "city": "Pleidelsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Haas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-10", "location": { "city": "Grefrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Rode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-11-10", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Kl\u00fce" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-06-08", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hausmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-04-18", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "K\u00fcsters" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-14", "location": { "city": "Erzhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Vogt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-30", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Gabriel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-19", "location": { "city": "Kleinpaschleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Sommermeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-22", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Todt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-12-15", "location": { "city": "Delbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Pape" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-08-15", "location": { "city": "Alperstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Kirchhof" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Sorg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-05", "location": { "city": "Oberasbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Payer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kasprowiak" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-06", "location": { "city": "Gro\u00df-Gerau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Heddergott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-14", "location": { "city": "Berghaupten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Ke\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-23", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirco", "lastname": "Schott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-24", "location": { "city": "Niendorf a. d. 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"name": { "firstname": "Michael", "lastname": "Ulrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Omar", "lastname": "Bade" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-03", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hilzinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-26", "location": { "city": "Ingersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Schwarz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-08-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Wirtz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-08-08", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Feneberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-29", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Eberlein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-24", "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "M\u00f6ller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-25", "location": { "city": "Bernkastel-Kues", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-28", "location": { 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Gesundheitswiederherstellung; Erbringung von Hausnotrufleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-12-02", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 32077" }, "last_update": "2022-12-08", "location": { "city": "Wurzen", "house_number": "1", "street": "Henry-Dunant-Stra\u00dfe", "zip_code": "04808" }, "name": "Deutsches Rotes Kreuz Wohnen, Pflege und Service im Muldental GmbH", "relationships": [ { "date_of_birth": "1965-07-02", "location": { "city": "Bennewitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Belkner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 505476.78, "equity": 230591.71 } }, "2019": { "auditors": [], "financials": { "current_assets": 925281.42, "equity": 736604.32 } }, "2020": { "auditors": [], "financials": { "current_assets": 1264130.28, "equity": 960106.81 } }, "2021": { "auditors": [], "financials": { "current_assets": 1561013.75, "equity": 1380054.72 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c8a" }, "business_purpose": "Die Betreuung, Bewirtschaftung, Verwaltung und Vermietung von Immobilien in allen Rechts- und Nutzungsformen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-08", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 114206 B" }, "last_update": "2023-04-21", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Management GmbH", "relationships": [ { "date_of_birth": "1983-01-21", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Hollstein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-01-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Gebel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Kl\u00fcber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-13", "location": { "city": "Haltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mast" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-08-30", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Ostrouchow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-03-10", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Rother" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-15", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "S\u00fc\u00dfenbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne Maria", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "equity": 1 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442cab" }, "business_purpose": "Die Entwicklung und Realisierung von Logistikeinrichtungen und insbesondere die Bereitstellung von Leistungen im gesamten logistischen F\u00e4higkeitsspektrum", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-03-24", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 20824" }, "last_update": "2022-12-29", "location": { "city": "Bonn", "house_number": "37-39", "street": "Friedrich-Ebert-Allee", "zip_code": "53113" }, "name": "DHL Sorting Center GmbH", "relationships": [ { "date_of_birth": "1961-02-28", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Kramer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-05-01", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Gebauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Fisser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-15", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Landewee" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-02-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Beckers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c2a" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an Kapital- und Personengesellschaften, insbesondere an der DAIG 1. Objektgesellschaft mbH, DAIG 2. Objektgesellschaft mbH, DAIG 3. Objektgesellschaft mbH und DAIG 4. Objektgesellschaft mbH, im eigenen Namen und auf eigene Rechnung. Sie kann weitere Tochtergesellschaften gr\u00fcnden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9479200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-01-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 72610" }, "last_update": "2019-11-26", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "DA Jupiter Wohnanlage GmbH", "relationships": [ { "date_of_birth": "1966-05-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten Peter", "lastname": "Rech" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Josef", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt/Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cad" }, "business_purpose": "ist das Erbringen von Dienstleistungen im Bereich von F\u00fchrungs-, Verwaltungs- und Beratungsfunktionen f\u00fcr Beteiligungsgesellschaften von Deutsche Post DHL. Die Gesellschaft bezweckt au\u00dferdem die Entwicklung von und den Handel mit Informatikprojekten und Software-L\u00f6sungen sowie die Erbringung von damit zusammenh\u00e4ngenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-06-17", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 17172" }, "last_update": "2020-09-17", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL Supply Chain Management GmbH", "relationships": [ { "date_of_birth": "1964-08-01", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Camidge" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-10-21", "location": { "city": "Neuwied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hennig", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-06-02", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "L\u00f6ffler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Wrede" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-02-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "net_income": 0, "revenue": 55959005.02 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c2b" }, "business_purpose": "der Erwerb, die Verwaltung und Ver\u00e4u\u00dferung von Unternehmen sowie von Beteiligungen an Unternehmen aus dem Bereich Express und Logistik sowie von Unternehmen oder Beteiligungen an Unternehmen, die geeignet sind, diesem Gesch\u00e4ftszweck zu dienen, und die Erbringung von Dienstleistungen aller Art f\u00fcr verbundene Unternehmen sowie alle mit diesem Unternehmensgegenstand direkt oder indirekt im Zusammenhang stehende T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-04-26", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 57707" }, "last_update": "2021-08-26", "location": { "city": "Frankfurt am Main", "house_number": "573", "street": "Cargo City S\u00fcd, Geb\u00e4ude", "zip_code": "60549" }, "name": "Danzas Deutschland Holding GmbH", "relationships": [ { "date_of_birth": "1973-02-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rolle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-01-05", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Janina", "lastname": "Spiegelburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-09-22", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Schilling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c38" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": "2012-04-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 46619 B" }, "last_update": "2019-05-27", "location": { "city": "Berlin", "house_number": "70", "street": "Oranienburger Stra\u00dfe", "zip_code": "10117" }, "name": "Delivery Hero (Pakistan) UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Foodpanda GP UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Foodpanda GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c3e" }, "business_purpose": "die Beteiligung an Gesellschaften und deren Verwaltung sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Gesellschaften, die Erbringungen von Buchhaltungsleistungen, auch Lohnbuchhaltung, Verwahrung und Digitalisierung von Gesch\u00e4ftsunterlagen sowie die Unternehmensberatung und der Erwerb, die Verwaltung, Vermietung und Vermarktung von eigenen Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-03", "id": { "district_court": { "city": "Zweibr\u00fccken", "name": "Amtsgericht Zweibr\u00fccken" }, "hr_number": "HRB 32374" }, "last_update": "2020-10-05", "location": { "city": "Trulben", "house_number": "12", "street": "Peterstalstra\u00dfe", "zip_code": "66957" }, "name": "DEM Merck Holding UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1984-01-23", "location": { "city": "Trulben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Merck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c5f" }, "business_purpose": "das Management aller Dienstleistungen rund um gedruckte und digitale Unternehmensinformationen und deren Austausch. Hierunter fallen beispielsweise das Betreiben von Poststellen, das Durchf\u00fchren und Organisieren von Transporten sowie die gewerbliche Konsolidierung von Briefsendungen. 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"EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-08-08", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 705181" }, "last_update": "2023-02-20", "location": { "city": "Mannheim", "house_number": "49", "street": "Luisenring", "zip_code": "68159" }, "name": "DC-Datacenter-Assets GmbH", "relationships": [ { "date_of_birth": "1977-02-28", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "H\u00f6fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-10-05", "location": { "city": "Malberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Siefen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": 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"street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Deutsche Annington Holdings F\u00fcnf GmbH", "relationships": [ { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt/Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-09", "location": { "city": "Haltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c4b" }, "business_purpose": "die \u00dcbernahme der Stellung als pers\u00f6nlich haftende Gesellschafterin der Deutsche Post Adress GmbH & Co.KG, deren Gesellschaftszweck die Durchf\u00fchrung und Vermarktung eines Adressenaktualisierungsservices sowie der damit verbundenen Dienste, haupts\u00e4chlich in Erg\u00e4nzung zum bisherigen Nachsendungsverfahren bei der Deutschen Bundespost POSTDIENST, ist", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-07", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 15693" }, "last_update": "2016-05-11", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Adress Gesch\u00e4ftsf\u00fchrungs GmbH", "relationships": [ { "date_of_birth": "1972-12-24", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Bohnen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-10", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anselm", "lastname": "B\u00f6rs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 407844.02, "equity": 24573.34 } }, "2008": { "auditors": [], "financials": { "current_assets": 468729.54, "equity": 42878.78 } }, "2009": { "auditors": [], "financials": { "current_assets": 576389.07, "equity": 19217.75 } }, "2010": { "auditors": [], "financials": { "current_assets": 216911.21, "equity": 16835.87 } }, "2011": { "auditors": [], "financials": { "current_assets": 276818.34, "equity": 31263.17 } }, "2012": { "auditors": [], "financials": { "current_assets": 220992.41, "equity": 41452.01 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c4f" }, "business_purpose": "Vermittlung und Verwaltung von Versicherungen aller Art einschlie\u00dflich von R\u00fcckversicherungen, insbesondere die 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"name": { "firstname": "Hugh", "lastname": "O'Neill" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-02-22", "location": { "city": "Niederd\u00fcrenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Leifels" } ], "financials": { "net_income": 0, "revenue": 86479.8 } }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a8e198338c3b442c56" }, "business_purpose": "ist der An- und Verkauf von Immobilien, die An- und Vermietung von Immobilien, Projektentwicklung, Asset Management sowie Beratung in allen Immobilienangelegenheiten f\u00fcr den Konzern Deutsche Post 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"Kerken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kleinmanns" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Weih" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "B\u00f6ing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-24", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas Michael", "lastname": "Tr\u00e4bert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-10-15", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Kahle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jeanine", "lastname": "Schaminet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-27", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Panothiokas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-13", "location": { "city": "Barkhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Feind" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-30", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Haag" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-30", "location": { "city": "Eltville", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Grundel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-14", "location": { "city": "Rheinbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Oberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-09-13", "location": { "city": "Greifenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edwin", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-20", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Goltz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-19", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Inden" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c61" }, "business_purpose": "Erbringung von Entwicklungs-, Beratungs- sowie Betriebsleistungen im Bereich der Informations- und Systemtechnologie sowie aller damit in Zusammenhang stehenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-17", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 9479" }, "last_update": "2022-11-30", "location": { "city": "Bonn", "house_number": "5", "street": "Fritz-Erler-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post IT Services GmbH", "relationships": [ { "date_of_birth": "1966-02-07", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-03", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Spies" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-11-26", "location": { "city": "Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Besser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-03-08", "location": { "city": "Elsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Jaschob" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-02", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Born" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c66" }, "business_purpose": "die Erbringung von Post- und Telekommunikationsleistungen sowie Serviceleistungen f\u00fcr die Deutsche Post AG. Beteiligung an anderen Unternehmen gleicher oder \u00e4hnlicher Art. Ferner: Erbringung von Serviceleistungen f\u00fcr die Deutsche Postbank AG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-12", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 61054" }, "last_update": "2020-06-25", "location": { "city": "Berlin", "house_number": "1", "street": "Am Bremsenwerk", "zip_code": "10317" }, "name": "Deutsche Post Shop Hannover GmbH", "relationships": [ { "date_of_birth": "1959-10-28", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Paul" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-01-21", "location": { "city": "Hessisch Oldendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Derr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-23", "location": { "city": "Iserlohn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Dreyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-21", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Wessels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norman", "lastname": "Chmiel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Goetzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-26", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Buddenbrock" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c69" }, "business_purpose": "ist das Halten von Anteilen an der Deutsche Post Pensionsfonds GbR, sowie die F\u00f6rderung des satzungsm\u00e4\u00dfigen Zwecks der Deutsche Post Pensionsfonds GbR im Rahmen seiner Gesellschafterstellung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-02-25", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 9802" }, "last_update": "2022-12-22", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Verwaltungs Objekt GmbH", "relationships": [ { "date_of_birth": "1965-01-16", "location": { "city": "H\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Richard" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-21", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Sedemund" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-02", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Baukmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-01-18", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Mehlinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcia", "lastname": "Lin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-08-13", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt Paul Wolfgang", "lastname": "Engbroks" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Leifels" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Herzog" } ], "financials": { "net_income": 0 } }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Hans-Joachim Holte" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Markus Hannen" } ], "financials": { "net_income": 0 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "mm" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Markus Hannen" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c6b" }, "business_purpose": "Die F\u00f6rderung des freien Wohlfahrtswesens und der Altenhilfe f\u00fcr geistig, k\u00f6rperlich und seelisch behinderte Menschen. Der Gesellschaftszweck wird insbesondere verwirklicht durch ambulante Pflege, h\u00e4uslicher Krankenpflege und Betreuung von geistig, k\u00f6rperlich und seelisch behinderten und alten Menschen durch die Langzeiteinrichtung \"Haus am Hofacker\" und durch die station\u00e4ren und ambulanten Wohneinrichtungen f\u00fcr behinderte und alte Menschen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-07-24", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 203533" }, "last_update": "2020-12-04", "location": { "city": "Stade", "house_number": "14", "street": "Am Hofacker", "zip_code": "21682" }, "name": "Deutsches Rotes Kreuz - Kreisverband Stade - Wohn- und Langzeiteinrichtungen gemeinn\u00fctzige GmbH", "relationships": [ { "date_of_birth": "1961-11-17", "location": { "city": "Kutenholz-Aspe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "L\u00fctjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "net_income": 467505.35 } }, "2013": { "auditors": [], "financials": { "net_income": 228128.64 } }, "2014": { "auditors": [], "financials": { "net_income": 206686.33 } }, "2015": { "auditors": [], "financials": { "net_income": 222779.98 } }, "2016": { "auditors": [], "financials": { "net_income": 238670.94 } }, "2017": { "auditors": [], "financials": { "net_income": 408470.31 } }, "2018": { "auditors": [], "financials": { "net_income": 584577.27 } }, "2019": { "auditors": [], "financials": { "net_income": 341316.34 } }, "2020": { "auditors": [], "financials": { "net_income": 420328.37 } }, "2021": { "auditors": [], "financials": { "net_income": 617876.94 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c6c" }, "business_purpose": "im Rahmen der satzungsm\u00e4\u00dfigen Aufgaben des Deutschen Roten Kreuzes, Kreisverband G\u00fctersloh e. V., hilfebed\u00fcrftigen Personen, insbesondere Familien, Kindern, Jugendlichen, M\u00fcttern, alten Menschen, Kranken und Menschen mit Behinderung Hilfe im sozialen Bereich (Sozialarbeit) anzubieten und zu leisten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-25", "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRB 13022" }, "last_update": "2022-12-29", "location": { "city": "G\u00fctersloh", "house_number": "38", "street": "Kaiserstra\u00dfe", "zip_code": "33330" }, "name": "Deutsches Rotes Kreuz Leben und Wohnen G\u00fctersloh GmbH", "relationships": [ { "date_of_birth": "1978-07-03", "location": { "city": "Steinhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Schwoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-01-24", "location": { "city": "Lage", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilka", "lastname": "M\u00e4hler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c35" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": "2012-05-14", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 46731 B" }, "last_update": "2019-05-28", "location": { "city": "Berlin", "house_number": "70", "street": "Oranienburger Stra\u00dfe", "zip_code": "10117" }, "name": "Delivery Hero (India) UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Foodpanda GP UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Bambino 53. V V GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Foodpanda GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cb1" }, "business_purpose": "Vertrieb von Mineral\u00f6lprodukten, insbesondere von Heiz\u00f6l, Kraft- und Schmierstoffen, Holzpellets und AdBlue.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 188052" }, "last_update": "2023-04-24", "location": { "city": "Niederwinkling", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "94559" }, "name": "Diermeier Energie GmbH", "relationships": [ { "date_of_birth": "1978-04-26", "location": { "city": "Offenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-06-23", "location": { "city": "Eurasburg, OT Beuerberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Skoetsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c30" }, "business_purpose": "Halten von Beteiligungen des TUI AG-Konzerns.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-29", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 200803" }, "last_update": "2022-05-17", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "DEFAG Beteiligungsverwaltungs GmbH III", "relationships": [ { "date_of_birth": "1965-10-20", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "W\u00f6lke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a8e198338c3b442c46" }, "business_purpose": "Bearbeitung und Durchf\u00fchrung von Bau- und Siedlungspl\u00e4nen im Inlande, Anpachtung oder Erwerb, Bebauung und sonstige Verwertung eigener oder fremder Grundst\u00fccke, sowie Verwaltung und Ver\u00e4u\u00dferung von Grundst\u00fccken und Geb\u00e4uden. Die Gesellschaft ist berechtigt, sich an anderen Unternehmungen mit \u00e4hnlichen Zwecken in jeder geeigneten Form zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 17490000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1936-07-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 201" }, "last_update": "2023-06-16", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "Deutsche Bau- und Siedlungs-Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1964-06-14", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Degener" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pierre", "lastname": "Alexander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c67" }, "business_purpose": "Erbringung von Post- und Telekommunikationsleistungen sowie Serviceleistungen f\u00fcr die Deutsche Post AG und Serviceleistungen f\u00fcr die Deutsche Postbank AG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 145783" }, "last_update": "2020-06-24", "location": { "city": "Berlin", "house_number": "1", "street": "Am Bremsenwerk", "zip_code": "10317" }, "name": "Deutsche Post Shop M\u00fcnchen GmbH", "relationships": [ { "date_of_birth": "1956-09-05", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Wegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-10-28", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Paul" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-01-21", "location": { "city": "Hessisch Oldendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Derr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Dreyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-21", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Wessels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-01-29", "location": { "city": "Schw\u00e4bisch Hall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Singer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norman", "lastname": "Chmiel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Goetzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-26", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Buddenbrock" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca9" }, "business_purpose": "ist das Vermarkten und Erbringen von Logistikleistungen, insbesondere das Betreiben gewerblicher Paketdienste.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-08-27", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 19565" }, "last_update": "2021-11-02", "location": { "city": "Bonn", "house_number": "10", "street": "Str\u00e4\u00dfchensweg", "zip_code": "53113" }, "name": "DHL Paket GmbH", "relationships": [ { "date_of_birth": "1977-09-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norman", "lastname": "Chmiel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-04-06", "location": { "city": "Medebach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Winfried", "lastname": "Frese" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-04-16", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Lobinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-30", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Humpesch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-06", "location": { "city": "Seevetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "von Bargen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-03", "location": { "city": "Swisttal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schawel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-18", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ole", "lastname": "Nordhoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-04", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank-Uwe", "lastname": "Ungerer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-14", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Schliebs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hauck" }, 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"lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne Maria", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c90" }, "business_purpose": "Der Erwerb und die Verwaltung eigenen Verm\u00f6gens, insbesondere von Beteiligungen an anderen Unternehmen, und zwar vornehmlich an solchen, die sich auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung, der Verwaltung und des Abverkaufs von Bauten in allen Rechts- und Nutzungsformen bet\u00e4tigen. Die Gesellschaft \u00fcbt keine T\u00e4tigkeit aus, die einer staatlichen Genehmigung bedarf. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-28", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 104832 B" }, "last_update": "2023-06-23", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Zweite Fondsbeteiligungs GmbH", "relationships": [ { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c91" }, "business_purpose": "Gegenstand des Unternehmens ist die Bet\u00e4tigung auf den Gebieten der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern. Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen, insbesondere Inkassot\u00e4tigkeiten aller Art, auch auf Seiten gewerblicher und nichtgewerblicher Vermieter, insbesondere von Immobilien, aus\u00fcben. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann Zweigniederlassungen errichten und sich an gleichartigen oder \u00e4hnlichen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-14", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 13343" }, "last_update": "2023-02-06", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Deutsche Wohn-Inkasso GmbH", "relationships": [ { "date_of_birth": "1974-05-13", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mast" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-08-06", "location": { "city": "Oer-Erkenschwick", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Faust" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt/Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-09", "location": { "city": "Haltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c96" }, "business_purpose": "das Vermarkten, die Organisation und Erbringen von logistischen Dienstleistungen im In- und Ausland, insbesondere von Lager-, Speditions- und Frachtgesch\u00e4ften sowie alle damit in Verbindung stehenden Gesch\u00e4fte mit Ausnahme der Durchf\u00fchrung genehmigungspflichtiger Transporte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-04-12", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 24985" }, "last_update": "2023-02-24", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL 2-Mann-Handling GmbH", "relationships": [ { "date_of_birth": "1970-07-08", "location": { "city": "Wusterwitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Seeher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Limburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "W\u00f6ltche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-21", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-06-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Schl\u00fcter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-03-12", "location": { "city": "Niederaula", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Wiesenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Erdmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-09-25", "location": { "city": "M\u00fchlheim/Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Boes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c9f" }, "business_purpose": "die Besorgung von Speditionsgesch\u00e4ften und die Vermittlung von Transportgesch\u00e4ften im in- und ausl\u00e4ndischen Verkehr, die Lagerung von G\u00fctern aller Art, die Bewirtschaftung und Vermietung von Transportmitteln, und zwar jeweils insbesondere f\u00fcr den Bereich der Lebensmittelverkehre sowie die \u00dcbernahme und Ausf\u00fchrung von allen damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4ften.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1950-05-16", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 65613" }, "last_update": "2022-12-07", "location": { "city": "K\u00f6ln", "house_number": "5", "street": "Welserstra\u00dfe", "zip_code": "51149" }, "name": "DHL FoodLogistics GmbH", "relationships": [ { "date_of_birth": "1963-01-03", "location": { "city": "Herxheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Imme" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-12", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Huste" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-01-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-23", "location": { "city": "Kerpen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Becht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Lerch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-17", "location": { "city": "Steinweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Andreas", "lastname": "Sauter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-11-17", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Reimann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca5" }, "business_purpose": "Erbringung von Managementdienstleistungen f\u00fcr den weltweiten Express- und Logistikbereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-18", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 13031" }, "last_update": "2023-04-12", "location": { "city": "Bonn", "house_number": "5", "street": "Fritz-Erler-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL Global Management GmbH", "relationships": [ { "date_of_birth": "1969-05-04", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Olufs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-15", "location": { "city": "Erftstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jessica", "lastname": "Thielen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-30", "location": { "city": "Swisttal-Heimerzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fadzlun", "lastname": "Sapandi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-12-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Kaufmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-06", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joseph George", "lastname": "Joseph" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca7" }, "business_purpose": "Errichtung und der Betrieb eines Frachtzentrums (nebst Nebenanlagen) f\u00fcr die Durchf\u00fchrung des logistischen Umschlages von Fracht im Luftverkehr auf dem Flughafen Leipzig/Halle und alle damit im Zusammenhang stehenden T\u00e4tigkeiten einschlie\u00dflich der Bodenabfertigung von Luftfahrtzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-03-07", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 21624" }, "last_update": "2023-04-26", "location": { "city": "Schkeuditz", "house_number": "1", "street": "Hermann-K\u00f6hl-Stra\u00dfe", "zip_code": "04435" }, "name": "DHL Hub Leipzig GmbH", "relationships": [ { "date_of_birth": "1968-04-29", "location": { "city": "Halle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Wiegand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-10-06", "location": { "city": "Brandis", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Uhlemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-12-02", "location": { "city": "Leuna OT W\u00fcsteneutzsch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Forst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-13", "location": { "city": "Sandersdorf-Brehna OT Renneritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steve", "lastname": "G\u00f6ricke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "M\u00fcnch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-01", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elio Massimo Antonello Maria", "lastname": "Curti" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-07", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-29", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatiana", "lastname": "Schladitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-06-24", "location": { "city": "Landsberg OT Oppin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Riccardo", "lastname": "K\u00e4mpf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-08-29", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Wegerich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-05", "location": { "city": "Syke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yvonne", "lastname": "H\u00f6ft" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-03", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Corinna", "lastname": "Schleier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-08", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Maximilian Walter", "lastname": "Regler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cba" }, "business_purpose": "Herstellung und der Vertrieb von Werkzeugmaschinen und deren Zubeh\u00f6r, insbesondere in den neuen Technologien Ultraschall- und Lasertechnologie. Weiterhin alle damit in Verbindung stehenden Aktivit\u00e4ten, wie die Erbringung von Serviceleistungen und Technologieberatung. Gesch\u00e4ftsgegenstand ist dar\u00fcber hinaus die Beteiligung an anderen Unternehmen, insbesondere im Bereich des Maschinenbaus. Die Gesellschaft kann im Rahmen dieses Gegenstandes weitere Unternehmen in Deutschland und im Ausland gr\u00fcnden, erwerben oder sich an solchen beteiligen, die Gesch\u00e4fte von Unternehmen f\u00fchren sowie Zweigniederlassungen und Tochtergesesellschatten in Deutschland und im Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5365000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-12-27", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 11293" }, "last_update": "2023-02-24", "location": { "city": "Stipshausen", "house_number": "1", "street": "Gildemeisterstra\u00dfe", "zip_code": "55758" }, "name": "DMG MORI Ultrasonic Lasertec GmbH", "relationships": [ { "date_of_birth": "1963-07-16", "location": { "city": "87439 Kempten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Reisacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-13", "location": { "city": "Renningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Diederich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-02-15", "location": { "city": "Keidelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco Daniel", "lastname": "Dick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-10", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Ketelaer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c43" }, "business_purpose": "Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen, sowie Erbringung von Management-, Finanzierungs-, Buchhaltungs-, Controlling- und Verwaltungsleistungen sowie sonstiger damit im Zusammenhang stehender Dienstleistungen an die Beteiligungsunternehmen. Genehmigungspflichtige T\u00e4tigkeiten sind nicht Gegenstand des Unternehmens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-03-19", "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRB 44520" }, "last_update": "2023-04-27", "location": { "city": "Berlin", "house_number": "12-14", "street": "Weinmeisterstra\u00dfe", "zip_code": "10178" }, "name": "detailM GmbH", "relationships": [ { "date_of_birth": "1971-05-19", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Anaximandros", "lastname": "Heusel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c64" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 9999 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-04-04", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRA 5778" }, "last_update": "2009-12-15", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post Pensions-Treuhand GmbH & Co. KG", "relationships": [ { "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": "Deutsche Post Verwaltungs Objekt GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": "Deutsche Post AG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": "Deutsche Post Pension e.V.", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c72" }, "business_purpose": "Erwerb, Vermietung und Verwaltung und Bewirtschaftung von eigenen Immobilien sowie die Ver\u00e4u\u00dferung im Rahmen von Privatisierungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-10-26", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 78394" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Asset Immobilien GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c81" }, "business_purpose": "Der Betrieb, die Verwaltung und Bewirtschaftung von Wohn- und Pflegeeinrichtungen sowie damit zusammenh\u00e4ngender Einrichtungen des Gesundheitswesens", "capital": { "currency": "EUR", "type": "Grundkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2021-10-07", "id": { "district_court": { "city": null, "name": "Amtsgericht 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"currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-08-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 144137 B" }, "last_update": "2023-04-25", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Immobilien Management GmbH", "relationships": [ { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-21", "location": { "city": "Reiskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Krauss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne Maria", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca2" }, "business_purpose": "f\u00fcr Messen und Veranstaltungen jeglicher Art im In- und Ausland die Besorgung und Vermittlung der gesamten Logistik, wie z. B. Transporte und Lagerung von G\u00fctern aller Art, Vermietung von Transportmitteln, sowie die \u00dcbernahme und Ausf\u00fchrung von allen damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4ften. Gegenstand des Unternehmens ist zudem die Planung, Konzeption und Durchf\u00fchrung von Veranstaltungen und Messen jeglicher Art im In- und Ausland und aller damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4fte, wie z.B. Messe-/Standbau, Veranstaltungstechnik, Vermietung sowie Handel mit Waren und Dienstleistungen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1940-09-26", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 65545" }, "last_update": "2023-02-15", "location": { "city": "K\u00f6ln", "house_number": "10d", "street": "Welser Stra\u00dfe", "zip_code": "51149" }, "name": "DHL Global Event Logistics GmbH", "relationships": [ { "date_of_birth": "1965-05-23", "location": { "city": "Burgbrohl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Lerch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-08", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Rauser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-12-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Dexheimer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-10", "location": { "city": "Bad Bodendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans Gregor", "lastname": "Klammer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-09-03", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca8" }, "business_purpose": "ist die Koordinierung, Unterst\u00fctzung und Aufrechterhaltung von Netzwerken f\u00fcr das Erbringen von Logistikdienstleistungen, insbesondere f\u00fcr Kurier- und Expressbef\u00f6rderungen. Hierzu geh\u00f6rt auch der Erwerb, der Verkauf, die Finanzierung, das Leasing, der Betrieb sowie die Unterhaltung von Flugzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-11-25", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 13678" }, "last_update": "2022-01-05", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL International GmbH", "relationships": [ { "date_of_birth": "1972-10-21", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Sedemund" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-06", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joseph George", "lastname": "Joseph" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-11", "location": { "city": "Kontich/Belgien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Powell" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-15", "location": { "city": "Erftstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jessica", "lastname": "Thielen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-04", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Olufs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcia", "lastname": "Lin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-12-30", "location": { "city": "Swisttal-Heimerzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fadzlun", "lastname": "Sapandi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-12-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Kaufmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cbb" }, "business_purpose": "Die Gesellschaft betreibt den Vertrieb aller Produkte des DMG MORI-Konzerns und bietet den Kunden umfassende technische Dienstleistungen, einschlie\u00dflich des Services vor Ort, an. Auch der Vertrieb von Produkten anderer Hersteller ist Gegenstand des Unternehmens. Die Gesellschaft darf alle Gesch\u00e4fte vornehmen, die geeignet sind, den vorgenannten Gesch\u00e4ftszweck zu f\u00f6rdern. Die Gesellschaft darf Tochtergesellschaften gr\u00fcnden und sich an\nanderen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10010000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-01-15", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 36359" }, "last_update": "2022-11-28", "location": { "city": "Bielefeld", "house_number": "60", "street": "Gildemeisterstra\u00dfe", "zip_code": "33689" }, "name": "DMG MORI Vertriebs und Service GmbH", "relationships": [ { "date_of_birth": "1968-08-01", "location": { "city": "Oy-Mittelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Burghoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-01-13", "location": { "city": "Schlo\u00df Holte-Stukenbrock", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-04-03", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Grunwald" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-20", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Beermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-07", "location": { "city": "Kolsass", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Piber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c54" }, "business_purpose": "der Erwerb, die Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an in- und ausl\u00e4ndischen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-11-10", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 21897" }, "last_update": "2023-02-14", "location": { "city": "Bonn", "house_number": "20", "street": "Charles-de-Gaulle-Stra\u00dfe", "zip_code": "53113" }, "name": "Deutsche Post DHL Express Holding GmbH", "relationships": [ { "date_of_birth": "1967-05-23", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steffan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-02", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Wimbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-26", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raphael", "lastname": "R\u00f6hrs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-08-08", "location": { "city": "Mayen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Majida Nadyne", "lastname": "El-Ezzi" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c75" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder druch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-12-20", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 192259 B" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Berlin 7 GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 1, "current_liabilities": 0 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c78" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c Gewerbeordnung unterliegen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 45000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 182805 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Berlin III GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, 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"house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Beteiligungsverwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Deutsche Wohnen Zweite Fondsbeteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Deutsche Wohnen Fondsbeteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c83" }, "business_purpose": "Das Erbringen von Beratungs- und Managementdienstleistungen im Immobilienbereich einschlie\u00dflich der Ankaufs- und Verkaufsberatung sowohl f\u00fcr Dritte als auch f\u00fcr mit dem Unternehmen im Sinne der \u00a7\u00a7 15 ff. 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"role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne Maria", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c84" }, "business_purpose": "Erwerb, Vermietung und Verwaltung und Bewirtschaftung von eigenen Immobilien sowie die Ver\u00e4u\u00dferung im Rahmen von Privatisierungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-10-26", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 78391" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Direkt Immobilien GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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"name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c87" }, "business_purpose": "Der Erwerb und die Verwaltung eigenen Verm\u00f6gens, insbesondere von Beteiligungen an anderen Unternehmen, und zwar vornehmlich an solchen, die sich auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung, der Verwaltung und des Abverkaufs von Bauten in allen Rechts- und Nutzungsformen bet\u00e4tigen. Die Gesellschaft \u00fcbt keine T\u00e4tigkeit aus, die einer staatlichen Genehmigung bedarf. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.\nDie Gesellschaft handelt f\u00fcr eigene oder fremde Rechnung. Sie ist berechtigt, sich Dritter zu bedienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-03-25", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 112612 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Fondsbeteiligungs GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c98" }, "business_purpose": "die Erbringung s\u00e4mtlicher Dienstleistungen, die Verladern und Empf\u00e4ngern in Zusammenhang mit der Versendung, der Beschaffung und dem Absatz und der Lagerung von Handels- und Industriewaren angeboten werden, einschlie\u00dflich der Zurverf\u00fcgungstellung entsprechender Systemkonzepte, der Bestimmung des Verkehrstr\u00e4gers, der Verpackung der zu transportierenden G\u00fcter und aller sonstigen in diesem Rahmen anfallenden \u00e4hnlichen Leistungen sowie die Durchf\u00fchrung von Vormontagen und Montagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-07-31", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 26293" }, "last_update": "2022-03-18", "location": { "city": "Bonn", "house_number": "11-13", "street": "Heinemannstra\u00dfe", "zip_code": "53175" }, "name": "DHL Automotive GmbH", "relationships": [ { "date_of_birth": "1973-02-04", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rolle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-12-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Darko", "lastname": "Belic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-21", "location": { "city": "Neu-Isenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-19", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Haag" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-05-23", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "H\u00f6rstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Limburg a. d. Lahn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "W\u00f6ltche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lisa", "lastname": "Maas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-12-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Prisca Olivia", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Uster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-05-14", "location": { "city": "Menden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Reimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-27", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "H\u00f6lter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cb5" }, "business_purpose": "Die Gesellschaft betreibt den Vertrieb aller Produkte des GILDE-MEISTER-Konzerns und bietet den Kunden umfassende technische Dienstleistungen, insbesondere Service vor Ort an. Ferner werden die Produkte anderer Werkzeugmaschinenhersteller vertrieben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-03-23", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 253082" }, "last_update": "2018-09-27", "location": { "city": "Leonberg", "house_number": "19", "street": "Riedwiesenstra\u00dfe", "zip_code": "71229" }, "name": "DMG MORI Deutschland GmbH", "relationships": [ { "date_of_birth": "1970-02-01", "location": { "city": "Chemnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronny", "lastname": "Wolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-04-13", "location": { "city": "Bietigheim-Bissingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Mertins" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-11", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wiethoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-07", "location": { "city": "Kolsass", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Piber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cbc" }, "business_purpose": "Die Herstellung und der Handel mit Erzeugnissen der Feinmechanik und Optik.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2012-03-14", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 508842" }, "last_update": "2023-05-17", "location": { "city": "Neustadt an der Orla", "house_number": "29", "street": "Mittelweg", "zip_code": "07806" }, "name": "Docter Optics SE", "relationships": [ { "date_of_birth": "1980-04-14", "location": { "city": "Chemnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Liebert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-15", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Pittig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-14", "location": { "city": "Tauberbischhofsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Winkler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-21", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Enenkel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-11-23", "location": { "city": "Wettenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julio Javier", "lastname": "Frank" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-15", "location": { "city": "Gera", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Fr\u00f6hlich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [ { "company": "Dr. Meiler & Partner", "name": "nch" } ], "financials": { "net_income": 10623614.73, "revenue": 78817333.33 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c33" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an anderen Unternehmen im eigenen Namen, die Entwicklung und der Betrieb von inl\u00e4ndischen und ausl\u00e4ndischen Internet- und Technologie-Projekten, die Erbringung allgemeiner Beratungs- und Gesch\u00e4ftsf\u00fchrungsdienstleistungen sowie damit verbundene Gesch\u00e4fte, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist; das Auftreten, die Gesch\u00e4ftsanbahnung und der -abschluss als Handelsvertreter im Zusammenhang mit der Bestellung von Speisen und/oder Getr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 105000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-16", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 165600 B" }, "last_update": "2022-09-23", "location": { "city": "Berlin", "house_number": "70", "street": "Oranienburger Stra\u00dfe", "zip_code": "10117" }, "name": "Delivery Hero Austria GmbH", "relationships": [ { "date_of_birth": "1988-05-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chlo\u00e9", "lastname": "Kayser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-05-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Giuseppe", "lastname": "Randazzo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-04-01", "location": { "city": "Wien/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Haas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-05-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elias", "lastname": "Sievernich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 1789640.9, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 1572368.12, "equity": 0 } }, "2017": { "auditors": [], "financials": { "current_assets": 1591767.02, "equity": 403792.78 } }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a8e198338c3b442c3b" }, "business_purpose": "Verwaltung vom eigenen Verm\u00f6gen; Halten und Verwalten der Beteiligungen an anderen Gesellschaften (Holding) und Entwicklung und Betrieb von Internet- und Technologiedienstleistungen, einschlie\u00dflich Handel mit Waren verschiedener Art durch Tochtergesellschaften innerhalb und au\u00dferhalb Deutschlands, Erbringung von digitalen Dienstleistungen, sowie alle mit dem vorgenannten Unternehmensgegenstand zusammenh\u00e4ngenden Dienstleistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit 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Die Durchf\u00fchrung von Bauleistungen und handwerklichen T\u00e4tigkeiten erfolgt durch Dritte; eigene handwerkliche T\u00e4tigkeiten werden nicht ausgef\u00fchrt. 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"name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-11", "location": { "city": "Oberkr\u00e4mer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Pfeuffer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", 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"lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c97" }, "business_purpose": "T\u00e4tigkeiten auf dem Gebiet des Flugwesens und Flugbetriebes im Sinne eines Drehkreuzes (Hub) f\u00fcr die Abfertigungen und den Umschlag von DHL-Sendungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-09-23", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 32251" }, "last_update": "2023-02-28", "location": { "city": "K\u00f6ln", "house_number": "Heinrich-Steinmann-Stra\u00dfe", "street": "Flughafen K\u00f6ln/Bonn, DHL 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"Hesse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1990-08-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonathan", "lastname": "Ruff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-20", "location": { "city": "Bad Soden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carolin", "lastname": "Rottke-Altfeld" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c9a" }, "business_purpose": "die Durchf\u00fchrung von Management-Beratung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-05-25", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 8381" }, "last_update": "2020-09-18", "location": { "city": "Bonn", "house_number": "5", "street": "Fritz-Erler-Stra\u00dfe", "zip_code": "53113" }, "name": "DHL Consulting GmbH", "relationships": [ { "date_of_birth": "1970-05-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Vollmert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-03-24", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jana Daniela", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-01", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Renate", "lastname": "Imoberdorf" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442ca6" }, "business_purpose": "Die Organisation und Erbringung logistischer Dienstleistungen, insbesondere auf dem Gebiet der Kontraktlogistik mit Ausnahme der Durchf\u00fchrung genehmigungspflichtiger Transporte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-04-17", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 18841" }, "last_update": "2022-07-21", "location": { "city": "Bonn", "house_number": "11-13", "street": "Heinemannstra\u00dfe", "zip_code": "53175" }, "name": "DHL Home Delivery GmbH", "relationships": [ { "date_of_birth": "1967-02-17", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jean-Carl", "lastname": "Herbst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-21", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Limburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "W\u00f6ltche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rolle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-12-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Prisca Olivia", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Uster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-27", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "H\u00f6lter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-05-23", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "H\u00f6rstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-19", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer Fred", "lastname": "Haag" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { 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"1970-10-10", "location": { "city": "Nienburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "St\u00f6vesand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-05-05", "location": { "city": "Steimbke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Krone" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 73704.18, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 155263.86, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 597620.87, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 770804.24, "equity": 10837.7 } }, "2011": { "auditors": [], "financials": { "current_assets": 580952.54, "equity": 27546.61 } }, "2012": { "auditors": [], "financials": { "current_assets": 782883.7, "equity": 178692.35 } }, "2013": { "auditors": [], "financials": { "current_assets": 618438.86, "equity": 184933.71 } }, "2014": { "auditors": [], "financials": { "current_assets": 629295.81, "equity": 192521.76 } }, "2015": { "auditors": [], "financials": { "current_assets": 846307.79, "equity": 227879.08 } }, "2016": { "auditors": [], "financials": { "current_assets": 681753.93, "equity": 362629.99 } }, "2017": { "auditors": [], "financials": { "current_assets": 761082.3, "equity": 382300.59 } }, "2018": { "auditors": [], "financials": { "current_assets": 616307, "equity": 415290.95 } }, "2019": { "auditors": [], "financials": { "current_assets": 644933.53, "equity": 393417.93 } }, "2020": { "auditors": [], "financials": { "current_assets": 716814.58, "equity": 427656.98 } }, "2021": { "auditors": [], "financials": { "current_assets": 848972.28, "equity": 310138.23 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442cac" }, "business_purpose": "die Erbringung logistischer Leistungen jeder Art, insbesondere im Bereich der Versorgung, der Materialerhaltung und des Transportwesens sowie der Betrieb von Speditions-, Umschlags- und Lagereigesch\u00e4ften, die damit zusammenh\u00e4ngenden Vermittlungs- und sonstigen Gesch\u00e4fte und die Durchf\u00fchrung von Vormontagen und Montagen, sowie der technischen Wartung und Instandsetzung von Waren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-04-12", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 26357" }, "last_update": "2022-03-15", "location": { "city": "Bonn", "house_number": "11-13", "street": "Heinemannstra\u00dfe", "zip_code": "53175" }, "name": "DHL Supply Chain (Leipzig) GmbH", "relationships": [ { "date_of_birth": "1973-02-04", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rolle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-21", "location": { "city": "Neu-Isenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-05-23", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "H\u00f6rstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Limburg a. d. Lahn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "W\u00f6ltche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lisa", "lastname": "Maas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-12-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Prisca Olivia", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Uster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-19", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer Fred", "lastname": "Haag" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-27", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "H\u00f6lter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cb3" }, "business_purpose": "Herstellung, der Ankauf und Vertrieb von Werkzeugmaschinen und sonstigen Maschinen, Apparaten, deren Ausr\u00fcstung und Einrichtungen sowie die Be- und Verarbeitung von Metallen und Kunststoffen. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, sich bei anderen Gesellschaften zu beteiligen, \u00e4hnliche Unternehmen zu erwerben und zu gr\u00fcnden sowie alle Gesch\u00e4fte vorzunehmen, die zur F\u00f6rderung des Gesch\u00e4ftszweckes der Gesellschaft geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 204926784.4 }, "company_type": "Aktiengesellschaft", "founding_date": "1899-09-08", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 7144" }, "last_update": "2023-06-23", "location": { "city": "Bielefeld", "house_number": "60", "street": "Gildemeisterstra\u00dfe", "zip_code": "33689" }, "name": "DMG MORI AKTIENGESELLSCHAFT", "relationships": [ { "date_of_birth": "1960-03-06", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bruno", "lastname": "Wortmeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-27", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Edelmeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-13", "location": { "city": "Handrup", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Rickermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-05-03", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Vogt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-29", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Karlem" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-22", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Biermann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-05-01", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Th\u00f6nes" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1967-01-23", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Poschmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-05", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Horn" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cb8" }, "business_purpose": "Die Planung und Organisation der strategischen, 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"name": { "firstname": "Ralf", "lastname": "Riedemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-01", "location": { "city": "Feldafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irene", "lastname": "Bader" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-12-31", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zoran", "lastname": "Horvat" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Heubach" }, { "company": "Ernst & Young GmbH", "name": "Schabert" } ], "financials": { "ebit": 1, "revenue": 41650586.95 } }, "2018": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Heubach" }, { "company": "Ernst & Young GmbH", "name": "Schabert" } ], "financials": { "ebit": 2, "net_income": 412062.21 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Heubach" }, { "company": "Ernst & Young GmbH", "name": "Schabert" } ], "financials": { "ebit": 2, "equity": 1, "net_income": 1212025.03, "revenue": 37306983.72 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Heubach" }, { "company": "Ernst & Young GmbH", "name": "Schabert" } ], "financials": { "ebit": 2, "equity": 1, "net_income": 166040.41, "revenue": 2020 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Heubach" }, { "company": "Ernst & Young GmbH", "name": "Junker" } ], "financials": { "ebit": 2, "equity": 1, "net_income": 0 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c3a" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an anderen Unternehmen im eigenen Namen und auf eigene Rechnung sowie f\u00fcr Rechnung von mit der Gesellschaft verbundenen Unternehmen, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist, die Entwicklung und der Betrieb von inl\u00e4ndischen und ausl\u00e4ndischen Internet-, Technologie-, Medien-, Handel-, Marketing-, Gastronomie- und Logistik-Projekten, die Entwicklung, Erbringung, Vermittlung und Vermarktung von Dienstleistungen und Produkten, insbesondere im Bereich Internet, Technologie, Medien, Handel, Marketing, Gastronomie und Logistik, Entwicklung und Umsetzung neuer Gesch\u00e4ftskonzepte in den vorstehenden und verwandten Bereichen sowie die (unmittelbare oder mittelbare) Investition in und der Aufbau von Unternehmen, die in den vorstehenden oder verwandten Bereichen t\u00e4tig sind, unter Einschluss insbesondere der Erbringung von Dienst- und Beratungsleistungen in den vorstehenden oder verwandten Bereichen, die Erbringung, Vermittlung und Vermarktung von Dienstleistungen, insbesondere im Bereich allgemeiner Beratungs- und Gesch\u00e4ftsf\u00fchrungsdienstleistungen sowie damit verbundene Gesch\u00e4fte, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Grundkapital", "value": 267873039 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2018-07-13", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 198015 B" }, "last_update": "2023-05-30", "location": { "city": "Berlin", "house_number": "70", "street": "Oranienburger Stra\u00dfe", "zip_code": "10117" }, "name": "Delivery Hero SE", "relationships": [ { "date_of_birth": "1980-03-12", "location": { "city": "Zollikon/Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars Niklas", "lastname": "\u00d6stberg" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-03-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Emmanuel Francois Jean-Claude Laurent", "lastname": "Thomassin" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1977-03-19", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David Pieter-Jan", "lastname": "Vandepitte" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1977-11-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas-Werner", "lastname": "Krause" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Bruder" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c47" }, "business_purpose": "Die Erstellung von Wohn- und Gesch\u00e4ftsbauten auf eigenem und fremden Grund und Boden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", 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"financials": { "current_assets": 209978.16, "equity": 38320.44 } }, "2011": { "auditors": [], "financials": { "current_assets": 205315.66, "equity": 158178.66, "net_income": 42803.07 } }, "2012": { "auditors": [], "financials": { "current_assets": 256233.18, "equity": 173765.84, "net_income": 15587.18 } } } }, { "_id": { "$oid": "649f16a8e198338c3b442c48" }, "business_purpose": "der Luftverkehr im In- und Ausland und der Betrieb von mit der Luftfahrt und ihrer F\u00f6rderung unmittelbar oder mittelbar zusammenh\u00e4ngenden oder verwandten Gesch\u00e4ften und Einrichtungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3060443248.64 }, "company_type": "Aktiengesellschaft", "founding_date": "1953-03-14", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 2168" }, "last_update": "2023-05-24", "location": { "city": "K\u00f6ln", "house_number": "153", "street": "Venloer Stra\u00dfe 151 -", "zip_code": "50672" }, "name": "Deutsche Lufthansa Aktiengesellschaft", "relationships": [ { "date_of_birth": "1965-12-15", "location": { "city": "Aldenhoven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Bremen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-06", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Haug" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Spohr" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-02-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Zilles" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": 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Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-12-30", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 173128 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Berlin XVI GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c99" }, "business_purpose": "die Erbringung logistischer Leistungen jeder Art, insbesondere im Bereich der Versorgung, der Materialerhaltung und des Transportwesens sowie der Betrieb von Speditions-, Umschlags- und Lagereigesch\u00e4ften, die damit zusammenh\u00e4ngenden Vermittlungs- und sonstigen Gesch\u00e4fte und die Durchf\u00fchrung von Vormontagen und Montagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-31", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 15860" }, "last_update": "2022-03-15", "location": { "city": "Bonn", "house_number": "11-13", "street": "Heinemannstra\u00dfe", "zip_code": "53175" }, "name": "DHL Automotive Offenau GmbH", "relationships": [ { "date_of_birth": "1959-05-14", "location": { "city": "Menden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Reimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rolle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-21", "location": { "city": "Neu-Isenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-05-23", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "H\u00f6rstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Limburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "W\u00f6ltche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lisa", "lastname": "Maas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-12-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Prisca Olivia", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Uster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-19", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer Fred", "lastname": "Haag" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-27", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "H\u00f6lter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "revenue": 0 } }, "2008": { "auditors": [], "financials": { "revenue": 606533.87 } }, "2009": { "auditors": [], "financials": { "revenue": 4097093.87 } } } }, { "_id": { "$oid": "649f16a9e198338c3b442c9e" }, "business_purpose": "Erbringung von Management- sowie sonstigen Dienstleistungen f\u00fcr den weltweiten Express- und Network Operationsbereich des Konzerns DPDHL.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-14", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 29826" }, "last_update": "2022-04-05", "location": { "city": "Schkeuditz", "house_number": "2", "street": "Frankfurter Stra\u00dfe", "zip_code": "04435" }, "name": "DHL Express Network Management GmbH", "relationships": [ { "date_of_birth": "1968-04-27", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roy", "lastname": "Hughes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-10-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-10-25", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Wouterse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-01", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elio Massimo Antonello Maria", "lastname": "Curti" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-07", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Spalke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442cb6" }, "business_purpose": "Die Bereitstellung von Geldmitteln im Rahmen des Leasinggesch\u00e4fts und der Vermietung, des Kaufs und Verkaufs, des Vertriebs, des Im- und Exports von G\u00fctern aller Art, wobei Werkzeugmaschinen, die nicht durch die DMG MORI AG oder die DMG MORI CO., LTD. oder eines der mit ihnen verbunden Unternehmen i.S.d. \u00a7\u00a7 15 ff. Aktiengesetz hergestellt wurden, hiervon ausgeschlossen sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 15000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-09-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 721263" }, "last_update": "2022-12-09", "location": { "city": "Filderstadt", "house_number": "40", "street": "Rita-Maiburg-Stra\u00dfe", "zip_code": "70794" }, "name": "DMG MORI Finance GmbH", "relationships": [ { "date_of_birth": "1967-09-28", "location": { "city": "Albstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Wehrmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-07", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert Johann Wilhelm", "lastname": "Benger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-04-19", "location": { "city": "Sch\u00f6naich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bergemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-04", "location": { "city": "M\u00f6ssingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Schaden" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-16", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Inga", "lastname": "Oetker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-08", "location": { "city": "Pliezhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Haug" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c42" }, "business_purpose": "Die Entwicklung, der Handel und die weltweite Logistik und Lagerung von Ein- und Mehrwegmaterial (Bordservicematerial) f\u00fcr Luftverkehrsgesellschaften und andere Verkehrstr\u00e4ger, der Ein- und Verkauf sowie die Vermittlung von Dienstleistungen jeder Art (soweit diese keiner beh\u00f6rdlichen Erlaubnis bed\u00fcrfen), die Beratung von anderen Unternehmen auf diesem Gebiet, die Entwicklung von technischer Flugzeugausstattung und alle damit im Zusammenhang stehenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1023000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-04-18", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 9829" }, "last_update": "2023-06-19", "location": { "city": "Neu-Isenburg", "house_number": "233", "street": "Frankfurter Stra\u00dfe", "zip_code": "63263" }, "name": "deSter GmbH", "relationships": [ { "date_of_birth": "1972-01-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Berti" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-27", "location": { "city": "Herentals", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stef", "lastname": "Van de Perre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-09-20", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matteo", "lastname": "Bagliani" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-03-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike Isabel", "lastname": "Clauss" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a8e198338c3b442c59" }, "business_purpose": "ist die direkte und schnellstm\u00f6gliche Bearbeitung von Kundenauftr\u00e4gen im Bereich des Respons- und Direktmarketings mit nachfolgenden Kommunikationsdienstleistungen, insbesondere\n- aus dem Aufbau und der Pflege einer bundesweiten Empf\u00e4ngerdatei,\n- aus besonderen Verfahren zur Belegerkennung, -auswertung und -nachbearbeitung,\n- aus der weiteren Entwicklung der Postautomation,\nsowie damit verwandte Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-01", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 13849" }, "last_update": "2022-04-14", "location": { "city": "Troisdorf", "house_number": "57", "street": "Junkersring", "zip_code": "53844" }, "name": "Deutsche Post Direkt GmbH", "relationships": [ { "date_of_birth": "1969-09-07", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-08", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ilg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-24", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Agte-Sander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c65" }, "business_purpose": "Die Erbringung von Post- und Telekommunikationsleistungen sowie Serviceleistungen f\u00fcr die Deutsche Post AG und Serviceleistungen f\u00fcr die Deutsche Postbank AG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 17085" }, "last_update": "2020-06-25", "location": { "city": "Essen", "house_number": "4", "street": "Hachestra\u00dfe", "zip_code": "45127" }, "name": "Deutsche Post Shop Essen GmbH", "relationships": [ { "date_of_birth": "1959-10-28", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Paul" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-01-21", "location": { "city": "Hessisch Oldendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Derr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-23", "location": { "city": "Iserlohn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Dreyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-21", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Wessels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-01-29", "location": { "city": "Schw\u00e4bisch Hall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Singer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-26", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norman", "lastname": "Chmiel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Goetzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-26", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Buddenbrock" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16a9e198338c3b442c7a" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-12-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 173046 B" }, "last_update": "2023-03-20", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Berlin XII GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16a9e198338c3b442c7f" }, "business_purpose": "Erwerb, Vermietung und Verwaltung und Bewirtschaftung von eigenen Immobilien sowie die Ver\u00e4u\u00dferung im Rahmen von Privatisierungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-10-26", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 78393" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Deutsche Wohnen Beteiligungen Immobilien GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cdc" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-01-06", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 33608 B" }, "last_update": "2011-01-21", "location": { "city": "Berlin", "house_number": "42 a", "street": "Saatwinkler Damm", "zip_code": "13627" }, "name": "EDITION METRO e.K.", "relationships": [ { "date_of_birth": "1953-06-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Ulrich", "lastname": "Walterbach" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cc5" }, "business_purpose": "Erbringung von Dienstleistungen in den Bereichen Beschaffungs-, Lager- und Distributionslogistik sowie betriebsinterner Logistik einschlie\u00dflich Erbringung von Dienstleistungen im Rahmen der Auftragsabwicklung von der Auftragsannahme bis zum Versand.\nEntwicklung und Vertrieb von Verpackungskonstruktionen.\nBereitstellung von Infrastruktur f\u00fcr Betriebe, insbesondere Steuerung und Erbringung von Dienstleistungen in den Bereichen Ver- und Entsorgung, Sicherheit, Verwaltung, Geb\u00e4udemanagement, Instandhaltung und Verpflegung.\nR\u00fccknahme, Demontage, Verwertung und Entsorgung von Ger\u00e4ten und anderen Produkten.\nDie Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar dienen.\nDie Gesellschaft kann Zweigniederlassungen und \u00e4hnliche oder andere Unternehmen im In- und Ausland errichten, erwerben und sich an ihnen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 256000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-10-26", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 3867 HL" }, "last_update": "2022-09-12", "location": { "city": "L\u00fcbeck", "house_number": "53/55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4ger Interservices GmbH", "relationships": [ { "date_of_birth": "1978-02-06", "location": { "city": "Hollenstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Schick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof Markus", "lastname": "W\u00f6rner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 0, "revenue": 678 } }, "2007": { "auditors": [ { "company": "BDO Deutsche Warentreuhand", "name": "Dr. Probst" }, { "company": "BDO Deutsche Warentreuhand", "name": "Beecker" } ], "financials": { "net_income": 0 } }, "2008": { "auditors": [], "financials": { "net_income": 0 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Frank Uwe Anders" } ], "financials": { "net_income": 0 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. 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H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay-Axel", "lastname": "Sommerlatt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-09", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gero", "lastname": "Dietrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-20", "location": { "city": "Krummesse", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Rentz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-30", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carola", "lastname": "Tschorn-Behrens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-09", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Tienken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-08-09", "location": { "city": "Selmsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnoldus", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-28", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger Otto", "lastname": "Bach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-30", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Enno", "lastname": "Frehse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-09", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cay-Uwe", "lastname": "Muttersbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-15", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Backhaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-12", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Hiltawsky" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-21", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Pannwitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-12", "location": { "city": "Hammoor", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Poggensee" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i. 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"1963-09-10", "location": { "city": "Stutensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Schmoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-11-23", "location": { "city": "Wurmlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Class" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d0d" }, "business_purpose": "Bau und Betrieb von Kraftwerken, insbesondere der anteilige Bau und Betrieb des Kohlekraftwerks in Lippendorf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51129189 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-12-27", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 17156" }, "last_update": "2021-08-26", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Kraftwerk Lippendorf Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "KPMG AG", "name": "Kolban" }, { "company": "KPMG AG", "name": "Pfaff" } ], "financials": { "net_income": 0, "revenue": 2011 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Pfaff" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 0, "revenue": 2012 } }, "2013": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 0, "revenue": 2013 } }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 0, "revenue": 2014 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 0, "revenue": 2015 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 30114.65, "revenue": 458 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Janz" } ], "financials": { "net_income": 60229.3, "revenue": 6 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 30114.65, "revenue": 215 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 30114.65, "revenue": 0 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 30114.65 } }, "2021": { "auditors": [], "financials": { "net_income": 30114.65 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d17" }, "business_purpose": "Die Beteiligung an Unternehmen, die im Bereich Offshore-Windenergie t\u00e4tig sind und deren Finanzierung, insbesondere an der EnBW Hohe See GmbH & Co. KG und der EnBW Albatros GmbH sowie deren Rechtsnachfolgern sowie deren Finanzierung, und das Erbringen von Dienstleistungen im Zusammenhang mit der Planung, Konzeption, Errichtung und dem Betrieb von Offshore-Windenergieanlagen, insbesondere der Offshore-Windparks Hohe See und Albatros", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-02-26", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 757860" }, "last_update": "2021-08-26", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Offshore 3 GmbH", "relationships": [ { "date_of_birth": "1965-07-09", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16abe198338c3b442d1b" }, "business_purpose": "Die Beteiligung an Unternehmen, die im Bereich Offshore Windenergie t\u00e4tig sind, und deren Finanzierung sowie das Erbringen von Dienstleistungen im Zusammenhang mit der Planung, Konzeption, Errichtung und dem Betrieb von Offshore Windenergieanlagen insbesondere innerhalb der deutschen Au\u00dfenwirtschaftszone.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-02-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 727074" }, "last_update": "2023-04-14", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Offshore 7 GmbH", "relationships": [ { "date_of_birth": "1969-11-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Grubel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-10-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d23" }, "business_purpose": "Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 778105" }, "last_update": "2021-07-12", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 125. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d25" }, "business_purpose": "Verwaltung des einigen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 784710" }, "last_update": "2022-05-11", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 132. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d28" }, "business_purpose": "Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 784757" }, "last_update": "2022-05-13", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 139. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d2a" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die \u00dcbernahme der Komplement\u00e4r-Funktion f\u00fcr eine oder mehrere Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 743851" }, "last_update": "2022-07-28", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Omega 141. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1978-10-06", "location": { "city": "Ingersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Kneule" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d2d" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-02-19", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 724373" }, "last_update": "2016-07-18", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Omega Neunundachtzigste Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d32" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen, insbesondere im Bereich der Energieversorgung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-02-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 19850" }, "last_update": "2019-03-28", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW REG Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1976-08-10", "location": { "city": "Schw\u00e4bisch Gm\u00fcnd", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilman", "lastname": "Kabella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d46" }, "business_purpose": "Gegenstand des Unternehmens ist die Errichtung und das Betreiben von Solarenergieanlagen sowie die Vermarktung von Energie aus diesen Solarenergieanlagen. \nDie Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. \nDie Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. Sie kann solche Unternehmen ganz oder teilweise unter einheitlicher Leitung zusammenfassen. Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen aus\u00fcben oder ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-01-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 768132" }, "last_update": "2022-09-20", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Weesow-Willmersdorf GmbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-19", "location": { "city": "Uhingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d68" }, "business_purpose": "Die Entwicklung, Herstellung und Vertrieb von Photovoltaik-Modultechnologie und Photovoltaik-Modulen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26316 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-02-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 727051" }, "last_update": "2020-09-25", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnPV GmbH", "relationships": [ { "date_of_birth": "1966-05-12", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard Ernst", "lastname": "Heyder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-02-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Massimo", "lastname": "Centazzo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d7a" }, "business_purpose": "Die Konzeptionierung, Entwicklung, Planung, Umsetzung und Implementierung sowie die Bewirtschaftung, Unterhaltung und Optimierung dezentraler Energiel\u00f6sungen f\u00fcr Kunden sowie die Belieferung von Kunden aus den entsprechenden Erzeugungsanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-17", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29983" }, "last_update": "2023-01-18", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Business Solutions Deutschland GmbH", "relationships": [ { "date_of_birth": "1980-02-28", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Ahlers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-28", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Fenzl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d81" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens sowie Beteiligung an anderen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 171455" }, "last_update": "2022-10-24", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Energie 38. Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Knizia" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-13", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Heyden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cce" }, "business_purpose": "der internationale Handel mit Waren aller Art, insbesondere mit M\u00f6beln, abgesehen von genehmigungspflichtigen, gef\u00e4hrlichen oder verbotenen Gegenst\u00e4nden", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-01-23", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 116212" }, "last_update": "2019-07-30", "location": { "city": "Frankfurt am Main", "house_number": "63", "street": "Ohmstra\u00dfe", "zip_code": "60486" }, "name": "Due Leoni GmbH", "relationships": [ { "date_of_birth": "1965-04-23", "location": { "city": "Taichung", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chen-Chien", "lastname": "Chang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-01-13", "location": { "city": "Taichung", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lin", "lastname": "Su" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cd9" }, "business_purpose": "1. Gegenstand des Unternehmens ist die treuh\u00e4nderische Verwaltung von Wohnungs-, Teil- und Sondereigentum sowie die damit verbundene Verwaltung des Verm\u00f6gens, insbesondere f\u00fcr die Bildung von Instandhaltungsr\u00fccklagen gem\u00e4\u00df Wohnungseigentumsgesetz, im Namen von Wohnungseigent\u00fcmergemeinschaften, Sondereigent\u00fcmern sowie sonstiger Dritter, auch unter Ber\u00fccksichtigung von Gesch\u00e4ften im Sinne des \u00a7 34c Gewerbeordnung. Ferner kann das Unternehmen Werk- und Dienstleistungen jedweder Art erbringen, die im Zusammenhang mit dem vorgenannten Gesch\u00e4ftsbereich stehen (ausgenommen Gesch\u00e4fte der Rechtsberatungs-, Steuerberatungs- und \u00e4hnliche berufsrechtlichen Erlaubnisvorbehalten unterliegende T\u00e4tigkeiten sowie Gesch\u00e4fte, die eine Erlaubnis nach dem Kreditwesengesetz voraussetzen). 2. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben und sich an anderen Unternehmen beteiligen, sofern diese der Erreichung des Gesellschaftszwecks dienlich sind. Die Gesellschaft kann Niederlassungen im In- und Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-25", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 13643" }, "last_update": "2023-03-17", "location": { "city": "Gelsenkirchen", "house_number": "99", "street": "Virchowstra\u00dfe", "zip_code": "45886" }, "name": "ecowo GmbH", "relationships": [ { "date_of_birth": "1965-05-09", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-26", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kuhlmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1990-10-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maureen", "lastname": "Moneck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Tabbert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-23", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Beutner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Josef", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-04-18", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Lendvai" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442ce3" }, "business_purpose": "Entwicklung, Herstellung und Vertrieb von technischen und chemischen Produkten, insbesondere von Dichtungen, Dichtungsmaterialien, Kunststofferzeugnissen und Baugruppen f\u00fcr die Automobilindustrie und andere Industrien. Die Gesellschaft bietet dar\u00fcber hinaus mit der Technologie ihrer Erzeugnisse in Beziehung stehende Dienstleistungen an. Gegenstand des Unternehmens ist auch die Verwaltung von Beteiligungen und anderen Wirtschaftsg\u00fctern, die der Forschung, der Entwicklung, der Produktion und dem Vertrieb von technischen oder chemischen Erzeugnissen sowie der Erbringung von Dienstleistungen dienen. Gegenstand ist ferner die Verwaltung und Verwertung von Grundeigentum. Die Gesellschaft kann auch im Zusammenhang mit der Verwaltung und Verwertung von Grundeigentum Beteiligungen und andere Wirtschaftsg\u00fcter halten und verwalten. F\u00fcr ihre gesch\u00e4ftlichen Zwecke kann die Gesellschaft auch Finanzierungsgesch\u00e4fte jeglicher Art durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 63359990 }, "company_type": "Aktiengesellschaft", "founding_date": "1938-03-21", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 361242" }, "last_update": "2023-06-02", "location": { "city": "Dettingen an der Erms", "house_number": "2", "street": "Max-Eyth-Stra\u00dfe", "zip_code": "72581" }, "name": "ElringKlinger AG", "relationships": [ { "date_of_birth": "1964-11-06", "location": { "city": "Bad Urach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-02", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Dietborn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-17", "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Schweizer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-12", "location": { "city": "Neuffen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Weing\u00e4rtner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-05", "location": { "city": "Altenriet", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Br\u00e4ndle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-18", "location": { "city": "Ditzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Willers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-15", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jessulat" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-03-31", "location": { "city": "Oberderdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Bendl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-07", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jorin", "lastname": "Preu\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-16", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Weckenmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-26", "location": { "city": "Runkel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Fellmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-06", "location": { "city": "Friolzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Wei\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-07", "location": { "city": "Dettingen an der Erms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner Hartmut", "lastname": "Drews" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1983-02-16", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wojtek", "lastname": "Kolasinski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-09-12", "location": { "city": "Bad Urach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Wolf" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-08-17", "location": { "city": "M\u00f6ssingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Pape" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-09", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-06", "location": { "city": "Lenningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Deichmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-16", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Walker" }, "role": "Prokurist(in)", "type": 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"name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 747869" }, "last_update": "2021-09-28", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Central and Eastern Europe Holding GmbH", "relationships": [ { "date_of_birth": "1966-05-08", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Z\u00fcgel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d0c" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens, insbesondere das Halten und Verwalten von kommunalen und weiteren Beteiligungen im eigenen Namen und f\u00fcr eigene Rechnung und das Betreiben von Dienstleistungsgesch\u00e4ften auf dem Gebiet der Energieversorgung sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10001000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-03-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 722785" }, "last_update": "2023-03-17", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Kommunale Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1976-08-10", "location": { "city": "Schw\u00e4bisch Gm\u00fcnd", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilman", "lastname": "Kabella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "net_income": 35500, "revenue": 2012 } }, "2013": { "auditors": [], "financials": { "revenue": 2013 } }, "2014": { "auditors": [], "financials": { "net_income": 86754, "revenue": 2014 } }, "2015": { "auditors": [], "financials": { "net_income": 166339, "revenue": 2015 } }, "2016": { "auditors": [], "financials": { "net_income": 63577, "revenue": 2016 } }, "2017": { "auditors": [], "financials": { "net_income": 56670, "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "net_income": 57798, "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "net_income": 9099, "revenue": 2019 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d2f" }, "business_purpose": "die Erzeugung, Fortleitung, Verteilung und Vertrieb von elektronischem Strom, von Gas und W\u00e4rme, insbesondere die Versorgung mit diesen Energien und mit Wasser, die Erbringung von Dienstleistungen in der Entsorgung einschlie\u00dflich der Verwertung von Reststoffen und der Abwasserbehandlung, in der Informaitonstechnik, der Datenverarbeitung und auch im Bereich anderer moderner Techniken sowie der Bau, Erwerb, Betrieb und die Ver\u00e4u\u00dferung von Energieanlagen, Entsorgungseinrichtungen und auch von anderen technischen Anlagen und Ger\u00e4ten sowie alle energienahen Dienstleistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30310400 }, "company_type": "Aktiengesellschaft", "founding_date": "1969-04-15", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 510001" }, "last_update": "2021-10-07", "location": { "city": "Ellwangen Jagst", "house_number": "2", "street": "Unterer Br\u00fchl", "zip_code": "73479" }, "name": "EnBW Ostw\u00fcrttemberg DonauRies Aktiengesellschaft", "relationships": [ { "date_of_birth": "1961-11-05", "location": { "city": "Reichenbach an der Fils", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Reitmajer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-07-22", "location": { "city": "Ellenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Maier" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-08-15", "location": { "city": "Adelmannsfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schaich" } ], "financials": { "net_income": 23130 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schaich" } ], "financials": { "net_income": 8578 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schaich" } ], "financials": { "net_income": 8904 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Steffen Kuhn" }, { "company": "Ernst & Young GmbH", "name": "Gerhard Schulenburg" } ], "financials": { "net_income": 7012 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d50" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Kommanditgesellschaft EnBW WindInvest GmbH & Co. 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Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d6c" }, "business_purpose": "Das Halten und Verwalten eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-01-26", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 32021" }, "last_update": "2022-02-11", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 47. Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Knizia" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d70" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung, Ver\u00e4u\u00dferung und \u00dcbertragung von Verm\u00f6gen und Verbindlichkeiten jeder Art, insbesondere von Beteiligungen an Unternehmen im In- und Ausland, Darlehensforderungen und -verbindlichkeiten, Derivaten und Sicherheiten, sowie die Erbringung von administrativen, kaufm\u00e4nnischen und technischen Dienstleistungen gegen Entgelt, insbesondere gegen\u00fcber Tochterunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-04-09", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30999" }, "last_update": "2023-05-08", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 54. 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Michael Servos" }, { "company": "PricewaterhouseCoopers", "name": "llensiefen" } ], "financials": { "ebitda": 2015, "equity": 25, "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Michael Servos" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Tanja Densborn" } ], "financials": { "ebitda": 8529, "equity": 25, "net_income": 0 } }, "2016": { "auditors": [], "financials": { "ebit": 961, "equity": 25, "net_income": 0 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Judith Brinkmann" } ], "financials": { "equity": 25, "net_income": 0 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Judith Brinkmann" } ], "financials": { "ebit": 740, "equity": 25, "net_income": 0 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "equity": 25, "revenue": 949 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "current_assets": 79103, "ebit": 2020, "equity": 25, "revenue": 98843 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Jeromin" }, { "company": "KPMG AG", "name": "Klinzing" } ], "financials": { "current_assets": 105979, "ebit": 2021, "equity": 25 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d05" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 728630" }, "last_update": "2023-06-22", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": "Adolf-Pirrung-Stra\u00dfe", "zip_code": "88400" }, "name": "EnBW He Dreiht GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW He Dreiht Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Offshore 4 GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": "He Dreiht Investor GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d16" }, "business_purpose": "Beteiligung an Unternehmen, die im Bereich Offshore Windenergie t\u00e4tig sind, insbesondere am Offshore Windpark Baltic 2, sowie das Erbringen von Dienstleistungen im Zusammenhang mit der Planung, Konzeption, Errichtung und dem Betrieb von Offshore-Windenergieanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 737005" }, "last_update": "2017-02-01", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Offshore 2 GmbH", "relationships": [ { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-02-14", "location": { "city": "Walzbachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Schnieders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d31" }, "business_purpose": "Die Verwaltung und Betreuung von Grundbesitz in kaufm\u00e4nnischer, infrastruktureller und technischer Hinsicht sowie die Gesch\u00e4ftsf\u00fchrung und \u00dcbernahme der pers\u00f6nlichen Haftung bei Handelsgesellschaften, die sich im wesentlichen mit dem Erwerb, dem Halten, der Vermietung und Verpachtung, Verwaltung und Verwertung von Grundst\u00fccken und Geb\u00e4uden sowie der Erbringung damit zusammenh\u00e4ngender Dienstleistungen befassen. Genehmigungspflichtige T\u00e4tigkeiten nach \u00a7 34 c Gewerbeordnung werden von der Gesellschaft nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 45000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-11-29", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 703204" }, "last_update": "2022-12-23", "location": { "city": "Obrigheim", "house_number": "1", "street": "Kraftwerkstra\u00dfe", "zip_code": "74847" }, "name": "EnBW Real Estate GmbH", "relationships": [ { "date_of_birth": "1975-09-30", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Wirth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-11-25", "location": { "city": "Mosbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Reinhart" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 2006 } }, "2008": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ace198338c3b442d35" }, "business_purpose": "Die Verwaltung und Betreuung von Grundbesitz in kaufm\u00e4nnischer, infrastruktureller und technischer Hinsicht sowie die Gesch\u00e4ftsf\u00fchrung und \u00dcbernahme der pers\u00f6nlichen Haftung bei Handelsgesellschaften, die sich im wesentlichen mit dem Erwerb, dem Halten, der Vermietung und Verpachtung, Verwaltung und Verwertung von Grundst\u00fccken und Geb\u00e4uden sowie der Erbringung damit zusammenh\u00e4ngender Dienstleistungen befassen. Genehmigungspflichtige T\u00e4tigkeiten nach \u00a7 34 c Gewerbeordnung werden von der Gesellschaft nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-01-08", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 110382" }, "last_update": "2020-03-17", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Senergi Immobilien GmbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Richard", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ace198338c3b442d42" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2018-11-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 739596" }, "last_update": "2022-11-10", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Lindenau GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d4d" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermittlung und Verwaltung von Versicherungen aller Art einschlie\u00dflich von R\u00fcckversicherungen, insbesondere die Vermittlung und Verwaltung der Versicherungen f\u00fcr die betrieblichen Risiken der EnBW Energie Baden-W\u00fcrttemberg AG (EnBW-Konzern), Karlsruhe, einschlie\u00dflich ihrer Tochter- und Beteiligungsgesellschaften, und die Vornahme aller damit zusammenh\u00e4ngenden Gesch\u00e4fte einschlie\u00dflich der genehmigungsfreien Bearbeitung von Versicherungsf\u00e4llen aus dem vermittelten und verwalteten Bestand.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-04-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 18379" }, "last_update": "2023-01-19", "location": { "city": "Stuttgart", "house_number": "7", "street": "Calwer Stra\u00dfe", "zip_code": "70173" }, "name": "EnBW VersicherungsVermittlung GmbH", "relationships": [ { "date_of_birth": "1959-09-09", "location": { "city": "Offenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "W\u00e4chter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-06-16", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Heiden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 7680575.49, "equity": 2824244.42, "net_income": 2773115.23 } }, "2007": { "auditors": [], "financials": { "current_assets": 4881017.88, "equity": 3132926.14, "net_income": 3081796.95 } }, "2008": { "auditors": [], "financials": { "current_assets": 5439206.56, "equity": 3498038.7, "net_income": 3446909.51 } }, "2009": { "auditors": [], "financials": { "current_assets": 3847291.71, "equity": 3605788.13, "net_income": 3554658.94 } }, "2010": { "auditors": [], "financials": { "current_assets": 4015597.31, "equity": 3597721.48, "net_income": 3546592.29 } }, "2011": { "auditors": [], "financials": { "current_assets": 7982702.53, "equity": 4638179.11, "net_income": 4587049.92 } }, "2012": { "auditors": [ { "company": "EnBW", "name": "tt" }, { "company": "EnBW", "name": "ppa. Andrea Ehrenmann" } ], "financials": { "current_assets": 4924285.42, "equity": 4356716.92, "net_income": 4305587.73 } }, "2013": { "auditors": [], "financials": { "current_assets": 7742359.66, "equity": 4952135.44, "net_income": 4901006.25 } }, "2014": { "auditors": [], "financials": { "current_assets": 5828033.82, "equity": 4861005.82, "net_income": 4809876.63 } }, "2015": { "auditors": [], "financials": { "current_assets": 5842920.83, "equity": 3214420.36, "net_income": 3163291.17 } }, "2016": { "auditors": [], "financials": { "current_assets": 7469918.47, "equity": 3531834.54, "net_income": 3480634.54 } }, "2017": { "auditors": [], "financials": { "current_assets": 5014985.35, "equity": 3549821.03, "net_income": 3498621.03 } }, "2018": { "auditors": [], "financials": { "current_assets": 5987437.65, "equity": 3640850.6, "net_income": 3589650.6 } }, "2019": { "auditors": [], "financials": { "current_assets": 4154653.06, "equity": 3914515.95, "net_income": 3863315.95 } }, "2020": { "auditors": [], "financials": { "current_assets": 9660093.7, "equity": 4110774.55, "net_income": 4059574.55 } }, "2021": { "auditors": [], "financials": { "current_assets": 13367477.54, "equity": 4135848.86, "net_income": 4084648.86 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d51" }, "business_purpose": "Gegenstand des Unternehmens ist die Planung, Entwicklung und Ver\u00e4u\u00dferung von Projekten im Bereich der Onshore-Windenergie, die Beteiligung an Unternehmen, die im Bereich Onshore-Windenergie t\u00e4tig sind, sowie die Errichtung und der Betrieb von eigenen Windkraftanlagen einschlie\u00dflich der Vermarktung von Energie aus den Windkraftanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 4082959 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-10-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 744264" }, "last_update": "2021-07-15", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Windkraftprojekte GmbH", "relationships": [ { "date_of_birth": "1963-02-14", "location": { "city": "Walzbachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Schnieders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-09-10", "location": { "city": "Stutensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Schmoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "revenue": 56383120.44 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "revenue": 1934134.96 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 31934776.59, "revenue": 226627.07 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d5d" }, "business_purpose": "die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der \"EnBW \u00dcbertragungsnetz Immobiliengesellschaft mbH & Co KG\" mit dem Sitz in Karlsruhe, die Vornahme aller damit im Zusammenhang stehenden Gesch\u00e4fte sowie die F\u00f6rderung des Unternehmenszwecks der vorgenannten Kommanditgesellschaft innerhalb ihres gesellschaftsvertraglichen Unternehmensgegenstandes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 744000" }, "last_update": "2022-09-26", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW \u00dcbertragungsnetz Immobilien Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-03-30", "location": { "city": "Tamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "G\u00fcsewell" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cdb" }, "business_purpose": "die Errichtung, der Erwerb und der Betrieb energiewirtschaftlicher Anlagen, die gewerbliche Nutzung von Elektrizit\u00e4t, Gas, W\u00e4rme, K\u00e4lte und Wasser, der Bau und Betrieb von Entsorgungsanlagen sowie die Erbringung von Telekommunikationsdienstleistungen aller Art. Die Gesellschaft ist berechtigt, Tochtergesellschaften oder Zweigniederlassungen zu gr\u00fcnden oder zu erwerben, sich an anderen Unternehmen mit vergleichbarem Gegenstand zu beteiligen, ihr Unternehmen ganz oder teilweise auf Tochtergesellschaften zu \u00fcbertragen, Unternehmensvertr\u00e4ge abzuschlie\u00dfen und alle Ma\u00dfnahmen und Rechtsgesch\u00e4fte durchzuf\u00fchren, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen. Die Gesellschaft ist auch berechtigt, sich an anderen Unternehmen zu beteiligen, die Inkassodienstleistungen aller Art erbringen", "capital": null, "company_type": null, "founding_date": "2005-09-20", "id": { "district_court": { "city": null, "name": "Amtsgericht Frankfurt (Oder)" }, "hr_number": "HRB 7488 FF" }, "last_update": "2022-06-07", "location": { "city": "F\u00fcrstenwalde/Spree", "house_number": "60", "street": "Langewahler Stra\u00dfe", "zip_code": "15517" }, "name": "E.DIS AG", "relationships": [ { "date_of_birth": "1967-12-20", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Montebaur" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1970-07-07", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sch\u00fctt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-14", "location": { "city": "Chemnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Zieglmayer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1960-06-04", "location": { "city": "Stahnsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "L\u00e4mmel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-13", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "R\u00fcffel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442ce2" }, "business_purpose": "Elektroinstallationen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-02-21", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 27834" }, "last_update": "2019-04-11", "location": { "city": "Tuntenhausen", "house_number": "18a", "street": "Schmidhausen", "zip_code": "83104" }, "name": "Elektro Haustechnik Sch\u00e4ffler GmbH", "relationships": [ { "date_of_birth": "1956-04-23", "location": { "city": "Tuntenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-05-24", "location": { "city": "Tuntenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann Jakob", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf8" }, "business_purpose": "Der Handel, die Verarbeitung und die Verwertung von Biomasse in Form von z. B. Gebrauchtholz, Industrierestholz, Pflanzen und Pflanzenbestandteilen sowie weiterer Biomassestoffe im Sinne der Biomasseverordnung vom 21.06.2001.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2046000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-05-24", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 107513" }, "last_update": "2020-01-08", "location": { "city": "Ettlingen", "house_number": "5", "street": "Am Erlengraben", "zip_code": "76275" }, "name": "EnBW Biomasse GmbH", "relationships": [ { "date_of_birth": "1959-04-04", "location": { "city": "Durmersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram", "lastname": "Wenzelburger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-13", "location": { "city": "Weingarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Berger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 265159.32 } }, "2019": { "auditors": [], "financials": { "net_income": 296035.94 } }, "2020": { "auditors": [], "financials": { "net_income": 286322.43 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d09" }, "business_purpose": "Der Erwerb und die Verwaltung von eigenen Beteiligungen an in- und ausl\u00e4ndischen Immobilien-, Industrie- und Handelsunternehmen jeder Rechtsform, vorwiegend des EnBW-Konzerns sowie die Verwaltung eigenen Verm\u00f6gens.", 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}, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-06-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 15329" }, "last_update": "2022-06-17", "location": { "city": "Stuttgart", "house_number": "129A", "street": "Waldburgstra\u00dfe", "zip_code": "70563" }, "name": "Dr. Sch\u00e4ffler-Expert GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 67216.06 } }, "2008": { "auditors": [], "financials": { "net_income": 20819.13 } }, "2009": { "auditors": [], "financials": { "current_assets": 934846.16, "equity": 362671.15 } }, "2010": { "auditors": [], "financials": { "current_assets": 1000480.34, "equity": 323478.64 } }, "2011": { "auditors": [], "financials": { "current_assets": 1152702.4, "equity": 383469.34, "net_income": 59990.7 } }, "2012": { "auditors": [], "financials": { "current_assets": 1191256.51, "equity": 423659.64, "net_income": 40190.3 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cc3" }, "business_purpose": "Die Durchf\u00fchrung von Bau- und Planungsleistungen sowie die Bereitstellung von Infrastruktur f\u00fcr Betriebe, insbesondere die Steuerung und Erbringung von Dienstleistungen in den Bereichen Ver- und Entsorgung, Sicherheit, Verwaltung, sowie weitere Dienstleistungen zum Betreiben und Nutzen von Immobilien, Immobilien-, Geb\u00e4ude- und Projektmanagement, die Instandhaltung und Verpflegung, der An- und Verkauf von Rohstoffen und Energie sowie Mobilit\u00e4tsmanagement, Archivierung, Telefonie und die Anbietung und Erbringung logistischer Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-18", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 4963 HL" }, "last_update": "2022-09-12", "location": { "city": "L\u00fcbeck", "house_number": "53-55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4ger Geb\u00e4ude und Service GmbH", "relationships": [ { "date_of_birth": "1968-09-20", "location": { "city": "Krummesse", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Rentz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-30", "location": { "city": "Labenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Enno", "lastname": "Frehse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-06", "location": { "city": "Wentorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kn\u00e4pper" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 0, "revenue": 15174128.99 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 16862.99, "revenue": 15464061.87 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cd0" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34 c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-16", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 104619 B" }, "last_update": "2023-03-16", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "DWRE Halle GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": { "net_income": 0 } }, "2015": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cd5" }, "business_purpose": "Verwaltung von Grundst\u00fccken, Geb\u00e4uden, Maschinen und sonstigen Gegenst\u00e4nden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-06-07", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 20092" }, "last_update": "2021-12-27", "location": { "city": "Gronau", "house_number": "2", "street": "Gildehauser Stra\u00dfe", "zip_code": "48599" }, "name": "E.A. S a r t o r i u s Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-09-21", "location": { "city": "PT Gouda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik-Jan", "lastname": "Elfferich" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf2" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen, sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Kommanditgesellschaft \"EnBW Baltic 1 GmbH & Co. KG\" mit Sitz in Stuttgart, deren Gegenstand die Planung, Konzeption, Errichtung und das Betreiben des Ostsee Offshore-Windparks Baltic 1 ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-07-15", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 742230" }, "last_update": "2021-05-26", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": "Adolf-Pirrung-Stra\u00dfe", "zip_code": "88400" }, "name": "EnBW Baltic 1 Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1963-07-07", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Deuerlein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-07-09", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cfc" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2064500 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-02-13", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 704264" }, "last_update": "2021-02-26", "location": { "city": "Obrigheim", "house_number": "1", "street": "Kraftwerkstra\u00dfe", "zip_code": "74847" }, "name": "EnBW City GmbH & Co. KG", "relationships": [ { "location": { "city": "Obrigheim", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Real Estate GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "Neckarwerke Stuttgart GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Immobilienbeteiligungen GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d14" }, "business_purpose": "Der Erwerb, das Halten, das Verwalten und die Ver\u00e4u\u00dferung von Anlagen aus eigenem Verm\u00f6gen. Die Gesellschaft kann dabei Beteiligungen jedweder Art an anderen Unternehmen jeglicher Rechtsform erwerben, halten, verwalten und ver\u00e4u\u00dfern, insbesondere Risikokapitalbeteiligungen eingehen und mezzanine Finanzierungsinstrumente einsetzen. Die Gesellschaft kann auch die Gesch\u00e4ftsf\u00fchrungsfunktionen in anderen Gesellschaften - insbesondere die Funktion als gesch\u00e4ftsf\u00fchrende Gesellschafterin von Kommanditgesellschaften - \u00fcbernehmen. Die Gesellschaft kann andere Gesellschaften, die den Erwerb, das Halten, das Verwalten und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen zum Gegenstand haben, beraten. Die Gesellschaft betreibt keine erlaubnispflichtigen Gesch\u00e4fte, insbesondere nach dem Kreditwesengesetz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 724476" }, "last_update": "2022-01-10", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW New Ventures GmbH", "relationships": [ { "date_of_birth": "1973-04-11", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Crispin", "lastname": "Leick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 3525969.99 } }, "2019": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16abe198338c3b442d2c" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 743860" }, "last_update": "2022-05-12", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Omega 145. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d3e" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 739540" }, "last_update": "2022-10-20", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark G\u00fcckelhirn GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1971-09-09", "location": { "city": "Bernried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie Gertrud", "lastname": "Fuchs von Bimbach und Dornheim" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d6e" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung, Ver\u00e4u\u00dferung und \u00dcbertragung von Verm\u00f6gen und Verbindlichkeiten jeder Art, insbesondere von Beteiligungen an Unternehmen im In- und Ausland, Darlehensforderungen und -verbindlichkeiten, Derivaten und Sicherheiten, sowie die Erbringung von administrativen, kaufm\u00e4nnischen und technischen Dienstleistungen gegen Entgelt, insbesondere gegen\u00fcber Tochterunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-09-25", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29565" }, "last_update": "2021-11-11", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 52.Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1978-08-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d7f" }, "business_purpose": "Entwicklung, Aufbau und Betrieb von E-Mobility Lade-Infrastruktur sowie die Gr\u00fcndung, der Erwerb, die Ver\u00e4u\u00dferung, das Halten und Verwalten von Beteiligungen an Unternehmen, insbesondere an solchen, deren Gegenstand die Entwicklung, Aufbau und Betrieb von E-Mobility Lade-Infrastruktur ist. Die Gesellschaft verwaltet ihr eigenes Verm\u00f6gen und ist berechtigt, Teile des Unternehmensgegenstandes auf Tochterfirmen zu \u00fcbertragen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-02-19", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30929" }, "last_update": "2022-11-09", "location": { "city": "Essen", "house_number": "3", "street": "Gutenbergstra\u00dfe", "zip_code": "45128" }, "name": "E.ON Drive Infrastructure Germany GmbH", "relationships": [ { "date_of_birth": "1971-03-14", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arie Johan", "lastname": "van der Eijk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian Bj\u00f6rn", "lastname": "Heidtkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-08-01", "location": { "city": "Wassenaar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sukhjinder", "lastname": "Singh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442ccb" }, "business_purpose": "Gegenstand des Unternehmens ist: Krankenhaustechnische Dienstleistungen aller Art, Dienstleistungen aller Art im Zusammenhang mit medizinischen Erzeugnissen sowie Handel mit medizinischen Erzeugnissen. Die Gesellschaft betreibt ihre Gesch\u00e4fte im In- und Ausland. Sie kann nach Ma\u00dfgabe dieses Gesellschaftsvertrages Zweigniederlassungen errichten und sich an gleichartigen oder \u00e4hnlichen Unternehmen beteiligen.", "capital": null, "company_type": null, "founding_date": "2005-11-29", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 5461 HL" }, "last_update": "2022-02-18", "location": { "city": "L\u00fcbeck", "house_number": "53-55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4ger TGM Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1976-07-30", "location": { "city": "Siegsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Schenk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kendzerski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-11", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Martin", "lastname": "Baumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-12", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Poggensee" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-26", "location": { "city": "Sereetz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Riep" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-06", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Teckentrup" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-29", "location": { "city": "Eckhorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Schiebrowski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-17", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Espig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-01-18", "location": { "city": "Burgdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Birkl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 0, "revenue": 24320064.77 } }, "2008": { "auditors": [ { "company": "BDO Deutsche Warentreuhand", "name": "Dr. Probst" }, { "company": "BDO Deutsche Warentreuhand", "name": "ppa. Petersen" } ], "financials": { "net_income": 0 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 0 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d0e" }, "business_purpose": "Die Versorgung mit Energie und Medien sowie infrastrukturellen Dienstleistungen, insbesondere im Mainfrankenpark, die Ver- und Entsorgung mit Wasser und Abwasser sowie der Betrieb von Wasseraufbereitungsanlagen, Druckerh\u00f6hungsanlagen und Kl\u00e4ranlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-12-01", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 11291" }, "last_update": "2021-06-03", "location": { "city": "Dettelbach", "house_number": "2", "street": "Mainfrankenpark", "zip_code": "97337" }, "name": "EnBW Mainfrankenpark GmbH", "relationships": [ { "date_of_birth": "1965-01-30", "location": { "city": "Albertshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Fuchs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "net_income": 252030.13, "revenue": 51679.56 } }, "2015": { "auditors": [], "financials": { "net_income": 258429.67 } }, "2016": { "auditors": [], "financials": { "current_assets": 2996139.47, "equity": 3758846.94, "net_income": 0 } }, "2017": { "auditors": [], "financials": { "net_income": 0, "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "net_income": 0, "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "net_income": 446059.31, "revenue": 2019 } }, "2020": { "auditors": [], "financials": { "net_income": 521358.58, "revenue": 2020 } }, "2021": { "auditors": [], "financials": { "net_income": 344620.28, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d21" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 778086" }, "last_update": "2021-07-27", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 123. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d38" }, "business_purpose": "Das Betreiben eines Solarparks auf der Gemarkung Birkenfeld und die Vermarktung der daraus erzeugten Energie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-09-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 770930" }, "last_update": "2022-07-22", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Birkenfeld GmbH", "relationships": [ { "date_of_birth": "1982-07-19", "location": { "city": "Uhingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-01-05", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "Weber-Bleyle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d3b" }, "business_purpose": "Errichtung und das Betreiben von Solarenergieanlagen sowie die Vermarktung von Energie aus diesen Solarenergieanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-05-31", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 772109" }, "last_update": "2022-09-12", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Gottesgabe GmbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten Ernst", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-19", "location": { "city": "Uhingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel Andreas", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d44" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 739835" }, "last_update": "2023-01-09", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Sonnewalde GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d54" }, "business_purpose": "Die Beteiligung an Unternehmen, die im Bereich Onshore Windenergie t\u00e4tig sind, der Erwerb und Ver\u00e4u\u00dferung von Projekten im Bereich der Onshore Windenergie, die Errichtung und das Betreiben von eigenen Windkraftanlagen einschlie\u00dflich der Vermarktung von Energie aus diesen Windenergieanlagen sowie die Gew\u00e4hrung von Beteiligungsm\u00f6glichkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 767712" }, "last_update": "2019-09-10", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Wind Onshore Portfolio 2019 GmbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-04-02", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominic", "lastname": "Klein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d62" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1991-12-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 571042" }, "last_update": "2013-02-26", "location": { "city": "Gaildorf", "house_number": "2", "street": "Burg", "zip_code": "74405" }, "name": "Energieversorgung Gaildorf OHG der EnBW Kommunale Beteiligungen GmbH und der NWS REG Beteiligungsgesellschaft mbH", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "Firma NWS REG Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Kommunale Beteiligungen GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "assets": 45.4, "net_income": 1780688.98, "revenue": 2007 } }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "tt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Gerhard Locher" } ], "financials": { "assets": 35.6, "net_income": 1252397.22, "revenue": 2008 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "tt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Carsten Schultz" } ], "financials": { "assets": 52, "net_income": 270460.63, "revenue": 2009 } }, "2010": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "assets": 46.1, "net_income": 1137084.75, "revenue": 2010 } }, "2011": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "assets": 44.5, "net_income": 728015.39, "revenue": 2011 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "assets": 59.2, "net_income": 877487.98, "revenue": 2012 } }, "2013": { "auditors": [ { "company": null, "name": "Stratmann" }, { "company": null, "name": "Schmeisky" } ], "financials": { "net_income": 976155.54, "revenue": 2013 } }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "net_income": 921639.89, "revenue": 2014 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "net_income": 1639652.28, "revenue": 2015 } }, "2016": { "auditors": [], "financials": { "net_income": 939673.12, "revenue": 2016 } }, "2017": { "auditors": [], "financials": { "net_income": 744717.89, "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "net_income": 1012815.48, "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "net_income": 963189.17 } }, "2020": { "auditors": [], "financials": { "net_income": 672809.96 } }, "2021": { "auditors": [], "financials": { "net_income": 847491.11 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d65" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, Herstellung und der Vertrieb von K\u00fchlsystemen sowie W\u00e4rmetauschern, Rohrreinigungsanlagen und K\u00fchlwasserfiltern sowie von Maschinen und Anlagen nebst zugeh\u00f6rigen Betriebsmitteln einschlie\u00dflich Kundendienst. Die Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind (einschlie\u00dflich der Gew\u00e4hrung von Sicherheiten an verbundene Unternehmen i.S.d. \u00a7\u00a7 15 ff. AktG). Die Gesellschaft kann insbesondere Zweigniederlassungen, Betriebsst\u00e4tten und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen sowie Unternehmensvertr\u00e4ge jeder Art abschlie\u00dfen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken Die Gesellschaft kann ihren Gesch\u00e4ftsbetrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen. Sie kann ihre T\u00e4tigkeit auch auf einen Teil der in Absatz 1 bezeichneten Gesch\u00e4ftsfelder und T\u00e4tigkeiten beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5421000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-12-05", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 3716" }, "last_update": "2023-03-20", "location": { "city": "Bochum", "house_number": "103", "street": "Meesmannstra\u00dfe", "zip_code": "44807" }, "name": "ENEXIO Germany GmbH", "relationships": [ { "date_of_birth": "1969-04-17", "location": { "city": "Ekrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Stadermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-25", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark James Morgan", "lastname": "Bevan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-07-28", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Kochen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Uhde" }, { "company": "KPMG AG", "name": "van der Lake" } ], "financials": { "net_income": 0, "revenue": 39852747.16 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "ckel" }, { "company": "KPMG AG", "name": "van der Lake" } ], "financials": { "net_income": 20081628.92, "revenue": 92953436.47 } } } }, { "_id": { "$oid": "649f16ade198338c3b442d82" }, "business_purpose": "Der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie Erbringung von Dienstleistungen an verbundene Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1321639356 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 72979" }, "last_update": "2023-05-10", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Energie AG", "relationships": [ { "date_of_birth": "1966-08-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Pohlmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1981-09-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dermot", "lastname": "Fleischmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-31", "location": { "city": "Iserlohn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Dallaff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ohlms" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cc0" }, "business_purpose": "1. \nWirtschaftspr\u00fcfungs-, Treuhand- und Beratungst\u00e4tigkeit f\u00fcr Unternehmen/Institutionen der gewerblichen Wirtschaft, der \u00f6ffentlichen Hand sowie f\u00fcr sonstige Dritte, ferner s\u00e4mtliche f\u00fcr Wirtschaftspr\u00fcfungs- und Steuerberatungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 2 i.V.m. \u00a7 43 a Absatz 4 der Wirtschaftspr\u00fcferordnung (WPO) sowie \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG und zwar im Inland und im Ausland, insbesondere:\n\na) \ndie Durchf\u00fchrung von Pr\u00fcfungen von Jahresabschl\u00fcssen wirtschaftlicher Unternehmen und sonstiger Institutionen,\nb) \ndie Durchf\u00fchrung sonstiger betriebswirtschaftlicher Pr\u00fcfungen, insbesondere von gesetzlichen und freiwilligen Sonderpr\u00fcfungen, wie die Pr\u00fcfung von Pl\u00e4nen, Prognosen und sonstigen betriebswirtschaftlichen Sachverhalten,\nc)\ndie Beratung und Wahrung fremder Interessen in wirtschaftlichen Angelegenheiten,\nd) treuh\u00e4nderische T\u00e4tigkeiten einschlie\u00dflich der treuh\u00e4nderischen Verwaltung,\ne) \ndie Beratung und Vertretung in steuerlichen Angelegenheiten, die Erstellung von Jahresabschl\u00fcssen, \u00dcberschussrechnungen und Steuererkl\u00e4rungen,\nf) \ndie Beratung in Fragen der Planung, Errichtung und F\u00fchrung von Unternehmen und Unternehmenszusammenschl\u00fcssen s\u00e4mtlicher Rechtsformen sowie in Fragen der Aufbau- und Ablauforganisation, die allgemeine betriebswirtschaftliche Beratung,\ng) \ndie Bewertung von Unternehmen und 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PAUL, HARTMANN & COLL. 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Franz Hartmann" } ], "financials": { "current_assets": 334954.4, "equity": 10282.91 } }, "2009": { "auditors": [], "financials": { "current_assets": 369717.72, "equity": 17484.52, "net_income": 7201.61 } }, "2010": { "auditors": [], "financials": { "current_assets": 515338.73, "equity": 30376.23 } }, "2011": { "auditors": [], "financials": { "current_assets": 734663.31, "equity": 38886.19, "net_income": 8509.96 } }, "2012": { "auditors": [], "financials": { "current_assets": 738508.91, "equity": 31996.25 } }, "2015": { "auditors": [], "financials": { "current_assets": 494053.17, "equity": 33556.49 } }, "2016": { "auditors": [], "financials": { "current_assets": 626660.27, "equity": 136984.78 } }, "2017": { "auditors": [], "financials": { "current_assets": 623508.89, "equity": 311580.16 } }, "2018": { "auditors": [], "financials": { "current_assets": 867249.67, "equity": 495113.16 } }, "2019": { "auditors": [], "financials": { "current_assets": 921975.48, "equity": 532621.77 } }, "2020": { "auditors": [], "financials": { "current_assets": 1132466.93, "equity": 749037.74 } }, "2021": { "auditors": [], "financials": { "current_assets": 934864.1, "equity": 30000 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cda" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung digitaler Produkte sowie Erbringung digitaler Dienstleistungen zum Management von Infrastruktur der \u00f6ffentlichen Hand. 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"1959-05-06", "location": { "city": "Bad Schwartau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Inga", "lastname": "Kuhls" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-21", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Pannwitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Reusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-30", "location": { "city": "Ratekau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo Erich", "lastname": "Pooch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-29", "location": { "city": "Gro\u00dfhansdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Sch\u00fcler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-03-08", "location": { "city": "Hamberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Siemensmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-12", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Caroline", "lastname": "Fiesser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva Marion", "lastname": "Schultze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-26", "location": { "city": "Timmendorfer Strand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Lehmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-06", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Teckentrup" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-05", "location": { "city": "Wismar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Glaner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-14", "location": { "city": "Bad Schwartau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Hirsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-13", "location": { "city": "Pansdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Kamann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-07", "location": { "city": "Molfsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas William", "lastname": "Fischler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-23", "location": { "city": "Gro\u00df Gr\u00f6nau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Benkert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-24", "location": { "city": "Sulzbach/Saar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Bickel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-05", "location": { "city": "Bad Schwartau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Protsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kendzerski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-09", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Tienken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-17", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Espig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-22", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Reesing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-27", "location": { "city": "Oststeinbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jian Hua (genannt Amily)", "lastname": "Guo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatjana", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-05", "location": { "city": "Tornesch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-09", "location": { "city": "Scharbeutz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Gales" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1077627.25, "equity": 1044175 } }, "2008": { "auditors": [], "financials": { "current_assets": 3477103.86, "equity": 1138361.78 } }, "2009": { "auditors": [], "financials": { "net_income": 51707.12 } }, "2010": { "auditors": [], "financials": { "net_income": 53448.39 } }, "2011": { "auditors": [], "financials": { "net_income": 50274.92 } }, "2012": { "auditors": [], "financials": { "net_income": 56853.74 } }, "2013": { "auditors": [], "financials": { "net_income": 65645.45 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Frank Uwe Anders" } ], "financials": { "net_income": 58848.46 } }, "2015": { "auditors": [], "financials": { "net_income": 57652.6 } }, "2016": { "auditors": [], "financials": { "net_income": 60063.42 } }, "2017": { "auditors": [], "financials": { "net_income": 42449 } }, "2018": { "auditors": [], "financials": { "net_income": 82804.88 } }, "2019": { "auditors": [], "financials": { "net_income": 127044.22 } }, "2020": { "auditors": [], "financials": { "net_income": 64611.49 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Marko Schipper" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Martin Zucker" } ], "financials": { "net_income": 8753.07 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cd2" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-06", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 104437 B" }, "last_update": "2023-03-17", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "DWRE Leipzig GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cc8" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an anderen Gesellschaften im Inland und Ausland sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 111904 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-09-23", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 5879 HL" }, "last_update": "2023-06-22", "location": { "city": "L\u00fcbeck", "house_number": "53-55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4ger Medical International GmbH", "relationships": [ { "date_of_birth": "1963-03-18", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Dr\u00e4ger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-31", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gert-Hartwig", "lastname": "Lescow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-08-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anton", "lastname": "Schrofner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-05", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Klug" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-12", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Piske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-11", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Martin", "lastname": "Baumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-30", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carola", "lastname": "Tschorn-Behrens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-15", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Backhaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-04", "location": { "city": "Mollhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Engler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-12", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Caroline", "lastname": "Fiesser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-29", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger Otto", "lastname": "Bach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-07", "location": { "city": "Molfsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas William", "lastname": "Fischler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Reusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatjana", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-09", "location": { "city": "Scharbeutz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Gales" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 0 } }, "2008": { "auditors": [], "financials": { "net_income": 0 } }, "2009": { "auditors": [], "financials": { "net_income": 0 } }, "2010": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cd6" }, "business_purpose": "die Ausf\u00fchrung von Bauleistungen jedweder Art, Baumaschinenverleih sowie dazu erforderliche Dienstleistungen jedweder Art, die Ausf\u00fchrung von Transport- und Montageleistungen, die Ausf\u00fchrung von Ingenieurleistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-02-14", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 520682" }, "last_update": "2023-04-13", "location": { "city": "Uhlst\u00e4dt-Kirchhasel", "house_number": "41", "street": "Etzelbach", "zip_code": "07407" }, "name": "EBB HochTief UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1981-10-24", "location": { "city": "Uhlst\u00e4dt-Kirchhasel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Anders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cd8" }, "business_purpose": "die Errichtung, Bewirtschaftung, Betreuung und Verwaltung von Grundst\u00fccken und Bauten jeder Art in allen Rechts- und Nutzungsformen, die \u00dcbernahme anfallender Aufgaben und T\u00e4tigkeiten in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur und au\u00dferdem das Anbieten von Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand. \nDie Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren. \nGegenstand des Unternehmens sind ebenso Leistungen, die im Zusammenhang mit der Stilllegung eines Bergbaubetriebes stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-12", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 12679" }, "last_update": "2022-02-10", "location": { "city": "H\u00fcckelhoven", "house_number": "83", "street": "Myhler Stra\u00dfe", "zip_code": "41836" }, "name": "EBV Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1956-11-03", "location": { "city": "Baesweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Nippold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-05-02", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hofmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-01-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Tenbrock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aae198338c3b442cdf" }, "business_purpose": "Betrieb einer Eisengie\u00dferei", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-04-17", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 110090" }, "last_update": "2022-11-02", "location": { "city": "Dinklage", "house_number": "5", "street": "In der Bahler Heide", "zip_code": "49413" }, "name": "Eisengie\u00dferei Dinklage GmbH", "relationships": [ { "date_of_birth": "1977-02-03", "location": { "city": "Quakenbr\u00fcck Ortsteil Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Linsen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": null, "name": "Dr. Bremer" } ], "financials": { "net_income": 531 } }, "2008": { "auditors": [ { "company": null, "name": "Dr. Bremer" } ], "financials": {} }, "2009": { "auditors": [ { "company": null, "name": "Dr. Bremer" } ], "financials": {} }, "2011": { "auditors": [ { "company": null, "name": "Dr. Bremer" }, { "company": null, "name": "LESKE" }, { "company": null, "name": "LESKE" } ], "financials": { "net_income": 496 } }, "2012": { "auditors": [ { "company": "Liebherr-EMtec GmbH", "name": "LESKE" }, { "company": "Liebherr-EMtec GmbH", "name": "LESKE" } ], "financials": { "net_income": 140 } }, "2013": { "auditors": [ { "company": "Liebherr-EMtec GmbH", "name": "LESKE" }, { "company": "Liebherr-EMtec GmbH", "name": "LESKE" } ], "financials": { "equity": 2086, "revenue": 24162 } }, "2014": { "auditors": [ { "company": null, "name": "LESKE" }, { "company": null, "name": "LESKE" } ], "financials": { "equity": 1725, "revenue": 23988 } }, "2015": { "auditors": [ { "company": null, "name": "LESKE" }, { "company": null, "name": "LESKE" } ], "financials": { "equity": 1351, "revenue": 23052 } }, "2016": { "auditors": [ { "company": "Liebherr-EMtec GmbH", "name": "LESKE" }, { "company": "Liebherr-EMtec GmbH", "name": "LESKE" } ], "financials": { "equity": 1387, "net_income": 47584.46, "revenue": 24025 } }, "2017": { "auditors": [ { "company": "B R E M E R \u2022 L E S K E \u2022 S C H M I E T E N K N O P", "name": "Schmietenknop" } ], "financials": { "equity": 173 } } } }, { "_id": { "$oid": "649f16abe198338c3b442cea" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 511292 }, "company_type": "Kommanditgesellschaft", "founding_date": "1967-08-08", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 4605" }, "last_update": "2023-03-08", "location": { "city": "Darmstadt", "house_number": "1", "street": "Emanuel-Merck-Platz", "zip_code": "64293" }, "name": "Emanuel-Merck-Verm\u00f6gens-KG", "relationships": [ { "date_of_birth": "1948-08-02", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Stangenberg-Haverkamp" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1965-04-25", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Baillou" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": "E. Merck Familien GbR", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf4" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der EnBW Baltic 2 GmbH & Co. KG (\"KG\"), die die Planung, das Design, den Bau und den Betrieb von Offshore-Windparks, insbesondere des Ostsee Offshore-Windparks EnBW Baltic 2, einschlie\u00dflich der Vermarktung der produzierten Energie zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-02-08", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 737427" }, "last_update": "2020-10-15", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": "Adolf-Pirrung-Stra\u00dfe", "zip_code": "88400" }, "name": "EnBW Baltic 2 Management GmbH", "relationships": [ { "date_of_birth": "1963-07-07", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Deuerlein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-29", "location": { "city": "Strasbourg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Steinberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-12-22", "location": { "city": "Greve", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Michael", "lastname": "Jahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d0a" }, "business_purpose": "Der Kauf, der Verkauf, der Handel, die Abwicklung, der Tausch, die Lieferung, das Bewirtschaften, die Bef\u00f6rderung (Fracht), die Lagerung, die Weitergabe oder Ver\u00e4u\u00dferung von Elektrizit\u00e4t, Erdgas, LNG, Kohlenstoffemissionsrechten, Herkunftsnachweisen und anderen Zertifikaten, erneuerbaren Energien, alternativen Energien, Wasserstoff, Ammoniak, Roh\u00f6l, Erd\u00f6lprodukten, Kohle, Energie- und anderen petrochemischen Produkten oder anderen Rohstoffen oder deren Finanzderivaten in jeglicher Form, sei es als Auftraggeber oder Beauftragter, sowie die Beteiligung an, Verwaltung, Finanzierung, Leitung und Bereitstellung von Beratung und Dienstleistungen f\u00fcr andere Unternehmen und Unternehmen im In- und Ausland und die Aus\u00fcbung aller sonstigen T\u00e4tigkeiten oder die Erbringung aller sonstigen Dienstleistungen, einschlie\u00dflich, aber nicht beschr\u00e4nkt auf administrative, finanzielle, technische, wirtschaftliche oder leitende T\u00e4tigkeiten und Beratungsdienste in diesem Zusammenhang.\n\n\nRechts- und steuerberatende T\u00e4tigkeiten geh\u00f6ren nicht zu den Aufgaben der Gesellschaft.\n\nDie Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. \n\n\n\nDie Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. Sie kann solche Unternehmen ganz oder teilweise unter einheitlicher Leitung zusammenfassen. Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen aus\u00fcben oder ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-02-08", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 730002" }, "last_update": "2022-11-22", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW International Markets GmbH", "relationships": [ { "date_of_birth": "1973-07-22", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Hacki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Gehrke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d13" }, "business_purpose": "Die Beteiligung an Unternehmen, die in den Bereichen \n- Geothermie oder sonstiger Klimaneutraler Strom- oder W\u00e4rmeerzeugung,\n- Gewinnung, Produktion. Speicherung, Verteilung und Nutzung von erneuerbarer W\u00e4rme oder klimaneutraler oder alternativer Energietr\u00e4ger und Brennstoffe, wie z.B. Wasserstoff;\n- Entsorgung, der thermischen Behandlung von festen Siedlungsabf\u00e4llen, Gewerbeabf\u00e4llen und Kl\u00e4rschl\u00e4mmen sowie Abfall- und Wertstoffdeponien t\u00e4tig sind; sowie das Erbringen von Dienstleistungen im Zusammenhang mit diesen Bereichen, insbesondere die Planung, Konzeption, Errichtung und der Betrieb von Anlagen zur Gewinnung, Speicherung und Verteilung von W\u00e4rme und klimaneutralen oder sonstigen alternativen Energietr\u00e4gern und Brennstoffen, die Entsorgung von Abf\u00e4llen und der Handel und die Vermarktung von Strom, W\u00e4rme, in Sole gebundener Ressourcen, klimaneutraler brennbarer Energietr\u00e4ger, Abf\u00e4llen, Kraftwerksnebenprodukten, Bauprodukten, Holzwerkstoffen und (Holz-)Pellets.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-02-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 759932" }, "last_update": "2021-12-28", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Neue Energien GmbH", "relationships": [ { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d2e" }, "business_purpose": "Betrieb von Onshore-Windparks in Deutschland", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-06-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 739889" }, "last_update": "2022-08-15", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Onshore Portfolio GmbH", "relationships": [ { "date_of_birth": "1963-02-14", "location": { "city": "Walzbachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Schnieders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-07-09", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": {} }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 3002947.11 } }, "2016": { "auditors": [ { "company": null, "name": "Janz" }, { "company": null, "name": "Rupperti" } ], "financials": { "net_income": 1475894.22, "revenue": 2016 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "net_income": 3435782.53, "revenue": 2017 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 5488720.96, "revenue": 2019 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 3344011.6, "revenue": 2020 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 2898155.43, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d37" }, "business_purpose": "die Planung, Konzeption, Errichtung, das Betreiben, der Erwerb von und das Beteiligen an Solarenergieanlagen sowie die Vermarktung von Energie, insbesondere von Solarenergie", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-02-18", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 731771" }, "last_update": "2022-08-09", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solar GmbH", "relationships": [ { "date_of_birth": "1965-07-09", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-02-14", "location": { "city": "Walzbachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Schnieders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-09-10", "location": { "city": "Stutensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Schmoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "net_income": 1491884.88, "revenue": 2012 } }, "2013": { "auditors": [], "financials": { "net_income": 1137807.48, "revenue": 2013 } }, "2014": { "auditors": [], "financials": { "net_income": 2586340.78, "revenue": 2014 } }, "2015": { "auditors": [], "financials": { "net_income": 1152027.8, "revenue": 2015 } }, "2016": { "auditors": [], "financials": { "net_income": 603458.1, "revenue": 2016 } }, "2017": { "auditors": [], "financials": { "net_income": 1103375.89, "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "net_income": 2617982.5, "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "net_income": 1960035.39, "revenue": 2019 } }, "2020": { "auditors": [], "financials": { "net_income": 1486053.6, "revenue": 2020 } }, "2021": { "auditors": [], "financials": { "net_income": 2058444.95, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d4a" }, "business_purpose": "Die Beteiligung an Unternehmen, die im Bereich der Datenverarbeitung, Informationsdienste- und Telekommunikationsdienste, Kommunikations- und Netzwerktechnik (auch im Bereich Breitband), insbesondere auch der Errichtung und dem Betrieb von Telekommunikationsnetzen t\u00e4tig sind sowie das Erbringen von Dienstleistungen in diesen Gesch\u00e4ftsfeldern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 718911" }, "last_update": "2019-08-13", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Telekommunikation GmbH", "relationships": [ { "date_of_birth": "1965-02-18", "location": { "city": "Malsch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Eckert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-14", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Pede" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d57" }, "business_purpose": "Die Errichtung und das Betreiben von Windenergieanlagen, die Vermarktung von Energie aus diesen Windenergieanlagen sowie die Gew\u00e4hrung von Beteiligungsm\u00f6glichkeiten,\nDie Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind.\nDie Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. Sie kann solche Unternehmen ganz oder teilweise unter einheitlicher Leitung zusammenfassen. Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen aus\u00fcben oder ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken.\nDie Wahrnehmung des Unternehmensgegenstands durch die Gesellschaft erfolgt im Rahmen ihrer kommunalrechtlichen Aufgabenstellung unter Beachtung der \u00a7 \u00a7 102 ff. der Gemeindeordnung des Landes Baden-W\u00fcrttemberg sowie sonstiger zwingend anzuwendender \u00f6ffentlich-rechtlicher Bestimmungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 755517" }, "last_update": "2019-11-11", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Windpark Buchholz III GmbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-08", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Baum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 1982953.13, "equity": 23079268.88, "net_income": 49429.43, "revenue": 2524617.05 } }, "2020": { "auditors": [], "financials": { "net_income": 99153.77 } }, "2021": { "auditors": [], "financials": { "net_income": 249278.85 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d5e" }, "business_purpose": "1. der Vertrieb von Energie, insbesondere von Gas und Strom, an Endverbraucher sowie alle damit zusammenh\u00e4ngende T\u00e4tigkeiten.\n2. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die im Zusammenhang mit dem Unternehmensgegenstand nach Abs. 1 stehen und diesem zu dienen geeignet erscheinen.\n3. Gegenstand des Unternehmens ist zudem Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesellschaftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-24", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 96935" }, "last_update": "2020-10-30", "location": { "city": "Bochum", "house_number": "28", "street": "Ostring", "zip_code": "44787" }, "name": "energiehoch3 GmbH", "relationships": [ { "date_of_birth": "1961-09-12", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "K\u00f6hnicke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-09-15", "location": { "city": "Oer-Erkenschwick", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominic", "lastname": "Colloff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d6f" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung, Ver\u00e4u\u00dferung und \u00dcbertragung von Verm\u00f6gen und Verbindlichkeiten jeder Art, insbesondere von Beteiligungen an Unternehmen im In- und Ausland, Darlehensforderungen und -verbindlichkeiten, Derivaten und Sicherheiten, sowie die Erbringung von administrativen, kaufm\u00e4nnischen und technischen Dienstleistungen gegen Entgelt, insbesondere gegen\u00fcber Tochterunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-12", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29784" }, "last_update": "2021-11-15", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 53. Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1978-08-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-10-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rebecca", "lastname": "H\u00e4gele" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442ce8" }, "business_purpose": "Die Entwicklung, Herstellung und Vertrieb von und der Handel mit Produkten der elektrischen Heiztechnik, insbesondere der elektrischen Oberfl\u00e4chenheiztechnik sowie elektrischen und elektronischen Me\u00df-, Regel- und Steuerungsger\u00e4te f\u00fcr Industrie- und Geb\u00e4udeausstattungen ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 105000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-07-18", "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 3766" }, "last_update": "2023-02-22", "location": { "city": "Burbach", "house_number": "6-10", "street": "Ernst-Heinkel-Stra\u00dfe", "zip_code": "57299" }, "name": "eltherm production GmbH", "relationships": [ { "date_of_birth": "1969-02-14", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Eichert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-07", "location": { "city": "Westernohe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Thomas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf0" }, "business_purpose": "Die Beteillgung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Kommanditgesellschaft EnBW Albatros GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-11", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 741359" }, "last_update": "2022-04-20", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": "Adolf-Pirrung-Stra\u00dfe", "zip_code": "88400" }, "name": "EnBW Albatros Management GmbH", "relationships": [ { "date_of_birth": "1979-11-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Splett" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-07-07", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Deuerlein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jakob Johannes", "lastname": "Zwick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d33" }, "business_purpose": "F\u00fchrung und der Erwerb von Unternehmen mit Sitz im Ausland, die die Planung, die Konzeption, die Errichtung, das Betreiben, den Erwerb von und das Beteiligen an Solarenergieanlagen und Windenergieanlagen sowie die Vermarktung von Energie, insbesondere von Solar- und Windenergie, zum Unternehmensgegenstand haben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-02-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 759995" }, "last_update": "2021-08-31", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Renewables International GmbH", "relationships": [ { "date_of_birth": "1963-07-07", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Deuerlein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-09-10", "location": { "city": "Stutensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Schmoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-05-13", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Unser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ace198338c3b442d40" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2018-10-29", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 739600" }, "last_update": "2022-11-10", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Solarpark Kroppen GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Solar GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d55" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, die im Bereich der Energieerzeugung durch Onshore Windenergie t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 736617" }, "last_update": "2019-09-11", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Wind Onshore Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-04-02", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominic", "lastname": "Klein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ace198338c3b442d63" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die St\u00e4dte Gerlingen und/oder Korntal-M\u00fcnchingen beteiligt sind, insbesondere an der Energieversorgung Strohg\u00e4u GmbH & Co. KG sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 744439" }, "last_update": "2021-11-10", "location": { "city": "Gerlingen", "house_number": "1", "street": "Rathausplatz", "zip_code": "70839" }, "name": "Energieversorgung Strohg\u00e4u Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1978-10-02", "location": { "city": "Erdmannhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Wolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-26", "location": { "city": "Mundelsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-07-13", "location": { "city": "Wurmberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Britsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d66" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 3002" }, "last_update": "2010-12-06", "location": { "city": "Darmstadt", "house_number": "9", "street": "Rheinstra\u00dfe", "zip_code": "64283" }, "name": "Engel-Apotheke Dr. Emanuel Merck Inhaberin Renate Koehler e.K.", "relationships": [ { "date_of_birth": "1969-12-08", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Boos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-09", "location": { "city": "Pfungstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Wurm-Wytrickus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1955-07-06", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Renate", "lastname": "Koehler" }, "role": "Inhaber(in)", "type": "Person" }, { "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Engel-Apotheke, Zweigniederlassung der Engel Apotheke Dr. Emanuel Merck Inhaberin Renate Koehler e.K.", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Bickenbach", "house_number": null, "street": null, "zip_code": "64404" }, "name": "Engel-Apotheke Zweigniederlassung der Engel-Apotheke Dr. Emanuel Merck Inhaberin Renate Koehler e.K.", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Darmstadt", "house_number": "22", "street": "Dieburger Stra\u00dfe", "zip_code": "64287" }, "name": "Engel-Apotheke am Alice-Hospital, Zweigniederlassung der Engel-Apotheke Dr. Emanuel Merck Inhaberin Renate Koehler e.K.", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d67" }, "business_purpose": "Das Bauen von sogenannten Startup-Unternehmungen, der Erwerb und das Halten und Verwalten von Beteiligungen an Unternehmen sowie die Erbringung von Dienstleistungen aller Art im Kontext von Venture Building, von Scouting \u00fcber Ideengenerierung bis zur Modellierung und Gr\u00fcndung neuer Gesch\u00e4ftsmodelle. Die Gesellschaft agiert dabei prim\u00e4r in den strategischen Suchfeldern des Innovationsbereichs der EnBW Energie Baden-W\u00fcrttemberg AG und kann dabei Beteiligungen jedweder Art an anderen Unternehmen jeglicher Rechtsform im In- und Ausland erwerben, halten, verwalten und ver\u00e4u\u00dfern. Die Gesellschaft kann auch die Gesch\u00e4ftsf\u00fchrungsfunktionen in anderen Gesellschaften - insbesondere die Funktion als gesch\u00e4ftsf\u00fchrende Gesellschafterin von Kommanditgesellschaften - \u00fcbernehmen. Die Gesellschaft kann andere Gesellschaften in Bezug auf den Erwerb, das Halten, das Verwalten und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen beraten. Die Gesellschaft betreibt keine erlaubnispflichtigen Gesch\u00e4fte, insbesondere nach dem Kreditwesengesetz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 780261" }, "last_update": "2022-05-04", "location": { "city": "Stuttgart", "house_number": "34", "street": "Birkenwaldstra\u00dfe", "zip_code": "70191" }, "name": "EnPulse Ventures GmbH", "relationships": [ { "date_of_birth": "1987-03-08", "location": { "city": "Altbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Fichter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-10-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Klaus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d74" }, "business_purpose": "Das Halten und Verwalten eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-11-16", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29625" }, "last_update": "2018-12-11", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 9. Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d75" }, "business_purpose": "Erbringung von Dienstleistungen einschlie\u00dflich dazugeh\u00f6riger Unterst\u00fctzungsfunktionen im Bereich Finanz- und Rechnungswesen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-06-10", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 13751" }, "last_update": "2023-06-12", "location": { "city": "Regensburg", "house_number": "7", "street": "Lilienthalstra\u00dfe", "zip_code": "93049" }, "name": "E.ON Accounting Solutions GmbH", "relationships": [ { "date_of_birth": "1960-11-10", "location": { "city": "Pentling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Morgenroth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-01-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Hoffmeister" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ohlms" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-05-11", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Korte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d77" }, "business_purpose": "Der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 130010000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1970-04-21", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30582" }, "last_update": "2023-04-06", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1968-01-03", "location": { "city": "Ronnenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus-Christian Richard Ernst", "lastname": "Gleimann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-07-07", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veit", "lastname": "Obremski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-01", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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"date_of_birth": "1963-08-15", "location": { "city": "Algermissen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Platte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-27", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Rindermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-19", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Hopf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "de Savigny" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-03", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Rink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-30", "location": { "city": "XM Breda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marika", "lastname": "Arvelid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-15", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kampshoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-22", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Syring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-05", "location": { "city": "Herrsching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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"lastname": "Hirt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-15", "location": { "city": "Bocholt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "H\u00fcls" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-03", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Vogedes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Kallrath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-04", "location": { "city": "Kempen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Fritsche" }, "role": "Prokurist(in)", "type": "Person" }, { 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"street": null, "zip_code": null }, "name": { "firstname": "S\u00f6nke", "lastname": "Horn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-12", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Sch\u00fctz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-14", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arie Johan", "lastname": "van der Eijk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-08-01", "location": { "city": "Wassenaar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sukhjinder", "lastname": "Singh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian Bj\u00f6rn", "lastname": "Heidtkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d2b" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 743997" }, "last_update": "2022-05-25", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Omega 144. 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Daneben ist Gegenstand des Unternehmens die Verwaltung von Be-\nteiligungen und anderen Wirtschaftg\u00fctern, die der Forschung, der Entwicklung, der Produktion oder dem Vertrieb von technischen oder chemischen Erzeugnissen zu dienen geeignet sind. Die Gesellschaft kann auch pers\u00f6nlich haftende gesch\u00e4fts-\nf\u00fchrende Gesellschafterin von Handelsgesellschaften sein und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte und Handlungen vornehmen. Ferner die Erbringung von Dienstleistungen auf dem Gebiet der elektro-\nnischen Datenverarbeitung, insbesondere der Betrieb eines Service-Rechenzentrums, System- und Programment-\nwicklung, Systempflege und -wartung sowie die Beratung auf allen vorerw\u00e4hnten Gebieten einschl. 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Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1993-07-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Celina", "lastname": "Cremer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d7b" }, "business_purpose": "Die Einbringung und Vorhaltung von dezentralen Energiel\u00f6sungen an unterschiedliche Kunden (einschlie\u00dflich amtlicher Institutionen). Die Einbringung und Vorhaltung von dezentralen Energie-L\u00f6sungen deckt die Entwicklung, die Gestaltung, die Lieferung, die Finanzierung, die Installation, die Bewirtschaftung und die Erbringung von Wartungsdienstleistungen und Optimierung von und an Wirtschaftsg\u00fctern, die der dezentralen Energie-Erzeugung dienen.\nDie Gesellschaft ist erm\u00e4chtigt jede Art von Dienstleistungen / Beschaffungsma\u00dfnahmen, finanziellen und technischen Angeboten in Bezug auf die zuvor spezifizierten Zielgebiete zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-05-16", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 24347" }, "last_update": "2023-05-05", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Business Solutions GmbH", "relationships": [ { "date_of_birth": "1974-07-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gareth Elwyn", "lastname": "Howells" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-12-28", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Fenzl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hakansson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-06-29", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "van Halteren" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-10", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Helene", "lastname": "Jasper-Martens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "current_assets": 94.4, "equity": 0, "revenue": 20577 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d7e" }, "business_purpose": "Die Entwicklung, Vermarktung, Installation, Wartung und der Betrieb von Ladeinfrastruktur und zugeh\u00f6rigen Dienstleistungen, Produkten und Produktb\u00fcndeln sowie die Steuerung von Gesch\u00e4ften im Bereich der (Elektro)-Mobilit\u00e4t im In- und Ausland. Die erstellten und vermarkteten Produkte und Dienstleistungen k\u00f6nnen dabei auch wesentliche Bestandteile aus anderen Bereichen wie insb. Software oder Lieferung von Energie enthalten, die mit dem Unternehmensgegenstand zusammenh\u00e4ngen oder geeignet sind, diesen direkt oder indirekt zu f\u00f6rdern. Das Unternehmen kann auch Kooperationen zur Bearbeitung dieser Themen eingehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-08-28", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 28154" }, "last_update": "2023-01-04", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Drive GmbH", "relationships": [ { "date_of_birth": "1974-02-10", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Harasta" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonas", "lastname": "Prudlo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Wiecher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-04-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Friedmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-08-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Burgholzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-02", "location": { "city": "Lenggries", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Ebert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-10-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "L\u00f6hr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-01-26", "location": { "city": "Gronau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Niemeyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf7" }, "business_purpose": "Die Planung, Konzeption, Errichtung, das Betreiben, der Erwerb von und das Beteiligen an Anlagen zur Gewinnung und Veredelung von Biogas sowie die Vermarktung von Energie, insbesondere von aus Biogas gewonnener Energie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-01-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 19195" }, "last_update": "2018-10-12", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Biogas GmbH", "relationships": [ { "date_of_birth": "1965-07-09", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 140469.91, "revenue": 2016 } }, "2017": { "auditors": [], "financials": { "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "net_income": 19946.85, "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "revenue": 2019 } }, "2020": { "auditors": [], "financials": { "revenue": 158 } }, "2021": { "auditors": [], "financials": { "revenue": 2021 } } } }, { "_id": { "$oid": "649f16abe198338c3b442d1a" }, "business_purpose": "die Beteiligung an Unternehmen, die im Bereich Offshore Windenergie t\u00e4tig sind und deren Finanzierung sowie das Erbringen von Dienstleistungen im Zusammenhang mit der Planung, Konzeption, Errichtung und dem Betrieb von Offshore Windenergieanlagen insbesondere innerhalb der deutschen Au\u00dfenwirtschaftszone.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-02-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 727052" }, "last_update": "2023-04-14", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Offshore 6 GmbH", "relationships": [ { "date_of_birth": "1975-10-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Grubel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d1d" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-02-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 764501" }, "last_update": "2018-09-18", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 107. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d20" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-16", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 739339" }, "last_update": "2021-07-12", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "EnBW Omega 122. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d34" }, "business_purpose": "Die Erbringung von Dienstleistungen im Bereich des R\u00fcckbaus von Kernkraftanlagen und der damit im Zusammenhang stehenden T\u00e4tigkeiten, insbesondere zur Entwicklung, Vorbereitung und Durchf\u00fchrung von R\u00fcckbaudienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-03-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 748372" }, "last_update": "2019-04-09", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW R\u00fcckbauservice GmbH", "relationships": [ { "date_of_birth": "1972-06-03", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Strangfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-24", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Lothar", "lastname": "Michels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d4f" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 736914" }, "last_update": "2021-04-01", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW WindInvest GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW WindInvest Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "EnBW Windkraftprojekte GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Luxembourg", "house_number": null, "street": null, "zip_code": null }, "name": "Akunalux S.\u00e0.r.l.", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 1003793.64 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": { "net_income": 1315806.94, "revenue": 38790.12 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d56" }, "business_purpose": "Die Errichtung und das Betreiben von Windenergieanlagen, die Vermarktung von Energie aus diesen Windenergieanlagen sowie die Gew\u00e4hrung von Beteiligungsm\u00f6glichkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-02-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 764357" }, "last_update": "2019-10-16", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Windpark Aalen-Waldhausen GmbH", "relationships": [ { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-08", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Baum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 2138058.24, "equity": 29198205.6, "net_income": 174359.46, "revenue": 2970463.78 } }, "2020": { "auditors": [], "financials": { "net_income": 135406.91 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d64" }, "business_purpose": "der Handel mit Energie, die Versorgung der Kunden am Standort Flughafen Frankfurt Main mit Strom, W\u00e4rme und K\u00e4lte, die Erbringung von Energiedienstleistungen und die Beteiligung an versorgungswirtschaftlichen Infrastrukturprojekten f\u00fcr Verkehrsflugh\u00e4fen und luftfahrtnahe Unternehmen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-30", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 46368" }, "last_update": "2023-06-16", "location": { "city": "Frankfurt am Main", "house_number": "152", "street": "Flughafen Frankfurt-Main, Geb.", "zip_code": "60549" }, "name": "Energy Air GmbH", "relationships": [ { "date_of_birth": "1958-02-16", "location": { "city": "Pfungstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Bergmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-01-30", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Beckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-09", "location": { "city": "Niederdorfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Weitzel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 1248, "net_income": 31122006, "revenue": 2006 } }, "2007": { "auditors": [], "financials": { "equity": 2665, "net_income": 31122007, "revenue": 2007 } }, "2008": { "auditors": [ { "company": "KPMG AG", "name": "Kunz" }, { "company": "KPMG AG", "name": "Bauer" } ], "financials": { "net_income": 2007, "revenue": 93504543.48 } }, "2009": { "auditors": [ { "company": "KPMG AG", "name": "Kunz" }, { "company": "KPMG AG", "name": "Bauer" } ], "financials": { "net_income": 1789683.44, "revenue": 100316724.78 } }, "2010": { "auditors": [ { "company": "KPMG AG", "name": "Kunz" }, { "company": "KPMG AG", "name": "Lahoda" } ], "financials": { "net_income": 2591624.41, "revenue": 105190425.24 } }, "2011": { "auditors": [ { "company": "KPMG AG", "name": "Kunz" }, { "company": "KPMG AG", "name": "Lahoda" } ], "financials": { "net_income": 2601464.06, "revenue": 118922044.77 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Kunz" }, { "company": "KPMG AG", "name": "Kulpok" } ], "financials": { "net_income": 3387014.63, "revenue": 122866574.47 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "cker" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christoph Meyer" } ], "financials": { "net_income": 1961419.12, "revenue": 138253522.83 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Noll" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christoph Meyer" } ], "financials": { "net_income": 2057223.83, "revenue": 133642716.13 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Noll" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christoph Meyer" } ], "financials": { "net_income": 2330636.13, "revenue": 127804244.26 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dirk Fischer" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Marc Krizaj" } ], "financials": { "net_income": 4488966.39, "revenue": 90682312.19 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dirk Fischer" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Marc Krizaj" } ], "financials": { "net_income": 3988476.03, "revenue": 78317459.33 } } } }, { "_id": { "$oid": "649f16ace198338c3b442d69" }, "business_purpose": "Das Halten und Verwalten eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-11-16", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29626" }, "last_update": "2022-07-26", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 11. Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-08-25", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Grassee" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ace198338c3b442d73" }, "business_purpose": "Die Entwicklung und der Betrieb einer Plattform zur F\u00f6rderung nachhaltiger Mobilit\u00e4t, insbesondere Elektromobilit\u00e4t sowie die Erbringung von allen Arten von Dienstleistungen in diesem Zusammenhang. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen zu treffen, die dem vorstehenden Gesch\u00e4ftszweck dienlich und f\u00f6rderlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-15", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 34100" }, "last_update": "2023-06-15", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON 58. Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1983-07-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gordon Charles", "lastname": "Thompson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco Alfred", "lastname": "Rummer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d83" }, "business_purpose": "der Vertrieb von Energie, insbesondere Strom, Gas und Wasserstoff, Wasser sowie Produkten, die mit innovativen Zukunftstechnologien in Zusammenhang stehen, der An- und Verkauf von elektrischer Energie und Gas im eigenen und fremden Namen sowie f\u00fcr eigene und f\u00fcr fremde Rechnung, Vertrieb von Ger\u00e4ten zur Erzeugung von Strom aus regenerativen Energiequellen, zur Elektromobilit\u00e4t, zur Steigerung der Energieeffizienz, zur Steuerung des Energieverbrauchs, sowie zur sonstigen dezentralen Erzeugung von Energie, die Steuerung von Vertriebseinheiten der zum E.ON-Konzern geh\u00f6renden Unternehmen und die Erbringung sowie der Einkauf von Dienstleistungen aller Art im Zusammenhang, die mit dem Unternehmensgegenstand zusammenh\u00e4ngen oder geeignet sind, dieses zu f\u00f6rdern, insbesondere die Erbringung von umfassenden Dienstleistungen im Bereich des Kundenservices f\u00fcr Strom-, Gas- und sonstige Energiekunden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 82617112 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 209327" }, "last_update": "2023-06-12", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Energie Deutschland GmbH", "relationships": [ { "date_of_birth": "1972-12-01", "location": { "city": "Ilmm\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "B\u00e4r" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-10-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Lauenroth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Stengel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-14", "location": { "city": "Pleinfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Heiermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-19", "location": { "city": "Engelskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Flosbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-08-12", "location": { "city": "Landsberg am Lech", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Artur", "lastname": "Braun" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sarah", "lastname": "Danelzik" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-16", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Liebetruth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-23", "location": { "city": "Himmelkron", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "M\u00e4hler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-27", "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Mayr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-27", "location": { "city": "Erding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Prell" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-04", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Rickert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Skorne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-18", "location": { "city": "Jesteburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Wendel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-25", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrienne H\u00e9on", "lastname": "Kleinen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-22", "location": { "city": "Miesbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Danielzik" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-27", "location": { "city": "Feldafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tristan", "lastname": "Kleeb" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Klaus-Peter", "lastname": "Ra\u00dfhofer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-23", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirjam", "lastname": "Rossel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-20", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Janke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bertenhoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-13", "location": { "city": "Hahnheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Gagneur" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-16", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wieland", "lastname": "Utsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-08", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-09-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kortmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-14", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "B\u00fcnten" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-06-28", "location": { "city": "Hetzerath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Berg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Klein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-09-26", "location": { "city": "Marl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Heeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-16", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jaletzky" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-23", "location": { "city": "Geretsried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Ratzenberger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Filip", "lastname": "Thon" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-12-31", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Athenh\u00f6fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-06-23", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Breuer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-08-19", "location": { "city": "Bad Salzuflen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Haenel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-02-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sasa", "lastname": "Stjepanovic" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-03-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Danilo", "lastname": "Topalovic" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-09-24", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "B\u00f6ckle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-04", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Reitemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-24", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arndt", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-03", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Michael", "lastname": "Peters" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-05-17", "location": { "city": "Ottobrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina", "lastname": "Steinfeld" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-06-21", "location": { "city": "Gummersbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Jambor" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-21", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Wirtnik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-21", "location": { "city": "Pullach im Isartal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dorothee", "lastname": "Ritz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-10-27", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "Biermeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Levke", "lastname": "Trautmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Karlheinz Gohel" }, { "company": "PricewaterhouseCoopers", "name": "ger" } ], "financials": { "equity": 595.1, "net_income": 93.7, "revenue": 17382.3 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers", "name": "ger" } ], "financials": { "equity": 595.1, "net_income": 0, "revenue": 9603.2 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers", "name": "ger" } ], "financials": { "ebit": 231.6, "equity": 595.1, "net_income": 161.4, "revenue": 7086.6 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ger" } ], "financials": { "ebit": 139.1, "equity": 595.1, "net_income": 0, "revenue": 6768.6 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ger" } ], "financials": { "ebit": 161.7, "equity": 595.1, "net_income": 53.6, "revenue": 6502.8 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ger" } ], "financials": { "current_assets": 2056361, "ebit": 127.2, "equity": 595.1, "revenue": 6892.4 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ger" } ], "financials": { "current_assets": 3560880, "equity": 681.2, "net_income": 209.4, "revenue": 13840 } } } }, { "_id": { "$oid": "649f16aae198338c3b442cc7" }, "business_purpose": "Gegenstand des Unternehmens sind Vertrieb von Ger\u00e4ten und Anlagen sowie Beratung und Dienstleistungen auf dem Gebiet der Medizintechnik. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar dienen. Die Gesellschaft kann \u00e4hnliche oder andere Unternehmen im Inland errichten, erwerben und sich an ihnen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-09", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 4310 HL" }, "last_update": "2021-07-29", "location": { "city": "L\u00fcbeck", "house_number": "53-55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4ger Medical Deutschland GmbH", "relationships": [ { "date_of_birth": "1969-11-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kendzerski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-26", "location": { "city": "Sereetz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Riep" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-11", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Martin", "lastname": "Baumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-12", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Poggensee" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Reusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-05", "location": { "city": "Neustadt i.H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Sowala-Kopold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-06", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Teckentrup" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-29", "location": { "city": "Eckhorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Schiebrowski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-25", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Scheller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-17", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Espig" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 0, "revenue": 2007 } }, "2008": { "auditors": [], "financials": { "net_income": 0 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 0 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Andreas Focke" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Alexander Fernis" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16aae198338c3b442ccc" }, "business_purpose": "(1) Entwicklung, Herstellung und Vertrieb von Ger\u00e4ten und Anlagen sowie Beratung und Dienstleistungen auf den Gebieten Medizintechnik, Sicherheitstechnik, Atem- und K\u00f6rperschutz, Umwelt, Mess- Tauch- und Druckgastechnik, Umwelt und Labortechnologie, Logistik und auf verwandten\nGebieten,\n(2) Erbringung von Leistungen in den Bereichen Umwelt- und Labortechnologie sowie Logistik,\n(3) Entwicklung und Verwertung von Verfahren, Entwicklungen, Herstellung und Vertrieb von Produkten, beides unter Verwendung von Know-how, das bei den Aktivit\u00e4ten unter (1) und (2) gewonnen wird.", "capital": null, "company_type": null, "founding_date": "2007-12-14", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 7903 HL" }, "last_update": "2023-05-09", "location": { "city": "L\u00fcbeck", "house_number": "53-55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Dr\u00e4gerwerk AG & Co. 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Eggert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-26", "location": { "city": "Ratekau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Erik", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-02", "location": { "city": "Neustadt in Holstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay-Axel", "lastname": "Sommerlatt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-09", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gero", "lastname": "Dietrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-31", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, 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"location": { "city": "Gro\u00df Gr\u00f6nau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Benkert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-24", "location": { "city": "Sulzbach/Saar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Bickel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-05", "location": { "city": "Bad Schwartau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Protsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kendzerski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-09", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Tienken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-17", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Espig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-22", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Reessing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-27", "location": { "city": "Oststeinbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jian Hua (genannt Amily)", "lastname": "Guo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatjana", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-05", "location": { "city": "Tornesch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442ce7" }, "business_purpose": "Die Produktion, der Handel und der Vertrieb von Produkten rund um die elektrische Heiztechnik f\u00fcr Industrie- und Geb\u00e4udeausstattung im nationalen und internationalen Ma\u00dfstab, insbesondere um Produkte im Bereich der Begleitheizungssysteme, sowie deren elektrische und elektronische Mess-, Regelungs- und Steuerger\u00e4te sowie Isolier- und Montagearbeiten, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-16", "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 9671" }, "last_update": "2023-02-22", "location": { "city": "Burbach", "house_number": "6-10", "street": "Ernst-Heinkel-Stra\u00dfe", "zip_code": "57299" }, "name": "eltherm GmbH", "relationships": [ { "date_of_birth": "1969-02-14", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Eichert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-07", "location": { "city": "Westernohe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Thomas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d00" }, "business_purpose": "(1) Die Energieversorgung, die Wasserversorgung und die 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Die Gesellschaft kann auch in verwandten Wirtschaftszweigen t\u00e4tig werden oder Beteiligungen erwerben und verwalten, insbesondere in den Bereichen Informationsverarbeitung, Kommunikationstechnik, Verkehr und lmmobilienwirtschaft. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte, Handlungen und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind.\n(2) Die Gesellschaft kann in den vorstehend aufgef\u00fchrten Gesch\u00e4ftsfeldern selbst oder durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen t\u00e4tig werden. Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit auch ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken. 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"city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anton", "lastname": "Schrofner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-05", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Klug" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-12", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Piske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-11", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Martin", "lastname": "Baumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-30", "location": { "city": "Stockelsdorf", 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"name": { "firstname": "Caroline", "lastname": "Fiesser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-29", "location": { "city": "Stockelsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger Otto", "lastname": "Bach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-07", "location": { "city": "Molfsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas William", "lastname": "Fischler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Reusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatjana", "lastname": "Engel" }, "role": 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"firstname": "Alyna", "lastname": "Wnukowsky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-04-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Duchstein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-25", "location": { "city": "Rellingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Vollmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-09-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Iris", "lastname": "Kirberg" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16abe198338c3b442ce9" }, "business_purpose": "Die Erbringung von Dienstleistungen bei der Finanzierung von Gesellschaften der Merck Gruppe, soweit es sich nicht um nach dem Kreditwesengesetz aufsichtspflichtige Bankgesch\u00e4fte oder Finanzdienstleistungen handelt\n(\u00a7 2 Abs. 1 Nr. 7 und Abs. 6 Satz 1 Nr. 5 KWG).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-09", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 8707" }, "last_update": "2020-08-31", "location": { "city": "Darmstadt", "house_number": "1", "street": "Emanuel-Merck-Platz", "zip_code": "64293" }, "name": "Emanuel Merck GmbH", "relationships": [ { "date_of_birth": "1967-05-15", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rando", "lastname": "Bruns" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2016": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2017": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2018": { "auditors": [], "financials": { "current_assets": 27000, "equity": 25000 } }, "2019": { "auditors": [], "financials": { 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"EMG EuroMarine Electronics GmbH", "relationships": [ { "date_of_birth": "1964-09-26", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Grimm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-08-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandru", "lastname": "Vladoi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442cf3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 726219" }, "last_update": "2019-02-06", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": 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KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-11", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 741349" }, "last_update": "2022-04-20", "location": { "city": "Biberach an der Ri\u00df", "house_number": "7", "street": "Adolf-Pirrung-Stra\u00dfe", "zip_code": "88400" }, "name": "EnBW Hohe See Management GmbH", "relationships": [ { "date_of_birth": "1963-07-07", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Deuerlein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Splett" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jakob Johannes", "lastname": "Zwick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16abe198338c3b442d26" }, "business_purpose": "Verwaltung des einigen Verm\u00f6gens sowie jegliche T\u00e4tigkeit, die dem vorgenannten Zweck f\u00f6rderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 784731" }, "last_update": "2022-05-12", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Omega 133. 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"business_purpose": "Die Errichtung und das Betreiben von Windenergieanlagen, die Vermarktung von Energie aus diesen Windenergieanlagen sowie die Gew\u00e4hrung von Beteiligungsm\u00f6glichkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 758263" }, "last_update": "2020-04-24", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "EnBW Windpark Hemme GmbH", "relationships": [ { "date_of_birth": "1989-04-02", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominic", "lastname": "Klein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-15", "location": { "city": "Karlsruhe", 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"business_purpose": "Der Handel mit sowie die Erbringung von Dienstleistungen im Bereich des e-Commerce und Einzelhandels f\u00fcr Waren verschiedener Art, insbesondere Bekleidung und Schuhe, einschlie\u00dflich der Betrieb eines oder mehrerer Ladengesch\u00e4fte und alle mit dem vorgenannten Unternehmensgegenstand zusammenh\u00e4ngenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-12-10", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 203364 B" }, "last_update": "2022-09-30", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Fashion Circle GmbH", "relationships": [ { "date_of_birth": "1989-06-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Justyna", 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Die Gesellschaft ist auch berechtigt, Erdgas und Strom zum Zweck des Betriebs eigener sowie fremder Betankungsanlagen zu erwerben und zu verkaufen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-01-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19692" }, "last_update": "2022-10-14", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Gas Mobil GmbH", "relationships": [ { "date_of_birth": "1968-12-10", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Rumberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-11", "location": { "city": "Bad Soden im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Rudolf", "lastname": "Willing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 0 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 0 } }, "2017": { "auditors": [], "financials": { "net_income": 0 } }, "2018": { "auditors": [], "financials": { "net_income": 0, "revenue": 9487 } }, "2019": { "auditors": [], "financials": { "net_income": 40, "revenue": 12004 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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Hierzu z\u00e4hlt insbesondere der Betrieb von Breitbandverteilnetzen und das Angebot von wohnungswirtschaftlich relevanten Dienstleistungen wie bspw. die Versorgung mit TV- und H\u00f6rfunksignalen \u00fcber diese Netze.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 71595" }, "last_update": "2022-03-30", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "Erste WohnServicePlus GmbH", "relationships": [ { "date_of_birth": "1965-11-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Lingen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-11-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Ditzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Janssen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "equity": 1 } }, "2014": { "auditors": [], "financials": { "current_assets": 1, "equity": 1 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ade198338c3b442dc7" }, "business_purpose": "Die Planung und die Ausf\u00fchrung von Bauten aller Art im Inland und Ausland sowie die Erledigung aller Gesch\u00e4fte, die damit im Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmungen in jeder geeigneten Form beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1964-08-20", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 1036" }, "last_update": "2020-12-30", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "Eurafrica Baugesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1961-01-18", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "von Bronk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ade198338c3b442dcd" }, "business_purpose": "die Erbringung und Vermarktung von luftfahrttechnischen Leistungen und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte, insbesondere die Wartung und Instandhaltung von Luftfahrtger\u00e4t sowie Logistik-, Ingenieurs- und Entwicklungsleistungen und damit verbundenen Service- und Nebenleistungen f\u00fcr Luftverkehrsgesellschaften und andere Luftfahrzeughalter.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-09-11", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 90269" }, "last_update": "2023-05-22", "location": { "city": "K\u00f6ln", "house_number": "249", "street": "Waldstra\u00dfe", "zip_code": "51147" }, "name": "Eurowings Technik GmbH", "relationships": [ { "date_of_birth": "1967-04-08", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Beck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-07-11", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hannes", "lastname": "Pferdek\u00e4mper-Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-08", "location": { "city": "Montabaur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-22", "location": { "city": "Selm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442dd2" }, "business_purpose": "Erbringung von Dienstleistungen aller Art, insbesondere im Breich der Betriebsverpflegung, internen und externen Gastronomie, des Betreibens von Restaurants, SB-L\u00e4den sowie der Durchf\u00fchrung von Veranstaltungen, Tagungen und Sitzungen, der G\u00e4steunterbringung und des Party-Services und die Durchf\u00fchrung aller mit dem Unternehmensgegenstand im Zusammenhang stehenden Gesch\u00e4fte. Die Gesellschaft kann gleichartige Unternehmen erwerben oder sich an diesen beteiligen und Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-11-15", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 5850" }, "last_update": "2023-02-08", "location": { "city": "Marl", "house_number": "1", "street": "Paul-Baumann-Stra\u00dfe", "zip_code": "45772" }, "name": "Evonik Catering Services GmbH", "relationships": [ { "date_of_birth": "1970-02-03", "location": { "city": "Datteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Vo\u00dfm\u00f6ller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Ro\u00dfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bender" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-21", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Buechling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-27", "location": { "city": "Alfter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Eibelsh\u00e4user" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Schoiber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-04-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Chromik" }, "role": 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"lastname": "Hahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-05-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelius", "lastname": "Koke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yves Gorat", "lastname": "Stommel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-01-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Klein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442ddc" }, "business_purpose": "Die Vermittlung und Verwaltung von Gesch\u00e4ften aller Art, insbesondere von Versicherungen und R\u00fcckversicherungen sowie die Beratung auf dem Gebiet des Risikomanagements.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 183000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 18779" }, "last_update": "2018-12-27", "location": { "city": "Essen", "house_number": "1-11", "street": "Rellinghauser Stra\u00dfe", "zip_code": "45128" }, "name": "Evonik Risk and Insurance Services GmbH", "relationships": [ { "date_of_birth": "1968-03-23", "location": { "city": "Jossgrund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Elbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-06", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "J\u00fche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-26", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Till", "lastname": "Bergmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Demant" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Sander" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "Koberstein" }, { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "Rohde" } ], "financials": { "current_assets": 14703603.21, "equity": 1268836.87, "net_income": 0, 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"business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1986-07-17", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 81419" }, "last_update": "2013-04-25", "location": { "city": "Hamburg", "house_number": "120", "street": "Osterstra\u00dfe", "zip_code": "20255" }, "name": "Fielmann AG & Co. Eimsb\u00fcttel OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e2a" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1989-12-01", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 12486" }, "last_update": "2012-08-09", "location": { "city": "K\u00f6ln", "house_number": "369", "street": "Venloer Stra\u00dfe", "zip_code": "50823" }, "name": "Fielmann AG & Co. Venloer Stra\u00dfe OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e2c" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1984-01-26", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 79506" }, "last_update": "2011-09-28", "location": { "city": "Hamburg", "house_number": "57", "street": "Wandsbeker Marktstra\u00dfe", "zip_code": "22041" }, "name": "Fielmann AG & Co. Wandsbek OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e37" }, "business_purpose": "1. der Erwerb und das Halten von Beteiligungen an Gesellschaften, deren Gegenstand der Betrieb von Optikfachgesch\u00e4ften innerhalb der Fielmann Gruppe ist. 2. Dar\u00fcber hinaus hat die Gesellschaft die Aufgabe, Finanzierungsfunktionen f\u00fcr die Unternehmen des Fielmann-Konzerns zu \u00fcbernehmen. Dazu z\u00e4hlen insbesondere laufende Finanzierungen und Zahlungsverkehr, Forderungseinzug, Kreditkartenverwaltung, W\u00e4hrungs- und Zinsgesch\u00e4fte. 3. Zu den Aufgaben der Gesellschaft geh\u00f6rt ferner, den Versicherungsschutz s\u00e4mtlicher Fielmannunternehmen zu gew\u00e4hrleisten, die Verwaltung der Versicherungsvertr\u00e4ge zu \u00fcbernehmen und Schadensregulierung vorzunehmen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1983-04-27", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 30823" }, "last_update": "2019-12-20", "location": { "city": "Hamburg", "house_number": "118a", "street": "Weidestra\u00dfe", "zip_code": "22083" }, "name": "Fielmann Finanzservice GmbH", "relationships": [ { "date_of_birth": "1989-07-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc David G\u00fcnther", "lastname": "Fielmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-12-25", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg Alexander", "lastname": "Zeiss" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e3a" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermietung und Verwaltung eigenen Grundbesitzes sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der FIMMUS Grundst\u00fccks-Vermietungsgesellschaft mbH & Co. Objekt L\u00fcbeck KG.", "capital": null, "company_type": null, "founding_date": "2005-11-23", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 5125 HL" }, "last_update": "2014-01-17", "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "FIMMUS Grundst\u00fccks-Vermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1976-06-02", "location": { "city": "Neustadt i. H.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay-Axel", "lastname": "Sommerlatt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e40" }, "business_purpose": "Gegenstand des Unternehmens sind Entwicklung, Konstruktion, Vertrieb, Planung/Projektierung, Fertigung, Montage, Inbetriebnahme, Wartung und Reparatur von- l\u00fcftungs-, klima-, heizungs- und k\u00e4ltetechnischen sowie regelungstechnischen Produkten und entsprechendem Zubeh\u00f6r sowie - lufttechnischen Anlagen, Luftfilter- und Entstaubungsprodukten, Luftfilter- und Entstaubungsger\u00e4ten und -anlagen f\u00fcr die Prozessluft-, Zuluft- und Abluftfiltration einschlie\u00dflich dazugeh\u00f6riger Serviceleistungen. Die Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind (einschlie\u00dflich der Gew\u00e4hrung von Sicherheiten an verbundene Unternehmen i.S.d. \u00a7\u00a7 15 ff. AktG). Die Gesellschaft kann insbesondere Zweigniederlassungen, Betriebsst\u00e4tten und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen sowie Unternehmensvertr\u00e4ge jeder Art abschlie\u00dfen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Die Gesellschaft kann ihren Gesch\u00e4ftsbetrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen. Sie kann ihre T\u00e4tigkeit auch auf einen Teil der in Absatz 1 bezeichneten Gesch\u00e4ftsfelder und T\u00e4tigkeiten beschr\u00e4nken.", "capital": null, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-28", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 9312" }, "last_update": "2022-09-22", "location": { "city": "Herne", "house_number": "65-71", "street": "Neue H\u00f6fe Herne, Bahnhofstra\u00dfe", "zip_code": "44623" }, "name": "Fl\u00e4ktGroup Deutschland GmbH", "relationships": [ { "date_of_birth": "1966-11-07", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "H\u00fclsmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Schwerte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "\u00d6zlem", "lastname": "Akaslan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-26", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "H\u00e4ring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Ziegenhagen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-03-14", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadine", "lastname": "He\u00dfel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Greschner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Uhde" }, { "company": "KPMG AG", "name": "Dr. Dickmeis" } ], "financials": { "current_assets": 30, "equity": 119986, "net_income": 25131, "revenue": 69715 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Uhde" }, { "company": "KPMG AG", "name": "Dr. Dickmeis" } ], "financials": { "current_assets": 844, "equity": 119986, "net_income": 0, "revenue": 72143 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Uhde" }, { "company": "KPMG AG", "name": "Dr. Dickmeis" } ], "financials": { "current_assets": 1399, "equity": 119986, "net_income": 5843, "revenue": 63581 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Dr. Uhde" }, { "company": "KPMG AG", "name": "Dr. Dickmeis" } ], "financials": { "current_assets": 85139, "equity": 119986, "net_income": 0, "revenue": 56359 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e45" }, "business_purpose": "Erbringung von Transport- und Logistikdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-11-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 242712" }, "last_update": "2023-02-13", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "Forster GmbH", "relationships": [ { "date_of_birth": "1965-02-22", "location": { "city": "Buchbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Wolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-12-05", "location": { "city": "Fuchstal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Schneider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e4e" }, "business_purpose": "der Erwerb, der Besitz, die Verwaltung, der Verkauf von Immobilien, einschlie\u00dflich des Immobilien- bzw. Real Estate Asset Managements, des Facility Managements, des Property Managements f\u00fcr eigene und fremde Immobilien, sowie allen anderen damit im Zusammenhang stehenden Dienstleistungen, jeweils unter Einschluss sowohl der gewerbsm\u00e4\u00dfigen Vermittlung und des gewerbsm\u00e4\u00dfigen Nachweises zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume oder Darlehen als auch der Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr oder als Baubetreuer (\u00a7 34 c GewO).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-05", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 45981" }, "last_update": "2021-12-22", "location": { "city": "Neu-Isenburg", "house_number": "6", "street": "Siemensstra\u00dfe", "zip_code": "63263" }, "name": "Fraport Casa Commercial GmbH", "relationships": [ { "date_of_birth": "1962-09-05", "location": { "city": "Wettenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Guderian" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-19", "location": { "city": "Hattersheim am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Glowitzki" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-19", "location": { "city": "Oberursel (Taunus)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 26697.55, "equity": 26697.55 } }, "2014": { "auditors": [], "financials": { "revenue": 562.4 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e5b" }, "business_purpose": "die Erbringung von Vorfeldkontrolldienstleistungen, insbesondere die Steuerung der Luftfahrzeuge zwischen der Schnittstelle Rollfeld/Vorfeld und Flugzeugpositionen, und sonstige damit zusammenh\u00e4ngenden flughafenbezogenen Dienstleistungen auf dem Flughafen Frankfurt am Main sowie auch auf anderen internationalen Flugh\u00e4fen im In- und Ausland einschlie\u00dflich der Personalvermittlung auf Grundlage des A\u00dcG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-28", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 121839" }, "last_update": "2021-04-28", "location": { "city": "Frankfurt am Main", "house_number": "181", "street": "Flughafen Frankfurt/M. Geb.", "zip_code": "60547" }, "name": "FRA - Vorfeldkontrolle GmbH", "relationships": [ { "date_of_birth": "1987-03-14", "location": { "city": "Bischofsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Schocher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-18", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Muthmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e5e" }, "business_purpose": "die EDV- und Datenkommunikation sowie der Abschlu\u00df aller damit in Zusammenhang stehenden Gesch\u00e4fte sowie der Betrieb von Rechenzentren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-03-18", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 88147" }, "last_update": "2020-05-07", "location": { "city": "Hamburg", "house_number": "4", "street": "Deelb\u00f6genkamp", "zip_code": "22297" }, "name": "freenet Datenkommunikations GmbH", "relationships": [ { "date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-31", "location": { "city": "Harrislee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "J\u00fcrgensen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e65" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und der Vertrieb sowie der Einzelhandel und Gro\u00dfhandel von und mit Waren aller Art, insbesondere \u00fcber selbst betriebene Rundfunk, TV-, Medien- und Online-Dienste sowie die Vermarktung von Werbepl\u00e4tzen, Onlineangeboten und Produkten \u00fcber Internet, Rundfunk, TV und sonstige Medien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-04-09", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 151253" }, "last_update": "2020-05-07", "location": { "city": "Hamburg", "house_number": "4", "street": "Deelb\u00f6genkamp", "zip_code": "22297" }, "name": "freenet Shopping GmbH", "relationships": [ { "date_of_birth": "1965-04-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Arnold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-05-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antonius", "lastname": "Fromme" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e74" }, "business_purpose": "Die Verwaltung, das Halten, der Erwerb und die Ver\u00e4u\u00dferung von Verm\u00f6genswerten jeglicher Art, insbesondere von Unternehmensbeteiligungen einschlie\u00dflich der \u00dcbernahme deren Vertretung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-02-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 81587" }, "last_update": "2021-08-24", "location": { "city": "K\u00f6ln", "house_number": "17-21", "street": "Kaiser-Wilhelm-Ring", "zip_code": "50672" }, "name": "GALERIA Holding GmbH", "relationships": [ { "date_of_birth": "1976-01-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Roj" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-05", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "C\u00fclter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-05-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Herzberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-08-25", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Rupprecht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 1179872364.41, "equity": 2376251062.72, "net_income": 58906685.1 } } } }, { "_id": { "$oid": "649f16ade198338c3b442dab" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 117596" }, "last_update": "2023-03-02", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark 11 GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dba" }, "business_purpose": "Die Verwaltung und Erhaltung des eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-05-05", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 38942" }, "last_update": "2023-06-12", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": 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"date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-09-28", "location": { "city": "Sieverstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "Kossatz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-22", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Hartmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Mitscherling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-14", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Fritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-13", "location": { "city": "Fellbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Otterbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tammo", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-03-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Bommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-06-13", "location": { "city": "Henstedt-Ulzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Grimm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-29", "location": { "city": "Balingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "P\u00e4tzold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-07-03", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Gehl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e68" }, "business_purpose": "Die Herstellung, die Verarbeitung, der Handel und der Vertrieb von Lebensmitteln, insbesondere von Tiefk\u00fchlkost sowie von sonstigen G\u00fctern aller Art, ferner die Beteiligung an Unternehmen gleicher oder \u00e4hnlicher Art sowie jede sonstige Bet\u00e4tigung auf diesen Gebieten, und zwar auch als Gesellschafterin solcher Unternehmen, sowie das Halten von Grundst\u00fccken, deren Verwaltung und Betreuung (Facility Management).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 225706 B" }, "last_update": "2023-01-04", "location": { "city": "Berlin", "house_number": "1", "street": "Zerpenschleuser Ring", "zip_code": "13439" }, "name": "Freiberger Lebensmittel GmbH", "relationships": [ { "date_of_birth": "1969-08-11", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Heinisch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-03-11", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-09-27", "location": { "city": "Seeheim-Jugenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Stahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-05", "location": { "city": "Hohen Neuendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Berndt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-10", "location": { "city": "Neckartailfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Gerbes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-07-09", "location": { "city": "S\u00fclzetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diana", "lastname": "Johnson" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-03", "location": { "city": "Wandlitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Kreuscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-28", "location": { "city": "Zeuthen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Seidel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-09-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-04-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siegfried", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Wetzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-24", "location": { "city": "Nerkewitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nick", "lastname": "Brehmer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e85" }, "business_purpose": "Gegenstand des Unternehmens ist der Vertrieb von Maschinen, Systemen und Komponeten, insbesondere auf dem Gebiet der Trenntechnik f\u00fcr den Einsatz in der Milch-, Nahrungsmittel-, Getr\u00e4nke -, chemischen, pharmazeutischen, biotechnologischen und in sonstigen Industrien. Entwicklung und Vertrieb von Anlagen.\nDie Gesellschaft kann s\u00e4mtliche Gesch\u00e4fte betreiben, die zur Erreichung dieses Zwecks geeignet erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-01-23", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 7273" }, "last_update": "2021-06-07", "location": { "city": "Oelde", "house_number": "1", "street": "Werner-Habig-Stra\u00dfe", "zip_code": "59302" }, "name": "GEA Germany GmbH", "relationships": [ { "date_of_birth": "1965-10-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Albrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-04-01", "location": { "city": "Hamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Paletta" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-14", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "G\u00f6dde" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-27", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Faltis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-03-01", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Hennig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-04", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Nils", "lastname": "Kr\u00e4mer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-15", "location": { "city": "Warendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Kubitza" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-27", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Wille" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442daf" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 116104" }, "last_update": "2022-04-20", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark 4 GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dc9" }, "business_purpose": "der Betrieb aller mit der Luftfahrt und ihrer F\u00f6rderung zusammenh\u00e4ngender Gesch\u00e4fte und Einrichtungen, insbesondere Vermieten, Anmieten, Leasing, Charter, Erwerb, Ver\u00e4u\u00dferung, Betrieb, Verwaltung, Unterhaltung, Finanzierung und Versicherung von Flugzeugen und Flugzeugteilen sowie die Bef\u00f6rderung von Personen, Besatzungen, G\u00fctern und Post auf nationalen und internationalen Routen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-04", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 22056" }, "last_update": "2023-02-01", "location": { "city": "Schkeuditz", "house_number": "1", "street": "August-Euler-Stra\u00dfe", "zip_code": "04435" }, "name": "European Air Transport Leipzig GmbH", "relationships": [ { "date_of_birth": "1967-03-24", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Otto" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-17", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "M\u00fcller-Hopke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-10", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Hiltl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-08", "location": { "city": "Bitterfeld-Wolfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Schmidt-Pforte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Srinivas", "lastname": "Venkatakrishnan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-04-20", "location": { "city": "Landsberg am Lech", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Weiss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-01", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Georg", "lastname": "Hofmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Steenokkerzeel", "house_number": "117", "street": "Vliegveld", "zip_code": "1820" }, "name": "European Air Transport Leipzig GmbH-Belgian Branch", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1966-08-27", "location": { "city": "Overijse", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malcolm David", "lastname": "Macbeth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442dd7" }, "business_purpose": "die Steuerung und Administration der Lizenznahme und -vergabe im Zusammenhang mit immateriellen Werten im Evonik-Konzern. Die Gesellschaft ist berechtigt, gewerbliche Schutzrechte und Know-how oder Nutzungsrechte hieran zu erwerben und entgeltlich oder unentgeltlich Lizenzen an Evonik-Konzernunternehmen sowie Dritten zu gew\u00e4hren", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-01-04", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 95633" }, "last_update": "2022-01-06", "location": { "city": "Gr\u00fcndau", "house_number": "Etage)", "street": "Primus Industriepark, Geb\u00e4ude 31 a (1.", "zip_code": "63584" }, "name": "Evonik IP GmbH", "relationships": [ { "date_of_birth": "1965-06-20", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristin", "lastname": "Mei\u00dfner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-06-08", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jana", "lastname": "He\u00df-M\u00e4hnert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-08-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angela", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-25", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Haller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-07-07", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Wolpert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442ded" }, "business_purpose": "a) die Planung, Konstruktion, Erstellung und der Vertrieb von Erd\u00f6l- und Erdgasbehandlungsanlagen-, -transport und -verarbeitungsanlagen sowie dazugeh\u00f6rige Teilanlagen und Komponenten, der Handel mit solchen Erzeugnissen sowie die Durchf\u00fchrung von Dienstleistungen vornehmlich f\u00fcr die Erd\u00f6l- und Erdgasindustrie sowie die petrochemische und chemische Industrie auf dem Gebiet der Montage, der Inbetriebnahme, des Betreibens und der Wartung von Anlagen; 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KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GEA Beteiligungsgesellschaft I mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GEA Group Holding GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "assets": 11319522.44, "equity": 151057 } }, "2010": { "auditors": [], "financials": { "assets": 11994287.5, "equity": 43476 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e86" }, "business_purpose": "Gegenstand des Unternehmens ist die Leitung einer Gruppe von Unternehmen, die insbesondere in\n- Entwicklung, Herstellung und Vertrieb von Apparaten, Maschinen, Systemen, Komponenten, Prozesslinien, Anlagen und Stell- und Regelelementen sowie von Artikeln aus Kunststoff, auch in Verbindung mit anderen Werkstoffen, Entwicklung, Herstellung und Vertrieb von metallurgischen und chemischen Erzeugnissen aller Art, - Planung und Bau industrieller Anlagen,\n- Entwicklung und Verwertung technischer Verfahren, - Erbringung von Dienstleistungen, insbesondere im Umweltschutzbereich, - Handel mit Erzeugnissen aller Art,\n- Durchf\u00fchrung von Finanz-, Versicherungsvermittlungs- und Speditionsgesch\u00e4ften,\n- Durchf\u00fchrung von Kompensations- und Gegengesch\u00e4ften mit Produkten und Dienstleistungen aller Art, - Erwerb, Ver\u00e4u\u00dferung und Verwaltung von Beteiligungen, Wertpapieren, Grundst\u00fccken und sonstigen Verm\u00f6gensgegenst\u00e4nden sowie in der Durchf\u00fchrung aller Gesch\u00e4fte, die mit der Bet\u00e4tigung auf den vorgenannten Gesch\u00e4ftsfeldern zusammenh\u00e4ngen, t\u00e4tig sind. Gegenstand des Unternehmens sind des Weiteren das Halten und der Erwerb von Beteiligungen, die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrungst\u00e4tigkeiten und die Erbringung von Dienstleistungen f\u00fcr Unternehmen, die die vorbezeichneten Produkte entwickeln, herstellen oder vertreiben. Die Gesellschaft kann auf den in Satz 1 bezeichneten Gesch\u00e4ftsfeldern auch selbst t\u00e4tig werden; f\u00fcr Gesch\u00e4fte oder T\u00e4tigkeiten, die einer besonderen Genehmigung oder Erlaubnis nach den Vorschriften des Gesetzes \u00fcber das Kreditwesen oder des G\u00fcterkraftverkehrsgesetzes bed\u00fcrfen, gilt dies jedoch nur insoweit, als die erforderliche Genehmigung oder Erlaubnis vorliegt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 520375765.57 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 65691" }, "last_update": "2023-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": "12", "street": "Peter-M\u00fcller-Stra\u00dfe", "zip_code": "40468" }, "name": "GEA Group Aktiengesellschaft", "relationships": [ { "date_of_birth": "1961-08-27", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-29", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Weimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-26", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Eifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-12-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Andreae" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-06", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erkul", "lastname": "Basaran" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-02", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "K\u00e4mpfert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-23", "location": { "city": "Bad Vilbel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Berg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Postoloski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-01-30", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detmar", "lastname": "Tietz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Decker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-30", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Laue" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-02-10", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "S\u00e4nger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-08", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ismail", "lastname": "Bahcetepe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-01", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Jung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-09-13", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut Stefan", "lastname": "Schieferdecker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Klebert" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1968-04-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus Andr\u00e9", "lastname": "Ketter" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-02-14", "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Niederhagemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Petri" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-19", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kocherscheidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-09-22", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Landwehr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-07", "location": { "city": "Neubiberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Giloth" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-26", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Braig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-11-01", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Weiss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-12-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-08-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephanie", "lastname": "Grote" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-09-15", "location": { "city": "Kecskemet/Ungarn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zsolt", "lastname": "Sz\u00e9ker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-18", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Wintermantel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-01", "location": { "city": "L\u00fcdersburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Gl\u00fc\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-17", "location": { "city": "Hessisch Oldendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guntram", "lastname": "Herrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-02", "location": { "city": "Schwerte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Babilon" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Boehm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-09", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jill", "lastname": "Meiburg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadine", "lastname": "Sterley" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Schell" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-06-12", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolaos", "lastname": "Lymberopoulos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-03-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jean-Victor", "lastname": "Panzani" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-06", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Hasse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-24", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd Friedrich", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-07-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Pennekamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angela", "lastname": "Rappl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442db6" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 113632" }, "last_update": "2021-02-01", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark Gerdshagen GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dbb" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung, Ver\u00e4u\u00dferung und \u00dcbertragung von Verm\u00f6gen und Verbindlichkeiten jeder Art, insbesondere von Beteiligungen an Unternehmen im In- und Ausland, Darlehensforderungen und -verbindlichkeiten, Derivaten und Sicherheiten, sowie die Erbringung von administrativen, kaufm\u00e4nnischen und technischen Dienstleistungen gegen Entgelt, insbesondere gegen\u00fcber Tochterunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 28000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-08-26", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 27585" }, "last_update": "2022-06-23", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1978-08-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-22", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "Petrikowski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dermot", "lastname": "Fleischmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1993-07-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Celina", "lastname": "Cremer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dcb" }, "business_purpose": "die Erbringung von Dienstleistungen zur F\u00f6rderung des digitalen Vertriebs und der Vermittlung von Reisen und Services sowie der Betrieb und die Weiterentwicklung von Online Plattformen; dar\u00fcber hinaus die Entwicklung von innovativen Produkten und Dienstleistungen f\u00fcr Reisende, insbesondere in Form von Softwarel\u00f6sungen und mobilen Applikationen sowie die Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehenden Gesch\u00e4fte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-06-11", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 95322" }, "last_update": "2021-05-19", "location": { "city": "K\u00f6ln", "house_number": "249", "street": "Waldstra\u00dfe", "zip_code": "51147" }, "name": "Eurowings Digital GmbH", "relationships": [ { "date_of_birth": "1965-11-17", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Erfert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-05-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Hansen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442ddd" }, "business_purpose": "der Erwerb und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen sowie die Verwaltung dieser Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-05-21", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 94453" }, "last_update": "2022-06-24", "location": { "city": "Hanau", "house_number": "4", "street": "Rodenbacher Chaussee", "zip_code": "63457" }, "name": "Evonik Venture Capital GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Mohr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-02-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Renner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-08", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Nestel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-08", "location": { "city": "Alzenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tonja", "lastname": "Musial" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Heckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-10", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Hahnwald" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442ddf" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRA 208041" }, "last_update": "2023-06-08", "location": { "city": "Oldenburg", "house_number": "22-26", "street": "Donnerschweer Stra\u00dfe", "zip_code": "26123" }, "name": "EWE Go HOCHTIEF Ladepartner GmbH & Co. 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"type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-22", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 31684" }, "last_update": "2022-11-25", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON One GmbH", "relationships": [ { "date_of_birth": "1986-03-24", "location": { "city": "`s-Hertogenbosch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim Martinus Johannes", "lastname": "van Amstel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-11-11", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Wilfred", "lastname": "Huppertz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco Alfred", "lastname": "Rummer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d9d" }, "business_purpose": "Das Halten und die Verwaltung von Verm\u00f6genswerten aller Art, insbesondere von Beteiligungen, sowie deren Erwerb und Ver\u00e4u\u00dferung, bei Beteiligungen auch deren Gr\u00fcndung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-11-16", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 29627" }, "last_update": "2023-01-18", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Pensionsfonds Holding GmbH", "relationships": [ { "date_of_birth": "1975-12-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Radke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-22", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz Edgar", "lastname": "Petrikowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 29186, "equity": 3039186 } }, "2021": { "auditors": [], "financials": { "current_assets": 38706, "equity": 3039186 } } } }, { "_id": { "$oid": "649f16ade198338c3b442da5" }, "business_purpose": "Der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-06-15", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 24062" }, "last_update": "2022-02-08", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Ruhrgas Portfolio GmbH", "relationships": [ { "date_of_birth": "1981-09-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dermot", "lastname": "Fleischmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-01", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Walter", "lastname": "Hloch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Knizia" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ade198338c3b442da8" }, "business_purpose": "Die Erbringung von Dienstleistungen, insbesondere technischer, kaufm\u00e4nnischer und administrativer Art, f\u00fcr Gesellschafter und f\u00fcr Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 16297" }, "last_update": "2022-11-25", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Service GmbH", "relationships": [ { "date_of_birth": "1976-03-18", "location": { "city": "Herten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Schr\u00f6del" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-27", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Stienemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zsolt", "lastname": "Szab\u00f3" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-15", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Olschewski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-12-20", "location": { "city": "Reken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst Manfred", "lastname": "Kafurke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Matthias Nawe" } ], "financials": {} }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Judith Brinkmann" } ], "financials": {} }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Judith Brinkmann" } ], "financials": { "net_income": 77, "revenue": 8115 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "revenue": 8130 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Judith Brinkmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "net_income": 100, "revenue": 6867 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "revenue": 6500 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "current_assets": 33480, "ebit": 486, "equity": 3354, "revenue": 7776 } } } }, { "_id": { "$oid": "649f16ade198338c3b442db1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 116126" }, "last_update": "2022-04-25", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark 6 GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442db8" }, "business_purpose": "1. Die Gesellschaft verfolgt ausschlie\u00dflich und unmittelbar mildt\u00e4tige und gemeinn\u00fctzige Zwecke im Sinne des Abschnitts Steuerbeg\u00fcnstigte Zwecke der Abgabenordnung.\n2. Zweck der Gesellschaft ist die \n- F\u00f6rderung des b\u00fcrgerschaftlichen Engagements zugunsten gemeinn\u00fctziger Zwecke und die allgemeine F\u00f6rderung des demokratischen Staatswesens, \n- F\u00f6rderung von Lehre sowie Wissenschaft und Forschung in Hochschulen, Universit\u00e4ten und Forschungseinrichtungen,\n- F\u00f6rderung von Erziehung, Schul-, Volks- und Berufsbildung einschlie\u00dflich Studentenhilfe, \n- Unterst\u00fctzung von Kindern, Jugendlichen und jungen Erwachsenen bei der gesellschaftlichen Integration, der beruflichen Qualifikation und der Entwicklung sozialer Einsatzbereitschaft,\n- F\u00f6rderung von Kunst und Kultur,\n- F\u00f6rderung von Naturschutz und Landschaftspflege im Sinne des Bundesnaturschutzgesetzes und der Naturschutzgesetze der L\u00e4nder sowie des Umweltschutzes, einschlie\u00dflich des Klimaschutzes und des K\u00fcstenschutzes und des Hochwasserschutzes,\n- F\u00f6rderung von internationaler Gesinnung, der Toleranz auf allen Gebieten der Kultur und des V\u00f6lkerverst\u00e4ndigungsgedankens.\n- die F\u00f6rderung der Hilfe f\u00fcr politisch, rassistisch oder religi\u00f6s Verfolgte, f\u00fcr Fl\u00fcchtlinge, Vertriebene, Aussiedler, Sp\u00e4taussiedler, Kriegsopfer, Kriegshinterbliebene, \nKriegsbesch\u00e4digte und Kriegsgefangene, Zivilbesch\u00e4digte und Behinderte sowie Hilfe f\u00fcr Opfer von Straftaten; F\u00f6rderung des Andenkens an Verfolgte, Kriegs- und Katastrophenopfer; F\u00f6rderung des Suchdienstes f\u00fcr Vermisste, F\u00f6rderung der Hilfe f\u00fcr \nMenschen, die auf Grund ihrer geschlechtlichen Identit\u00e4t oder ihrer geschlechtlichen Orientierung diskriminiert werden;\n- die F\u00f6rderung der Entwicklungszusammenarbeit, insbesondere die Katastrophenhilfe;\n- Unterst\u00fctzung von Menschen in Notlagen\n\nDer Satzungszweck wird verwirklicht insbesondere durch\n- Entwicklung und Erprobung neuartiger Bildungskonzepte sowie deren Verbreitung,\n- Wissenschaftliche Forschung zum Klima- und Naturschutz in Ingenieurs-, Natur-, Geistes- und Sozialwissenschaften\n- Ma\u00dfnahmen zur Entwicklung junger Menschen zu verantwortungsvollen Staatsb\u00fcrgern,\n- Ma\u00dfnahmen zur F\u00f6rderung einer aufgeschlossenen und toleranten Einstellung gegen\u00fcber anderen Kulturen,\n- Schaffung von Ausbildungseinrichtungen in strukturschwachen Gebieten,\n- K\u00fcnstlerische Auseinandersetzung mit Fragen der Energieversorgung sowie des Klima-; Natur- und Ressourcenschutzes,\n- Veranstaltungen zu Fragen von Wissenschaft und Forschung,\n- Entwicklung kultur- und schulspezifischer Lern- und Bildungsmodelle,\n- Zusammenarbeit mit Naturschutzbeh\u00f6rden und Naturschutzbeauftragten bei Planungen, die f\u00fcr Natur, Landschaft oder Umwelt bedeutsam sind,\n- Ma\u00dfnahmen der Erziehung, Schul-, Volks- und Berufsbildung,\n- Durchf\u00fchrung von Begegnungen, die sich mit Themen der V\u00f6lkerverst\u00e4ndigung, des gegenseitigen Verst\u00e4ndnisses f\u00fcr die kulturellen Eigenarten und der Erhaltung des Friedens befassen.\n- Unterst\u00fctzung von notleidenden Menschen in Krisen- bzw. Katastrophenf\u00e4llen sowie die Hilfe zum wirtschaftlichen, kulturellen und sozialen Aufbau.\nDer Satzungszweck kann auch im Rahmen von Gemeinschaftsprojekten und in Kooperation mit anderen Institutionen sowie durch Ma\u00dfnahmen im Ausland verwirklicht werden.\nDie Gesellschaft kann ihre Mittel dar\u00fcber hinaus K\u00f6rperschaften des \u00f6ffentlichen Rechts oder anderen steuerbeg\u00fcnstigten K\u00f6rperschaften zur Verwirklichung der eingangs dieses Abschnitts genannten steuerbeg\u00fcnstigten Zwecke zuwenden.\n3. Die Gesellschaft ist selbstlos t\u00e4tig; sie verfolgt nicht in erster Linie eigenwirtschaftliche Zwecke.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-04-30", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 13049" }, "last_update": "2023-05-14", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Stiftung gGmbH", "relationships": [ { "date_of_birth": "1969-07-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Muschick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-05-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Meinhard" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dc0" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1960-10-10", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 3511" }, "last_update": "2010-10-07", "location": { "city": "Postbauer-Heng", "house_number": "7", "street": "Bahnhofstra\u00dfe", "zip_code": "92353" }, "name": "Ernst Feyerabend, P\u00e4chter: Dieter Grammer", "relationships": [ { "date_of_birth": null, "location": { "city": "Postbauer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Grammer" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442de5" }, "business_purpose": "Ausf\u00fchrung von Blech- und Stahlbauarbeiten aller Art, insbesondere die Herstellung von Einzelteilen und Baugruppen f\u00fcr Flur- f\u00f6rderzeuge, sowie Entwicklung und Vertrieb der vorgenannten Arbeiten und alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten. Daneben kann die Gesellschaft auch sonstige Dienstleistungen gegen\u00fcber Gesellschaften im In- und Ausland erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-09-24", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 300447" }, "last_update": "2023-04-28", "location": { "city": "Geisa", "house_number": "13", "street": "Schleider Stra\u00dfe", "zip_code": "36419" }, "name": "Fahrzeugbau GmbH Geisa", "relationships": [ { "date_of_birth": "1966-02-06", "location": { "city": "Geisa", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "ppa. Machwirth" } ], "financials": { "net_income": 2006, "revenue": 35.8 } }, "2008": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "J. L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "ppa. Machwirth" } ], "financials": { "net_income": 0, "revenue": 21749681.59 } }, "2009": { "auditors": [ { "company": null, "name": "J. L\u00f6ffler" }, { "company": null, "name": "ppa. Machwirth" } ], "financials": { "net_income": 1102, "revenue": 2010 } }, "2010": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "J. L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "ppa. Machwirth" } ], "financials": { "net_income": 0, "revenue": 17318135.48 } }, "2011": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "J. L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "Machwirth" } ], "financials": { "net_income": 2010, "revenue": 26924203.96 } }, "2012": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "J. L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "Machwirth" } ], "financials": { "net_income": 2011, "revenue": 31654246.79 } }, "2013": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "J. L\u00f6ffler" }, { "company": "Deloitte & Touche GmbH", "name": "Machwirth" } ], "financials": { "net_income": 2012, "revenue": 29459058.65 } }, "2014": { "auditors": [], "financials": { "net_income": 0, "revenue": 30330930.08 } }, "2015": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Gr\u00e4bner-Vogel" }, { "company": "Deloitte & Touche GmbH", "name": "Botsch" } ], "financials": { "net_income": 0, "revenue": 34665117.55 } } } }, { "_id": { "$oid": "649f16aee198338c3b442de9" }, "business_purpose": "Versicherungsmaklerei gem. \u00a7 34d (1) GewO.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-10-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 723186" }, "last_update": "2015-10-13", "location": { "city": "Mannheim", "house_number": "62", "street": "Schwetzinger Stra\u00dfe", "zip_code": "68165" }, "name": "Faro & Leoni UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1969-10-11", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Steinerberger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442df4" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1989-12-01", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 12456" }, "last_update": "2013-04-25", "location": { "city": "K\u00f6ln", "house_number": "4", "street": "Barbarossaplatz", "zip_code": "50674" }, "name": "Fielmann AG & Co. Barbarossaplatz OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442df8" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1998-01-02", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRA 4351" }, "last_update": "2013-05-03", "location": { "city": "Bonn", "house_number": "6", "street": "Theaterplatz", "zip_code": "53177" }, "name": "Fielmann AG & Co. Bonn-Bad Godesberg OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442e0c" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1991-04-09", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 85232" }, "last_update": "2016-05-27", "location": { "city": "Hamburg", "house_number": "31", "street": "Heegbarg", "zip_code": "22391" }, "name": "Fielmann AG & Co. im Alstertal-Einkaufszentrum OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442e1f" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1998-10-05", "id": { "district_court": { "city": "Neubrandenburg", "name": "Amtsgericht Neubrandenburg" }, "hr_number": "HRA 1253" }, "last_update": "2013-11-20", "location": { "city": "Neubrandenburg", "house_number": "2", "street": "Marktplatz", "zip_code": "17033" }, "name": "Fielmann AG & Co. oHG Marktplatz-Center", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e35" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 200000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1981-10-06", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 77843" }, "last_update": "2010-03-23", "location": { "city": "Hamburg", "house_number": "173-175", "street": "Berner Heerweg", "zip_code": "22159" }, "name": "fielmann Farmsen Fielmann GmbH & Co.", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Augenoptik GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrid", "lastname": "Wegner" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann-Verwaltung KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e44" }, "business_purpose": "Die Verwaltung von Verm\u00f6gen, der Erwerb, die Erschlie\u00dfung, die Bebauung, die Vermietung und sonstige Verwertung von Grundst\u00fccken und Geb\u00e4uden sowie die Beteiligung an anderen Unternehmen, die auf diesem Gesch\u00e4ftsfeld t\u00e4tig sind.\nDie Gesellschaft kann die Stellung eines gesch\u00e4ftsf\u00fchrenden oder von der Gesch\u00e4ftsf\u00fchrung ausgeschlossenen Komplement\u00e4rs in Kommanditgesellschaften oder die eines vertretungsberechtigten Gesellschafters in Gesellschaften b\u00fcrgerlichen Rechts \u00fcbernehmen, die dem gleichen oder \u00e4hnlichen Gesellschaftszweck dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-08", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 23106" }, "last_update": "2021-09-20", "location": { "city": "Essen", "house_number": "4", "street": "Grugaplatz 2 -", "zip_code": "45131" }, "name": "formart Immobilien GmbH", "relationships": [ { "date_of_birth": "1976-12-29", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Steuer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-26", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Ricken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e48" }, "business_purpose": "Die Bet\u00e4tigung auf den Gebieten der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen insbesondere im Rhein-Main Gebiet. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke entwickeln, erschlie\u00dfen, sanieren und ver\u00e4u\u00dfern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 14802500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1948-12-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 56536" }, "last_update": "2022-08-02", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Frankfurter Siedlungsgesellschaft mbH (FSG)", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-07", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Stamerra" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Josef", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e52" }, "business_purpose": "der Erwerb, die Ver\u00e4u\u00dferung und die Verwaltung von Beteiligungen sowie \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin an Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-01", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 100353" }, "last_update": "2015-08-20", "location": { "city": "Frankfurt am Main", "house_number": "178", "street": "Flughafen, Geb\u00e4ude", "zip_code": "60547" }, "name": "Fraport Objekte 162 163 GmbH", "relationships": [ { "date_of_birth": "1971-07-21", "location": { "city": "Hofheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Mueller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-19", "location": { "city": "Hattersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Glowitzki" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 26338.66, "equity": 25295.1, "net_income": 216.36 } }, "2015": { "auditors": [], "financials": { "current_assets": 27099.72, "equity": 25954.53, "net_income": 659.43 } }, "2016": { "auditors": [], "financials": { "current_assets": 28275.54, "equity": 26793.05, "net_income": 838.52 } }, "2017": { "auditors": [], "financials": { "current_assets": 29333.09, "equity": 27653.35, "net_income": 860.3 } }, "2018": { "auditors": [], "financials": { "current_assets": 30278.94, "equity": 28480.5, "net_income": 827.15 } }, "2019": { "auditors": [], "financials": { "current_assets": 30848.32, "equity": 29390.58, "net_income": 910.08 } }, "2020": { "auditors": [], "financials": { "current_assets": 31743.21, "equity": 30328.98, "net_income": 938.4 } }, "2021": { "auditors": [], "financials": { "current_assets": 32646.32, "equity": 31322.63 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e5d" }, "business_purpose": "(1) Gesch\u00e4ftszweck der Gesellschaft ist die Bereitstellung von Dienstleistungen sowie Ger\u00e4ten f\u00fcr die Telekommunikation, die Vermietung und das Leasinggesch\u00e4ft mit Ger\u00e4ten f\u00fcr die Telekommunikation, ferner der Handel mit allen Ger\u00e4ten in diesem Bereich.\n(2) Soweit erforderlich wird die Gesellschaft zur Bereitstellung der Telekommunikationsdienste geeignete Vermittlungsstellen und Dienstleistungszentren errichten und betreiben. \n(3) Soweit erforderlich wird die Gesellschaft die f\u00fcr die Bereitstellung der Telekommunikationsdienste notwendigen Lizenzen nach den jeweils g\u00fcltigen gesetzlichen Regelungen beantragen und halten. \n(4) Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an ihnen beteiligen sowie Unternehmensvertr\u00e4ge abschlie\u00dfen. Der Unternehmensgegenstand von Tochter- und Beteiligungsunternehmen darf auch ein anderer sein, als der im vorstehenden Absatz 1 genannte Unternehmensgegenstand, sofern er nur geeignet erscheint, den Gesch\u00e4ftszweck der Gesellschaft zu f\u00f6rdern.\n(5) Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen. Sie kann zu diesem Zweck auch Unternehmen leiten oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-09-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 147718" }, "last_update": "2020-05-07", "location": { "city": "Hamburg", "house_number": "4", "street": "Deelb\u00f6genkamp", "zip_code": "22297" }, "name": "freenet Cityline GmbH", "relationships": [ { "date_of_birth": "1969-06-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Esch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-31", "location": { "city": "S\u00f6rup", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "J\u00fcrgensen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-02", "location": { "city": "Brietlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Tetau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Arnold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e63" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von logistischen Dienstleistungen. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten und sich an anderen Unternehmen, insbesondere als pers\u00f6nlich haftende Gesellschafterin zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-05-24", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRB 960 SL" }, "last_update": "2022-07-11", "location": { "city": "B\u00fcdelsdorf", "house_number": "126", "street": "Hollerstra\u00dfe", "zip_code": "24782" }, "name": "freenet Logistik GmbH", "relationships": [ { "date_of_birth": "1965-04-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Arnold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-05-14", "location": { "city": "Fehrbellin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schr\u00f6ter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-07-05", "location": { "city": "Rendsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Linda", "lastname": "Behrens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-14", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Fritz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e6b" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 200 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 207843" }, "last_update": "2021-12-01", "location": { "city": "Kettenkamp", "house_number": "6", "street": "Im Bruch", "zip_code": "49577" }, "name": "Frye Str\u00f6er Legehennen KG", "relationships": [ { "date_of_birth": "1965-10-14", "location": { "city": "Kettenkamp", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Frye" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1955-10-17", "location": { "city": "Nortrup", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Str\u00f6er" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e84" }, "business_purpose": "Die Herstellung, Projektierung und der Vertrieb von Maschinen und Prozesslinien f\u00fcr die Lebensmittel- und Verpackungsindustrie sowie der Kundendienst und der Vertrieb von Ersatzteilen f\u00fcr diese Maschinen und Prozesslinien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 28000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-02-07", "id": { "district_court": { "city": "Marburg", "name": "Amtsgericht Marburg" }, "hr_number": "HRB 3157" }, "last_update": "2023-05-19", "location": { "city": "Biedenkopf", "house_number": "1", "street": "Im Ruttert", "zip_code": "35216" }, "name": "GEA Food Solutions Germany GmbH", "relationships": [ { "location": { "city": "Kempten", "house_number": "40", "street": "Ignaz-Kiechle-Stra\u00dfe", "zip_code": "87437" }, "name": "GEA Food Solutions Germany GmbH Zweigniederlassung Kempten", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Osnabr\u00fcck", "house_number": "26-28", "street": "Heinrich-Hasemeier-Stra\u00dfe", "zip_code": "49076" }, "name": "GEA Food Solutions Germany GmbH Zweigniederlassung Osnabr\u00fcck", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1961-03-28", "location": { "city": "Bad Endbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-24", "location": { "city": "Bramsche", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Minning" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-20", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Letzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-24", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Oberrath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-08", "location": { "city": "Lorch", "house_number": null, "street": null, 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null }, "name": { "firstname": "Horst", "lastname": "Waldner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-10", "location": { "city": "Kehl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Winters" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-03-30", "location": { "city": "Linz/Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Zesewitz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d8c" }, "business_purpose": "Der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, 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null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Jeromin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-12", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo Frederik", "lastname": "Schroers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-01-11", "location": { "city": "Herten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Brix" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-28", "location": { "city": "Niederaichbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-06-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja Alexandra", "lastname": "Wagener" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d96" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen und Verm\u00f6genswerten sowie die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrert\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-23", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 53350" }, "last_update": "2023-06-13", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Iberia Holding GmbH", "relationships": [ { "date_of_birth": "1981-09-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dermot", "lastname": "Fleischmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Th\u00f6nes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d90" }, "business_purpose": "Gegenstand des Unternehmens sind \n- Entwicklung, F\u00f6rderung und Durchf\u00fchrung von Gesch\u00e4ftsideen, Gesch\u00e4ftsmodellen und Projekten;\n- Entwicklung, Herstellung und Vertrieb von Produkten jeglicher Art; \n- Erbringung von Dienstleistungen; \n- Beteiligung an und Durchf\u00fchrung von Joint Ventures 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Dresden Neustadt OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e53" }, "business_purpose": "der Erwerb, die Ver\u00e4u\u00dferung und die Verwaltung von Beteiligungen sowie \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin an Kommanditgesellschaften", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-05", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 100384" }, "last_update": "2019-02-11", "location": { "city": "Frankfurt am Main", "house_number": "178", "street": "Flughafen, Geb\u00e4ude", "zip_code": "60547" }, "name": "Fraport Objekt M\u00f6nchhof GmbH", "relationships": [ { "date_of_birth": "1976-10-19", "location": { "city": "Hattersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Glowitzki" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-06", "location": { "city": "Kelkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Kreutel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 25914.12, "equity": 24965.97, "net_income": 66.17 } }, "2015": { "auditors": [], "financials": { "current_assets": 26477.5, "equity": 25555.25, "net_income": 589.28 } }, "2016": { "auditors": [], "financials": { "current_assets": 27731.64, "equity": 26395.59, "net_income": 840.34 } }, "2017": { "auditors": [], "financials": { "current_assets": 28893.19, "equity": 27227.85, "net_income": 832.26 } }, "2018": { "auditors": [], "financials": { "current_assets": 29845.91, "equity": 28062.84, "net_income": 834.99 } }, "2019": { "auditors": [], "financials": { "current_assets": 30040.28, "equity": 28673.85, "net_income": 611.01 } }, "2020": { "auditors": [], "financials": { "current_assets": 30935.18, "equity": 29612.22, "net_income": 938.37 } }, "2021": { "auditors": [], "financials": { "current_assets": 31932.37, "equity": 30524.7 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e6a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10225.84 }, "company_type": "Kommanditgesellschaft", "founding_date": "1960-05-11", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 15907" }, "last_update": "2010-01-13", "location": { "city": "M\u00fcnchen", "house_number": "37", "street": "Kellerstra\u00dfe", "zip_code": "81667" }, "name": "Fritz Sch\u00e4ffler GmbH & Co.", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "F.S. Beteiligungsgesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1967-11-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolaus", "lastname": "Walther" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 394062.34, "equity": 294890.07, "net_income": 48989.24 } }, "2009": { "auditors": [], "financials": { "current_assets": 549828.48, "equity": 276588.39, "net_income": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 543613.82, "equity": 169060.38 } }, "2011": { "auditors": [], "financials": { "current_assets": 874612.98, "equity": 388861.82, "net_income": 219801.44 } }, "2013": { "auditors": [], "financials": { "current_assets": 831628.76, "equity": 362637.9 } }, "2014": { "auditors": [], "financials": { "current_assets": 760530.78, "equity": 333691.29 } }, "2015": { "auditors": [], "financials": { "current_assets": 620301.23, "equity": 267923.08 } }, "2017": { "auditors": [], "financials": { "current_assets": 236197.41, "equity": 175652.74, "net_income": 6275.66 } }, "2018": { "auditors": [], "financials": { "current_assets": 155653.09, "equity": 176816.63, "net_income": 21195.41 } }, "2019": { "auditors": [], "financials": { "current_assets": 127320.28, "equity": 246781.88 } }, "2020": { "auditors": [], "financials": { "current_assets": 63030.96, "equity": 148301.81 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e6e" }, "business_purpose": "Der Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen jeder Rechtsform sowie die \u00dcbernahme von Holding-Funktionen oder betrieblichen Teilfunktionen f\u00fcr Beteiligungs- und sonstige Unternehmen des von der FUCHS PETROLUB SE mit Sitz in Mannheim gef\u00fchrten Konzerns (\"FUCHS-Konzern\") im In- und Ausland, insbesondere im Gesamtbereich der Schmierstoffe auf Mineral\u00f6l- und Petrochemie-Basis, der Chemie sowie verwandter technischer Gebiete; der Erwerb, die Verwaltung und die Verwertung von Grundbesitz und sonstigen Anlageverm\u00f6gens aller Art sowie die F\u00fchrung aller damit zusammenh\u00e4ngenden Gesch\u00e4fte; ferner die Erbringung erlaubnisfreier Service-, Dienst- und Finanzdienstleistungen f\u00fcr das Management anderer Unternehmen, insbesondere f\u00fcr Unternehmen des FUCHS-Konzerns.\nDie Gesellschaft ist zu allen Gesch\u00e4ften, Ma\u00dfnahmen und Rechtshandlungen berechtigt, die zur Erreichung des Unternehmenszwecks erforderlich oder zweckm\u00e4\u00dfig erscheinen. Sie kann im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen gleicher oder \u00e4hnlicher Art erwerben oder gr\u00fcnden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 21100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-01-25", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 2326" }, "last_update": "2022-12-06", "location": { "city": "Mannheim", "house_number": "11", "street": "Einsteinstra\u00dfe", "zip_code": "68169" }, "name": "FUCHS Finanzservice GmbH", "relationships": [ { "date_of_birth": "1967-07-25", "location": { "city": "Heddesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph Roland Richard", "lastname": "Rheinboldt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-08", "location": { "city": "Ketsch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Wald" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-04", "location": { "city": "Kronau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wencke", "lastname": "Schlindwein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-29", "location": { "city": "Limburgerhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-03-30", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabelle", "lastname": "Adelt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d85" }, "business_purpose": "Die Erbringung von umfassenden Dienstleistungen im Bereich Kundenservices f\u00fcr die Lieferung von Energie, insbesondere Strom, Gas, W\u00e4rme und Wasser\nsowie von Produkten, die mit innovativen Zukunftstechnologien in Zusammenhang stehen, wie z.B. von Ger\u00e4ten zur Erzeugung von Strom aus regenerativen Energiequellen, zur Elektromobilit\u00e4t, zur Steigerung der Energieeffizienz, zur Steuerung des Energieverbrauchs, sowie zur sonstigen dezentralen Erzeugung von Energie.\nDie Dienstleistungen beinhalten insbesondere das Energiedatenmanagement, die Abrechnung, das Kundenkontaktmanagement und das Forderungsmanagement einschlie\u00dflich der Erbringung von Inkassodienstleistungen im Sinne von \u00a7 2 Abs. 2 Satz 1 Rechtsdienstleistungsgesetz,\nsonstige Dienstleistungen in diesen Bereichen,\ndie Beauftragung von Subdienstleistern sowie\ndie Beteiligung an Unternehmen mit diesen oder vergleichbaren Unternehmensgenst\u00e4nden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 19166 P" }, "last_update": "2022-04-05", "location": { "city": "Potsdam", "house_number": "54", "street": "Wetzlarer Stra\u00dfe", "zip_code": "14482" }, "name": "E.ON Energie Dialog GmbH", "relationships": [ { "date_of_birth": "1975-04-05", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Larisch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-04-20", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-27", "location": { "city": "Wedemark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "K\u00fcch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-30", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Kossey" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-06-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Stengel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-06-18", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anneka", "lastname": "Kretzschmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-10-07", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-23", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubertus", "lastname": "von Schwerin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-06-01", "location": { "city": "Beilngries", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Hammer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-07", "location": { "city": "W\u00f6rmlitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nora", "lastname": "Hennigs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-25", "location": { "city": "Glienicke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Hillmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "rg Beckert" } ], "financials": { "current_assets": 9310329, "equity": 2527289, "net_income": 0, "revenue": 2015 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "rg Beckert" } ], "financials": { "current_assets": 14853235, "equity": 2527289, "net_income": 23333 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers", "name": "rg Beckert" } ], "financials": { "current_assets": 20030487, "equity": 2527289, "net_income": 0 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "rg Beckert" } ], "financials": { "current_assets": 31438, "equity": 2527, "net_income": 209, "revenue": 49148 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "rg Beckert" } ], "financials": { "current_assets": 24009, "equity": 2527, "revenue": 1265 } }, "2020": { "auditors": [ { "company": null, "name": "Dr. Thomas Schmid" }, { "company": null, "name": "rg Beckert" } ], "financials": { "current_assets": 17520, "equity": 2527, "revenue": 1010 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "gez. 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KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-11-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 191169 B" }, "last_update": "2017-12-14", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Finanzholding Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1977-09-09", "location": { "city": "Lingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Boyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-12-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Walter", "lastname": "Hloch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dcf" }, "business_purpose": "Gegenstand des Unternehmens ist die Lagerung, die Produktion, die Weiterverarbeitung sowie der An- und Verkauf von Lebensmittteln an Fluggesellschaften, Betriebe und Wiederverk\u00e4ufer. Die Gesellschaft kann auch gleiche oder \u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen und alle Rechtsgesch\u00e4fte vornehmen, die mit dem von der Gesellschaft betriebenen Gewerbe in irgendeinem Zusammenhang stehen. Sie darf auch Zweigniederlassungen errichten. Ferner darf diese auch Grundst\u00fccke erwerben, ver\u00e4u\u00dfern und belasten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-07-06", "id": { "district_court": { "city": "Mainz", "name": "Amtsgericht Mainz" }, "hr_number": "HRB 32429" }, "last_update": "2023-03-02", "location": { "city": "Alzey", "house_number": "8", "street": "Otto-Lilienthal-Stra\u00dfe 6 -", "zip_code": "55232" }, "name": "Evertaste GmbH", "relationships": [ { "date_of_birth": "1961-10-27", "location": { "city": "Alzey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Gomeringer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-02-10", "location": { "city": "Gr\u00fcnstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabelle", "lastname": "Kronenberger-Fattler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-08-22", "location": { "city": "Heusenstamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jennifer", "lastname": "Fendel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-19", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "Kellner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-31", "location": { "city": "Osterholz-Scharmbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronald Albert", "lastname": "Markfort" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-26", "location": { "city": "Stadecken-Elsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Jansch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christiane Lawrenz" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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"firstname": "Chistian", "lastname": "Pohl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-10-16", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonny", "lastname": "K\u00f6tritsch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e80" }, "business_purpose": "1. Die Herstellung und der Vertrieb von und der Handel mit Maschinen und Anlagen aller Art, die Ausf\u00fchrung von Montagen, die Entwicklung von Automatisierungssoftware, die Gestaltung von Betriebsabl\u00e4ufen sowie alle mit diesem Betriebszweck zusammenh\u00e4ndenden T\u00e4tigkeiten f\u00fcr die Getr\u00e4nke- und Brauindustrie. 2. Die Gesellschaft ist berechtigt, andere Erzeugnisse zu entwickeln, zu konstruieren, herzustellen, zu bearbeiten, zu erwerben und zu betreiben, ausgenommen erlaubnispflichtige Waren. 3. Die Gesellschaft darf Dienstleistungen im Zusammenhang mit dem Gegenstand des Unternehmens nach vorstehenden Ziffern 1. und 2. ausf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2051000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-20", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 9632" }, "last_update": "2023-05-02", "location": { "city": "Kitzingen", "house_number": "1", "street": "Heinrich-Huppmann-Stra\u00dfe", "zip_code": "97318" }, "name": "GEA Brewery Systems GmbH", "relationships": [ { "date_of_birth": "1967-05-12", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kamisek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-23", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "H\u00f6rnig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-07", "location": { "city": "Kleinlangheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Dworschak" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-10", "location": { "city": "Breitenfelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-18", "location": { "city": "Th\u00fcngersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Holleber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-14", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "H\u00fcbner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-21", "location": { "city": "Lauda-K\u00f6nigshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Rutka" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d8b" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 10777" }, "last_update": "2017-12-18", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Finanzholding SE & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Finanzholding Beteiligungs-GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d91" }, "business_purpose": "Die Beteiligung an der E.ON Gruga Objektgesellschaft mbH & Co. KG als Komplement\u00e4rin sowie die F\u00fchrung der Gesch\u00e4fte der E.ON Gruga Objektgesellschaft mbH & Co. KG. Der Gegenstand des Unternehmens der E.ON Gruga Objektgesellschaft mbH & Co. KG ist der Erwerb, die Projektierung, die Entwicklung, die Errichtung, die Vermietung, die Verwaltung und die Ver\u00e4u\u00dferung von Grundst\u00fccken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 55463" }, "last_update": "2020-05-12", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Gruga Gesch\u00e4ftsf\u00fchrungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1967-07-07", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veit", "lastname": "Obremski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-18", "location": { "city": "Herten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Schr\u00f6del", "lastname": "Andr\u00e9" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-27", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Stienemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d97" }, "business_purpose": "Die Erbringung von Dienstleistungen zur fachlichen Unterst\u00fctzung und Umsetzungsberatung in Linie und Projekt, vornehmlich innerhalb des E.ON-Konzerns und insbesondere in den Kompetenzfeldern der flexiblen Ressourcen- und Dienstleistungsbereitstellung, eines Transformationsprogramms, einer Karriere- und Perspektivberatung sowie dem Ausbildungs- und F\u00f6rderprogramm f\u00fcr Nachwuchs innerhalb des Konzerns. Alle Leistungen werden flexibel und unter dem Anspruch der Impulsgebung mit Effizienzsteigerung erbracht. Die Gesellschaft ist berechtigt, die Dienstleistungen auch an konzernexterne Dritte zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-04-03", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 21374" }, "last_update": "2023-03-17", "location": { "city": "Essen", "house_number": "1", "street": "Opernplatz", "zip_code": "45128" }, "name": "E.ON impulse GmbH", "relationships": [ { "date_of_birth": "1962-09-19", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Mei\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Kartenbender" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Wiaderkiewicz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen Paul Georg", "lastname": "Kartenbender" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika Anna", "lastname": "Wiaderkiewicz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-11-30", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Hanscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-30", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich Helmut", "lastname": "H\u00fcschelrath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-06", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst Ingo", "lastname": "Wiehe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Engin", "lastname": "Aksu" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442d9f" }, "business_purpose": "Die Erbringung von Dienstleistungen im Zusammenhang mit dem Vertrieb von Energie, insbesondere Strom und Gas; 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Michael Servos" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Tanja Densborn" } ], "financials": { "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Michael Servos" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Tanja Densborn" } ], "financials": { "net_income": 0 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Tanja Densborn" } ], "financials": { "net_income": 0 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "net_income": 0 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Judith Brinkmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Markus Schicke" } ], "financials": { "net_income": 0 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "net_income": 0 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "net_income": 0 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Geier" }, { "company": "KPMG AG", "name": "Schicke" } ], "financials": { "current_assets": 24412828, "equity": 25000, "revenue": 83056315 } } } }, { "_id": { "$oid": "649f16ade198338c3b442daa" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 117561" }, "last_update": "2023-02-27", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark 10 GmbH & Co. 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"auditors": [], "financials": { "equity": 1, "net_income": 4572986.57 } }, "2021": { "auditors": [], "financials": { "net_income": 16922582.99 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e58" }, "business_purpose": "Die Erbringung von Dienst- und Serviceleistungen, insbesondere auch Sicherheitsleistungen, Sicherheitsberatung und -schulung sowie die Durchf\u00fchrung von Sicherheitskontrollen insbesondere an und auf Flugh\u00e4fen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-10-02", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 121502" }, "last_update": "2022-10-21", "location": { "city": "Frankfurt am Main", "house_number": "C6.66", "street": "Hugo-Eckener-Ring, Geb. 234, Raum", "zip_code": "60549" }, "name": "FraSec Flughafensicherheit GmbH", "relationships": [ { "date_of_birth": "1980-07-24", 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Die T\u00e4tigkeit kann sich auf die Erzeugung bzw. die Gewinnung, die \u00dcbertragung bzw. den Transport, den Erwerb, den Vertrieb und den Handel erstrecken. 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null }, "name": { "firstname": "Christoph", "lastname": "Kraus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Lammers" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-11-17", "location": { "city": "Wendeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald Wolfgang Heinrich", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Radke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-01-12", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Tigges" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16ade198338c3b442dbc" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen", "capital": { "currency": "DM", "type": "Stammkapital", "value": 1000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 109427" }, "last_update": "2022-10-19", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Verwaltungs AG Nr. 1", "relationships": [ { "date_of_birth": "1970-01-14", "location": { "city": "Sulzbach-Rosenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berthold", "lastname": "Peter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Bayerke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-03", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Fischer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-13", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Heyden" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442dd3" }, "business_purpose": "Der Betrieb von Trocknungsanlagen aller Art, die Trocknung von w\u00e4ssrigen L\u00f6sungen und Dispersionen, Herstellung und Verkauf von spr\u00fchgetrockneten Produkten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": 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"Herstellung und Vertrieb von Spezialchemikalien und Polymeren", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 883550 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-04-06", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 11082" }, "last_update": "2021-03-04", "location": { "city": "Marl", "house_number": "1", "street": "Paul-Baumann-Stra\u00dfe", "zip_code": "45772" }, "name": "Evonik Materials GmbH", "relationships": [ { "date_of_birth": "1965-10-07", "location": { "city": "Waltrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Leps" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-15", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Steinmetz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-11-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Reichel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-10-13", "location": { "city": "Marl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Ferdinand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442de3" }, "business_purpose": "Gegenstand des Unternehmens ist der Betrieb einer Fachklinik f\u00fcr An\u00e4sthesie und Intensivmedizin. Die Gesellschaft kann Zweigniederlassungen und \u00e4hnliche oder andere Unternehmen im In- und Ausland errichten, erwerben und sich an ihnen beteiligen. Die Gesellschaft ist zu s\u00e4mtlichen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes als notwendig und/oder zweckm\u00e4\u00dfig erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25564.59 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-01", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 5631 HL" }, "last_update": "2020-07-27", "location": { "city": "L\u00fcbeck", "house_number": "53 - 55", "street": "Moislinger Allee", "zip_code": "23558" }, "name": "Fachklinik f\u00fcr An\u00e4sthesie und Intensivmedizin Vahrenwald GmbH", "relationships": [ { "date_of_birth": "1976-06-02", "location": { "city": "Neustadt/Holst.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Sommerlatt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 0 } }, "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16aee198338c3b442def" }, "business_purpose": "die Erbringung von Dienstleistungen aller Art im Zusammenhang mit dem Betrieb dezentraler technischer Infrastrukturen. Genehmigungs- und erlaubnispflichtige T\u00e4tigkeiten werden nicht betrieben, insbesondere keine Rechts- oder Steuerberatung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 77434" }, "last_update": "2023-01-06", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Erna-Scheffler-Stra\u00dfe", "zip_code": "51103" }, "name": "Field Service Deutschland FSD GmbH", "relationships": [ { "date_of_birth": "1969-11-07", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "St\u00e4hr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-03", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Petri" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "O\u00dfwald" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-15", "location": { "city": "Estorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "L\u00fchr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442df6" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1986-03-06", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 81067" }, "last_update": "2023-01-04", "location": { "city": "Hamburg", "house_number": "21", "street": "Sachsentor", "zip_code": "21029" }, "name": "Fielmann AG & Co. Bergedorf KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442e18" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRA 14857" }, "last_update": "2010-07-01", "location": { "city": "Leipzig", "house_number": "9", "street": "Ludwigsburger Stra\u00dfe", "zip_code": "04209" }, "name": "Fielmann AG & Co. oHG Allee-Center", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e30" }, "business_purpose": "der Betrieb von und die Beteiligung an Augenoptik-Handelsunternehmen, H\u00f6rger\u00e4teakustik-Unternehmen sowie die Herstellung von und der Handel mit Sehhilfen aller Art und anderen optischen Produkten, insbesondere Brillen, Brillenfassungen und Gl\u00e4sern, Sonnenbrillen, Contactlinsen, Zubeh\u00f6r und Accessoires, erlaubnisfreien Handelswaren aller Art sowie H\u00f6rger\u00e4ten und deren Zubeh\u00f6r.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 84000000 }, "company_type": "Aktiengesellschaft", "founding_date": "1994-07-01", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 56098" }, "last_update": "2021-08-31", "location": { "city": "Hamburg", "house_number": "118a", "street": "Weidestra\u00dfe", "zip_code": "22083" }, "name": "Fielmann Aktiengesellschaft", "relationships": [ { "date_of_birth": "1961-12-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg Alexander", "lastname": "Zeiss" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-04-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "K\u00f6rber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1989-07-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Fielmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-06-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Gro\u00df" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e3e" }, "business_purpose": "Errichtung, der Erwerb und der Betrieb von Unternehmen auf dem Touristiksektor, insbesondere von Reiseb\u00fcros. Die Beteiligung an solchen Unternehmen und die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung an solchen Unternehmen; die Vertretung von Reiseunternehmen, Fluggesellschaften und/oder Leistungstr\u00e4gern des Verkehrsgewerbes sowie die Ausf\u00fchrung einschl\u00e4giger Gesch\u00e4fte. Die Vermittlung, Veranstaltung und Durchf\u00fchrung von Reisen, die Vermittlung und der Verkauf von Bef\u00f6rderungsdokumenten sowie von Beherbergungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25564.59 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-12-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 202229" }, "last_update": "2022-09-08", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "FIRST Travel GmbH", "relationships": [ { "date_of_birth": "1967-08-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Arnold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-12", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Schaupp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-13", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Heuer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "net_income": 12513.62 } }, "2009": { "auditors": [], "financials": { "net_income": 0 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 0, "revenue": 1110774.77 } }, "2012": { "auditors": [], "financials": { "equity": 1, "net_income": 0, "revenue": 1220264.64 } }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b0e198338c3b442e83" }, "business_purpose": "Entwicklung, Herstellung und der Vertrieb von Landtechnik, insbesondere\n von Komponenten und Anlagen (a) zur Gewinnung, K\u00fchlung, Behandlung und Lagerung von\n Milch; (b) f\u00fcr das Milchvieh-Herdenmanagement; (c) zur Tierhygiene und Sicherung der\n Milchqualit\u00e4t und (d) zur Aufstallung von Tieren; sowie die Herstellung und der\n Vertrieb von Anlagen und Fahrzeugen zur Aufbereitung und zum Transport von G\u00fclle.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5115000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-04-25", "id": { "district_court": { "city": "Hamm", "name": "Amtsgericht Hamm" }, "hr_number": "HRB 5363" }, "last_update": "2023-10-27", "location": { "city": "B\u00f6nen", "house_number": "25-27", "street": "Siemensstra\u00dfe", "zip_code": "59199" }, "name": "GEA Farm Technologies GmbH", "relationships": [ { "date_of_birth": "1964-04-26", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Gebing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-03", "location": { "city": "Wetter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Kreft" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-04", "location": { "city": "Holzminden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Luntz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-24", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mader" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Lauwers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-06", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erkul", "lastname": "Basaran" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-11-07", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "B\u00f6ttner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-16", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Ra\u00dfenh\u00f6vel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-23", "location": { "city": "Herdecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Naroska" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-04", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Kramps" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-28", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Barkmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-13", "location": { "city": "T\u00f6nnisvorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Siegwarth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-04-13", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Li\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-29", "location": { "city": "G\u00f6ppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Liang", "lastname": "Cheng" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-24", "location": { "city": "Beckum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "D\u00f6rner-Rodeheger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-25", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jon", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-25", "location": { "city": "Werne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Frombach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-04-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hommel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-28", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Peters" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442dad" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 117572" }, "last_update": "2023-02-28", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark 13 GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442db5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 114011" }, "last_update": "2022-05-31", "location": { "city": "M\u00fcnchen", "house_number": "203", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "E.ON Solarpark Diepoldshofen GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Solar GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "E.ON Energie Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16ade198338c3b442db7" }, "business_purpose": "Entwicklung und Vermarktung von Kundenl\u00f6sungen in Bereichen, die in Verbindung mit dem Energiesektor stehen sowie die Gr\u00fcndung, der Erwerb, die Ver\u00e4u\u00dferung, das Halten und Verwalten von Beteiligungen an Unternehmen, insbesondere an solchen, deren Gegenstand die Entwicklung und Vermarktung von Kundenl\u00f6sungen in Bereichen, die in Verbindung mit dem Energiesektor stehen, ist. Die Gesellschaft verwaltet ihr eigenes Verm\u00f6gen und ist berechtigt, Teile des Unternehmensgegenstandes auf Tochterfirmen zu \u00fcbertragen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-01-09", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 27888" }, "last_update": "2023-05-31", "location": { "city": "Essen", "house_number": "1", "street": "Br\u00fcsseler Platz", "zip_code": "45131" }, "name": "E.ON Solutions GmbH", "relationships": [ { "date_of_birth": "1968-02-12", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Sch\u00fctz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-05-16", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jona Sebastian", "lastname": "Hampe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandru", "lastname": "Cirlan-Matei" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-04-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Klenner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Lydia Steiling" } ], "financials": { "current_assets": 21039, "equity": 55, "revenue": 215 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Geier" }, { "company": "KPMG AG", "name": "Schicke" } ], "financials": { "current_assets": 19691, "equity": 55, "revenue": 434 } } } }, { "_id": { "$oid": "649f16ade198338c3b442dbf" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34 c der Gewerbeordnung unterliegen. 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"firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 1057047.81, "equity": 0 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 956911.37, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 660475.12, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 692874.69, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 763343.23, "equity": 0 } } } }, { "_id": { "$oid": "649f16ade198338c3b442dc3" }, "business_purpose": "Der Kauf, die Entwicklung, die Verwaltung und der Verkauf von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-04-18", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 201815" }, "last_update": "2022-04-11", "location": { "city": "Bonn", "house_number": "11-13", "street": "Heinemannstra\u00dfe", "zip_code": "53175" }, "name": "Erste Logistik Entwicklungsgesellschaft MG GmbH", "relationships": [ { "date_of_birth": "1973-02-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, 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"company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-08-31", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 17784" }, "last_update": "2022-03-03", "location": { "city": "Hanau", "house_number": "4", "street": "Rodenbacher Chaussee", "zip_code": "63457" }, "name": "Evonik Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1976-05-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelius", "lastname": "Koke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-09", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weiden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-15", "location": { "city": "Essen", "house_number": null, "street": null, 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Christiane Neumair" } ], "financials": { "assets": 208105, "current_assets": 206696, "equity": 50000, "net_income": 0, "revenue": 350623 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christiane Neumair" } ], "financials": { "assets": 204477, "current_assets": 203059, "equity": 50000, "net_income": 4304, "revenue": 360492 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Jean Winkelmann" } ], "financials": { "assets": 195514, "current_assets": 193907, "equity": 50000, "net_income": 1736, "revenue": 317608 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Jean Winkelmann" } ], "financials": { "assets": 195756, "current_assets": 194137, "equity": 50000, "net_income": 2989, "revenue": 311388 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Folker Trepte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ger" } ], "financials": { "assets": 173642, "current_assets": 171736, "equity": 50000, "net_income": 6133, "revenue": 324698 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ger" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ller" } ], "financials": { "current_assets": 171804, "equity": 50000, "net_income": 3214, "revenue": 308635 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "hring" }, { "company": "KPMG AG", "name": "Jeromin" } ], "financials": { "current_assets": 197662, "equity": 50000, "net_income": 10950 } } } }, { "_id": { "$oid": "649f16aee198338c3b442df2" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1978-04-10", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRA 3030" }, "last_update": "2016-01-04", "location": { "city": "M\u00fcnster", "house_number": "44", "street": "Rothenburg 43 -", "zip_code": "48143" }, "name": "Fielmann AG & Co. An der Rothenburg OHG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442df7" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1993-08-09", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 87146" }, "last_update": "2012-01-26", "location": { "city": "Hamburg", "house_number": "39k", "street": "Billstedter Platz", "zip_code": "22111" }, "name": "Fielmann AG & Co. Billstedt KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442dfe" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 23715" }, "last_update": "2011-12-28", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Mail\u00e4nder Passage", "zip_code": "50765" }, "name": "Fielmann AG & Co. Chorweiler KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16aee198338c3b442e1a" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "2003-11-06", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 4914" }, "last_update": "2016-03-22", "location": { "city": "M\u00f6nchengladbach", "house_number": "104", "street": "Hindenburgstra\u00dfe", "zip_code": "41061" }, "name": "Fielmann AG & Co. oHG Hindenburgstra\u00dfe", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Finanzservice GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e34" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 862400 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 104311" }, "last_update": "2022-04-04", "location": { "city": "Hamburg", "house_number": "118a", "street": "Weidestra\u00dfe", "zip_code": "22083" }, "name": "Fielmann Augenoptik GmbH & Co. Luxemburg KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Fielmann Augenoptik GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Luxemburger Beteiligungs OHG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e38" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 300000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1968-07-11", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 91935" }, "last_update": "2019-09-11", "location": { "city": "Hamburg", "house_number": "118a", "street": "Weidestra\u00dfe", "zip_code": "22083" }, "name": "fielmann INTER-OPTIK GmbH & Co.", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fielmann-Familienstiftung", "lastname": "Hamburg" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "INTEROPTIK-Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16afe198338c3b442e47" }, "business_purpose": "die Erbringung von Dienstleistungen im Luftverkehr, insbesondere Dienstleistungen im Rahmen der Bodenverkehrsdienstleistungen sowie die Durchf\u00fchrung aller hiermit in Zusammenhang stehender Gesch\u00e4fte.\n Die Gesellschaft erbringt ihre Dienstleistungen u.a. als Partner im Gemeinschaftsbetrieb mit anderen Unternehmen, unter Werk- und Dienstvertr\u00e4gen, durch Personalgestellung unter dem Arbeitnehmer\u00fcberlassungsgesetz und durch Personalvermittlung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-12-19", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 58100" }, "last_update": "2023-02-07", "location": { "city": "Frankfurt", "house_number": "458c", "street": "Cargo City Nord, Geb\u00e4ude", "zip_code": "60549" }, "name": "FraGround Fraport Ground Handling Professionals GmbH", "relationships": [ { "date_of_birth": "1965-07-18", "location": { "city": "Bad Camberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mira", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-02-03", "location": { "city": "Florstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Leitsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-01-26", "location": { "city": "M\u00f6rfelden-Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten Karl-Heinz", "lastname": "R\u00f6cken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e50" }, "business_purpose": "Die Erbringung von Facility-Services vorrangig am Flughafen Frankfurt am Main.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-23", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 126925" }, "last_update": "2023-04-12", "location": { "city": "Frankfurt am Main", "house_number": "170", "street": "Tor 3, Geb\u00e4ude", "zip_code": "60549" }, "name": "Fraport Facility Services GmbH", "relationships": [ { "date_of_birth": "1978-11-06", "location": { "city": "Offenbach am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Rasenberger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-01", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-18", "location": { "city": "Weilburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-09-03", "location": { "city": "Eschborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Fenkl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-09-26", "location": { "city": "Heidesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Dudek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16afe198338c3b442e54" }, "business_purpose": "die Erbringung von Passage-Dienstleistungen sowie sonstigen Dienstleistungen am Standort Frankfurt am Main.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-07-26", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 77886" }, "last_update": "2016-09-19", "location": { "city": "Frankfurt am Main", "house_number": "259", "street": "Geb\u00e4ude 201A HBK", "zip_code": "60549" }, "name": "Fraport Passenger Services GmbH", "relationships": [ { "date_of_birth": "1967-03-09", "location": { "city": "Rodgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "von Stockert-Klemm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-09-19", "location": { "city": "R\u00fcsselsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitte", "lastname": "Press" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "equity": 1, "net_income": 307 } }, "2014": { "auditors": [], "financials": { "net_income": 374 } }, "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16afe198338c3b442e5c" }, "business_purpose": "T\u00e4tigkeit einer gesch\u00e4ftsleitenden Holding, d.h. insbesondere das Halten und Verwalten von Beteiligungen an Unternehmen, deren Beratung und sonstige Unterst\u00fctzung sowie die \u00dcbernahme sonstiger betriebswirtschaftlicher Aufgaben und Dienstleistungen, jeweils f\u00fcr Unternehmen, die in folgenden Bereichen t\u00e4tig sind:\na)\nEntwicklung und Bereitstellung von Kommunikations-, Internet-, Multimedia- und Onlinedienstleistungen und Anwendungen aller Art sowie von Ger\u00e4ten in diesem Bereich, die Vermietung, der Handel und das Leasinggesch\u00e4ft mit solchen Ger\u00e4ten, Dienstleistungen auf den Gebieten Marktforschung, Marketing, Werbung, Design, Promotion, Telekommunikation, Multimedia, Messen und Veranstaltungen, die Entwicklung und der Vertrieb von Softwarel\u00f6sungen und anderen Produkten, das Betreiben von Informationstechnologie, Telekommunikationsanlagen, Schulungseinrichtungen und Unternehmensberatungen sowie die Aus\u00fcbung von Verlagst\u00e4tigkeiten und Vermittlungsgesch\u00e4ften.\nb)\nAngebot, Erbringung und Vermarktung von entgeltlichen und unentgeltlichen Telekommunikations-, Rundfunk- und Multimediadiensten an End- und Gesch\u00e4ftskunden und der Betrieb von Plattformen in diesem Zusammenhang, der Erwerb und Betrieb der daf\u00fcr erforderlichen Infrastruktur einschlie\u00dflich von Netz- und \u00dcbertragungstechnik, sowie der Erwerb und die Verwertung von Lizenzen und anderweitigen Nutzungsrechten.\n\nDie Gesellschaft kann in den genannten Gesch\u00e4ftsbereichen auch selbst t\u00e4tig werden, insbesondere alle damit im Zusammenhang stehenden Gesch\u00e4fte und Ma\u00dfnahmen vornehmen. Die Gesellschaft und die freenet Gruppe k\u00f6nnen ihre jeweiligen T\u00e4tigkeiten auch auf einen Teilbereich der in Absatz 1 genannten T\u00e4tigkeiten beschr\u00e4nken", "capital": null, "company_type": null, "founding_date": "2005-05-26", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 7306 KI" }, "last_update": "2023-06-02", "location": { "city": "B\u00fcdelsdorf", "house_number": "126", "street": "Hollerstra\u00dfe", "zip_code": "24782" }, "name": "freenet AG", "relationships": [ { "date_of_birth": "1969-06-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Esch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-01-31", "location": { "city": "Planegg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Vilanek" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-05-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antonius", "lastname": "Fromme" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-01-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rickmann", "lastname": "von Platen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-04-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Arnold" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-09-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Engenhardt-Gill\u00e9" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Mitscherling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Engenhardt-Gill\u00e9" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers GmbH", "name": "he" } ], "financials": { "assets": 4839597, "ebit": 269954, "equity": 1321601, "net_income": 2019, "revenue": 2932544 } } } }, { "_id": { "$oid": "649f16afe198338c3b442e78" }, "business_purpose": "1. Die Bef\u00f6rderung von Gas aller Art, insbesondere der Betrieb eines Ferngasleitungsnetzes, sowie Planung, Errichtung und Betrieb gaswirtschaftlicher Anlagen f\u00fcr eigene oder fremde Zwecke.\n2. Die Beteiligung an und die Gesch\u00e4ftsf\u00fchrung von Unternehmen, die geeignet sind, die vorstehenden Zwecke zu f\u00f6rdern.\n3. Die Gr\u00fcndung und der Betrieb von Zweigniederlassungen, Vertretungen und Tochtergesellschaften.\n4. Die Gesellschaft kann alle sonstigen Gesch\u00e4fte vornehmen, die mit der Bet\u00e4tigung auf den genannten Gebieten zusammenh\u00e4ngen und geeignet erscheinen, diese zu f\u00f6rdern, ohne dass es einer Erg\u00e4nzung dieser Satzung bedarf.\n5. Die vorstehend genannten T\u00e4tigkeiten erstrecken sich auf die Europ\u00e4ische Union.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-27", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 13752" }, "last_update": "2023-03-16", "location": { "city": "Kassel", "house_number": "108-112", "street": "K\u00f6lnische Stra\u00dfe", "zip_code": "34119" }, "name": "GASCADE Gastransport GmbH", "relationships": [ { "date_of_birth": "1958-07-29", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludger", "lastname": "H\u00fcmbs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-03", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph-Sweder", "lastname": "von dem Bussche-H\u00fcnnefeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-09", "location": { "city": "Wehretal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-09", "location": { "city": "Basdahl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6nke", "lastname": "Deppe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Benterbusch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "KPMG AG", "name": "Hauptmann" }, { "company": "KPMG AG", "name": "Beck" } ], "financials": { "current_assets": 113471, "equity": 314235, "net_income": 0, "revenue": 134513 } }, "2013": { "auditors": [ { "company": "KPMG AG", "name": "Hauptmann" }, { "company": "KPMG AG", "name": "Beck" } ], "financials": { "current_assets": 94070, "equity": 314235, "net_income": 0, "revenue": 120497 } }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "Hauptmann" }, { "company": "KPMG AG", "name": "Beck" } ], "financials": { "current_assets": 1446, "equity": 314235, "net_income": 0, "revenue": 63057 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Hauptmann" }, { "company": "KPMG AG", "name": "Beck" } ], "financials": { "current_assets": 1572, "equity": 314235, "net_income": 0, "revenue": 132008 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Hauptmann" }, { "company": "KPMG AG", "name": "Beck" } ], "financials": { "current_assets": 1333, "equity": 314235, "net_income": 127402, "revenue": 152301 } }, "2017": { "auditors": [], "financials": { "current_assets": 1805, "equity": 314235, "net_income": 106701, "revenue": 139458 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "gez. Hauptmann" }, { "company": "KPMG AG", "name": "gez. Beck" } ], "financials": { "current_assets": 2690, "equity": 31122018, "net_income": 116119, "revenue": 146452 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "gez. Hauptmann" }, { "company": "KPMG AG", "name": "gez. Dr. Schmidt" } ], "financials": { "current_assets": 3482, "equity": 31122019, "net_income": 152291, "revenue": 192479 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Gez. Hauptmann" }, { "company": "KPMG AG", "name": "gez. Galic" } ], "financials": { "current_assets": 2090, "equity": 31122021, "net_income": 0, "revenue": 194213 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442ea9" }, "business_purpose": "Wasserver- und Abwasserentsorgung, die Erbringung von damit im Zusammenhang stehenden Dienstleistungen sowie Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-24", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 23127" }, "last_update": "2020-12-09", "location": { "city": "Dresden", "house_number": "152", "street": "Scharfenberger Stra\u00dfe", "zip_code": "01139" }, "name": "GELSENWASSER Entwicklungsgesellschaft Dresden mbH", "relationships": [ { "date_of_birth": "1967-04-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Thieme" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-06", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai Uwe", "lastname": "Krauel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 1390.97 } }, "2007": { "auditors": [], "financials": { "net_income": 91.1 } }, "2008": { "auditors": [], "financials": { "net_income": 2560 } }, "2009": { "auditors": [], "financials": { "net_income": 3600 } }, "2010": { "auditors": [], "financials": { "net_income": 1740 } }, "2011": { "auditors": [], "financials": { "net_income": 2370 } }, "2013": { "auditors": [], "financials": { "net_income": 1400 } }, "2014": { "auditors": [], "financials": { "net_income": 1800 } }, "2015": { "auditors": [], "financials": { "net_income": 2300 } }, "2016": { "auditors": [], "financials": { "net_income": 2600 } }, "2017": { "auditors": [], "financials": { "net_income": 3700 } }, "2018": { "auditors": [], "financials": { "net_income": 1200 } }, "2019": { "auditors": [], "financials": { "net_income": 2348.1 } }, "2020": { "auditors": [], "financials": { "net_income": 3254.53 } }, "2021": { "auditors": [], "financials": { "net_income": 2450, "revenue": 443000.03 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e8a" }, "business_purpose": "Gegenstand des Unternehmens ist 1.1 Entwicklung, Herstellung und Vertrieb von Anlagen, Maschinen, Systemen und Komponenten, insbesondere auf dem Gebiet der Trenntechnik und der Landtechnik, 1.2 Handel mit Erzeugnissen aller Art, 1.3. Erwerb, Ver\u00e4u\u00dferung und Verwaltung von Beteiligungen, Wertpapieren, Grundst\u00fccken und sonstigen Verm\u00f6gensgegenst\u00e4nden. 2. Die Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen treffen, die geeignet erscheinen, den Gesellschaftszweck zu f\u00f6rdern. Sie kann insbesondere auch Betriebe und Zweigniederlassungen im In- und Ausland errichten, Beteiligungen erwerben und Unternehmensvertr\u00e4ge als herrschendes Unternehmen abschlie\u00dfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 65412600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1899-08-16", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 6927" }, "last_update": "2023-05-02", "location": { "city": "Oelde", "house_number": "1", "street": "Werner-Habig-Stra\u00dfe", "zip_code": "59302" }, "name": "GEA Mechanical Equipment GmbH", "relationships": [ { "date_of_birth": "1965-10-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Albrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-30", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Breitmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-04-01", "location": { "city": "Hamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Paletta" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-11", "location": { "city": "Teltow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Stojentin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-02-13", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Hoheisel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Seifert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-03-04", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Nils", "lastname": "Kr\u00e4mer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eaa" }, "business_purpose": "Die Planung, die Errichtung, der Erwerb und der Betrieb von Anlagen der Ver- und Entsorgungsinfrastruktur sowie die Erbringung von Dienstleistungen in diesem Zusammenhang. Dabei ist die Gesellschaft insbesondere in dem Bereich der Abwasserbehandlung und verwandten Gesch\u00e4ftsfeldern, wie der Verwertung von Kl\u00e4rschl\u00e4mmen oder der R\u00fcckgewinnung von Phosphor, in Chemie- und Industrieparks t\u00e4tig.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-05-09", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 29527" }, "last_update": "2021-03-30", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Industrieservice Schkopau GmbH", "relationships": [ { "date_of_birth": "1968-05-20", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Braunersreuther" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-03-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Nelle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-01-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria", "lastname": "Kucklick" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eac" }, "business_purpose": "die Akquise sowie Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften insbesondere in Polen im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-10-28", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 107209" }, "last_update": "2021-09-13", "location": { "city": "Dresden", "house_number": "152", "street": "Scharfenberger Stra\u00dfe", "zip_code": "01139" }, "name": "GELSENWASSER Polska GmbH", "relationships": [ { "date_of_birth": "1960-01-30", "location": { "city": "Hamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Albers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-04", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leszek", "lastname": "Kozik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ebd" }, "business_purpose": "Die Errichtung und der Betrieb von Reststoffbearbeitungszentren. Der Betrieb umfasst insbesondere die Bearbeitung von radioaktiven Reststoffen sowie die Behandlung radioaktiver Abf\u00e4lle.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 748730" }, "last_update": "2021-07-22", "location": { "city": "Neckarwestheim", "house_number": "Steinbruch", "street": "Im", "zip_code": "74382" }, "name": "Gesellschaft f\u00fcr nukleares Reststoffrecycling mbH", "relationships": [ { "date_of_birth": "1981-09-03", "location": { "city": "Niederkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis Philipp", "lastname": "Milch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-03", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Graf-Frank" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ec4" }, "business_purpose": "Verm\u00f6gensverwaltungen aller Art, insbesondere der Erwerb und die Verwaltung von Beteiligungen an Unternehmen, die Verwaltung eigenen Verm\u00f6gens, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung an Kommanditgesellschaften und Objektgesellschaften. Gegenstand des Unternehmens ist ferner der An- und Verkauf, Bebauung und Bewirtschaftung von unbebauten und bebauten Grundst\u00fccken, grundst\u00fccksgleichen Rechten, Gewerbeobjekten sowie von damit zusammenh\u00e4ngenden beweglichen Sachen sowie deren Verwaltung. Es werden keine Gesch\u00e4fte get\u00e4tigt, die unter \u00a7 34 c GewO fallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 513000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-10-07", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70351" }, "last_update": "2023-03-10", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "GKF Verm\u00f6gensverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ecc" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit Lebensmitteln und Verbrauchsg\u00fctern aller Art sowie die Entwicklung, der Erwerb, die Unterhaltung, die Verteidigung und Verwaltung von Eigenmarken und Lizenzmarken, insbesondere der Warenzeichen \"Goldhand und TIP\".", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-05-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 30878" }, "last_update": "2021-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": "7a", "street": "Schl\u00fcterstra\u00dfe", "zip_code": "40235" }, "name": "Goldhand Lebensmittel- und Verbrauchsg\u00fcter-Vertriebsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1963-11-25", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas J\u00fcrgen", "lastname": "Titze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Thybussek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-08", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Niederehe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Knoche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-26", "location": { "city": "Haan", 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"city": "Geseke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Wiehen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-23", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Koltermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-30", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "K\u00f6rner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-06-14", "location": { "city": "Bad Salzuflen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerold", "lastname": "Lucas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-11-08", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlev", "lastname": "B\u00f6kenkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Hella Gesch\u00e4ftsf\u00fchrungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1981-02-14", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Sommermeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-10", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Gr\u00f6sch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-22", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Ziethen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-16", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Wehsarg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-10", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk-Alexander", "lastname": "B\u00e4ppler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-24", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-16", "location": { "city": "Alling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "L\u00fctkes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-19", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Hei\u00dfenb\u00fcttel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-17", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Engler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-04-05", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Neuhoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernard", "lastname": "Sch\u00e4ferbarthold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-24", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "van Dalen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-01", "location": { "city": "Willebadessen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Bahlow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-09", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sohn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "K\u00f6lker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-20", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Castagn\u00e9" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-02-05", "location": { "city": "Olsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lennart", "lastname": "Pletziger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-30", "location": { "city": "Bad Sassendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Hunecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-20", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "S\u00f6hnchen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-23", "location": { "city": "Delbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Kreisel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-06", "location": { "city": "Meschede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Rickert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-23", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kay", "lastname": "Talmi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-21", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Hermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-28", "location": { "city": "Bad Sassendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Saskia", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-10", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carlos", "lastname": "Yanez-Gonzalez" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-17", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Hoffmann-Becking" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-11-22", "location": { "city": "Paris", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michel", "lastname": "Favre" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Schajer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-02", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Krome" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-22", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Svenja", "lastname": "Laurie" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-26", "location": { "city": "Salzkotten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Fiedler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-06-09", "location": { "city": "Meschede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Sch\u00fctte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-09-20", "location": { "city": "Arnsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Vo\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-03", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "K\u00f6ssler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cl\u00e8ment-Minoru", "lastname": "Kubota" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-01", "location": { "city": "Erwitte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-09-21", "location": { "city": "Lychen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mary-Anne", "lastname": "Krasemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-18", "location": { "city": "K\u00f6nigstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jauch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-04-24", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ondrej", "lastname": "Benes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-27", "location": { "city": "Erwitte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulf", "lastname": "Steinberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-02", "location": { "city": "Wallerfangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Weisgerber" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f28" }, "business_purpose": "Die Gesellschaft nimmt Aufgaben einer Management-Holding wahr. Gegenstand ist insbesondere die Gr\u00fcndung, der Erwerb, das Halten und die Ver\u00e4u\u00dferung von Beteiligungen sowie die \u00dcbernahme von Managementaufgaben bez\u00fcglich ihrer Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-08-20", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. 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Die Gesellschaft kann auch die Vertretung anderer Firmen und den Handel mit Erzeugnissen \u00fcbernehmen. Die Gesellschaft kann Anlagen, Grundst\u00fccke sowie Schutzrechte erwerben und ist befugt, sich an anderen Unternehmen zu beteiligen, solche zu \u00fcbernehmen, zu errichten oder zu ver\u00e4u\u00dfern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 18000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1952-08-12", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. 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Objekt M\u00f6nchengladbach ZV II KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "STW Grundst\u00fccksverwaltung GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GBS Gesellschaft f\u00fcr Unternehmensbeteiligungen mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442eca" }, "business_purpose": "die Verwaltung eigener Immobilien, der Erwerb und die Bebauung von Grundst\u00fccken sowie der Erwerb und die Verwaltung von in- und ausl\u00e4ndischen Beteiligungs- und Finanzanlagen, alles im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 118" }, "last_update": "2023-06-15", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "Gladbau Baubetreuungs- und Verwaltungs-Gesellschaft mbH", "relationships": [ { "date_of_birth": "1976-05-28", "location": { "city": "Br\u00fcggen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Kriegers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ed6" }, "business_purpose": "Gegenstand des Unternehmens sind die folgenden Gesch\u00e4fte des \u00a7 34 c der GewO: Die gewerbsm\u00e4\u00dfige Vermittlung und die gewerbsm\u00e4\u00dfige Nachweisung der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume oder Darlehen; ferner die Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen und f\u00fcr eigene oder fremde Rechnung und dazu die Verwendung der Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte sowie die wirtschaftliche Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Baubetreuung im fremden Namen und f\u00fcr fremde Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-04-03", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 4210" }, "last_update": "2014-03-26", "location": { "city": "Amberg", "house_number": "12", "street": "Ziegelgasse", "zip_code": "92224" }, "name": "GRAMMER Immobilien Technik GmbH", "relationships": [ { "date_of_birth": "1968-01-19", "location": { "city": "Ebermannsdorf, Pittersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Klee" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "net_income": 11606.56 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442f18" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 820000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRA 7398" }, "last_update": "2011-11-25", "location": { "city": "Gangelt", "house_number": "15", "street": "Hauptstra\u00dfe", "zip_code": "52538" }, "name": "Haus Aurelius - SZB Aachen Immobilien GmbH & Co. KG", "relationships": [ { "location": { "city": "Gangelt", "house_number": null, "street": null, "zip_code": null }, "name": "Haus Aurelius Immobilien Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-01-24", "location": { "city": "Gangelt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Antonius Maria", "lastname": "Heinrichs" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 422794.81 } }, "2011": { "auditors": [], "financials": { "current_assets": 635821.22 } }, "2012": { "auditors": [], "financials": { "current_assets": 821936.14, "equity": 3000 } }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": { "current_assets": 705253.19, "equity": 9098.97 } }, "2015": { "auditors": [], "financials": { "current_assets": 720061.09, "equity": 10705.43 } }, "2016": { "auditors": [], "financials": { "current_assets": 566920.76, "equity": 14239.56 } }, "2017": { "auditors": [], "financials": { "current_assets": 506168.58, "equity": 18267.36 } }, "2018": { "auditors": [], "financials": { "current_assets": 464394.79, "equity": 21659.11 } }, "2019": { "auditors": [], "financials": { "current_assets": 499597.61, "equity": 25223.72 } }, "2020": { "auditors": [], "financials": { "current_assets": 544410.67, "equity": 29010.09 } }, "2021": { "auditors": [], "financials": { "current_assets": 386659, "equity": 24460.16 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442f19" }, "business_purpose": "Gegenstand der Gesellschaft ist die Entwickung, Herstellung und der Vertrieb von komplexen Karosseriebestandteilen f\u00fcr Kraftfahrzeuge (Module), insbesondere Front- und Rearends.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 17500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-05-19", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 5929" }, "last_update": "2022-11-23", "location": { "city": "Lippstadt", "house_number": "111", "street": "Rixbecker Stra\u00dfe", "zip_code": "59557" }, "name": "HBPO GmbH", "relationships": [ { "date_of_birth": "1964-04-28", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-30", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Sch\u00fcler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-08-02", "location": { "city": "Fr\u00f6ndenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernward", "lastname": "Rogge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-31", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raffaele", "lastname": "Graziano" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-06", "location": { "city": "Warstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Sprenger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-10-07", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Bednarik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f2f" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1992-12-30", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRA 7499" }, "last_update": "2012-12-10", "location": { "city": "Pfarrkirchen", "house_number": "4", "street": "Am Paradiesgarten", "zip_code": "84347" }, "name": "Hella Krau\u00df Inhaber Thomas Krau\u00df", "relationships": [ { "date_of_birth": null, "location": { "city": "Pfarrkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Krau\u00df" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f36" }, "business_purpose": "\u00dcbernahme der Tr\u00e4gerschaft von unselbst\u00e4ndigen Stiftungen, die ausschlie\u00dflich und unmittelbar gemeinn\u00fctzige Zwecke im Sinne des Abschnittes \"Steuerbeg\u00fcnstige Zwecke\" der Abgabenordnung verfolgen.\nZuwendung der Ertr\u00e4ge des selbst\u00e4ndigen Stiftungsverm\u00f6gens i. S. d. \u00a7 9 Abs. 1 sowie der Mittel aus Zuwendungen Dritter, die nicht zur Aufstockung des selbst\u00e4ndigen Stiftungsverm\u00f6gens bestimmt sind, an Empf\u00e4nger, die ausschlie\u00dflich und unmittelbar gemeinn\u00fctzige Zwecke im Sinne des Abschnitts \"Steuerbeg\u00fcnstigte Zwecke\" der Abgabenordnung verfolgen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-11-21", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 9044" }, "last_update": "2019-09-30", "location": { "city": "Lippstadt", "house_number": "46", "street": "Esbecker Stra\u00dfe", "zip_code": "59557" }, "name": "Hella Stiftung GmbH", "relationships": [ { "date_of_birth": "1949-08-03", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Behrend" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-03-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Hammerstein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 25003.96, "equity": 23333.09 } }, "2009": { "auditors": [], "financials": { "current_assets": 3885.1, "equity": 22050.95 } }, "2010": { "auditors": [], "financials": { "current_assets": 2479.98, "equity": 21462.48 } }, "2011": { "auditors": [], "financials": { "current_assets": 1912.46, "equity": 21412.46 } }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b2e198338c3b442f40" }, "business_purpose": "Ausf\u00fchrung von Architektenleistungen einschlie\u00dflich Beratungst\u00e4tigkeiten entsprechend den in der HOAI geregelten Leistungen; ausgenommen hiervon sind entsprechende Leistungen als Bautr\u00e4ger, General\u00fcbernehmer oder Generalunternehmer", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-02-26", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 541606" }, "last_update": "2012-02-06", "location": { "city": "Geislingen an der Steige", "house_number": "39", "street": "Kolpingweg", "zip_code": "73312" }, "name": "Henkel Architektur Planungs- und Projektentwicklungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1979-12-07", "location": { "city": "Bad \u00dcberkingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "current_assets": 1209421, "equity": 710751.72, "net_income": 125157.04 } }, "2011": { "auditors": [], "financials": { "current_assets": 1332479.35, "equity": 774465.22, "net_income": 63713.5 } }, "2012": { "auditors": [], "financials": { "current_assets": 1479565.63, "equity": 795749.9, "net_income": 21284.68 } }, "2013": { "auditors": [], "financials": { "current_assets": 1841040.36, "equity": 830035.31, "net_income": 38534.94 } }, "2014": { "auditors": [], "financials": { "current_assets": 2205311.91, "equity": 754798.33 } }, "2015": { "auditors": [], "financials": { "current_assets": 2464318.31, "equity": 844715.45, "net_income": 89917.12 } }, "2016": { "auditors": [], "financials": { "current_assets": 2460298.27, "equity": 859204.54, "net_income": 14489.09 } }, "2017": { "auditors": [], "financials": { "current_assets": 2635106.87, "equity": 888242.3, "net_income": 29037.76 } }, "2018": { "auditors": [], "financials": { "current_assets": 3040324.2, "equity": 810978.48 } }, "2019": { "auditors": [], "financials": { "current_assets": 2593704.32, "equity": 415027.37 } }, "2020": { "auditors": [], "financials": { "current_assets": 2467701.43, "equity": 278564.87 } } } }, { "_id": { "$oid": "649f16b2e198338c3b442f44" }, "business_purpose": "ist die Montage von genormten Baufertigteilen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-04", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24568" }, "last_update": "2021-12-20", "location": { "city": "Meudt", "house_number": "3", "street": "Benz Stra\u00dfe", "zip_code": "56414" }, "name": "Henkel Bauelemente GmbH", "relationships": [ { "date_of_birth": "1988-01-05", "location": { "city": "Herschbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Tschapeller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f46" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen von Unternehmen im In- und Ausland sowie die Erbringung von Beratungs- und sonstigen Dienstleistungen f\u00fcr verbundene Unternehmen und andere Unternehmen, soweit hierf\u00fcr keine besonderen Genehmigungen erforderlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 40000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-07-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 85248" }, "last_update": "2023-06-13", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Beauty & IB Holding GmbH", "relationships": [ { "date_of_birth": "1979-12-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Lilien-Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-07-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karan", "lastname": "Khanna" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-02-25", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sonja", "lastname": "Demmer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f4b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Verm\u00f6gensanlagen aller Art, ausschlie\u00dflich im eigenen Namen und auf eigene Rechnung, nicht f\u00fcr Dritte, sowie damit verbundene Gesch\u00e4fte, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist, sowie Strategieberatung jeglicher Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-05-14", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 199410" }, "last_update": "2020-12-22", "location": { "city": "M\u00fcnchen", "house_number": "34", "street": "W\u00fcrmtalstra\u00dfe", "zip_code": "81375" }, "name": "Henkel Beratung und Beteiligungen UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1982-03-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark Fabian", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f5b" }, "business_purpose": "Zimmerei und Treppenbau", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-02-17", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 22133" }, "last_update": "2022-01-04", "location": { "city": "Rodgau", "house_number": "3A", "street": "Justus-von-Liebig-Stra\u00dfe", "zip_code": "63110" }, "name": "Henkel & Geflitter GmbH", "relationships": [ { "date_of_birth": "1959-02-27", "location": { "city": "Rodgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Henkel" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f6a" }, "business_purpose": "Geb\u00e4udereinigung einschlie\u00dflich der Glas- und Fassadenreinigung sowie die Wartung und Reinigung technischer Anlagen (Industrieservice).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Neuss", "name": "Amtsgericht Neuss" }, "hr_number": "HRB 22597" }, "last_update": "2022-08-31", "location": { "city": "Dormagen", "house_number": "17", "street": "Mathias-Giesen-Stra\u00dfe", "zip_code": "41540" }, "name": "Henkel Industrial Services GmbH", "relationships": [ { "date_of_birth": "1981-10-05", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Recep Erkan", "lastname": "T\u00fcrkan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f75" }, "business_purpose": "Durchf\u00fchrung von Desinfektionsarbeiten, die thermische Sterilisation von Dialysem\u00fcll nach gesetzlichen Vorschriften, die Bereitstellung von Kaltverpflegung f\u00fcr ambulante Patienten sowie Dienstleistungen im Klinikbereich, soweit sie nicht erlaubnispflichtig sind, insbesondere keine \u00e4rztliche Behandlungen und Versorgungen darstellen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-12-30", "id": { "district_court": { "city": "Hildesheim", "name": "Amtsgericht Hildesheim" }, "hr_number": "HRB 101074" }, "last_update": "2015-06-23", "location": { "city": "Hohenhameln", "house_number": "2", "street": "Glatzer Ring", "zip_code": "31249" }, "name": "Henkel Klinikservice GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f76" }, "business_purpose": "Die Verwertung und Verwaltung von 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"firstname": "Markus", "lastname": "Janscheidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-04-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander J\u00fcrgen", "lastname": "Heckmanns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ebb" }, "business_purpose": "die Vermietung von Gegenst\u00e4nden zur Ausrichtung von Festlichkeiten und Veranstaltungen jeglicher Art sowie die Durchf\u00fchrung aller in diesem Zusammenhang anfallenden Gesch\u00e4fte.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-04-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 52618" }, "last_update": "2023-05-26", "location": { "city": 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"net_income": 2017 } }, "2018": { "auditors": [], "financials": { "current_assets": 8737492.59, "equity": 5513492.94, "net_income": 76682.6 } }, "2019": { "auditors": [], "financials": { "assets": 2015, "current_assets": 6064164.57, "equity": 5606617.28, "net_income": 2019 } }, "2020": { "auditors": [], "financials": { "assets": 2015, "current_assets": 7251672.23, "equity": 6748508.17, "net_income": 1146463.89 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442eef" }, "business_purpose": "Die Beteiligung an der Kommanditgesellschaft der Firma Gramm GmbH & Co KG mit Sitz in Friedrichshafen als alleinige pers\u00f6nlich haftende Gesellschafterin sowie deren Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-18", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 631955" }, "last_update": "2012-01-16", "location": { "city": "Friedrichshafen", "house_number": "3/1", "street": "Gutenbergstra\u00dfe", "zip_code": "88046" }, "name": "Gramm Verwaltung GmbH", "relationships": [ { "date_of_birth": "1971-03-17", "location": { "city": "Friedrichshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 32986.19, "equity": 31454.34, "net_income": 2191.43 } }, "2007": { "auditors": [], "financials": { "current_assets": 36115.63, "equity": 33798.54, "net_income": 2344.2 } }, "2008": { "auditors": [], "financials": { "current_assets": 29943.95, "equity": 27866.57, "net_income": 2818.03 } }, "2009": { "auditors": [], "financials": { "current_assets": 32548.26, "equity": 30249.54, "net_income": 2382.97 } }, "2010": { "auditors": [], "financials": { "current_assets": 35971.54, "equity": 32254.03, "net_income": 2004.49 } }, "2011": { "auditors": [], "financials": { "current_assets": 38269.77, "equity": 34212.61, "net_income": 1958.58 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442f0f" }, "business_purpose": "das Halten und Verwalten von Beteiligungen an Gesellschaften, die direkt oder indirekt in der Seeschifffahrt oder in verwandten Gebieten, insbesondere in der Schiffsvermietung t\u00e4tig sind.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-11-28", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 89699" }, "last_update": "2018-04-16", "location": { "city": "Hamburg", "house_number": "25", "street": "Ballindamm", "zip_code": "20095" }, "name": "Hapag-Lloyd Schiffsvermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1962-01-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mansfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "von Below" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kastl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-10", "location": { "city": "Bendestorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Tschentschel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f1c" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9403000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-06-27", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 12660" }, "last_update": "2022-02-09", "location": { "city": "H\u00fcckelhoven", "house_number": "83", "street": "Myhler Stra\u00dfe", "zip_code": "41836" }, "name": "Heinrich Sch\u00e4fermeyer GmbH", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "Butermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f1e" }, "business_purpose": "Bau und Betrieb eines in Stuttgart zu erstellenden Heizkraftwerks nebst allen damit zusammenh\u00e4ngenden Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 4601627 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1941-10-18", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 602" }, "last_update": "2018-09-25", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "Heizkraftwerk Stuttgart GmbH", "relationships": [ { "date_of_birth": "1970-07-24", "location": { "city": "K\u00f6ngen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Reichert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "net_income": 52059.37 } }, "2011": { "auditors": [], "financials": { "net_income": 30320.11 } } } }, { "_id": { "$oid": "649f16b2e198338c3b442f23" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an einer Gesellschaft, die die Herstellung von Waren jeder Art aus Metall, Kunststoff oder \u00e4hnlichen Materialien sowie von elektronischen Bauteilen, den Handel mit diesen Gegenst\u00e4nden, damit zusammenh\u00e4ngende Dienstleistungen und Softwareentwicklungen sowie den Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften zum Gegenstand hat. Die Gesellschaft ist insbesondere berechtigt, sich als pers\u00f6nliche haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Hella KGaA Hueck & Co. mit Sitz in Lippstadt zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-06-28", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 5650" }, "last_update": "2023-05-04", "location": { "city": "Lippstadt", "house_number": "75", "street": "Rixbecker Stra\u00dfe", "zip_code": "59552" }, "name": "Hella Gesch\u00e4ftsf\u00fchrungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-10-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernard", "lastname": "Sch\u00e4ferbarthold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-07-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yves", "lastname": "Andres" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-11-22", "location": { "city": "Paris", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michel", "lastname": "Favre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Dalen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-02-02", "location": { "city": "Wallerfangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Weisgerber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 18737.19, "equity": 43443.25, "net_income": 2469.6 } }, "2008": { "auditors": [], "financials": { "current_assets": 20783.14, "equity": 45803.53, "net_income": 2360.28 } }, "2009": { "auditors": [], "financials": { "current_assets": 21805.37, "equity": 50206.2, "net_income": 4402.67 } }, "2010": { "auditors": [], "financials": { "current_assets": 28819.53, "equity": 53404.96, "net_income": 3198.76 } }, "2011": { "auditors": [], "financials": { "current_assets": 27736.89, "equity": 54934.73, "net_income": 1529.77 } }, "2012": { "auditors": [], "financials": { "current_assets": 26604.42, "equity": 56495.51, "net_income": 1560.78 } }, "2013": { "auditors": [], "financials": { "current_assets": 27493.16, "equity": 56432.12 } }, "2014": { "auditors": [], "financials": { "current_assets": 28469.06, "equity": 57239.1 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b2e198338c3b442f27" }, "business_purpose": "Das Leasing und die Vermietung der von der Schwestergesellschaft Hella Gutmann Solutions GmbH entwickelten und vertriebenen Produkte. Dabei handelt es sich um Diagnose- und Kalibrierungsl\u00f6sungen, Abgasmessger\u00e4te, Scheinwerfereinstellger\u00e4te und Zubeh\u00f6r sowie Produkte mit digitalen Elementen, Inhalten und Dienstleistungen und damit verbundenen technischen Support, Schulungen f\u00fcr Automotivebereich. Die Nutzungs\u00fcberlassungsvertr\u00e4ge sehen eine feste Laufzeit von 48 bzw. 60 Monaten und die M\u00f6glichkeit der \u00dcbernahme der Produkte nach planm\u00e4\u00dfigem Vertragsende vor.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-08-28", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 700290" }, "last_update": "2023-05-08", "location": { "city": "Ihringen", "house_number": "2", "street": "Am Krebsbach", "zip_code": "79241" }, "name": "Hella Gutmann Anlagenvermietung GmbH", "relationships": [ { "date_of_birth": "1958-11-23", "location": { "city": "St. Gallen / Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Koeppen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-16", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Kunold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-13", "location": { "city": "Waldkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Frank" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-13", "location": { "city": "Waldkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt Sebastian", "lastname": "Frank" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2022": { "auditors": [ { "company": "bws Graf Kanitz GmbH", "name": "Frank Adam" }, { "company": "bws Graf Kanitz GmbH", "name": "Thorsten Dicke." } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f52" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 17289" }, "last_update": "2015-07-13", "location": { "city": "N\u00fcrnberg", "house_number": "61", "street": "Kirschgartenstra\u00dfe", "zip_code": "90419" }, "name": "Henkel Dental - Labor Inh. Barbara Henkel e.K.", "relationships": [ { "date_of_birth": "1962-11-28", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Henkel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f57" }, "business_purpose": "Die fachliche Entsorgung von Abfallstoffen aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-26", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 14879" }, "last_update": "2019-10-22", "location": { "city": "Lauben", "house_number": "1a", "street": "Nepomukweg", "zip_code": "87493" }, "name": "Henkel Entsorgung GmbH", "relationships": [ { "date_of_birth": "1978-10-06", "location": { "city": "Altusried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrick Sebastian Thomas", "lastname": "B\u00fcttner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-09-27", "location": { "city": "Weiler-Simmerberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Hackspacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 154841.08, "equity": 247877.05 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f5f" }, "business_purpose": "Betrieb einer Druckerei.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1976-10-28", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 6679" }, "last_update": "2021-01-14", "location": { "city": "Stuttgart", "house_number": "36", "street": "Motorstra\u00dfe", "zip_code": "70499" }, "name": "Henkel Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1973-03-08", "location": { "city": "Korntal-M\u00fcnchingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Staehle" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 196806.01 } }, "2007": { "auditors": [], "financials": { "net_income": 154290.02 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "net_income": 61437.97 } }, "2011": { "auditors": [], "financials": { "net_income": 63804.94 } }, "2012": { "auditors": [], "financials": { "net_income": 153914.53 } }, "2013": { "auditors": [], "financials": { "net_income": 269342.13 } }, "2014": { "auditors": [], "financials": { "net_income": 19014.89 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 122838.82 } }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "current_assets": 955751.2, "equity": 628453.81 } }, "2020": { "auditors": [], "financials": { "current_assets": 802597.82, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 977447.57, "equity": 937303.5, "net_income": 1046954.3 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f6b" }, "business_purpose": "Die Herstellung und der Vertrieb von Rohrleitungen und H\u00fcttenbedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 12245" }, "last_update": "2020-06-07", "location": { "city": "Kreuztal", "house_number": "31", "street": "Zum Wolfsloch", "zip_code": "57223" }, "name": "Henkel Industrieconsulting UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1965-06-23", "location": { "city": "Kreuztal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f70" }, "business_purpose": "Die Verwertung und Verwaltung von Nutzungsrechten, insbesondere von Markenrechten und Patenten, sowie alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten und Dienstleistungen f\u00fcr andere Unternehmen der Henkel-Gruppe. 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Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1982-07-21", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anika", "lastname": "K\u00f6nig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb1" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Gemeinde Br\u00fchl beteiligt ist, insbesondere an der Gemeindewerke Br\u00fchl GmbH & Co. KG sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-07-18", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 718244" }, "last_update": "2022-03-21", "location": { "city": "Br\u00fchl", "house_number": "1", "street": "Hauptstra\u00dfe", "zip_code": "68782" }, "name": "Gemeindewerke Br\u00fchl Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-12-16", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Oliver", "lastname": "Salzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-05-23", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Willemsen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ecb" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1999-04-26", "id": { "district_court": { "city": "Iserlohn", "name": "Amtsgericht Iserlohn" }, "hr_number": "HRA 1972" }, "last_update": "2012-01-23", "location": { "city": "Hemer", "house_number": "7", "street": "An der Windfuhr", "zip_code": "58675" }, "name": "Going On !!! 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KG", "relationships": [ { "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": "Guano-Werke Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Ludwigshafen", "house_number": null, "street": null, "zip_code": null }, "name": "BASF Handels- und Exportgesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f7e" }, "business_purpose": "Herstellung, Handel und Instandsetzung von Kraftfahrzeugteilen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-11-27", "id": { "district_court": { "city": "Landau in der Pfalz", "name": "Amtsgericht Landau" }, "hr_number": "HRB 32444" }, "last_update": "2019-01-16", "location": { "city": "Kirrweiler (Pfalz)", "house_number": "15", "street": "Am 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"name": "Henkel Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-09-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael G\u00fcnther", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1950-01-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Wasow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 1062.77, "equity": 19322.87 } }, "2007": { "auditors": [], "financials": { "current_assets": 1948.26, "equity": 17671.34 } }, "2008": { "auditors": [], "financials": { "current_assets": 2957.19, "equity": 17671.34, "net_income": 18.57, "revenue": 18379.84 } }, "2009": { "auditors": [], "financials": { "current_assets": 6377.47, "equity": 23989.67, "net_income": 4599.76 } }, "2010": { "auditors": [], "financials": { "current_assets": 8910.11, "equity": 25936.8 } }, "2011": { "auditors": [], "financials": { "current_assets": 4676.02, "equity": 14324.13 } }, "2013": { "auditors": [], "financials": { "current_assets": 14263.63, "equity": 31261.52, "net_income": 1627.98 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f9b" }, "business_purpose": "Die Entwicklung, die Herstellung und der Vertrieb von chemischen Erzeugnissen, insbesondere von Waschmitteln, Waschhilfsmitteln, Geschirrsp\u00fclmitteln, Reinigungsmitteln und Pflegemitteln aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1535000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 4757" }, "last_update": "2022-02-21", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": 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"firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Westphal" }, { "company": "PricewaterhouseCoopers", "name": "Ehlers" } ], "financials": { "equity": 1 } }, "2007": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Wilfried Westphal" }, { "company": "PricewaterhouseCoopers", "name": "Klaus Ehlers" } ], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Wilfried Westphal" }, { "company": "PricewaterhouseCoopers", "name": "Klaus Ehlers" } ], "financials": {} }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Wilfried Westphal" }, { "company": "PricewaterhouseCoopers", "name": "i.V. 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Planung und Gestaltung von Geb\u00e4udeh\u00fcllen, sowie alle damit in Zusammenhang stehenden T\u00e4tigkeiten und Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-10-19", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 728593" }, "last_update": "2012-11-27", "location": { "city": "Friedrichshafen", "house_number": "3/1", "street": "Gutenbergstra\u00dfe", "zip_code": "88046" }, "name": "Gramm.Architektur GmbH", "relationships": [ { "date_of_birth": "1971-02-18", "location": { "city": "Friedrichshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ed0" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, die Herstellung, die Lieferung und der Vertrieb von Sitzen sowie Komponenten und Systemen zur Innenausstattung f\u00fcr die Fahrzeugindustrie und von Produkten f\u00fcr verwandte Technologien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 39009080.32 }, "company_type": "Aktiengesellschaft", "founding_date": "1989-08-08", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 1182" }, "last_update": "2023-06-06", "location": { "city": "Ursensollen", "house_number": "2", "street": "Grammer-Allee", "zip_code": "92289" }, "name": "GRAMMER Aktiengesellschaft", "relationships": [ { "date_of_birth": "1971-04-16", "location": { "city": "Seligenstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brett Jacob", "lastname": "Gilman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-08", "location": { "city": "Haar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jurate", "lastname": "Keblyte" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-28", "location": { "city": "Eching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Theiss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-06", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Meichsner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-09", "location": { "city": "Ursensollen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Leykauf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-11", "location": { "city": "Amberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "\u00d6hlenschl\u00e4ger" }, "role": "Vorstand", 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"location": { "city": "Altenstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Langbein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-03", "location": { "city": "Schwarzenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Leyh" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442edf" }, "business_purpose": "Herstellung und Vertrieb von Maschinen aller Art sowie von deren Bauteilen und Komponenten, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist, Lohnfertigung, Ausf\u00fchrung von Schwei\u00dfarbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-11-15", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht 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null }, "name": { "firstname": "Michael Karsten", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442efb" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1037267 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-09-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 103720 B" }, "last_update": "2023-05-23", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "GSW Corona GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442f02" }, "business_purpose": "Der Betrieb eines Friseursalons.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-01", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 3076 PI" }, "last_update": "2012-11-28", "location": { "city": "Schenefeld", "house_number": "1", "street": "Alte Landstra\u00dfe", "zip_code": "22869" }, "name": "hairdesign by Hella Ballin GmbH", "relationships": [ { "date_of_birth": "1976-10-09", "location": { "city": "Halstenbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadia", "lastname": "Ballin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442f0a" }, "business_purpose": "Gegenstand des Unternehmens, das seine Unternehmensleitung, seine Stabsfunktionen und seinen wesentlichen Gesch\u00e4ftsbetrieb in Hamburg hat, ist die Linienschifffahrt auf See, die Vornahme logistischer Gesch\u00e4fte sowie von Reederei-, Schiffsmakler-, Speditions-, Agentur- und Lagereigesch\u00e4ften sowie gegebenenfalls der Betrieb von Hafenanlagen und Umschlaganlagen (Terminals), der An- und Verkauf von Grundst\u00fccken und deren Entwicklung, Bebauung, Vermietung, Verpachtung und Verwaltung, die Erbringung von Dienstleistungen im Bereich der Datenverarbeitung sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte und Dienstleistungen [mit Ausnahme genehmigungspflichtiger T\u00e4tigkeiten].", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 175760293 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 97937" }, "last_update": "2023-05-19", "location": { "city": "Hamburg", "house_number": "25", "street": "Ballindamm", "zip_code": "20095" }, "name": "Hapag-Lloyd Aktiengesellschaft", "relationships": [ { "date_of_birth": "1962-01-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mansfeld" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kastl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "von Below" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pradel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-27", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf Eric", "lastname": "Habben Jansen" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": 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"street": null, "zip_code": null }, "name": { "firstname": "Juan Pablo", "lastname": "Richards Bravo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-27", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Frese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1980-06-13", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Rothkopf" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-01-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Danny Joanna F.", "lastname": "Smolders" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-08", "location": { "city": "Singapur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": 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KG, Metalldr\u00fcckerei-Umformtechnik", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Helmut R\u00fcbsamen Verwaltungs GmbH, Bad Marienberg", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch-Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1971-11-24", "location": { "city": "Niederro\u00dfbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Pr\u00f6ckl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-31", "location": { "city": "Rimbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph Thomas", "lastname": "Scheffauer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b2e198338c3b442f41" }, "business_purpose": "Die Vermittlung von Versicherungen und der Ankauf von Immobilien. Sowie die Vermietung und Verwaltung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-06-30", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 23439" }, "last_update": "2016-11-28", "location": { "city": "Magdeburg", "house_number": "63", "street": "Olvenstedter Stra\u00dfe", "zip_code": "39108" }, "name": "Henkel Assekuranz Makler UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1963-02-19", "location": { "city": "Pottenstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard Werner", "lastname": "Moosdorf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "equity": 0, "net_income": 2782.24, "revenue": 9236.73 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f63" }, "business_purpose": "Der Vertrieb von Spezialdrucksachen, insbesondere von Formularen. Die Gesellschaft darf alle Ma\u00dfnahmen treffen, die geeignet sind, den Gesellschaftszweck zu f\u00f6rdern. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, sich an gleicharteigen oder \u00e4hnlichen Unternehmen zu beteiligen, solche zu erwerben oder die Gesch\u00e4ftsf\u00fchrung solcher Unternehmen zu \u00fcbernehmen,", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-04-02", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 12582" }, "last_update": "2010-04-06", "location": { "city": "Erpel", "house_number": "9", "street": "Bahnhofstra\u00dfe", "zip_code": "53579" }, "name": "Henkel GmbH Formular-Verlag", "relationships": [ { "date_of_birth": null, "location": { "city": "Rheinbreitbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinrich", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-10-01", "location": { "city": "Kasbach-Ohlenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alberta", "lastname": "Kr\u00fcger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 486488.72, "equity": 19746.31 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 199028.27, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 264820.12, "equity": 26373.42, "net_income": 43273.55 } }, "2015": { "auditors": [], "financials": { "current_assets": 233585.54, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 158401.55, "equity": 0 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f6d" }, "business_purpose": "De Verwaltung des eigenen Verm\u00f6gens, insbesondere die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-11-06", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 73856" }, "last_update": "2017-05-26", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Investment GmbH", "relationships": [ { "date_of_birth": "1958-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Nicolas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-01-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J.", "lastname": "Schmitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f78" }, "business_purpose": "Die Beteiligung an der Henkel AG & Co. KGaA, D\u00fcsseldorf, als pers\u00f6nlich haftende Gesellschafterin sowie die Gesch\u00e4ftsf\u00fchrung der Henkel AG & Co. KGaA. Gegenstand der Henkel AG & Co. KGaA ist die Herstellung und der Vertrieb von chemischen Produkten aller Art, insbesondere Wasch-, Reinigungs- und Pflegemitteln, chemischen Grundstoffen, Klebstoffen und Industriechemikalien; K\u00f6rperpflegemitteln und Kosmetika, Arzneimitteln; Lebensmitteln, Verpackung; technischen Apparaten und Anlagen; der Erwerb und die Verwaltung von Grundst\u00fccken einschlie\u00dflich land- und forstwirtschaftlicher Nutzung. Die Gesellschaft ist auf die \u00dcbernahme der Haftung und die F\u00fchrung der Gesch\u00e4fte der Henkel AG & Co. KGaA beschr\u00e4nkt und nicht befugt, dar\u00fcber hinaus f\u00fcr eigene oder fremde Rechnung Gesch\u00e4fte zu t\u00e4tigen oder sonstige unternehmerische Aktivit\u00e4ten zu entfalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 58139" }, "last_update": "2023-02-24", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Management AG", "relationships": [ { "date_of_birth": "1964-01-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J\u00fcrgen", "lastname": "Schmitt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-22", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Gerd", "lastname": "K\u00fchn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Nicolas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-01-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Stevermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-05", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Gerhard", "lastname": "Kucken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-17", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus 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"Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-09-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Steinb\u00fcchel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-11", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Knobel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-04-19", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "P\u00fctz-Poulalion" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Liebich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Laure", "lastname": "Marduel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-30", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Keutmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-04", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Keller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike", "lastname": "Sandrock" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-08", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Spahl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-14", "location": { "city": "St. Augustin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Wilhelms" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-10-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ann-Kristin", "lastname": "Erkens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-24", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Sorgenicht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvie", "lastname": "Nicol" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-09-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Swoboda" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1981-10-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "B\u00f6rgstadt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-26", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Feuerpeil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Scharf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Rodenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "K\u00f6nig" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-04-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita", "lastname": "Mon\u00dfen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark Oliver", "lastname": "Dorn" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 17838, "equity": 1000 } }, "2009": { "auditors": [], "financials": { "current_assets": 17214, "equity": 1000 } }, "2010": { "auditors": [], "financials": { "current_assets": 17214, "equity": 1000 } }, "2011": { "auditors": [], "financials": { "current_assets": 32684, "equity": 1392 } }, "2012": { "auditors": [], "financials": { "current_assets": 26576, "equity": 1116 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f89" }, "business_purpose": "Die gesch\u00e4ftsm\u00e4\u00dfige Hilfeleistung in Steuersachen sowie die damit vereinbaren T\u00e4tigkeiten gem. \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG. T\u00e4tigkeiten, die mit dem Beruf des Steuerberaters nicht vereinbar sind, insbesondere gewerbliche T\u00e4tigkeiten i. S. v. \u00a7 57 Abs. 4 Nr. 1 StBerG wie z. B. Handels- und Bankgesch\u00e4fte, sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-02", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 9789" }, "last_update": "2022-01-18", "location": { "city": "Rosbach vor der H\u00f6he", "house_number": "47", "street": "Jahnstra\u00dfe", "zip_code": "61191" }, "name": "Henkel Steuerberatungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1983-12-30", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dmitrij", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f93" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1993-05-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 69075" }, "last_update": "2015-03-25", "location": { "city": "Wolfratshausen", "house_number": "33", "street": "Geltinger Stra\u00dfe", "zip_code": "82515" }, "name": "Henkel-Versand Karl-Heinz Henkel e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Henkel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e8d" }, "business_purpose": "Die Entwicklung, die Herstellung und der Vertrieb von k\u00e4ltetechnischen Komponenten und Systemen jeder Art sowie Service- und Ersatzteildienstleistungen. Hierzu geh\u00f6ren insbesondere K\u00e4lteverdichter, -aggregate und Fl\u00fcssigkeitsk\u00fchls\u00e4tze mit Schrauben- und Kolbenverdichtern sowie weitere k\u00e4ltetechnische Komponenten. Zum Gegenstand der Gesellschaft geh\u00f6ren ferner der Handel mit Metallerzeugnissen sowie die Erbringung von Ingenieur- und Montagedienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 15341000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-04-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 105600 B" }, "last_update": "2021-07-29", "location": { "city": "Berlin", "house_number": "165", "street": "Holzhauser Stra\u00dfe", "zip_code": "13509" }, "name": "GEA Refrigeration Germany GmbH", "relationships": [ { "date_of_birth": "1964-05-22", "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Strotk\u00f6tter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-09-22", "location": { "city": "Sarstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sergej", "lastname": "Wirski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Pankonin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-07", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tom", "lastname": "Trinkaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Harras" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e9d" }, "business_purpose": "Gegenstand des Unternehmens ist Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-23", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 167655" }, "last_update": "2021-07-05", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER 13. Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1966-05-31", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Krunoslav", "lastname": "Latkovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ea2" }, "business_purpose": "Gegenstand des Unternehmens ist Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 154453" }, "last_update": "2021-12-21", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER 9. Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1981-07-02", "location": { "city": "Reken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Papenkort" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ea7" }, "business_purpose": "Gegenstand des Unternehmens ist Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 153796" }, "last_update": "2018-11-08", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Energienetze 9. Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1989-08-06", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Heimann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eab" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung, der Besitz und die Verwaltung von Gesch\u00e4ftsanteilen im Bereich der Stadt Magdeburg und ihrer Umgebung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-09-26", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 20247" }, "last_update": "2023-04-13", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Magdeburg GmbH", "relationships": [ { "date_of_birth": "1974-06-19", "location": { "city": "Sulzbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hayriye", "lastname": "Eroglu-Ermis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-10-24", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Janscheidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb6" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehemigung nach \u00a7 34 c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 99663 B" }, "last_update": "2023-03-20", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Geragon VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henirk", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 7017825.96, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 1041106.18, "equity": 0 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 979403.26, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 936512.07, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 970013.02, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 978516.2, "equity": 0 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442ecf" }, "business_purpose": "Der Betrieb einer Solaranlage und sonstiger zur Energiegewinnung dienender Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-04-06", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 739995" }, "last_update": "2020-05-06", "location": { "city": "Friedrichshafen", "house_number": "3/1", "street": "Gutenbergstra\u00dfe", "zip_code": "88046" }, "name": "Gramm Energie GmbH", "relationships": [ { "date_of_birth": "1971-03-17", "location": { "city": "Friedrichshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ef1" }, "business_purpose": "Vermietung und Verwaltung eigenen Grundbesitzes sowie die Beteiligung an anderen Unternehmen, insbesondere die Beteiligung als pers\u00f6nlich haftender Gesellschafter bei Gesellschaften mit gleichem oder \u00e4hnlichem Gesch\u00e4ftszweck.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-09-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 732947" }, "last_update": "2020-08-03", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "GRAMOLERA Grundst\u00fccksvermietungsgesellschaft Objekt Ticino mbH", "relationships": [ { "date_of_birth": "1982-05-18", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ivica", "lastname": "Maric" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-10-27", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai Florian Clifford", "lastname": "Vokuhl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16b2e198338c3b442f32" }, "business_purpose": "Elektrostatisches Beflocken von Industrieteilen und Dekorationsmaterial; Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-05-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 87561" }, "last_update": "2009-08-26", "location": { "city": "Altenstadt", "house_number": "6-8", "street": "Niederhofener Stra\u00dfe", "zip_code": "86972" }, "name": "Hella Priem Beflockungs-GmbH", "relationships": [ { "date_of_birth": "1968-01-04", "location": { "city": "Krailling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Hauf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 155278.42, "equity": 32987.75 } }, "2010": { "auditors": [], "financials": { "current_assets": 138124.79, "equity": 26413.22 } }, "2011": { "auditors": [], "financials": { "current_assets": 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"name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 33937.27, "equity": 3818.39 } }, "2007": { "auditors": [], "financials": { "assets": 105767.19 } }, "2008": { "auditors": [], "financials": { "assets": 89194.81 } }, "2009": { "auditors": [], "financials": { "assets": 89194.81, "current_assets": 45327.72, "equity": 26641.2 } }, "2010": { "auditors": [], "financials": { "assets": 82884.27, "current_assets": 51800.8, "equity": 23137.78 } }, "2011": { "auditors": [], "financials": { "assets": 71503.05, "current_assets": 49794.37, "equity": 11385.82 } }, "2012": { "auditors": [], "financials": { "assets": 52938.16, "current_assets": 40320.27, "equity": 7374.57 } }, "2013": { "auditors": [], "financials": { "assets": 62332.58, "current_assets": 55796.91, "equity": 622.13 } }, "2014": { "auditors": [], "financials": { "assets": 57626.22, 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Sabine Bast e.K.", "relationships": [ { "date_of_birth": "1975-07-23", "location": { "city": "Konz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Bast" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f4c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRA 200324" }, "last_update": "2021-01-14", "location": { "city": "Moringen", "house_number": "3", "street": "Bahnhofstra\u00dfe", "zip_code": "37186" }, "name": "Henkel Besitz GmbH & Co. KG", "relationships": [ { "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": "Henkel Dach und Wand GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1957-10-31", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-02-17", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1992-09-18", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timm", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1998-10-24", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Henrik", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f4f" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Gesch\u00e4ftsf\u00fchrung in Vertretung der Henkel & Jung Verwaltungs GmbH & Co. KG, als deren pers\u00f6nich haftende Gesellschafterin", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-12-21", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 512015" }, "last_update": "2016-02-09", "location": { "city": "Floh-Seligenthal", "house_number": "4", "street": "Gothaer Stra\u00dfe", "zip_code": "98593" }, "name": "Henkel Beteiligungs- und Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-08-08", "location": { "city": "Schmalkalden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f67" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 15 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 24601" }, "last_update": "2017-09-05", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Holding KGaA & Co. KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Henkel AG & Co. KGaA", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Inter Beteiligungsverwaltungs-Gesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f68" }, "business_purpose": "Die Ausf\u00fchrung von Zimmerer- und Holzbauarbeiten sowie die Errichtung von Geb\u00e4uden in Holz- und Massivbauweise.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 37500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-03-11", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 2463" }, "last_update": "2016-06-08", "location": { "city": "Schmallenberg", "house_number": "19", "street": "H\u00fcnegr\u00e4ben", "zip_code": "57392" }, "name": "Henkel Holz- und Massivbau GmbH", "relationships": [ { "date_of_birth": "1971-02-11", "location": { "city": "Schmallenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 37500 } }, "2008": { "auditors": [], "financials": { "equity": 37500 } }, "2009": { "auditors": [], "financials": { "equity": 37500 } }, "2011": { "auditors": [], "financials": { "equity": 37500 } }, "2012": { "auditors": [], "financials": { "equity": 37500 } }, "2013": { "auditors": [], "financials": { "equity": 37500 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f79" }, "business_purpose": "die gewerbsm\u00e4\u00dfige Arbeitnehmer\u00fcberlassung sowie die Personalvermittlung, insbesondere von medizinischem Fachpersonal.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-12-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 100223" }, "last_update": "2020-05-28", "location": { "city": "D\u00fcsseldorf", "house_number": "98", "street": "K\u00f6nigsallee", "zip_code": "40212" }, "name": "HENKEL med. PERSONAL D\u00fcsseldorf GmbH", "relationships": [ { "date_of_birth": "1999-06-10", "location": { "city": "Geseke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Falk Hagen", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f7b" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRA 41057" }, "last_update": "2022-05-02", "location": { "city": "Trier", "house_number": "32", "street": "Metternichstra\u00dfe", "zip_code": "54292" }, "name": "Henkel & Nilles UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": "Trier", "house_number": null, "street": null, "zip_code": null }, "name": "HN Gesch\u00e4ftsf\u00fchrung UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-06-23", "location": { "city": "Pluwig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Nilles" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1993-02-27", "location": { "city": "Kasel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Trier", "house_number": "32", "street": "Metternichstra\u00dfe", "zip_code": "54292" }, "name": "motormobile Lambio & Rodermund GmbH", "role": "c/o", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f8e" }, "business_purpose": "An- und Verkauf von Fahrzeugen; Durchf\u00fchrung von Reparaturen und Servicearbeiten jeglicher Art an Fahrzeugen; Ausf\u00fchrung von Restaurationsarbeiten und Aufbau von und an Rennfahrzeugen; Aufbewahrung und Transport von Fahrzeugen; Organisation und Realisation von automobilen Events; Betreuung von Messeveranstaltungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-12-18", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 11039" }, "last_update": "2015-01-15", "location": { "city": "Schmallenberg", "house_number": "14", "street": "Oberberndorf", "zip_code": "57392" }, "name": "Henkel-Tuning GmbH", "relationships": [ { "date_of_birth": "1980-06-23", "location": { "city": "Arnsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 157044.2, "equity": 0 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f91" }, "business_purpose": "Erwerben, Halten und Verwalten von Verm\u00f6genswerten, insbesondere Immobilien und deren Vermietung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-03", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 10108" }, "last_update": "2012-09-10", "location": { "city": "M\u00f6hnesee", "house_number": "25B", "street": "Normannenweg", "zip_code": "59519" }, "name": "Henkel Vermietungs GmbH", "relationships": [ { "date_of_birth": "1972-06-02", "location": { "city": "M\u00f6hnesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marlies", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 27636.4, "equity": 393637.62, "net_income": 210878.86 } }, "2016": { "auditors": [], "financials": { "current_assets": 32923.13, "equity": 658104.13, "net_income": 329674.46 } }, "2017": { "auditors": [], "financials": { "current_assets": 30753.18, "equity": 987830.64, "net_income": 330676.51 } }, "2018": { "auditors": [], "financials": { "current_assets": 23862.32, "equity": 1204796.34, "net_income": 216965.7 } }, "2019": { "auditors": [], "financials": { "current_assets": 25302.28, "equity": 1560373.98, "net_income": 355577.64 } }, "2020": { "auditors": [], "financials": { "current_assets": 110862.45, "equity": 1970489.8, "net_income": 410115.82 } }, "2021": { "auditors": [], "financials": { "current_assets": 214906.33, "equity": 2503840.84, "net_income": 452473.04 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e8c" }, "business_purpose": "Die Baubetreuung, die Verwaltung und Nutzung von konzerneigenen Grundst\u00fccken, sowie alle sonstigen Gesch\u00e4fte auf dem Gebiet des Grundst\u00fcckswesens. Ausgenommen sind alle Gesch\u00e4fte nach \u00a7 34 c GewO.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 47321000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 12816" }, "last_update": "2022-09-09", "location": { "city": "Lennestadt", "house_number": "1", "street": "Wolbecke", "zip_code": "57368" }, "name": "GEA Real Estate GmbH", "relationships": [ { "date_of_birth": "1964-02-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Petri" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-11-30", "location": { "city": "Quarley", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Doran" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-07-06", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Hasse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-24", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ebe" }, "business_purpose": "Zweck der Gesellschaft ist die F\u00f6rderung der Lackkunst. Der Satzungszweck wird insbesondere verwirklicht durch die Organisation und Durchf\u00fchrung von Ausstellungen der Lackkunst sowie die Ausf\u00fchrung damit in Zusammenhang stehender T\u00e4tigkeiten, um so die Geschichte der Lackkunst und die Zusammenh\u00e4nge der technischen Verarbeitung und \u00e4sthetischen Wirkung von Lacken zu veranschaulichen und wissenschaftliche Unter suchungen zu erm\u00f6glichen.", "capital": null, "company_type": null, "founding_date": "1994-05-31", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 4227" }, "last_update": "2022-11-23", "location": { "city": "M\u00fcnster", "house_number": "26", "street": "Windthorststra\u00dfe", "zip_code": "48143" }, "name": "Gesellschaft zur F\u00f6rderung der Lackkunst mbH", "relationships": [ { "date_of_birth": "1962-05-30", "location": { "city": "Telgte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Hinteresch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-29", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias Eugen", "lastname": "Sch\u00f6ttke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-08", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schulte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "current_assets": 30117.62, "equity": 1 } }, "2011": { "auditors": [], "financials": { "current_assets": 15504.65, "equity": 1 } }, "2012": { "auditors": [], "financials": { "current_assets": 144011.5, "equity": 1 } }, "2021": { "auditors": [], "financials": { "current_assets": 33454.29, "equity": 35334.88, "revenue": 11367.85 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e98" }, "business_purpose": "die Herstellung und der Handel mit pharmazeutischen Erzeugnissen, Drogen, Chemikalien sowie allen Waren, die in Apotheken, Drogerien, Parf\u00fcmerien und \u00e4hnlichen Gesch\u00e4ften verkauft werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51130000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-03-26", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 14591" }, "last_update": "2023-04-26", "location": { "city": "Stuttgart", "house_number": "153", "street": "Neckartalstra\u00dfe", "zip_code": "70376" }, "name": "GEHE Pharma Handel GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Marx" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Ystr\u00f6m" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-22", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Freier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-21", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Ruffing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-15", "location": { "city": "Quickborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Both" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-10-05", "location": { "city": "Uhingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Hess" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-03", "location": { "city": "Sarstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "Kramer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-30", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz-Peter", "lastname": "Elischewski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-03", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kranen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-12", "location": { "city": "Siegburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Kraheck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-05-27", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Marbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-05", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00f6nna", "lastname": "Schneil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-02", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "R\u00f6mer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-14", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": 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Sie kann sich insbesondere auch an \u00e4hnlichen Unternehmen beteiligen oder solche erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-09-30", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 18204" }, "last_update": "2019-10-23", "location": { "city": "Bochum", "house_number": "196", "street": "Dorstener Stra\u00dfe", "zip_code": "44809" }, "name": "Henkel Eigent\u00fcmer Dienste GmbH", "relationships": [ { "date_of_birth": "1968-07-27", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f69" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, insbesondere von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-26", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 14878" }, "last_update": "2021-07-05", "location": { "city": "Lauben", "house_number": "1a", "street": "Nepomukweg", "zip_code": "87493" }, "name": "Henkel Immo GmbH", "relationships": [ { "date_of_birth": "1956-07-18", "location": { "city": "Altusried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Hackspacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-09-27", "location": { "city": "Weiler-Simmerberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Hackspacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f97" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Firma Henkel Grundbesitz UG (haftungsbeschr\u00e4nkt) & Co. KG, sowie die Gesch\u00e4ftsf\u00fchrung und Vertretung dieser Gesellschaft nebst aller damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-31", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 512314" }, "last_update": "2016-05-23", "location": { "city": "Dingelst\u00e4dt", "house_number": "50", "street": "Heiligenst\u00e4dter Stra\u00dfe", "zip_code": "37351" }, "name": "Henkel Verwaltungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1963-06-29", "location": { "city": "Dingelst\u00e4dt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald Heinrich", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 235.8, "equity": 115.8 } }, "2017": { "auditors": [], "financials": { "current_assets": 197.91, "equity": 64.8 } }, "2018": { "auditors": [], "financials": { "current_assets": 316.91, "equity": 10.05 } }, "2019": { "auditors": [], "financials": { "current_assets": 435.91, "equity": 0 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e92" }, "business_purpose": "Forschung, Entwicklung, Projektierung, Konstruktion, Herstellung und Vertrieb von Apparaten und Maschinen, insbes. f\u00fcr die chemische Industrie und die Nahrungsmittelindustrie, der Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung von Grundst\u00fccken, insbesondere von gewerblichen Grundst\u00fccken, die Errichtung, die Verwaltung und die Ver\u00e4u\u00dferung von Geb\u00e4uden und sonstigen Bauwerken, der Erwerb, das Halten und die Ver\u00e4u\u00dferung von Beteiligungen und Wertpapieren. \nDie Gesellschaft kann s\u00e4mtliche Gesch\u00e4fte betreiben, die zur Erreichung dieses Zwecks geeignet erscheinen. Sie kann sich insbesondere auch an \u00e4hnlichen Unternehmen beteiligen oder solche erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3835000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1900-01-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 360206" }, "last_update": "2023-01-02", "location": { "city": "Ettlingen", "house_number": "1", "street": "Am Hardtwald", "zip_code": "76275" }, "name": "GEA Wiegand GmbH", "relationships": [ { "date_of_birth": "1969-04-30", "location": { "city": "Kuppenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "B\u00f6rner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-09-05", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Zaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-12-11", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sarah", "lastname": "Schult" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ea0" }, "business_purpose": "die Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-14", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 126657" }, "last_update": "2020-02-04", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER 3. Projektbeteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1981-10-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ramrath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ea8" }, "business_purpose": "Der Betrieb, die Errichtung, der Erwerb und die Unterhaltung einschlie\u00dflich der Instandhaltung sowie der Aufbau und der Ausbau von Versorgungsnetzen im Energie- (Gas, Strom und W\u00e4rme), Wasser- und Abwasserbereich sowie Telekommunikationsbereich mit allen zu deren Betrieb jeweils notwendigen Anlagen und Grundst\u00fccken einschlie\u00dflich zugeh\u00f6riger Energieerzeugungsanlagen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-04-05", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 8796" }, "last_update": "2021-03-03", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Energienetze GmbH", "relationships": [ { "date_of_birth": "1964-05-02", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich Wilhelm", "lastname": "Linnenbrink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-01-09", "location": { "city": "L\u00f6hne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Tesche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-30", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thilo", "lastname": "Augustin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-03-14", "location": { "city": "Oer-Erkenschwick", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Hochbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-29", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Creutzburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-02-08", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Rombeck" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Dr. Bergmann, Kauffmann & Partner", "name": "Dr. Wollenhaupt" }, { "company": "Dr. Bergmann, Kauffmann & Partner", "name": "ppa. Teilmann" } ], "financials": {} }, "2008": { "auditors": [ { "company": "Dr. Bergmann, Kauffmann und Partner GmbH & Co. KG", "name": "Dr. Wollenhaupt" }, { "company": "Dr. Bergmann, Kauffmann und Partner GmbH & Co. KG", "name": "ppa. Tellmann" } ], "financials": {} }, "2009": { "auditors": [ { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "ppa. Dr. Wollenhaupt" }, { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "ppa. Tellmann" } ], "financials": { "net_income": 2364.35 } }, "2010": { "auditors": [], "financials": { "net_income": 0 } }, "2011": { "auditors": [ { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "Dr. Wollenhaupt" }, { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "Tellmann" } ], "financials": { "net_income": 0 } }, "2012": { "auditors": [ { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "Dr. Wollenhaupt" }, { "company": "Dr. Bergmann, Kauffmann und Partner", "name": "Teilmann" } ], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "tte" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Adrian Krysewski" } ], "financials": { "equity": 6281646.34, "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "tte" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Adrian Krysewski" } ], "financials": { "equity": 61913498.13, "net_income": 0 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "tte" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Hubert Ahlers" } ], "financials": { "equity": 64928260.48, "net_income": 34471637 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Hubert Ahlers" }, { "company": "PricewaterhouseCoopers GmbH", "name": "baum" } ], "financials": { "equity": 57597932.46, "net_income": 23109563.11 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Hubert Ahlers" }, { "company": "PricewaterhouseCoopers GmbH", "name": "baum" } ], "financials": { "equity": 57572815.42, "net_income": 18033159.64 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Hubert Ahlers" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Detmar Lentz" } ], "financials": { "equity": 54531340.17, "net_income": 3896314.94 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Hubert Ahlers" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Detmar Lentz" } ], "financials": { "equity": 41321096.84, "net_income": 6254870.54 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Volker Voelcker" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Detmar Lentz" } ], "financials": { "equity": 32398452.04, "net_income": 19120469.47 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442eb3" }, "business_purpose": "Zweck des Unternehmens ist die Bereitstellung von Wohnraum f\u00fcr breite Bev\u00f6lkerungsschichten zu wirtschaftlich vertretbaren Bedingungen. Die Gesellschaft kann Bauten in allen Rechts- und Nutzungsformen bewirtschaften, errichten, erwerben, vermitteln und betreuen. Sie kann alle im Bereich der Wohnungs- und Immobilienwirtschaft , des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen. Hierzu geh\u00f6ren Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und R\u00e4ume f\u00fcr Gewerbebetriebe, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1949-01-26", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 2676" }, "last_update": "2023-04-27", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "Gemeinn\u00fctzige Eisenbahn-Wohnungsbau-Gesellschaft mit beschr\u00e4nkter Haftung Wuppertal", "relationships": [ { "date_of_birth": "1977-12-06", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Janka" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden/Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eba" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftender Gesellschafter an der \"Fritz Kommanditgesellschaft\", Glaswaren aller Art in Wertheim a. M. Die Gesellschaft ist des weiteren berechtigt, gleichartige oder \u00e4hnliche Gesellschaften zu errichten, zu erwerben und sich an solchen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1969-02-28", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 570021" }, "last_update": "2023-02-23", "location": { "city": "Wertheim", "house_number": "1", "street": "Dertinger Weg", "zip_code": "97877" }, "name": "Gerresheimer Wertheim GmbH", "relationships": [ { "date_of_birth": "1969-09-06", "location": { "city": "Sprockh\u00f6vel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Rekowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-13", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "F\u00fcrer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-08-01", "location": { "city": "Gem\u00fcnden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Wenig" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ec7" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 26000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 24098" }, "last_update": "2021-05-27", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "GKF Verm\u00f6gensverwaltungsgesellschaft mbH & Co. Objekt Hamm KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "STW Grundst\u00fccksverwaltung GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GBS Gesellschaft f\u00fcr Unternehmensbeteiligungen mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ed9" }, "business_purpose": "Die Entwicklung, Herstellung und der Vertrieb von Fahrer- und Passagiersitzen sowie Innenausstattungskomponenten und -systeme f\u00fcr Fahrzeuge des Nah-, Regional- und Fernverkehrs. Vom Unternehmensgegenstand ist au\u00dferdem das dazugeh\u00f6rige Ersatzteilgesch\u00e4ft umfasst.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-15", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 4472" }, "last_update": "2021-07-01", "location": { "city": "Ursensollen", "house_number": "2", "street": "Grammer-Allee", "zip_code": "92289" }, "name": "Grammer Railway Interior GmbH", "relationships": [ { "date_of_birth": "1979-01-25", "location": { "city": "Sulzbach-Rosenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-15", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Geidel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ee0" }, "business_purpose": "die Bereitstellung und der Verkauf von umweltfreundlichen, ressourcenschonenden Produkten sowie Dienstleistungen und Informationen zu Nachhaltigkeit und Umweltthemen. Dies umfasst, aber ist nicht beschr\u00e4nkt auf:\n- Produkte so plastikfrei und verpackungsarm wie m\u00f6glich anzubieten (im Einzelhandel, per Lieferservice, im Onlineshop, beim Lagerverkauf, im Gro\u00dfhandel und aus Eigenproduktion);\n- Dienstleistungen rund um ressourcenschonenden Konsum und Umweltschutz anzubieten (Verbraucherberatung, Durchf\u00fchren von Workshops und Seminaren, Veranstaltungsorganisation, Vermietung von Veranstaltungsr\u00e4umen, Beratung zu Nachhaltigkeitsthemen, gastronomisches Angebot);\n- Informationen f\u00fcr Verbraucher, Unternehmen, Politik und Interessengruppen zum Thema Verpackungen, Ressourcenschutz, Lieferketten und Umweltfolgen von Konsum anzubieten (Betreiben von Informationsplattformen und Netzwerken, \u00d6ffentlichkeitsarbeit, Bildungsangebote, Autorenschaft und Publikationen).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-08-02", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 109361" }, "last_update": "2023-01-06", "location": { "city": "Frankfurt am Main", "house_number": "11", "street": "Adalbertstra\u00dfe", "zip_code": "60486" }, "name": "gramm.genau GmbH", "relationships": [ { "date_of_birth": "1990-07-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franziska", "lastname": "Geese" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1990-10-10", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jenny", "lastname": "Fuhrmann" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ee7" }, "business_purpose": "Die gemeinschaftliche Berufsaus\u00fcbung als Patentanw\u00e4lte und Rechtsanw\u00e4lte 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"Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f60" }, "business_purpose": "Gro\u00df- und Einzelhandel mit Reifen, Autozubeh\u00f6r und Kfz-Elektrik, Reparatur von Kraftfahrzeugen sowie Montage von Autoteilen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-05-09", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 5845" }, "last_update": "2021-04-26", "location": { "city": "Marktoberdorf", "house_number": "13", "street": "Iglauer Stra\u00dfe", "zip_code": "87616" }, "name": "Henkel GmbH", "relationships": [ { "date_of_birth": "1972-07-28", "location": { "city": "Marktoberdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Tenyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-05", "location": { "city": "Marktoberdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "Tenyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 242664.74, "equity": 0 } }, "2007": { "auditors": [], "financials": { "current_assets": 240982.67, "equity": 16905.14, "net_income": 28205.85 } }, "2008": { "auditors": [], "financials": { "current_assets": 236417.5, "equity": 55542.03, "net_income": 38636.89 } }, "2009": { "auditors": [], "financials": { "current_assets": 194194.54, "equity": 78311.67, "net_income": 22769.64 } }, "2010": { "auditors": [], "financials": { "current_assets": 264158.71, "equity": 121008.55, "net_income": 42696.88 } }, "2011": { "auditors": [], "financials": { "current_assets": 291763.12, "equity": 157926.49, "net_income": 36917.94 } }, "2012": { "auditors": [], "financials": { "current_assets": 320151.22, "equity": 179908.27, "net_income": 21981.78 } }, "2013": { "auditors": [], "financials": { "current_assets": 277850.48, "equity": 192855.47, "net_income": 12947.2 } }, "2014": { "auditors": [], "financials": { "current_assets": 298005.73, "equity": 211110.84, "net_income": 18255.37 } }, "2015": { "auditors": [], "financials": { "current_assets": 312949.38, "equity": 228039.46, "net_income": 16928.62 } }, "2016": { "auditors": [], "financials": { "current_assets": 263637.11, "equity": 194175.58, "net_income": 16136.12 } }, "2017": { "auditors": [], "financials": { "current_assets": 326641.84, "equity": 212977.48, "net_income": 18801.9 } }, "2018": { "auditors": [], "financials": { "current_assets": 400101.15, "equity": 241062.47, "net_income": 28084.99 } }, "2019": { "auditors": [], "financials": { "current_assets": 380983.69, "equity": 262495.55, "net_income": 21433.08 } }, "2020": { "auditors": [], "financials": { "current_assets": 348202.86, "equity": 223632.28, "net_income": 11135.83 } }, "2021": { "auditors": [], "financials": { "current_assets": 355407.67, "equity": 238706.04, "net_income": 15073.76 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f74" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 3408" }, "last_update": "2021-12-02", "location": { "city": "Darmstadt", "house_number": "11", "street": "Spreestra\u00dfe", "zip_code": "64295" }, "name": "Henkel KG Generalagentur", "relationships": [ { "date_of_birth": "1965-03-29", "location": { "city": "Roggentin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronny", "lastname": "Polack" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Henkel-Vision Gesellschaft f\u00fcr Creatives Marketing mbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1966-04-29", "location": { "city": "Lautertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Kr\u00e4mer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-27", "location": { "city": "Griesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor", "lastname": "Wieczorek" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f95" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, inbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin der Henkel Heizung und Sanit\u00e4r GmbH & Co.KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-07-23", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 501760" }, "last_update": "2022-11-09", "location": { "city": "Geisa", "house_number": "9", "street": "Borscher Stra\u00dfe", "zip_code": "36419" }, "name": "Henkel Verwaltung GmbH", "relationships": [ { "date_of_birth": "1977-11-20", "location": { "city": "Geisa", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 14113.39, "equity": 25698.36 } }, "2008": { "auditors": [], "financials": { "current_assets": 16444.98, "equity": 27206.31 } }, "2009": { "auditors": [], "financials": { "current_assets": 18792.72, "equity": 29716.04 } }, "2010": { "auditors": [], "financials": { "current_assets": 21188.6, "equity": 19152.86 } }, "2011": { "auditors": [], "financials": { "current_assets": 22713.65, "equity": 20834.83 } }, "2012": { "auditors": [], "financials": { "current_assets": 24026.7, "equity": 22607.69 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f99" }, "business_purpose": "Vermittlung von Baufinanzierungen und verwandten Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-04-20", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 744348" }, "last_update": "2022-05-17", "location": { "city": "Ulm", "house_number": "24", "street": "Heidenheimer Stra\u00dfe", "zip_code": "89075" }, "name": "Henkel & Volic GmbH", "relationships": [ { "date_of_birth": "1986-06-28", "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-02-28", "location": { "city": "Langenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ivan", "lastname": "Volic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e90" }, "business_purpose": "Die Herstellung und der Vertrieb von und der Handel mit Maschinen aller Art, die Ausf\u00fchrung von Montagen, die Entwicklung und Gestaltung von Betriebsabl\u00e4ufen sowie alle mit diesem Betriebszweck zusammenh\u00e4ngenden T\u00e4tigkeiten. Die Gesellschaft ist berechtigt, auch andere Erzeugnisse herzustellen, zu erwerben und zu vertreiben. Sie darf Dienstleistungen jeder Art ausf\u00fchren, andere Unternehmen der gleichen oder anderen Branchen erwerben und sich an solchen beteiligen sowie Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7671000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-30", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 836 SB" }, "last_update": "2022-08-05", "location": { "city": "B\u00fcchen", "house_number": "2-10", "street": "Am Industriepark", "zip_code": "21514" }, "name": "GEA Tuchenhagen GmbH", "relationships": [ { "location": { "city": "L\u00fcbeck", "house_number": "11 b", "street": "Roggenhorster Stra\u00dfe", "zip_code": "23556" }, "name": "GEA Niro Soavi Deutschland Niederlassung der GEA Tuchenhagen GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Bodenheim", "house_number": "37-47", "street": "Hilgestra\u00dfe", "zip_code": "55294" }, "name": "GEA Hilge Niederlassung der GEA Tuchenhagen GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1958-05-16", "location": { "city": "Tespe-B\u00fctlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz-Josef", "lastname": "B\u00fcrmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-08-03", "location": { "city": "Ratzeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Becker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-06-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tatjana", "lastname": "Fischer" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1963-04-29", "location": { "city": "Wentorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Falk", "lastname": "Hammer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-03", "location": { "city": "B\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Tolle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-12-01", "location": { "city": "Essenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Capalo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-05-19", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Abhishek", "lastname": "Gakhar" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-09-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christina", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-27", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fernando Miguel", "lastname": "Martins Pereira" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-04-07", "location": { "city": "Karst\u00e4dt OT Dallmin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annika", "lastname": "Burmeister" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-15", "location": { "city": "Palingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Jahnke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-06", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Gr\u00fcner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb0" }, "business_purpose": "Die Gesellschaft verfolgt ausschlie\u00dflich und unmittelbar gemeinn\u00fctzige und mildt\u00e4tige Zwecke im Sinne des Abschnitts \"Steuerbeg\u00fcnstigte Zwecke\" der Abgabenordnung. Zweck der Gesellschaft ist die Beschaffung und Weiterleitung von Mitteln an andere K\u00f6rperschaften sowie an juristische Personen des \u00f6ffentlichen Rechts zur F\u00f6rderung der Jugendhilfe, der Bildung sowie von Kunst und Kultur mit vorgenanntem Schwerpunkt, daneben auch zur F\u00f6rderung der Umwelt, von Wissenschaft und Forschung, der Mildt\u00e4tigkeit, des Wohlfahrtswesens sowie von Infrastrukturprojekten in Entwicklungsl\u00e4ndern, wobei gef\u00f6rderte inl\u00e4ndische K\u00f6rperschaften des privaten Rechts mit steuerlicher Ans\u00e4ssigkeit in Deutschland ihrerseits wegen Verfolgung steuerbeg\u00fcnstigter Zwecke steuerbefreit sein m\u00fcssen (F\u00f6rdert\u00e4tigkeit im Sinne des \u00a7 58 Nr. 1 AO). Nach dieser Ma\u00dfgabe sollen insbesondere gef\u00f6rdert werden\n- Bildungsinstitutionen im T\u00e4tigkeitsgebiet der GELSENWASSER AG und ihrer Tochtergesellschaften in NRW (GELSENWASSER-Bildungsprojekt \"von klein auf\"), \n- die Joblinge gemeinn\u00fctzige AG Ruhr,\n- die Gesellschaft der Freunde und F\u00f6rderer der Folkwang Universit\u00e4t der K\u00fcnste e.V.,\n- der Freundeskreis des st\u00e4dtischen Instituts f\u00fcr erzieherische Hilfen e.V., Dortmund, \n- das Konzerthaus Dortmund,\n- das Theater Dortmund, \n- das Consol Theater Gelsenkirchen,\n- das Klavier-Festival Ruhr sowie \n- Infrastrukturprojekte in Entwicklungsl\u00e4ndern.\nSoweit die Gesellschaft nicht im Wege der institutionellen F\u00f6rderung t\u00e4tig wird, kann sie gelegentlich folgende Ma\u00dfnahmen selbst vornehmen:\n- die F\u00f6rderung der Bildung und Erziehung (\u00a7 52 Absatz 2 Satz 1 Nr. 7 AO) durch die Gew\u00e4hrung finanzieller Unterst\u00fctzung von Sch\u00fclerinnen und Sch\u00fclern aus bed\u00fcrftigen Familien zur Teilhabe an schulischen und au\u00dferschulischen Veranstaltungen wie beispielsweise Exkursionen und Wandertagen;\n- die F\u00f6rderung der Hilfe f\u00fcr Fl\u00fcchtlinge (\u00a7 52 Absatz 2 Satz 1 Nr. 10 AO) i.V.m. der F\u00f6rderung mildt\u00e4tiger Zwecke (\u00a7 53 AO) durch die finanzielle Unterst\u00fctzung politischer Fl\u00fcchtlinge;\n- die F\u00f6rderung des Katastrophenschutzes (\u00a7 52 Absatz 2 Satz 1 Nr. 12 AO) durch die Organisation und Koordinierung technischer Hilfe bei Naturkatastrophen in Zusammenarbeit mit staatlichen und kommunalen Stellen, weiterhin durch die Organisation ehrenamtlicher Hilfe durch Besch\u00e4ftigte der Gesellschafterin und mit ihr verbundener Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-14", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 13375" }, "last_update": "2021-11-15", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER-Stiftung gGmbH", "relationships": [ { "date_of_birth": "1964-10-03", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "B\u00e4rbel", "lastname": "Kerkhoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-11", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Paus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-17", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge", "lastname": "Kuprella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 114380.32 } }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 156530.33 } }, "2019": { "auditors": [], "financials": { "net_income": 27837.03 } }, "2020": { "auditors": [], "financials": { "net_income": 6275.66 } }, "2021": { "auditors": [], "financials": { "net_income": 82664.17 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442eb4" }, "business_purpose": "Die Gesellschaft verfolgt auschlie\u00dflich und unmittelbar gemeinn\u00fctzige Zwecke im Sinne des Abschnitts \"Steuerbefreite Zwecke\" der Abgabeordnung. Zweck der Gesellschaft ist die F\u00f6rderung der Wissenschaft durch die fortlaufende Unterst\u00fctzung des E.ON Energy Research Center der Rheinisch-Westf\u00e4lischen Technischen Hochschule Aachen gem\u00e4\u00df \u00a7 58 Nr. 1 AO. Der Gesellschaftszweck wird dadurch verwirklicht, dass die Gesellschaft Mittel f\u00fcr die Verwirklichung wissenschaftlicher Zwecke der Rheinisch-Westf\u00e4lischen Technischen Hochschule Aachen zur Verf\u00fcgung stellt. Die Gesellschaft ist zur Vornahme aller Gesch\u00e4fte berechtigt, die den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-06", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 14147" }, "last_update": "2019-11-06", "location": { "city": "Aachen", "house_number": "10", "street": "Mathieustra\u00dfe", "zip_code": "52074" }, "name": "Gemeinn\u00fctzige Gesellschaft zur F\u00f6rderung des E.ON Energy Research Center mbH", "relationships": [ { "date_of_birth": "1958-06-23", "location": { "city": "Leuven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rik Wivina Anna Adelson", "lastname": "De Doncker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-12-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank-Detlef", "lastname": "Drake" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "net_income": 2007 } }, "2008": { "auditors": [], "financials": { "net_income": 2008 } }, "2009": { "auditors": [], "financials": { "equity": 2261332.22, "net_income": 2009 } }, "2010": { "auditors": [], "financials": { "net_income": 2010 } }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b1e198338c3b442ee3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-02-13", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 631169" }, "last_update": "2013-04-23", "location": { "city": "Friedrichshafen", "house_number": "3/1", "street": "Gutenbergstra\u00dfe", "zip_code": "88046" }, "name": "Gramm GmbH & Co. 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Bau KG, deren Gegenstand der Erwerb und der Verkauf von Grundst\u00fccken sowie die Errichtung von Geb\u00e4uden jeglicher Art ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-08-17", "id": { "district_court": { "city": "Marburg", "name": "Amtsgericht Marburg" }, "hr_number": "HRB 4151" }, "last_update": "2006-04-26", "location": { "city": "Allendorf (Eder)", "house_number": "29", "street": "Schuhmachergasse", "zip_code": "35108" }, "name": "Henkel Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1956-10-09", "location": { "city": "Allendorf (Eder)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f62" }, "business_purpose": null, "capital": { "currency": 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Detmar Lentz" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Hendrik Fink" } ], "financials": { "assets": 2261.3, "current_assets": 254.1, "net_income": 118.4, "revenue": 1938.8 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442ea5" }, "business_purpose": "Gegenstand des Unternehmens ist Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-06-16", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 132880" }, "last_update": "2021-03-29", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Digital GmbH", "relationships": [ { "date_of_birth": "1987-12-01", "location": { "city": "Datteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Tost" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442eda" }, "business_purpose": "die technische Entwicklung, die Herstellung und der Vertrieb aller Arten von Solaranlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-02-06", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 3483" }, "last_update": "2023-01-23", "location": { "city": "Amberg", "house_number": "8", "street": "Oskar-von-Miller-Stra\u00dfe", "zip_code": "92224" }, "name": "GRAMMER Solar GmbH", "relationships": [ { "date_of_birth": "1960-08-05", "location": { "city": "Amberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siegfried", "lastname": "Schr\u00f6pf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-03", "location": { "city": "Hechingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Almut", "lastname": "Petersen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-06", "location": { "city": "Illschwang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b1e198338c3b442ee4" }, "business_purpose": "Die Verwaltung bestehender und noch zu erwerbender Beteiligungen an Gesellschaften sowie die T\u00e4tigkeit als gesch\u00e4ftsf\u00fchrende Holdinggesellschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-05", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 23538" }, "last_update": "2021-05-11", "location": { "city": "Langenlonsheim", "house_number": "12", "street": "An den Nahewiesen", "zip_code": "55450" }, "name": "GRAMM Holding UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1977-03-30", "location": { "city": "Langenlonsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Gramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f2a" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft ist berechtigt, sich selbst an Unternehmen im In- und Ausland zu beteiligen, solche zu \u00fcbernehmen, zu errichten und zu ver\u00e4u\u00dfern. Die Gesellschaft ist auch berechtigt, Zweigniederlassungen im In- und Ausland zu errichten. Sie kann Grundst\u00fccke, Anlagen und Schutzrechte erwerben. Die Gesellschaft ist ausserdem befugt, die Vertretung von Unternehmen im In- und Ausland zu \u00fcbernehmen und den Vertrieb der Erzeugnisse dieser Unternehmen zu betreiben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 105000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1961-04-19", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 5190" }, "last_update": "2022-12-20", "location": { "city": "Lippstadt", "house_number": "75", "street": "Rixbecker Stra\u00dfe", "zip_code": "59557" }, "name": "Hella Holding International GmbH", "relationships": [ { "date_of_birth": "1960-11-08", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlev", "lastname": "B\u00f6kenkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-13", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernard", "lastname": "Sch\u00e4ferbarthold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-14", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Sommermeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "K\u00f6lker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-11-22", "location": { "city": "Paris", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michel", "lastname": "Favre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f50" }, "business_purpose": "Fachhandel mit Bodenbel\u00e4gen und Verlegung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-21", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 9468 HL" }, "last_update": "2009-09-21", "location": { "city": "L\u00fcbeck", "house_number": "43a", "street": "Moristeig", "zip_code": "23556" }, "name": "Henkel Bodenbel\u00e4ge GmbH", "relationships": [ { "date_of_birth": "1955-01-06", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { 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}, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-01-31", "id": { "district_court": { "city": "Marburg", "name": "Amtsgericht Marburg" }, "hr_number": "HRB 2755" }, "last_update": "2010-01-18", "location": { "city": "Biedenkopf", "house_number": "12", "street": "Goldbergstra\u00dfe", "zip_code": "35216" }, "name": "Henkel Modellbau GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Biedenkopf-Breidenstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-02-27", "location": { "city": "Biedenkopf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gisela", "lastname": "Henkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-07", "location": { "city": "Biedenkopf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 2187810.49, "equity": 1871443.05, "net_income": 338199.03 } }, "2012": { "auditors": [], "financials": { "current_assets": 2628300, "equity": 2012087.19 } }, "2013": { "auditors": [], "financials": { "current_assets": 3043110.5, "equity": 2510613.63 } }, "2014": { "auditors": [], "financials": { "current_assets": 3358586.5, "equity": 2972164.64 } }, "2015": { "auditors": [], "financials": { "current_assets": 3558317.13, "equity": 3283027.35 } }, "2016": { "auditors": [], "financials": { "current_assets": 3600908.21, "equity": 3456701.08 } }, "2017": { "auditors": [], "financials": { "current_assets": 3092468.86, "equity": 3024920.44 } }, "2018": { "auditors": [], "financials": { "current_assets": 3569970.1, "equity": 3310537.08, "net_income": 285616.64 } }, "2019": { "auditors": [], "financials": { "current_assets": 3279180.65, "equity": 2949060.6 } }, "2020": { "auditors": [], "financials": { "current_assets": 2448669.54, "equity": 2349244.95 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f8d" }, "business_purpose": "das Betreiben eines Betriebes f\u00fcr die Bef\u00f6rderung von G\u00fctern sowie die F\u00fchrung eines G\u00fcterkraftverkehrsunternehmens im innerstaatlichen und grenz\u00fcberschreitenden Verkehr gem\u00e4\u00df den Bestimmungen des jeweils g\u00fcltigen G\u00fcterkraftverkehrsgesetzes .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-10-12", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 9253" }, "last_update": "2014-02-14", "location": { "city": "Duisburg", "house_number": "1b", "street": "Am Welschenhof", "zip_code": "47138" }, "name": "Henkel Transporte GmbH", "relationships": [ { "date_of_birth": "1968-03-30", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eduard", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 35700.43, "equity": 24487.34, "net_income": 403.29 } }, "2007": { "auditors": [], "financials": { "current_assets": 40923.42, "equity": 18731.2 } }, "2008": { "auditors": [], "financials": { "current_assets": 42420.82, "equity": 18382.09 } }, "2009": { "auditors": [], "financials": { "current_assets": 36476.33, "equity": 27787.34, "net_income": 9405.25 } }, "2010": { "auditors": [], "financials": { "current_assets": 60014.74, "equity": 56288.88, "net_income": 28501.54 } }, "2011": { "auditors": [], "financials": { "current_assets": 43253.9, "equity": 68724.72, "net_income": 12435.84 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f90" }, "business_purpose": "Gro\u00df- und Einzelhandel mit Raucherbedarfsartikeln, Tabakwaren, Geschenkartikeln, die \u00dcbernahme von Vertretungen sowie aller damit im Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 40000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 67765 B" }, "last_update": "2014-02-21", "location": { "city": "Berlin", "house_number": "10", "street": "Adam-von-Trott-Stra\u00dfe", "zip_code": "13627" }, "name": "Henkel und G\u00e4rtner GmbH", "relationships": [ { "date_of_birth": "1964-06-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "G\u00e4rtner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b4e198338c3b442f98" }, "business_purpose": "Das Marketing und der Vertrieb von Werbeartikeln sowie das Marketing und der Vertrieb von Versicherungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-11-26", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 8366" }, "last_update": "2023-05-31", "location": { "city": "Darmstadt", "house_number": "11", "street": "Spreestra\u00dfe", "zip_code": "64295" }, "name": "Henkel-Vision Gesellschaft f\u00fcr Creatives Marketing mbH, Darmstadt", "relationships": [ { "date_of_birth": "1979-09-22", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Thelemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-09", "location": { "city": "Gro\u00df Gerau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirco", "lastname": "Nold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 417.04, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 172.37, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 253.04, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 108.59, "equity": 0 } }, "2011": { "auditors": [], "financials": { "current_assets": 182.36, "equity": 0 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442e97" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der GEHE Immobilien GmbH & Co. KG, die den Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung von Immobilien sowie damit zusammenh\u00e4ngende Gesch\u00e4fte und Dienstleistungen aller Art zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1982-04-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 720008" }, "last_update": "2021-08-06", "location": { "city": "Stuttgart", "house_number": "153", "street": "Neckartalstra\u00dfe", "zip_code": "70376" }, "name": "GEHE Immobilien Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1964-06-03", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kranen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-17", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aline", "lastname": "Seifert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-23", "location": { "city": "Weybridge, Surrey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kerschen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-08-24", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-19", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Tillner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 2025 } }, "2007": { "auditors": [], "financials": { "net_income": 1684 } }, "2008": { "auditors": [], "financials": { "equity": 209 } }, "2009": { "auditors": [], "financials": { "equity": 204 } }, "2010": { "auditors": [], "financials": { "equity": 217, "net_income": 12484 } }, "2011": { "auditors": [], "financials": { "equity": 218, "net_income": 1622 } }, "2012": { "auditors": [], "financials": { "equity": 221, "net_income": 2747 } }, "2013": { "auditors": [], "financials": { "net_income": 5978 } }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b0e198338c3b442eb2" }, "business_purpose": "die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Gemeindewerke Schermbeck GmbH & Co. KG, die insbesondere im Bereich der Bewirtschaftung von Gas- und Wasserversorgungsnetzen sowie der Wasserverteilung t\u00e4tig ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-08", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 34356" }, "last_update": "2021-08-06", "location": { "city": "Schermbeck", "house_number": "2", "street": "Weseler Stra\u00dfe", "zip_code": "46514" }, "name": "Gemeindewerke Schermbeck Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1977-08-10", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Paul", "lastname": "Hagedorn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-10-01", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Gro\u00dfe-Ruiken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb8" }, "business_purpose": "Betrieb eines Speditionsunternehmens, insbesondere die T\u00e4tigkeit als Grenzabfertigungsspediteur. Transporte werden nicht durchgef\u00fchrt.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-01-24", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 40142" }, "last_update": "2022-07-25", "location": { "city": "Duisburg", "house_number": "12", "street": "Keniastra\u00dfe", "zip_code": "47269" }, "name": "Gerlach Zolldienste GmbH", "relationships": [ { "date_of_birth": "1967-12-12", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ewa", "lastname": "Wielgos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-07-03", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Herrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-31", "location": { "city": "Oberkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Lerch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-06-18", "location": { "city": "Vohenstrauss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-18", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Weins" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ec3" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf; Vornahme aller Handlungen und Ma\u00dfnahmen, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-04-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 204658" }, "last_update": "2016-08-17", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "GIP Holding GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 419641.41, "equity": 1135413.66 } }, "2018": { "auditors": [], "financials": { "current_assets": 204686.31, "equity": 957262.48 } }, "2019": { "auditors": [], "financials": { "current_assets": 3282278.03, "equity": 524224.5 } }, "2020": { "auditors": [], "financials": { "current_assets": 2575322.5, "equity": 210124.02 } }, "2021": { "auditors": [], "financials": { "current_assets": 8028917.75, "equity": 4906476.46 } } } }, { "_id": { "$oid": "649f16b0e198338c3b442ec5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25564.59 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-01-20", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 22533" }, "last_update": "2021-05-31", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "GKF Verm\u00f6gensverwaltungsgesellschaft mbH & Co. 25. Objekt - KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GKF Verm\u00f6gensverwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GBS Gesellschaft f\u00fcr Unternehmensbeteiligungen mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442f03" }, "business_purpose": "Betrieb einer Reederei. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung ihres Zwecks notwendig oder n\u00fctzlich erscheinen, insbesondere zur Beteiligung an anderen Unternehmen, zur Errichtung von Zweigniederlassungen oder Agenturen im In- und Ausland, sowie zum Abschlu\u00df von Interessengemeinschaftsvertr\u00e4gen und Unternehmensvertr\u00e4gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51129.19 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1940-07-05", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 3899" }, "last_update": "2014-04-30", "location": { "city": "Hamburg", "house_number": "25", "street": "Ballindamm", "zip_code": "20095" }, "name": "Hamburg-Amerika Linie G.m.b.H.", "relationships": [ { "date_of_birth": "1962-01-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mansfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "equity": 128 } }, "2010": { "auditors": [], "financials": { "equity": 234237 } }, "2011": { "auditors": [], "financials": { "equity": 188557 } }, "2012": { "auditors": [], "financials": { "equity": 185223 } }, "2013": { "auditors": [], "financials": { "equity": 149841 } } } }, { "_id": { "$oid": "649f16b2e198338c3b442f2c" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-02-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 5929 B" }, "last_update": "2010-01-20", "location": { "city": "Berlin", "house_number": "10", "street": "Hardenbergstra\u00dfe", "zip_code": "10623" }, "name": "Hella Kelling", "relationships": [ { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "Nehls" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Else", "lastname": "Kelling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f34" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-02-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 2999 B" }, "last_update": "2009-11-20", "location": { "city": "Berlin", "house_number": "15", "street": "Heinersdorfer Stra\u00dfe", "zip_code": "12209" }, "name": "Hella Seifen Hildegard Schipporeit Gro\u00dfhandel e.K.", "relationships": [ { "date_of_birth": "1944-07-17", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kreppel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f38" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRA 48382" }, "last_update": "2022-06-13", "location": { "city": "Frankfurt am Main", "house_number": "30", "street": "SchlossResidence M\u00fchlberg, Auf dem M\u00fchlberg", "zip_code": "60599" }, "name": "Hella Verm\u00f6gensverwaltungs GmbH & Co. KG", "relationships": [ { "date_of_birth": "1950-10-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "Honsel" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": "Hella GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 2608894.79 } }, "2009": { "auditors": [], "financials": { "current_assets": 1177143.91, "equity": 727777.44 } }, "2010": { "auditors": [], "financials": { "current_assets": 913318.72, "equity": 191088.69 } }, "2012": { "auditors": [], "financials": { "current_assets": 493135.44, "equity": 10000 } }, "2013": { "auditors": [], "financials": { "current_assets": 156120.45, "equity": 10000 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f6f" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens, insbesondere die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 91462" }, "last_update": "2021-01-19", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel IP & Holding Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-12-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike", "lastname": "Sandrock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-01-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J.", "lastname": "Schmitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f8c" }, "business_purpose": "Beratung im Bereich der elektronischen Datenverarbeitung sowie Entwicklung, Pflege und Verkauf von Software jeglicher Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-27", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 560834" }, "last_update": "2011-09-20", "location": { "city": "Bad Saulgau", "house_number": "11", "street": "Im Rossgarten", "zip_code": "88348" }, "name": "henkel-TK GmbH", "relationships": [ { "date_of_birth": "1973-05-24", "location": { "city": "Bad Saulgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "revenue": 353403.79 } }, "2008": { "auditors": [], "financials": { "revenue": 331468.14 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b4e198338c3b442f94" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1992-07-15", "id": { "district_court": { "city": "Fulda", "name": "Amtsgericht Fulda" }, "hr_number": "HRA 1174" }, "last_update": "2009-12-07", "location": { "city": "Petersberg", "house_number": "2", "street": "Weiherweg", "zip_code": "36100" }, "name": "Henkel-Vertrieb, Manfred J. Henkel", "relationships": [ { "date_of_birth": null, "location": { "city": "Petersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred J.", "lastname": "Henkel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e87" }, "business_purpose": "Die Durchf\u00fchrung von Management- und Serviceleistungen aller Art f\u00fcr die Gesellschaften der GEA-Gruppe; das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 257000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-09-20", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 78936" }, "last_update": "2021-03-11", "location": { "city": "D\u00fcsseldorf", "house_number": "12", "street": "Peter-M\u00fcller-Stra\u00dfe", "zip_code": "40468" }, "name": "GEA Group Holding GmbH", "relationships": [ { "date_of_birth": "1976-10-26", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Eifert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-08", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ismail", "lastname": "Bahcetepe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-12-19", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kocherscheidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e9f" }, "business_purpose": "Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-11-15", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 2874" }, "last_update": "2019-05-17", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER 1. Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1981-06-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wessling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 1007.56 } }, "2007": { "auditors": [], "financials": { "net_income": 1717.7 } }, "2008": { "auditors": [], "financials": { "net_income": 1782.71 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 1 } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "equity": 1 } }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b0e198338c3b442ead" }, "business_purpose": "Gr\u00fcndung, Erwerb, Ver\u00e4u\u00dferung, Besitz und Verwaltung von Gesch\u00e4ftsanteilen an Projektgesellschaften im eigenen Namen und f\u00fcr eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-01-16", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 89940" }, "last_update": "2022-07-04", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "GELSENWASSER Projektgesellschaft mbH", "relationships": [ { "date_of_birth": "1987-09-04", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sielemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb7" }, "business_purpose": "der Einbau, der Vertrieb und die Reparatur von Heizungs-, Sanit\u00e4r-, L\u00fcftungs- und Solaranlagen aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-12-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 271800" }, "last_update": "2022-04-12", "location": { "city": "Backnang", "house_number": "23", "street": "Ulmenhain", "zip_code": "71522" }, "name": "Gerhard Bechthold GmbH", "relationships": [ { "date_of_birth": "1956-12-12", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Bechthold" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ecd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2009-03-17", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 113440" }, "last_update": "2023-01-30", "location": { "city": "Hamburg", "house_number": "4-5", "street": "Ballindamm", "zip_code": "20095" }, "name": "Grainli GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Agrar Beteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Grainli Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ee5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 726179" }, "last_update": "2021-12-06", "location": { "city": "Friedrichshafen", "house_number": "3/1", "street": "Gutenbergstra\u00dfe", "zip_code": "88046" }, "name": "Gramm Immo GmbH & Co. KG", "relationships": [ { "date_of_birth": "1971-02-18", "location": { "city": "Friedrichshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Gramm" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Friedrichshafen", "house_number": null, "street": null, "zip_code": null }, "name": "Gramm Immo Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442eed" }, "business_purpose": "die Herstellung von und der Handel mit technischen Geweben, Produkten f\u00fcr den Baubereich, Isoliermitteln, und zwar unter Ausnutzung der der Gesellschaft von der Firma Karl Gramm GmbH & Co. KG, Remseck, zur Nutzung gestatteten Markenrechte an der beim Deutschen Patent- und Markenamt unter Nummer 303 67 417 eingetragenen Marke des Namens Gramm", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-05-28", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 726817" }, "last_update": "2022-01-05", "location": { "city": "Leutenbach", "house_number": "40", "street": "Nellmersbacher Stra\u00dfe", "zip_code": "71397" }, "name": "Gramm technical GmbH", "relationships": [ { "date_of_birth": "1967-11-26", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus Matthias", "lastname": "Mayer" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 80690.84, "equity": 24934.95, "net_income": 91.91 } }, "2010": { "auditors": [], "financials": { "current_assets": 82230.34, "equity": 25117.28, "net_income": 182.33 } }, "2011": { "auditors": [], "financials": { "current_assets": 98963.49, "equity": 31397.11, "net_income": 8255.29 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442ef2" }, "business_purpose": "Vertrieb von technischer Beratung und Services, insbesondere Ingenieurdienstleistungen sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-10-04", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 745090" }, "last_update": "2022-10-18", "location": { "city": "Heidenheim an der Brenz", "house_number": "21", "street": "Friedrich-Pfenning-Stra\u00dfe", "zip_code": "89518" }, "name": "Gram techno GmbH", "relationships": [ { "date_of_birth": "1988-06-22", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hofmaier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442ef9" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 514000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1996-01-25", "id": { "district_court": { "city": "Bad Oeynhausen", "name": "Amtsgericht Bad Oeynhausen" }, "hr_number": "HRA 2161" }, "last_update": "2011-08-11", "location": { "city": "Vlotho", "house_number": "1", "street": "Im Meisenfeld", "zip_code": "32602" }, "name": "GSR Ventiltechnik GmbH & Co. KG", "relationships": [ { "location": { "city": "Vlotho", "house_number": null, "street": null, "zip_code": null }, "name": "GSR Ventiltechnik Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b1e198338c3b442f01" }, "business_purpose": "Zweck der Gesellschaft ist der Erwerb, die Errichtung, die Verwaltung, die Anmietung und der Verkauf von Geb\u00e4uden, Mietwohnungen, Eigentumswohnungen und Grundst\u00fccken. Gegenstand der Gesellschaft ist auch deren Fortf\u00fchrung als betriebliche Sozialeinrichtung der Bundeseisenbahnen im Sinne des Art. 1 \u00a7 15 (4) Eisenbahnneuordnungsgesetz (EneuOG). Die Gesellschaft errichtet, bewirtschattet und verwaltet Wohnungen und sonstige Bauten in allen Rechts- und Nutzungsformen in eigenem Namen. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck (mittelbar und unmittelbar) dienlich sind. Die Gesellschaft ist insbesondere berechtigt, Zweigniederlassungen zu errichten, Tochterfirmen zu gr\u00fcnden, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 6020000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1927-05-12", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 211" }, "last_update": "2023-05-02", "location": { "city": "M\u00fcnster", "house_number": "226", "street": "Hammer Stra\u00dfe 216 -", "zip_code": "48153" }, "name": "GWN Gemeinn\u00fctzige Wohnungsgesellschaft Nordwestdeutschland GmbH", "relationships": [ { "date_of_birth": "1964-07-24", "location": { "city": "Coesfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd Georg", "lastname": "Kl\u00f6pper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-12-25", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Wegiel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Clemens Hues" } ], "financials": { "net_income": 141483532.33 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": { "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": { "net_income": 0 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers GmbH", "name": "r" } ], "financials": { "net_income": 0.9 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers GmbH", "name": "r" } ], "financials": { "net_income": 1692957.76 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "r" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 0 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "r" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 2893.6, "revenue": 6536.7 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 0, "revenue": 6744.1 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "nemann" }, { "company": "Deloitte GmbH", "name": "lter" } ], "financials": { "net_income": 0, "revenue": 6812.9 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442f09" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1975-01-28", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 7311" }, "last_update": "2011-04-06", "location": { "city": "N\u00fcrnberg", "house_number": "35-38", "street": "Glogauer Stra\u00dfe", "zip_code": "90473" }, "name": "Hans R\u00fcssel Buchhandlung Inh. Benedikt R\u00fcssel", "relationships": [ { "date_of_birth": null, "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "R\u00fcssel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442f1a" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2006-09-12", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRA 1397 ME" }, "last_update": "2017-11-30", "location": { "city": "Wesselburen", "house_number": "12 a", "street": "Dohrnstra\u00dfe", "zip_code": "25764" }, "name": "\"Hebbel-Apotheke\" Hella Behm e.Kfr.", "relationships": [ { "date_of_birth": "1957-09-01", "location": { "city": "Neu Wulmstorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "Behm" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f22" }, "business_purpose": "Die Entwicklung, die Herstellung und der Vertrieb von elektrotechnischen Komponenten f\u00fcr die Automobilindustrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 4446 HB" }, "last_update": "2022-10-26", "location": { "city": "Bremen", "house_number": "5", "street": "Dortmunder Stra\u00dfe", "zip_code": "28199" }, "name": "Hella Fahrzeugkomponenten GmbH", "relationships": [ { "date_of_birth": "1972-10-30", "location": { "city": "Weyhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 536856.47, "net_income": 0, "revenue": 168160082.15 } } } }, { "_id": { "$oid": "649f16b2e198338c3b442f3b" }, "business_purpose": "die Herstellung, die Verpackung, der Handel und der Vertrieb von Portionspackungen, insbesondere Zucker-Portionspackungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3922000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-03-15", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 16143" }, "last_update": "2022-08-12", "location": { "city": "N\u00fcrnberg", "house_number": "4", "street": "Forchheimer Stra\u00dfe", "zip_code": "90425" }, "name": "Hellma Gastronomie-Service GmbH", "relationships": [ { "date_of_birth": "1967-10-29", "location": { "city": "Wernersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adolf", "lastname": "Gl\u00e4\u00dfgen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-08-23", "location": { "city": "Lauf a.d. Pegnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Geith" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-12-14", "location": { "city": "Schkopau OT Wallendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "K\u00fchn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-11", "location": { "city": "Freiburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fritz", "lastname": "Haasen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b2e198338c3b442f47" }, "business_purpose": "Gegenstand des Unternehmens sind Bedachungen aller Art, sowie die Gesch\u00e4fte, die diesem Gesellschaftszweck dienen. Die Gesellschaft ist berechtigt, sich an gleichartigen oder \u00e4hnlichen Unternehmen zu beteiligen und gleichartige bzw. \u00e4hnliche Unternehmen zu erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-04-24", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 130060" }, "last_update": "2022-03-08", "location": { "city": "Moringen", "house_number": "3", "street": "Bahnhofstra\u00dfe", "zip_code": "37186" }, "name": "Henkel Bedachungen GmbH", "relationships": [ { "date_of_birth": "1964-02-17", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1957-10-31", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Henkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1992-09-18", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timm", "lastname": "Henkel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1634719.7, "equity": 745929.97 } }, "2009": { "auditors": [], "financials": { "current_assets": 2274892.75, "equity": 433296.4 } }, "2010": { "auditors": [], "financials": { "current_assets": 1053637.04, "equity": 157009.79 } }, "2011": { "auditors": [], "financials": { "current_assets": 1028360.12, "equity": 214942.92 } }, "2012": { "auditors": [], "financials": { "current_assets": 985691.74, "equity": 299758.56 } }, "2013": { "auditors": [], "financials": { "current_assets": 1106928.15, "equity": 237135.49 } }, "2014": { "auditors": [], "financials": { "current_assets": 583459.08, "equity": 944.84 } }, "2015": { "auditors": [], "financials": { "current_assets": 803703.93, "equity": 27396.11 } }, "2016": { "auditors": [], "financials": { "current_assets": 1018588.09, "equity": 123172.76 } }, "2018": { "auditors": [], "financials": { "current_assets": 2047031.34, "equity": 299360.3 } }, "2019": { "auditors": [], "financials": { "current_assets": 2339406.29, "equity": 368278.42 } }, "2020": { "auditors": [], "financials": { "current_assets": 1969598.59, "equity": 433493.95 } }, "2021": { "auditors": [], "financials": { "current_assets": 1209577.22, "equity": 31553.07 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f51" }, "business_purpose": "Bedachungen aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-23", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 201733" }, "last_update": "2012-01-05", "location": { "city": "Moringen", "house_number": "3", "street": "Bahnhofstra\u00dfe", "zip_code": "37186" }, "name": "Henkel Dach und Wand GmbH", "relationships": [ { "date_of_birth": "1957-10-31", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f5c" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-10-20", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRA 13044 HB" }, "last_update": "2013-04-19", "location": { "city": "Bremen", "house_number": "2", "street": "Abbentorstra\u00dfe", "zip_code": "28195" }, "name": "Henkel & Gerlach GmbH & Co.", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Hermann Schnepel Beteiligungsgesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Walter Schnepel Holding GmbH & Co.KG", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1935-03-27", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerda", "lastname": "Peterhans" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2022": { "auditors": [ { "company": null, "name": "rgen Benke" } ], "financials": { "net_income": 777734.68, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f66" }, "business_purpose": "Gesch\u00e4ftsf\u00fchrung und Vertretung der Henkel + Henkel GmbH & Co. KG mit Sitz in M\u00fcnchen als pers\u00f6nlich haftende Gesellschafterin. Erwerb, Halten und Verwalten sowie Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen und \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung in Unternehmen, an denen die Gesellschaft beteiligt ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-05-27", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 173845" }, "last_update": "2009-12-30", "location": { "city": "M\u00fcnchen", "house_number": "40a", "street": "Plinganserstra\u00dfe", "zip_code": "81369" }, "name": "Henkel + Henkel Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1969-11-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "net_income": 385.03 } }, "2009": { "auditors": [], "financials": { "net_income": 1075.15 } }, "2010": { "auditors": [], "financials": { "net_income": 1138.23 } }, "2011": { "auditors": [], "financials": { "net_income": 1464.4 } }, "2012": { "auditors": [], "financials": { "net_income": 1357.06 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f6e" }, "business_purpose": "Das Halten und die Verwaltung eigenen Verm\u00f6gens, insbesondere das Halten, die Verwaltung und die Entwicklung geistiger Schutzrechte inklusive deren wirtschaftlicher Nutzung durch z.B. Lizenzierung an Gesellschaften der Henkel-Gruppe und an Dritte; ferner der Erwerb und die Ver\u00e4u\u00dferung sowie das Halten und die Verwaltung von Beteiligungen und deren Konsolidierung unter einer einheitlichen Leitung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1161862 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-19", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 69581" }, "last_update": "2022-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel IP & Holding GmbH", "relationships": [ { "date_of_birth": "1972-03-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philippe", "lastname": "Gu\u00e9gan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-03-14", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Talhoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-30", "location": { "city": "Istanbul", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Devrim", "lastname": "Avci" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b4e198338c3b442f86" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 35333" }, "last_update": "2022-09-22", "location": { "city": "Leverkusen", "house_number": "38", "street": "Pestalozzistra\u00dfe", "zip_code": "51373" }, "name": "henkel's GmbH & Co. KG", "relationships": [ { "date_of_birth": "1964-02-27", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Henkel" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Bergheim", "house_number": null, "street": null, "zip_code": null }, "name": "henkel\u00b4s Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442e8e" }, "business_purpose": "Die Leitung einer Gruppe von Unternehmen, die insbesondere in: Entwicklung, Herstellung und Vertrieb von Apparaten, Maschinen, Systemen, Komponenten, Prozesslinien, Planung und Bau industrieller Anlagen, Entwicklung und Verwertung technischer Verfahren, Erbringung von Dienstleistungen, Handel mit Erzeugnissen aller Art, Durchf\u00fchrung von Kompensations- und Gegengesch\u00e4ften mit Produkten aller Art, Erwerb, Ver\u00e4u\u00dferung und Verwaltung von Beteiligungen, Wertpapieren, Grundst\u00fccken und sonstigen Verm\u00f6gensgegenst\u00e4nden sowie in der Durchf\u00fchrung aller Gesch\u00e4fte, die mit der Bet\u00e4tigung auf den vorgenannten Gesch\u00e4ftsfeldern zusammenh\u00e4ngen, t\u00e4tig sind. Gegenstand des Unternehmens sind des Weiteren das Halten und der Erwerb von Beteiligungen, die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrungst\u00e4tigkeiten und die Erbringung von Dienstleistungen f\u00fcr Unternehmen, die die vorbezeichneten Produkte entwickeln, herstellen oder vertreiben. Die Gesellschaft kann auf den in Satz 1 bezeichneten Gesch\u00e4ftsfeldern auch selbst t\u00e4tig werden; f\u00fcr Gesch\u00e4fte oder T\u00e4tigkeiten, die einer besonderen Genehmigung oder Erlaubnis nach besonderen Gesetzen, insbesondere den Vorschriften des Gesetzes \u00fcber das Kreditwesen oder des G\u00fcterkraftverkehrsgesetzes bed\u00fcrfen, gilt dies jedoch nur insoweit, als die erforderliche Genehmigung oder Erlaubnis vorliegt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 213634 B" }, "last_update": "2022-07-05", "location": { "city": "Berlin", "house_number": "165", "street": "Holzhauser Stra\u00dfe", "zip_code": "13509" }, "name": "GEA Refrigeration Technologies GmbH", "relationships": [ { "date_of_birth": "1981-08-03", "location": { "city": "Ratzeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Becker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-11", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Hegehofer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-09-11", "location": { "city": "Sendenhorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sarah", "lastname": "Thale" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "R\u00f6mmling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442eb9" }, "business_purpose": "der Luftverkehr im Linien- und Charterverkehr im In- und Ausland und der Betrieb aller mit der Luftfahrt und ihrer F\u00f6rderung zusammenh\u00e4ngende Gesch\u00e4fte und Einrichtungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-05-24", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 66022" }, "last_update": "2022-05-30", "location": { "city": "K\u00f6ln", "house_number": "249", "street": "Waldstra\u00dfe", "zip_code": "51147" }, "name": "Germanwings GmbH", "relationships": [ { "date_of_birth": "1975-01-31", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-07", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aik", "lastname": "Weinhold" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b0e198338c3b442ebc" }, "business_purpose": "1. Der Personen- und G\u00fcterverkehr mit Kraftfahrzeugen, der Handel mit Kraftfahrzeugen sowie der Betrieb von Kraftfahrzeugwerkst\u00e4tten und Tankstellen, ferner das Mietwagengesch\u00e4ft und Leasinggesch\u00e4ft f\u00fcr Kraftfahrzeuge. \n2. Die Gesellschaft ist zu. allen Ma\u00dfnahmen befugt, die unmittelbar oder mittelbar dem vorstehenden Zweck zu dienen geeignet sind. \n3. Die Gesellschaft kann gleichartige oder \u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen, deren Vertretung \u00fcbernehmen und Zweigniederlassungen errichten. Die Gesellschaft ist auch berechtigt, sich als Komplement\u00e4rin an einer oder mehreren Kommanditgesellschaffen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 90000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-05-14", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 7488" }, "last_update": "2021-01-29", "location": { "city": "J\u00fcchen", "house_number": "51-59", "street": "Odenkirchener Stra\u00dfe", "zip_code": "41363" }, "name": "Gerresheim Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1958-04-16", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ina", "lastname": "Gerresheim" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-13", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva Susanne", "lastname": "Hamacher-Portz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b0e198338c3b442ec1" }, "business_purpose": "Die Verwaltung und die Nutzung (einschlie\u00dflich Entwicklung, Vermietung und Verpachtung sowie\njede sonstige Verwertung) von eigenem Grundbesitz sowie die Beteiligung an Unternehmen, die\neigenen Grundbesitz verwalten und nutzen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-06-14", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 85268 B" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "GGR Wohnparks Nord Leipziger Tor GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 0 } }, "2007": { "auditors": [], "financials": { "equity": 1, "net_income": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 1, "net_income": 0 } }, "2009": { "auditors": [], "financials": { "net_income": 0 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "net_income": 0 } }, "2014": { "auditors": [], "financials": { "net_income": 0 } }, "2015": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16b1e198338c3b442ed5" }, "business_purpose": "der Erwerb und/oder die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten,die Durchf\u00fchrung von Bauvorhaben f\u00fcr Wohnzwecke und gewerbliche Zwecke, einschlie\u00dflich der Bautr\u00e4gert\u00e4tigkeiten des \u00a7 34 c Abs. 1 Nr. 2 a der Gewerbeordnung, die \u00dcbernahme von Baubetreuungen, einschlie\u00dflich der T\u00e4tigkeiten des \u00a7 34 c Abs.1 Nr. 2 b der Gewerbeordnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 341287.33 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-10-20", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 1209" }, "last_update": "2011-02-21", "location": { "city": "Amberg", "house_number": "12", "street": "Ziegelgasse", "zip_code": "92224" }, "name": "GRAMMER Immobilien Projektentwicklung GmbH", "relationships": [ { "date_of_birth": "1968-01-19", "location": { "city": "Pittersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Klee" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": { "net_income": 996908.8 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b1e198338c3b442f0b" }, "business_purpose": "Gegenstand des Unternehmens ist das\nHalten und Verwalten von Beteiligungen\nan Gesellschaften, die direkt oder\nindirekt in der Seeschifffahrt oder in\nverwandten Gebieten, insbesondere in\nder Schiffsvermietung, oder im Aufbau\nund Betreiben von Terminals t\u00e4tig\nsind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-03-29", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 168376" }, "last_update": "2021-07-28", "location": { "city": "Hamburg", "house_number": "25", "street": "Ballindamm", "zip_code": "20095" }, "name": "Hapag-Lloyd Damietta GmbH", "relationships": [ { "date_of_birth": "1975-08-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kastl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-01-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mansfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-10", "location": { "city": "Bendestorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Tschentschel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-29", "location": { "city": "Genua / Italien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juan Pablo", "lastname": "Richards Bravo" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b1e198338c3b442f10" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34 c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 99669 B" }, "last_update": "2023-03-17", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Haragon VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dalgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 10941962.86, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 941788.44, "equity": 0, "net_income": 214047.11 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { 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Gegenstand des Unternehmens ist ferner das Erbringen damit im Zusammenhang stehender Dienstleistungen. 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KG", "relationships": [ { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Hermaringen", "house_number": null, "street": null, "zip_code": null }, "name": "Hauff Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b2e198338c3b442f4e" }, "business_purpose": "Die Beteiligung, Verwaltung und Gesch\u00e4ftsf\u00fchrung an anderen Unternehmen, insbesondere an der zu gr\u00fcndenden Franz Henkel GmbH & Co. KG.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-12-19", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 45470" }, "last_update": "2014-10-15", "location": { "city": "Hilden", "house_number": "406", "street": "Walder Stra\u00dfe", "zip_code": "40721" }, "name": "Henkel-Beteiligungs-GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 21893.26, "equity": 27454.67 } }, "2008": { "auditors": [], "financials": { "current_assets": 23014.2, "equity": 28080.35 } }, "2009": { "auditors": [], "financials": { "current_assets": 23907.8, "equity": 28823.63 } }, "2010": { "auditors": [], "financials": { "current_assets": 24400.89, "equity": 22613.48 } }, "2011": { "auditors": [], "financials": { "current_assets": 25065.13, "equity": 23379.06 } }, "2018": { "auditors": [], "financials": { "current_assets": 27592.55, "equity": 25279.76 } }, "2019": { "auditors": [], "financials": { "current_assets": 26968.89, "equity": 25576.16 } } } }, { "_id": { "$oid": "649f16b3e198338c3b442f5d" }, "business_purpose": "der Gro\u00df- und Einzelhandel mit s\u00e4mtlichen Gegenst\u00e4nden der Elektroindustrie und der Elektroinstallation einschlie\u00dflich der erforderlichen Zubeh\u00f6rteile und Werkzeuge aller Art, ferner ihre Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Henkel & Gerlach R\u00fcgen Elektro-Handel GmbH & Co. Kommanditgesellschaft. Der Gesellschaft ist es gestattet, alle damit im Zusammenhang stehenden Gesch\u00e4fte zu t\u00e4tigen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-07-23", "id": { "district_court": { "city": "Stralsund", "name": "Amtsgericht Stralsund" }, "hr_number": "HRB 843" }, "last_update": "2022-12-12", "location": { "city": "Bergen auf R\u00fcgen", "house_number": "22", "street": "Industriestra\u00dfe", "zip_code": "18528" }, "name": "Henkel & Gerlach R\u00fcgen Elektro-Handel GmbH", "relationships": [ { "date_of_birth": "1988-06-19", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirko", "lastname": "Meseberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-14", "location": { "city": "Oyten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Peterhans" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b3e198338c3b442f73" }, "business_purpose": "Der An- und Verkauf von Gebrauchtwagen sowie deren Lackierungen und Karosseriebau sowie der Verkauf von Autozubeh\u00f6r.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-04-19", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 31856" }, "last_update": "2021-01-25", "location": { "city": "Frankfurt am Main", "house_number": "35", "street": "Flinschstra\u00dfe", "zip_code": "60388" }, "name": "Henkel Karosseriebau-Fachbetrieb GmbH", "relationships": [ { "date_of_birth": "1962-09-30", "location": { "city": "Offenbach am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Dieter", "lastname": "Henkel" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 99958.58, "equity": 25159.06 } }, "2009": { "auditors": [], "financials": { "current_assets": 79536.45, "equity": 24515.03 } }, "2010": { "auditors": [], "financials": { "current_assets": 67217.67, "equity": 30390.55 } }, "2011": { "auditors": [], "financials": { "current_assets": 55096.58, "equity": 35387.47 } }, "2013": { "auditors": [], "financials": { "current_assets": 63067.11, "equity": 33609.59 } }, "2014": { "auditors": [], "financials": { "current_assets": 68941.34, "equity": 31468.34 } }, "2015": { "auditors": [], "financials": { "current_assets": 93237.65, "equity": 64852.45 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fbe" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 9071" }, "last_update": "2013-10-23", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Bundeswehrpartner FWK M\u00fcnchen GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF PPP Bundeswehrpartner FWK M\u00fcnchen Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF PPP 1. Holding GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 358200.79, "revenue": 4336351.72 } }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b5e198338c3b442ffd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 565000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1984-03-01", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRA 2833" }, "last_update": "2021-11-24", "location": { "city": "Goldbach", "house_number": "10", "street": "Am S\u00e4gewerk", "zip_code": "63773" }, "name": "imeco GmbH & Co. KG", "relationships": [ { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1982-07-17", "location": { "city": "Goldbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "B\u00f6ttler" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Goldbach", "house_number": null, "street": null, "zip_code": null }, "name": "imeco Besitz- und Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fff" }, "business_purpose": "Gegenstand des Unternehmnes ist der Erwerb, das Halten und Verwalten sowie die Ver\u00e4u\u00dferung von eigenen Immobilien aller Art. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und Verwalten sowie die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in dem vorgenannten Gesch\u00e4ftsbereich t\u00e4tig sind. Die Gesellschaft ist berechtigt, Unternehmen, an dene sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenzufassen und sich auf die Leitung oder Verwaltung von Beteiligungen zu beschr\u00e4nken. Die Gesellschaft ist befugt, Unternehmen aller Art im In- und Ausland zu erwerben, sich daran zu beteiligen und zu ver\u00e4u\u00dfern, sowie alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstand des Unternehmnes f\u00f6rderlich sind. Die Gesellschaft ist berechtigt, ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen auszu\u00fcben. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 400000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-12-17", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 7353" }, "last_update": "2020-10-05", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "Immobilienverwaltung AB GmbH", "relationships": [ { "date_of_birth": "1964-04-01", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Henning", "lastname": "Kettler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "net_income": 2013 } }, "2014": { "auditors": [], "financials": { "net_income": 2014 } }, "2015": { "auditors": [], "financials": { "current_assets": 406908, "equity": 656226, "net_income": 2015, "revenue": 118571 } }, "2016": { "auditors": [], "financials": { "net_income": 75955.5, "revenue": 119144.52 } }, "2017": { "auditors": [], "financials": { "net_income": 7739358, "revenue": 123397.2 } }, "2018": { "auditors": [], "financials": { "net_income": 67533.54, "revenue": 136479.6 } }, "2019": { "auditors": [], "financials": { "net_income": 61565.22, "revenue": 142936.86 } }, "2020": { "auditors": [], "financials": { "net_income": 36318.33, "revenue": 100618.81 } }, "2021": { "auditors": [], "financials": { "net_income": 46544.22, "revenue": 108053.92 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443010" }, "business_purpose": "Erwerb und Verwaltung eigenen Verm\u00f6gens, insbesondere Erwerb und Verwaltung von Beteiligungen an Unternehmen, sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Infineon Technologies Dresden GmbH & Co. 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null, "street": null, "zip_code": null }, "name": { "firstname": "Til", "lastname": "Ammermann" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1971-08-20", "location": { "city": "Wedemark OT Bissendorf/Wietze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Wendt" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1971-09-24", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolas", "lastname": "Penner" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1976-10-15", "location": { "city": "Wedemark OT Bissendorf/Wietze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Rose" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1976-10-08", "location": { "city": "Eschede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schlottau" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1978-04-09", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miriam", "lastname": "Henschel" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1979-12-14", "location": { "city": "V\u00f6gelsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Schulz" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1974-01-11", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Graf zu Ortenburg" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1980-01-02", "location": { "city": "Burgdorf OT Ehlershausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Bogner" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1978-01-14", "location": { "city": "Wennigsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Dietrich" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1984-08-19", "location": { "city": "Nienhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lerch" }, "role": "Partner(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b4430a8" }, "business_purpose": "Gegenstand des Unternehmens ist der Vertrieb von pharmazeutischen Produkten, medizinischen-technischen Ger\u00e4ten und -Einrichtungen, medizinischen Instrumenten, Krankenhausbedarf und medizinischer Bedarf, von Industrieprodukten, insbesondere Elektro- und Haushaltsger\u00e4ten sowie deren Fertigung, die Beteiligung an Industrieunternehmen, Import und Export, Gro\u00df- und Einzelhandel, Handel mit B\u00fcroartikeln und Schreibwaren aller Art, Vertretung und Kommission aller Art, insbesondere Industriemaschinen, Ersatzteil, Baumaschinen, Baumaterial, Rohstoff und Chemikalien, Haushaltsger\u00e4te, Textilien, Autos, Autozubeh\u00f6r, Telekommunikationseinrichtungen, Lebnsmittel, Teppiche, Gastronomiebedarf. Gegenstand des Unternehmens ist weiterhin der Kauf und Verkauf von Immobilien. Gegenstand des Unternehmens ist weiterhin \u00dcbernahme und Vergabe von Lizenzen sowie alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten, insbesondere im internationalen Handelsverkehr zwischen der Bundesrepublik Deutschland, den USA und dem Nahen Osten sowie Dienstleistungen aller Art. Die Gesellschaft kann Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar dienlich sind. Sie kann andere Unternehmen erwerben, sich an ihnen beteiligen, die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen \u00fcbernehmen sowie Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-05-05", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 12511" }, "last_update": "2019-09-26", "location": { "city": "Aachen", "house_number": "52", "street": "Welkenrather Stra\u00dfe", "zip_code": "52074" }, "name": "KSB International Trading GmbH", "relationships": [ { "date_of_birth": "1944-04-05", "location": { "city": "Gorgan/Iran", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mansour", "lastname": "Khalkhali" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1947-06-06", "location": { "city": "Gorgan/Iran", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fatemeh Baradaran", "lastname": "Rad" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 24338.26, "net_income": 1860.62 } }, "2007": { "auditors": [], "financials": { "equity": 22965.3 } }, "2008": { "auditors": [], "financials": { "equity": 21608.13 } }, "2009": { "auditors": [], "financials": { "equity": 20753.78 } }, "2010": { "auditors": [], "financials": { "equity": 20132.14 } }, "2011": { "auditors": [], "financials": { "equity": 19901.91 } }, "2012": { "auditors": [], "financials": { "equity": 19511.77 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430bd" }, "business_purpose": "Verwaltung von Immobilien, Grundst\u00fccken, Geb\u00e4uden und Wohnungen f\u00fcr Dritte, Vermittlung des Abschlusses und Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, Wohnr\u00e4ume und gewerbliche R\u00e4ume, Erschlie\u00dfung von Grundst\u00fccken, Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene und fremde Rechnung unter Verwendung von Verm\u00f6genswerten von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten, von Bewerbern um Erwerbs- oder Nutzungsrechte, wirtschaftliche Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Betreuer im fremden Namen f\u00fcr fremde Rechnung, Bauausf\u00fchrungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 13445" }, "last_update": "2019-09-30", "location": { "city": "Schwerin", "house_number": "21", "street": "Speicherstra\u00dfe", "zip_code": "19055" }, "name": "KSB Projektgesellschaft II UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1983-06-21", "location": { "city": "Schwerin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olga", "lastname": "Popova" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 1595290.26, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 1601950.58, "equity": 971.38, "net_income": 6660.32 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430c3" }, "business_purpose": "Herstellung und der Verkauf von Stahlbauerzeugnissen jeder Art, einschlie\u00dflich Geb\u00e4uden, Industrieanlagen und Verkehrsanlagen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 1050000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-06-02", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 25376 B" }, "last_update": "2022-12-23", "location": { "city": "Stahnsdorf", "house_number": "75", "street": "Potsdamer Allee", "zip_code": "14532" }, "name": "KSB Stahlbau Berlin GmbH", "relationships": [ { "date_of_birth": "1958-08-09", "location": { "city": "Stahnsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Gregull" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430ce" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "2000-05-02", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 104700" }, "last_update": "2018-01-22", "location": { "city": "Karlsruhe", "house_number": "47", "street": "Berliner Stra\u00dfe", "zip_code": "76185" }, "name": "K & S Citystore OHG", "relationships": [ { "date_of_birth": "1971-07-14", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gesine Tanja", "lastname": "F\u00f6ller-Kl\u00fcgl" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1973-01-06", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Kl\u00fcgl" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b8e198338c3b4430d6" }, "business_purpose": "Gegenstand des Unternehmens ist die Kalkulation, das Controlling und die Koordination von nationalen und internationalen Forschungsprojekten sowie die Beteiligung an Unternehmungen, die den Gesellschaftszweck f\u00f6rdern. Die Gesellschaft ist weiterhin zu allen branchenverwandten T\u00e4tigkeiten befugt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-07-09", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 12018" }, "last_update": "2023-03-09", "location": { "city": "M\u00fcnchen", "house_number": "39", "street": "Knorrstra\u00dfe", "zip_code": "80807" }, "name": "K & S GmbH Projektmanagement", "relationships": [ { "date_of_birth": "1981-01-04", "location": { "city": "Eching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard Lourens", "lastname": "Kahle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Unbehaun" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430df" }, "business_purpose": "Gegenstand des Unternehmens ist der Handel mit und die Vermittlung, Verwertung und Verwaltung von Immobilien und grundst\u00fccksgleichen Rechten sowie die Verwaltung von Verm\u00f6genswerten und/oder Verm\u00f6gensanlagen aller Art; au\u00dferdem die Errichtung von Bauwerken aller Art. Die Gesellschaft darf branche-\n\u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen und alle Rechts-\ngesch\u00e4fte vornehmen, die im Interesse der Gesellschaft liegen. Die Gesellschaft kann Zweigniederlassungen errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-08-30", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 290448" }, "last_update": "2019-02-21", "location": { "city": "Sersheim", "house_number": "3", "street": "Rubensweg", "zip_code": "74372" }, "name": "K.S. Immobilien GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Bietigheim-Bissingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Schuster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "current_assets": 591636.81, "equity": 26344.26 } }, "2008": { "auditors": [], "financials": { "current_assets": 855580.9, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 438475.69, "equity": 60773.08, "net_income": 77536.17 } }, "2010": { "auditors": [], "financials": { "current_assets": 448870.63, "equity": 50246.48 } }, "2011": { "auditors": [], "financials": { "current_assets": 757470.89, "equity": 44975.01 } }, "2012": { "auditors": [], "financials": { "current_assets": 986041.55, "equity": 53521.95, "net_income": 8546.94 } }, "2013": { "auditors": [], "financials": { "current_assets": 1436897.98, "equity": 41619.65 } }, "2015": { "auditors": [], "financials": { "current_assets": 527171.63, "equity": 38924.09 } }, "2016": { "auditors": [], "financials": { "current_assets": 1454630.79, "equity": 104323.02 } }, "2018": { "auditors": [], "financials": { "current_assets": 404940.57, "equity": 82231.71 } }, "2019": { "auditors": [], "financials": { "current_assets": 1249931.46, "equity": 82451.41, "net_income": 219.7 } }, "2020": { "auditors": [], "financials": { "current_assets": 592877.44, "equity": 107728.91, "net_income": 25277.5 } }, "2021": { "auditors": [], "financials": { "current_assets": 404768.28, "equity": 71967.71 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430f3" }, "business_purpose": "der Verkauf von B\u00fcroeinrichtungen, B\u00fcrobedarf, B\u00fcromaschinen und Buchhandel", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-07", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 51433" }, "last_update": "2011-03-29", "location": { "city": "K\u00f6ln", "house_number": "193", "street": "Luxemburger Stra\u00dfe", "zip_code": "50939" }, "name": "K.S. Schnitzler GmbH alles f\u00fcrs B\u00fcro", "relationships": [ { "date_of_birth": "1970-09-14", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Schnitzler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 757944.65, "equity": 183600.7, "net_income": 67548.29 } }, "2007": { "auditors": [], "financials": { "current_assets": 1131908.84, "equity": 223311.45, "net_income": 129710.75 } }, "2008": { "auditors": [], "financials": { "current_assets": 1196543.41, "equity": 324648.3, "net_income": 201336.85 } }, "2009": { "auditors": [], "financials": { "current_assets": 804046.05, "equity": 442552.45 } }, "2010": { "auditors": [], "financials": { "current_assets": 821592.69, "equity": 494702.43 } }, "2011": { "auditors": [], "financials": { "current_assets": 1052741.57, "equity": 364362.6 } }, "2012": { "auditors": [], "financials": { "current_assets": 699716.08, "equity": 477484.4 } }, "2013": { "auditors": [], "financials": { "current_assets": 927651.8, "equity": 474972.75 } }, "2015": { "auditors": [], "financials": { "current_assets": 804733.78, "equity": 516544.87 } }, "2016": { "auditors": [], "financials": { "current_assets": 1332237.25, "equity": 714670.29 } }, "2017": { "auditors": [], "financials": { "current_assets": 899976.88, "equity": 766954.95 } }, "2018": { "auditors": [], "financials": { "current_assets": 927802.04, "equity": 898090.88 } }, "2019": { "auditors": [], "financials": { "current_assets": 909850.89, "equity": 891157.06 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443102" }, "business_purpose": "Planung und Ausf\u00fchrung von Bauten aller Art als Generalunternehmer und General\u00fcbernehmer, sowie die \u00dcbernahme von Projektsteuerungsaufgaben.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-03-19", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 641309" }, "last_update": "2018-11-22", "location": { "city": "Ochsenhausen", "house_number": "24", "street": "Bahnhofstra\u00dfe", "zip_code": "88416" }, "name": "K U B U S GmbH Planen & Bauen", "relationships": [ { "date_of_birth": "1980-06-24", "location": { "city": "Erolzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Sch\u00f6lderle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "current_assets": 2997544.69, "equity": 523599.34, "net_income": 193890.69 } }, "2009": { "auditors": [], "financials": { "current_assets": 867478.83, "equity": 541889.38, "net_income": 58290.04 } }, "2010": { "auditors": [], "financials": { "current_assets": 1831431.6, "equity": 248036.06 } }, "2011": { "auditors": [], "financials": { "current_assets": 3094406.3, "equity": 0 } }, "2012": { "auditors": [], "financials": { "current_assets": 1997874.67, "equity": 95721.55 } }, "2013": { "auditors": [], "financials": { "current_assets": 1836994.77, "equity": 641411.98, "net_income": 545690.43 } }, "2014": { "auditors": [], "financials": { "current_assets": 3484538.19, "equity": 931136.92, "net_income": 289724.94 } }, "2015": { "auditors": [], "financials": { "current_assets": 2668475.24, "equity": 1063167.21, "net_income": 332030.29 } }, "2016": { "auditors": [], "financials": { "current_assets": 2422609.8, "equity": 1342171.72, "net_income": 279004.51 } }, "2017": { "auditors": [], "financials": { "current_assets": 3848811.93, "equity": 1211407.89, "net_income": 269236.17 } }, "2018": { "auditors": [], "financials": { "current_assets": 5230044.24, "equity": 762429.15, "net_income": 211021.26 } }, "2019": { "auditors": [], "financials": { "current_assets": 5642222.08, "equity": 841312.53, "net_income": 238883.38 } }, "2020": { "auditors": [], "financials": { "current_assets": 2717342.81, "equity": 1210919.63, "net_income": 369607.1 } }, "2021": { "auditors": [], "financials": { "current_assets": 5632113.17, "equity": 963223.56, "net_income": 202303.93 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443103" }, "business_purpose": "Die Gesellschaft leitet eine Gruppe von Unternehmen im In- und Ausland, die vor allem in folgenden Gesch\u00e4ftsbereichen t\u00e4tig sind: Entwicklung, Konstruktion, Herstellung, Vertrieb und Wartung von Industrierobotern und von roboterbasierten Produkten und Anwendungen sowie sonstigen Handhabungssystemen und Handel mit Erzeugnissen auf den vorgenannten Gebieten; Entwicklung, Planung, Konstruktion, Herstellung, Errichtung, Vertrieb, Betrieb und Wartung von Anlagen, einschlie\u00dflich Industrieanlagen, von Maschinen und von Werkzeugen der Montage- und Produktionstechnik sowie Handel mit Erzeugnissen auf den vorgenannten Gebieten; Entwicklung, Herstellung, Vertrieb und Wartung von Software, Hardware sowie IT- und Digitalisierungsl\u00f6sungen, einschlie\u00dflich Dienst- und Beratungsleistungen im Digitalisierungsumfeld; Ausf\u00fchrung von Dienstleistungen jeglicher Art, insbesondere auf dem Gebiet der Grundst\u00fccks- und Geb\u00e4udeverwaltung, der Datenverarbeitung, des Personalwesens und des Fuhrparkwesens f\u00fcr gewerbliche Unternehmen. Die Gesellschaft kann in den in Abs. 1 bezeichneten Gesch\u00e4ftsbereichen auch selbst t\u00e4tig werden. Sie ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die mit dem Unternehmensgegenstand zusammenh\u00e4ngen oder ihm f\u00f6rderlich erscheinen; sie ist insoweit auch befugt, weitere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. Der Unternehmensgegenstand umfasst ferner den Erwerb der f\u00fcr die Herstellung und den Vertrieb von sowie den Handel mit den in Abs. 1 genannten Artikeln erforderlichen Gegenst\u00e4nden des Anlageverm\u00f6gens. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, unter einheitlicher Leitung zusammenfassen oder sich auf deren Verwaltung beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 103416222 }, "company_type": "Aktiengesellschaft", "founding_date": "1889-05-08", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 22709" }, "last_update": "2023-05-23", "location": { "city": "Augsburg", "house_number": "140", "street": "Zugspitzstra\u00dfe", "zip_code": "86165" }, "name": "KUKA Aktiengesellschaft", "relationships": [ { "date_of_birth": "1962-02-07", "location": { "city": "Waldbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Plagens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-09", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Gebert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-01-17", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Radtke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-26", "location": { "city": "Steindorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Weinand" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-02", "location": { "city": "Aichach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilfried", "lastname": "Eberhardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-14", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Georg", "lastname": "Mohnen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1980-03-02", "location": { "city": "Meitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Hager" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-02", "location": { "city": "Emersacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Dorow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-01-25", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-14", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Busch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-09-11", "location": { "city": "Dasing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Quirin", "lastname": "G\u00f6rz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-09-30", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Specht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Chilla" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Tan" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-03-03", "location": { "city": "Kissing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marianne", "lastname": "B\u00e4umle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zvetomir", "lastname": "Zenov" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-13", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "R\u00f6hring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-01-24", "location": { "city": "Neus\u00e4\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabrina", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-12-01", "location": { "city": "Affing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Z\u00e4rle" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "KPMG AG", "name": "gez. Querfurth" }, { "company": "KPMG AG", "name": "gez. Specht" } ], "financials": { "assets": 2381.7, "ebitda": 259.1, "equity": 732.5, "net_income": 86.3 } }, "2021": { "auditors": [], "financials": { "assets": 2640.1, "ebit": 0.8, "ebitda": 46.4, "equity": 866.6, "net_income": 88.2 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44311b" }, "business_purpose": "Die Herstellung und der Vertrieb von Kaltstauch- und Flie\u00dfpressteilen, Schwei\u00dfbolzen und Bolzenschwei\u00dfger\u00e4ten sowie dazugeh\u00f6render Zubeh\u00f6r- und Ersatzteile und der Handel mit den vorgenannten Teilen, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 275000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-01-22", "id": { "district_court": { "city": "Hagen", "name": "Amtsgericht Hagen" }, "hr_number": "HRB 6576" }, "last_update": "2023-01-04", "location": { "city": "Ennepetal", "house_number": "32", "street": "Spreeler Weg", "zip_code": "58256" }, "name": "K\u00f6ster & Co. GmbH", "relationships": [ { "date_of_birth": "1970-10-26", "location": { "city": "Gevelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Neuse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-09", "location": { "city": "Brilon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-11", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Fink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-08-12", "location": { "city": "Siegburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torben Christian", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443130" }, "business_purpose": "Das Betreiben von Immobiliengesch\u00e4ften und damit zusammenh\u00e4ngender Gesch\u00e4fte jedweder Art, insbesondere die Bewirtschaftung, die Vermietung, der Neu- und Umbau, der Erwerb und der Verkauf von Wohnungen sowie das Erbringen von sonstigen Dienstleistungen im Zusammenhang mit Immobilien, selbst oder durch Unternehmen, an denen die Gesellschaft beteiligt ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 74109276 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 92791" }, "last_update": "2023-04-13", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Immobilien SE", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Mitglied des Leitungsorgans", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b44313f" }, "business_purpose": "Beteiligung an Unternehmen, die in der Touristik t\u00e4tig sind oder damit in Zusammenhang stehende Dienstleistungen erbringen.\nDie Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie darf sich ferner an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland beteiligen, sowie solche Unternehmen gr\u00fcnden oder erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1966-11-03", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 6100" }, "last_update": "2022-05-12", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "Leibniz-Service GmbH", "relationships": [ { "date_of_birth": "1966-04-30", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Firnhaber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-28", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Beger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-04", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Flintermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-20", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "W\u00f6lke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-08", "location": { "city": "Isernhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Berger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "equity": 1000 } }, "2009": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "equity": 1000 } }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bae198338c3b443152" }, "business_purpose": "Die Entwicklung, Herstellung und der Vertrieb von konfektionierten Leitungen und Kabelsystemen sowie von Gegenst\u00e4nden aus dem Bereich der Elektronik, von Schaltanlagen und von Kabeltechnik.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-11-15", "id": { "district_court": { "city": "Memmingen", "name": "Amtsgericht Memmingen" }, "hr_number": "HRB 15192" }, "last_update": "2021-09-06", "location": { "city": "Neu-Ulm", "house_number": "140", "street": "Thalfinger Stra\u00dfe", "zip_code": "89233" }, "name": "LEONI Kabelsysteme GmbH", "relationships": [ { 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KG", "relationships": [ { "location": { "city": "Neubiberg, Landkreis M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Infineon Technologies AG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Neubiberg, Landkreis M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Infineon Technologies Dresden Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443011" }, "business_purpose": "Unmittelbare oder mittelbare T\u00e4tigkeit auf dem Gebiet des Erwerbs, der Ver\u00e4u\u00dferung und der Lizenzsierung gewerblicher Schutzrechte im Bereich elektronischer Bauelemente, elektronischer Systeme und Software sowie der Erbringung damit zusammenh\u00e4ngender Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 182245" }, "last_update": "2016-10-05", "location": { "city": "Neubiberg", "house_number": "1-12", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Gamma GmbH", "relationships": [ { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 24126.35, "equity": 23770 } }, "2012": { "auditors": [], "financials": { "current_assets": 23859.68, "equity": 23692.84 } }, "2013": { "auditors": [], "financials": { "current_assets": 23549.59, "equity": 23343.55 } }, "2014": { "auditors": [], "financials": { "current_assets": 23148.55, "equity": 22981.78 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443022" }, "business_purpose": "der Versandhandel (\u00fcber Internet, Katalog, Mailings o.\u00e4.) und der station\u00e4re Handel mit Waren aller Art, insbesondere mit Sport-, Freizeit- und Trendartikeln, mit Bekleidung sowie mit M\u00f6beln und Einrichtungsgegenst\u00e4nden. Gegenstand des Unternehmens ist ferner die Erbringung und Vermittlung von Dienstleistungen und von Gesch\u00e4ftsbeziehungen, insbesondere die T\u00e4tigkeit als Werbeagentur.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 297619 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-05-14", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 741359" }, "last_update": "2023-05-15", "location": { "city": "Stuttgart", "house_number": "6", "street": "Friedrichstra\u00dfe", "zip_code": "70174" }, "name": "internetstores GmbH", "relationships": [ { "location": { "city": "Esslingen am Neckar", "house_number": "106-108", "street": "Fritz-M\u00fcller-Str.", "zip_code": "73730" }, "name": "internetstores GmbH Zweigniederlassung Logistikcenter & Lagerverkauf", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1975-05-08", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Funke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-25", "location": { "city": "Haimhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Waack van Wasen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "Deloitte GmbH", "name": "Traub" }, { "company": "Deloitte GmbH", "name": "Ilg" } ], "financials": { "ebitda": 10758, "net_income": 4617232.58, "revenue": 138582 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Bormann" } ], "financials": { "revenue": 222125 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Bormann" } ], "financials": { "ebitda": 1988, "revenue": 278577249.42 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "ttgens" }, { "company": "KPMG AG", "name": "Philipp Helmut Bormann" } ], "financials": { "ebitda": 10477, "revenue": 391077701.88 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Jack Shi-Lin Cheung" }, { "company": "KPMG AG", "name": "Philipp Helmut Bormann" } ], "financials": { "ebitda": 15.1, "net_income": 5033817.12, "revenue": 457512428.32 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443025" }, "business_purpose": "Die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung, weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen und in diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschluss-systemen sowie Herstellung und Vertrieb von Software und branchen\u00fcblichen Dienstleistungen. Zum Gegenstand des Unternehmens geh\u00f6ren auch das Erbringen von Service- und Support-Dienstleistungen im Internet-Bereich sowie der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 121001 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2016-04-20", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 25120" }, "last_update": "2023-04-19", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "IONOS Holding SE", "relationships": [ { "date_of_birth": "1964-04-01", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Henning", "lastname": "Kettler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-07-16", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H\u00fcseyin", "lastname": "Dogan" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Wei\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-05-04", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Endre\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1989-10-23", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arthur", "lastname": "Mai" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-07-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne Claudia", "lastname": "Frese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-06-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-03-05", "location": { "city": "Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Leander", "lastname": "Noga" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443028" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 615000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-11-16", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 201313" }, "last_update": "2018-08-22", "location": { "city": "Baden-Baden", "house_number": "28", "street": "Im Rollfeld", "zip_code": "76532" }, "name": "IPETRONIK GmbH & Co. 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KG", "relationships": [ { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Aichhalden", "house_number": null, "street": null, "zip_code": null }, "name": "Simon Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44304f" }, "business_purpose": "Der Betrieb und der R\u00fcckbau des Kernkraftwerks in Obrigheim.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51130000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1960-11-18", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 440503" }, "last_update": "2019-11-12", "location": { "city": "Obrigheim", "house_number": "1", "street": "Kraftwerkstra\u00dfe", "zip_code": "74847" }, "name": "Kernkraftwerk Obrigheim GmbH (KWO)", "relationships": [ { "date_of_birth": "1972-06-03", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Strangfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": { "net_income": 0 } }, "2015": { "auditors": [], "financials": { "net_income": 0 } }, "2016": { "auditors": [], "financials": { "net_income": 63053 } }, "2017": { "auditors": [], "financials": { "net_income": 7047 } }, "2018": { "auditors": [], "financials": { "net_income": 0 } }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": {} }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Prof. Dr. Kuhn" }, { "company": "Ernst & Young GmbH", "name": "ller" } ], "financials": {} } } }, { "_id": { "$oid": "649f16b7e198338c3b443072" }, "business_purpose": "Gegenstand des Unternehmens ist die Herstellung von textilen Produkten in Spinnerei, Weberei, Wirkerei, Strickerei, Veredlung und/oder Konfektion sowie der Vertrieb oder die Vermietung dieser Produkte und von weiteren Produkten sowohl im medizinischen Bereich als auch im Bereich der Rohrsanierung (hier einschlie\u00dflich technischer Komponenten, Maschinen, Fahrzeugen und sonstigen Ausr\u00fcstungsgegenst\u00e4nden), ferner das Betreiben aller damit zusammenh\u00e4ngenden Gesch\u00e4fte und Dienstleistungen einschlie\u00dflich der Verwaltung von Betriebsgrundst\u00fccken sowie das Betreiben aller Gesch\u00e4fte und Unternehmungen, die dem Hauptgegenstand der Gesellschaft unmittelbar oder mittelbar dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Kaiserslautern", "name": "Amtsgericht Kaiserslautern" }, "hr_number": "HRB 32894" }, "last_update": "2022-12-23", "location": { "city": "Wolfstein", "house_number": "50", "street": "Lauterstra\u00dfe", "zip_code": "67752" }, "name": "KOB GmbH", "relationships": [ { "date_of_birth": "1983-10-07", "location": { "city": "Wolfstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Hehl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-30", "location": { "city": "Olsbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bohrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-01", "location": { "city": "Rothselberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Schinkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus Christian", "lastname": "Ferck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-08-28", "location": { "city": "Kaiserslautern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Murzin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44307f" }, "business_purpose": "Der Erwerb und das Halten von Beteiligungen an Unternehmen, die Halb- und Fertigfabrikate aus Metall und ihren Legierungen, aus organischen Werkstoffen - allein oder in Verbindung untereinander -, Systeme, Ger\u00e4te, Komponenten, Aggregate f\u00fcr die Automobilindustrie und verwandte Industrien, insbesondere der Aluminium-Guss-Technologie entwickeln, herstellen und vertreiben, sowie mit diesen Erzeugnissen und Metallen, Lizenzen, Schutzrechten, Verfahren, Know-how und Dienstleistungen in den oben genannten Gebieten handeln und auf diesen Gebieten weitere Gesch\u00e4fte abschlie\u00dfen, sowie die Leitung dieser Unternehmen. Gegenstand des Unternehmens sind des Weiteren die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrungst\u00e4tigkeiten und die Erbringung von Dienstleistungen f\u00fcr Unternehmen, die die vorbezeichneten Produkte entwickeln, herstellen oder vertreiben. Die Gesellschaft kann auf den in Satz 1 bezeichneten Gesch\u00e4ftsfeldern in industrieller Weise auch selbst t\u00e4tig werden", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 724581" }, "last_update": "2022-07-15", "location": { "city": "Neckarsulm", "house_number": "25", "street": "Hafenstra\u00dfe", "zip_code": "74172" }, "name": "KS ATAG Beteiligungsgesellschaft m.b.H.", "relationships": [ { "date_of_birth": "1971-05-02", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hettesheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-02", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Gerlach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-27", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Schwarz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 0, "dividends": 21, "revenue": 0 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443095" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1137500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRA 7543" }, "last_update": "2020-11-09", "location": { "city": "Marsberg", "house_number": "1", "street": "Antoniusstra\u00dfe", "zip_code": "34431" }, "name": "KSB Erneuerbare Energien Drei GmbH & Co. KG", "relationships": [ { "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-01-16", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Becker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-24", "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "K\u00f6nig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-04-14", "location": { "city": "Nordwestuckermark-Neugarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bigalke" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-02-24", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "da Costa" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1972-02-03", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Opitz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-02-20", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Happe" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-04-03", "location": { "city": "Marsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "H\u00fcwel" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1965-11-03", "location": { "city": "Bergkamen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Stams" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-01-19", "location": { "city": "Drensteinfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Thewes" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-06-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alessandra", "lastname": "Biethan" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-10-08", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "K\u00f6nig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1972-07-14", "location": { "city": "Marsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Becker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-10-24", "location": { "city": "Marsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Bartmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-03-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Droste" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-07-09", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carola", "lastname": "Kullmann" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b4430a0" }, "business_purpose": "Die 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"66687" }, "name": "KSB Haus GmbH", "relationships": [ { "date_of_birth": "1974-06-02", "location": { "city": "Weiskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tino", "lastname": "Sch\u00e4fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-08-30", "location": { "city": "Weiskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Emmerich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 540187.73, "equity": 390913.87 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430b8" }, "business_purpose": "Die Herstellung von Speisen, Speisekomponenten und Fertigmen\u00fcs sowie deren Vertrieb und damit in Verbindung stehender Handelswaren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-05", "id": { "district_court": { "city": "Lemgo", "name": "Amtsgericht Lemgo" }, "hr_number": "HRB 8565" }, "last_update": "2019-02-13", "location": { "city": "Horn-Bad Meinberg", "house_number": "4", "street": "Krumme Stra\u00dfe", "zip_code": "32805" }, "name": "KSB - Men\u00fc GmbH", "relationships": [ { "date_of_birth": "1971-12-17", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Weppler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-11-15", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Beyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430c1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 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KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-02-24", "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "K\u00f6nig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-01-16", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Becker" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430cd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 723503" }, "last_update": "2016-07-25", "location": { "city": "G\u00f6ppingen", "house_number": "12", "street": "Steinbeisstra\u00dfe", "zip_code": "73037" }, "name": "KSB Wohnbau GmbH & Co. KG", "relationships": [ { "location": { "city": "Birenbach", "house_number": null, "street": null, "zip_code": null }, "name": "ServiceCenter Braun & Schmidt GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1993-11-20", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina", "lastname": "Mau" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430eb" }, "business_purpose": "Ingenieurdienstleistungen, Entwicklung, Produktion und Vertrieb optischer, elektronischer und mechanischer Erzeugnisse sowie Kombinationen derselben und Arbeiten des Elektrotechniker-Handwerkes", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-02-22", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 305998" }, "last_update": "2022-11-29", "location": { "city": "Ilmenau", "house_number": "10", "street": "Am Vogelherd", "zip_code": "98693" }, "name": "K&S Mechatronik GmbH", "relationships": [ { "date_of_birth": "1971-10-31", "location": { "city": "Langewiesen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilman", "lastname": "Kurz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430f1" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "2000-05-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 94502" }, "last_update": "2010-08-27", "location": { "city": "Hamburg", "house_number": "10", "street": "Wilhelm-Iwan-Ring", "zip_code": "21035" }, "name": "K.S.R. 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"2019-05-23", "location": { "city": "P\u00f6\u00dfneck", "house_number": "12", "street": "Grenzweg", "zip_code": "07381" }, "name": "K + S Stahl- & Beh\u00e4lterbau GmbH", "relationships": [ { "date_of_birth": "1961-04-23", "location": { "city": "P\u00f6\u00dfneck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Keck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-23", "location": { "city": "Ranis", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mandy", "lastname": "D\u00f6rder" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 87076.18 } }, "2008": { "auditors": [], "financials": { "current_assets": 39356.17 } }, "2009": { "auditors": [], "financials": { "current_assets": 34431 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b8e198338c3b4430f9" }, "business_purpose": "Durchf\u00fchrung, Planung, Organisation, Beratung und Unterst\u00fctzung von Projekten in der Informatik sowie die Entwicklung und der Verkauf von Soft- und Hardware.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-05-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 20060" }, "last_update": "2010-07-05", "location": { "city": "Stuttgart", "house_number": "1", "street": "Wittlinger Stra\u00dfe", "zip_code": "70469" }, "name": "K & S - Systemhaus GmbH", "relationships": [ { "date_of_birth": "1965-10-01", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ki\u00dfling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b4430fd" }, "business_purpose": "Die Vermittlung und Verwaltung von Versicherungen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-10-22", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 13290" }, "last_update": "2020-12-16", "location": { "city": "Kassel", "house_number": "7", "street": "Bertha-von-Suttner-Stra\u00dfe", "zip_code": "34131" }, "name": "K+S Versicherungsvermittlungs GmbH", "relationships": [ { "date_of_birth": "1964-10-06", "location": { "city": "Niestetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bettenhausen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-04-25", "location": { "city": "Baunatal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Gerke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-30", "location": { "city": "Vellmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Walter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-11-02", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Nieder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 0, "revenue": 1037918.05 } }, "2007": { "auditors": [], "financials": { "net_income": 0, "revenue": 965631.73 } }, "2008": { "auditors": [], "financials": { "net_income": 0, "revenue": 1088742.91 } }, "2009": { "auditors": [], "financials": { "net_income": 0, "revenue": 1358006.51 } }, "2010": { "auditors": [], "financials": { "net_income": 0, "revenue": 1002276.23 } }, "2011": { "auditors": [], "financials": { "net_income": 0, "revenue": 924273.03 } }, "2013": { "auditors": [], "financials": { "net_income": 0, "revenue": 1092406.31 } }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 616812.5, "equity": 25065.18 } }, "2016": { "auditors": [], "financials": { "current_assets": 616812.5, "equity": 25065.18 } }, "2017": { "auditors": [], "financials": { "current_assets": 722260.15, "equity": 25065.18 } }, "2018": { "auditors": [], "financials": { "current_assets": 1662938.85, "equity": 25065.18 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443106" }, "business_purpose": "Verkauf, Handel und Montage von Fenstern und T\u00fcren sowie Betrieb eines Bauunternehmens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-04-10", "id": { "district_court": { "city": "Deggendorf", "name": "Amtsgericht Deggendorf" }, "hr_number": "HRB 4604" }, "last_update": "2019-12-19", "location": { "city": "Winzer, Ne\u00dflbach", "house_number": "13", "street": "B\u00fcrgermeister-Rader-Stra\u00dfe", "zip_code": "94577" }, "name": "Kuka Bau GmbH", "relationships": [ { "date_of_birth": "1983-09-01", "location": { "city": "Winzer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fatos", "lastname": "Kukaj" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-05-16", "location": { "city": "Plattling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Visar", "lastname": "Kuka" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443107" }, "business_purpose": "Entwicklung, Konstruktion, Herstellung, Vertrieb und Wartung von Industrierobotern und sonstigen Handhabungssystemen; Entwicklung, Planung, Konstruktion, Herstellung, Errichtung, Vertrieb, Betrieb und Wartung von Anlagen, einschlie\u00dflich Industrieanlagen und Industrieautomaten, von Maschinen und von Werkzeugen der Montage- und Produktionstechnik; Entwicklung, Planung, Konstruktion, Herstellung, Errichtung, Vertrieb und Wartung von automatisierten Logistiksystemen und Logistikanlagen und diesen zuzuordnenden Bauwerken; Entwicklung und Herstellung von Steuerungen, Software und Service-Produkten und Bereitstellung der dazugeh\u00f6rigen Dienstleistungen sowie Handeln mit Erzeugnissen auf den vorgenannten Gebieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-12-23", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 14914" }, "last_update": "2023-05-24", "location": { "city": "Augsburg", "house_number": "140", "street": "Zugspitzstra\u00dfe", "zip_code": "86165" }, "name": "KUKA Deutschland GmbH", "relationships": [ { "date_of_birth": "1957-01-08", "location": { "city": "Gersthofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonhard", "lastname": "Berger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-15", "location": { "city": "K\u00f6nigsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Abdullah", "lastname": "Cevik" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-26", "location": { "city": "Steindorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Weinand" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-09", "location": { "city": "Kissing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edmund", "lastname": "Bahr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-02", "location": { "city": "Meitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Hager" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-19", "location": { "city": "Pfaffenhofen a. d. Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-03", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristina", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-02", "location": { "city": "Emersacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Dorow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Mohnen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Tan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-05-14", "location": { "city": "Br\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Busch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-12-19", "location": { "city": "St. Johann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Schober" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-12-30", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Brandl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-22", "location": { "city": "Balingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Strobel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-21", "location": { "city": "Ismaning", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Bisgwa" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-26", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hui", "lastname": "Zhang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443110" }, "business_purpose": "Der Zweck der Gesellschaft besteht darin, Mitarbeitern und ehemaligen Mitarbeitern der KUKA Aktiengesellschaft, KUKA Systems GmbH (vormals \"KUKA Schweissanlagen GmbH\"; Rechtsnachfolgerin der KUKA Service Solutions auf Grund Verschmelzungsvertrages vom 13.02.2007), KUKA Roboter GmbH (Rechtsnachfolgerin der a) KUKA Industrietechnik GmbH auf Grund Verschmelzungsvertrages vom 23.06.2006 b) KUKA Controls GmbH auf Grund Verschmelzungsvertrages vom 23.06.2006 c) KUKA ProTec GmbH auf Grund Verschmelzungsvertrages vom 14.03.2008), KUKA Laboratories GmbH, KUKA Dienstleistungs GmbH, Bopp & Reuther Anlagen Verwaltungsgesellschaft mbH (Rechtsnachfolgerin der KUKA SysTec GmbH auf Grund Verschmelzungsvertrages vom 13.08.2007), ARO Schwei\u00dfmaschinen GmbH, abilis GmbH (vormals \"IWKA Informationssysteme GmbH\"), Rheinmetall Landsysteme GmbH sowie deren Hinterbliebenen nach Ma\u00dfgabe des Leistungsplans vom 20.04.1990 laufende Unterst\u00fctzung zu gew\u00e4hren, sofern es sich um Mitarbeiter handelt, die bis zum 31.03.1994 bei den vorgenannten Unternehmen eingetreten sind und zu diesen Zeitpunkt unverfallbare Versorgungsanwartschaften erworben hatten. Der Leistungsplan f\u00fcr Mitarbeiter der vorgenannten Unternehmen, die nach dem 31.03.1994 eingetreten sind, wurde geschlossen. Die Gew\u00e4hrung von Leistungen an Mitarbeiter der ARO Schwei\u00dfmaschinen GmbH erfolgt unter dem Vorbehalt, dass diese keinen Anspruch auf Leistungen einer anderen Unterst\u00fctzungseinrichtung der IWKA-Gruppe haben. Der Anspruch auf Leistungen kann entfallen, wenn sich der Mitarbeiter bzw. Anspruchsberechtigte einer schweren Verletzung der Treuepflicht gegen\u00fcber dem Arbeitgeber schuldig gemacht hat.\nEin wirtschaftlicher Gesch\u00e4ftsbetrieb ist ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-07", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 21541" }, "last_update": "2018-02-21", "location": { "city": "Augsburg", "house_number": "144", "street": "Bl\u00fccherstra\u00dfe", "zip_code": "86165" }, "name": "KUKA Unterst\u00fctzungskasse GmbH", "relationships": [ { "date_of_birth": "1971-02-09", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Gebert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-26", "location": { "city": "Steindorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Weinand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 1 } }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "current_assets": 1, "net_income": 2008 } }, "2009": { "auditors": [], "financials": { "current_assets": 1, "net_income": 2009 } }, "2010": { "auditors": [], "financials": { "current_assets": 1, "net_income": 2010 } }, "2011": { "auditors": [], "financials": { "current_assets": 1, "net_income": 2011 } }, "2012": { "auditors": [], "financials": { "current_assets": 1, "net_income": 2012 } }, "2013": { "auditors": [], "financials": { "current_assets": 1, "net_income": 558834.3 } }, "2014": { "auditors": [], "financials": { "current_assets": 1, "net_income": 573749.28 } }, "2015": { "auditors": [], "financials": { "current_assets": 1, "net_income": 566025.11 } }, "2016": { "auditors": [], "financials": { "current_assets": 1, "net_income": 543605.28 } }, "2017": { "auditors": [], "financials": { "current_assets": 1, "net_income": 555689.5 } }, "2018": { "auditors": [], "financials": { "current_assets": 1, "net_income": 543603 } }, "2019": { "auditors": [], "financials": { "net_income": 530137.4 } }, "2020": { "auditors": [], "financials": { "net_income": 500719.8 } }, "2021": { "auditors": [], "financials": { "net_income": 499314 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44311d" }, "business_purpose": "Gegenstand des Unternehmens ist der Betrieb einer Kfz-Lackiererei mit Kfz-Karosseriearbeiten und eine Kfz-Werkstatt sowie alle damit verbundenen Gesch\u00e4fte und T\u00e4tigkeiten. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen, die dem vorgenannten Zweck dienen, zu beteiligen und deren Gesch\u00e4ftsf\u00fchrung zu \u00fcbernehmen, sowie alle Ma\u00dfnahmen durchzuf\u00fchren, die unmittelbar oder mittelbar geeignet sind, den Gegenstand des Unternehmens zu f\u00f6rdern. Die Gesellschaft ist ferner berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-05-10", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 25889" }, "last_update": "2022-06-30", "location": { "city": "Eschweiler", "house_number": "7a", "street": "Max-Planck-Stra\u00dfe", "zip_code": "52249" }, "name": "Lackwerkstatt Eschweiler KSB GmbH", "relationships": [ { "date_of_birth": "1995-02-27", "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Bransch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-08-24", "location": { "city": "Stolberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christan", "lastname": "Schleipen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443124" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 34621" }, "last_update": "2020-09-10", "location": { "city": "Leverkusen", "house_number": "40", "street": "Kaiser-Wilhelm-Allee", "zip_code": "51373" }, "name": "LANXESS Trademark GmbH & Co. KG", "relationships": [ { "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": "LANXESS Trademark Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "LANXESS Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1978-11-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maike", "lastname": "Krewet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Etzbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-07", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgid", "lastname": "Wichmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lehner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-21", "location": { "city": "Lohmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Deblon" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-17", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Topoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-07", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "R\u00fccker" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443139" }, "business_purpose": "Die Errichtung, der Um- und Ausbau, die Modernisierung, Betreuung, Bewirtschaftung und Verwaltung von Wohnungen in allen Rechts- und Nutzungsformen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 11249000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-02-07", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 40218" }, "last_update": "2023-05-04", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Rheinland K\u00f6ln GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "i.V. Dr. Frederik Mielke" } ], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Dr. Frederik Mielke" } ], "financials": {} }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" } ], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Anja Wollschl\u00e4ger" } ], "financials": { "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Martin Fl\u00fcr" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16bae198338c3b443156" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1951-09-06", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 55722" }, "last_update": "2017-12-18", "location": { "city": "Hamburg", "house_number": "13b", "street": "J\u00e4gerdamm", "zip_code": "22455" }, "name": "Lesezirkel Aus Aller Welt Telse Moeller e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Telse", "lastname": "Moeller" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443160" }, "business_purpose": "Planung, Bau und Betrieb von energietechnischen Anlagen, Handel mit zugeh\u00f6rigen Komponenten und Erbringung von Dienstleistungen; Beteiligung an anderen Gesellschaften im Rahmen des Unternehmenszweckes. Erlaubnispflichtige T\u00e4tigkeiten nach dem Gesetz \u00fcber das Kreditwesen (KWG) und Kapitalanlagegesetzbuch (KAGB) werden nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-04-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 266302" }, "last_update": "2023-03-13", "location": { "city": "Zschopau", "house_number": "3", "street": "Am Helmgarten", "zip_code": "09405" }, "name": "LODUR Energieanlagen GmbH", "relationships": [ { "date_of_birth": "1960-02-23", "location": { "city": "Penzberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bertram", "lastname": "K\u00f6lsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-10", "location": { "city": "Pforzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hei\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44316b" }, "business_purpose": "An- und Verkauf von beweglichen und unbeweglichen Sachen und Rechten sowie die Finanzierung, Verwaltung, Nutzung, Verwertung und Vermietung von beweglichen und unbeweglichen Sachen und Rechten in eigenem und fremden Namen sowie die Beratung Dritter bei Gesch\u00e4ften der vorgenannten Art sowie die unmittelbar diesem Gesch\u00e4ftszweck dienenden und ihn f\u00f6rdernden Gesch\u00e4fte sowie verwandte Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-10", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 105135" }, "last_update": "2023-01-03", "location": { "city": "Frankfurt am Main", "house_number": "Airportring", "street": "Lufthansa Aviation Center / Abt. FRA CH,", "zip_code": "60546" }, "name": "Lufthansa Asset Management Leasing GmbH", "relationships": [ { "date_of_birth": "1970-08-26", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Eck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-03", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Ohlert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-02-11", "location": { "city": "Windeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kukuk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb3" }, "business_purpose": "Die Planung, der Bau, die Finanzierung, die Bewirtschaftung und die langfristige Vermietung des PPP-Projektes, \"PPP-Neubauprojekt f\u00fcr die Hessischen Labore in Kassel\" einschlie\u00dflich des Erwerbs des f\u00fcr die Bebauung erforderlichen Grundbesitzes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30573" }, "last_update": "2022-11-15", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Labore Kassel GmbH", "relationships": [ { "date_of_birth": "1973-05-29", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nathalie", "lastname": "Ness" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Puzicha" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fbc" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 30000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 9938" }, "last_update": "2014-04-25", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP 1. Holding GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF PPP 1. Holding Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF PPP Solutions GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Senningerberg", "house_number": null, "street": null, "zip_code": null }, "name": "BBGI Investments S.C.A.", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 4865333.62, "equity": 6479036.71 } }, "2014": { "auditors": [], "financials": { "current_assets": 4128059.91, "equity": 6479036.71 } }, "2015": { "auditors": [], "financials": { "current_assets": 3466256.84, "equity": 8155128.11 } }, "2016": { "auditors": [], "financials": { "net_income": 1852971.51 } }, "2017": { "auditors": [], "financials": { "net_income": 1175510.04 } }, "2018": { "auditors": [], "financials": { "net_income": 1791664.73, "revenue": 443783.65 } }, "2019": { "auditors": [], "financials": { "equity": 30000, "net_income": 1450784.28 } }, "2020": { "auditors": [], "financials": { "equity": 30000 } }, "2021": { "auditors": [], "financials": { "net_income": 11 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fbd" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) der HOCHTIEF PPP 1. Holding GmbH & Co. KG, die zum Gegenstand hat, direkte oder indirekte Beteiligungen an \u00d6ffentlichen-Privaten-Partnerschaftsprojektgesellschaften (\"\u00d6PP.-Projektgesellschaften\") oder \u00d6ffentlich-Privaten Projekten (\"\u00d6PP-Projekte\") zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten, sowie Planungs- und Bauleistungen, Betriebsleistungen und Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen, die einer Erlaubnis nach dem Kreditwesengesetz (KWG) bed\u00fcrfen - zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-10", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 24312" }, "last_update": "2015-09-18", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP 1. Holding Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-08-13", "location": { "city": "Bischofsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Schramm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-01", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Ellenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 26058, "equity": 25891.31 } }, "2014": { "auditors": [], "financials": { "current_assets": 27608.98, "equity": 27141.31 } }, "2015": { "auditors": [], "financials": { "current_assets": 28871.88, "equity": 28391.31 } }, "2016": { "auditors": [], "financials": { "current_assets": 29439.55, "equity": 29242.27 } }, "2017": { "auditors": [], "financials": { "current_assets": 30689.55, "equity": 30294.99 } }, "2018": { "auditors": [], "financials": { "current_assets": 31544.99, "equity": 31347.71 } }, "2019": { "auditors": [], "financials": { "current_assets": 32784.01, "equity": 32389.45 } }, "2020": { "auditors": [], "financials": { "equity": 33399.73 } }, "2021": { "auditors": [], "financials": { "current_assets": 34640.89, "equity": 34443.61 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fcc" }, "business_purpose": "Planung, der Bau, die Finanzierung und die langfristige Vermietung sowie die Instandhaltung des PPP-Hochbauprojektes \"Polizeipr\u00e4sidium S\u00fcdosthessen\" einschlie\u00dflich des Erwerbs des f\u00fcr die Bebauung erforderlichen Grundbesitzes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-12", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 52225" }, "last_update": "2019-12-17", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PP S\u00fcdosthessen Vermietungs GmbH", "relationships": [ { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Puzicha" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fec" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen, insbesondere der Beteiligung an der HanseYachts AG, sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-07-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 193153" }, "last_update": "2016-04-11", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "HY Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 2071035.47, "equity": 165806.91 } }, "2013": { "auditors": [], "financials": { "current_assets": 2822601.76, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 2635714.22, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 2349342.5, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 2500014.84, "equity": 0 } }, "2017": { "auditors": [], "financials": { "current_assets": 3040288.94, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 2806247.7, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 2134368.63, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 2780265.48, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 32538.56, "equity": 0 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442ff0" }, "business_purpose": "Erzeugung, Vertrieb und sonstige industrielle Bet\u00e4tigung auf dem Gebiet der Ionenaustauscher sowie die Vornahme aller sonstigen hiermit zusammenh\u00e4ngenden Gesch\u00e4fte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30700000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-12-19", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 13617" }, "last_update": "2023-01-25", "location": { "city": "Bitterfeld-Wolfen OT Greppin", "house_number": "1", "street": "Salegaster Chaussee", "zip_code": "06803" }, "name": "IAB Ionenaustauscher GmbH Bitterfeld", "relationships": [ { "date_of_birth": "1968-01-16", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Etzbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-10", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Esther", "lastname": "Breuch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lehner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maike", "lastname": "Krewet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-12", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Haida" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-30", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Klein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-03", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Urs", "lastname": "Schuricht" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443015" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen an Unternehmen sowie Verwaltung eigenen Verm\u00f6gens. Erlaubnis- bzw. genehmigungspflichtige T\u00e4tigkeiten werden nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-29", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 229583" }, "last_update": "2022-11-30", "location": { "city": "Neubiberg", "house_number": "1-12", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Mantel 29 GmbH", "relationships": [ { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-10-12", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Messerle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443018" }, "business_purpose": "Halten und wirtschaftliche Nutzung und Verwertung von Verm\u00f6gensgegenst\u00e4nden sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte. Die Gesellschaft kann ihre Gesch\u00e4fte selbst oder durch Beteiligungsgesellschaften aus\u00fcben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 182248" }, "last_update": "2019-03-04", "location": { "city": "Neubiberg", "house_number": "1-15", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Verm\u00f6gensverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-02-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Betz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-14", "location": { "city": "Kirchheim b. M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Reisinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443027" }, "business_purpose": "Das Angebot von Service- und Support-Dienstleistungen im Internet-Bereich, insbesondere f\u00fcr 1 & 1 Internet AG und WEB.DE GmbH", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-09-25", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 20141" }, "last_update": "2023-05-16", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "IONOS Service GmbH", "relationships": [ { "date_of_birth": "1970-12-26", "location": { "city": "Forbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Alexander", "lastname": "Steger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-09-13", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Fromm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-16", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H\u00fcseyin", "lastname": "Dogan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44303d" }, "business_purpose": "Bet\u00e4tigung auf allen Gebieten des Fernsehens, der Telekommunikation und der Multimedia und mit diesen Gebieten im Zusammenhang stehenden Serviceleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 88522939 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 184452" }, "last_update": "2023-05-04", "location": { "city": "Unterf\u00f6hring", "house_number": "6-8", "street": "Betastra\u00dfe", "zip_code": "85774" }, "name": "Kabel Deutschland Holding AG", "relationships": [ { "date_of_birth": "1975-11-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "James", "lastname": "Oehmke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rebecca", "lastname": "Roes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-12", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Backert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Hutter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pascal", "lastname": "Gries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-11-07", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "B\u00f6nsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-08-31", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Herkstr\u00f6ter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-13", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Mourkojannis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-11", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Reichel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-04", "location": { "city": "Idstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Rabes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-24", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franciscus", "lastname": "Roessen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "de Groot" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-11-29", "location": { "city": "D\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Irnich" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-05", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carmen", "lastname": "Velthuis" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-04-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Trax" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-16", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anastasia", "lastname": "Meletiadou" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "ebitda": 1059756, "equity": 26, "net_income": 50356113.07 } } } }, { "_id": { "$oid": "649f16b6e198338c3b44303e" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-31", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 100318 B" }, "last_update": "2023-03-17", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Karagon VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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Christof Guilliard" } ], "financials": { "net_income": 0, "revenue": 55957001.34 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44307a" }, "business_purpose": "Die Herstellung und der Vertrieb von Bau- und Zugmaschinen sowie Maschinen und Ger\u00e4ten jeder Art, insbesondere von Radladern, Teleradladern und Teleskopladern f\u00fcr die Bau- und Landwirtschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10810000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1967-10-02", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 726727" }, "last_update": "2020-08-17", "location": { "city": "Pfullendorf", "house_number": "1", "street": "Wacker Neuson Stra\u00dfe", "zip_code": "88630" }, "name": "Kramer-Werke GmbH", "relationships": [ { "date_of_birth": "1977-03-14", "location": { "city": "Warendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Tilly" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-19", "location": { "city": "Burgdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Charles", "lastname": "Stryffeler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-10-06", "location": { "city": "Uhldingen-M\u00fchlhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Eppinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b4430a1" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens und die Beteiligung an anderen Unternehmen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-19", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 13555" }, "last_update": "2020-02-11", "location": { "city": "Schwerin", "house_number": "2", "street": "Rebhuhnweg", "zip_code": "19057" }, "name": "KSB Holding GmbH", "relationships": [ { "date_of_birth": "1979-10-20", "location": { "city": "Schwerin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ghenadie", "lastname": "Iovu" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 24999.56, "equity": 24999.56 } }, "2020": { "auditors": [], "financials": { "current_assets": 821568.91, "equity": 23568.91 } } } }, { "_id": { "$oid": "649f16b7e198338c3b4430a2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 12000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRA 21752" }, "last_update": "2019-12-18", "location": { "city": "St. Katharinen", "house_number": "24", "street": "Industriestra\u00dfe", "zip_code": "53562" }, "name": "KSB Immobilien GmbH & Co. KG", "relationships": [ { "date_of_birth": "1936-06-09", "location": { "city": "Kitzb\u00fchel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Birkenstock" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-06-14", "location": { "city": "Erpel-Orsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Birkenstock" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Vettelscho\u00df", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16b8e198338c3b4430ab" }, "business_purpose": "Gewinnung von und Handel mit s\u00e4mtlichen Kies- und Sandprodukten einschlie\u00dflich des Handels mit Baustoffen aller Art", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-04-01", "id": { "district_court": { "city": null, "name": "Amtsgericht Neuruppin" }, "hr_number": "HRB 3914 NP" }, "last_update": "2014-08-25", "location": { "city": "G\u00fcsten", "house_number": "24", "street": "Bahnhofstra\u00dfe", "zip_code": "39439" }, "name": "KSB Kies- und Sandwerke Boddin GmbH", "relationships": [ { "date_of_birth": "1939-03-27", "location": { "city": "Windeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ewald", "lastname": "Niederhausen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430d9" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5113000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1996-08-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 103685" }, "last_update": "2020-01-16", "location": { "city": "Neckarsulm", "house_number": "2-8", "street": "Karl-Schmidt-Stra\u00dfe", "zip_code": "74172" }, "name": "KS Grundst\u00fccksverwaltung GmbH & Co. KG", "relationships": [ { "location": { "city": "Neckarsulm", "house_number": null, "street": null, "zip_code": null }, "name": "KS Grundst\u00fccksverwaltung Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Neckarsulm", "house_number": null, "street": null, "zip_code": null }, "name": "Rheinmetall Automotive AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430da" }, "business_purpose": "der Handel mit Bestattungs- und Friedhofsbedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-12-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 55024" }, "last_update": "2014-04-14", "location": { "city": "Leichlingen", "house_number": "2", "street": "Opladener Stra\u00dfe", "zip_code": "42799" }, "name": "K & S Hagedorn GmbH", "relationships": [ { "date_of_birth": "1966-04-21", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Kamsel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430dc" }, "business_purpose": "der Import und Export von Waren aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-12-01", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 43772" }, "last_update": "2018-11-22", "location": { "city": "Hamburg", "house_number": "6", "street": "Linckestra\u00dfe", "zip_code": "22145" }, "name": "K. & S. Handels-GmbH", "relationships": [ { "date_of_birth": "1986-06-26", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arash", "lastname": "Farsian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1955-06-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siamak", "lastname": "Farsian" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pirooz", "lastname": "Farsian" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-04-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Saman", "lastname": "Farsian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-03-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Homeira", "lastname": "Jalali Moghaddam" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430de" }, "business_purpose": "Der Betrieb von Hotels und sonstigen Beherbergungsbetrieben, sowie die Durchf\u00fchrung s\u00e4mtlicher Gesch\u00e4fte, die dem Zweck, die Gesellschaft zu f\u00f6rdern geeignet sind. \n\nGesellschaftszweck ist auch der Betrieb von gastronomischen Betrieben jeder Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-02-27", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 336756" }, "last_update": "2018-11-16", "location": { "city": "Hochheim am Main", "house_number": "13", "street": "Weiherstra\u00dfe", "zip_code": "65239" }, "name": "K+S Hotel GmbH", "relationships": [ { "date_of_birth": "1958-03-10", "location": { "city": "Hochheim am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aristea", "lastname": "Mekali" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430ef" }, "business_purpose": "der Erwerb, die Verwaltung sowie der Handel mit Beteiligungen und Wertpapieren f\u00fcr eigene Rechnung sowie die Anlage eigenen Verm\u00f6gens in allen Formen und M\u00f6glichkeiten. Die Gesellschaft ist nicht berechtigt, genehmigungspflichtige T\u00e4tigkeiten, insbesondere Bank bzw. Finanzdienstleistungen, auszuf\u00fchren. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen und Tochtergesellschaften sowie Zweigniederlassungen zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-23", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 6799" }, "last_update": "2018-05-30", "location": { "city": "M\u00f6nchengladbach", "house_number": "143-145", "street": "Blumenberger Stra\u00dfe", "zip_code": "41061" }, "name": "K & S New Fustex GmbH", "relationships": [ { "date_of_birth": "1972-06-10", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bouke Christiaan", "lastname": "Stoffelsma" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430fb" }, "business_purpose": "Maurer- und Verblendarbeiten. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, sich an ihnen beteiligen und ihre Gesch\u00e4fte f\u00fchren. Die Gesellschaft ist ferner berechtigt, Unternehmensvertr\u00e4ge, insbesondere Gewinnabf\u00fchrungs- und Beherrschungsvertr\u00e4ge abzuschlie\u00dfen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-03-05", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 8787" }, "last_update": "2009-11-17", "location": { "city": "Bocholt", "house_number": "7", "street": "Schwanenstra\u00dfe", "zip_code": "46399" }, "name": "K.S. Verblend GmbH", "relationships": [ { "date_of_birth": "1972-04-10", "location": { "city": "Bocholt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Marschall" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 71172.83, "equity": 0 } }, "2007": { "auditors": [], "financials": { "current_assets": 32819.38 } }, "2008": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "current_assets": 30679.7, "equity": 0, "net_income": 7925.29 } }, "2011": { "auditors": [], "financials": { "current_assets": 48832.89, "equity": 0, "net_income": 24931.79 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443100" }, "business_purpose": "Die Herstellung und der Vertrieb s\u00e4mtlicher zahntechnischer Produkte und Dienstleistungen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-09-30", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 551428" }, "last_update": "2012-11-07", "location": { "city": "Horgenzell", "house_number": "17", "street": "Kornstra\u00dfe", "zip_code": "88263" }, "name": "K & S Zahntechnik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Weingarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Sch\u00e4fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443114" }, "business_purpose": "der Bau und der Verleih von Ger\u00fcsten sowie alle damit zusammenh\u00e4ngenden Gewerke sowie die Ausf\u00fchrung von Dachdecker-, Zimmerer- und Klempnerarbeiten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 170000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-09", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 402611" }, "last_update": "2023-03-14", "location": { "city": "Heiligenstadt", "house_number": "22", "street": "Petrisstra\u00dfe", "zip_code": "37308" }, "name": "K und S Ger\u00fcstbaugesellschaft mbH", "relationships": [], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 308702.6, "equity": 31612.57, "net_income": 37254.27 } }, "2012": { "auditors": [], "financials": { "current_assets": 356497.79, "equity": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 357248.83, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 104193.69, "equity": 0 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443118" }, "business_purpose": "Der Export und Import von Neu- und Gebrauchtfahrzeugen jeder Art und deren Zubeh\u00f6r sowie deren Verwertung und Vermietung.\nWeiterhin: Die Durchf\u00fchrung von Kfz.-Reparaturen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-11-08", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 340651" }, "last_update": "2011-04-05", "location": { "city": "Nu\u00dfloch", "house_number": "80", "street": "Walldorfer Stra\u00dfe", "zip_code": "69226" }, "name": "K u. S Autohandel GmbH", "relationships": [ { "date_of_birth": "1939-09-06", "location": { "city": "Nu\u00dfloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Kraft" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443135" }, "business_purpose": "Der Erwerb, die Bewirtschaftung und die Verwaltung von Grundst\u00fccken und Bauten f\u00fcr eigene Zwecke jeder Art und in allen Rechts- und Nutzungsformen. Die Gesellschaft kann Grundst\u00fccke, Geb\u00e4ude, grundst\u00fccksgleiche Rechte und Erbbaurechte erwerben und ver\u00e4u\u00dfern, Grundst\u00fccke entwickeln, erschlie\u00dfen, sanieren und belasten, Erbbaurechte jeder Art begr\u00fcnden, \u00e4ndern oder beenden, und Geb\u00e4ude errichten, umbauen und modernisieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-30", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 96755" }, "last_update": "2023-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Niedersachsen S\u00fcd GmbH", "relationships": [ { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden/Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443159" }, "business_purpose": "Vermietung und Flottenmanagement von Gabelstaplern, Lagertechnikger\u00e4ten und Batterien sowie Erbringung von Serviceleistungen und Verkauf digitaler Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-11-29", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 14486" }, "last_update": "2019-12-10", "location": { "city": "Aschaffenburg", "house_number": null, "street": "Carl-von-Linde-Platz", "zip_code": "63743" }, "name": "Linde Material Handling Rental Services GmbH", "relationships": [ { "date_of_birth": "1962-03-02", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christophe", "lastname": "Lautray" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-22", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rico", "lastname": "Breves" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-13", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Kind" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb7" }, "business_purpose": "Das Anstellen von qualifiziertem Personal, insbesondere f\u00fcr den Einsatz auf Hubinseln und auf maritimen Begleitfahrzeugen. Das Verleihen von Arbeitnehmern f\u00fcr den Einsatz insbesondere auf Hubinseln und auf maritimen Begleitfahrzeugen an verbundene Unternehmen (\u00a7 15 AktG) sowie an Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-17", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 21128" }, "last_update": "2020-01-14", "location": { "city": "Hamburg", "house_number": "399", "street": "Fuhlsb\u00fcttler Stra\u00dfe", "zip_code": "22309" }, "name": "HOCHTIEF Offshore Crewing GmbH", "relationships": [ { "date_of_birth": "1972-07-14", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Laue" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-03-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wassmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fc1" }, "business_purpose": "Die direkte oder indirekte Beteiligung an Projektentwicklungsgesellschaften und/oder Betriebsgesellschaften, die ihrerseits die Erhaltung und den Betrieb von Infrastrukturprojekten (Transport-/Soziale-/Energie-) zum Gegenstand haben, oder PPP-Projekte und/oder Infrastrukturprojekte (Transport-/Soziale-/Energie-) zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten, sowie Erhaltungs- und Betriebsleistungen (inklusive Energielieferung und Versorgungsleistungen) oder Service-Managementleistungen im Zusammenhang mit Erhaltungs- und Betriebsleistungen sowie Vermietungsleistungen zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-07-14", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 25642" }, "last_update": "2016-07-21", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Operations GmbH", "relationships": [ { "date_of_birth": "1969-11-17", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "von Lukowicz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-01-25", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-04", "location": { "city": "Neufarn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Westh\u00e4user-Weiler" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b5e198338c3b442fc2" }, "business_purpose": "Planung und Errichtung bzw. die Sanierung und Modernisierung einschlie\u00dflich Finanzierung sowie die Bewirtschaftung und Unterhaltung von insgesamt neun Schulen, drei Kindertagesst\u00e4tten und zwei Schulsporthallen an gesonderten Standorten sowie die Errichtung eines gemeinsamen Erg\u00e4nzungsneubaus f\u00fcr zwei Schulen im Wege einer Public Private Partnership.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-05-18", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 203286" }, "last_update": "2022-12-23", "location": { "city": "Braunschweig", "house_number": "85", "street": "Salzdahlumer Stra\u00dfe", "zip_code": "38126" }, "name": "HOCHTIEF PPP Schulpartner Braunschweig GmbH", "relationships": [ { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-06-29", "location": { "city": "Gro\u00dfkrotzenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raik", "lastname": "Kratz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fcb" }, "business_purpose": "die Erbringung von Bewirtschaftungsleistungen f\u00fcr den von der HOCHTIEF PP S\u00fcdosthessen Vermietungs GmbH an das Land Hessen vermieteten Mietgegenstand, das PPP-Hochbauprojekt \"Polizeipr\u00e4sidium S\u00fcdosthessen\" einschlie\u00dflich der zu beschaffenden und bereitzustellenden Betriebsvorrichtungen und Mobilien, f\u00fcr die Dauer von 30 Jahren ab Mietbeginn.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-12", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 52213" }, "last_update": "2019-12-10", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PP S\u00fcdosthessen Bewirtschaftungs GmbH", "relationships": [ { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Puzicha" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fe6" }, "business_purpose": "Einzel- und Gro\u00dfhandel mit Bekleidung aller Art, insbesondere mit exklusiver modischer Herrenbekleidung sowie die Verwaltung der internationalen Beteiligungen des HUGO BOSS Konzerns. \n\nDie Gesellschaft kann Unternehmen gleicher oder \u00e4hnlicher Art erwerben oder sich an solchen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1949-03-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 361449" }, "last_update": "2020-08-03", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "HUGO BOSS Internationale Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1982-05-18", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ivica", "lastname": "Maric" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-10-27", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai Florian Clifford", "lastname": "Vokuhl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b5e198338c3b442fef" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) an der H\u00fcttensand Salzgitter GmbH & Co. KG, Hamburg, die die Herstellung und den Vertrieb von H\u00fcttensand zum Gegenstand hat", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-01-25", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 93364" }, "last_update": "2023-04-19", "location": { "city": "Hamburg", "house_number": "5", "street": "Troplowitzstra\u00dfe", "zip_code": "22529" }, "name": "H\u00fcttensand Salzgitter Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-01-20", "location": { "city": "Sehnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "H\u00f6ppner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miroslaw", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-07-18", "location": { "city": "Beimerstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Keller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": null, "name": "Diederich" }, { "company": null, "name": "lker" } ], "financials": { "net_income": 1608.35 } }, "2007": { "auditors": [], "financials": { "net_income": 1497.72 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "net_income": 2330.66 } }, "2011": { "auditors": [], "financials": { "net_income": 2731.19 } }, "2012": { "auditors": [], "financials": { "net_income": 2359.8 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442ff8" }, "business_purpose": "die Verwaltung von Beteiligungen an gewerblich t\u00e4tigen Gesellschaften, die Steuerung derselben, die Beteiligung an solchen, sowie das Erbringen von Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-11-10", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 12191" }, "last_update": "2019-06-11", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "IHO Management GmbH", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1941-08-17", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria-Elisabeth", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-10-19", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg F. W.", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-09-16", "location": { "city": "Oberreichenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442ff9" }, "business_purpose": "die T\u00e4tigkeit als Holding, insbesondere der Erwerb und die Verwaltung von Beteiligungen - auch an Personengesellschaften - sowie das Erbringen von damit im Zusammenhang stehenden Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500025000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-10-02", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 14734" }, "last_update": "2019-06-07", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "IHO Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1941-08-17", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria-Elisabeth", "lastname": "Schaeffler-Thumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-10-19", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg F.W.", "lastname": "Schaeffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-07-25", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "B\u00f6rsig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-09-16", "location": { "city": "Oberreichenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44300d" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen und \u00dcbernahme der Funktion als pers\u00f6nlich haftende Gesellschafterin. Die Gesellschaft ist befugt, gleichartige oder \u00e4hnliche Unternehmen zu erwerben, sich an solchen zu beteiligen, deren Vertretung zu \u00fcbernehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 182244" }, "last_update": "2021-11-19", "location": { "city": "Neubiberg", "house_number": "1-15", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Campeon Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1971-11-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schubert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-10-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Messerle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-03-20", "location": { "city": "Unterhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Penndorf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443033" }, "business_purpose": "die Entwicklung, die Produktion und der Vertrieb von Produkten f\u00fcr die Tele- und Datenkommunikation, insbesondere Lichtwellenleitern und deren Vorprodukten, sowie die Vermarktung von Know-how in diesen Bereichen. Des Weiteren die Entwicklung, die Produktion, die Wartung und der Vertrieb von Maschinen und sonstigen Anlagen zur Herstellung von optischem Glas und f\u00fcr die Fertigung von Tele- und Datenkommunikationsmedien und -produkten sowie die Vermarktung von Know-how in diesen Bereichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 400000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-04", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 210166" }, "last_update": "2023-06-21", "location": { "city": "Jena", "house_number": "1", "street": "Im Semmicht", "zip_code": "07751" }, "name": "j-fiber GmbH", "relationships": [ { "date_of_birth": "1976-04-09", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Lossen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-02-01", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold Frank", "lastname": "Flohrer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-22", "location": { "city": "Suzhou, Jiangsu", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jian", "lastname": "Yuan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Ernst & Young AG", "name": "Schiffmann" }, { "company": "Ernst & Young AG", "name": "rstner" } ], "financials": { "equity": 0, "revenue": 12596 } }, "2008": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Schiffmann" }, { "company": "Ernst & Young GmbH", "name": "rstner" } ], "financials": { "equity": 0, "net_income": 143178.91, "revenue": 14041 } }, "2009": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Schiffmann" }, { "company": "Ernst & Young GmbH", "name": "rstner" } ], "financials": { "revenue": 12215 } }, "2010": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Schiffmann" }, { "company": "Ernst & Young GmbH", "name": "rstner" } ], "financials": { "equity": 155, "revenue": 16074 } }, "2011": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Schiffmann" }, { "company": "Ernst & Young GmbH", "name": "Ludwig" } ], "financials": { "equity": 364, "revenue": 17517 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "gez. Christian Schwarz" }, { "company": "Deloitte GmbH", "name": "gez. Victoria Elwerr" } ], "financials": { "net_income": 1596792.73 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443046" }, "business_purpose": "Ausf\u00fchrung von Montagearbeiten im vorbeugenden baulichen Brandschutz, insbesondere die Planung und Entwicklung, Beratung und Ausf\u00fchrung von Brandschutzma\u00dfnahmen aller Art im Hoch- und Tiefbau, sowie alle damit in Zusammenhang stehenden Gesch\u00e4fte, insbesondere auch im Gro\u00df- und Einzelhandel mit Isolier- und D\u00e4mmstoffen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51150 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-11-09", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 41295" }, "last_update": "2021-03-12", "location": { "city": "Rodgau", "house_number": "17", "street": "Henschelstra\u00dfe", "zip_code": "63110" }, "name": "K.C.S Brandschutz GmbH", "relationships": [ { "date_of_birth": "1981-04-07", "location": { "city": "Leidersbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Bachmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-31", "location": { "city": "Leidersbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva-Maria", "lastname": "Bachmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 222738.4 } }, "2017": { "auditors": [], "financials": { "net_income": 97916.05 } }, "2018": { "auditors": [], "financials": { "net_income": 56398.74 } }, "2019": { "auditors": [], "financials": { "net_income": 6441035 } }, "2020": { "auditors": [], "financials": { "net_income": 163512.22 } }, "2021": { "auditors": [], "financials": { "net_income": 35993.41 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44306b" }, "business_purpose": "Leitung einer Gruppe von Unternehmen, die in der Maschinenbau-, Elektrik-, Elektronik- und Hydraulikindustrie und in damit zusammenh\u00e4ngenden Bereichen t\u00e4tig sind. Hierzu geh\u00f6ren insbesondere Forschung und Entwicklung, Produktion und Vertrieb von Brems- und anderen Steuerungssystemem f\u00fcr Schienen-, Nutz- und sonstige Fahrzeuge, Zugt\u00fcr- und Bahnsteigt\u00fcrsystemen, Klimaanlagen, Stromrichtern, weiteren elektrischen Komponenten, Drehschwingungsd\u00e4mpfern f\u00fcr Verbrennungsmotoren f\u00fcr Kraftfahrzeuge und Schiffe und sonstigen Ausr\u00fcstungsgegenst\u00e4nden f\u00fcr den Schienen- und Nutzfahrzeugverkehr und Teilen, Erg\u00e4nzungen und Zubeh\u00f6r zu den genannten Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 161200000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 42031" }, "last_update": "2023-06-01", "location": { "city": "M\u00fcnchen", "house_number": "80", "street": "Moosacher Stra\u00dfe", "zip_code": "80809" }, "name": "Knorr-Bremse Aktiengesellschaft", "relationships": [ { "date_of_birth": "1963-01-31", "location": { "city": "Inning am Ammersee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Peth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Gloystein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Wilder" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-08-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Spitzauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hamann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-13", "location": { "city": "Untermeitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Remmler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-11", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasso Helmut", "lastname": "B\u00f6ck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-12", "location": { "city": "Heimstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "Schuler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-12", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Markus", "lastname": "Weber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-04-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilona", "lastname": "Kautz-Wieczorek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-05", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Mayfeld" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-10-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Spies" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1977-04-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Grun" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Otter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-12", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Llistosella" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1967-08-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver Patrick", "lastname": "Klug" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b7e198338c3b443076" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRA 11816" }, "last_update": "2010-12-16", "location": { "city": "Gr\u00fcndau", "house_number": "32", "street": "Hauptstra\u00dfe", "zip_code": "63584" }, "name": "K O M O S, Ing. Ernst August M\u00fcller, VDI, Maschinenkonstruktionen - Vermessungstechnik", "relationships": [ { "date_of_birth": null, "location": { "city": "Gr\u00fcndau - Breitenborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst August", "lastname": "M\u00fcller" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44307d" }, "business_purpose": "Die Gewinnung, Verarbeitung und der Vertrieb von Kali- und Steinsalzen sowie anderen Bodensch\u00e4tzen und den hierbei anfallenden Haupt- und Nebenerzeugnissen sowie die Nutzung der durch den Bergbau entstandenen unterirdischen Hohlr\u00e4umen, die Herstellung und der Vertrieb von Mischd\u00fcnger sowie chemischen Erzeugnissen aller Art und der Handel mit allen vorgenannten Bodensch\u00e4tzen und Waren, ferner die Vornahme aller damit zusammenh\u00e4ngenden Gesch\u00e4fte und Ma\u00dfnahmen, die zur Erreichung des Gesellschaftsztwecks notwendig oder n\u00fctzlich erscheinen.\nDie Verwertung und Beseitigung von Abf\u00e4llen, die Verwaltung und Verwertung von Grundbesitz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 191400000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 2669" }, "last_update": "2023-06-20", "location": { "city": "Kassel", "house_number": "7", "street": "Bertha-von-Suttner-Stra\u00dfe", "zip_code": "34131" }, "name": "K+S Aktiengesellschaft", "relationships": [ { "date_of_birth": "1963-02-19", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Lohr" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-11-16", "location": { "city": "Niedenstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-12", "location": { "city": "Gudensberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ulm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-08-24", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Christian", "lastname": "Keuthen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-07", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "J\u00fcttner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-06-25", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Kroll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-03", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbora", "lastname": "Kasanick\u00e1" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-25", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian H.", "lastname": "Meyer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-05-05", "location": { "city": "Bad Homburg vor der H\u00f6he", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carin-Martina", "lastname": "Tr\u00f6ltzsch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-10-06", "location": { "city": "Niestetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bettenhausen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b7e198338c3b443086" }, "business_purpose": "Planung, die Errichtung, der Kauf und Verkauf von Gewerbe- und Wohnimmobilien sowie der Kauf, Verkauf und die Erschlie\u00dfung von Grundst\u00fccken. Die Gesellschaft kann sich auch an anderen vergleichbaren Gesellschaften beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-07-16", "id": { "district_court": { "city": "Bad Oeynhausen", "name": "Amtsgericht Bad Oeynhausen" }, "hr_number": "HRB 4630" }, "last_update": "2022-11-10", "location": { "city": "Petershagen", "house_number": "2", "street": "Weserstra\u00dfe", "zip_code": "32469" }, "name": "K & S Bau GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "B\u00fcckeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Kellermeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-03-23", "location": { "city": "Cuxhaven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Salge" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-16", "location": { "city": "B\u00fcckeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Kellermeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44308c" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der GGV Vermietungs GmbH & Co. KG und an der KSB Immobilien GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-10-19", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 20192" }, "last_update": "2021-03-09", "location": { "city": "St. Katharinen", "house_number": "24", "street": "Industriestra\u00dfe", "zip_code": "53562" }, "name": "KSB Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-07-02", "location": { "city": "Dattenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans J\u00f6rg", "lastname": "Walgenbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-05-14", "location": { "city": "Unkel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Nitsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44309a" }, "business_purpose": "Vermittlung von Edelmetallkaufvertr\u00e4gen (physisch), die Darlehensvermittlung nach \u00a7 34 c GewO sowie die T\u00e4tigkeit als Immobilienmakler nach \u00a7 34 c GewO", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-01-30", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 77986" }, "last_update": "2013-03-15", "location": { "city": "K\u00f6ln", "house_number": "24", "street": "Im Zollhafen", "zip_code": "50678" }, "name": "KSB Financial Consulting UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1984-06-26", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kadir Serdar", "lastname": "Bilim" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 338.97, "equity": 0 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44309e" }, "business_purpose": "Erwerb, Ver\u00e4u\u00dferung und Verwaltung von Grundbesitz - mit Ausnahme von T\u00e4tigkeiten nach \u00a7 34c Gewerbeordnung - sowie Durchf\u00fchrung aller hiermit im Zusammenhang stehender T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-26", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 190816 B" }, "last_update": "2021-09-14", "location": { "city": "Berlin", "house_number": "92", "street": "Potsdamer Stra\u00dfe", "zip_code": "10785" }, "name": "KSB Grundbesitz GmbH", "relationships": [ { "date_of_birth": "1970-02-01", "location": { "city": "Moskau/Russische F\u00f6deration", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vadim", "lastname": "Kucharin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-22", "location": { "city": "Moskau/Russische F\u00f6deration", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Evgeny", "lastname": "Voronov" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-08", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia", "lastname": "Spurt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430cc" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 421000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Steinfurt", "name": "Amtsgericht Steinfurt" }, "hr_number": "HRA 5318" }, "last_update": "2022-06-17", "location": { "city": "Rheine", "house_number": "45", "street": "Oststra\u00dfe", "zip_code": "48429" }, "name": "KSB Wind GmbH & Co. KG", "relationships": [ { "date_of_birth": "1968-01-16", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Becker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-12-13", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kr\u00e4mer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-03-20", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Droste" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-12-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Tonne" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-06-04", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Tonne" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-05-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Fennen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-05-19", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schulte-de Groot" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": "MK Beteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 219205.17, "equity": 0 } }, "2007": { "auditors": [], "financials": { "current_assets": 304469.21, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 284942.53, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 284942.53, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 256532.82, "equity": 0 } }, "2011": { "auditors": [], "financials": { "current_assets": 217415.85, "equity": 0 } }, "2012": { "auditors": [], "financials": { "current_assets": 217415.85, "equity": 0 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430d2" }, "business_purpose": "Die EDV-Beratung sowie die Erstellung von EDV-Software sowie der Handel mit EDV-Hardware", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-31", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. 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Die Gesellschaft ist berechtigt, diese Gesch\u00e4fte auch selbst zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-05", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 41790" }, "last_update": "2022-03-11", "location": { "city": "Neu-Isenburg", "house_number": "38", "street": "Dornhofstra\u00dfe", "zip_code": "63263" }, "name": "LSG South America GmbH", "relationships": [ { "date_of_birth": "1972-04-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Peter", "lastname": "Ross" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-04-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "V\u00f6gtlin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fa4" }, "business_purpose": "Die Entwicklung, die Produktion und der Vertrieb einschlie\u00dflich der Vermietung von Hard- und Softwaresystemen sowie der Vertrieb und die Vermittlung von Hard- und Softwaredienstleistungen. Die Gesellschaft kann branchen\u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen und alle Rechtsgesch\u00e4fte vornehmen, die im Interesse der Gesellschaft liegen. Die Gesellschaft ist berechtigt, Zweigniederlassungen sowie Tochtergesellschaften im In- und Ausland zu errichten wie auch ihren Sitz ins Ausland zu verlegen. Sie ist auch berechtigt, ihren Betrieb in Tochtergesellschaften auszugliedern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-10-28", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 110209" }, "last_update": "2022-12-30", "location": { "city": "Karlsruhe", "house_number": "12", "street": "Greschbachstra\u00dfe", "zip_code": "76229" }, "name": "Hitex GmbH", "relationships": [ { "date_of_birth": "1968-09-07", "location": { "city": "Deisenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Stender" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Persch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442faa" }, "business_purpose": "Die Bewirtschaftung sowie die Vermietung von Energieerzeugungsanlagen f\u00fcr das Projekt \"Bereitschaftspolizei M\u00fchlheim\" und Bereitschaftspolizei Kassel\".", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30581" }, "last_update": "2021-12-13", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF BePo Hessen Bewirtschaftung GmbH", "relationships": [ { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-29", "location": { "city": "Gro\u00dfkrotzenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raik", "lastname": "Kratz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-03-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Laib-Wegener" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb9" }, "business_purpose": "Die Erbringung von Leistungen jeglicher Art im Zusammenhang mit der Entwicklung von Offshore-Windparks.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25008 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-28", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 23518" }, "last_update": "2016-07-18", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Offshore Development Solutions GmbH", "relationships": [ { "date_of_birth": "1969-11-17", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "von Lukowicz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fd9" }, "business_purpose": "Die T\u00e4tigkeit als gesch\u00e4ftsleitende Holdinggesellschaft einer Unternehmensgruppe, die auf dem Gebiet des Baustoffhandels und verwandter sowie \u00e4hnlicher Gebiete t\u00e4tig ist. Alle Gesch\u00e4fte, die geeignet erscheinen, den Unternehmenszweck unmittelbar oder mittelbar zu f\u00f6rdern oder die sonst damit im Zusammenhang stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 41376000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-06-27", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 42695" }, "last_update": "2022-04-19", "location": { "city": "Neustadt/Weinstra\u00dfe", "house_number": "11", "street": "Le Quartier Hornbach", "zip_code": "67433" }, "name": "Hornbach Baustoff Union GmbH", "relationships": [ { "date_of_birth": "1967-06-08", "location": { "city": "Annweiler-Gr\u00e4fenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kloos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-03", "location": { "city": "Annweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hornbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-12", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Kautzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-28", "location": { "city": "Philippsburg-Huttenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kortschak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Annweiler-Queichhambach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Kristmann-Ehrhart" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fdc" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1991-06-07", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRA 300090" }, "last_update": "2010-08-04", "location": { "city": "Suhl", "house_number": "3", "street": "Linde", "zip_code": "98529" }, "name": "Horst Henkel, Metallwaren, Suhl-M\u00e4bendorf e.K.", "relationships": [ { "date_of_birth": "1953-01-26", "location": { "city": "Suhl-M\u00e4bendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Henkel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442ffe" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 26290628.87 }, "company_type": "Kommanditgesellschaft", "founding_date": "1992-12-08", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 11624" }, "last_update": "2021-05-28", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Immobilien-Vermietungsgesellschaft von Quistorp GmbH & Co. Objekt Altlandsberg KG", "relationships": [ { "date_of_birth": "1962-01-23", "location": { "city": "Hofbieber", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Mutius" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Axel und Hans Becker GbR bestehend aus den Gesellschaftern Dr. Hans Becker ,Kreuzwertheim,*24.08.1960 und Axel Becker , K\u00fcnzelsau, *06.08.1964", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1960-09-19", "location": { "city": "Dahn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Henner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1990-07-09", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Henner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-07-18", "location": { "city": "Wathlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Wulff" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-10-24", "location": { "city": "L\u00fcbbecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Storck" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-06-17", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Otto", "lastname": "Winter" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-03-26", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Wendler" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "AIB Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Dotterweich" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Mehdorn" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Schiweck" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00fcrgen", "lastname": "Quadbeck-Seeger" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Dorrer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1955-12-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Marseille" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "PERXIS Beteiligungsgesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "METRO Leasing GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1945-05-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang Hans", "lastname": "Strau\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "METRO Leasing GmbH", "role": "Liquidator(in)", "type": "Company" }, { "date_of_birth": "1961-07-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz Willi", "lastname": "Filthaut" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443017" }, "business_purpose": "Entwicklung, Herstellung und Vertrieb von elektronischen Ger\u00e4ten aller Art, insbesondere von integrierten Schaltungen, sowie Beratung bei der Entwicklung, Herstellung und dem Vertrieb von elektronischen Bauelementen aller Art und \u00e4hnlichen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-06-26", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 81839" }, "last_update": "2022-07-01", "location": { "city": "Langen", "house_number": "47", "street": "Pittlerstra\u00dfe", "zip_code": "63225" }, "name": "Infineon Technologies Semiconductor GmbH", "relationships": [ { "date_of_birth": "1965-06-20", "location": { "city": "Kent ME9 8BJ", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul", "lastname": "Bentley" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-10-02", "location": { "city": "Pfaffenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Apel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44301a" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Stadt Plochingen beteiligt ist, insbesondere an der Infrastrukturgesellschaft Plochingen GmbH & Co. KG (nachfolgend KG) sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-06-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 745615" }, "last_update": "2022-03-30", "location": { "city": "Plochingen", "house_number": "5", "street": "Schulstra\u00dfe", "zip_code": "73207" }, "name": "Infrastrukturgesellschaft Plochingen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-11-10", "location": { "city": "Sindelfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Bacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-05-31", "location": { "city": "Gingen an der Fils", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Fetzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44302f" }, "business_purpose": "Vertrieb von technischen Ger\u00e4ten f\u00fcr Landwirtschaft und Landschaftsbau.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-07-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 182053" }, "last_update": "2011-09-12", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "Jannis Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1974-01-19", "location": { "city": "Bad Aibling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Chemnitzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b6e198338c3b443036" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 3376" }, "last_update": "2010-10-06", "location": { "city": "Neumarkt", "house_number": "13", "street": "Oberer Markt", "zip_code": "92318" }, "name": "Johann Grammer", "relationships": [ { "date_of_birth": null, "location": { "city": "Neumarkt i.d.Opf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Xaver", "lastname": "Rupp" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44303a" }, "business_purpose": "Forschung und Entwicklung, technologische Dienstleistungen sowie Produktion und Vertrieb von Sonderprodukten im Bereich optischer Fasern", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-02", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 210225" }, "last_update": "2022-05-18", "location": { "city": "Jena", "house_number": "7", "street": "Am Na\u00dftal", "zip_code": "07751" }, "name": "j-plasma GmbH", "relationships": [ { "date_of_birth": "1964-07-22", "location": { "city": "Weimar OT Taubach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bruno", "lastname": "Uebbing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-03-03", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Bloom-Pflug" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1991-07-30", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Breyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 1668806.6, "equity": 35082.79, "net_income": 25633.65 } }, "2007": { "auditors": [], "financials": { "current_assets": 771682.73, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 674796.12, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 298948.33, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 636500.49, "equity": 0, "net_income": 406588.78 } }, "2011": { "auditors": [], "financials": { "current_assets": 864954.68, "equity": 0 } }, "2012": { "auditors": [], "financials": { "current_assets": 1071227.89 } }, "2013": { "auditors": [], "financials": { "current_assets": 1225640.89 } }, "2014": { "auditors": [], "financials": { "current_assets": 1131177.57 } }, "2015": { "auditors": [], "financials": { "current_assets": 1137862.86, "equity": 279960.07, "net_income": 485323.17 } }, "2021": { "auditors": [ { "company": null, "name": "gez. 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"type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-05-18", "id": { "district_court": { "city": "Lemgo", "name": "Amtsgericht Lemgo" }, "hr_number": "HRB 1476" }, "last_update": "2016-07-13", "location": { "city": "Extertal", "house_number": "5", "street": "Breslauer Stra\u00dfe", "zip_code": "32699" }, "name": "K e i s e r Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heidrun", "lastname": "Dahlmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-04-23", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Dahlmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], 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Vertriebs-GmbH", "relationships": [ { "date_of_birth": "1965-05-17", "location": { "city": "Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Mark", "lastname": "Titus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-31", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443092" }, "business_purpose": "Verwaltung von und die Beteiligung an anderen Unternehmen, insbesondere in der Umwelt- und Energiebranche, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung in diesen Unternehmen und alle damit im Zusammenhang stehenden Lieferungen und Leistungen sowie die Erstellung von Dienstleistungen f\u00fcr die Umwelt- und Energiebranche.", "capital": { "currency": "EUR", "type": 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"equity": 36376 } }, "2008": { "auditors": [], "financials": { "current_assets": 48415.47, "equity": 41741.14 } }, "2009": { "auditors": [], "financials": { "current_assets": 38112.99, "equity": 57871.34 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 84743.12, "equity": 139101.7 } }, "2012": { "auditors": [], "financials": { "current_assets": 84743.12, "equity": 139101.7 } } } }, { "_id": { "$oid": "649f16b7e198338c3b4430a3" }, "business_purpose": "Die Erbringung von Beratungs-, Unterst\u00fctzungs- und sonstigen Leistungen auf dem Gebiet des Datenschutzes und der Datensicherheit, insbesondere durch \u00b7 Bestellung als betrieblicherer Datenschutzbeauftragter, \u00b7 Erstellung von Datenschutz- und Sicherheitskonzepten, \u00b7 Unterst\u00fctzung bei der Umsetzung von Datenschutz- und Sicherheitskonzepten, \u00b7 Analyse, Begutachtung, Evaluierung, Auditierung und Zertifizierung von IT-Systemen, Produkten, Verfahren und 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"1979-12-14", "location": { "city": "V\u00f6gelsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 35920.96, "equity": 26521.97 } }, "2016": { "auditors": [], "financials": { "current_assets": 48960.09, "equity": 27172.24 } } } }, { "_id": { "$oid": "649f16b7e198338c3b4430a4" }, "business_purpose": "das Projektgesch\u00e4ft und das Projektmanagement sowie s\u00e4mtliche damit im Zusammenhang stehenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-02-26", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 59285" }, "last_update": "2020-01-22", "location": { "city": "Hannover", "house_number": "60", "street": "Seelhorststra\u00dfe", "zip_code": "30175" }, "name": "KSB INTAX Projekt GmbH", "relationships": [ { "date_of_birth": "1960-01-12", "location": { "city": "Burgdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Vehling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-07-16", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Vesting" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "assets": 78811.46, "current_assets": 78811.46, "equity": 26906.41 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "current_assets": 52930.58, "equity": 26220.22 } }, "2016": { "auditors": [], "financials": { "current_assets": 48552.91, "equity": 26222.08 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430ac" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und die Vermietung von Grundst\u00fccken und Immobilien, insbesondere hinsichtlich der Vermietung als Kindertagesst\u00e4tte in Bremen, sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-09-06", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 171510" }, "last_update": "2022-04-20", 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Heitz Furnierkantenwerk GmbH & Co. KG", "relationships": [ { "location": { "city": "Melle", "house_number": null, "street": null, "zip_code": null }, "name": "H. Heitz, Furnierkantenwerk Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb2" }, "business_purpose": "Die Bewirtschaftung des PPP-Projektes \"PPP-Neubauprojekt f\u00fcr die Hessischen Labore in Kassel\" einschlie\u00dflich des Erwerbs des f\u00fcr die Bebauung erforderlichen Grundbesitzes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30572" }, "last_update": "2019-11-28", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Labore Kassel Bewirtschaftungs GmbH", "relationships": [ { "date_of_birth": "1973-05-29", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nathalie", "lastname": "Ness" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-02", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Puzicha" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fc4" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) der HOCHTIEF PPP Schulpartner Frankfurt am Main GmbH & Co. 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Die Leitung und die F\u00f6rderung, der Erwerb, das Halten, die Entwicklung und Ver\u00e4u\u00dferung von Beteiligungen an Unternehmen im In- und Ausland, die in den folgenden Bereichen t\u00e4tig sind: \n-Entwicklung, Handel, Vertrieb, Vermarktung und Vermittlung von insbesondere digitalen L\u00f6sungen, innovativen Produkten, Dienstleistungen und Gesch\u00e4ftsmodellen f\u00fcr die Bereiche Hotels, Restaurants und Catering sowie Wiederverk\u00e4ufer, \n-Betreiben digitaler Plattformen f\u00fcr Gesch\u00e4fts- und Privatkunden, Digitalisierung sowie Erbringung jedweder Dienst- und Beratungsleistungen f\u00fcr die vorgenannten Bereiche, \n-Gewinnung, Erhebung, Verarbeitung, Auswertung von (auch personenbezogenen) Daten und die Vermarktung und Vermittlung von nicht-personenbezogenen Daten, die im weitesten Sinne einen Bezug zu den vorgenannten Bereichen haben. \n2. Ferner der Aufbau, die Leitung und die F\u00f6rderung, der Erwerb, das Halten, die Entwicklung und Ver\u00e4u\u00dferung von Eigenkapital- und eigenkapitalbezogenen Beteiligungen an insbesondere jungen Unternehmen im In- und Ausland, einschlie\u00dflich minderheitsm\u00e4\u00dfiger und Wagniskapitalinvestitionen, die in den in Absatz 1 genannten oder verwandten Bereichen t\u00e4tig sind. Die Gesellschaft ist insbesondere zum Aufbau, Betreiben und Managen geeigneter Investitionsstrukturen einschlie\u00dflich geeigneter Management- und Mitarbeiterbeteiligungsstrukturen berechtigt. Die Gesellschaft bzw. die Gesellschaften, derer sie sich hierbei bedient, handeln hierbei im eigenen Namen und auf eigene Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-12-02", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 62421" }, "last_update": "2023-06-13", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Hospitality Digital GmbH", "relationships": [ { "date_of_birth": "1973-01-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Zausch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Gilch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-07", "location": { "city": "L\u00f6hne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Gl\u00e4ser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ziggel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Nanterre", "house_number": "Pr\u00e9s", "street": "5 Rue des Grands", "zip_code": "92000" }, "name": "HOSPITALITY DIGITAL GMBH", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443016" }, "business_purpose": "Vermarktung, der Vertrieb von und die Kundenunterst\u00fctzung im Zusammenhang mit nicht-integrierten und integrierten Computer-Speicherprodukten und Timing L\u00f6sungen (z.B. 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Roland Sch\u00e4ffler e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "Immenreuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Sch\u00e4ffler" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443059" }, "business_purpose": "das Halten, Erwerben, Verwalten und Ver\u00e4u\u00dfern von Beteiligungen an Unternehmen jedweder Rechtsform, insbesondere an solchen Unternehmen, die im Bereich der Entwicklung, der Produktion und des Vertriebs von Staplern, Lagertechnikger\u00e4ten (Flurf\u00f6rderzeugen) und Mobilhydraulik, Software und Automatisierungs- bzw. Robotikl\u00f6sungen im Logistikbereich, einschlie\u00dflich damit im Zusammenhang stehender Dienstleistungen und Beratungsleistungen sowie \u00e4hnlicher Aktivit\u00e4ten t\u00e4tig sind, sowie die eigene Bet\u00e4tigung in den vorgenannten Bereichen, die entgeltliche \u00dcbernahme gesch\u00e4ftsleitender Holdingfunktionen, sonstiger entgeltlicher Dienstleistungen und Leasingfinanzierungen gegen\u00fcber den Beteiligungsunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 131198647 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 112163" }, "last_update": "2023-06-06", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "Thea-Rasche-Stra\u00dfe", "zip_code": "60549" }, "name": "KION GROUP AG", "relationships": [ { "date_of_birth": "1967-06-02", "location": { "city": "Xiamen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ching Pong", "lastname": "Quek" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1960-08-06", "location": { "city": "Bingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Kaffanke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-12", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmelzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-10-22", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "K\u00fcster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-13", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika Stefanie", "lastname": "Kind" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-18", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ruth", "lastname": "Schorn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-06", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Just" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-27", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Will" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-20", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Borsche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-20", "location": { "city": "Ranstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Werner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin Brigitte", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-24", "location": { "city": "Kronberg im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Baltzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-01", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karoline", "lastname": "Jung-Senssfelder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-01-30", "location": { "city": "Idstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Hartje" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-27", "location": { "city": "Schweinfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Engelbrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-12", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Massimiliano", "lastname": "Sammartano" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-02", "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Th\u00fcmmler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-16", "location": { "city": "Bergisch-Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Krinninger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1960-01-06", "location": { "city": "Atlanta", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hasan", "lastname": "Dandashly" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-11-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henry", "lastname": "Puhl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-06-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard Robinson (genannt Rob)", "lastname": "Smith" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-02-20", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Harm" }, 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Wellnessanlagen und Ferienwohnungen \n- Die Organisation und Durchf\u00fchrung von Events, touristischen Veranstaltungen, Catering, Bewirtung au\u00dfer Haus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-03-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 730032" }, "last_update": "2021-05-10", "location": { "city": "Gernsbach", "house_number": "15", "street": "Casimir-Katz-Stra\u00dfe", "zip_code": "76593" }, "name": "KSB Apartments GmbH", "relationships": [ { "date_of_birth": "1972-04-14", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oleg", "lastname": "Storm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 137909.7, "equity": 0, "net_income": 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"zip_code": null }, "name": { "firstname": "Claus", "lastname": "Zemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-24", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Hauschildt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pontzen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1962-03-03", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Fink" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-01-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sinah", "lastname": "Mertens" }, "role": "Prokurist(in)", 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"name": "Leonie Isabel Appels Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1992-04-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie Isabel", "lastname": "Appels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 1503062.03, "equity": 1603292.03, "net_income": 144910.53 } }, "2020": { "auditors": [], "financials": { "current_assets": 1841508.84, "equity": 1894817.17, "net_income": 291525.14 } }, "2021": { "auditors": [], "financials": { "current_assets": 1882348.17, "equity": 1934420.97, "net_income": 289603.8 } } } }, { "_id": { "$oid": "649f16bae198338c3b44314a" }, "business_purpose": "Handel mit Wellness-Produkten, kunsthandwerklichen Erzeugnissen, Schmuck und Accessoires.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-02", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 212262" }, "last_update": "2021-12-23", "location": { "city": "M\u00fcnchen", "house_number": "29", "street": "Chopinstra\u00dfe", "zip_code": "81245" }, "name": "Leonie Lackmann-Wi\u00dfkirchen GmbH", "relationships": [ { "date_of_birth": "1950-04-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie", "lastname": "Lackmann-Wi\u00dfkirchen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443163" }, "business_purpose": "Die Beteiligung an und Steuerung von Unternehmen, insbesondere solchen, deren Zweck es ist, Lebens- und Genussmittel und gebrauchsfertige Mahlzeiten herzustellen, zu lagern und zu vertreiben. Die Gesellschaft ist berechtigt, diese Gesch\u00e4fte auch selbst zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-09-26", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 40884" }, "last_update": "2022-07-18", "location": { "city": "Neu-Isenburg", "house_number": "38", "street": "Dornhofstra\u00dfe", "zip_code": "63263" }, "name": "LSG Lufthansa Service Europa/Afrika GmbH", "relationships": [ { "date_of_birth": "1975-06-08", "location": { "city": "Idstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "B\u00fclow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-04-02", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Halter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-14", "location": { "city": "Eichst\u00e4tt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Lange-H\u00fcsken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fd0" }, "business_purpose": "Die Ausf\u00fchrung von Bauarbeiten jeglicher Art f\u00fcr eigene und fremde Rechnung,\n-Projektentwicklung und Erwerb, Erschlie\u00dfung, Bebauung, Vermietung, Ver\u00e4u\u00dferung oder sonstige Verwertung von Grundst\u00fccken sowie die Verwaltung von Grundst\u00fccken und Geb\u00e4uden,\n-Betrieb aller dem Baugewerbe dienenden Hilfsgesch\u00e4fte, insbesondere der Einkauf, die Herstellung und die Verwertung von Baustoffen, -materialien und -ger\u00e4ten,\n-Entwurf, Planung und Berechnung von Bauwerken,\n-Errichtung und Betrieb von Anlagen aller Art in der Umwelttechnik,\n-Errichtung und Betrieb von Anlagen, die dem Personen- und G\u00fcter- verkehr dienen,\n-Verwertung von Patent- und sonstigen gewerblichen Schutzrechten auf allen, den Gegenstand des Unternehmens bildenden Sektoren,\n-Handel mit Baustoffen, Bautechnik und bautechnischen Materialien aller Art, die erforderlich sind, um Bauwerke \u00fcber- oder unterirdisch zu errichten,\n-Erbringung, Koordination und Vergabe von Leistungen der infrastrukturellen, kaufm\u00e4nnischen und technischen Geb\u00e4udebewirtschaftung unter Einschluss der anlagentechnischen, kommunikationstechnischen und infrastrukturellen Einrichtungen (Facility Management); zu den Leistungen geh\u00f6ren neben Entwurf, Planung, Errichtung und Betrieb von geb\u00e4udespezifischen Anlagen insbesondere die Verwaltung, Betriebsf\u00fchrung, Wartung, Inspektion und Instandsetzung von bzw. an den Objekten sowie die Ausf\u00fchrung und Vergabe von sonstigen damit im Zusammenhang stehenden Dienstleistungen einschlie\u00dflich der Erbringung von Beratungsleistungen in den vorgenannten Gesch\u00e4ftsfeldern,\n-Vercharterung von Spezialschiffen f\u00fcr Offshore-Projekte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100060000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 14772" }, "last_update": "2022-07-06", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Solutions AG", "relationships": [ { "date_of_birth": "1961-12-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Sauter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-10", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Luckhaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-18", "location": { "city": "H\u00fcnxe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Coenen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Berg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-04", "location": { "city": "Aldenhoven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolaus", "lastname": "Graf von Matuschka" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1965-07-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Ignacio", "lastname": "Legorburo Escobar" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-03-18", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sassenfeld" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-01-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Klee" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-30", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Wistuba" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-30", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "von Keitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-06-05", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hinrich", "lastname": "Schultz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-25", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Steffen" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fd1" }, "business_purpose": "Die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Verwaltung von Unternehmen, die im Immobilienwesen (Entwicklung von Immobilien, insbesondere Erwerb, Planung, Erschlie\u00dfung, Finanzierung, Errichtung, Verkauf oder sonstige Verwertung) t\u00e4tig sind, als deren pers\u00f6nlich haftende Gesellschafterin einschlie\u00dflich der \u00dcbernahme von Beteiligungen. Die Gesellschaft darf Gesch\u00e4fte im Sinne von \u00a7 34 c Gewerbweordnung aus\u00fcben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-07-21", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 23235" }, "last_update": "2022-09-08", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1967-10-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrienne", "lastname": "Tillmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-30", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Javier", "lastname": "Carre\u00f1o" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pierre", "lastname": "Alexander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e8", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "net_income": 365.04 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fd6" }, "business_purpose": "Gegenstand ist es, direkte oder indirekte Beteiligungen an \u00d6ffentlich-Privaten-Partnerschafts-Projektgesellschaften (\u00d6PP-Projektgesellschaften) oder \u00d6PP-Projekten zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten sowie Planungs- und Bauleistungen, Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen nach dem Kreditwesengesetz -, Betriebs- und Instandhaltungsleistungen zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-08-07", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 21624" }, "last_update": "2022-11-29", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF \u00d6PP Projektgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-02-02", "location": { "city": "Dietersheim Dottenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-06-29", "location": { "city": "Gro\u00dfkrotzenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raik", "lastname": "Kratz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b5e198338c3b442fe1" }, "business_purpose": "Die Verwaltung von Verm\u00f6gen, der Erwerb, die Erschlie\u00dfung, die Bebauung, die Vermietung und sonstige Verwertung von Grundst\u00fccken und Geb\u00e4uden sowie die Beteiligung an anderen Unternehmen, die auf diesem Gesch\u00e4ftsfeld t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-04-14", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 13013" }, "last_update": "2022-08-31", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HTP Immo GmbH", "relationships": [ { "date_of_birth": "1978-08-30", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Javier", "lastname": "Carre\u00f1o" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrienne", "lastname": "Tillmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e8", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-08-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pierre", "lastname": "Alexander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_liabilities": 2000, "equity": 894884, "short_term_debt": 2000 } }, "2007": { "auditors": [], "financials": { "net_income": 108083.07 } } } }, { "_id": { "$oid": "649f16b6e198338c3b44300e" }, "business_purpose": "Verm\u00f6gensverwaltungen aller Art, Verwaltung eigenen Verm\u00f6gens sowie treuh\u00e4nderische Verwaltung wirtschaftlich fremden Verm\u00f6gens, insbesondere Erwerb, Ver\u00e4u\u00dferung, Lizenzierung und sonstige Verwaltung geistigen Eigentums und sonstiger Verm\u00f6gensgegenst\u00e4nde als Treuh\u00e4nder.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 158370" }, "last_update": "2009-11-11", "location": { "city": "Neubiberg", "house_number": "1-12", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Delta GmbH", "relationships": [ { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 24065.16, "equity": 24009.05 } }, "2012": { "auditors": [], "financials": { "current_assets": 24696.93, "equity": 24655.84 } }, "2013": { "auditors": [], "financials": { "current_assets": 24327.6, "equity": 24310.83 } }, "2014": { "auditors": [], "financials": { "current_assets": 23964.71, "equity": 23947.94 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443014" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen an Unternehmen sowie Verwaltung eigenen Verm\u00f6gens. Erlaubnis- bzw. genehmigungspflichtige T\u00e4tigkeiten werden nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-10-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 214829" }, "last_update": "2022-12-01", "location": { "city": "Neubiberg", "house_number": "1-12", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Technologies Mantel 27 GmbH", "relationships": [ { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44301f" }, "business_purpose": "Abwicklung und Erbringung von Energiel\u00f6sungen und -dienstleistungen sowie alle damit im Zusammenhang erforderlichen und verbundenen Leistungen und Lieferungen, insbesondere die \u00dcbernahme der Lieferantenrolle f\u00fcr Strom- und Gasgesch\u00e4fte und die direkte und indirekte Belieferung von Endkunden mit Strom und Gas. Ausgenommen sind genehmigungspflichtige T\u00e4tigkeiten nach dem Gesetz \u00fcber Elektrizit\u00e4ts- und Gasversorgung (EnWG) oder nach dem Gesetz \u00fcber das Kreditwesen (KWG).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-02-04", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 721676" }, "last_update": "2022-12-01", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "Interconnector GmbH", "relationships": [ { "date_of_birth": "1973-07-22", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Hacki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Gehrke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "revenue": 2020 } }, "2021": { "auditors": [], "financials": { "revenue": 178431745.34 } } } }, { "_id": { "$oid": "649f16b6e198338c3b44302a" }, "business_purpose": "Erwerb, das Halten, das Verwalten, die Entwicklung und das Verwerten von Grundst\u00fccken (einschlie\u00dflich der wesentlichen Bestandteile) und der darauf belegenen Verm\u00f6gensgegenst\u00e4nde.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-08-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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Die Gesellschaft kann zu diesem Zweck Hard- und Software sowie Immaterialg\u00fcterrechte und Lizenzen anmieten oder erwerben, ver\u00e4u\u00dfern, vermieten und verwalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-05-14", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 110454" }, "last_update": "2022-10-27", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "Thea-Rasche-Stra\u00dfe", "zip_code": "60549" }, "name": "KION Information Management Services GmbH", "relationships": [ { "date_of_birth": "1958-10-22", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "K\u00fcster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-29", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Pudzich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-03", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hansj\u00f6rg", "lastname": "Heinrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-27", "location": { "city": "Schweinfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Engelbrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-10", "location": { "city": "Zornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-08", "location": { "city": "Kronberg im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Krau\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-19", "location": { "city": "Kleinostheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Cronei\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44306c" }, "business_purpose": "\u00dcbernahme von Teilbetrieben, Verwaltung eigenen Verm\u00f6gens sowie als Holding- Gesellschaft Halten von Beteiligungen an anderen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-06-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 102767" }, "last_update": "2020-08-28", "location": { "city": "M\u00fcnchen", "house_number": "80", "street": "Moosacher Stra\u00dfe", "zip_code": "80809" }, "name": "Knorr-Bremse Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1969-06-12", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Markus", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 25759.35 } }, "2008": { "auditors": [], "financials": { "equity": 25759.35 } }, "2009": { "auditors": [], "financials": { "equity": 25759.35 } }, "2010": { "auditors": [], "financials": { "equity": 25759.35 } }, "2011": { "auditors": [], "financials": { "equity": 25759.35 } }, "2012": { "auditors": [], "financials": { "equity": 26000 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443084" }, "business_purpose": "Die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 525000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-01-07", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 21840" }, "last_update": "2017-07-18", "location": { "city": "Frankenthal", "house_number": "9", "street": "Johann-Klein-Stra\u00dfe", "zip_code": "67227" }, "name": "KSB Armaturen Verwaltungs- und Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1960-09-27", "location": { "city": "Hirschberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H. 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Thomas Apitzsch" } ], "financials": { "equity": 331 } }, "2010": { "auditors": [ { "company": "Ernst &Young GmbH", "name": "Ketterle" }, { "company": "Ernst &Young GmbH", "name": "le" } ], "financials": { "equity": 331, "net_income": 0 } }, "2012": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Ketterle" }, { "company": "Ernst & Young GmbH", "name": "le" } ], "financials": { "equity": 331 } }, "2013": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "le" }, { "company": "Ernst & Young GmbH", "name": "Schwabauer" } ], "financials": { "equity": 31122012, "net_income": 0 } }, "2014": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "le" }, { "company": "Ernst & Young GmbH", "name": "Schwabauer" } ], "financials": { "equity": 331, "net_income": 0 } }, "2015": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "le" }, { "company": "Ernst & Young GmbH", "name": "Werling" } ], "financials": { "equity": 331, "net_income": 0 } }, "2016": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "le" }, { "company": "Ernst & Young GmbH", "name": "Schmid" } ], "financials": { "equity": 331, "net_income": 342480.63 } }, "2017": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "le" }, { "company": "Ernst & Young GmbH", "name": "Werling" } ], "financials": { "equity": 331, "net_income": 393829.37 } }, "2018": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Werling" }, { "company": "Ernst & Young GmbH", "name": "Sturm" } ], "financials": { "equity": 331, "net_income": 485020.02 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Werling" }, { "company": "Ernst & Young GmbH", "name": "Sturm" } ], "financials": { "equity": 331, "net_income": 377647.64 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Werling" }, { "company": "Ernst & Young GmbH", "name": "Sturm" } ], "financials": { "equity": 331, "net_income": 385071.93 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Thomas Traub" }, { "company": "Deloitte GmbH", "name": "Katrin Froese-Hasenmaier" } ], "financials": { "current_assets": 321, "equity": 331, "net_income": 476601.86 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fa5" }, "business_purpose": "die \u00dcbernahme von Vertretungen sowie der Vertrieb technischer Artikel und von Waren aller Art, ausgenommen erlaubnispflichtige, ferner die Vornahme aller hierf\u00fcr dienlichen Gesch\u00e4fte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-05-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 19750" }, "last_update": "2020-03-05", "location": { "city": "Hamburg", "house_number": "40b", "street": "Hasenh\u00f6he", "zip_code": "22587" }, "name": "H.J. Merck & Co. GmbH", "relationships": [ { "date_of_birth": "1954-11-15", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hilke Maria", "lastname": "Merck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 48818.16 } }, "2008": { "auditors": [], "financials": { "net_income": 145050.42 } }, "2009": { "auditors": [], "financials": { "net_income": 3579.06 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 751061.99, "equity": 335917.9 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fa6" }, "business_purpose": "Gegenstand des Unternehmens ist die Leitung einer Gruppe von Unternehmen, die insbesondere auf folgenden Arbeitsgebieten t\u00e4tig sein k\u00f6nnen:\na) Ausf\u00fchrung von Bauarbeiten jeglicher Art f\u00fcr eigene und fremde Rechnung,\nb) Erwerb, Errichtung und/oder Betrieb von Infrastruktureinrichtungen aller Art unter Einschluss von Verkehrsinfrastruktureinrichtungen (zum Beispiel Stra\u00dfen, Tunnel, Br\u00fcckenbauwerke, H\u00e4fen, Verkehrsregelungseinrichtungen) und sozialen Infrastruktureinrichtungen (zum Beispiel Schulen, Hochschulen, sonstige \u00f6ffentliche Einrichtungen, Gesundheitseinrichtungen, Freizeiteinrichtungen) sowie der Erwerb von Konzessionen zum Erwerb, zur Errichtung und/oder zum Betrieb solcher Infrastruktureinrichtungen sowie Erbringung von Dienstleistungen in Bezug auf solche Infrastruktureinrichtungen,\nc) Errichtung und Betrieb von Anlagen aller Art in der Umwelttechnik,\nd) Projektentwicklung und Erwerb, Erschlie\u00dfung, Bebauung, Vermietung, Ver\u00e4u\u00dferung oder sonstige Verwertung von Grundst\u00fccken sowie die Verwaltung von Grundst\u00fccken und Geb\u00e4uden,\ne) Planung und Bau von Minen und ihrer Infrastruktur, Betrieb und Instandhaltung der Minen einschlie\u00dflich F\u00f6rderung, Bearbeitung und Transport von Rohstoffen,\nf) Entwurf, Planung und Berechnung von Bauwerken,\ng) Betrieb aller dem Baugewerbe dienenden Hilfsgesch\u00e4fte, insbesondere der Einkauf, die Herstellung und die Verwertung von Baustoffen, -materialien und -ger\u00e4ten,\nh) Versicherung und R\u00fcckversicherung, insbesondere f\u00fcr Risiken von Konzerngesellschaften,\ni) Vermittlung und Verwaltung von Versicherungsvertr\u00e4gen aller Art, einschlie\u00dflich R\u00fcckversicherungen,\nj) Entwicklung und Vertrieb von baubezogenen Informations- und Internettechnologien sowie Erbringung damit zusammenh\u00e4ngender Dienstleistungen,\nk) Organisation, Erbringung, Vergabe und Koordination von Leistungen sowie Beratung betreffend den technischen, kaufm\u00e4nnischen und infrastrukturellen Betrieb von Immobilien und Infrastruktureinrichtungen (Facility Management),\nl) Leistungen zur Planung, Errichtung, Wartung, Instandhaltung, zum Betrieb und Management oder zur Modernisierung von Maschinen, Anlagen und Anlagenkomponenten aller Art sowie zu deren R\u00fcckbau,\nm) Verwertung von Patenten und sonstigen gewerblichen Schutzrechen auf allen, den Gegenstand des Unternehmens bildenden Sektoren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 198940928 }, "company_type": "Aktiengesellschaft", "founding_date": "1919-10-25", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 279" }, "last_update": "2023-06-14", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Aktiengesellschaft", "relationships": [ { "date_of_birth": "1961-12-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Sauter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1953-12-11", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Br\u00e4unig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-01-18", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "von Bronk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "P\u00fctter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Petzold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-18", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sassenfeld" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-03-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mischa", "lastname": "Horstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-30", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Javier", "lastname": "Carre\u00f1o Orgaz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-06", "location": { "city": "Gladbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Mathew" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-25", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Steffen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-08-30", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "\u00c1ngel Manuel", "lastname": "Muriel Bernal" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1978-11-19", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juan", "lastname": "Santamaria Cases" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fa7" }, "business_purpose": "Die Beteiligung an Industrieunternehmen auf dem amerikanischen Kontinent sowie die Durchf\u00fchrung von Holdingaufgaben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 16667" }, "last_update": "2019-11-25", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Americas GmbH", "relationships": [ { "date_of_birth": "1965-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Petzold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-11-25", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kothe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 31122006, "net_income": 0 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fac" }, "business_purpose": "Die Einbringung von Ingenieurleistungen im Bereich Construction Management und Projekt Management in den Vereinigten Arabischen Emiraten, in den benachbarten Golfstaaten und in Nordafrika.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-04", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 20677" }, "last_update": "2019-11-25", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Construction Management Middle East GmbH", "relationships": [ { "date_of_birth": "1960-07-24", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "J\u00fcnemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David Alonso", "lastname": "Rodriguez" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-03-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wassmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-04-29", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "B\u00fcnker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-09-02", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Diergardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b5e198338c3b442fd5" }, "business_purpose": "Ausf\u00fchrung von Dienstleistungsauftr\u00e4gen aller Art zur Unterst\u00fctzung der Kommunikation und Koordination aller Beteiligten im Projektgesch\u00e4ft;\nSchaffung von Synergien f\u00fcr alle Beteiligten in allen Phasen eines Produktlebenszyklus mit Hilfe von Informationstechnologien;\nForschung und Entwicklung als Dienstleistung zur Einf\u00fchrung und Erprobung neuer Prozesse und Produkte bis zur Marktreife;\nHandel mit Software und Hardware sowie Vermittlungst\u00e4tigkeit im Zusammenhang mit den vorgenannten Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-11-30", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19639" }, "last_update": "2018-01-23", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF ViCon GmbH", "relationships": [ { "date_of_birth": "1976-04-04", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Schumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 1 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fde" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-02-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 3853 B" }, "last_update": "2009-11-24", "location": { "city": "Berlin", "house_number": "59-60", "street": "Kurf\u00fcrstendamm", "zip_code": "10707" }, "name": "Hotel Metro oHG - Inhaber: Edith Richter und Frieda Richter", "relationships": [ { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edith", "lastname": "Richter" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frieda", "lastname": "Richter" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442feb" }, "business_purpose": "Bewirtschaftung von Verpflegungseinrichtungen, Bewirtschaftung von Getr\u00e4nke- und Verpflegungsautomaten, Organisation und Durchf\u00fchrung von Verpflegungsdienstleistungen f\u00fcr Gro\u00dfveranstaltungen, sonstige Versorgungsdienste sowie Betrieb eines Hotels/G\u00e4stehauses mit Cafe/Restaurant, Konferenzzentrum und Fitnessstudio.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-01-22", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 5813" }, "last_update": "2022-05-25", "location": { "city": "Lippstadt", "house_number": "75", "street": "Rixbecker Stra\u00dfe", "zip_code": "59557" }, "name": "hvs Verpflegungssysteme GmbH", "relationships": [ { "date_of_birth": "1963-07-21", "location": { "city": "Rietberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Duschat" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-18", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Denis", "lastname": "Prager" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 811581.23, "equity": 368489.74, "net_income": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 87983161, "equity": 36848674 } }, "2009": { "auditors": [], "financials": { "current_assets": 840784.54, "equity": 368486.74 } }, "2010": { "auditors": [], "financials": { "current_assets": 757978.15, "equity": 368486.74 } }, "2011": { "auditors": [], "financials": { "current_assets": 933821.18, "equity": 368486.74 } }, "2012": { "auditors": [], "financials": { "current_assets": 956905.13, "equity": 368486.74 } }, "2013": { "auditors": [], "financials": { "current_assets": 943881.72, "equity": 368486.74, "net_income": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 1238328.55, "equity": 368486.74, "net_income": 0 } }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "current_assets": 872068.91, "equity": 368486.74 } }, "2017": { "auditors": [], "financials": { "current_assets": 1132262.76, "equity": 368486.74 } }, "2018": { "auditors": [], "financials": { "current_assets": 846792.55, "equity": 368486.74 } }, "2019": { "auditors": [], "financials": { "current_assets": 846984.25, "equity": 368486.74 } }, "2020": { "auditors": [], "financials": { "current_assets": 938997.2, "equity": 368486.74 } }, "2021": { "auditors": [], "financials": { "current_assets": 1590845.34, "equity": 368486.74 } }, "2022": { "auditors": [], "financials": { "current_assets": 2072997.78, "equity": 368486.74 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442ff2" }, "business_purpose": "Die Entwicklung, Herstellung, Erbringung und der Vertrieb von Produkten und Dienstleistungen aller Art, insbesondere von Produkten und Leistungen aus dem Bereich der Informations- und Kommunikationstechnik, jeweils sofern hierzu keine Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 160000 }, "company_type": "Aktiengesellschaft", "founding_date": "2000-12-14", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 7350" }, "last_update": "2023-02-16", "location": { "city": "Kempten (Allg\u00e4u)", "house_number": "1", "street": "Dieselstra\u00dfe", "zip_code": "87437" }, "name": "IDKOM AG", "relationships": [ { "date_of_birth": "1966-02-24", 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Merckens Me\u00df- und Regelsysteme GmbH", "relationships": [ { "date_of_birth": "1952-04-13", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Kilchert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": { "current_assets": 2570044, "equity": 3402497 } }, "2018": { "auditors": [], "financials": { "current_assets": 2027658, "equity": 3357818 } }, "2019": { "auditors": [], "financials": { "current_assets": 1820355, "equity": 3381522 } }, "2020": { "auditors": [], "financials": { "current_assets": 1765273, "equity": 3413516 } }, "2021": { "auditors": [], "financials": { "current_assets": 1680635, "equity": 3458070 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44305b" }, "business_purpose": "Die Entwicklung, die Herstellung, und der Vertrieb, von Flurf\u00f6rderfahrzeugen und Hochregalstaplern aller Art sowie alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 724213" }, "last_update": "2023-01-19", "location": { "city": "Reutlingen", "house_number": "1-5", "street": "Ernst-Wagner-Weg", "zip_code": "72766" }, "name": "KION Warehouse Systems GmbH", "relationships": [ { "date_of_birth": "1962-02-01", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Greiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-01", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Samtleben" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Graber" }, { "company": "Deloitte & Touche GmbH", "name": "Funk" } ], "financials": { "net_income": 0, "revenue": 68.4 } }, "2012": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Schmidt" }, { "company": "Deloitte & Touche GmbH", "name": "Graber" } ], "financials": { "net_income": 0, "revenue": 71 } }, "2013": { "auditors": [], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Schmidt" }, { "company": "Deloitte & Touche GmbH", "name": "Graber" } ], "financials": { "net_income": 1 } }, "2015": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44309d" }, "business_purpose": "ist das designen und der Vertrieb von Erzeugnissen aus Kunststoffen, Metallen und H\u00f6lzern, insbesondere von M\u00f6belbeschl\u00e4gen und verwandten Erzeugnissen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-10-30", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 101363" }, "last_update": "2021-11-05", "location": { "city": "Heppenheim (Bergstra\u00dfe)", "house_number": "9", "street": "Tiergartenstra\u00dfe", "zip_code": "64646" }, "name": "KSB GmbH Kl\u00fcgel Schwinn Beschl\u00e4ge", "relationships": [ { "date_of_birth": "1979-12-29", "location": { "city": "Ober-Ramstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Kl\u00fcgel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-10-07", "location": { "city": "M\u00fchltal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Schwinn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-06-12", "location": { "city": "Ilvesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Jean", "lastname": "Hildebrandt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b4430a9" }, "business_purpose": "Kabel- und Signalbau, Kabelverlegung, Kabelnetzleitungstiefbau, jeweils ohne Erdarbeiten .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-10-19", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 37082" }, "last_update": "2020-01-02", "location": { "city": "Sch\u00f6nfeld OT Krau\u00dfnitz", "house_number": "4", "street": "Finkenm\u00fchlenweg", "zip_code": "01561" }, "name": "KSB Kabel- & Signalbau GmbH", "relationships": [ { "date_of_birth": "1979-05-21", "location": { "city": "Gro\u00dfkmehlen OT Kleinkmehlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Menzel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430bc" }, "business_purpose": "ist die Verwaltung von Immobilien, Grundst\u00fccken, Geb\u00e4uden und Wohnungen f\u00fcr Dritte, Vermittlung des Abschlusses und Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, Wohnr\u00e4ume und gewerbliche R\u00e4ume, Erschlie\u00dfung von Grundst\u00fccken, Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene und fremde Rechnung unter Verwendung von Verm\u00f6genswerten von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten, von Bewerbern um Erwerbs- oder Nutzungsrechte, wirtschaftliche Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Betreuer im fremden Namen f\u00fcr fremde Rechnung, Bausf\u00fchrungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-16", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 13755" }, "last_update": "2020-10-20", "location": { "city": "Schwerin", "house_number": "21", "street": "Speicherstra\u00dfe", "zip_code": "19055" }, "name": "KSB Projekt Gesellschaft III GmbH", "relationships": [ { "date_of_birth": "1983-06-21", "location": { "city": "Schwerin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olga", "lastname": "Popova" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 24087, "equity": 24087 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430c7" }, "business_purpose": "Die Produktion und der Vertrieb von Putz-, Wasch-, Reinigungs- und anderen Artikeln sowie deren Ex- und Import.\nDie Gesellschaft ist zu allen nicht erlaubnispflichtigen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die unmittelbar und mittelbar dem Gegenstand des Unternehmens zu dienen geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 28766 P" }, "last_update": "2023-01-26", "location": { "city": "Brandenburg an der Havel", "house_number": "8", "street": "Upstallstra\u00dfe", "zip_code": "14772" }, "name": "KSB Wasch- und Reinigungsmittel GmbH", "relationships": [ { "date_of_birth": "1968-09-24", "location": { "city": "Brandenburg an der Havel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Strefling" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430ec" }, "business_purpose": "die Erbringung von Beratungsdienstleistungen, Entwicklung sowie Vertrieb von Softwareprodukten sowie die Vermittlung von Immobiliengesch\u00e4ften jeglicher Art insbesondere die Vermittlung von Immobilien-Miet- und Kaufvertr\u00e4gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-06-23", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 62150" }, "last_update": "2022-12-08", "location": { "city": "Lampertheim", "house_number": "9", "street": "B\u00fcrst\u00e4dter Stra\u00dfe", "zip_code": "68623" }, "name": "K & S Media GmbH", "relationships": [ { "date_of_birth": "1964-05-07", "location": { "city": "B\u00fcrstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kirchner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-12-17", "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-08-14", "location": { "city": "Pforzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niklas", "lastname": "Wille" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430f7" }, "business_purpose": "die Verlegung von Industrieb\u00f6den und Beschichtungen jeglicher Art. Die Gesellschaft kann andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen oder sich hieran beteiligen und zwar auch als pers\u00f6nlich haftender Gesellschafter. Sie kann Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-10-31", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 6557" }, "last_update": "2017-07-17", "location": { "city": "M\u00f6nchengladbach", "house_number": "26", "street": "Dr.-G\u00fcnther-Erckens-Weg", "zip_code": "41236" }, "name": "K & S Systemboden GmbH", "relationships": [ { "date_of_birth": "1950-05-19", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Krieger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443122" }, "business_purpose": "Die Herstellung und der Vertrieb von chemischen Erzeugnissen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-11-18", "id": { "district_court": { "city": "Hamm", "name": "Amtsgericht Hamm" }, "hr_number": "HRB 4711" }, "last_update": "2023-02-16", "location": { "city": "Bergkamen", "house_number": "14", "street": "Ernst-Schering-Stra\u00dfe", "zip_code": "59192" }, "name": "LANXESS Organometallics GmbH", "relationships": [ { "date_of_birth": "1970-05-07", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "R\u00fccker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-02", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Stratmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-08-09", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Berheide" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-17", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Topoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-24", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Hauschildt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Etzbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-10", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Esther", "lastname": "Breuch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lehner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maike", "lastname": "Krewet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-24", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "in der Weide" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-06-15", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Hohn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-08", "location": { "city": "Dormagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich Rembert", "lastname": "Plutowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-02", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Hummelt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-07-07", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Bury" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443127" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34c der Gewerbeordnung unterliegen.\nDie Gesellschaft idt zu allen mittelbaren und unmittelbaren Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet sind, dem Gegenstand des Unternehmens zu dienen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 100708 B" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Laragon VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 867421.33, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 1144321.13, "equity": 0 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 815958.11, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 801985.19, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 998233.65, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 1031695.43, "equity": 0 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443128" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 99838" }, "last_update": "2020-02-14", "location": { "city": "Hamburg", "house_number": "67", "street": "Haimholzweg", "zip_code": "21077" }, "name": "Lavendel Apotheke Maren Guthold e.K.", "relationships": [ { "date_of_birth": "1979-08-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maren Sofie", "lastname": "Guthold" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443147" }, "business_purpose": "Halten und Verwalten von Beteiligungen sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-11-29", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 209111" }, "last_update": "2021-12-10", "location": { "city": "Zeven", "house_number": "3", "street": "S\u00fcdring", "zip_code": "27404" }, "name": "Leonie Grimberg Holding GmbH", "relationships": [ { "date_of_birth": "1985-09-06", "location": { "city": "Zeven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "L\u00e9onie", "lastname": "Grimberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443151" }, "business_purpose": "a) die Entwicklung, die Herstellung und der Vertrieb von Verbindungssystemen, insbesondere von Kabeln, f\u00fcr die \u00dcbertragung von elektrischer Leistung und Signalen, \nb) das Halten und Verwalten von Beteiligungen an Industrie- und Handelsunternehmen im In- und Ausland sowie \nc) die Erbringung von Dienstleistungen f\u00fcr diese Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-03-10", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 24181" }, "last_update": "2022-11-25", "location": { "city": "Roth", "house_number": "3", "street": "An der L\u00e4nde", "zip_code": "91154" }, "name": "LEONI Kabel 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KG", "relationships": [ { "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": "Linde Material Handling GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "Linde Material Handling Rhein-Ruhr Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44315c" }, "business_purpose": "Produktion und der Vertrieb von Leuchtstoffen und Leuchtstoffprodukten, Forschung und Entwicklung zu Leuchtstoffen und Leuchtstofflampen, Produktion und Vertrieb lichttechnischer Produkte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-01-07", "id": { "district_court": { "city": "Stralsund", "name": "Amtsgericht Stralsund" }, "hr_number": "HRB 5623" }, "last_update": "2021-06-22", "location": { "city": "Greifswald", "house_number": "1", "street": "Siemensallee", "zip_code": "17489" }, "name": "Litec-LLL GmbH", "relationships": [ { "date_of_birth": "1975-05-04", "location": { "city": "Greifswald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Tews" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 1265163.18, "equity": 2419669.44 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442f9d" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens, insbesondere die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-07-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 84381" }, "last_update": "2018-08-23", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Zweite Holding GmbH", "relationships": [ { "date_of_birth": "1958-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Nicolas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-01-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J.", "lastname": "Schmitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fc6" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 8957" }, "last_update": "2013-10-24", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Schulpartner K\u00f6ln Rodenkirchen GmbH & Co. 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KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "net_income": 286207.13, "revenue": 6159571.14 } }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b5e198338c3b442fca" }, "business_purpose": "Der Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Gesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Personenhandelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) an der HOCHTIEF PPP Beteiligungs GmbH & Co. KG, die die Sanierung, die Teilsanierung, die Instandsetzung, die Instandhaltung, den Neubau, die Finanzierung, die Unterhaltung und den Betrieb \u00f6ffentlicher Hochbauten zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 18361" }, "last_update": "2018-01-30", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16b5e198338c3b442fe2" }, "business_purpose": "Montage von vorgefertigten Bauteilen und der Vertrieb von Bauelementen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-12-18", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 28400" }, "last_update": "2019-12-23", "location": { "city": "Tuntenhausen", "house_number": "7", "street": "Burgstra\u00dfe", "zip_code": "83104" }, "name": "Hubert Sch\u00e4ffler GmbH", "relationships": [ { "date_of_birth": "1969-10-27", "location": { "city": "Tuntenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fe4" }, "business_purpose": "Die Verwaltung von Beteiligungen. \n\nDie Gesellschaft darf andere Unternehmen gleicher Art oder \u00e4hnlicher Art erwerben, ver\u00e4u\u00dfern oder finanzieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 510000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-11-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 361439" }, "last_update": "2020-08-03", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "HUGO BOSS Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1982-05-18", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ivica", "lastname": "Maric" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-10-27", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai Florian Clifford", "lastname": "Vokuhl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442ffb" }, "business_purpose": "Die Entwicklung von Content (Inhalte, Dienste und/oder Software-Applikationen) und Elektronikprodukten f\u00fcr Telekommunikation, Internet, Fernsehen, Radio, Printmedien und Einzelhandel sowie die Vermarktung von selbst hergestelltem und fremd bezogenem Content. Gegenstand ist auch der Einkauf und Verkauf von Werbeleistungen in Fernseh-, Radio-, Print- und Onlinemedien f\u00fcr sich selbst und Dritte. Die Gesellschaft kann in den Bereichen Telekommunikation, Internet, Elektronikprodukte, Fernsehen, Radio, Printmedien auch Dienstleistungen \u00fcbernehmen, Waren herstellen und mit ihnen handeln, soweit hierf\u00fcr keine staatliche Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-05-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 89215 B" }, "last_update": "2023-01-17", "location": { "city": "Berlin", "house_number": "231 VH 1. OG", "street": "Torstra\u00dfe", "zip_code": "10115" }, "name": "iLove GmbH", "relationships": [ { "date_of_birth": "1970-03-26", "location": { "city": "Amsterdam (Niederlande)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Kothuis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "current_assets": 275734.88, "equity": 25000 } }, "2021": { "auditors": [], "financials": { "current_assets": 26087.44, "equity": 25000 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443026" }, "business_purpose": "ist die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung, weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen und in diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen sowie Herstellung und Vertrieb von Software und branchen\u00fcblichen Dienstleistungen. Zum Gegenstand des Unternehmens geh\u00f6ren auch das Erbringen von Service- und Support- Dienstleistungen im Internet-Bereich sowie der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 121001 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2014-12-04", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24498" }, "last_update": "2023-05-15", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "IONOS SE", "relationships": [ { "date_of_birth": "1964-04-01", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Henning", "lastname": "Kettler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Weiss" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-07-16", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H\u00fcseyin", "lastname": "Dogan" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-05-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Endre\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1989-10-23", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arthur", "lastname": "Mai" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-07-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne Claudia", "lastname": "Frese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-06-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-03-05", "location": { "city": "Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Leander", "lastname": "Noga" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443042" }, "business_purpose": "a) Erwerb und Ver\u00e4u\u00dferung, Errichtung, Projektierung und Entwicklung, Verwaltung sowie An- und Vermietung von Immobilien, die Vermittlung von Grundst\u00fccksgesch\u00e4ften aller Art, von Miet- und Pachtvertr\u00e4gen sowie von sonstigen Vertr\u00e4gen und aller damit zusammenh\u00e4ngen Gesch\u00e4fte. \nb) Das Halten von Beteiligungen an Unternehmen, insbesondere Beteiligung als pers\u00f6nlich haftender Gesellschafter an Kommanditgesellschaften, die den vorgenannten Zwecken dienen, sowie die \u00dcbernahme der Vertretung und Gesch\u00e4ftsf\u00fchrung dieser Gesellschaften, \nc) Beratung und Betreuung von SB-Warenhaus- und sonstigen Einzelhandelsunternehmen.\n2. Der Gegenstand des Unternehmens kann auf einzelne oder einen der oben unter 1. a), b) und c) aufgef\u00fchrten Bereiche beschr\u00e4nkt werden.\nGesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO werden nicht get\u00e4tigt und sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-28", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70389" }, "last_update": "2023-04-21", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Kaufhalle GmbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44304a" }, "business_purpose": "Gegenstand des Unternehmens ist 1.1 Forschung, Entwicklung, Projektierung, Konstruktion, Herstellung und Vertrieb von W\u00e4rmetauschern, vornehmlich von Rippenrohrtauschern sowie von sonstigen Maschinen und Anlagen, 1.2. der Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung, von Grundst\u00fccken, insbesondere von gewerblichen Grundst\u00fccken, 1.3. die Errichtung, die Verwaltung und die Ver\u00e4u\u00dferung, von Geb\u00e4uden und sonstigen Bauwerken, 1.4. der Erwerb, das Halten und die Ver\u00e4u\u00dferung von Beteiligungen und Wertpapieren.\nDie Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind (einschlie\u00dflich der Gew\u00e4hrung von Sicherheiten an verbundene Unternehmen i.S.d. \u00a7\u00a7 15 ff. AktG). Die Gesellschaft kann insbesondere Zweigniederlassungen, Betriebsst\u00e4tten und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen sowie Unternehmensvertr\u00e4ge jeder Art abschlie\u00dfen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Die Gesellschaft kann ihren Gesch\u00e4ftsbetrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen. Sie kann ihre T\u00e4tigkeit auch auf einen Teil der in Absatz 1 bezeichneten Gesch\u00e4ftsfelder und T\u00e4tigkeiten beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 4091000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-05-30", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 5552" }, "last_update": "2022-12-12", "location": { "city": "Bochum", "house_number": "103", "street": "Meesmannstra\u00dfe", "zip_code": "44807" }, "name": "Kelvion Germany GmbH", "relationships": [ { "date_of_birth": "1981-03-21", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Janna", "lastname": "Mehrle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-06-27", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn Christian", "lastname": "Stemmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-10-06", "location": { "city": "Aichtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ramona Friederike", "lastname": "Abbasi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristina", "lastname": "Brauckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Wien", "house_number": "77-79", "street": "Brunnerstra\u00dfe", "zip_code": "1230" }, "name": "Kelvion Germany GmbH, Zweigniederlassung \u00d6sterreich", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44304b" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb, Verwaltung und Finanzierung von Industrie- und sonstigen Beteiligungen und Finanzanlagen, sonstige Gesch\u00e4fte aller Art. Die Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind (einschlie\u00dflich der Gew\u00e4hrung von Sicherheiten an verbundene Unternehmen i.S.d. \u00a7\u00a7 15 ff. AktG). Die Gesellschaft kann insbesondere Zweigniederlassungen, Betriebsst\u00e4tten und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen sowie Unternehmensvertr\u00e4ge jeder Art abschlie\u00dfen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Die Gesellschaft kann ihren Gesch\u00e4ftsbetrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen. Sie kann ihre T\u00e4tigkeit auch auf einen Teil der in Absatz 1 bezeichneten Gesch\u00e4ftsfelder und T\u00e4tigkeiten beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 436000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-12-17", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 938" }, "last_update": "2022-12-28", "location": { "city": "Bochum", "house_number": "103", "street": "Meesmannstra\u00dfe", "zip_code": "44807" }, "name": "Kelvion Industriebeteiligungen GmbH", "relationships": [ { "date_of_birth": "1971-04-26", "location": { "city": "J\u00fclich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sattlecker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-17", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Stadermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristina", "lastname": "Brauckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-25", "location": { "city": "Ashbourne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark James Morgan", "lastname": "Bevan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagna", "lastname": "Rezeberga" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443051" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Unternehmen jeglicher Art.", "capital": null, "company_type": null, "founding_date": "1976-12-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 23277 P" }, "last_update": "2020-01-03", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Arabellastra\u00dfe", "zip_code": "81925" }, "name": "Ketziner Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1975-12-28", "location": { "city": "Unterf\u00f6hring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Lommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443058" }, "business_purpose": "ist das Halten, Erwerben, Verwalten und Ver\u00e4u\u00dfern von Beteiligungen an Unternehmen jedweder Rechtsform, insbesondere an solchen Unternehmen, die den entgeltlichen Erwerb und die Ver\u00e4u-\u00dferung von Forderungen, Finanzdienstleistungen (insbesondere Finanzierungsleasing) oder vergleichbare Dienst- und Beratungsleistungen erbringen, die entgeltliche \u00dcbernahme von gesch\u00e4ftsf\u00fchrenden Holdingfunktionen und sonstige entgeltliche Dienstleistungen und Beratungsleistungen gegen\u00fcber verbundenen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-03", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 110582" }, "last_update": "2023-02-06", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "Thea-Rasche-Stra\u00dfe", "zip_code": "60549" }, "name": "KION Financial Services GmbH", "relationships": [ { "date_of_birth": "1965-07-23", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "K\u00f6hne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-01-09", "location": { "city": "Bad Vilbel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hohmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443069" }, "business_purpose": "Herstellung und Vertrieb von Arzneimitteln, Gesundheitsmitteln, K\u00f6rperpflegemitteln, Nahrungs- und Nahrungserg\u00e4nzungsmitteln nach den Lehren von Pfarrer Sebastian Kneipp sowie Vergabe von Lizenzen an Markenrechten. Die Gesellschaft ist weiterhin berechtigt, andere Erzeugnisse herzustellen, zu bearbeiten, zu kaufen und zu vertreiben. Sie darf auch alle Gesch\u00e4fte durchf\u00fchren, die den Gesellschaftszweck zu f\u00f6rdern geeignet sind. Zum Gegenstand des Unternehmens geh\u00f6rt auch die Beteiligung an anderen Gesellschaften im In- und Ausland unabh\u00e4ngig von deren Gesellschaftszweck. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-02-18", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 12254" }, "last_update": "2022-09-21", "location": { "city": "W\u00fcrzburg", "house_number": "85", "street": "Winterh\u00e4user Stra\u00dfe", "zip_code": "97084" }, "name": "Kneipp GmbH", "relationships": [ { "date_of_birth": "1962-10-19", "location": { "city": "Steinweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Purper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-17", "location": { "city": "Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Mark", "lastname": "Titus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-09", "location": { "city": "Ochsenfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Latein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-31", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-05-10", "location": { "city": "Greu\u00dfenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Weth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-06", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven-Olaf", "lastname": "Hansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-23", "location": { "city": "Wertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Richter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44306d" }, "business_purpose": "Verwaltung von Beteiligungen an Unternehmen sowie Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-03-29", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 130479" }, "last_update": "2020-08-27", "location": { "city": "M\u00fcnchen", "house_number": "80", "street": "Moosacher Stra\u00dfe", "zip_code": "80809" }, "name": "Knorr-Bremse Investment GmbH", "relationships": [ { "date_of_birth": "1969-06-12", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Markus", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 1000581.06 } }, "2008": { "auditors": [], "financials": { "equity": 1000581.06 } }, "2009": { "auditors": [], "financials": { "equity": 1000581.06 } }, "2010": { "auditors": [], "financials": { "equity": 1000581.06 } }, "2011": { "auditors": [], "financials": { "equity": 1000581.06 } }, "2012": { "auditors": [], "financials": { "equity": 1000581.06 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443078" }, "business_purpose": "Planung, Errichtung und Betrieb von Energieerzeugungsanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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"Person" }, { "date_of_birth": "1966-04-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knuth", "lastname": "Wenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-27", "location": { "city": "Freising", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirjam", "lastname": "Belz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Schlosser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-12", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Jaggy" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-01-16", "location": { "city": "Renningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Reck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-12-14", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Zauner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-12-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario Christian", "lastname": "Strunk" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 321, "equity": 2009, "net_income": 0 } }, "2010": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Ketterle" }, { "company": "Ernst & Young GmbH", "name": "Bohn" } ], "financials": { "equity": 331 } }, "2011": { "auditors": [], "financials": { "equity": 441, "revenue": 36328 } }, "2012": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Ketterle" }, { "company": "Ernst & Young GmbH", "name": "Bohn" } ], "financials": { "equity": 2011 } }, "2013": { "auditors": [ { "company": "Ernst &Young GmbH", "name": "Ketterle" }, { "company": "Ernst &Young GmbH", "name": "Schwabauer" } ], "financials": { "equity": 2012 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44312d" }, "business_purpose": "Die Errichtung, der Um- und Ausbau, die Modernisierung, Betreuung, Bewirtschaftung und Verwaltung von Wohnungen in allen Rechts- und Nutzungsformen sowie der Ankauf und Verkauf von Immobilien und Immobilien-Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-07-04", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 78135" }, "last_update": "2023-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Achte Grundst\u00fccksverwaltungs GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b9e198338c3b443134" }, "business_purpose": "Der Erwerb, die Errichtung, die Bewirtschaftung und die Verwaltung von Grundst\u00fccken und Bauten f\u00fcr eigene Zwecke jeder Art und in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle hierf\u00fcr erforderlichen Aufgaben und T\u00e4tigkeiten wahrnehmen und aus\u00fcben. Die Gesellschaft kann Grundst\u00fccke, Geb\u00e4ude, grundst\u00fccksgleiche Rechte und Erbbaurechte erwerben und ver\u00e4u\u00dfern, Grundst\u00fccke entwickeln, erschlie\u00dfen, sanieren und belasten, Erbbaurechte jeder Art schlie\u00dfen und Geb\u00e4ude errichten, umbauen und modernisieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-06-09", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 90085" }, "last_update": "2023-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Niedersachsen GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden/Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b9e198338c3b44313b" }, "business_purpose": "Der Erwerb, die Bewirtschaftung und die Verwaltung von Grundst\u00fccken und Bauten f\u00fcr eigene Zwecke jeder Art und in allen Rechts- und Nutzungsformen. Die Gesellschaft kann Grundst\u00fccke, Geb\u00e4ude, grundst\u00fccksgleiche Rechte und Erbbaurechte erwerben und ver\u00e4u\u00dfern, Grundst\u00fccke entwickeln, erschlie\u00dfen, sanieren und belasten, Erbbaurechte jeder Art begr\u00fcnden, \u00e4ndern oder beenden, und Geb\u00e4ude errichten, umbauen und modernisieren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-09", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 96876" }, "last_update": "2023-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG West Immobilien GmbH", "relationships": [ { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden/Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443153" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, die Herstellung und der Vertrieb von Kabeln, Leitungsdr\u00e4hten, isolierten Leitungen sowie allen Artikeln f\u00fcr die Elektroindustrie. \nDie Gesellschaft kann sich auch auf verwandten Gebieten bet\u00e4tigen und alle Gesch\u00e4fte betreiben, die mit dem Gegenstand des Unternehmens im Zusammenhang stehen. Sie kann im In- und Ausland Unternehmen gr\u00fcnden und sich an anderen Unternehmen mit dem gleichen oder einem \u00e4hnlichen Gegenstand beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 6105000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-01-31", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 14131" }, "last_update": "2022-11-18", "location": { "city": "Stolberg", "house_number": "275-287", "street": "Zweifaller Stra\u00dfe", "zip_code": "52224" }, "name": "LEONI Kerpen GmbH", "relationships": [ { "date_of_birth": "1963-12-24", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jerry", "lastname": "Cummins" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Christian Fischer" }, { "company": "Deloitte GmbH", "name": "Julija Bender" } ], "financials": { "assets": 59.6, "revenue": 65558800.1 } } } }, { "_id": { "$oid": "649f16bae198338c3b443154" }, "business_purpose": "Limousinen-Service sowie T\u00e4tigkeiten in der Hotelbranche, insbesondere \u00dcbernahme der Rezeption.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-07-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 242689" }, "last_update": "2022-08-23", "location": { "city": "Eching", "house_number": "25", "street": "Kleiststra\u00dfe", "zip_code": "85386" }, "name": "LeoniSolution UG (haftungsbeschr\u00e4nkt)", "relationships": [], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fa3" }, "business_purpose": "Ermittlung, Entwicklung und Weiterverfolgung von Einkaufsm\u00f6glichkeiten f\u00fcr die Gesellschafter (zum Beispiel, Analyse und Empfehlung von m\u00f6glichen Joint-Ventures) zur F\u00f6rderung der Entwicklung und Herstellung von hochwertigen und innovativen Materialien und Komponenten und/oder zur Umsetzung von Kosteneinsparungen; Ermittlung von M\u00f6glichkeiten zur Verbesserung der Einkaufsbedingungen; und Entwicklung von Strategien zur Produkt- und Materialkostenoptimierung und Empfehlung von Schritten zur Umsetzung der empfohlenen Optimierungsma\u00dfnahmen zugunsten von Hino und TRATON und ihrer verbundenen Unternehmen, einschlie\u00dflich der jeweiligen Muttergesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-09-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 251991" }, "last_update": "2023-04-17", "location": { "city": "M\u00fcnchen", "house_number": "667", "street": "Dachauer Stra\u00dfe", "zip_code": "80995" }, "name": "HINO & TRATON Global Procurement GmbH", "relationships": [ { "date_of_birth": "1958-06-12", "location": { "city": "Tokio", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hiroyuki", "lastname": "Kobayashi" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1982-01-05", "location": { "city": "Karlsfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yunus", "lastname": "Birgin" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 2777138.11, "equity": 2179785.59 } }, "2021": { "auditors": [], "financials": { "current_assets": 1062432.36, "equity": 493871.05 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fad" }, "business_purpose": "Die Planung, Errichtung, der Betrieb und die Instandhaltung von Infrastruktur im Bereich Digitalisierung sowie die Erbringung von hiermit zusammenh\u00e4ngenden Leistungen im Sinne eines Lebenszyklusansatzes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-10-31", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 34074" }, "last_update": "2023-03-27", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF DCX GmbH", "relationships": [ { "date_of_birth": "1965-04-23", "location": { "city": "Kempen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heribert", "lastname": "Bodarw\u00e9" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-20", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Lingelbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-23", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Blomeyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb0" }, "business_purpose": "Ausf\u00fchrung von Bauarbeiten jeglicher Art f\u00fcr eigene und fremde Rechnung; Projektentwicklung und Erwerb, Erschlie\u00dfung, Bebauung, Vermietung, Ver\u00e4u\u00dferung oder sonstige Verwertung von Grundst\u00fccken sowie die Verwaltung von Grundst\u00fccken und Geb\u00e4uden; Betrieb aller dem Baugewerbe dienenden Hilfsgesch\u00e4fte, insbesondere der Einkauf, die Herstellung und die Verwertung von Baustoffen, -materialien und -ger\u00e4ten; Entwurf, Planung und Berechnung von Bauwerken; Errichtung und Betrieb von Anlagen aller Art in der Energie- und Umwelttechnik; Errichtung und Betrieb von Anlagen, die dem Personen- und G\u00fcterverkehr dienen; Erwerb und Verwertung von Patent- und sonstigen gewerblichen Schutzrechten auf allen, den Gegenstand des Unternehmens bildenden Sektoren; Handel mit Baustoffen, Bautechnik und bautechnischen Materialien aller Art, die erforderlich sind, um Bauwerke \u00fcber- oder unterirdisch zu errichten; Planung, Errichtung, Modernisierung, Sanierung und Finanzierung von Geb\u00e4uden (SF-Bau, PBF-Modelle, moderierte Auftrags-/Projektentwicklung, Grundst\u00fccksk\u00e4ufe) auf eigene und fremde Rechnung sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte einschlie\u00dflich des Erwerbs von Grund und Boden; gewerbsm\u00e4\u00dfiger Verleih bzw. \u00dcberlassung von Personal.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 15002400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-25", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 25021" }, "last_update": "2021-12-15", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Infrastructure GmbH", "relationships": [ { "date_of_birth": "1972-07-14", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Laue" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Riemenschneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-06-24", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Schenke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wassmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Ignacio", "lastname": "Legorburo Escobar" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-05-24", "location": { "city": "Nettetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunter", "lastname": "Schlomach" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Berlin", "house_number": "54", "street": "K\u00f6penicker Stra\u00dfe", "zip_code": "10179" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung Berlin", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Frankfurt am Main", "house_number": "25", "street": "Lyoner Stra\u00dfe", "zip_code": "60528" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung Frankfurt", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": "399", "street": "Fuhlsb\u00fcttler Stra\u00dfe", "zip_code": "22309" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung Hamburg", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Hannover", "house_number": "344", "street": "Podbielsikistra\u00dfe", "zip_code": "30655" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung Hannover", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": "2-4", "street": "Butzweilerhof-Allee", "zip_code": "50829" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung K\u00f6ln", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": "57", "street": "Sankt-Martin-Str.", "zip_code": "81669" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung M\u00fcnchen", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Erfurt", "house_number": "a", "street": "Schmidtstedter Stra\u00dfe 30", "zip_code": "99084" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung \u00d6PP Erfurt", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1968-07-21", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "G\u00f6hring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-06-03", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Gr\u00fcttner" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": "7a", "street": "Parsevalstra\u00dfe", "zip_code": "40468" }, "name": "HOCHTIEF Infrastructure GmbH - Zweigniederlassung NRW", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fba" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 20000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 9497" }, "last_update": "2013-06-21", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PANDION Oettingenstra\u00dfe GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF Projektentwicklung GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "PANDION Real Estate GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF PANDION Isarauen Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 2084650.21, "equity": 1, "net_income": 184653.65 } }, "2018": { "auditors": [], "financials": { "current_assets": 717174.65, "equity": 1, "net_income": 0 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fc0" }, "business_purpose": "Gegenstand des Unternehmens ist es, direkte oder indirekte Beteiligungen an Projektgesellschaften, die jeweils das Errichten, Verwalten und Vermieten einer Immobilie zum Betrieb eines Rechenzentrums zum Inhalt haben, zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten, sowie Planungs- und Bauleistungen, Betriebsleistungen und Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen, die eine Erlaubnis nach dem Kreditwesengesetz (KWG) bed\u00fcrfen - im Zusammenhang mit Rechenzentren zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30571" }, "last_update": "2022-11-17", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Lifecycle 1 GmbH", "relationships": [ { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-20", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Lingelbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2020": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2021": { "auditors": [], "financials": { "current_assets": 25120, "equity": 25000 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fc8" }, "business_purpose": "Die Durchf\u00fchrung von Investitionsprojekten jeder Art, insbesondere im Rahmen von Privatisierungsma\u00dfnahmen in den Bereichen Verkehrsinfrastruktur und \u00f6ffentlicher Hochbau, sowie die Erbringung von mit solchen Projekten zusammenh\u00e4ngenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-11-21", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 4727" }, "last_update": "2020-08-12", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Solutions GmbH", "relationships": [ { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-18", "location": { "city": "H\u00fcnxe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Coenen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-24", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ansgar", "lastname": "Bendiek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-10", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Luckhaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-23", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Blomeyer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Dr. Reichmann" }, { "company": "Deloitte & Touche GmbH", "name": "Forsbach" } ], "financials": { "net_income": 0, "revenue": 0 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fd4" }, "business_purpose": "Der Handel mit Baustoffen, Bautechnik und bautechnischen Materialien aller Art, die erforderlich sind, um Bauwerke \u00fcber- oder unterirdisch zu errichten und/oder zu betreiben sowie alle Gesch\u00e4fte, die zur Erreichung des Gesellschaftszweckes notwendig oder n\u00fctzlich erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-07-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19482" }, "last_update": "2020-06-23", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Trade Solutions GmbH", "relationships": [ { "date_of_birth": "1981-10-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David Jerome", "lastname": "Deutsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b5e198338c3b442fdb" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3000000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-08-10", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRA 4264 FL" }, "last_update": "2017-06-21", "location": { "city": "Flensburg", "house_number": "42", "street": "Munketoft", "zip_code": "24937" }, "name": "HORNGROUP Holding GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Horn Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fe7" }, "business_purpose": "Zweck der Gesellschaft ist:\na) die Verfolgung folgender gemeinn\u00fctziger Zwecke, n\u00e4mlich\n1. die F\u00f6rderung der Erziehung, Volks- und Berufsbildung einschlie\u00dflich der Studentenhilfe;\n2. die F\u00f6rderung der Jugend- und Altenhilfe;\n3. die F\u00f6rderung internationaler Gesinnung, der Toleranz auf allen Gebieten der Kultur und des V\u00f6lkerverst\u00e4ndigungsgedankens;\n4. die F\u00f6rderung der Gleichberechtigung von Frauen und M\u00e4nnern; \n5. die F\u00f6rderung der Hilfe f\u00fcr politisch, rassistisch oder religi\u00f6s Verfolgte, f\u00fcr Fl\u00fcchtlinge, Vertriebene, Aussiedler, Sp\u00e4taussiedler, Kriegsopfer, Kriegshinterbliebene, Kriegsbesch\u00e4digte und Kriegsgefangene, Zivilbesch\u00e4digte und Behinderte sowie Hilfe f\u00fcr Opfer von Straftaten; F\u00f6rderung des Andenkens an Verfolgte, Kriegs- und Katastrophenopfer; F\u00f6rderung des Suchdienstes f\u00fcr Vermisste, F\u00f6rderung der Hilfe f\u00fcr Menschen, die auf Grund ihrer geschlechtlichen Identit\u00e4t oder ihrer geschlechtlichen Orientierung diskriminiert werden;\n6. die F\u00f6rderung der Rettung aus Lebensgefahr;\n7. die F\u00f6rderung des Feuer-, Arbeits-, Katastrophen- und Zivilschutzes sowie der Unfallverh\u00fctung; \n8. die F\u00f6rderung des Wohlfahrtswesens, insbesondere der Zwecke der amtlich anerkannten Verb\u00e4nde der freien Wohlfahrtspflege, ihrer Unterverb\u00e4nde und ihrer angeschlossenen Einrichtungen und Anstalten;\n9. die F\u00f6rderung des 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infolge ihres k\u00f6rperlichen, geistigen oder seelischen Zustands auf die Hilfe anderer angewiesen sind oder die wirtschaftlich hilfebed\u00fcrftig sind (\u00a7 53 AO).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-02-22", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 784758" }, "last_update": "2023-04-05", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "Hugo Boss Stiftung gGmbH", "relationships": [ { "date_of_birth": "1961-11-06", "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel Heinrich", "lastname": "Grieder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-11", "location": { "city": "Hamburg", "house_number": null, "street": 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\ndie Erbringung von Service-, Wartungs- und sonstigen technischen Dienstleistungen; \nder Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung von Grundst\u00fccken, insbesondere von gewerblichen Grundst\u00fccken; \ndie Errichtung, die Verwaltung und die Ver\u00e4u\u00dferung von Geb\u00e4uden und sonstigen Bauwerken; \nder Ewerb, das Halten und die Ver\u00e4u\u00dferung von Beteiligungen und Wertpapieren", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 513000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-06-21", "id": { "district_court": { "city": "Hildesheim", "name": "Amtsgericht Hildesheim" }, "hr_number": "HRB 2322" }, "last_update": "2023-06-19", "location": { "city": "Sarstedt", "house_number": "1-3", "street": "Karl-Schiller-Stra\u00dfe", "zip_code": "31157" }, "name": "Kelvion PHE GmbH", "relationships": [ { "date_of_birth": "1982-03-27", "location": { "city": "Burgdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gesa", "lastname": "A\u00dfhauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-28", "location": { "city": "Seesen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roy", "lastname": "K\u00fcnkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Kurney" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-06-27", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Stemmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-06-14", "location": { "city": "Herdecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kivilaht", "lastname": "Timo" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44305d" }, "business_purpose": "Gegenstand des Unternehmens ist die Herstellung und der Vertrieb von Metallteilen, insbesondere von Industrieschildern und Bedienelementen f\u00fcr industrielle Zwecke. \n\nDie Gesellschaft ist berechtigt, alle Massnahmen zu ergreifen, die zur Erreichung und F\u00f6rderung des Gesellschaftszweckes unmittelbar oder mittelbar dienlich erscheinen. 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Kronauer Industrieschilder GmbH", "relationships": [ { "date_of_birth": "1974-09-03", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Stange" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 86224.6 } }, "2007": { "auditors": [], "financials": { "current_assets": 529889.89, "equity": 217130.32, "net_income": 82606.63 } }, "2008": { "auditors": [], "financials": { "current_assets": 588370.07, "equity": 362808.77 } }, "2009": { "auditors": [], "financials": { "current_assets": 523592.56, "equity": 402838.44 } }, "2010": { "auditors": [], "financials": { "current_assets": 550163.04, "equity": 423800.05 } }, "2011": { "auditors": [], "financials": { "current_assets": 553829.73, "equity": 423815.08 } }, "2012": { "auditors": [], "financials": { "current_assets": 575837.39, "equity": 445359.61 } }, "2013": { "auditors": [], "financials": { "current_assets": 581718.96, "equity": 466306.86 } }, "2014": { "auditors": [], "financials": { "current_assets": 643095.03, "equity": 274328.34 } }, "2015": { "auditors": [], "financials": { "current_assets": 519496.28, "equity": 382131 } }, "2016": { "auditors": [], "financials": { "current_assets": 724205.22, "equity": 481097.23 } }, "2017": { "auditors": [], "financials": { "current_assets": 703730.29, "equity": 438810.94 } }, "2018": { "auditors": [], "financials": { "current_assets": 752187.84, "equity": 524783.47 } }, "2019": { "auditors": [], "financials": { "current_assets": 783791.64, "equity": 580337.57 } }, "2020": { "auditors": [], "financials": { "current_assets": 886145.61, "equity": 572899.2 } }, "2021": { "auditors": [], "financials": { "current_assets": 903475.21, "equity": 591472.03 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443062" }, "business_purpose": "die h\u00e4usliche Alten- und Krankenpflege.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-12-09", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 7317" }, "last_update": "2016-02-05", "location": { "city": "Duisburg", "house_number": "29A", "street": "Dammstra\u00dfe", "zip_code": "47119" }, "name": "K.L.E.S.S. H\u00e4usliche Alten- und Krankenpflege GmbH", "relationships": [ { "date_of_birth": "1968-12-12", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "A\u00dfmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 92161.71, "equity": 55270.6, "net_income": 29367.5 } }, "2007": { "auditors": [], "financials": { "current_assets": 92417.98, "equity": 73088.06, "net_income": 17817.46 } }, "2008": { "auditors": [], "financials": { "current_assets": 135564.85, "equity": 91566.55, "net_income": 43478.49 } }, "2010": { "auditors": [], "financials": { "current_assets": 197452.91, "equity": 159675.54, "net_income": 46714.99 } }, "2011": { "auditors": [], "financials": { "current_assets": 172034.22, "equity": 125500.83 } }, "2012": { "auditors": [], "financials": { "current_assets": 178977.23, "equity": 120357.74 } }, "2013": { "auditors": [], "financials": { "current_assets": 187280.2, "equity": 109472.82, "net_income": 7521.33 } }, "2014": { "auditors": [], "financials": { "current_assets": 236121.57, "equity": 153673.95, "net_income": 69201.13 } }, "2015": { "auditors": [], "financials": { "current_assets": 327309.32, "equity": 201661.85, "net_income": 77348.15 } }, "2016": { "auditors": [], "financials": { "current_assets": 230348.17, "equity": 164390.15 } }, "2017": { "auditors": [], "financials": { "current_assets": 236992.86, "equity": 155017.5, "net_income": 18127.35 } }, "2018": { "auditors": [], "financials": { "current_assets": 219790.35, "equity": 155059.91, "net_income": 42.41 } }, "2019": { "auditors": [], "financials": { "current_assets": 152947.71, "equity": 115521.48 } }, "2020": { "auditors": [], "financials": { "current_assets": 258421.05, "equity": 186408.39, "net_income": 70886.91 } }, "2021": { "auditors": [], "financials": { "current_assets": 321746.13, "equity": 250133.94, "net_income": 93725.55 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443067" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der KMS Kraftwerke Grundbesitzmanagement und -service GmbH & Co. mit Sitz in Karlsruhe (k\u00fcnftig: KMS Kraftwerke Grundbesitzmanagement und -service GmbH & Co. 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"type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "net_income": 2677.48 } }, "2010": { "auditors": [], "financials": { "net_income": 2719.52 } }, "2011": { "auditors": [], "financials": { "net_income": 2100.13 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443074" }, "business_purpose": "der Betrieb von Werkskantinen, Betriebsrestaurants sowie dem Erbringen von sonstigen Dienstleistungen im Gastronomie- und Cateringbereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-04-23", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 744887" }, "last_update": "2018-11-19", "location": { "city": "Dettingen an der Erms", "house_number": "2", "street": "Max-Eyth-Stra\u00dfe", "zip_code": "72581" }, "name": "KOCHWERK Catering GmbH", "relationships": [ { "date_of_birth": "1966-05-02", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Dietborn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-08-29", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Andreas", "lastname": "Thumsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "net_income": 5995, "revenue": 369673 } }, "2014": { "auditors": [], "financials": { "net_income": 2014 } }, "2015": { "auditors": [], "financials": { "net_income": 1451, "revenue": 2519956 } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b7e198338c3b443077" }, "business_purpose": "Konstruktive Planungsarbeiten in den Bereichen Elektrotechnik (Hard- und Software), Maschinenbau und Spezialtiefbau; Zeichenarbeiten und sonstige Dokumentationen mit Unterst\u00fctzung von CAD-Systemen; die Gesellschaft kann auch als Consulting-Unterehmen t\u00e4tig werden; sie kann komplette Projekte inclusive Planung und deren Ausf\u00fchrung abwickeln und dabei Teilauftr\u00e4ge an Unterlieferanten vergeben.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-02-24", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 5979" }, "last_update": "2022-02-18", "location": { "city": "Mannheim", "house_number": "50", "street": "Augustaanlage", "zip_code": "68165" }, "name": "K P S Konstruktions- & Planungs Service GmbH", "relationships": [ { "date_of_birth": "1952-05-14", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Kirchberger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-12-26", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 144931.71, "equity": 69453.32, "net_income": 10960.87 } }, "2008": { "auditors": [], "financials": { "current_assets": 201350.82, "equity": 94933.17, "net_income": 25479.85 } }, "2009": { "auditors": [], "financials": { "current_assets": 222848.88, "equity": 100334.55, "net_income": 3577.38 } }, "2010": { "auditors": [], "financials": { "current_assets": 218055.11, "equity": 107167.84, "net_income": 6833.29 } }, "2011": { "auditors": [], "financials": { "current_assets": 259850.3, "equity": 155346.39, "net_income": 48178.55 } }, "2012": { "auditors": [], "financials": { "current_assets": 248870.3, "equity": 115471.04 } }, "2013": { "auditors": [], "financials": { "current_assets": 223726.61, "equity": 152663.52, "net_income": 37192.48 } }, "2014": { "auditors": [], "financials": { "current_assets": 248853.56, "equity": 168067.87, "net_income": 31404.35 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443089" }, "business_purpose": "Verwaltung von Grundst\u00fccken, Geb\u00e4uden und Wohnungen f\u00fcr Dritte, Vermittlung des Abschlusses und Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, Wohnr\u00e4ume und gewerbliche R\u00e4ume, Erschlie\u00dfung von Grundst\u00fccken, Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene und fremde Rechnung unter Verwendung von Verm\u00f6genswerten von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten, von Bewerbern um Erwerbs- oder Nutzungsrechte, wirtschaftliche Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Betreuer im fremden Namen f\u00fcr fremde Rechnung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-11-17", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 12030" }, "last_update": "2018-12-19", "location": { "city": "Schwerin", "house_number": "21", "street": "Speicherstra\u00dfe", "zip_code": "19055" }, "name": "KSB Bautr\u00e4ger und Immobilien GmbH", "relationships": [ { "date_of_birth": "1983-06-21", "location": { "city": "Schwerin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olga", "lastname": "Popova" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 24263.74, "equity": 24263.74 } }, "2015": { "auditors": [], "financials": { "current_assets": 343809.88, "equity": 15245.46 } }, "2016": { "auditors": [], "financials": { "current_assets": 367058.01, "equity": 11248.45 } }, "2017": { "auditors": [], "financials": { "current_assets": 660077.24, "equity": 7167.66 } }, "2018": { "auditors": [], "financials": { "current_assets": 2945539.87, "equity": 596712.36 } }, "2019": { "auditors": [], "financials": { "current_assets": 3474380.38, "equity": 2047173.02, "net_income": 1450460.66 } }, "2020": { "auditors": [], "financials": { "current_assets": 4017551.1, "equity": 2515092.49, "net_income": 467919.47 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443099" }, "business_purpose": "Der Handel, der Import und Export von und mit Waren verschiedener Art, insbesondere f\u00fcr die M\u00f6belindustrie sowie die erlaubnisfreie Wirtschafts- und Unternehmensberatung.\nGegenstand des Unternehmens ist weiterhin der Erwerb, die Ver\u00e4u\u00dferung, die Verwaltung und die Entwicklung eigener Immobilien.", "capital": null, "company_type": null, "founding_date": "2008-06-19", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 114064 B" }, "last_update": "2021-02-23", "location": { "city": "Berlin", "house_number": "3", "street": "Leipziger Platz", "zip_code": "10117" }, "name": "KSB European Investment AG", "relationships": [ { "date_of_birth": "1963-08-12", "location": { "city": "Sankt Petersburg/Russische F\u00f6rderation", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Schatzl" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "ECOVIS Audit AG", "name": "Dipl.-Fin.wirt Andreas Frericks" }, { "company": "ECOVIS Audit AG", "name": "Dipl.-Kfm. Ralph Riese" } ], "financials": { "revenue": 7 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430b1" }, "business_purpose": "Krankentransporte aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-08-27", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 152367 B" }, "last_update": "2022-09-19", "location": { "city": "Berlin", "house_number": "24 - 29", "street": "Ordensmeisterstra\u00dfe", "zip_code": "12099" }, "name": "KSB Krankentransport Service Berlin GmbH", "relationships": [ { "date_of_birth": "1963-08-29", "location": { "city": "Sch\u00f6nefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Grzegorz", "lastname": "Bielaszewski" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430b4" }, "business_purpose": "Die industrielle Fertigung, Projektierung und Montage von Blechteilen, Stahlkonstruktionen und Schaltschrankgeh\u00e4usen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-11-06", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 6456" }, "last_update": "2010-02-01", "location": { "city": "Kassel", "house_number": "3", "street": "Lilienthalstra\u00dfe", "zip_code": "34123" }, "name": "K + S - Blechbearbeitung GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Sturmberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430ba" }, "business_purpose": "Die Entwicklung und die Durchf\u00fchrung von Bauma\u00dfnahmen jeder Art, die Planung von Bauprojekten, das Projektmanagement, der Erwerb von Geb\u00e4uden zum Zweck der Sanierung sowie die Vermietung und Ver\u00e4u\u00dferung sanierter und neu errichteter Geb\u00e4ude. Des Weiteren der Handel mit Bausstoffen sowie die Erbringung von Dienstleistungen aller Art in Logistik, Spedition, Transport und Frachtenvermittlung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-04", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 713266" }, "last_update": "2020-02-28", "location": { "city": "Baden-Baden", "house_number": "8", "street": "Aschmattstra\u00dfe", "zip_code": "76532" }, "name": "KSB Project Invest GmbH", "relationships": [ { "date_of_birth": "1972-04-14", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oleg", "lastname": "Storm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1991-01-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veronika", "lastname": "Kutueva" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 26713.05, "equity": 21331.08 } }, "2012": { "auditors": [], "financials": { "current_assets": 474832.62, "equity": 1834.82 } }, "2013": { "auditors": [], "financials": { "current_assets": 269009.55, "equity": 104767.47, "net_income": 102932.65 } }, "2014": { "auditors": [], "financials": { "current_assets": 395433.68, "equity": 127503.08, "net_income": 22735.61 } }, "2015": { "auditors": [], "financials": { "current_assets": 314464.37, "equity": 140192.37, "net_income": 12689.29 } }, "2018": { "auditors": [], "financials": { "current_assets": 202043.76, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 355868, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 641493.24, "equity": 207887.12, "net_income": 415195.61 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44310a" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit M\u00f6beln und anderen Einrichtungsgegenst\u00e4nden sowie die Vermittlung von solchen Handelsgesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-01-07", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 729157" }, "last_update": "2020-07-09", "location": { "city": "Ulm", "house_number": "250", "street": "S\u00f6flinger Stra\u00dfe", "zip_code": "89077" }, "name": "KUKA home GmbH", "relationships": [ { "date_of_birth": "1978-09-16", "location": { "city": "Nanjing City, Jiangsu", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gary", "lastname": "Ge Weiqiao" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443111" }, "business_purpose": "Die Zimmerei, das Eindecken und die Reparatur von Ziegeld\u00e4chern und der Trockenbau sowie der Vertrieb industriell vorgefertigter Bauelemente.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Frankfurt (Oder)" }, "hr_number": "HRB 9095 FF" }, "last_update": "2012-08-13", "location": { "city": "Bernau bei Berlin", "house_number": "15", "street": "Werner-von-Siemens-Stra\u00dfe", "zip_code": "16321" }, "name": "Kuka Zimmerei GmbH", "relationships": [ { "date_of_birth": "1963-11-01", "location": { "city": "Bernau bei Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Kuka" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 86396.07, "equity": 52325.71, "net_income": 5415.34 } }, "2007": { "auditors": [], "financials": { "current_assets": 76785.66, "equity": 43095.53 } }, "2008": { "auditors": [], "financials": { "current_assets": 76785.66, "equity": 43095.53 } }, "2009": { "auditors": [], "financials": { "current_assets": 31332.74, "equity": 13521.89 } }, "2010": { "auditors": [], "financials": { "current_assets": 60982, "equity": 53790.7, "net_income": 40268.81 } }, "2011": { "auditors": [], "financials": { "current_assets": 75526.96, "equity": 69942.07, "net_income": 16151.37 } }, "2020": { "auditors": [], "financials": { "current_assets": 199314.08, "equity": 99389.53 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44311c" }, "business_purpose": "I. Gegenstand des Unternehmens ist: \n\na) der Erwerb und die Ver\u00e4u\u00dferung von bebauten und unbebauten Grundst\u00fccken, Grundst\u00fccksteilen, grundst\u00fccksgleichen Rechten, Wohnungs- und Teileigentum, gewerblichen Objekten und sonstigen Verm\u00f6gensgegenst\u00e4nden aller Art auf eigene Rechnung, \n\nb) die Durchf\u00fchrung von Bauma\u00dfnahmen auf eigene und fremde Rechnung, \n\nc) die Durchf\u00fchrung von Bautr\u00e4germa\u00dfnahmen, \n\nd) die \u00dcbernahme von Baubetreuungen, \n\ne) die Vermittlung des Abschlusses von Vertr\u00e4gen \u00fcber bebaute und unbebaute Grundst\u00fccke, grundst\u00fccksgleichen Rechten, Wohnungs- und Teileigentum, sowie die Vermittlung des Abschlusses von Miet- und Pachtvertr\u00e4gen, \n\nf) die Beteiligung an anderen Unternehmen. \n\nII. Die Gesellschaft ist berechtigt, gleiche oder \u00e4hnliche Unternehmen zu erwerben, sich an solchen zu beteiligen und Zweigniederlassungen zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-03-30", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 231572" }, "last_update": "2012-09-24", "location": { "city": "Kirchheim unter Teck", "house_number": "10", "street": "Gerberstra\u00dfe", "zip_code": "73230" }, "name": "K \u00fc s t e r m a n n G m b H .", "relationships": [ { "date_of_birth": "1965-09-29", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor", "lastname": "K\u00fcstermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 308806.02, "equity": 219643.53 } }, "2009": { "auditors": [], "financials": { "current_assets": 374893.14, "equity": 255623.95, "net_income": 35980.42 } }, "2010": { "auditors": [], "financials": { "current_assets": 453764.95, "equity": 266765.26, "net_income": 23641.31 } }, "2011": { "auditors": [], "financials": { "current_assets": 498856.23, "equity": 297931.7, "net_income": 31166.44 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443126" }, "business_purpose": "Die Produktion, die Verarbeitung und der Vertrieb von Spezialkabeln, isolierten Leitungen und Werkzeugen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1963-10-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 2785" }, "last_update": "2023-02-09", "location": { "city": "Stuttgart", "house_number": "5", "street": "Oskar-Lapp-Stra\u00dfe", "zip_code": "70565" }, "name": "Lapp Gesellschaft mit beschr\u00e4nkter Haftung Kabelwerke", "relationships": [ { "date_of_birth": "1978-11-23", "location": { "city": "Lo\u00dfburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Schmid" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-08-28", "location": { "city": "\u00d6lbronn-D\u00fcrrn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Dannecker" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443137" }, "business_purpose": "Der An- und Verkauf von bebautem und unbebautem Grundbesitz, die Bebauung von Grundbesitz durch Dritte sowie dessen Vermietung, Verpachtung und Verwaltung, sowie die \u00dcbernahme der Funktion eines pers\u00f6nlich haftenden Gesellschafters von Unternehmen, deren Gegenstand die vorgenannten T\u00e4tigkeiten sind, und die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der LEG Objekt Krefeld-Bockum GmbH & Co. KG mit dem Sitz in D\u00fcsseldorf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-03-03", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 37073" }, "last_update": "2023-05-02", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Objekt Krefeld-Bockum Verwaltung GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b9e198338c3b44313a" }, "business_purpose": "Die Errichtung, der Um- und Ausbau, die Modernisierung, Betreuung, Bewirtschaftung und Verwaltung von Wohnungen in allen Rechts- und Nutzungsformen sowie der Ankauf und Verkauf von Immobilien und Immobilien-Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-12-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 76480" }, "last_update": "2023-05-03", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Siebte Grundst\u00fccksverwaltungs GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 432704.96 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44313e" }, "business_purpose": "Die Errichtung, der Um- und Ausbau, die Modernisierung, Betreuung, Bewirtschaftung und Verwaltung von Wohnungen in allen Rechts- und Nutzungsformen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7670000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1966-10-18", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 448" }, "last_update": "2023-05-02", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG Wohnungsbau Rheinland GmbH", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Doreen Kohnert" } ], "financials": { "net_income": 0 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "ger" } ], "financials": {} }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ger" } ], "financials": {} }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": {} } } }, { "_id": { "$oid": "649f16b9e198338c3b443141" }, "business_purpose": "Erwerb und Verwaltung von eigenen Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-04-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 265365" }, "last_update": "2023-01-04", "location": { "city": "Gr\u00e4felfing", "house_number": "2", "street": "Seeholzenstra\u00dfe", "zip_code": "82166" }, "name": "Leoni31 GmbH", "relationships": [ { "date_of_birth": "1971-01-21", "location": { "city": "Berg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Urs Christoph", "lastname": "Keller" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44314e" }, "business_purpose": "Die Entwicklung, die Herstellung und der Vertrieb von Verbindungssystemen, insbesondere von Kabeln zur \u00dcbertragung von elektrischer Leistung, Signalen und Daten, Kabelsystemen und dazugeh\u00f6rigen Komponenten. Hierzu geh\u00f6rt auch die Erbringung von Dienstleistungen im Zusammenhang mit dem Einsatz dieser Verbindungssysteme.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2525000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-11-07", "id": { "district_court": { "city": "Iserlohn", "name": "Amtsgericht Iserlohn" }, "hr_number": "HRB 6318" }, "last_update": "2021-07-08", "location": { "city": "Halver", "house_number": "1", "street": "Alfred-Jung-Stra\u00dfe", "zip_code": "58553" }, "name": "LEONI HighTemp Solutions GmbH", "relationships": [ { "date_of_birth": "1967-09-17", "location": { "city": "Spalt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus Rudolf", "lastname": "Bitterwolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-07", "location": { "city": "Stein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schmider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "assets": 4934523.74, "current_assets": 4919105.11 } } } }, { "_id": { "$oid": "649f16bae198338c3b443162" }, "business_purpose": "Die Beteiligung an und Steuerung von Unternehmen, insbesondere solchen, deren Zweck es ist, Lebens- und Genussmittel und gebrauchsfertige Mahlzeiten herzustellen, zu lagern und zu vertreiben. Die Gesellschaft ist berechtigt, diese Gesch\u00e4fte auch selbst zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-04-15", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 42655" }, "last_update": "2022-03-24", "location": { "city": "Neu-Isenburg", "house_number": "38", "street": "Dornhofstra\u00dfe", "zip_code": "63263" }, "name": "LSG Asia GmbH", "relationships": [ { "date_of_birth": "1972-04-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Peter", "lastname": "Ross" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-04-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "V\u00f6gtlin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fa8" }, "business_purpose": "Die Beteiligung an Industrieunternehmen insbesondere im asiatisch-pazifischen Raum sowie die Durchf\u00fchrung von Holdingaufgaben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 16668" }, "last_update": "2019-11-25", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Asia Pacific GmbH", "relationships": [ { "date_of_birth": "1961-12-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Sauter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Petzold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-12-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Br\u00e4unig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mischa", "lastname": "Horstmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 31122005 } }, "2009": { "auditors": [], "financials": { "equity": 31122009 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fcd" }, "business_purpose": "Die Projektentwicklung, insbesondere der Erwerb von Eigentum und Nutzungsrechten an Grundst\u00fccken sowie die Erschlie\u00dfung, Bebauung, Vermietung und Ver\u00e4u\u00dferung von Grundst\u00fccken im In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7670000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-07-25", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 8665" }, "last_update": "2022-09-14", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Projektentwicklung GmbH", "relationships": [ { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e9", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-30", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Javier", "lastname": "Carre\u00f1o" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrienne", "lastname": "Tillmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fdf" }, "business_purpose": "Die Herstellung, Vermietung und der Vertrieb von Anlagen zur dezentralen Energie- und Medienversorgung (vor allem Anlagen zur Versorgung mit W\u00e4rme, Dampf, K\u00e4lte, Klima und Strom).\n\nDienstleistungen f\u00fcr Notfalll\u00f6sungen auf dem Gebiet der Geb\u00e4udetechnik sowie von Produktionsprozessen, 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"street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hamann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-11", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasso Helmut", "lastname": "B\u00f6ck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Ertl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-01-31", "location": { "city": "Inning am Ammersee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-08", "location": { "city": "Sachsenkam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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"street": null, "zip_code": null }, "name": { "firstname": "Cordula", "lastname": "Rausch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-06-05", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Valentin", "lastname": "Seidenfus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-08", "location": { "city": "Hannover:", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Deppenkemper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-05-29", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kunst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-23", "location": { "city": "Hemmingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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"auditors": [], "financials": { "equity": 2010 } }, "2011": { "auditors": [], "financials": { "equity": 2011 } }, "2012": { "auditors": [], "financials": { "equity": 2012 } }, "2013": { "auditors": [], "financials": { "equity": 2013 } }, "2014": { "auditors": [], "financials": { "equity": 2014 } }, "2015": { "auditors": [], "financials": { "equity": 2015 } }, "2016": { "auditors": [], "financials": { "equity": 2016 } }, "2018": { "auditors": [], "financials": { "equity": 2018 } }, "2019": { "auditors": [], "financials": { "equity": 2019 } }, "2020": { "auditors": [], "financials": { "equity": 2020 } }, "2021": { "auditors": [], "financials": { "current_assets": 1370276.39, "equity": 301200.77 } } } }, { "_id": { "$oid": "649f16b7e198338c3b4430a7" }, "business_purpose": "die Erbringung von Beratungs-, Unterst\u00fctzungs- und sonstigen Leistungen f\u00fcr Versicherungsnehmer bei der Abwicklung von Versicherungssch\u00e4den", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-10-05", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 210990" }, "last_update": "2023-01-10", "location": { "city": "L\u00fcneburg", "house_number": "143", "street": "Ilmenaugarten", "zip_code": "21337" }, "name": "KSB INTAX Versicherungsschadenmanagement GmbH", "relationships": [ { "date_of_birth": "1979-12-14", "location": { "city": "V\u00f6gelsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-01-02", "location": { "city": "Burgdorf OT Ehershausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Bogner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1991-06-12", "location": { "city": "Bad Bodenteich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bianca", "lastname": "Hein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b4430aa" }, "business_purpose": "Gegenstand des Unternehmens ist der KFZ-Service und der Handel mit KFZ-Ersatzteilen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-05-25", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 14172" }, "last_update": "2012-11-12", "location": { "city": "Bochum", "house_number": "79", "street": "Von-Waldthausen-Stra\u00dfe", "zip_code": "44894" }, "name": "KSB KFZ Service Bochum UG ( haftungsbeschr\u00e4nkt )", "relationships": [ { "date_of_birth": "1984-12-02", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null 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null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-06-30", "location": { "city": "Holzwickede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kortschack" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430cf" }, "business_purpose": "EDV-Projektmanagement und EDV-Consulting unter anderem im Bankenbereich, die Entwicklung von Internetpr\u00e4sentationen sowie der Soft- und Hardwarevertrieb.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-12-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 432070" }, "last_update": "2013-10-23", "location": { "city": "Hemsbach", "house_number": "28", "street": "Stettiner Stra\u00dfe", "zip_code": "69502" }, "name": "K & S EDV-Consulting GmbH", "relationships": [ { "date_of_birth": "1962-06-13", "location": { "city": "Hemsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schilb" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-02-20", "location": { "city": "Hemsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fred", "lastname": "Kornberger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430d3" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1977-04-01", "id": { "district_court": { "city": "Neuss", "name": "Amtsgericht Neuss" }, "hr_number": "HRA 3859" }, "last_update": "2011-03-14", "location": { "city": "Korschenbroich", "house_number": "113", "street": "Myllendonker Stra\u00dfe", "zip_code": "41352" }, "name": "K + S Gesellschaft f\u00fcr Kies und Sand mbH & Co. Kommanditgesellschaft", "relationships": [ { "location": { "city": "Korschenbroich", "house_number": null, "street": null, "zip_code": null }, "name": "K + S Gesellschaft f\u00fcr Kies und Sand mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Korschenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Luise", "lastname": "Freifrau von W\u00fcllenweber" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 7007.23 } }, "2009": { "auditors": [], "financials": { "current_assets": 1489.28 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "equity": 0 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430e0" }, "business_purpose": "die Vermittlung, Projektentwicklung sowie der An- und Verkauf von Immobilien aller Art. Die Gesellschaft ist weiterhin berechtigt, als Bautr\u00e4ger und Baubetreuer t\u00e4tig zu sein.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-08-11", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 13852" }, "last_update": "2013-01-03", "location": { "city": "Dortmund", "house_number": "164", "street": "M\u00e4rkische Stra\u00dfe", "zip_code": "44141" }, "name": "K + S Immobilienmanagement GmbH", "relationships": [ { "date_of_birth": "1962-03-25", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 698092.41, "equity": 0 } }, "2013": { "auditors": [], "financials": { "equity": 0, "net_income": 4392.04 } }, "2014": { "auditors": [], "financials": { "equity": 0, "net_income": 13990.34 } }, "2015": { "auditors": [], "financials": { "equity": 0, "net_income": 20872.31 } }, "2016": { "auditors": [], "financials": { "equity": 0, "net_income": 15728.92 } }, "2017": { "auditors": [], "financials": { "current_assets": 706413.7, "equity": 0, "net_income": 24579.17 } }, "2018": { "auditors": [], "financials": { "current_assets": 707947.94, "equity": 0, "net_income": 15912.53 } }, "2020": { "auditors": [], "financials": { "current_assets": 709618.91, "equity": 0, "net_income": 16331.64 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430e4" }, "business_purpose": "Der Vertrieb von Computerkassen, Registrierkassen und sonstigen Kassen sowie Zubeh\u00f6r, desweiteren die Vertretung von Herstellerfirmen f\u00fcr diese Waren und der Kundendienst dieser Waren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-02-28", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 5684" }, "last_update": "2021-01-19", "location": { "city": "Mannheim", "house_number": "10", "street": "Friedrichsplatz", "zip_code": "68165" }, "name": "K + S Kassensysteme GmbH", "relationships": [ { "date_of_birth": "1971-03-26", "location": { "city": "Spiesen-Elversberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Ott" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-02", "location": { "city": "Pfungstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Lipp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-02-18", "location": { "city": "Heddesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Langenecker" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 158412.87, "equity": 57027.84, "net_income": 8666.84 } }, "2008": { "auditors": [], "financials": { "current_assets": 158129.23, "equity": 69579.3, "net_income": 12551.46 } }, "2009": { "auditors": [], "financials": { "current_assets": 193904.58, "equity": 90905.8, "net_income": 21326.5 } }, "2010": { "auditors": [], "financials": { "current_assets": 205867.19, "equity": 104909.41, "net_income": 14003.61 } }, "2011": { "auditors": [], "financials": { "current_assets": 190663.28, "equity": 140418.57, "net_income": 35509.16 } }, "2012": { "auditors": [], "financials": { "current_assets": 159424.55, "equity": 54371.3, "net_income": 3952.73 } }, "2016": { "auditors": [], "financials": { "current_assets": 209838.98, "equity": 141102.71, "net_income": 34452 } }, "2017": { "auditors": [], "financials": { "current_assets": 258286.93, "equity": 172022.78, "net_income": 30920.07 } }, "2018": { "auditors": [], "financials": { "current_assets": 372304.13, "equity": 199502, "net_income": 27479.22 } }, "2019": { "auditors": [], "financials": { "current_assets": 393040.82, "equity": 145890.85 } }, "2020": { "auditors": [], "financials": { "current_assets": 589328.27, "equity": 209084.57, "net_income": 63193.72 } }, "2021": { "auditors": [], "financials": { "current_assets": 818268.32, "equity": 412666.87 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430ee" }, "business_purpose": "Die gemeinsame Berufsaus\u00fcbung als Rechtsanw\u00e4lte.", "capital": null, "company_type": "Partnerschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "PR 1136" }, "last_update": "2022-06-13", "location": { "city": "Essen", "house_number": "155", "street": "Alfredstra\u00dfe", "zip_code": "45131" }, "name": "K-S-M Rechtsanw\u00e4lte Krekels & Partner", "relationships": [ { "date_of_birth": "1955-03-05", "location": { "city": "Holzwickede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "ten Eicken" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1977-01-02", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Krekels" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1974-07-11", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sachslehner" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1981-04-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Balzer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1972-05-06", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Ingo", "lastname": "Schmidt" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1977-10-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diana", "lastname": "Nier" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1972-07-27", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Flesch" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1979-06-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anika", "lastname": "Stritzel" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1985-11-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nuray", "lastname": "Akyildiz" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1974-05-27", "location": { "city": "Buchholz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "M\u00fcller" }, "role": "Partner(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430f4" }, "business_purpose": "die gewerbliche stundenweise Vermietung von Zimmern und das F\u00fchren eines Sauna-Clubs mit FKK- Betrieb", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-03-23", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 40883" }, "last_update": "2019-11-14", "location": { "city": "K\u00f6ln", "house_number": "26", "street": "Ehrenstra\u00dfe", "zip_code": "50672" }, "name": "K & S Service GmbH", "relationships": [ { "date_of_birth": "1950-05-12", "location": { "city": "Weywertz-B\u00fctgenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eduard", "lastname": "Maraite" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b44312c" }, "business_purpose": "Immobilienbewirtschaftung und -handel, Bautr\u00e4germa\u00dfnahmen (einschlie\u00dflich nach der MaBV), Infrastruktur- und Projektentwicklung, Stadtentwicklung, au\u00dferdem die Unterst\u00fctzung des Landes Baden-W\u00fcrttemberg und seiner Kommunen sowie deren jeweilige Einrichtungen bei der Wahrnehmung ihrer \u00f6ffentlichen Aufgaben, insbesondere bei der Entwicklung des Landes.\nDie Gesellschaft befasst sich mit derm Erwerb, der Neuordnung und Baureifmachung, der Verwaltung, Vermittlung, Belastung und Ver\u00e4u\u00dferung von Grundst\u00fccken, dem Erwerb und der Ausgabe von Erbbaurechten, dem Erwerb, der Errichtung, dem Betrieb, der Verwaltung, Vermittlung und Ver\u00e4u\u00dferung von Geb\u00e4uden, Anlagen und Einrichtungen jeder Art, wobei dies sowohl im eigenen als auch fremden Namen f\u00fcr eigene als auch f\u00fcr fremde Rechnung geschehen kann. Ihr obliegt die Erhaltung, Pflege und Mordernisierung des jeweiligen Bestandes als Anlageverm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 20000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 23388" }, "last_update": "2023-05-17", "location": { "city": "Stuttgart", "house_number": "28", "street": "Heilbronner Stra\u00dfe", "zip_code": "70191" }, "name": "LBBW Immobilien Management GmbH", "relationships": [ { "date_of_birth": "1973-08-12", "location": { "city": "Fellbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Gatter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "Langen (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Morgan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-02-22", "location": { "city": "Seeheim-Jugenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Berlepp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sieber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-24", "location": { "city": "Weinstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Schmutzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-05", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-01-20", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lena", "lastname": "Fessler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-22", "location": { "city": "Urbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn Pascal", "lastname": "Philippi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-22", "location": { "city": "Illingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Mu\u00dfgnug" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Werling" }, { "company": "Ernst & Young GmbH", "name": "Sturm" } ], "financials": { "assets": 699, "equity": 376, "net_income": 37803421.22 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Werling" }, { "company": "Ernst & Young GmbH", "name": "Sturm" } ], "financials": { "assets": 732, "equity": 376, "net_income": 37013682.89 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Thomas Traub" }, { "company": "Deloitte GmbH", "name": "Katrin Froese-Hasenmaier" } ], "financials": { "assets": 738, "equity": 376, "net_income": 35434805.43, "revenue": 7885 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443142" }, "business_purpose": "(1) Gegenstand des Unternehmens ist:\n(a) die Entwicklung, Herstellung, Lieferung und der Vertrieb von sowie der Handel mit\n- elektrischen, elektronischen und elektromechanischen Systemen, Komponenten und Modulen insbesondere f\u00fcr die Automobilindustrie und andere Industrien\n- Leitern und Verbindungssystemen f\u00fcr die \u00dcbertragung, Wandlung und Speicherung von Leistung, Signalen und Daten sowie\n- sonstigen verwandten Produkten, Komponenten, Systemen, Anlagen und L\u00f6sungen;\n\n(b) die T\u00e4tigkeit auf dem Gebiet der Informationstechnologie (einschlie\u00dflich elektronischer Datenverarbeitung und -\u00fcbertragung sowie der Entwicklung, Bereitstellung und des Vertriebs von und des Handels mit Software, Plattformen und selbstlernenden Systemen) f\u00fcr Zwecke des Energie- und Datenmanagements;\n\n(c) die Erbringung von Dienstleistungen aller Art im Zusammenhang mit den vorgenannten T\u00e4tigkeiten.\n\n(2) Die Gesellschaft kann im In- und Ausland andere Unternehmen - insbesondere (i) solche, deren Gegenstand sich ganz oder teilweise auf die in Abs. (1) genannten Gesch\u00e4ftsfelder erstreckt oder (ii) zur Anlage von Finanzmitteln - gr\u00fcnden, erwerben, ver\u00e4u\u00dfern oder sich an ihnen beteiligen. Die Gesellschaft kann Unternehmen unter ihrer einheitlichen Leitung zusammenfassen und weitere Aufgaben f\u00fcr diese \u00fcbernehmen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken. Sie kann ihren Gegenstand auch ganz oder teilweise mittelbar verwirklichen und hierzu ihren Betrieb ganz oder teilweise in Beteiligungsunternehmen ausgliedern. Ferner kann sie ihre T\u00e4tigkeit auch auf einen Teil der in Abs. (1) genannten T\u00e4tigkeiten beschr\u00e4nken. \n\n(3) Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen und alle Ma\u00dfnahmen zu ergreifen, die mit dem Gegenstand ihres Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann Vertretungen, Zweigniederlassungen und Betriebsst\u00e4tten im In- und Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 32669000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 202" }, "last_update": "2023-04-21", "location": { "city": "N\u00fcrnberg", "house_number": "7", "street": "Marienstra\u00dfe", "zip_code": "90402" }, "name": "LEONI AG", "relationships": [ { "date_of_birth": "1966-01-10", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bienemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-07", "location": { "city": "Rettenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Walter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-20", "location": { "city": "Eibelstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Rauhut" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-27", "location": { "city": "Hofstetten-Fl\u00fch / Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Binder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-08-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Hummel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-03-08", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Schuster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-06", "location": { "city": "Baden-Baden.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Spengler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-09-05", "location": { "city": "Kitzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ursula", "lastname": "Biernert" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-07-21", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Nippel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1954-02-13", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Joachim", "lastname": "Ziems" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1986-11-20", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raffael", "lastname": "Cammareri" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-10-16", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-16", "location": { "city": "Auerbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Detert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-27", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Mohr" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Sebastian Kiesewetter" }, { "company": "Deloitte GmbH", "name": "Alexander Hofmann" } ], "financials": { "current_assets": 502, "ebit": 91, "equity": 141 } } } }, { "_id": { "$oid": "649f16bae198338c3b443169" }, "business_purpose": "- die Erbringung von Zahlungsdiensten, insbesondere das Zahlungskartengesch\u00e4ft, das Zahlungsauthentifizierungsgesch\u00e4ft, das Ein-/Auszahlungsgesch\u00e4ft, das Lastschriftgesch\u00e4ft, das \u00dcberweisungsgesch\u00e4ft; ohne und mit F\u00fchrung von Zahlungskonten, jeweils ohne Kreditgew\u00e4hrung; \n- die Teilnahme an Zahlungssystemen; \n- Datenspeicherung und -verarbeitung, Karten-Processing f\u00fcr Dritte, Softwareentwicklung, -erstellung und -vertrieb, Beratung, Verarbeitung von Rechnungsdaten in elektronischer Form, Betrieb und Vermarktung von Online-Portalen, z.B. f\u00fcr Gesch\u00e4ftsreisende und Travelmanager, Vertrieb von Kartenterminals, Printshop, Lettershop, Personalisierung von Kunden- und Servicekarten, Logistik- und Fulfillment-Leistungen, Dienstleistungen f\u00fcr Kundenbindungsprogramme Dritter, Barter-Karten f\u00fcr Kompensationsgesch\u00e4fte; \n- Verf\u00fcgungen \u00fcber verkehrsinfrastrukturbezogene Benutzungsrechte, einschlie\u00dflich deren Erwerb und Weiterver\u00e4u\u00dferung, hinsichtlich z.B. mautpflichtiger Stra\u00dfen, Parkraum, F\u00e4hren, Tunnel, etc; \n- Die Vermarktung eigener Leistungen und Leistungen Dritter.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-12-22", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 8119" }, "last_update": "2023-06-09", "location": { "city": "Neu-Isenburg", "house_number": "10", "street": "Dornhofstra\u00dfe", "zip_code": "63263" }, "name": "Lufthansa AirPlus Servicekarten GmbH", "relationships": [ { "date_of_birth": "1978-12-21", "location": { "city": "Weimar (Lahn)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hagenbring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-10", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-07-29", "location": { "city": "R\u00fcsselsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kueper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-02", "location": { "city": "Kronberg im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helena Marthe", "lastname": "Bahn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-19", "location": { "city": "Riedstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carmen Ursula", "lastname": "Fassel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-05", "location": { "city": "Sulzbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Klaus", "lastname": "Dedio" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-27", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Mosch" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Bruxelles", "house_number": "verd.", "street": "Boulevard de I'Imp\u00e9ratrice 66, compl. 3e verds., Keizerinlaan 66 compl. 3e", "zip_code": "1000" }, "name": "LUFTHANSA AIRPLUS SERVICE KARTEN GMBH (Belgien) Zweigniederlassung", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1981-04-04", "location": { "city": "Singapur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kexiao", "lastname": "Huang" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "Lufthansa AirPlus Servicekarten", "name": "Stefan Arendt" }, { "company": "Lufthansa AirPlus Servicekarten", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 21, "equity": 17000000, "net_income": 11667, "revenue": 286697 } }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Stefan Arendt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 21992, "equity": 17000000, "net_income": 17136, "revenue": 308946 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Stefan Arendt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 954, "equity": 19000000, "net_income": 7060, "revenue": 329857 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Stefan Arendt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 18167, "equity": 19000000, "net_income": 12281, "revenue": 342481 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Stefan Arendt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 15638, "equity": 19000000, "net_income": 3534, "revenue": 391435 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Stefan Arendt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Anne Kristin Kuttert" } ], "financials": { "cash_flow": 43834, "equity": 19000000, "net_income": 41049, "revenue": 391408 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fbf" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) der HOCHTIEF PPP Bundeswehrpartner FWK M\u00fcnchen GmbH & Co. KG, die den Bau einschlie\u00dflich Planungsleistungen und M\u00f6blierung, den Betrieb, die Bewachung und die Finanzierung der milit\u00e4rischen Liegenschaft F\u00fcrst-Wrede-Kaserne der Bundesrepublik Deutschland in M\u00fcnchen im Wege einer Public Private Partnership zum Gegenstand hat. Die Gesellschaft darf alle Ma\u00dfnahmen vornehmen, die geeignet erscheinen, den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern sowie Zweigniederlassungen im In- und Ausland errichten. Die Beteiligung an anderen Unternehmen und Gesellschaften als der HOCHTIEF PPP Bundeswehrparnter FWK M\u00fcnchen GmbH & Co. KG ist der Gesellschaft jedoch untersagt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 20493" }, "last_update": "2018-01-26", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Bundeswehrpartner FWK M\u00fcnchen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "net_income": 989.32 } }, "2009": { "auditors": [], "financials": { "net_income": 1246.25 } }, "2010": { "auditors": [], "financials": { "net_income": 1061.66 } }, "2011": { "auditors": [], "financials": { "net_income": 1052.72 } }, "2012": { "auditors": [], "financials": { "current_assets": 32969.95, "equity": 30393.72 } }, "2013": { "auditors": [], "financials": { "current_assets": 31849.95, "equity": 31603.16 } }, "2014": { "auditors": [], "financials": { "current_assets": 33376.2, "equity": 32853.16 } }, "2015": { "auditors": [], "financials": { "current_assets": 34630.45, "equity": 34103.16 } }, "2016": { "auditors": [], "financials": { "current_assets": 35252.24, "equity": 35054.96 } }, "2017": { "auditors": [], "financials": { "current_assets": 36502.24, "equity": 36102.4 } }, "2018": { "auditors": [], "financials": { "current_assets": 37352.4, "equity": 37155.12 } }, "2019": { "auditors": [], "financials": { "current_assets": 38391.89, "equity": 38194.61 } }, "2020": { "auditors": [], "financials": { "current_assets": 39435.77, "equity": 39238.49 } }, "2021": { "auditors": [], "financials": { "current_assets": 40479.65, "equity": 40282.37 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fce" }, "business_purpose": "Die Entwicklung, die Erbringung von Planung, Bau- und Finanzierungsleistungen ausgenommen genehmigungsbed\u00fcrftige Leistungen nach dem Kreditwesengesetz -, die Erbringung von Betriebs- und Instandhaltungsleistungen sowie das Management von Anlagen jeglicher Art zur Erzeugung, Speicherung und Nutzung von erneuerbaren Energien (z.B. Photovoltaikanlagen).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-18", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 30580" }, "last_update": "2023-06-14", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Solarpartner GmbH", "relationships": [ { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-26", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Becht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-09-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Piotr", "lastname": "Soltyski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-21", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-07-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasim", "lastname": "Heydarov" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fda" }, "business_purpose": "Die Leitung eines Handels-, Dienstleistungs- und Immobilienkonzerns, der Aktivit\u00e4ten namentlich auf den folgenden Gebieten verfolgt und/oder zu verfolgen berechtigt ist\na) Errichtung, Erwerb und/oder Betreiben von gro\u00dffl\u00e4chigen Verkaufsm\u00e4rkten, insbesondere Baum\u00e4rkten oder Heimwerkerzentralen, mit oder ohne Garten-Center, Gartenm\u00e4rkte, Fachm\u00e4rkten und anderen Facheinzelhandelsgesch\u00e4ften,\nb) \u00e4hnliche und andere Bereiche des Einzelhandels- und Gro\u00dfhandels,\nc) Herstellung, Bearbeitung und Verarbeitung von Produkten, die Gegenstand der Handelsgesch\u00e4fte sind,\nd) Verwaltung von Verm\u00f6gen und Erwerb, Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an in- und ausl\u00e4ndischen Unternehmen,\ne) Erbringung von Managementleistungen und von sonstigen Dienstleistungen f\u00fcr Tochter- und Beteiligungsunternehmen,\nf) Erwerb, Erschlie\u00dfung, Beplanung, Bebauung, Nutzung, Verwaltung, Ver\u00e4u\u00dferung und/oder sonstige Verwendung von unbebauten und bebauten Grundst\u00fccken und grundst\u00fccksgleichen Rechten\nwobei die Aktivit\u00e4ten sowohl von der Gesellschaft selbst als auch \u00fcber Tochter- und Beteiligungsgesellschaften verfolgt oder auf solche Gesellschaften \u00fcbertragen werden k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 48000000 }, "company_type": "Kommanditgesellschaft auf Aktien", "founding_date": null, "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 64616" }, "last_update": "2023-01-18", "location": { "city": "Bornheim", "house_number": "11", "street": "Hornbachstra\u00dfe", "zip_code": "76879" }, "name": "HORNBACH Holding AG & Co. KGaA", "relationships": [ { "location": { "city": "Annweiler am Trifels", "house_number": null, "street": null, "zip_code": null }, "name": "HORNBACH Management AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1962-07-04", "location": { "city": "Hennef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Kummer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-07", "location": { "city": "Landau-Godramstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirko", "lastname": "Sawary" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-06-01", "location": { "city": "Gleiszellen-Gleishorbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubertus", "lastname": "Kunz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Steffen Schmidt" }, { "company": "Deloitte GmbH", "name": "Patrick Wendlandt" } ], "financials": { "ebitda": 564.9, "equity": 6, "net_income": 66743, "revenue": 11 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fe5" }, "business_purpose": "Die Aufnahme von Fremdmitteln zu Zwecken der Finanzierung von Gesellschaften der HUGO BOSS Gruppe im In- und Ausland, die Erbringung von Servicedienstleistungen, insbesondere betriebswirtschaftliche Beratungen, Personalwesen, IT Dienstleistungen, internes und externes Rechnungswesen, sowie sonstige Verwaltungsdienstleistungen und Vermietung von Immobilien. Die gesch\u00e4ftsm\u00e4\u00dfige Hilfeleistung in Steuersachen (\u00a7 2 Steuerberatungsgesetz) ist ausgeschlossen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 361420" }, "last_update": "2020-08-03", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "HUGO BOSS Dienstleistungs GmbH", "relationships": [ { "date_of_birth": "1978-10-27", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai Florian Clifford", "lastname": "Vokuhl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 2006 } }, "2007": { "auditors": [], "financials": { "net_income": 2007 } }, "2008": { "auditors": [], "financials": { "net_income": 465921.6 } }, "2009": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "net_income": 13642.67 } }, "2012": { "auditors": [], "financials": { "net_income": 32 } }, "2013": { "auditors": [], "financials": { "net_income": 48743.91, "revenue": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 1, "net_income": 20304.24, "revenue": 0 } }, "2015": { "auditors": [], "financials": { "dividends": 0, "net_income": 6820.52, "revenue": 0 } }, "2016": { "auditors": [], "financials": { "dividends": 0, "net_income": 3768.91, "revenue": 0 } }, "2017": { "auditors": [], "financials": { "dividends": 0, "revenue": 0 } }, "2018": { "auditors": [], "financials": { "dividends": 0, "revenue": 0 } }, "2019": { "auditors": [], "financials": { "dividends": 0, "revenue": 0 } }, "2020": { "auditors": [], "financials": { "dividends": 0, "revenue": 0 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fea" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-10-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 361088" }, "last_update": "2013-04-03", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "HUGO BOSS Verm\u00f6gensverwaltung GmbH & Co. KG", "relationships": [ { "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": "HUGO BOSS Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": "HUGO BOSS AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 365066.15 } } } }, { "_id": { "$oid": "649f16b5e198338c3b443000" }, "business_purpose": "Die gewerbsm\u00e4\u00dfige Vermittlung von Abschl\u00fcssen von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume oder Darlehen sowie \u00fcber den Erwerb von Anteilsscheinen einer Kapitalgesellschaft, von ausl\u00e4ndischen Investmentanteilen, von sonstigen \u00f6ffentlich angebotenen Verm\u00f6gensanlagen, die f\u00fcr gemeinsame Rechnung der Anleger verwaltet werden, oder von \u00f6ffentlich angebotenen Anteilen an einer und von verbrieften Forderungen gegen eine Kapitalgesellschaft oder Kommanditgesellschaft oder der Nachweis der Gelegenheit zum Abschlu\u00df solcher Vertr\u00e4ge.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-05-15", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 6575" }, "last_update": "2010-06-21", "location": { "city": "Freiburg im Breisgau", "house_number": "28", "street": "Rieselfeldallee", "zip_code": "79111" }, "name": "IMMO - LADEN GMBH", "relationships": [ { "date_of_birth": "1971-09-19", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingolf", "lastname": "Oetjens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "equity": 0 } }, "2012": { "auditors": [], "financials": { "equity": 0, "net_income": 40292.79 } } } }, { "_id": { "$oid": "649f16b5e198338c3b443003" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 300100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-06-29", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRA 7016" }, "last_update": "2010-02-26", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "INA-Holding Schaeffler GmbH & Co. KG", "relationships": [ { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "INA-Holding Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1941-08-17", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maria-Elisabeth", "lastname": "Schaeffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-10-19", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg F. W.", "lastname": "Schaeffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "MEK Verm\u00f6gensverwaltungs GmbH & Co. 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Verm\u00f6gensverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "B\u00e9atrice", "lastname": "Kroll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44301e" }, "business_purpose": "Anmietung, Vermietung sowie der Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung eigenen Verm\u00f6gens sowie damit zusammenh\u00e4ngende Gesch\u00e4fte und Dienstleistungen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-08-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 24777" }, "last_update": "2023-06-15", "location": { "city": "Stuttgart", "house_number": "1", "street": "Stockholmer Platz", "zip_code": "70173" }, "name": "Inten GmbH", "relationships": [ { "date_of_birth": "1984-02-10", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Patrick", "lastname": "N\u00fcbel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-09-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Dorschner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-11-21", "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Fritz", "lastname": 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"5", "street": "Nikolaus-Otto-Stra\u00dfe", "zip_code": "02625" }, "name": "Ionisos GmbH", "relationships": [ { "date_of_birth": "1966-07-26", "location": { "city": "Lyon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Herkens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-10-16", "location": { "city": "Coswig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Vinzens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 563680.4 } }, "2017": { "auditors": [], "financials": { "net_income": 798603.35 } }, "2018": { "auditors": [], "financials": { "net_income": 642839.18 } }, "2019": { "auditors": [], "financials": { "net_income": 922932.83 } }, "2020": { "auditors": [], "financials": { "current_assets": 7892373.35, "equity": 14508569.38 } }, 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"auditors": [], "financials": { "current_assets": 1098519.31, "equity": 624086.19 } }, "2015": { "auditors": [], "financials": { "current_assets": 1108507.01, "equity": 813350.51 } }, "2016": { "auditors": [], "financials": { "current_assets": 1473771.59, "equity": 994520.83 } }, "2017": { "auditors": [], "financials": { "current_assets": 1543849.14, "equity": 1103302.33 } }, "2018": { "auditors": [], "financials": { "current_assets": 1462980.35, "equity": 962370.81 } }, "2019": { "auditors": [], "financials": { "current_assets": 988722.97, "equity": 834869.85 } }, "2020": { "auditors": [], "financials": { "current_assets": 1562902.57, "equity": 834869.85 } }, "2021": { "auditors": [], "financials": { "current_assets": 1507501.44, "equity": 834869.85 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44308b" }, "business_purpose": "Die Sanierung von Schmutz- und Regenwasserkan\u00e4len im Schlauchrelining einschlie\u00dflich aller damit im Zusammenhang stehenden Gesch\u00e4fte und 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Isar", "house_number": "15", "street": "Siemensstra\u00dfe", "zip_code": "84109" }, "name": "LR Intralogistik GmbH", "relationships": [ { "date_of_birth": "1970-10-11", "location": { "city": "Furth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Mosch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-12-14", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fritz", "lastname": "Berghammer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443168" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1961-07-12", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 560354" }, "last_update": "2012-04-16", "location": { "city": "Bad Saulgau", "house_number": "6", "street": "Dreik\u00f6niggasse", "zip_code": "88348" }, "name": "Ludwig Henkel e.K.", "relationships": [ { "date_of_birth": "1966-04-26", "location": { "city": "Bad Saulgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Henkel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44316a" }, "business_purpose": "An- und Verkauf von beweglichen und unbeweglichen Sachen und Rechten sowie die Finanzierung, Verwaltung, Nutzung, Verwertung und Vermietung von beweglichen und unbeweglichen Sachen und Rechten in eigenem und fremden Namen sowie die Beratung Dritter bei Gesch\u00e4ften der vorgenannten Art sowie die unmittelbar diesem Gesch\u00e4ftszweck dienenden und ihn f\u00f6rdernden Gesch\u00e4fte sowie verwandte Gesch\u00e4fte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-04-27", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 93785" }, "last_update": "2022-04-12", "location": { "city": "Frankfurt am Main", "house_number": "Airportring", "street": "Lufthansa Aviation Center/Abt. 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KG", "relationships": [ { "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": "HUGO BOSS Trade Mark Management Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": "HUGO BOSS Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1972-04-25", "location": { "city": "Neuheim/Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul Anthony", "lastname": "Daly" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-27", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai Florian Clifford", "lastname": "Vokuhl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fe9" }, "business_purpose": "Die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen, insbesondere die Beteiligung als pers\u00f6nlich haftender Gesellschafterin an der Kommanditgesellschaft unter der Firma HUGO BOSS Trade Mark Management GmbH &. Co. KG -nachstehend \"KG\" genannt- Gegenstand des Unternehmens der KG ist der Erwerb sowie die Verwaltung und Verwertung geistiger Eigentumsrechte des HUGO BOSS Konzerns, insbesondere der Marken und anderer gewerblicher Schutzrechte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-28", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 361426" }, "last_update": "2022-12-23", "location": { "city": "Metzingen", "house_number": "12", "street": "Dieselstra\u00dfe", "zip_code": "72555" }, "name": "HUGO BOSS Trade Mark Management Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1972-04-25", "location": { "city": "Neuheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul Anthony", "lastname": "Daly" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-10-20", "location": { "city": "Kilchberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Frowerk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 26822.51, "equity": 26092.43 } }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 2491.96 } }, "2011": { "auditors": [], "financials": { "net_income": 1382.52 } }, "2012": { "auditors": [], "financials": { "net_income": 1342.95 } }, "2013": { "auditors": [], "financials": { "net_income": 1039.97 } }, "2014": { "auditors": [], "financials": { "net_income": 1207.56 } }, "2016": { "auditors": [], "financials": { "net_income": 1029.7 } }, "2018": { "auditors": [], "financials": { "net_income": 1074.94 } }, "2019": { "auditors": [], "financials": { "net_income": 1131.75 } }, "2020": { "auditors": [], "financials": { "net_income": 1190.53 } }, "2021": { "auditors": [], "financials": { "net_income": 1241.24 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442ff1" }, "business_purpose": "Die Herstellung und der Vertrieb von Teppichb\u00f6den sowie von Componenten f\u00fcr den Automobilbau, insbesondere bestehend aus Teppich, Textilien und Kunststoffen .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1964-09-30", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRB 150" }, "last_update": "2023-05-02", "location": { "city": "Bamberg", "house_number": "34", "street": "Margaretendamm", "zip_code": "96052" }, "name": "IDEAL Automotive GmbH", "relationships": [ { "date_of_birth": "1964-10-10", "location": { "city": "Kronach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-04", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Ipfelkofer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-10", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Frey" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-02-05", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Fr\u00fchaufova" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-01", "location": { "city": "Burgst\u00e4dt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Pfab" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2005": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Thiermann" }, { "company": "Deloitte & Touche GmbH", "name": "ppa. Graf" } ], "financials": { "net_income": 0, "revenue": 196607329.26 } }, "2016": { "auditors": [ { "company": "Deloitte GmbH", "name": "Thiermann" }, { "company": "Deloitte GmbH", "name": "Kiefer" } ], "financials": { "net_income": 0 } }, "2017": { "auditors": [], "financials": { "net_income": 1645066.33 } }, "2018": { "auditors": [ { "company": "Deloitte GmbH", "name": "Martin Thiermann" }, { "company": "Deloitte GmbH", "name": "Andreas Kiefer" } ], "financials": { "net_income": 2037888.98 } }, "2019": { "auditors": [ { "company": "Deloitte GmbH", "name": "Andreas Kiefer" }, { "company": "Deloitte GmbH", "name": "Andreas Deyhle" } ], "financials": { "net_income": 897859.1 } }, "2020": { "auditors": [ { "company": "Deloitte GmbH", "name": "Andreas Kiefer" }, { "company": "Deloitte GmbH", "name": "Andreas Deyhle" } ], "financials": { "net_income": 0 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Andreas Kiefer" }, { "company": "Deloitte GmbH", "name": "Andreas Deyhle" } ], "financials": { "current_assets": 1, "net_income": 0 } } } }, { "_id": { "$oid": "649f16b5e198338c3b443005" }, "business_purpose": "Beteiligung an anderen Unternehmen jeglicher Art. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt,die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 69928453.64 }, "company_type": "Aktiengesellschaft", "founding_date": "1991-12-17", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 46360" }, "last_update": "2023-05-26", "location": { "city": "Bergisch Gladbach", "house_number": "32", "street": "K\u00f6lner Stra\u00dfe", "zip_code": "51429" }, "name": "INDUS Holding Aktiengesellschaft", "relationships": [ { "date_of_birth": "1961-07-22", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-03-18", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Weichert" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-07", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Apel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-04-06", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Pfaender" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-06", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Meyer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-05-14", "location": { "city": "Sankt Augustin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Gro\u00dfmann" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b443007" }, "business_purpose": "Erwerb und Verwaltung eigenen Verm\u00f6gens. Erlaubnis- bzw. genehmigungspflichtige T\u00e4tigkeiten werden nicht ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-29", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 229584" }, "last_update": "2020-09-18", "location": { "city": "Neubiberg", "house_number": "1-15", "street": "Am Campeon", "zip_code": "85579" }, "name": "Infineon Pension Trust Immobilien Holding GmbH", "relationships": [ { "date_of_birth": "1965-09-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beatrice", "lastname": "Kroll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-06-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "net_income": 402905 } }, "2022": { "auditors": [], "financials": { "net_income": 401055.65 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443019" }, "business_purpose": "Werbung, insbesondere die Entwicklung, Vermarktung und der Verkauf elektronischer Au\u00dfenwerbemedien sowie die Konzeption, Kreation und Produktion von Werbemitteln, Design- und Kornrnunikationsl\u00f6sungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 491950 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-06-10", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 56245" }, "last_update": "2021-04-12", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "INFOSCREEN GmbH", "relationships": [ { "date_of_birth": "1961-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Ossenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stotz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller-Leydig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Fuchs", "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b44302b" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen, insbesondere an der ISOCHEM Beteiligungs GmbH mit dem Sitz in Gr\u00fcnwald, Landkreis M\u00fcnchen, HRB 178773 Amtsgericht M\u00fcnchen, sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-04-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 178772" }, "last_update": "2020-01-28", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "ISOCHEM Holding GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 8216545.91, "equity": 281442.55 } }, "2011": { "auditors": [], "financials": { "current_assets": 71092.67, "equity": 8624718.27 } }, "2012": { "auditors": [], "financials": { "current_assets": 87418.17, "equity": 8617108.01 } }, "2013": { "auditors": [], "financials": { "current_assets": 114885.07, "equity": 8612795.77 } }, "2014": { "auditors": [], "financials": { "current_assets": 544516.2, "equity": 9109844.99 } }, "2015": { "auditors": [], "financials": { "current_assets": 537527.78, "equity": 9099077.33 } }, "2016": { "auditors": [], "financials": { "current_assets": 539726.09, "equity": 9087184.86 } }, "2017": { "auditors": [], "financials": { "current_assets": 367397.63, "equity": 789731.21 } }, "2018": { "auditors": [], "financials": { "current_assets": 514720.57, "equity": 753901.24 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443032" }, "business_purpose": "Ist die Verwaltung, Steuerung, Optimierung, Reparatur und Vermietung von technischen Lademitteln (Unit Load Devices, ULD) f\u00fcr LuftverkehrsgeselIschaften. Zu diesem Zweck kann die Gesellschaft von Luftverkehrsgesellschaften und Herstellern technische Lademittel kaufen oder mieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-05-16", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 84153" }, "last_update": "2019-07-16", "location": { "city": "Raunheim", "house_number": "17", "street": "Am Prime Parc", "zip_code": "65479" }, "name": "Jettainer GmbH", "relationships": [ { "date_of_birth": "1960-01-26", "location": { "city": "Fl\u00f6rsheim am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingeborg", "lastname": "Manz-Maier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-01", "location": { "city": "Langen (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sonntag" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "fer" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Dr. Christopher Almeling" } ], "financials": { "net_income": 2533388.87 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "fer" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Andreas Dornaus" } ], "financials": { "net_income": 2970984.35 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443038" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 300000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 22208" }, "last_update": "2011-07-11", "location": { "city": "Bensheim", "house_number": "12", "street": "Elbinger Stra\u00dfe", "zip_code": "64625" }, "name": "Josef Sartorius GmbH & Co. KG", "relationships": [ { "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": "Sartorius Fassaden GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1941-10-30", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Sartorius" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1942-01-09", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Sartorius" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1941-07-31", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heidelinde", "lastname": "Sartorius" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "equity": 33934.22 } }, "2009": { "auditors": [], "financials": { "equity": 217223.67 } }, "2010": { "auditors": [], "financials": { "equity": 217223.67 } }, "2011": { "auditors": [], "financials": { "equity": 367431.03 } }, "2012": { "auditors": [], "financials": { "equity": 488058.63 } }, "2014": { "auditors": [], "financials": { "equity": 772160.31 } }, "2015": { "auditors": [], "financials": { "equity": 874228.45 } }, "2016": { "auditors": [], "financials": { "equity": 931401.93 } }, "2017": { "auditors": [], "financials": { "equity": 967721.09 } }, "2018": { "auditors": [], "financials": { "equity": 969544.71 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443047" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 160000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1968-09-05", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 390978" }, "last_update": "2014-10-09", "location": { "city": "Lahr", "house_number": "20", "street": "Offenburger Stra\u00dfe", "zip_code": "77933" }, "name": "K. C. S. Eichner Baugesellschaft mbH & Co. KG", "relationships": [ { "location": { "city": "Lahr/Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": "KCS Eichner Baugesellschaft Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1959-08-19", "location": { "city": "Lahr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus Martin", "lastname": "Koch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-10-15", "location": { "city": "Lahr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Surbeck" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b6e198338c3b44304c" }, "business_purpose": "Gegenstand des Unternehmens ist die Forschung, Entwicklung, Projektierung, Konstruktion, Herstellung und Vertrieb von W\u00e4rmetauschern aller Art sowie sonstigen Maschinen und Anlagen.\nDie Gesellschaft kann alle Gesch\u00e4fte vornehmen und alle Ma\u00dfnahmen ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind (einschlie\u00dflich der Gew\u00e4hrung von Sicherheiten an verbundene Unternehmen i.S.d. \u00a7 15 AktG). Die Gesellschaft kann insbesondere Zweigniederlassungen, Betriebsst\u00e4tten und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen sowie Unternehmensvertr\u00e4ge jeder Art abschlie\u00dfen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 513000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-01-11", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 2588" }, "last_update": "2022-06-14", "location": { "city": "Monzingen", "house_number": "6", "street": "Industriestra\u00dfe", "zip_code": "55569" }, "name": "Kelvion Machine Cooling Systems GmbH", "relationships": [ { "date_of_birth": "1980-09-29", "location": { "city": "Bad Sobernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marwin", "lastname": "Christ" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-03", "location": { "city": "Kirschroth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Rissmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-02-26", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Kurney" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443055" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 514000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1996-08-16", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 6022" }, "last_update": "2022-10-05", "location": { "city": "Osnabr\u00fcck", "house_number": "2-4", "street": "Kiebitzheide", "zip_code": "49084" }, "name": "Kieback GmbH & Co. KG", "relationships": [ { "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": "Kieback Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Wertach", "house_number": null, "street": null, "zip_code": null }, "name": "Scholz & Cie. GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2020": { "auditors": [ { "company": "PKF WMS Bruns-Coppenrath & Partner mbB", "name": "Thomas Twelkemeier" }, { "company": "PKF WMS Bruns-Coppenrath & Partner mbB", "name": "Marco Schrameyer" } ], "financials": {} } } }, { "_id": { "$oid": "649f16b7e198338c3b443060" }, "business_purpose": "Montage von Kleinteilen von Waren jeglicher Art, die Verpackung von Waren jeglicher Art und die Dienstleistung in sonstiger Weise auf dem Gebiet der Montage und Verpackung. Gegenstand des Unternehmens ist auch der An- und Verkauf sowie die Vermietung von Maschinen jeglicher Art. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, welche dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Die Gesellschaft ist befugt, gleichartige oder \u00e4hnliche Unternehmen zu erwerben, sich daran zu beteiligen oder Zweigniederlassungen zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-03-18", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 36040" }, "last_update": "2020-09-16", "location": { "city": "Schlo\u00df Holte-Stukenbrock", "house_number": "102a", "street": "Tenge-Rietberg-Stra\u00dfe", "zip_code": "33758" }, "name": "K.L.A.S. Dienstleistungs GmbH", "relationships": [ { "date_of_birth": "1993-04-10", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Saban", "lastname": "Kaptan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-03-07", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kemal", "lastname": "Kaptan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443064" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1998-07-31", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 91965" }, "last_update": "2010-07-20", "location": { "city": "Hamburg", "house_number": "19", "street": "Weidenbaumsweg", "zip_code": "21029" }, "name": "K.M.S. Doruk Computer Systeme OHG", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Suat", "lastname": "Doruk" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1962-06-30", "location": { "city": "Wedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Doruk" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443075" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 286323.44 }, "company_type": "Kommanditgesellschaft", "founding_date": "1960-01-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 61984" }, "last_update": "2023-02-28", "location": { "city": "Hamburg", "house_number": "GmbH", "street": "Speersort 4", "zip_code": "20095" }, "name": "Kommanditgesellschaft Steindamm - Grundst\u00fccks- und Metro Hotelgesellschaft mit beschr\u00e4nkter Haftung & Co.", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Steindamm-Grundst\u00fccks- und Metro Hotelgesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1955-04-24", "location": { "city": "Thannhausen-Schwaben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Sch\u00f6n-Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-02-20", "location": { "city": "Thannhausen-Schwaben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabella", "lastname": "Bobeth-Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-04-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-09-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephanie", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-06-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Launsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz-Joachim", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Thannhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theodor", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Wetzlar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna", "lastname": "Pierschkalla" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Paris/Frankreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christl", "lastname": "Germain" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Saarbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jutta Margarethe", "lastname": "Crauser" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Grabowski" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1974-01-19", "location": { "city": "Nesselwang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "H\u00f6llisch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1976-12-11", "location": { "city": "Irsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia Susanne", "lastname": "Helbig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1982-06-19", "location": { "city": "Kaufbeuren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Ulrich", "lastname": "Sprandel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-10-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Bauland" }, "role": "Liquidator(in)", "type": "Person" }, { "location": { "city": "Hamburg", "house_number": "GmbH", "street": "Speersort 4", "zip_code": "20095" }, "name": "Hoeft und Kollegen", "role": "c/o", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 296549.28 } }, "2007": { "auditors": [], "financials": { "current_assets": 567445.64, "equity": 296549.28 } }, "2008": { "auditors": [], "financials": { "current_assets": 1015824.39, "equity": 296549.28 } }, "2009": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 964574.17, "equity": 296549.28 } }, "2014": { "auditors": [], "financials": { "current_assets": 1117536.43, "equity": 296549.28 } }, "2015": { "auditors": [], "financials": { "current_assets": 1004876.46, "equity": 296549.28 } }, "2016": { "auditors": [], "financials": { "current_assets": 1091854.14, "equity": 296549.28 } }, "2017": { "auditors": [], "financials": { "current_assets": 1166191.96, "equity": 217068.68 } }, "2018": { "auditors": [], "financials": { "current_assets": 1092228.37, "equity": 485925.06, "net_income": 268856.38 } }, "2019": { "auditors": [], "financials": { "current_assets": 1373710.74, "equity": 709422.06, "net_income": 412872.78 } }, "2020": { "auditors": [], "financials": { "current_assets": 1512604.25, "equity": 990827.99, "net_income": 694278.71 } }, "2021": { "auditors": [], "financials": { "current_assets": 27032277.03, "equity": 24715587.75 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443079" }, "business_purpose": "Das Halten, die Verwaltung, die Bebauung und die Nutzung eigenen Grundbesitzes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-10-04", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 743069" }, "last_update": "2021-11-26", "location": { "city": "Pfullendorf", "house_number": "1", "street": "Wacker Neuson Stra\u00dfe", "zip_code": "88630" }, "name": "Kramer-Areal Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-04-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Peter", "lastname": "Burkhard" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-09-17", "location": { "city": "H\u00f6rsching / \u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Lehner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Werner", "lastname": "Pesch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { 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Querstra\u00dfe", "zip_code": "71287" }, "name": "KSB GmbH", "relationships": [ { "date_of_birth": "1985-06-12", "location": { "city": "Weissach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Krzysztof", "lastname": "Semeniuk" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430b0" }, "business_purpose": "Bau und Vertrieb von Schaltanlagen; deren Im- und Export; \u00dcbernahme und Vergabe aller damit im Zusammenhang stehenden, dem Gesellschaftszweck dienenden Arbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-02", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 25530" }, "last_update": "2019-08-20", "location": { "city": "Bischofswerda", "house_number": "74", "street": "Neust\u00e4dter Stra\u00dfe", "zip_code": "01877" }, "name": "KSB Kontakt Schaltanlagen Bau GmbH", "relationships": [ { "date_of_birth": "1960-09-23", "location": { "city": "Schm\u00f6lln-Putzkau OT Putzkau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunter", "lastname": "Israel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1995-11-09", "location": { "city": "Schm\u00f6lln-Putzkau OT Putzkau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Israel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430b3" }, "business_purpose": "die Unternehmensberatung und die Verwaltung von Beteiligungen, die Verwaltung von eigenem Verm\u00f6gen, die Immobilienverwaltung, der Handel mit Immobilien, die Personalberatung und -vermittlung, die Auftragsvermittlung, der Hausmeisterservice, die Hausverwaltung, Im- und Export von Waren aller Art, insbesondere von Kraftfahrzeugen, und die Beratung im Arbeits-, Gesundheits- und Umweltschutz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-01-20", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 74850" }, "last_update": "2012-02-29", "location": { "city": "Bad M\u00fcnstereifel", "house_number": "12", "street": "Lilienstra\u00dfe", "zip_code": "53902" }, "name": "KSB K\u00f6lner Service und Beratungs GmbH", "relationships": [ { "date_of_birth": "1965-08-25", "location": { "city": "Bad M\u00fcnstereifel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf Ernst", "lastname": "Podszus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430ca" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 565000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRA 7224" }, "last_update": "2014-02-07", "location": { "city": "Marsberg", "house_number": "1", "street": "Antoniusstra\u00dfe", "zip_code": "33431" }, "name": "KSB Windfeld Parstein GmbH & Co. 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"Company" }, { "date_of_birth": "1965-06-06", "location": { "city": "Beverungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "S\u00f6der" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "MK Beteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "current_assets": 175471.97 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 64591.62 } }, "2013": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "net_income": 146470.45, "revenue": 64698 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430e2" }, "business_purpose": "Die Beratung, Planung und Bauleitung von 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"name": { "firstname": "Georg", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 212789.47, "equity": 55309.74, "net_income": 6621.18 } }, "2009": { "auditors": [], "financials": { "current_assets": 295858.36, "equity": 63885.37, "net_income": 1220.81 } }, "2010": { "auditors": [], "financials": { "current_assets": 345080.33, "equity": 77953.79, "net_income": 14068.42 } }, "2011": { "auditors": [], "financials": { "current_assets": 274469.57, "equity": 89603.31, "net_income": 11649.52 } }, "2021": { "auditors": [], "financials": { "current_assets": 1115495.66, "equity": 245901.47 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430ed" }, "business_purpose": "die Gewinnung, Verarbeitung und der Vertrieb von Kali-, Stein-, Salinen- und Meersalzen sowie anderen Bodensch\u00e4tzen und den hierbei anfallenden Haupt- und Nebenerzeugnissen sowie die Nutzung der durch den 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KG", "relationships": [ { "date_of_birth": "1957-02-11", "location": { "city": "B\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Schirmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-21", "location": { "city": "B\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Schirmer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-02-11", "location": { "city": "B\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Schirmer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 339834.47, "equity": 256240 } }, "2011": { "auditors": [], "financials": { "current_assets": 397576.34, "equity": 77999.09 } }, "2012": { "auditors": [], "financials": { "current_assets": 407301.78 } }, "2020": { "auditors": [], "financials": { "current_assets": 233206.55, "equity": 184005.87 } }, "2021": { "auditors": [], "financials": { "current_assets": 222126.49, "equity": 189150.33 } } } }, { "_id": { "$oid": "649f16b9e198338c3b4430fe" }, "business_purpose": "Die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei Gesellschaften, die den Handel und Vertrieb von Weinen und Spirituosen sowie von Lebensmitteln und Waren aller Art, soweit daf\u00fcr keine besondere Genehmigung erforderlich ist, zum Gegenstand haben, insbesondere die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nlichen Haftung bei der \"K&S Vertriebsgesellschaft mbH & Co KG\"", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-21", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 4644" }, "last_update": "2023-04-24", "location": { "city": "Ulm", "house_number": "31/1", "street": "Zeitblomstra\u00dfe", "zip_code": "89073" }, "name": "K&S Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1957-04-16", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ursula", "lastname": "Kraume" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b4430ff" }, "business_purpose": "Die Errichtung und die Vermietung von Wohngeb\u00e4uden aller Art sowie der An- und Verkauf von Grundbesitz und grundbesitzgleichen Rechten. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, sich an ihnen beteiligen und ihre Gesch\u00e4fte f\u00fchren. Sie ist zur Errichtung von Zweigniederlassungen befugt.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-07-10", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 9832" }, "last_update": "2011-10-31", "location": { "city": "Viersen", "house_number": "34", "street": "Lambersartstra\u00dfe", "zip_code": "41747" }, "name": "K + S Wohnungsbau GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Viersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "current_assets": 283.48, "equity": 0, "net_income": 206942.38 } }, "2010": { "auditors": [], "financials": { "current_assets": 0, "equity": 0 } }, "2011": { "auditors": [], "financials": { "equity": 0 } }, "2012": { "auditors": [], "financials": { "current_assets": 380, "equity": 0, "net_income": 11692.75 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443140" }, "business_purpose": "Limousinen-Service und \u00dcbernahme von einzelnen Aufgabenbereichen, sowie Arbeitnehmer\u00fcberlassung u. a. auf Zeitarbeitsbasis, je im Bereich der Hotellerie, Gastronomie und im Einzelhandel.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-06-11", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 242056" }, "last_update": "2022-11-22", "location": { "city": "M\u00fcnchen", "house_number": "16", "street": "Humboldtstra\u00dfe", "zip_code": "81543" }, "name": "Leoni247 UG (haftungsbeschr\u00e4nkt)", "relationships": [], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443143" }, "business_purpose": "a) die Entwicklung, die Herstellung und der Vertrieb von elektromechanischen, elektrischen und elektronischen Systemen, insbesondere von Bordnetz-Systemen, sowie Komponenten und Modulen vornehmlich f\u00fcr die Fahrzeugindustrie, \nb) das Halten und Verwalten von Beteiligungen an Industrie- und Handelsunternehmen im In- und Ausland sowie \nc) die Erbringung von Dienstleistungen f\u00fcr diese Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-08-02", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 9269" }, "last_update": "2023-05-31", "location": { "city": "Kitzingen", "house_number": "74", "street": "Flugplatzstra\u00dfe", "zip_code": "97318" }, "name": "LEONI Bordnetz-Systeme GmbH", "relationships": [ { "date_of_birth": "1972-05-22", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Gl\u00fcck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-12-06", "location": { "city": "Rastatt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Spengler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-02-27", "location": { "city": "Buchbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hannes", "lastname": "Kristmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-04-13", "location": { "city": "Wiesentheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Nilsson" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-24", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-16", "location": { "city": "Auerbach i.d. OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Detert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Boulogne-Billancourt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Xavier Pascal Claude", "lastname": "Paurise" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-01", "location": { "city": "Hallstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Stahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-05", "location": { "city": "Kitzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ursula", "lastname": "Biernert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-27", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Mohr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-04", "location": { "city": "Dingolshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Mirbeth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-14", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Gattermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-27", "location": { "city": "Frankfurt a.Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Greb" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443167" }, "business_purpose": "Das Touristikgesch\u00e4ft, insbesondere die Veranstaltung und der Vertrieb von Reisen, sowohl in Reiseb\u00fcros als auch im Internet, und die Durchf\u00fchrung aller damit im Zusammenhang stehenden Gesch\u00e4fte \u00fcberwiegend im oder aus dem Quellmarkt Deutschland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 511290 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-09-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 728737" }, "last_update": "2023-05-31", "location": { "city": "Rastatt", "house_number": "22", "street": "Karlsruher Stra\u00dfe", "zip_code": "76437" }, "name": "l\u00b4tur GmbH", "relationships": [ { "date_of_birth": "1974-04-10", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Seiert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-08-28", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-11", "location": { "city": "Rastatt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Hinzpeter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1994-04-25", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabelle", "lastname": "Boy" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-10", "location": { "city": "Saarbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Ackermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f9e" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens, insbesondere die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 91827" }, "last_update": "2020-12-11", "location": { "city": "D\u00fcsseldorf", "house_number": "67", "street": "Henkelstra\u00dfe", "zip_code": "40589" }, "name": "Henkel Zw\u00f6lfte Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1968-12-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike Elisabeth", "lastname": "Sandrock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-01-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J\u00fcrgen", "lastname": "Schmitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442f9f" }, "business_purpose": "die Beteiligung als Kommanditistin und die Ubernahme der Gesch\u00e4ftsf\u00fchrung bei Gesellschaften, die den Erwerb, die Bebauung, die Vermietung, die Verwaltung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten zum Zwecke der Verm\u00f6gensverwaltung vornehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-04-04", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 105000" }, "last_update": "2021-10-26", "location": { "city": "Hamburg", "house_number": "17", "street": "Ballindamm", "zip_code": "20095" }, "name": "Hesse Newman Immobilienmanagement GmbH", "relationships": [ { "date_of_birth": "1967-12-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-14", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "K\u00f6lln" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "revenue": 1000 } }, "2010": { "auditors": [], "financials": { "revenue": 6000 } }, "2012": { "auditors": [], "financials": { "revenue": 82320.4 } }, "2013": { "auditors": [], "financials": { "equity": 2012, "revenue": 32646.8 } }, "2014": { "auditors": [], "financials": { "equity": 2014, "revenue": 38179.72 } }, "2015": { "auditors": [], "financials": { "equity": 31122015, "revenue": 38743.36 } }, "2016": { "auditors": [], "financials": { "net_income": 477.78, "revenue": 39620.2 } }, "2017": { "auditors": [], "financials": { "current_assets": 174866.02, "equity": 76651.27, "net_income": 1173.49 } }, "2018": { "auditors": [], "financials": { "current_assets": 295491.04, "equity": 75340.61 } }, "2019": { "auditors": [], "financials": { "current_assets": 249796.25, "equity": 64516.52 } }, "2020": { "auditors": [], "financials": { "current_assets": 288512.66, "equity": 65452.18, "net_income": 935.66 } }, "2021": { "auditors": [], "financials": { "current_assets": 3110953.77, "equity": 1750334.86, "net_income": 1684882.68 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fa0" }, "business_purpose": "Durchf\u00fchrung von Energieversorgungsaufgaben einschlie\u00dflich aller damit im Zusammenhang stehenden Dienstleistungen sowie Erwerb und Verwaltung von Beteiligungen, insbesondere im Bereich der Energieversorgung. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann sich zur Erf\u00fcllung ihrer Aufgaben anderer Unternehmen bedienen, insbesondere sich an solchen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 171000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 571503" }, "last_update": "2019-04-15", "location": { "city": "Ilshofen", "house_number": "1", "street": "Orlacher Stra\u00dfe", "zip_code": "74532" }, "name": "HEV Hohenloher Energie Versorgung GmbH", "relationships": [ { "date_of_birth": "1970-12-30", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilmann", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": null, "name": "Stratmann" }, { "company": null, "name": "Schmeisky" } ], "financials": { "net_income": 3427759.52, "revenue": 2015 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "net_income": 1185000.1, "revenue": 2016 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "net_income": 2094209.74, "revenue": 2017 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "equity": 146000, "net_income": 1704952.82, "revenue": 2018 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Eickhoff" }, { "company": "Ernst & Young GmbH", "name": "Schulenburg" } ], "financials": { "equity": 146000, "net_income": 1365588.66, "revenue": 66658.61 } }, "2020": { "auditors": [], "financials": { "net_income": 1068307.18, "revenue": 2020 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Eickhoff" }, { "company": "Ernst & Young GmbH", "name": "Schulenburg" } ], "financials": { "net_income": 1795174.37, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fa9" }, "business_purpose": "Gegenstand des Unternehmens ist es, sich an Ausschreibungen f\u00fcr \u00f6ffentliche und private Lebenszyklus-Projekte zu beteiligen, Lebenszyklus-Projekte zu erwerben, zu halten und zu verwalten, sowie Planungs- und Bauleistungen, Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen nach dem Kreditwesengesetz -, Betriebs- und Instandhaltungsleistungen (inklusive Energielieferung und Versorgungs-leistungen) oder Service-Managementleistungen im Zusammenhang mit Betriebs- und Instandhaltungsleistungen sowie Vermietungsleistungen f\u00fcr Lebenszyklus-Projekte zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-17", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 26516" }, "last_update": "2021-07-13", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF Bau und Betrieb GmbH", "relationships": [ { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-06-28", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Kahmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-08-29", "location": { "city": "Schwalmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Brychlik" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-02-02", "location": { "city": "Dietersheim Dottenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-16", "location": { "city": "Sarstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Stichnoth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fab" }, "business_purpose": "Planung, Bau, Finanzierung, Bewirtschaftung und langfristige Vermietung des PPP-Projektes \"Bereitschaftspolizei Kassel\" und \"Bereitschaftspolizei M\u00fchlheim\" einschlie\u00dflich des Erwerbs des f\u00fcr die Bebauung erforderlichen Grundbesitzes", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-10-28", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 27694" }, "last_update": "2020-12-28", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF BePo Hessen GmbH", "relationships": [ { "date_of_birth": "1973-06-29", "location": { "city": "Gro\u00dfkrotzenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raik", "lastname": "Kratz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-10-07", "location": { "city": "M\u00fclheim-K\u00e4rlich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-03-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Laib-Wegener" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b4e198338c3b442fb6" }, "business_purpose": "Gegenstand des Unternehmens ist es, sich an \u00f6ffentlichen Public Private Partnership Ausschreibungen zu beteiligen, die direkte oder indirekte Beteiligung an Public Private Partnership-Projektgesellschaften (PPP-Projektgesellschaften) oder PPP-Projekte zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten, sowie Planungs- und Bauleistungen, Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen nach dem Kreditwesengesetz-, Betriebs-und Instandhaltungsleistungen (inklusive Energielieferung und Versorgungsleistungen) sowie Vermietungsleistungen zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-06-11", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 23936" }, "last_update": "2017-12-14", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF OBK Vermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1976-11-02", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Puzicha" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 21687.82, "equity": 21687.82 } }, "2014": { "auditors": [], "financials": { "current_assets": 19587.82, "equity": 19587.82 } }, "2015": { "auditors": [], "financials": { "current_assets": 20657.06, "equity": 20657.06 } }, "2016": { "auditors": [], "financials": { "current_assets": 18526.06, "equity": 18526.06 } } } }, { "_id": { "$oid": "649f16b4e198338c3b442fbb" }, "business_purpose": "Ausschlie\u00dflicher Gegenstand des Unternehmens ist die \u00dcbernahme der Rechtsstellung als Komplement\u00e4rin in der HOCHTIEF PANDION Oettingenstra\u00dfe GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-11-12", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 22212" }, "last_update": "2017-09-22", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PANDION Oettingenstra\u00dfe Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1962-03-16", "location": { "city": "Bergisch-Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Knodel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-05", "location": { "city": "Olching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Haller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-29", "location": { "city": "Prien am Chiemsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e9", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Raster" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fc7" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) der HOCHTIEF PPP Schulpartner K\u00f6ln Rodenkirchen GmbH & Co. KG, die die Planung, den Neubau und die Finanzierung einer Gesamtschule der Stadt K\u00f6ln in K\u00f6ln Rodenkirchen sowie den langfristigen Betrieb der Gesamtschule im Wege einer Public Private Partnership hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-24", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19950" }, "last_update": "2018-01-26", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Schulpartner K\u00f6ln Rodenkirchen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmgard", "lastname": "Jonas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-09", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Arendt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-01", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Holtwick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Lorenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "net_income": 2578.82, "revenue": 2500 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 35025.36, "equity": 32448.08 } }, "2013": { "auditors": [], "financials": { "current_assets": 33894.78 } }, "2014": { "auditors": [], "financials": { "current_assets": 35423.96, "equity": 34873.81 } }, "2015": { "auditors": [], "financials": { "current_assets": 36649.76, "equity": 36123.81 } }, "2016": { "auditors": [], "financials": { "current_assets": 37320.89, "equity": 37123.61 } }, "2017": { "auditors": [], "financials": { "current_assets": 38570.89, "equity": 38170 } }, "2018": { "auditors": [], "financials": { "current_assets": 39420, "equity": 39222.72 } }, "2019": { "auditors": [], "financials": { "equity": 40194.63 } }, "2020": { "auditors": [], "financials": { "equity": 41236.4 } }, "2021": { "auditors": [], "financials": { "equity": 42280.28 } } } }, { "_id": { "$oid": "649f16b5e198338c3b442fc9" }, "business_purpose": "Gegenstand des Unternehmens ist es, sich an \u00f6ffentlichen Public Private Partnership-Ausschreibungen f\u00fcr Verkehrsinfrastrukturprojekte zu beteiligen, die direkte oder indirekte Beteiligung an Public Private Partnership-Projektgesellschaften (PPP-Projekt-gesellschaften) oder PPP-Verkehrsinfrastrukturprojekte zu erwerben, zu halten, zu ver\u00e4u\u00dfern oder zu verwalten, sowie Planungs- und Bauleistungen, Finanzierungsleistungen - ausgenommen genehmigungsbed\u00fcrftige Leistungen nach dem Kreditwesengesetz -, Betriebs- und Instandhaltungsleistungen zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-05-14", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 27309" }, "last_update": "2016-07-26", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "HOCHTIEF PPP Transport Westeuropa GmbH", "relationships": [ { "date_of_birth": "1963-06-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Hofmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-07-27", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-20", "location": { "city": "Eisenach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": 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"type": "Person" }, { "date_of_birth": "1967-10-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrienne", "lastname": "Tillmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e8", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-08-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pierre", "lastname": "Alexander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442fe0" }, "business_purpose": "Die Entwicklung von Hochdurchsatz-Technologien, die Materialforschung im Bereich der kombinatorischen Chemie, inklusive der heterogenen Katalyse, Formulierungsentwicklung, die Durchf\u00fchrung von Auftragsforschung, der Kommerzialisierung von Rezepturen, Technologien, Apparaten und Software, Lieferung und \u00dcberlassung von technologischem Know-how sowie alle T\u00e4tigkeiten, die dem Zwecke der Gesellschaft zu dienen geeignet sind.", "capital": null, "company_type": null, "founding_date": "2013-10-08", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 717943" }, "last_update": "2023-02-17", "location": { "city": "Heidelberg", "house_number": "104", "street": "Kurpfalzring", "zip_code": "69123" }, "name": "hte GmbH the high throughput experimentation company", "relationships": [ { "date_of_birth": "1970-04-15", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfram Rainer", "lastname": "Stichert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-13", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Denis Erich Konrad", "lastname": "H\u00fcrtgen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-10", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Altwasser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-12", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Gerhard", "lastname": "Paul" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b442ffa" }, "business_purpose": "Gegenstand des Unternehmens ist das F\u00fchren eines Gastronomiebetriebes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-20", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRB 13724 FL" }, "last_update": "2019-10-01", "location": { "city": "Flensburg", "house_number": "13", "street": "Harniskai", "zip_code": "24937" }, "name": "i Leoni GmbH", "relationships": [ { "date_of_birth": "1974-08-06", "location": { "city": "Denkingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia", "lastname": "Gronau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b5e198338c3b443002" }, "business_purpose": "Import und Export von Elektro- und Haushaltsger\u00e4ten sowie entsprechendem Zubeh\u00f6r und Nebenprodukten sowie Dienstleistungen, die mit diesen Importen und Exporten in Zusammenhang stehen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-08", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 4580" }, "last_update": "2022-08-25", "location": { "city": "Ingolstadt", "house_number": "1", "street": "Media-Saturn-Stra\u00dfe", "zip_code": "85053" }, "name": "Imtron GmbH", "relationships": [ { "date_of_birth": "1967-11-19", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-01-08", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Gerhard", "lastname": "Beck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-18", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fernando Francisco", "lastname": "Baracco Adrianzen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [ { "company": "KPMG AG", "name": "tz" }, { "company": "KPMG AG", "name": "der" } ], "financials": { "revenue": 120474866.05 } }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "tz" }, { "company": "KPMG AG", "name": "Specht" } ], "financials": { "net_income": 4097969.2, "revenue": 112918464.9 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Fasen" }, { "company": "KPMG AG", "name": "Specht" } ], "financials": { "net_income": 1774927.96, "revenue": 96166160.63 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Fasen" }, { "company": "KPMG AG", "name": "nkes" } ], "financials": { "revenue": 89156243.81 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Fasen" }, { "company": "KPMG AG", "name": "nkes" } ], "financials": { "net_income": 10202133.67, "revenue": 104401182.72 } }, "2018": { "auditors": [ { "company": null, "name": "Specht" }, { "company": null, "name": "nkes" } ], "financials": { "net_income": 8750502.97, "revenue": 135707930.09 } }, "2019": { "auditors": [], "financials": { "net_income": 7142676.9, "revenue": 187631014.51 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Medick" }, { "company": "KPMG AG", "name": "nkes" } ], "financials": { "net_income": 10632465.06, "revenue": 198091340.13 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Rupprecht" }, { "company": "KPMG AG", "name": "Heining" } ], "financials": { "net_income": 6142065.1, "revenue": 184488738.32 } } } }, { "_id": { "$oid": "649f16b5e198338c3b443006" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von eigenem Verm\u00f6gen, insbesondere Grundverm\u00f6gen und der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 65000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1953-03-27", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 462" }, "last_update": "2022-08-02", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Industriewerk Schaeffler INA-Ingenieurdienst-, Gesellschaft mit beschr\u00e4nkter Haftung.", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-04-24", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Kagels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Dr. Keller" }, { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Plack" } ], "financials": { "net_income": 0 } }, "2007": { "auditors": [], "financials": { "current_assets": 233337999.36, "equity": 208843498.35, "net_income": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 103532974.15, "equity": 208843498.35, "net_income": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 64106623.53, "equity": 208843498.35, "net_income": 0 } }, "2010": { "auditors": [], "financials": { "net_income": 0 } }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b6e198338c3b443024" }, "business_purpose": "ist die Entwicklung und der Vertrieb von Produkten und L\u00f6sungen im Bereich Internetpr\u00e4senz und Online-Produktivit\u00e4t, insbesondere mit Digitalisierungsanwendungen wie Webhosting, Server, E-Business-Applikationen sowie damit verbundene Aktivit\u00e4ten (beispielsweise die Registrierung von Domains, das Hosting von Webseiten, das Anbieten von E-Commerce-Anwendungen und L\u00f6sungen f\u00fcr die Erstellung von Webseiten und E-Shops f\u00fcr Kunden, Anwendungen f\u00fcr Personal Information Management, Marketing Tools, Groupwork, Online-Storage oder Office-Applikationen, sowie im Bereich der Cloud-Anwendungen und Cloud-Infrastruktur jeglicher Art. Ferner geh\u00f6rt zum Gegenstand des Unternehmens die Entwicklung und der Betrieb von Werbe- und Vertriebsplattformen und der Handel mit Domains, die Errichtung, die Vermietung und der Betrieb von Rechenzentren und Informationstechnologie-Infrastruktur jeglicher Art, sowie die Entwicklung von und der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung, weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen und in diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen sowie die Entwicklung und der Vertrieb von Software und branchen\u00fcblichen Dienstleistungen.\n\nZum Gegenstand des Unternehmens geh\u00f6ren auch das Erbringen von Service- und Support-Dienstleistungen im Internet-Bereich sowie die \u00dcbernahme von Beratungsaufgaben und sonstigen Dienstleistungen, wie auch der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 140000000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2016-11-16", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 25386" }, "last_update": "2023-02-01", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "IONOS Group SE", "relationships": [ { "date_of_birth": "1971-11-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Wei\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-06-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443030" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-09-29", "id": { "district_court": { "city": null, "name": "Amtsgericht Frankfurt (Oder)" }, "hr_number": "HRA 575 FF" }, "last_update": "2006-02-15", "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Jeans On Hans-J\u00fcrgen Pape e.K.", "relationships": [ { "date_of_birth": "1958-02-06", "location": { "city": "Basdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00fcrgen", "lastname": "Pape" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b6e198338c3b443052" }, "business_purpose": "Vermittlung von Einkaufsvorteilen bez\u00fcglich Waren- und Dienstleistungen f\u00fcr Kfz-H\u00e4ndler und -servicebetriebe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-09-14", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 246879" }, "last_update": "2020-11-10", "location": { "city": "Unterf\u00f6hring", "house_number": "12b", "street": "Feringastra\u00dfe", "zip_code": "85774" }, "name": "Kfz-Wirtschaftsgesellschaft der BMW Vertragsh\u00e4ndler mbH", "relationships": [ { "date_of_birth": "1968-12-07", "location": { "city": "Memmingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Reisacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-05-08", "location": { "city": "Eching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Knaller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 740456.94, "equity": 576389.24 } } } }, { "_id": { "$oid": "649f16b7e198338c3b44305f" }, "business_purpose": "- die Verwaltung eigenen Verm\u00f6gens sowie der Erwerb, das Halten und Verwalten von Beteiligungen an anderen Gesellschaften, die die Erbringung von Dienstleistungen auf dem Gebiet der mobilen Kommunikation sowie die damit zusammenh\u00e4ngenden Gesch\u00e4fte zum Gegenstand haben, wobei dies im eigenen Namen und auf eigene Rechnung erfolgt, sowie \n- die Entwicklung und Bereitstellung von Kommunikationsdienstleistungen aller Art und der Vertrieb mit allen Artikeln in diesem Bereich. Erlaubnispflichtige T\u00e4tigkeiten d\u00fcrfen nicht betrieben werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-07-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 119203" }, "last_update": "2022-05-23", "location": { "city": "B\u00fcdelsdorf", "house_number": "126", "street": "Hollerstra\u00dfe", "zip_code": "24782" }, "name": "klarmobil GmbH", "relationships": [ { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-09-15", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Ganz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antonius Reiner", "lastname": "Fromme" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-07-03", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Gehl" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "A. Aufwendungen f\u00fcr die Ingangsetzung und", "name": "Dr. Andreas Focke" }, { "company": "A. Aufwendungen f\u00fcr die Ingangsetzung und", "name": "ppa. Marko Schipper" } ], "financials": { "net_income": 0, "revenue": 52446379.9 } }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Marko Schipper" } ], "financials": { "net_income": 0, "revenue": 71722168.02 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Frank Uwe Anders" } ], "financials": { "net_income": 0, "revenue": 88260326.68 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Niklas Wilke" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Frank Uwe Anders" } ], "financials": { "equity": 3, "net_income": 0 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443081" }, "business_purpose": "Durchf\u00fchrung von Abbrucharbeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-05-02", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 26082" }, "last_update": "2017-05-08", "location": { "city": "Stephanskirchen", "house_number": "6", "street": "Stechergasse", "zip_code": "83071" }, "name": "KSB Abbruch UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1970-07-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantinos", "lastname": "Karslidis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443088" }, "business_purpose": "Gegenstand des Unternehmens ist die Ausf\u00fchrung von Bauarbeiten, insbesondere \nMontage von Bauelementen, \nRaumausstattungen, \nTrockenbau, \nFliesen-, Naturstein- und Estrichverlegungen, \nKabelverlegungen, \nAltbausanierungen, \nHolzschutz \nDes Weiteren ist Gegenstand des Unternehmens die Ausf\u00fchrung von Rohrreinigungsarbeiten, die Erbringung von Reinigungsarbeiten im Bereich der Bauendreinigung sowie der Glas- und Geb\u00e4udereinigung sowie die Erbringung von Dienstleistungen als Schl\u00fcsseldienst.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-11-26", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 125493" }, "last_update": "2016-03-30", "location": { "city": "Hamburg", "house_number": "399", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "KSB Bau GmbH", "relationships": [ { "date_of_birth": "1980-02-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Amer", "lastname": "Hebibovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 670710.81, "equity": 39077.63, "net_income": 29840.86 } }, "2015": { "auditors": [], "financials": { "current_assets": 568350.15, "equity": 91296.23, "net_income": 78796.23 } }, "2016": { "auditors": [], "financials": { "current_assets": 1256860.22, "equity": 96211.17, "net_income": 4914.94 } }, "2017": { "auditors": [], "financials": { "current_assets": 1489830.14, "equity": 245399.39, "net_income": 358563.74 } }, "2018": { "auditors": [], "financials": { "current_assets": 3567625.03, "equity": 478827.29, "net_income": 233427.9 } }, "2019": { "auditors": [], "financials": { "current_assets": 3536523.24, "equity": 896219.26, "net_income": 689038.82 } }, "2020": { "auditors": [], "financials": { "net_income": 802628.86 } }, "2021": { "auditors": [], "financials": { "current_assets": 2865319.25, "equity": 1033054.8 } } } }, { "_id": { "$oid": "649f16b7e198338c3b443091" }, "business_purpose": "Die Gesellschaft ist befugt, Zweigniederlassungen im In- und Ausland zu errichten, andere Unternehmen gleicher oder verwandter Art zu gr\u00fcnden, zu erwerben oder sich an solchen, wenn sich ihre Gesch\u00e4ftsfelder auch nur teilweise decken, zu beteiligen, deren Gesch\u00e4ftsf\u00fchrung zu \u00fcbernehmen oder sich auf die Verwaltung der Beteiligung zu beschr\u00e4nken. Sie kann ihren Betrieb ganz oder teilweise in beteiligte Unternehmen ausgliedern oder beteiligten Unternehmen \u00fcberlassen. Im Rahmen energiewirtschafthicher Dienstleistungen kann die Gesellschaft insbesondere im Bereich der strategischen Beratung von Unternehmen in Bezug auf Umstrukturierungen und Sanierungen, Unternehmensan- und Verk\u00e4ufe, der Projektberatung in Bezug auf Asset-Investitionen im Energiesektor, der Beratung und Betreuung von Forschungsprojekten der Energiewirtschaft und der Durchf\u00fchrung von (z.B. universit\u00e4ren) Ausbildungsveranstaltungen und Trainingsma\u00dfnahmen f\u00fcr F\u00fchrungs- und Fachkr\u00e4fte der Energiewirtschaft t\u00e4tig werden. Ferner kann die Gesellschaft Patente energietechnischer Ger\u00e4te, Anlagen, Einrichtungen, Verfahren und Prozesse anmelden, erwerben, weiterentwickeln und vermarkten.", "capital": null, "company_type": null, "founding_date": "2006-10-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 104174 B" }, "last_update": "2023-06-22", "location": { "city": "Berlin", "house_number": "1", "street": "Erna-Berger-Stra\u00dfe", "zip_code": "10117" }, "name": "KSB Energie AG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie AG Niederlassung Wien", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1952-04-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann", "lastname": "Schmeink" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "INVRA TREUHAND AG", "name": "rgen Gold" }, { "company": "INVRA TREUHAND AG", "name": "Guido Sydow" } ], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Harald Herrmann" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Rainer Kottowski" } ], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Harald Herrmann" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Tobias Steffens" } ], "financials": {} }, "2012": { "auditors": [], "financials": { "revenue": 26.5 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers", "name": "a. Tobias Steffens" } ], "financials": { "revenue": 150.2 } }, "2014": { "auditors": [], "financials": { "revenue": 53 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Marquordt" }, { "company": "KPMG AG", "name": "Kietz" } ], "financials": { "revenue": 53 } }, "2016": { "auditors": [ { "company": "GRIEGER MALLISON CTG AG", "name": "gez. Dipl.-Fin.wirt Andreas Frericks" }, { "company": "GRIEGER MALLISON CTG AG", "name": "gez. Dipl.-Kfm. Ralph Riese" } ], "financials": { "net_income": 1.1, "revenue": 53 } }, "2017": { "auditors": [ { "company": "GRIEGER MALLISON", "name": "Dipl.-Fin.wirt Andreas Frericks" }, { "company": "GRIEGER MALLISON", "name": "Dipl.-Kfm. Ralph Riese" } ], "financials": { "net_income": 96.1, "revenue": 1310.1 } }, "2018": { "auditors": [ { "company": "ECOVIS Audit AG", "name": "Dipl.-Fin.wirt Andreas Frericks" }, { "company": "ECOVIS Audit AG", "name": "Dipl.-Kfm. Ralph Riese" } ], "financials": { "net_income": 11.7, "revenue": 1672.7 } }, "2019": { "auditors": [], "financials": { "net_income": 43, "revenue": 1203 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430c4" }, "business_purpose": "Beratung und Betreuung von Gesch\u00e4ftskontakten, vor allem f\u00fcr Start-up Unternehmungen im Bereich Businesslocation im In- und Ausland, ferner Vermittlung von Gesch\u00e4ftskontakten an Gro\u00dfunternehmen und Universit\u00e4ten im Bereich Innovations- und Technologiemanagement, sowie Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-08-09", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 8837" }, "last_update": "2018-08-23", "location": { "city": "Ingolstadt", "house_number": "7", "street": "Orchideenstra\u00dfe", "zip_code": "85049" }, "name": "KSB TransferNET UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1973-08-07", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim Sebastian Robert", "lastname": "Miksche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430c5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 206525" }, "last_update": "2019-05-31", "location": { "city": "Bad Iburg", "house_number": "28", "street": "Am Zuschlag", "zip_code": "49186" }, "name": "KSB Vertriebsgesellschaft mbH & Co. KG", "relationships": [ { "location": { "city": "Bad Iburg", "house_number": null, "street": null, "zip_code": null }, "name": "KSB Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1970-06-11", "location": { "city": "Bad Iburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Bilgin" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 460329.1, "equity": 225079.12 } }, "2021": { "auditors": [], "financials": { "current_assets": 500289.36, "equity": 189615.58 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430c9" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 400000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-12-19", "id": { "district_court": { "city": null, "name": "Amtsgericht Neuruppin" }, "hr_number": "HRA 1742 NP" }, "last_update": "2020-05-18", "location": { "city": "Prenzlau", "house_number": "8", "street": "Bergstra\u00dfe", "zip_code": "17291" }, "name": "KSB Windfeld Ost GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "KSB Energie Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1966-11-12", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Diwald" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-24", "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "K\u00f6nig" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 216.6 } }, "2009": { "auditors": [], "financials": { "current_assets": 401.64, "equity": 98449.64 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "current_assets": 506.8, "equity": 96651.03 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430e9" }, "business_purpose": "Die Erbringung von Planungs- und Ingenieurleistungen nach der Verordnung \u00fcber die Honorare f\u00fcr Leistungen der Architekten und der Ingenieure (HOAI) sowie artverwandte Leistungen. Die Gesellschaft ist berechtigt, andere Leistungen gleicher oder \u00e4hnlicher Art zu erbringen. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art erwerben, sich an solchen beteiligen, deren Vertretung \u00fcbernehmen und Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-05-06", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 85005" }, "last_update": "2021-01-06", "location": { "city": "Darmstadt", "house_number": "1a", "street": "Carl-Ulrich-Stra\u00dfe", "zip_code": "64297" }, "name": "K + S Management GmbH", "relationships": [ { "date_of_birth": "1957-05-06", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Schneider" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 425372.59, "equity": 40666.42, "net_income": 3188.02 } }, "2008": { "auditors": [], "financials": { "current_assets": 440574.04, "equity": 52136.59, "net_income": 11470.17 } }, "2009": { "auditors": [], "financials": { "current_assets": 545533.72, "equity": 54695.19, "net_income": 2558.6 } }, "2010": { "auditors": [], "financials": { "current_assets": 873333.81, "equity": 57397.97, "net_income": 2702.78 } }, "2011": { "auditors": [], "financials": { "current_assets": 222261.98, "equity": 58981.85, "net_income": 1583.88 } } } }, { "_id": { "$oid": "649f16b9e198338c3b44310b" }, "business_purpose": "Die Verm\u00f6gensverwaltung und der Erwerb und die Verwaltung von Immobilien und Unternehmensbeteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-26", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 14980" }, "last_update": "2021-07-09", "location": { "city": "Waltenhofen", "house_number": "14", "street": "Veitser Stra\u00dfe", "zip_code": "87448" }, "name": "KuKa Immobilien GmbH", "relationships": [ { "date_of_birth": "1981-10-17", "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Semih", "lastname": "Kurtulus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-27", "location": { "city": "Waltenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kazim", "lastname": "Kahraman" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 21221.5, "equity": 21221.5 } }, "2020": { "auditors": [], "financials": { "current_assets": 21396.36, "equity": 26976.08, "net_income": 5754.58 } }, "2021": { "auditors": [], "financials": { "current_assets": 21685.83, "equity": 34849.06, "net_income": 7872.98 } } } }, { "_id": { "$oid": "649f16b9e198338c3b443131" }, "business_purpose": "Der Erwerb, die Bewirtschaftung und die Verwaltung von Grundst\u00fccken und Bauten f\u00fcr eigene Zwecke jeder Art und in allen Rechts- und Nutzungsformen. 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Georg Rogowski" } ], "financials": { "net_income": 11095914.31, "revenue": 45094261.76 } } } }, { "_id": { "$oid": "649f16b6e198338c3b443035" }, "business_purpose": "Die Herstellung, der Einkauf, der Import, die Lagerung, der Vertrieb und der Export von Wein, Perlwein, Schaumwein, Spirituosen und Getr\u00e4nken sowie der Betrieb aller damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-07-04", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 32296" }, "last_update": "2022-03-21", "location": { "city": "D\u00fcsseldorf", "house_number": "5", "street": "Schl\u00fcterstra\u00dfe", "zip_code": "40235" }, "name": "Johannes Berg GmbH, Weinkellerei", "relationships": [ { "date_of_birth": "1968-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernard Michel Luc", "lastname": "Filiol de Raimond" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-02-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bertrand Pierre", "lastname": "Mothe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b44306e" }, "business_purpose": "Beratung und Betreuung im Bereich der IT-Branche, f\u00fcr Kunden innerhalb und au\u00dferhalb sowie Lieferanten der Knorr-Bremse Unternehmensgruppe, sowie Beratung, Entwicklung und Betreuung von Projekten im Bereich des Prozess- und Personalmanagements. Recht-, Steuer- und Finanzberatungen sind ausgeschlossen. Weiterhin Buchung laufender Gesch\u00e4ftsvorf\u00e4lle, sowie Beschaffung von Waren, die nicht erlaubnispflichtig sind f\u00fcr Kunden innerhalb der Knorr-Bremse Unternehmensgruppe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1967-10-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 167268" }, "last_update": "2022-09-19", "location": { "city": "M\u00fcnchen", "house_number": "80", "street": "Moosacher Stra\u00dfe", "zip_code": "80809" }, "name": "Knorr-Bremse Services GmbH", "relationships": [ { "date_of_birth": "1972-03-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Gloystein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-13", "location": { "city": "Untermeitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Remmler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-01-04", "location": { "city": "Ottenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Meinzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-12", "location": { "city": "Salzweg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Pauli" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-25", "location": { "city": "Weiden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Panzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-16", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Endres" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Maximilian", "lastname": "Otter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-12-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge", "lastname": "Allaburda" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-08", "location": { "city": "Bad Vilbel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Hilzinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-13", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Seifert" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443090" }, "business_purpose": "Die Verwaltung von Grundbesitz - mit Ausnahme von T\u00e4tigkeiten nach \u00a7 34c Gewerbeordnung - sowie die Durchf\u00fchrung aller hiermit im Zusammenhang stehender T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-01-29", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 82995" }, "last_update": "2022-03-25", "location": { "city": "Langenfeld", "house_number": "10", "street": "Siemensstra\u00dfe", "zip_code": "40764" }, "name": "KSB DU277 Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1959-12-30", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kohlrautz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-27", "location": { "city": "Much", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Stommel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b7e198338c3b443094" }, "business_purpose": "Die Verwaltung von und die Beteiligung an anderen Unternehmen, insbesondere in der Umwelt- und Energiebranche, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung in diesen Unternehmen und alle damit im Zusammenhang stehenden Lieferungen und Leistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-10", "id": { "district_court": { "city": "Steinfurt", "name": "Amtsgericht Steinfurt" }, "hr_number": "HRB 9138" }, "last_update": "2011-11-17", "location": { "city": "Rheine", "house_number": "45", "street": "Oststra\u00dfe", "zip_code": "48429" }, "name": "KSB Energie Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-01-16", "location": { "city": "Rheine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Becker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-24", "location": { "city": "Prenzlau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "K\u00f6nig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 27590.77, "equity": 27083.65 } }, "2012": { "auditors": [], "financials": { "current_assets": 38801.46, "equity": 35086.85 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430ad" }, "business_purpose": "Die Produktion und Vermarktung von Beton-Fertigteilen, D\u00e4mmplatten und W\u00e4rmed\u00e4mmsystemen sowie Blocksteinen aus zum Teil extrem leichtem Schaumbeton zum W\u00e4rmeschutz von Neu- und Bestandsbauten sowie als Wandbaustoff; weiterhin die Produktion und Vermarktung von Klebem\u00f6rtel, Innen- und Au\u00dfenputzen sowie Handel mit Bewehrungsnetzen f\u00fcr Putze und M\u00f6rtel, Befestigungsd\u00fcbel, Kant- und Eckprofilen und allen damit zusammenh\u00e4ngenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-17", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 714521" }, "last_update": "2016-04-05", "location": { "city": "Rheinau", "house_number": "48", "street": "Schwarzwaldstra\u00dfe", "zip_code": "77866" }, "name": "KSB Klingler Schaumbeton GmbH", "relationships": [ { "date_of_birth": "1961-01-09", "location": { "city": "Drusenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jean Michel", "lastname": "Klingler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-11", "location": { "city": "Drusenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Klingler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430b6" }, "business_purpose": "Die Beteiligung an der KSB SE & Co. KGaA als pers\u00f6nlich haftende Gesellschafterin sowie die Gesch\u00e4ftsf\u00fchrung der KSB SE & Co. KGaA, die die Herstellung, den Vertrieb und den Handel von Maschinen, Anlagen und anderen industriellen Erzeugnissen, insbesondere von Pumpen, Armaturen und Kompressoren zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2016-11-22", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 65315" }, "last_update": "2022-02-17", "location": { "city": "Frankenthal", "house_number": "9", "street": "Johann-Klein-Stra\u00dfe", "zip_code": "67227" }, "name": "KSB Management SE", "relationships": [ { "date_of_birth": "1961-02-13", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan J\u00f6rg", "lastname": "Timmermann" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" }, { "date_of_birth": "1967-08-01", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kannefass" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" }, { "date_of_birth": "1963-11-15", "location": { "city": "Frankenthal (Pfalz)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" }, { "date_of_birth": "1967-03-24", "location": { "city": "Hepberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Szautner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-08", "location": { "city": "Oberursel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Pott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-27", "location": { "city": "Ludwigshafen/Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H. Stefan", "lastname": "Wi\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-07-19", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Bross" }, "role": "Gesch\u00e4ftsf\u00fchrende(r) Direktor(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 18258.62, "revenue": 5400798.61 } }, "2020": { "auditors": [], "financials": { "revenue": 5712941.64 } }, "2021": { "auditors": [], "financials": { "net_income": 21367.43, "revenue": 7012760.28 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430b7" }, "business_purpose": "Planung und schl\u00fcsselfertige Errichtung von Bauten aller Art sowie alle damit verbundenen Gesch\u00e4fte. Der Erwerb und die Verwertung von eigenen Grundst\u00fccken und grundst\u00fccks\u00e4hnlichen Rechten, die Vermietung und Verpachtung sowie die Verwaltung von eigenem bebauten und unbebauten Grundbesitz und die Verwaltung von anderen Verm\u00f6gensgegenst\u00e4nden ausschlie\u00dflich im eigenen Namen und f\u00fcr eigene Rechnung zur Anlage des eigenen Gesellschaftsverm\u00f6gens sowie deren Erwerb und Ver\u00e4u\u00dferung sowie Projektentwicklung und Erschlie\u00dfungsma\u00dfnahmen, jedoch ohne Aus\u00fcbung von Maklert\u00e4tigkeiten.\nWeiterhin ist Gegenstand des Unternehmens die Vornahme und Ausf\u00fchrung aller \u00e4hnlichen oder damit zusammenh\u00e4ngenden Gesch\u00e4fte, soweit sie zur Erreichung des Gesellschaftszwecks als dienlich erscheinen oder die Gesellschaft zu f\u00f6rdern geeignet sind, insbesondere auch die Beteiligung an anderen Unternehmungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25564.59 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-10-17", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 18394" }, "last_update": "2019-12-05", "location": { "city": "Bramsche", "house_number": "1", "street": "Mainstra\u00dfe", "zip_code": "49565" }, "name": "KSB Massivhaus GmbH", "relationships": [ { "date_of_birth": "1938-10-30", "location": { "city": "Belm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Suhl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 929355.88, "equity": 94073.54 } }, "2019": { "auditors": [], "financials": { "current_assets": 285716.32, "equity": 107933.6 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430b9" }, "business_purpose": "Die \u00dcbernahme von Planungsleistungen in den Planungsbereichen Generalplanung, Architektur, Landschaftsarchitektur, Landschaftsplanung, Innenarchitektur und Projekt-steuerung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-04-07", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 28391" }, "last_update": "2022-03-14", "location": { "city": "Magdeburg", "house_number": "19", "street": "Klosterbergestra\u00dfe", "zip_code": "39104" }, "name": "KSB Planungsgesellschaft f\u00fcr Architektur und Landschaftsarchitektur mbH", "relationships": [ { "date_of_birth": "1961-08-29", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Schube" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-16", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Schube" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 525401.53, "equity": 213817.1, "net_income": 201317.1 } }, "2021": { "auditors": [], "financials": { "current_assets": 510162.62, "equity": 264597.5 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430c6" }, "business_purpose": "Die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der Kerth & Spangenberg GmbH & Co. KG mit dem Sitz in Wustermark,\ndie Vornahme aller damit im Zusammenhang stehenden Gesch\u00e4fte\nsowie die F\u00f6rderung des Unternehmenszwecks der vorgenannten Kommanditgesellschaft innerhalb ihres Unternehmensgegenstandes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-01-19", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 34857 P" }, "last_update": "2021-01-19", "location": { "city": "Wustermark", "house_number": "7", "street": "Bremer Ring", "zip_code": "14641" }, "name": "KSB Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-07-15", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Kerth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-29", "location": { "city": "Falkensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Spangenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430d4" }, "business_purpose": "die Entwicklung, die Herstellung, der Vertrieb und der Handel von Gleitlagern sowie Gleitelementen als Halb- und Fertigfabrikate aus Metallen und ihren Legierungen, aus nicht-metallisch-anorganischen und -organischen Werkstoffen - allein oder in Verbindung untereinander - und die Entwicklung, die Herstellung, der Vertrieb und der Handel von Stranggussprodukten als Halb- und Fertigfabrikate aus Metallen und ihren Legierungen unter dem Warenzeichen \"Kolbenschmidt\" und anderen Warenzeichen, insbesondere die Herstellung, der Vertrieb und der Handel von Zulieferteilen f\u00fcr die Automobilindustrie bzw. f\u00fcr andere Aggregat- und Aggregatteilehersteller, der Erwerb von Roh-, Hilfs- und Betriebsstoffen f\u00fcr die Herstellung der oben aufgef\u00fchrten Produkte, Lizenzvergabe und Lizenznahme von Herstellungsrechten, Verfahren und sonstigem Know-how sowie Dienstleistungen auf dem Datenverarbeitungssektor.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5113000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-02-13", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 351511" }, "last_update": "2023-02-22", "location": { "city": "St. Leon-Rot", "house_number": "14", "street": "Am Bahnhof", "zip_code": "68789" }, "name": "KS Gleitlager GmbH", "relationships": [ { "date_of_birth": "1966-01-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Bottke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-03", "location": { "city": "Haren (Ems)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-08", "location": { "city": "Ostrhauderfehn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hoppmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-09-22", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadine", "lastname": "S\u00f6lch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-02", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Gerlach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-07-12", "location": { "city": "Eschborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-03-23", "location": { "city": "St. Leon-Rot", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Wollitzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-02", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hettesheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-09", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "G\u00f6ttler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-27", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Schwarz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-09", "location": { "city": "Wardenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Wasmuth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-12-18", "location": { "city": "Angelbachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Heinzmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430db" }, "business_purpose": "Der Handel mit Klebstoffen und Spezialpapieren. Ferner kann sich die Gsellschaft an anderen Unternehmen mit einem verwandten Unternehmenszweck beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-02-07", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 26599" }, "last_update": "2021-01-29", "location": { "city": "D\u00fcsseldorf", "house_number": "33", "street": "Curt-Beckmann-Stra\u00dfe", "zip_code": "40474" }, "name": "K + S Handelsgesellschaft f\u00fcr Klebstoffe und Spezialpapiere mbH", "relationships": [ { "date_of_birth": "1967-08-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Fiedler" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 278393.54, "equity": 116041.31, "net_income": 1181.69 } }, "2008": { "auditors": [], "financials": { "current_assets": 285262.53, "equity": 118647.06, "net_income": 2605.75 } }, "2009": { "auditors": [], "financials": { "current_assets": 293968.15, "equity": 119163.36, "net_income": 516.3 } }, "2010": { "auditors": [], "financials": { "current_assets": 294631.87, "equity": 105545.35 } }, "2011": { "auditors": [], "financials": { "current_assets": 297602.43, "equity": 104053 } }, "2012": { "auditors": [], "financials": { "current_assets": 303651.61, "equity": 102697.83 } } } }, { "_id": { "$oid": "649f16b8e198338c3b4430e1" }, "business_purpose": "Durchf\u00fchrung von Schwei\u00dfarbeiten aller Art sowie von L\u00f6t-, Schneid- und Blecharbeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-06-20", "id": { "district_court": { "city": "Neubrandenburg", "name": "Amtsgericht Neubrandenburg" }, "hr_number": "HRB 4109" }, "last_update": "2006-08-30", "location": { "city": "Mirow", "house_number": "97", "street": "Schillerstra\u00dfe", "zip_code": "17252" }, "name": "K & S Industrieservice GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Mirow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerald", "lastname": "K\u00f6hn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430e3" }, "business_purpose": "Der Gro\u00dfhandel mit Baustoffen f\u00fcr Kabelverlegung, Stra\u00dfenbau und den Tiefbau aller Art, insbesondere jedoch die Beteiligung an sowie die Errichtung, der Erwerb und der Betrieb von anderen Unternehmen gleicher oder \u00e4hnlicher Zielsetzung.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1973-08-03", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 13356" }, "last_update": "2021-01-11", "location": { "city": "Frankfurt am Main", "house_number": "2", "street": "Eckstra\u00dfe", "zip_code": "60437" }, "name": "K & S KABELVERLEGUNG UND STRASSENBAU BETEILIGUNGS- GESELLSCHAFT mbH", "relationships": [ { "date_of_birth": "1995-10-02", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vincent", "lastname": "Weiler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-11-01", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Weiler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430e5" }, "business_purpose": "die Entwicklung, die Produktion, der Vertrieb und der Handel von Kolbenrohlingen, Kolben und Kolbenmodulen (Kolben inklusive Kolbenringe, Bolzen, Sicherungsringe, Pleuel und dazugeh\u00f6rige Gleitelemente) aus Metallen und ihren Legierungen unter dem Warenzeichen \"Kolbenschmidt\" und anderen Warenzeichen f\u00fcr Verbrennungsmotoren und Aggregate jeder Art, insbesondere f\u00fcr die Automobil- und Schiffsbauindustrie, Energieunternehmen, Aggregate- und Aggregatteileherstellung, der Erwerb von Roh-, Hilfs- und Betriebsstoffen f\u00fcr die Herstellung der obebn aufgef\u00fchrten Produkte, der Handel von Metallen, Lizenzvergabe und Lizenznahme von Herstellungsrechten, Verfahren und sonstigem Know-how.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 28200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-02-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 105962" }, "last_update": "2023-02-22", "location": { "city": "Neckarsulm", "house_number": "2", "street": "Karl-Schmidt-Stra\u00dfe", "zip_code": "74172" }, "name": "KS KOLBENSCHMIDT GmbH", "relationships": [ { "date_of_birth": "1966-07-20", "location": { "city": "Untergruppenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Ehrsam" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-02", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Gerlach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-09", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "G\u00f6ttler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-18", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Semke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-27", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Schwarz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-08-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandru", "lastname": "Vladoi" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b8e198338c3b4430f2" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1980-03-17", "id": { "district_court": { "city": "Fulda", "name": "Amtsgericht Fulda" }, "hr_number": "HRA 933" }, "last_update": "2009-11-17", "location": { "city": "Fulda", "house_number": "13", "street": "Peterstor", "zip_code": "36037" }, "name": "K + S Sauer Herrenmoden, Inhaber Markus Sauer e.K.", "relationships": [ { "date_of_birth": "1966-03-21", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Sauer" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1947-04-28", "location": { "city": "K\u00fcnzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita", "lastname": "Sauer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b443120" }, "business_purpose": "Die Erbringung von Dienstleistungen im Bereich des Einkauf-, Transportmanagement-, Kreditrisikomanagement-, Berichts- und Rechnungswesens einschlie\u00dflich gem. \u00a7 6 Nr. 3 und 4 StBerG zul\u00e4ssiger Buchf\u00fchrungsservices.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-06-02", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 53580" }, "last_update": "2023-02-14", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Kennedyplatz", "zip_code": "50569" }, "name": "LANXESS Global Business Services GmbH", "relationships": [ { "date_of_birth": "1970-05-07", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "R\u00fccker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-17", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Topoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-16", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-02", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Stratmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-29", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Etzbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-10", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Esther", "lastname": "Breuch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lehner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maike", "lastname": "Krewet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Mandl-Ehmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-07-07", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Bury" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16b9e198338c3b44312b" }, "business_purpose": "Bau, Erwerb, Vermietung, Verwaltung und jede andere m\u00f6gliche Verwendung von Gesch\u00e4ftsr\u00e4umen und anderen R\u00e4umen auf eigenen, gepachteten oder nach sonstiger Rechtsgrundlage in Nutzung genommenen Grundst\u00fccken, Grundst\u00fccksteilen und Geb\u00e4uden sowie die Beteiligung an anderen Grundst\u00fccksgesellschaften und Unternehmen aller Art. Ferner kann die Gesellschaft Einrichtungsgegenst\u00e4nde, Betriebsvorrichtungen und Gebrauchsgegenst\u00e4nde aller Art in eigenen und fremden Geb\u00e4uden erwerben, anmieten, vermieten und verkaufen sowie sonstige Dienstleistungen im Immobilienbereich erbringen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-11-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 4963" }, "last_update": "2023-01-24", "location": { "city": "Stuttgart", "house_number": "28", "street": "Heilbronner Stra\u00dfe", "zip_code": "70191" }, "name": "LBBW Immobilien Management Gewerbe GmbH", "relationships": [ { "date_of_birth": "1975-07-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hakan", "lastname": "Schmitzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-11", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sailer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16b9e198338c3b443136" }, "business_purpose": "Die Errichtung, der Um- und Ausbau, die Modernisierung, Betreuung, Bewirtschaftung, der Ankauf, Erwerb und Verkauf und die Verwaltung von Wohnungen und sonstigen Bauten in allen Rechts- und Nutzungsformen; die Erbringung von Dienstleistungen f\u00fcr private Auftraggeber sowie Planung und Durchf\u00fchrung von Ma\u00dfnahmen jeweils im Bereich der Standort- und Projektentwicklung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150121022.79 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1970-07-09", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 12200" }, "last_update": "2023-05-02", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "LEG NRW GmbH", "relationships": [ { "date_of_birth": "1962-11-26", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Hammesfahr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-24", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Hofmann-Kreuder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "r" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 34876318.05 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "r" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 64722.2, "revenue": 20904 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Sebastian Schneider" } ], "financials": { "net_income": 51294.8, "revenue": 19531.3 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "nemann" }, { "company": "Deloitte GmbH", "name": "lter" } ], "financials": { "net_income": 2319.5, "revenue": 21017.8 } } } }, { "_id": { "$oid": "649f16bae198338c3b44314b" }, "business_purpose": "Der Bekleidungsvertrieb und Modedesign nebst auf diesen Bereich ausgerichtete Kurse und Workshops, Dienstleistungen und alle damit im Zusammenhang stehende T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-07", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 33469" }, "last_update": "2022-11-02", "location": { "city": "Essen", "house_number": "75", "street": "Lindenallee", "zip_code": "45127" }, "name": "Leonie Mergen GmbH", "relationships": [ { "date_of_birth": "1991-09-24", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie Kristin", "lastname": "Mergen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44314f" }, "business_purpose": "- das Halten und Verwalten von Beteiligungen an Gesellschaften im Bereich Kabelfertigung f\u00fcr Industrieunternehmen;\n- die Erbringung von Dienstleistungen f\u00fcr diese Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-11", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 38202" }, "last_update": "2023-03-10", "location": { "city": "N\u00fcrnberg", "house_number": "7", "street": "Marienstra\u00dfe", "zip_code": "90402" }, "name": "LEONI Industry Holding GmbH", "relationships": [ { "date_of_birth": "1963-12-24", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jerry", "lastname": "Cummins" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-11-20", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raffael", "lastname": "Cammareri" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443157" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermarktung von Komponenten f\u00fcr Aufzugsanlagen. Die Gesellschaft ist berechtigt, andere Unternehmen zu erwerben, zu errichten, sich an solchen zu beteiligen oder deren Vertretung zu \u00fcbernehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-09-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 213929" }, "last_update": "2021-05-11", "location": { "city": "Neuhausen auf den Fildern", "house_number": "45", "street": "Bernh\u00e4user Stra\u00dfe", "zip_code": "73765" }, "name": "LiftEquip GmbH Elevator Components", "relationships": [ { "date_of_birth": "1989-07-09", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Schoch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-05-26", "location": { "city": "Metzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Nowack" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-19", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Arnold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-07-21", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Lutz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443164" }, "business_purpose": "Beteiligung an und Steuerung von Unternehmen, insbesondere solchen, deren Zweck es ist, Lebens- und Genu\u00dfmittel und gebrauchsfertige Mahlzeiten herzustellen, zu lagern und zu vertreiben. Die Gesellschaft ist berechtigt, diese Gesch\u00e4fte auch selbst zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 140000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 41005" }, "last_update": "2023-05-30", "location": { "city": "Neu-Isenburg", "house_number": "38", "street": "Dornhofstra\u00dfe", "zip_code": "63263" }, "name": "LSG Lufthansa Service Holding AG", "relationships": [ { "date_of_birth": "1966-09-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erdmann Ferdinand", "lastname": "Rauer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-08-19", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfred", "lastname": "Rigler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Peter", "lastname": "Ross" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-09-30", "location": { "city": "Mommenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Fleige" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44316c" }, "business_purpose": "Die umfassende Aus- und Weiterbildung von fliegerischem Personal im In- und Ausland und damit verbundene Service- und Nebenleistungen, die Durchf\u00fchrung von gewerblichem Gelegenheitsverkehr mit Luftfahrzeugen sowie alle mit den vorgenannten T\u00e4tigkeiten im Zusammenhang stehenden Gesch\u00e4fte. Insbesondere geh\u00f6rt zum Unternehmensgegenstand auch der Erwerb und der Betrieb von Schulflugzeugen, Simulatoren und Schulungseinrichtungen inklusive dazu ben\u00f6tigter Grundst\u00fccke, und Beteiligungen sowie von weiteren Verm\u00f6gensgegenst\u00e4nden zur Durchf\u00fchrung der Schulungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 20500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-12-18", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 40807" }, "last_update": "2023-03-15", "location": { "city": "Frankfurt am Main", "house_number": "24", "street": "FRAOF Airportring Geb. 391 Am Tor", "zip_code": "60549" }, "name": "Lufthansa Aviation Training Germany GmbH", "relationships": [ { "date_of_birth": "1971-06-01", "location": { "city": "Kronberg im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Resch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-27", "location": { "city": "Kronberg im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Mansberg-Haag" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-04", "location": { "city": "Bischofsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "J\u00e4hrling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443172" }, "business_purpose": "die Entwicklung digitaler L\u00f6sungen f\u00fcr die Gesellschaften des Lufthansa Konzerns. Dies umfasst unter anderem die Erbringung von Dienstleistungen in der Informationstechnologie, insbesondere die Konzeption, Erstellung und Anpassung von Softwareprodukten und individuellen Softwareentwicklungen, Beratungs- und Systemintegrationsleistungen, sowie die Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-09-08", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 103977" }, "last_update": "2023-06-15", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "De-Saint-Exup\u00e9ry-Stra\u00dfe", "zip_code": "60549" }, "name": "Lufthansa Group Digital Hangar GmbH", "relationships": [ { "date_of_birth": "1971-08-27", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Schmitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-27", "location": { "city": "Langen (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Riedle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443171" }, "business_purpose": "Erbringung von Dienstleistungen vorwiegend f\u00fcr Gesellschaften des Lufthansa-Konzerns insbesondere in den Bereichen Finanz- und Rechnungswesen, Revenue Accounting, Personalwesen, Einkauf, IT, Betriebsmedizin, Transportmedizin, Psychosoziale Beratung, Arbeitssicherheit, das Betreiben von Service-Centern und lokalen Einheiten/Niederlassungen f\u00fcr diese Dienstleistungen im In- und Ausland und die Steuerung von Business-Process-Dienstleistern sowie die Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 32500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-04-30", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 96463" }, "last_update": "2023-06-07", "location": { "city": "Frankfurt am Main", "house_number": "309", "street": "Lufthansa-Basis, Tor 21, Geb\u00e4ude", "zip_code": "60546" }, "name": "Lufthansa Group Business Services GmbH", "relationships": [ { "date_of_birth": "1981-12-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Emcke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-14", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-02-26", "location": { "city": "Limburg a. d. Lahn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b443195" }, "business_purpose": "Erzeugung von Strom und Gas aus erneuerbaren Energien, der Verkauf des erzeugten Stromes bzw. die Einspeisung des erzeugten Stromes nach dem Gesetz f\u00fcr den Vorrang erneuerbarer Energien (Erneuerbare-Energien-Gesetz - EEG) und nach dem Kraft-W\u00e4rme Kopplungsgesetz (KWKG), der Verkauf bzw. die Einspeisung des erzeugten Gas, die Beteiligung an Gesellschaften zu diesem Zweck sowie damit zusammenh\u00e4ngende T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-03-05", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 93265" }, "last_update": "2020-10-08", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60623" }, "name": "Mainova Wind Onshore Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1984-04-27", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "H\u00fclse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-20", "location": { "city": "Gro\u00dfholbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": { "net_income": 2369.41, "revenue": 19563.53 } }, "2016": { "auditors": [], "financials": { "net_income": 3337.99, "revenue": 20047.65 } } } }, { "_id": { "$oid": "649f16bae198338c3b443185" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1969-09-16", "id": { "district_court": { "city": "Stadthagen", "name": "Amtsgericht Stadthagen" }, "hr_number": "HRA 2012" }, "last_update": "2016-09-01", "location": { "city": "Rinteln", "house_number": "26", "street": "Bahnhofstra\u00dfe", "zip_code": "31737" }, "name": "L\u00f6wen-Apotheke Leonie Eulzer e.K.", "relationships": [ { "date_of_birth": "1972-04-17", "location": { "city": "Rinteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie", "lastname": "Eulzer" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44316f" }, "business_purpose": "Der Luftverkehr im In- und Ausland und der Betrieb aller mit der Luftfahrt und ihrer F\u00f6rderung zusammenh\u00e4ngenden Gesch\u00e4fte und Einrichtungen sowie Vornahme aller mit dem Gegenstand der Gesellschaft im Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1970-12-11", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 214729" }, "last_update": "2022-04-07", "location": { "city": "M\u00fcnchen-Flughafen", "house_number": "15", "street": "S\u00fcdallee", "zip_code": "85356" }, "name": "Lufthansa CityLine GmbH", "relationships": [ { "date_of_birth": "1965-02-09", "location": { "city": "Ismaning", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Diefenbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Weinreich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-15", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Joachim", "lastname": "Fehlinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-10-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Jochmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44317c" }, "business_purpose": "die Erbringung und Vermarktung von luftfahrttechnischen Leistungen und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte, insbesondere die Wartung und Instandhaltung von Luftfahrtger\u00e4t sowie die Logistik-, Ingenieurs- und Entwicklungsleistungen und damit verbundenen Service- und Nebenleistungen f\u00fcr Luftverkehrsgesellschaften und andere Luftfahrzeughalter.\nDie Gesellschaft ist zur F\u00f6rderung des Gesch\u00e4ftszweckes berechtigt, im In- und Ausland Zweigniederlassungen und Agenturen zu errichten, sich bei anderen Unternehmungen des In- und Auslandes zu beteiligen, solche Unternehmungen zu erwerben und zu errichten sowie alle Gesch\u00e4fte einschlie\u00dflich von Interessengemeinschaftsvertr\u00e4gen einzugehen. Sie kann ihren Betrieb ganz oder teilweise solchen Unternehmungen \u00fcberlassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 220000000 }, "company_type": "Aktiengesellschaft", "founding_date": "1994-10-24", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 56865" }, "last_update": "2022-07-08", "location": { "city": "Hamburg", "house_number": "193", "street": "Weg beim J\u00e4ger", "zip_code": "22335" }, "name": "Lufthansa Technik Aktiengesellschaft", "relationships": [ { "date_of_birth": "1968-02-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Wachholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-03", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-12", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6ren", "lastname": "Stark" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-08-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Inga", "lastname": "Stockfleth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-12-18", "location": { "city": "Overath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Janna", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "William Harmens", "lastname": "Willms" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-07-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "B\u00f6ttger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-18", "location": { "city": "Rellingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Gloy" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44317d" }, "business_purpose": "die Verwaltung von Grundbesitz und der Betrieb von technischen Anlagen und Einrichtungen sowie die Verwaltung von Beteiligungsgesellschaften und alle damit im Zusammenhang stehenden Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-10-12", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 72918" }, "last_update": "2021-07-05", "location": { "city": "Hamburg", "house_number": "3", "street": "Heselst\u00fccken", "zip_code": "22453" }, "name": "Lufthansa Technik Immobilien- und Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1971-03-29", "location": { "city": "Tornesch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk Volker", "lastname": "Br\u00fcggmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-03", "location": { "city": "Wedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Ulrich", "lastname": "Drecoll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443182" }, "business_purpose": "Die Sanierung und Renovierung von Wohngeb\u00e4uden sowie Leerwohnungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-09-11", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 28844" }, "last_update": "2021-12-09", "location": { "city": "Essen", "house_number": "10-14", "street": "Schnieringshof", "zip_code": "45329" }, "name": "LWS Plus GmbH", "relationships": [ { "date_of_birth": "1983-08-20", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yunus", "lastname": "K\u00f6se" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Janssen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-07-09", "location": { "city": "Rosendahl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz-Josef", "lastname": "Herich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b443194" }, "business_purpose": "\u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der Mainova WebHouse GmbH & Co. KG mit Sitz in Frankfurt am Main (Kommanditgesellschaft), die Vornahme aller damit im Zusammenhang stehenden Gesch\u00e4fte sowie die F\u00f6rderung des Unternehmenszwecks der Kommanditgesellschaft innerhalb ihres Unternehmensgegenstandes, n\u00e4mlich Erwerb, Planung, Bau, Ausbau und Betrieb von Rechenzentren und Rechenzentrumsgeb\u00e4uden bei Bereitstellung von elektrischer Energie, K\u00fchlleistung, Sicherheit und weiterer Leistungen sowie Erwerb und Erschlie\u00dfung von Grundst\u00fccken zu diesem Zweck.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-06-03", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 119883" }, "last_update": "2022-02-14", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60623" }, "name": "Mainova WebHouse Management GmbH", "relationships": [ { "date_of_birth": "1963-02-13", "location": { "city": "Altenstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ewald", "lastname": "Winter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-16", "location": { "city": "Langen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Schiebel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-11-28", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christina", "lastname": "Stoyanov" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-28", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Berger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431da" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-01-05", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 101524" }, "last_update": "2022-08-15", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 44. Allgemeine Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rose Lea", "lastname": "Brounts" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-02-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Malgorzata", "lastname": "Steudner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-01", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Westphal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-03", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Eckardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bde198338c3b4431ea" }, "business_purpose": "Freiwillige, einmalige, wiederholte und laufende Unterst\u00fctzung von Mitarbeitern und ehemaligen Mitarbeitern der Firma Merck Finck Privatbankiers AG sowie deren Angeh\u00f6rigen bei Bed\u00fcrftigkeit, Invalidit\u00e4t und im Alter", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1940-12-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 1013" }, "last_update": "2016-12-02", "location": { "city": "M\u00fcnchen", "house_number": "16", "street": "Pacellistra\u00dfe", "zip_code": "80333" }, "name": "Merck Finck Privatbankiers Unterst\u00fctzungskasse GmbH", "relationships": [ { "date_of_birth": "1965-11-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Stegmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431eb" }, "business_purpose": "-Durchf\u00fchrung von Schulungen sowie Aus- und Weiterbildungen, welche sich mit den in \u00a7 3 Abs. 2 genannten Themen befassen, \n-die Durchf\u00fchrung von Kongressen und Veranstaltungen, welche sich mit den in \u00a7 3 Abs. 2 genannten Themen befassen, \n-die Vergabe von Stipendien und sonstigen F\u00f6rderma\u00dfnahmen an Sch\u00fcler, Auszubildende, Studenten und Wissenschaftler, \n-die Unterst\u00fctzung von wissenschaftlichen Vereinigungen im In- und Ausland, insbesondere in Entwicklungsl\u00e4ndern, \n-die Etablierung von Plattformen und Initiierung von Ma\u00dfnahmen und \u00f6ffentlichen Debatten zur Bek\u00e4mpfung von Krankheiten, Verbesserung des Zugangs zum Gesundheitssystem 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{ "date_of_birth": "2001-12-25", "location": { "city": "Augustdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ikenna Jackson", "lastname": "Gross" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b443218" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-11-25", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 79670" }, "last_update": "2020-06-19", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Dritte Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ziggel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443234" }, "business_purpose": "Gegenstand des 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{ "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Malgorzata", "lastname": "Steudner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44322a" }, "business_purpose": "Beratung bei und die Vermittlung von Versicherungen aller Art und die Betreuung des sich daraus ergebenden Versicherungsgesch\u00e4fts, ferner die Beratung bei und die Vermittlung, Entwicklung, der Vertrieb und die Abwicklung fremder und eigener Finanzdienstleistungen, wobei keine Gesch\u00e4fte get\u00e4tigt werden, die einer Erlaubnis nach dem Kreditwesengesetz bzw. \u00a7 34c Gewerbeordnung bed\u00fcrfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 140000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1983-11-28", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 40908" }, "last_update": "2022-02-22", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Schl\u00fcter Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Insurance Broker GmbH", "relationships": [ { "date_of_birth": "1966-03-24", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ruppert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-05-10", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Elschner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Michael", "lastname": "Schroeder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431f6" }, "business_purpose": "Die Herstellung, der Vertrieb und der Handel von Produkten und Dienstleistungen f\u00fcr die Life Science Industrie, insbesondere von Reagenzien, Diagnostika und Ger\u00e4ten f\u00fcr Forschung, Entwicklung und Analytik, sowie von Rohstoffen und Produkten f\u00fcr die Pharma- und Biopharmaindustrie, die Ausarbeitung, der Erwerb und die Verwertung von chemischen, biologischen und mechanischen Verfahren und Einrichtungen sowie die Herstellung von Spezialchemikalien und Zwischenprodukten unter anderem f\u00fcr die Elektroindustrie sowie s\u00e4mtliche damit in Verbindung stehende Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1002000 }, "company_type": "Kommanditgesellschaft auf Aktien", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 104168" }, "last_update": "2023-05-02", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck Life Science KGaA", "relationships": [ { "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": "MERCK Kommanditgesellschaft auf Aktien", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1967-09-09", "location": { "city": "Heppenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Horstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-12", "location": { "city": "Steinbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Koerner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-02", "location": { "city": "Bickenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolf Hendrik", "lastname": "Schrader" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-12", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Bucerius" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-27", "location": { "city": "Reinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "B\u00f6th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-12", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "B\u00fchler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-17", "location": { "city": "Eppstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Christ" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-03-13", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Eidens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-01-06", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-10", "location": { "city": "Griesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Flachsbarth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-02", "location": { "city": "B\u00fcrstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Hermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-11", "location": { "city": "Kronberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Horn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Lahrkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-11", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Nass" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-09-09", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Joachim", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-17", "location": { "city": "Seeheim-Jugenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Overmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cordula", "lastname": "Passing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-12", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Petri" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-18", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Peuker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-20", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-18", "location": { "city": "Dietzenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Peters" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16bde198338c3b443220" }, "business_purpose": "der Betrieb von Gastst\u00e4tten und Diskotheken sowie aller damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-06-24", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 2147" }, "last_update": "2020-02-07", "location": { "city": "Oldenburg", "house_number": "18", "street": "Achternstra\u00dfe", "zip_code": "26122" }, "name": "METRO-Gastronomie-Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1987-01-13", "location": { "city": "Oldenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Bowitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 8669.13, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 9558.99, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 10860.67, "equity": 0, "net_income": 476.78 } }, "2011": { "auditors": [], "financials": { "current_assets": 14760.64, "equity": 0 } } } }, { "_id": { "$oid": "649f16bae198338c3b443177" }, "business_purpose": "Qualifizierung und Vermittlung von Arbeitskr\u00e4ften innerhalb und au\u00dferhalb des Lufthansa-Konzerns", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-11-19", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 16235 KI" }, "last_update": "2023-05-30", "location": { "city": "Frankfurt am Main", "house_number": null, "street": "Airportring", "zip_code": "60546" }, "name": "Lufthansa Job Services Norderstedt GmbH", "relationships": [ { "date_of_birth": "1972-11-16", "location": { "city": "Bad Soden am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Panchella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-11-22", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Thies" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443173" }, "business_purpose": "Erbringung von Systemhausleistungen der Informationstechnologie, insbesondere Softwareentwicklung und Dienst- oder Werkleistungen wie Beratung, Infrastrukturleistungen, sowie Kommunikationsservices.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 205000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-16", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 3688 NO" }, "last_update": "2023-03-17", "location": { "city": "Norderstedt", "house_number": "1", "street": "Sch\u00fctzenwall", "zip_code": "22844" }, "name": "Lufthansa Industry Solutions AS GmbH", "relationships": [ { "date_of_birth": "1974-01-12", "location": { "city": "Much", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Messner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-10-30", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Pietruska" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-11", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Heyn" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443170" }, "business_purpose": "Beteiligung an Unternehmen, insbesondere f\u00fcr den Gesch\u00e4ftsbereich Passage der Deutschen Lufthansa AG sowie die Beteiligung an Service- und Finanzgesellschaften des Lufthansa-Konzerns.\n\nWeiterhin ist Gegenstand der Gesellschaft der Erwerb, die Errichtung, Verwaltung, Vermietung und Verpachtung von Immobilien f\u00fcr Belange des Lufthansa-Konzerns sowie die Vornahme aller mit dem Gegenstand der Gesellschaft in Zusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 101621400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-02-12", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 109979" }, "last_update": "2023-05-19", "location": { "city": "Frankfurt am Main", "house_number": "Airportring", "street": "Lufthansa Aviation Center,", "zip_code": "60546" }, "name": "Lufthansa Commercial Holding Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1970-09-04", "location": { "city": "Mainhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bei\u00dfel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-22", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Parrandier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-11-22", "location": { "city": "Ingelheim am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Thies" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Zilles" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-29", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adrian", "lastname": "Rusu" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-15", "location": { "city": "Aldenhoven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Bremen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-26", "location": { "city": "Limburg an der Lahn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Ralph", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443180" }, "business_purpose": "Gegenstand des Unternehmens ist es, Grundst\u00fccke zu beschaffen, zu bebauen und die fertiggestellten Geb\u00e4ude und Anlagen zu vermieten und zu bewirtschaften sowie die Verwaltung von Beteiligungsgesellschaften und alle damit im Zusammenhang stehenden Gesch\u00e4fte zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-01-20", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 89955" }, "last_update": "2021-07-05", "location": { "city": "Hamburg", "house_number": "3", "street": "Heselst\u00fccken", "zip_code": "22453" }, "name": "Lufthansa Technik Objekt- und Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1971-03-29", "location": { "city": "Tornesch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk Volker", "lastname": "Br\u00fcggmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-03", "location": { "city": "Wedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Ulrich", "lastname": "Drecoll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "net_income": 2020, "revenue": 17015426.53 } } } }, { "_id": { "$oid": "649f16bbe198338c3b4431a2" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie Bewirtschaftung, Verwaltung und Vermietung von Immobilien. Ausgenommen sind alle Gesch\u00e4fte und Ma\u00dfnahmen, die der Genehmigung nach \u00a7 34 c der Gewerbeordnung unterliegen. Die Gesellschaft kann diesen Unternehmensgegenstand selbst oder durch Tochter- und Beteiligungsunternehmen verwirklichen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 100700 B" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Maragon VV GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": 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"Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 206048.9, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 874951.25, "equity": 0 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 1849904.42, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 448102.96, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 616654.98, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 8684605.75, "equity": 0 } } } }, { "_id": { "$oid": "649f16bae198338c3b443181" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": "1987-04-03", "id": { "district_court": { "city": "Hamm", "name": "Amtsgericht Hamm" }, "hr_number": "HRA 2205" }, "last_update": "2022-07-08", "location": { "city": "Unna", "house_number": "9", "street": "Alfred-Nobel-Stra\u00dfe", "zip_code": "59423" }, "name": "LuK Unna GmbH & Co. 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"role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-03-19", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Arnold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-07", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Giehl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 1.57, "equity": 4193115.7 } }, "2010": { "auditors": [], "financials": { "current_assets": 4635544.77, "equity": 34637912.55, "net_income": 30444796.85 } }, "2011": { "auditors": [], "financials": { "current_assets": 29860565.06, "equity": 62014061.06, "net_income": 27376148.51 } }, "2012": { "auditors": [], "financials": { "current_assets": 54228271.94, "equity": 90305416.94, "net_income": 28291355.88 } }, "2013": { "auditors": [], "financials": { "net_income": 29058334.27 } }, "2014": { "auditors": [], "financials": { "net_income": 31778497.46 } }, "2015": { "auditors": [], "financials": { "net_income": 33639629.86 } }, "2016": { "auditors": [], "financials": { "net_income": 36267398.8 } }, "2017": { "auditors": [], "financials": { "net_income": 38172557.71 } }, "2018": { "auditors": [], "financials": { "net_income": 38448571.5 } }, "2019": { "auditors": [], "financials": { "net_income": 39565997.92 } }, "2020": { "auditors": [], "financials": { "net_income": 39480222.74 } }, "2021": { "auditors": [], "financials": { "net_income": 42596966.34 } } } }, { "_id": { "$oid": "649f16bbe198338c3b4431a3" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1956-06-16", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRA 4373" }, "last_update": "2010-04-12", "location": { "city": "H\u00f6xter", "house_number": "2", "street": "In der Woort", "zip_code": "37671" }, "name": "Marien-Apotheke, Inhaberin Martina Unger e.K.", "relationships": [ { "date_of_birth": "1962-10-13", "location": { "city": "H\u00f6xter-Ottbergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Unger" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b4431a7" }, "business_purpose": "Beteiligung an Unternehmen im In- und Ausland, die die Herstellung und den Vertrieb von und den Handel mit chemischen Erzeugnissen aller Art, namentlich im Bereich Bauchemie, sowie technischen Ger\u00e4ten be- treiben, die der Anwendung vorgenannter Erzeugnisse dienen. Die Gesellschaft ist berechtigt, vorstehend beschriebene Unternehmen zu erwerben und zu errichten, auch wenn diese nicht in unmittelbarem Zusammenhang mit den genannten Hauptprodukten und sonstigen Erzeugnissen stehen, alle Gesch\u00e4fte und Nebengesch\u00e4fte einzugehen und im In- und Ausland Zweigniederlassungen zu errichten. Die Gesellschaft ist ferner berechtigt, Herstellung, Vertrieb und Handel oben beschriebener Erzeugnisse selbst zu betreiben, sowie Grundst\u00fccke und grundst\u00fccksgleiche Rechte zu erwer- ben und zu ver\u00e4u\u00dfern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-09-26", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 10261" }, "last_update": "2023-09-08", "location": { "city": "Trostberg", "house_number": "32", "street": "Dr.-Albert-Frank-Stra\u00dfe", "zip_code": "83308" }, "name": "Master Builders Solutions Deutschland GmbH", "relationships": [ { "date_of_birth": "1981-06-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julian", "lastname": "Horstkotte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-16", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronald", "lastname": "K\u00f6nig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-16", "location": { "city": "Halver", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Waschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-05", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harry", "lastname": "Ginschel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-05", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Hegener" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-27", "location": { "city": "Laudenhach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Breiner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-30", "location": { "city": "Dossenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Hennicke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-11-29", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ondrej", "lastname": "Palaj" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-03", "location": { "city": "Waldkraiburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-09-06", "location": { "city": "Traunreut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bianca Susanna", "lastname": "Dangschat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joseph-Christopher", "lastname": "Probst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-09-30", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frigga-Felicitas", "lastname": "Wetzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-08-31", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Egelhof" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bce198338c3b4431b4" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens sowie der Erwerb und das Halten von Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 98293 }, "company_type": "Kommanditgesellschaft auf Aktien", "founding_date": "2013-10-21", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 758842" }, "last_update": "2023-06-14", "location": { "city": "Stuttgart", "house_number": "1", "street": "Stockholmer Platz", "zip_code": "70173" }, "name": "McKesson Europe Holdings GmbH & Co. KGaA", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "McKesson Europe Holdings Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Stuttgart", "house_number": "1", "street": "Stockholmer Platz", "zip_code": "70173" }, "name": "McKesson Europe AG", "role": "c/o", "type": "Company" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "equity": 1, "revenue": 0 } }, "2020": { "auditors": [], "financials": { "equity": 1, "revenue": 1043.51 } }, "2021": { "auditors": [], "financials": { "equity": 1, "revenue": 0 } }, "2022": { "auditors": [], "financials": { "equity": 1, "revenue": 0 } } } }, { "_id": { "$oid": "649f16bce198338c3b4431b6" }, "business_purpose": "- Die Verwaltung von Grundbesitz und Kapitalverm\u00f6gen und der Erwerb, das Eingehen, die Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an in- und ausl\u00e4ndischen Unternehmen, wobei diese Aktivit\u00e4ten sowohl von dem Unternehmen selbst als auch \u00fcber Tochter- und Beteiligungsgesellschaften ausge\u00fcbt oder auf solche Gesellschaften \u00fcbertragen werden k\u00f6nnen.\n- Die Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art, einschlie\u00dflich der Immobilienentwicklung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-05-20", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 97606" }, "last_update": "2023-03-16", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "MDH Secundus GmbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten Werner", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bce198338c3b4431bd" }, "business_purpose": "Das Angebot von Inhalten und Diensten unter Nutzung elektronischer Medien (Online), insbesondere dem Internet via Festnetz- oder Mobilfunkverbindungen. Dazu z\u00e4hlt das Angebot von Waren, Dienstleistungen und Informationen aller Art, soweit sie gesetzlich zul\u00e4ssig sind. Auch die Bewerbung des Angebots unter Nutzung von Fernsehen, Radio, Print- und aktuellen und zuk\u00fcnftigen elektronischen Medien (Online) geh\u00f6rt zum Gegenstand der Gesellschaft. Gegenstand der Gesellschaft ist auch der Verkauf von Anzeigen und sonstigen Werbem\u00f6glichkeiten an Werbetreibende zum Zwecke der Verbreitung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-05", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 97990 B" }, "last_update": "2022-11-07", "location": { "city": "Berlin", "house_number": "32", "street": "Karl-Liebknecht-Stra\u00dfe", "zip_code": "10178" }, "name": "ME digital GmbH", "relationships": [ { "date_of_birth": "1980-05-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Knauber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-01-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul", "lastname": "Echt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [ { "company": "MORISON K\u00f6ln AG", "name": "Gert Nacken" } ], "financials": {} }, "2021": { "auditors": [ { "company": "MORISON K\u00f6ln AG", "name": "Gert Nacken" }, { "company": "MORISON K\u00f6ln AG", "name": "Martin Kowol" }, { "company": "MORISON K\u00f6ln AG", "name": "Gert Nacken" }, { "company": "MORISON K\u00f6ln AG", "name": "Martin Kowol" } ], "financials": { "revenue": 10415341.74 } } } }, { "_id": { "$oid": "649f16bde198338c3b4431c4" }, "business_purpose": "Gegenstand des Unternehmens ist die unmittelbare oder mittelbare T\u00e4tigkeit auf dem Gebiet der Entwicklung, der Herstellung und des Vertriebs von Erzeugnissen und der Erbringung von Dienstleistungen, insbesondere in folgenden Gesch\u00e4ftszweigen: \n- Fahrzeuge, insbesondere PKW und Transporter, Motoren und technische Antriebe aller Art einschlie\u00dflich deren Teile, Baugruppen und Zubeh\u00f6r, \n- sonstige Erzeugnisse der Verkehrstechnik,\n- elektronische Ger\u00e4te, Anlagen und Systeme,\n- Kommunikations- und Informatiostechnik,\n- Mobililt\u00e4ts- und Transportdienstleistungen und -konzepte,\n- Bank- und Versicherungsgesch\u00e4fte,Finanz- und Zahlungsdienstleistungen sowie Versicherungsvermittlungen und \n- Verwaltung und Entwicklung von Immobilien.\n\nDie Gesellschaft darf erlaubnispflichtige Bank- oder Versicherungsgesch\u00e4fte, Finanz- oder Zahlungsdienstleistungen oder erlaubnispflichtige Immobiliengesch\u00e4fte nicht unmittelbar selbst ausf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000021000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 762873" }, "last_update": "2023-05-16", "location": { "city": "Stuttgart", "house_number": "120", "street": "Mercedesstra\u00dfe", "zip_code": "70372" }, "name": "Mercedes-Benz AG", "relationships": [ { "date_of_birth": "1979-10-31", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zetzsche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-06-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Beckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-11", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ola", "lastname": "K\u00e4llenius" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-01-21", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Burzer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-08-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Renata", "lastname": "Jungo Br\u00fcngger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-03-22", "location": { "city": "Kernen im Remstal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Kohleisen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-05-11", "location": { "city": "Gechingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Sch\u00e4fer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-09-25", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Seeger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-09-30", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volkmar", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-28", "location": { "city": "Aichtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Vogt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-03", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Wetter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-30", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronny", "lastname": "Flohr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-01", "location": { "city": "J\u00fclich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Bodden" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-06", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Hindemith" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-19", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Kallis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-21", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Bahne", "lastname": "Hansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-16", "location": { "city": "Oranienburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kersten", "lastname": "Trieb" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-23", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulf", "lastname": "Zillig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-11-13", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Breitschwerdt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-03", "location": { "city": "Durmersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-22", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georges", "lastname": "Massing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-22", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hellmuth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-18", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Nediger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-03", "location": { "city": "G\u00e4ufelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gorden", "lastname": "Wagener" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-02", "location": { "city": "B\u00f6blingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Hafner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-01", "location": { "city": "Gechingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Streichert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-09", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jason", "lastname": "Hoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Eder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-19", "location": { "city": "Sindelfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joerg", "lastname": "Bartels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-29", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "G\u00fcthenke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-01-22", "location": { "city": "Waldenbuch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Strassburger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-23", "location": { "city": "Gerlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joerg", "lastname": "Heinermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-06-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Luehrs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-04-02", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Fetzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-16", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Schregle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-10", "location": { "city": "Uhingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Klebsattel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-14", "location": { "city": "Tiefenbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Wenger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-20", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Kaltenbrunner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-03", "location": { "city": "Neuhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Friedrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-12", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Dei\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-07-18", "location": { "city": "Stahnsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Abel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-01-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "M\u00f6nnich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-08", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Adt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-29", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Oder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-05", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Scheunert-Porth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-02", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Brecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-01", "location": { "city": "Magstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Corinna", "lastname": "Class" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-01", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juergen", "lastname": "Gleichauf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-04", "location": { "city": "G\u00f6ppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-02", "location": { "city": "Ostfildern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Bartels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-01", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Adams" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-11", "location": { "city": "Stuttgart", 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"date_of_birth": "1970-04-01", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-15", "location": { "city": "Herrenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Wellmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-23", "location": { "city": "Waldenbuch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David Perdomo", "lastname": "Hollatz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-06-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gaby", "lastname": "Peter\u00dfon" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-10", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Gubo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-09", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Schiemer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sonja Melanie", "lastname": "Bloching" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-03", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Daecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-03", "location": { "city": "Plainfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Dippelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-17", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Fahrbach" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431d8" }, "business_purpose": "der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-01-05", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 101586" }, "last_update": "2022-08-22", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 42. 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Die Gesellschaft kann im Zusammenhang mit Immobilien insbesondere sonstige Nutzungsvertr\u00e4ge abschlie\u00dfen und sonstige Dienstleistungen aller Art erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-19", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 96251" }, "last_update": "2022-08-26", "location": { "city": "Darmstadt", "house_number": "1", "street": "Emanuel-Merck-Platz", "zip_code": "64293" }, "name": "Merck Real Estate GmbH", "relationships": [ { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunnen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Lahrkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-10-02", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik Tobias Heinz Rudolf", "lastname": "Seiter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-08", "location": { "city": "Gro\u00df-Zimmern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Michael", "lastname": "Wilk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-22", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Schultheis" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16bde198338c3b4431fc" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1956-01-02", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 13600" }, "last_update": "2023-01-05", "location": { "city": "Hohenbrunn", "house_number": "14-20", "street": "Eduard-Buchner-Stra\u00dfe", "zip_code": "85662" }, "name": "Merck Schuchardt OHG", "relationships": [ { "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": "E. 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}, "name": { "firstname": "Vyacheslav Antoliyovych", "lastname": "Ivchenko" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1970-01-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Janssen" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1968-06-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin", "lastname": "Lenz" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1963-01-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Mai-Hartung" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1965-04-24", "location": { "city": "Berlin", 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"business_purpose": "\u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der Mainova Erneuerbare Energien GmbH & Co. KG mit dem Sitz in Frankfurt am Main (nachfolgend \"Kommanditgesellschaft\" genannt), die Vornahme aller damit in Zusammenhang stehenden Gesch\u00e4fte sowie die F\u00f6rderung des Unternehmenszwecks der vorgenannten Kommanditgesellschaft innerhalb ihres Unternehmensgegenstandes, n\u00e4mlich die Erzeugung von Strom aus Erneuerbaren Energien, der Verkauf bzw. die Einspeisung des erzeugten Stromes, die Beteiligung an Unternehmen zu diesem Zweck sowie damit zusammenh\u00e4ngende T\u00e4tigkeiten und deren Verwaltung. Gegenstand der Kommanditgesellschaft ist weiterhin die Planung, Entwicklung und die Errichtung von Erneuerbare-Energien-Anlagen, der An und Verkauf von Projektrechten und Projekten, die Beteiligung an Unternehmen zu diesem Zweck sowie damit zusammenh\u00e4ngende T\u00e4tigkeiten, insbesondere die Erbringung von Unterst\u00fctzungs- und Dienstleistungen f\u00fcr diese Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-09-29", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 120626" }, "last_update": "2022-06-08", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60486" }, "name": "Mainova Erneuerbare Energien Management GmbH", "relationships": [ { "date_of_birth": "1981-01-08", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "M\u00f6ller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-11-21", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Burkert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b4431a6" }, "business_purpose": "Beteiligung an anderen Gesellschaften, die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung sowie Verwaltung von Gewerbebetrieben bei gleichzeitiger \u00dcbernahme der pers\u00f6nlichen Haftung insbesondere bei der Massivhauspark Kaarst GmbH & Co. KG mit Sitz in Harsefeld.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-31", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 121451" }, "last_update": "2018-11-01", "location": { "city": "Harsefeld", "house_number": "11", "street": "Grashofweg", "zip_code": "21698" }, "name": "Massivhauspark Kaarst Verwaltung GmbH", "relationships": [ { "date_of_birth": "1994-10-07", "location": { "city": "Harsefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Viebrock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-06-01", "location": { "city": "Harsefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Viebrock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 54.82 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bbe198338c3b4431ae" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 26000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 22488" }, "last_update": "2021-05-27", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "MCC Grundst\u00fccksverwaltungsgesellschaft mbH & Co. Objekt Hamburg-Altona KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GKF Verm\u00f6gensverwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Metro Cash & Carry Grundst\u00fccksverwaltungsgesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431cf" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-19", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 96250" }, "last_update": "2022-09-22", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 26. Allgemeine Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1967-05-15", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rando", "lastname": "Bruns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-07-01", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Westphal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 25000, "equity": 23752.08 } }, "2018": { "auditors": [], "financials": { "current_assets": 25650, "equity": 23752.08 } }, "2019": { "auditors": [], "financials": { "current_assets": 24650, "equity": 23752.08 } }, "2020": { "auditors": [], "financials": { "current_assets": 25840, "equity": 23752.08 } } } }, { "_id": { "$oid": "649f16bde198338c3b4431d2" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-19", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 96243" }, "last_update": "2022-08-30", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 29. Allgemeine Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rose Lea", "lastname": "Brounts" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-03", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Eckardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-01", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Westphal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 25000, "equity": 23752.08 } }, "2018": { "auditors": [], "financials": { "current_assets": 25650, "equity": 23752.08 } }, "2019": { "auditors": [], "financials": { "current_assets": 24650, "equity": 23752.08 } } } }, { "_id": { "$oid": "649f16bde198338c3b4431d4" }, "business_purpose": "ist der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-10-23", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 97307" }, "last_update": "2022-08-22", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 38. Allgemeine Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1972-10-31", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike", "lastname": "Rotsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-01-31", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaudia", "lastname": "Birkental" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Gebert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rose Lea", "lastname": "Brounts" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-07-01", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Westphal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 25000, "equity": 25000 } }, "2018": { "auditors": [], "financials": { "current_assets": 24812.2, "equity": 25000 } }, "2019": { "auditors": [], "financials": { "current_assets": 24384.2 } }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bde198338c3b443200" }, "business_purpose": "Ist die Verwaltung von Wohnungen und Grundst\u00fccken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3834700 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1950-10-07", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 1197" }, "last_update": "2022-10-25", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck Wohnungs- und Grundst\u00fccksverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Lahrkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-25", "location": { "city": "M\u00fchltal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Hergert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-22", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Schultheis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 839409, "revenue": 2006 } }, "2007": { "auditors": [], "financials": { "net_income": 616.257, "revenue": 2007 } }, "2009": { "auditors": [ { "company": "KPMG AG", "name": "Jenal" }, { "company": "KPMG AG", "name": "Junisch" } ], "financials": { "net_income": 798667, "revenue": 2009 } }, "2010": { "auditors": [ { "company": "Merck Wohnungs- und Grundst\u00fccksverwaltungsgesellschaft mit beschr\u00e4nkter Haftung", "name": "Jenal" }, { "company": "Merck Wohnungs- und Grundst\u00fccksverwaltungsgesellschaft mit beschr\u00e4nkter Haftung", "name": "Kunisch" } ], "financials": { "current_assets": 1, "net_income": 618226, "revenue": 2010 } }, "2011": { "auditors": [ { "company": "KPMG AG", "name": "Kunisch" }, { "company": "KPMG AG", "name": "Jenal" } ], "financials": { "net_income": 411643, "revenue": 2011 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Jenal" }, { "company": "KPMG AG", "name": "Bernau" } ], "financials": { "net_income": 601318, "revenue": 2012 } }, "2013": { "auditors": [], "financials": { "net_income": 798.285, "revenue": 2013 } }, "2014": { "auditors": [], "financials": { "net_income": 235993, "revenue": 2014 } }, "2015": { "auditors": [], "financials": { "net_income": 100445, "revenue": 2015 } }, "2016": { "auditors": [], "financials": { "revenue": 2016 } }, "2017": { "auditors": [], "financials": { "revenue": 2017 } }, "2018": { "auditors": [], "financials": { "revenue": 2018 } }, "2019": { "auditors": [], "financials": { "net_income": 415890, "revenue": 2019 } } } }, { "_id": { "$oid": "649f16bde198338c3b443210" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an Gesellschaften aller Art und Aus\u00fcbung der Holdingfunktion, insbesondere von Konzerngesellschaften und -beteiligungen in China und im asiatischen Raum.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-01-28", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 89054" }, "last_update": "2020-06-10", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Cash & Carry China Holding GmbH", "relationships": [ { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ziggel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-04", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16bee198338c3b443223" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung von bebautem und unbebautem Grundbesitz, dessen bauliche Nutzung, Vermietung und Verpachtung, die Verwaltung von eigenem und fremden Grundbesitz, sowie die Vornahme von Grundst\u00fccksgesch\u00e4ften aller Art und das Halten und Verwalten von Beteiligungen, ferner auch die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei gleichartigen und anderen Unternehmen, insbesondere des Handels und insbesondere der Metro Grundbesitz- und Beteiligungs GmbH & Co. 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"lastname": "Baier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-04", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443184" }, "business_purpose": "der Betrieb einer Chocolaterie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-05-28", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 169707" }, "last_update": "2021-06-30", "location": { "city": "Hamburg", "house_number": "33b", "street": "Beim Schlump", "zip_code": "20144" }, "name": "L\u00e9onie Corentin GmbH", "relationships": [ { "date_of_birth": "1990-09-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Corentin Francis Louis", "lastname": "F\u00e9raud" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1992-01-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "L\u00e9onie", "lastname": "Mohnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443186" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet nunmehr Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1939-02-23", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 17104" }, "last_update": "2022-02-14", "location": { "city": "L\u00fcnen", "house_number": "17", "street": "Friedenstra\u00dfe", "zip_code": "44532" }, "name": "L\u00fcnener Wohnungs-und Siedlungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Wohnbau Westfalen Beteiligungs-GmbH", "name": "Schiffers" }, { "company": "Wohnbau Westfalen Beteiligungs-GmbH", "name": "Sonnhoff" } ], "financials": { "assets": 108557549.3 } }, "2008": { "auditors": [], "financials": { "assets": 102806186.84, "current_assets": 11315.84 } } } }, { "_id": { "$oid": "649f16bbe198338c3b4431a0" }, "business_purpose": "Vertrieb von Nutzfahrzeugen, insbesondere von Lastkraftwagen sowie von Systemen und Technologien in diesem Zusammenhang, weiter das Service- und Ersatzteilgesch\u00e4ft", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 20000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-05-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 62355" }, "last_update": "2023-04-11", "location": { "city": "M\u00fcnchen", "house_number": "667", "street": "Dachauer Stra\u00dfe", "zip_code": "80995" }, "name": "MAN Truck & Bus Deutschland GmbH", "relationships": [ { "date_of_birth": "1969-05-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Jenuwein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-25", "location": { "city": "Planegg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Kr\u00e4mer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-08", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Gstaltmeyr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-02-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "D\u00f6ring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zvonko", "lastname": "Jurjevic" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-18", "location": { "city": "Moringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Witzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-31", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Appelt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-02-18", "location": { "city": "Jessen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronald", "lastname": "Oesteritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-28", "location": { "city": "Erding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Huber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Partl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-08-31", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Brieschenk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Schreiber" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bce198338c3b4431bb" }, "business_purpose": "die Leistung von technischen Diensten im Zusammenhang mit DVB-T2, inklusive Planungs-, Projektierungs- sowie Vermarktungsleistungen in diesem Zusammenhang.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-26", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 84723" }, "last_update": "2023-01-02", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Erna-Scheffler-Stra\u00dfe", "zip_code": "51103" }, "name": "Media Broadcast TV Services GmbH", "relationships": [ { "date_of_birth": "1967-08-30", "location": { "city": "Karlsdorf-Neuthard", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Imhof" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-07", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "St\u00e4hr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-02-19", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Francie", "lastname": "Petrick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bde198338c3b4431c7" }, "business_purpose": "der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-10", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 91712" }, "last_update": "2021-02-26", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck 12. Allgemeine Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1967-05-15", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rando", "lastname": "Bruns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-31", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike", "lastname": "Rotsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-09-25", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Bernd", "lastname": "Berm\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-23", "location": { "city": "Ro\u00dfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Ulrich", "lastname": "Mannheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lea Rose", "lastname": "Brounts" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-02-26", "location": { "city": "Riedstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Denise Angelika Carola", "lastname": "Roth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 66966, "equity": { "$numberLong": "12309074915" } } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bde198338c3b4431e8" }, "business_purpose": "die Durchf\u00fchrung aller Aktivit\u00e4ten die zur Wahrnehmung der Funktion als Inhouse-Bank der Merck Gruppe notwendig sind, insbesondere das Management von W\u00e4hrungs-, Zins- und Marktpreisrisiken, die Vergabe von Darlehen an sowie jede Art der Unterst\u00fctzung von Merk Konzerngesellschaften, die Aufnahme von Darlehen sowie Ausgabe von Anleihen, Obligationen und Schuldverschreibungen sowie jeder Art der Geld- und Kapitalmarktprodukte, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen; der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-05", "id": { 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Fremdk\u00f6rperdetektoren auf R\u00f6ntgenbasis nebst Transportanlagen und sonstigen Zubeh\u00f6r, wie beispielsweise Ausscheideweichen und Markiervorrichtungen, die der Inspektion von Produkten und dem Schutz von Maschinen dienen, sowie Durchf\u00fchrung von damit im Zusammenhang stehenden Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-11-17", "id": { "district_court": { "city": "Deggendorf", "name": "Amtsgericht Deggendorf" }, "hr_number": "HRB 1628" }, "last_update": "2022-01-05", "location": { "city": "Kirchberg", "house_number": "13", "street": "Hackenfeld", "zip_code": "94259" }, "name": "Mesutronic Ger\u00e4tebau GmbH", "relationships": [ { "date_of_birth": "1959-02-08", "location": { "city": "Sch\u00f6nberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Artinger" }, "role": 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"Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443236" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 600 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRA 61834" }, "last_update": "2021-10-19", "location": { "city": "Schifferstadt", "house_number": "57", "street": "Burgstra\u00dfe", "zip_code": "67105" }, "name": "Metro-Pol - Dienstleistungen GmbH & Co. KG", "relationships": [ { "location": { "city": "Schifferstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Metro-Pol Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1985-05-21", "location": { "city": "Hochdorf-Assenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nuno", "lastname": "Da Silva Gouveia" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1995-02-09", "location": { "city": "Hockenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paolo", "lastname": "Liotta" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bce198338c3b4431b5" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen an Unternehmen sowie die Leitung von Unternehmen, insbesondere im Bereich der Gesundheitsversorgung.\nDie Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der IT, sowie die Lizenzierung von Schutzrechten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-10-20", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 781787" }, "last_update": "2023-03-20", "location": { "city": "Stuttgart", "house_number": "1", "street": "Stockholmer Platz", "zip_code": "70173" }, "name": "McKesson Europe Services GmbH", "relationships": [ { "date_of_birth": "1976-09-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Dorschner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-02-10", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Patrick", "lastname": "N\u00fcbel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-06-26", "location": { "city": "England", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Graham", "lastname": "Rutley" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-01", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Usha Mary", "lastname": "Scholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-23", "location": { "city": "Tomelilla", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ros-Marie", "lastname": "Grus\u00e9n" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bce198338c3b4431bc" }, "business_purpose": "der Vertrieb von Au\u00dfen- und Onlinewerbung, inklusive der Bereitstellung von Webseiten und Verzeichniseintr\u00e4gen, der Suchmaschinenoptimierung, der Vermittlung und Vermarktung von Werbefl\u00e4chen im Internet, der Erbringung von Beratungs- und Serviceleistungen in den vorgenannten Bereichen sowie alle damit zusammenh\u00e4ngenden Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-05-18", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 87735" }, "last_update": "2021-04-22", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Media-Direktservice GmbH", "relationships": [ { "date_of_birth": "1971-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller-Leydig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 4323200.39, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 4173437.59, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 4004576.97, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 3511143.75, "equity": 0 } } } }, { "_id": { "$oid": "649f16bce198338c3b4431c1" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRA 14741" }, "last_update": "2010-08-27", "location": { "city": "Bielefeld", "house_number": "9", "street": "Fabrikstra\u00dfe", "zip_code": "33659" }, "name": "MEMBERS-ON-LINE e.K.", "relationships": [ { "date_of_birth": "1961-08-30", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Heinz", "lastname": "Intveen" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431e4" }, "business_purpose": "1. Die Erbringung von Dienstleistungen in den Bereichen: \n- Projektmanagement\n- Beantragung, Implementierung und Berichtswesen von F\u00f6rderprojekten im In- und Ausland\n- Beratung, Schulung Coaching und Mentoring von Organisationen aller Art auch von Privatpersonen in allen Bereichen die im weitesten Sinne mit Projekten und F\u00f6rderprogrammen zu tun haben. \n- Die Gesellschaft kann auch Partner in Projektkonsortien werden und selbst Projekte initiieren, beantragen und umsetzen. \n2. Weiterhin ist Gegenstand des Unternehmens die Erbringung von IKT-Dienstleistungen (Informations- und Telekommunikationsdienstleistungen) insbesondere aber nicht ausschlie\u00dflich die\n- Bereitstellung von Internetzug\u00e4ngen \u00fcber Satellitenkapazit\u00e4ten\n- Netzwerkmanagement\n- Verkauf, Export, Aufbau und ggf. auch Betrieb der daf\u00fcr notwendigen technischen Anlagen\n3. Dar\u00fcber hinaus ist auch Gegenstand des Unternehmens die Erbringung von Beratungsdienstleistungen im Bereich des \u00f6kologischen und biologisch-dynamischen Landbaus insbesondere aber nicht ausschlie\u00dflich im internationalen Umfeld in den Bereichen:\n- Beratung Schulung und Coaching von Landwirtschaftsbetrieben, Verarbeitungsbetrieben und Handelsunternehmen sowie Organisationen die sich mit der Produktion, Verarbeitung und Vertrieb von landwirtschaftlichen Produkten befassen\n- Evaluierungen und Fachaudits nach Richtlinien des \u00f6kologischen- und biologisch-dynamischen Landbaus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-20", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 730001" }, "last_update": "2013-11-28", "location": { "city": "Ulm", "house_number": "30", "street": "St.-Barbara-Stra\u00dfe", "zip_code": "89077" }, "name": "merckens development support GmbH", "relationships": [ { "date_of_birth": "1962-07-30", "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Merckens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-05-04", "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna", "lastname": "Merckens" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431e9" }, "business_purpose": "Betreiben von Bankgesch\u00e4ften sowie das Erbringen von Zahlungsdiensten und Finanzdienstleistungen gem\u00e4\u00df Anhang I der Richtline 2013/36/EU des Europ\u00e4ischen Parlaments und des Rates vom 26. Juni 2014 \u00fcber den Zugang zur T\u00e4tigkeit von Kreditinstituten und die Beaufsichtigung von Kreditinstituten und Wertpapierfirmen in ihrer jeweils g\u00fcltigen Fassung; das Erbringen von Wertpapierdienstleistungen und Anlaget\u00e4tigkeiten sowie Nebendienstleistungen gem\u00e4\u00df den Abschnitten A und B des Anhangs I der Richtlinie 2014/65/EU des Europ\u00e4ischen Parlaments und des Rates vom 15. 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"name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 15919 HL" }, "last_update": "2022-02-18", "location": { "city": "Neustadt i.H.", "house_number": "33", "street": "Strandh\u00f6he", "zip_code": "23730" }, "name": "Merck GmbH", "relationships": [ { "date_of_birth": "1956-11-27", "location": { "city": "Neustadt in Holstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Merck" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b4431f2" }, "business_purpose": "Das Halten und die Verwaltung von Beteiligungen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 40002 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-16", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 8239" }, "last_update": "2023-02-20", "location": { "city": "Darmstadt", "house_number": "250", "street": "Frankfurter Stra\u00dfe", "zip_code": "64293" }, "name": "Merck Internationale Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1967-05-15", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rando", "lastname": "Bruns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-13", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Lahrkamp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Heckmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-17", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lea Rose", "lastname": "Brounts" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-07-03", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Eckardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Malgorzata", "lastname": "Steudner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-12-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Gotting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-01", "location": { "city": "Dieburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Westphal" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "dividends": 2006, "equity": 1000 } }, "2008": { "auditors": [], "financials": { "dividends": 2006, "equity": 1000 } }, "2009": { "auditors": [], "financials": { "equity": 1000 } }, "2010": { "auditors": [], "financials": { "equity": 1000 } }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "equity": 1000 } }, "2013": { "auditors": [], "financials": { "equity": 1000 } }, "2014": { "auditors": [], "financials": { "current_assets": 540, "equity": 2120434 } }, "2015": { "auditors": [], "financials": { "current_assets": 297, "equity": 2120434 } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 200927 } }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": { "net_income": 256687 } } } }, { "_id": { "$oid": "649f16bde198338c3b443201" }, "business_purpose": "Die T\u00e4tigkeit als General\u00fcbernehmer, insbesondere die Auftragsbeschaffung, die Personal- und Materialbeschaffung, die \u00dcbernahme von Einkauf und Angebotsvergleich f\u00fcr Privatkunden und Unternehmen, die Planung und Koordination der Bauprojekte mit Kunden und Handwerkern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 784483" }, "last_update": "2022-04-25", "location": { "city": "Reutlingen", "house_number": "3", "street": "W\u00f6rthstra\u00dfe", "zip_code": "72764" }, "name": "Merk UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1990-08-14", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin Billy", "lastname": "Salehi Sarajeh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b44320d" }, "business_purpose": "Ausf\u00fchrung von Baut\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 300 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-03-31", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 94856" }, "last_update": "2019-06-03", "location": { "city": "Bad Soden-Salm\u00fcnster", "house_number": "9", "street": "Hegelstra\u00dfe", "zip_code": "63628" }, "name": "METRO-BAU UG (haftungsbeschr\u00e4nkt)", "relationships": [], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 6493.09, "equity": 2042.28 } } } }, { "_id": { "$oid": "649f16bde198338c3b44321b" }, "business_purpose": "Die Entwicklung und der Betrieb handelsbezogener digitaler Gesch\u00e4ftsmodelle sowie die Vermittlung von Finanzdienstleistungen einschlie\u00dflich der Darlehensvermittlung, wobei erlaubnispflichtige T\u00e4tigkeiten nach dem Kreditwesengesetz nicht ausge\u00fcbt werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1963-09-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70871" }, "last_update": "2020-10-27", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Financial Services GmbH", "relationships": [ { "date_of_birth": "1964-11-01", "location": { "city": "Remscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Behle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Zyber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Zausch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443176" }, "business_purpose": "Gegenstand der Gesellschaft ist\n(a) die Erbringung von Dienstleistungen f\u00fcr Gesellschaften des Lufthansa\nKonzerns,\n(b) der Erwerb und die Verwaltung von Beteiligungen an Unternehmen,\n(c) die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei\n(gegebenenfalls zu gr\u00fcndenden) Kommanditgesellschaften, deren\nGegenst\u00e4nde insbesondere\n(i) die Erstellung von Software-Produkten und individuellen Software-\nEntwicklungen sowie Beratungs- und sonstigen IT-nahen\nDienstleistungen, wie z.B. BPO Services, f\u00fcr Airline-Kunden\ninnerhalb und au\u00dferhalb des Lufthansa Konzerns,\n(ii) die Erbringung von Dienstleistungen in der\nInformationstechnologie, insbesondere Beratung und\nSystemintegrations-Leistungen f\u00fcr Kunden innerhalb und\nau\u00dferhalb des Lufthansa Konzerns sowie\n(iii) die Erbringung von Infrastrukturleistungen im Bereich der\nInformationstechnologie, insbesondere Rechenzentrumsleistungen,\nNetzwerkleistungen, arbeitsplatznahe EDVInfrastrukturleistungen\nund Telekommunikationsleistungen, sowie\n(iv) die Beschaffung und Wartung von Hard- und Software f\u00fcr den\nLufthansa Konzern und die Entwicklung und der Vertrieb von\nKomplettl\u00f6sungen im Bereich der Informationstechnologie\numfassen k\u00f6nnen, sowie\n(d) die Vornahme aller mit dem Gegenstand der Gesellschaft im\nZusammenhang stehender Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-11", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 25111 KI" }, "last_update": "2023-03-27", "location": { "city": "Norderstedt", "house_number": "1", "street": "Sch\u00fctzenwall", "zip_code": "22844" }, "name": "Lufthansa Industry Solutions Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1974-01-12", "location": { "city": "Much", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Messner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443188" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Sch\u00e4ffler GmbH & Co. KG in Schongau, deren Gegenstand die Verwaltung eigenen Verm\u00f6gens ist", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-12-14", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 134749" }, "last_update": "2012-08-21", "location": { "city": "Schongau", "house_number": "14", "street": "Marienplatz", "zip_code": "86956" }, "name": "Magdalena Sch\u00e4ffler GmbH", "relationships": [ { "date_of_birth": "1939-06-28", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eleonore", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz Nikolaus", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-04", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilona", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1934-08-16", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hildegard", "lastname": "Gigl-Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 22598.64, "equity": 17893.68 } }, "2008": { "auditors": [], "financials": { "current_assets": 24766.42, "equity": 20201.55 } }, "2009": { "auditors": [], "financials": { "current_assets": 26807.15, "equity": 22201.2 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 32232.92, "equity": 26924.94 } } } }, { "_id": { "$oid": "649f16bae198338c3b44316e" }, "business_purpose": "Durchf\u00fchrung von Luftfrachtdiensten im Rahmen von gewerblichem Linien- und Gelegenheitsverkehr mit Luftfahrzeugen und deren Er- und Vercharterung im In- und Ausland sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte. Insbesondere geh\u00f6rt zum Unternehmensgegenstand auch der Erwerb und der Betrieb von Luftfahrzeugen, Grundst\u00fccken und Geb\u00e4uden, Fracht- und Abfertigungsanlagen, Informatikanwendungen und Rechenanlagen (Soft- und Hardware), Beteiligungen sowie von weiteren Verm\u00f6gensgegenst\u00e4nden und Anlagen zur Durchf\u00fchrung der Luftfrachtdienste.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000000 }, "company_type": "Aktiengesellschaft", "founding_date": "1994-11-30", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 90085" }, "last_update": "2023-05-16", "location": { "city": "Frankfurt am Main", "house_number": "322", "street": "Frankfurt Flughafen, Tor 21, Geb\u00e4ude", "zip_code": "60546" }, "name": "Lufthansa Cargo Aktiengesellschaft", "relationships": [ { "date_of_birth": "1964-09-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anselm Werner Aretin", "lastname": "Eggert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-19", "location": { "city": "R\u00f6dermark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "L\u00f6hr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-01", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Albers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-06", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ashwin", "lastname": "Bhat" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-01-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Focke" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-18", "location": { "city": "Nidderau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Adler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-24", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Menges" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Oslo", "house_number": "2", "street": "Tordenskiolds gate", "zip_code": "0160" }, "name": "LUFTHANSA CARGO AG", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1977-07-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ina", "lastname": "Voegele" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Vantaa", "house_number": "3-5", "street": "Teknobulevardi", "zip_code": "01530" }, "name": "Lufthansa Cargo Aktiengesellschaft", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44317e" }, "business_purpose": "Die Erbringung und Vermarktung logistischer Dienstleistungen, insbesondere die Personal\u00fcberlassung, die Lagerung, der Umschlag, die Beschaffung, die Zollabfertigung und der betriebliche Transport, das Transportmanagement von G\u00fctern und Ersatzteilen sowie alle damit verbundenen Services und Nebenleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2046000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-11-12", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 65823" }, "last_update": "2021-08-18", "location": { "city": "Hamburg", "house_number": "193", "street": "Weg beim J\u00e4ger", "zip_code": "22335" }, "name": "Lufthansa Technik Logistik GmbH", "relationships": [ { "date_of_birth": "1969-06-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Tielmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-08-22", "location": { "city": "Norderstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Esther", "lastname": "Drobil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-04-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lena", "lastname": "K\u00e4hler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b443187" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 20365" }, "last_update": "2021-08-12", "location": { "city": "Graben", "house_number": "11", "street": "Kneippring", "zip_code": "86836" }, "name": "MA3 Sch\u00e4ffler Haus GmbH & Co. KG", "relationships": [ { "location": { "city": "Graben", "house_number": null, "street": null, "zip_code": null }, "name": "MA3 Immobilienverwaltung GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1961-07-06", "location": { "city": "Graben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "St\u00f6ckel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1994-03-23", "location": { "city": "Graben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "St\u00f6ckel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-06-15", "location": { "city": "Graben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "St\u00f6ckel" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b443197" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRA 51147" }, "last_update": "2022-12-05", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60486" }, "name": "Mainova Windpark Kaisten GmbH & Co. KG", "relationships": [ { "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": "Mainova Erneuerbare Energien Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": "Mainova Erneuerbare Energien GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bbe198338c3b4431ab" }, "business_purpose": "Planung, Herstellung, Vertrieb, Wartung und Instandsetzung von Inertgas-Anlagen einschlie\u00dflich aller dazu geh\u00f6renden peripheren Ger\u00e4te, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1976-07-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 51084" }, "last_update": "2022-05-04", "location": { "city": "Garching b. M\u00fcnchen", "house_number": "31", "street": "Dieselstra\u00dfe", "zip_code": "85748" }, "name": "M. 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"street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Hammerle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b443221" }, "business_purpose": "a) Der Handel mit Lebens- und Genu\u00dfmitteln sowie mit anderen Gegenst\u00e4nden des t\u00e4glichen Bedarfs aller Art und\nb) die Erbringung von Dienstleistungen f\u00fcr andere Handelsgesellschaften, insbesondere die Wahrnehmung von Aufgaben des Rechnungswesens einschlie\u00dflich Zahlungsverkehr, Organisation, EDV und Revision einschlie\u00dflich Warenrevision.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 36820000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-06-06", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 13493" }, "last_update": "2023-06-13", "location": { "city": "D\u00fcsseldorf", "house_number": "8", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Metro Gro\u00dfhandelsgesellschaft mbH", "relationships": [ { "date_of_birth": "1974-07-29", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Knop" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Zahna-Elster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "J\u00e4niche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-01-26", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juliane", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { 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Dienstleistungsunternehmen, die insbesondere in folgenden Bereichen t\u00e4tig sind:\n- Handelsgesch\u00e4fte aller Art, die mit dem Betrieb von Einzelhandelsunternehmen zusammenh\u00e4ngen, Versandhandel, Gro\u00dfhandel sowie Vertriebsformen unter Nutzung neuer Medien; \n- Herstellung und Entwicklung von Produkten, die Gegenstand von Handelsgesch\u00e4ften und von Dienstleistungen sein k\u00f6nnen;\n- Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art einschlie\u00dflich Immobilienentwicklung;\n- Dienstleistungen, insbesondere im Zusammenhang mit Handel, Gastronomie, Konsumg\u00fctern und Logistik sowie handelsbezogenen digitalen Gesch\u00e4ftsmodellen, insbesondere Lizenzierung von Softwareprodukten, die in Zusammenhang mit Handelsgesch\u00e4ften genutzt werden;\n- Entwicklung, Vertrieb und Erbringung eigener und fremder Finanzdienstleistungen ausschlie\u00dflich mit direkten und indirekten Mutter-, Tochter-, Schwester- und Beteiligungsgesellschaften, insbesondere auf dem Gebiet der Zahlungsregulierung, des Cash-Managements sowie des Betreibens von Bankgesch\u00e4ften, wobei keine Gesch\u00e4fte get\u00e4tigt werden, die einer Erlaubnis nach dem Kreditwesengesetz bzw. nach \u00a7 34c Gewerbeordnung bed\u00fcrfen;\n- Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 47500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-11-04", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 36616" }, "last_update": "2022-09-28", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Cash & Carry International GmbH", "relationships": [ { "date_of_birth": "1976-11-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Baier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Gembruch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-14", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Dieter", "lastname": "Hinker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Zausch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-17", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rafael", "lastname": "Gasset" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-07-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Greubel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claude", "lastname": "Sarrailh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-24", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiane", "lastname": "Giesen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b443215" }, "business_purpose": "Der Handel mit Lebens- und Genussmitteln sowie mit anderen Gegenst\u00e4nden des t\u00e4glichen Bedarfs aller Art. \nDas Betreiben von Kundengastst\u00e4tten. \nDie Erbringung von Dienstleistungen f\u00fcr andere Handelsgesellschaften, insbesondere die Wahrnehmung von Aufgaben des Rechnungswesens einschlie\u00dflich Zahlungsverkehrs, Organisation, EDV und Revision, einschlie\u00dflich Warenrevision.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 550000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-08-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 13665" }, "last_update": "2023-03-14", "location": { "city": "D\u00fcsseldorf", "house_number": "8", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Deutschland GmbH", "relationships": [ { "date_of_birth": "1977-02-18", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "During" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-04", "location": { "city": "Niederkassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erol", "lastname": "Yildizg\u00f6rer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-13", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Sauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-31", "location": { "city": "Freudenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Hirsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-01-31", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mischok" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Swen", "lastname": "Betzing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-08", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Niederehe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-29", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Knop" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Zahna-Elster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "J\u00e4niche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-01-26", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juliane", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Schlinge" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-05-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Knoche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-02-03", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Klein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-14", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Thiele" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erkan", "lastname": "Kocaman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-06", "location": { "city": "Klippenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Ritter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-12", "location": { "city": "Philippsthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "S\u00fc\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-06-08", "location": { "city": "Detzem", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Brixius" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-26", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Arnold Benedikt", "lastname": "Schumacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-17", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Mehlich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b44321c" }, "business_purpose": "Das Halten von in- und ausl\u00e4ndischen Handels- und Dienstleistungsgesellschaften, insbesondere von Handelsgesellschaften, die Nahrungsmittel, Genussmittel und andere Konsumg\u00fcter des t\u00e4glichen Bedarfs auf Selbstbedienungsbasis, als Einzelh\u00e4ndler oder als Gro\u00dfh\u00e4ndler kaufen, einf\u00fchren und verkaufen (einschlie\u00dflich Versand- und Auslieferhandel sowie Vertriebsformen unter Nutzung neuer Medien) sowie von Gesellschaften, die Logistikdienstleistungen und/oder Speditionsgesch\u00e4fte aller Art und alle damit im Zusammenhang stehende Gesch\u00e4fte erbringen, die Verwaltung von Verm\u00f6gen und Immobilien sowie die Erbringung von damit zusammenh\u00e4ngenden Dienstleistungen f\u00fcr diese Gesellschaften. Die Gesellschaft ist berechtigt, das Gesch\u00e4ft in den vorgenannten Gesch\u00e4ftsbereichen auch selbst zu t\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-02-18", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 77069" }, "last_update": "2023-05-16", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO FSD Holding GmbH", "relationships": [ { "date_of_birth": "1970-10-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guillaume", "lastname": "Deruyter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-12-15", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Allen David", "lastname": "Burkhardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-01", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Zausch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-04", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bde198338c3b44321d" }, "business_purpose": "Die Erbringung von Fulfillment-, Logistik- und Transportdienstleistungen einschlie\u00dflich der Beschaffung, Lagerhaltung und Distribution von Lebens- und Genussmitteln, Gebrauchs- und Investitionsg\u00fctern und \u00fcberhaupt mit Waren aller Art aus dem Food- und Non-Food-Bereich sowohl im eigenen als auch im fremden Namen sowie die Durchf\u00fchrung von Logistik- und Speditionsaufgaben und Dienstleistungen in diesen Bereichen sowohl in eigenen Betriebsst\u00e4tten als auch als Dienstleister in fremden Betrieben, und die Erbringung von Dienstleistungen, die im weitesten Sinne geeignet erscheinen, den Gesellschaftszweck zu f\u00f6rdern sowie der Erwerb und die Verwaltung von Beteiligungen an Gro\u00dfhandels-, Einzelhandels- oder Dienstleistungsunternehmen im In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-05-06", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 87126" }, "last_update": "2021-04-27", "location": { "city": "D\u00fcsseldorf", "house_number": "2a", "street": "Ria-Thiele-Stra\u00dfe", "zip_code": "40549" }, "name": "METRO Fulfillment GmbH", "relationships": [ { "date_of_birth": "1982-01-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Philipp", "lastname": "Blome" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-04-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Caspar", "lastname": "Danckworth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-09-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Djordje", "lastname": "Umeljic" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44322b" }, "business_purpose": "Der Gro\u00df- und Einzelhandel, die Beschaffung, die Lagerhaltung, der Im- und Export und die Distribution von Lebensmitteln und Genussmitteln, Gebrauchs- und Investitionsg\u00fctern aller Art, sowohl im eigenen als auch im fremden Namen, sowie die Durchf\u00fchrung von Logistikaufgaben und Dienstleistungen in diesen Bereichen, ferner die Durchf\u00fchrung von Handelsgesch\u00e4ften und die Erbringung von Dienstleistungen, die im weitesten Sinne geeignet erscheinen, den Gesellschaftszweck zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 66911" }, "last_update": "2023-05-12", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Schl\u00fcterstra\u00dfe", "zip_code": "40235" }, "name": "METRO INTERNATIONAL SUPPLY GmbH", "relationships": [ { "date_of_birth": "1971-02-09", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "van der Schans" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-02-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Smirnovs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-09-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-08-18", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-11", "location": { "city": "Niederkassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Epp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jean-Philippe", "lastname": "Carray" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bae198338c3b44318a" }, "business_purpose": "Versorgung mit Energie und Wasser, insbesondere die Erzeugung, Gewinnung, Beschaffung, Nutzung, Fortleitung, \u00dcbertragung, Verteilung, der Transport, Handel und Vertrieb und die Erbringung damit zusammenh\u00e4ngender Dienstleistungen, die Planung, Errichtung und der Betrieb von Telekommunikationseinrichtungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 142336000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 7173" }, "last_update": "2023-01-18", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60486" }, "name": "Mainova Aktiengesellschaft", "relationships": [ { "date_of_birth": "1969-03-19", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-19", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Kettner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-14", "location": { "city": "Gehrden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kersten Paul", "lastname": "Nebel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-19", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dr. Marc Thorsten", "lastname": "Heim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-27", "location": { "city": "Bad Vilbel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Winand Will", "lastname": "Zeggel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-07", "location": { "city": "Bad Soden am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Giehl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-06-21", "location": { "city": "Bad Homburg v. d. 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KG", "relationships": [ { "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": "Grammer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1944-05-17", "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika", "lastname": "Grammer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "current_assets": 2178801.82, "equity": 5382822.51 } }, "2017": { "auditors": [], "financials": { "current_assets": 2261007.01, "equity": 5339908.83 } }, "2018": { "auditors": [], "financials": { "current_assets": 2004364.22, "equity": 4988970.94 } }, "2019": { "auditors": [], "financials": { "current_assets": 2379503.1, "equity": 5204542.76 } }, "2020": { "auditors": [], "financials": { "current_assets": 2382583.64, "equity": 5094376.35 } }, "2021": { "auditors": [], "financials": { "current_assets": 2227869.16, "equity": 4822127.56 } } } }, { "_id": { "$oid": "649f16bee198338c3b443238" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung/Verwaltung von anderen Gesellschaften, insbesondere von der k\u00fcnftigen Firma Metro-Pol - Dienstleistungen GmbH & Co. KG mit dem Sitz in Schifferstadt und alle hiermit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-03-09", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 66797" }, "last_update": "2020-10-20", "location": { "city": "Schifferstadt", "house_number": "57", "street": "Burgstra\u00dfe", "zip_code": "67105" }, "name": "Metro-Pol Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1995-02-09", "location": { "city": "Hockenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paolo", "lastname": "Liotta" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-05-21", "location": { "city": "Hochdorf-Assenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nuno Filipe", "lastname": "Da Silva Gouveia" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443251" }, "business_purpose": "Betrieb einer Schlosserei und der Bau von Heizungsanlagen und sanit\u00e4ren Einrichtungen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-02-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 58130" }, "last_update": "2010-05-10", "location": { "city": "Grainau", "house_number": "23", "street": "Eibseestra\u00dfe", "zip_code": "82491" }, "name": "Michael Sch\u00e4ffler GmbH", "relationships": [ { "date_of_birth": "1972-06-18", "location": { "city": "Grainau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "current_assets": 285254.28, "equity": 332527.03, "net_income": 80123.07 } }, "2009": { "auditors": [], "financials": { "current_assets": 337363.86, "equity": 393895.31, "net_income": 61368.28 } }, "2010": { "auditors": [], "financials": { "current_assets": 395130.58, "equity": 452352.3, "net_income": 58456.99 } }, "2011": { "auditors": [], "financials": { "current_assets": 507722.42, "equity": 520452.8, "net_income": 68100.5 } }, "2012": { "auditors": [], "financials": { "current_assets": 665112.33, "equity": 617502.52, "net_income": 97049.72 } }, "2013": { "auditors": [], "financials": { "current_assets": 651928.72, "equity": 670020.94, "net_income": 52518.42 } }, "2014": { "auditors": [], "financials": { "current_assets": 702561.91, "equity": 741312.57, "net_income": 71291.63 } }, "2015": { "auditors": [], "financials": { "current_assets": 743562.55, "equity": 786130.41, "net_income": 44817.84 } }, "2016": { "auditors": [], "financials": { "current_assets": 772752.06, "equity": 838765.03, "net_income": 52634.62 } } } }, { "_id": { "$oid": "649f16bee198338c3b443239" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der metropress presseagentur GmbH & Co. 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Der Gegenstand des Unternehmens umfasst nicht solche T\u00e4tigkeiten oder Gesch\u00e4fte die eine Erlaubnis nach \u00a7 34c GewO bed\u00fcrfen oder unter den Anwendungsbereich der Handwerksordnung fallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-04-15", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 13162" }, "last_update": "2020-06-08", "location": { "city": "Frankfurt am Main", "house_number": "4-6", "street": "Leinwebergasse", "zip_code": "60386" }, "name": "metropress presseagentur gesellschaft mit beschr\u00e4nkter haftung", "relationships": [ { "date_of_birth": "1969-09-27", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 29601.26, "equity": 24828.28, "net_income": 223.51 } }, "2012": { "auditors": [], "financials": { "current_assets": 30049.99, "equity": 24226.36 } }, "2015": { "auditors": [], "financials": { "current_assets": 545732.42, "equity": 227119.28 } }, "2016": { "auditors": [], "financials": { "current_assets": 535147.53, "equity": 140360.07 } }, "2017": { "auditors": [], "financials": { "current_assets": 557075.48, "equity": 199112.73 } }, "2018": { "auditors": [], "financials": { "current_assets": 823897.18, "equity": 299455.9 } }, "2019": { "auditors": [], "financials": { "current_assets": 794150.46, "equity": 364509.16 } }, "2020": { "auditors": [], "financials": { "current_assets": 1530098.03, "equity": 890914.46 } }, "2021": { "auditors": [], "financials": { "current_assets": 1512379.13, "equity": 1035267.41 } } } }, { "_id": { "$oid": "649f16bee198338c3b443249" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 514000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1997-11-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 370503" }, "last_update": "2013-04-08", "location": { "city": "M\u00fcnsingen", "house_number": "67", "street": "Dottinger Stra\u00dfe", "zip_code": "72525" }, "name": "MEWESTA Hydraulik GmbH & Co.KG", "relationships": [ { "location": { "city": "M\u00fcnsingen", "house_number": null, "street": null, "zip_code": null }, "name": "MEWESTA Hydraulik Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44323e" }, "business_purpose": "Das Betreiben von Nichtlebensr\u00fcckversicherungsgesch\u00e4ft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 78397" }, "last_update": "2022-04-19", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Re AG", "relationships": [ { "date_of_birth": "1966-03-24", "location": { "city": "R\u00f6srath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ruppert" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-08-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Werner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aleksandra", "lastname": "Kajic" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Michael", "lastname": "Schroeder" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443252" }, "business_purpose": "Der Vertrieb, der Handel und die Herstellung von Gummi, Kunststoff- und Metallwaren und Verbundprodukten hiervon, insbesondere von Fugensystemen, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.Die Gesellschaft ist auch berechtigt, andere Erzeugnisse herzustellen, zu bearbeiten, zu er-werben und zu vertreiben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1636350 }, "company_type": 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"auditors": [], "financials": { "assets": 485232.7, "net_income": 85030.51 } }, "2008": { "auditors": [], "financials": { "current_assets": 558552.45, "equity": 195476.12 } }, "2009": { "auditors": [], "financials": { "current_assets": 518201.72, "equity": 128932.11 } }, "2010": { "auditors": [], "financials": { "current_assets": 433730.6, "equity": 143602.07 } }, "2011": { "auditors": [], "financials": { "current_assets": 841111.55, "equity": 197805 } }, "2012": { "auditors": [], "financials": { "current_assets": 552034.8, "equity": 221027.69 } }, "2013": { "auditors": [], "financials": { "current_assets": 323902.38, "equity": 280639.36, "net_income": 5698.96 } }, "2014": { "auditors": [], "financials": { "current_assets": 396623.3, "equity": 305803.2 } }, "2015": { "auditors": [], "financials": { "current_assets": 408639.6, "equity": 310811.35 } }, "2016": { "auditors": [], "financials": { "current_assets": 409541.39, "equity": 321769.04, "net_income": 2016 } }, "2017": { "auditors": [], "financials": { "current_assets": 409086.6, "equity": 323709.28, "net_income": 1940.24 } }, "2018": { "auditors": [], "financials": { "current_assets": 410704.84, "equity": 285056.24, "net_income": 2018 } }, "2019": { "auditors": [], "financials": { "current_assets": 415204.77, "equity": 311875.66 } }, "2020": { "auditors": [], "financials": { "current_assets": 301126.5, "equity": 306125.89, "net_income": 2020 } }, "2021": { "auditors": [], "financials": { "current_assets": 297226.66, "equity": 298278.93, "net_income": 2021 } } } }, { "_id": { "$oid": "649f16bee198338c3b44326b" }, "business_purpose": "Vertrieb und Handel, Ein- und Ausfuhr von Halb- und Fertigwaren, einschlie\u00dflich deren Komplettierung, insbesondere von Motorenteilen und anderer Kraftfahrzeugteile f\u00fcr das Reparaturgesch\u00e4ft, sowie Medizinprodukten, pers\u00f6nlicher Schutzausr\u00fcstung (\"PSA\") und \u00e4hnlichen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5113000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-02-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 105964" }, "last_update": "2023-02-22", "location": { "city": "Neuenstadt am Kocher", "house_number": "14-18", "street": "Wilhelm-Maybach-Stra\u00dfe", "zip_code": "74196" }, "name": "MS Motorservice International GmbH", "relationships": [ { "date_of_birth": "1973-08-09", "location": { "city": "Pfedelbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Schrameyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-02", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hettesheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-09", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "G\u00f6ttler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-31", "location": { "city": "Neulu\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Nowack" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-26", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Kasperlik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-16", "location": { "city": "Favieres / Frankreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regis", "lastname": "Serrano" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-27", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Schwarz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Antwerpen", "house_number": "55", "street": "Jan Van Canlaan", "zip_code": "2660" }, "name": "MS Motorservice International GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1988-10-16", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonas", "lastname": "Schurr" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443271" }, "business_purpose": "Der Handel mit Lebens- und Genussmitteln sowie mit anderen Gegenst\u00e4nden des t\u00e4glichen Bedarfs aller Art und alle sonstigen damit verbundenen Dienstleistungen nebst der Beteiligung an und die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung von Handelsunternehmen als deren pers\u00f6nlich haftender Gesellschafter.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1965-02-18", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 65065" }, "last_update": "2021-10-13", "location": { "city": "D\u00fcsseldorf", "house_number": "8", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Multi-Center Warenvertriebs GmbH", "relationships": [ { "date_of_birth": "1974-07-29", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Knop" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Zahna-Elster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "J\u00e4niche" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-01-26", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juliane", "lastname": "Huber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Knoche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-08", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Niederehe" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443279" }, "business_purpose": "Die Erzeugung und der Bezug von W\u00e4rme, die Entwicklung, Planung, Errichtung und der Betrieb nachhaltiger Fernw\u00e4rmeerzeugungs- und Besicherungsanlagen, der Bezug und die Lieferung von Energie sowie die Beratung Dritter in diesen 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Co.\" gef\u00fchrten Betriebes, insbesondere der Handel mit Holz und Furnieren aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-08-01", "id": { "district_court": { "city": "K\u00f6nigstein im Taunus", "name": "Amtsgericht K\u00f6nigstein im Taunus" }, "hr_number": "HRB 2487" }, "last_update": "2020-06-15", "location": { "city": "Kelkheim (Taunus)", "house_number": "8", "street": "Industriestra\u00dfe", "zip_code": "65779" }, "name": "Paul Hartmann & Co. 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KG", "relationships": [ { "location": { "city": "Remscheid", "house_number": null, "street": null, "zip_code": null }, "name": "Peiseler Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Remscheid", "house_number": null, "street": null, "zip_code": null }, "name": "Peiseler Holding GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b4432f0" }, "business_purpose": "Der Erwerb, die Verwaltung und die Verwertung von Gesellschaften und Beteiligungen an Unternehmen, deren Gegenstand wiederum den Erwerb, die Verwaltung und Verwertung von Gesellschaften und Beteiligungen an Unternehmen oder operative T\u00e4tigkeiten, insbesondere die Herstellung von und den Handel mit Schuhen, Bekleidung und Sportartikeln aller Art umfasst.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 20229" }, "last_update": "2023-03-28", "location": { "city": "Herzogenaurach", "house_number": "1", "street": "PUMA Way", "zip_code": "91074" }, "name": "PUMA Blue Sea GmbH", "relationships": [ { "date_of_birth": "1969-02-12", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "W\u00e4chter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-09-07", "location": { "city": "Fahrenzhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Hinterseher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443311" }, "business_purpose": "Ankauf, der Verkauf sowie die Verpachtung und Bewirtschaftung von Grundst\u00fccken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-08-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - 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Gegenstand des Unternehmens ist auch die Entwicklung von Verfahren zur Wartung, \u00dcberholung und Reparatur derartiger Produkte sowie von Werkzeugen und Vorrichtungen, die bei diesen Verfahren verwendet werden. Die Gesellschaft ist ferner befugt, die in Abs. 1 genannten Produkte sowie andere industrielle Erzeugnisse zu entwickeln, herzustellen, zu erwerben und zu vertreiben und alle damit im Zusammenhang stehenden Dienstleistungen zu erbringen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 20000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-24", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 1807 P" }, "last_update": "2022-02-03", "location": { "city": "Ludwigsfelde", "house_number": "2", "street": "Dr.-Ernst-Zimmermann-Stra\u00dfe", "zip_code": "14974" }, "name": "MTU Maintenance Berlin-Brandenburg GmbH", "relationships": [ { "date_of_birth": "1969-07-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Sinanian" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-09-30", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Needham" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-11-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik Michael", "lastname": "Kugler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-16", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Xaver", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Dr. Reitmayr" }, { "company": "Deloitte & Touche GmbH", "name": "Hager" } ], "financials": { "net_income": 8941, "revenue": 10808 } }, "2007": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Dr. Reitmayr" }, { "company": "Deloitte & Touche GmbH", "name": "Hager" } ], "financials": { "revenue": 5644 } }, "2008": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Dr. Reitmayr" }, { "company": "Deloitte & Touche GmbH", "name": "Hager" } ], "financials": { "revenue": 16901 } }, "2009": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Dr. Reitmayr" }, { "company": "Deloitte & Touche GmbH", "name": "Pinckernelle" } ], "financials": { "revenue": 198908 } }, "2010": { "auditors": [ { "company": "Deloitte & Tauche GmbH", "name": "Prosig" }, { "company": "Deloitte & Tauche GmbH", "name": "Pinckernelle" } ], "financials": { "revenue": 18810 } } } }, { "_id": { "$oid": "649f16bfe198338c3b443283" }, "business_purpose": "Das Halten und Verwalten von eigenem Verm\u00f6gen und von Beteiligungen an anderen Unternehmen, sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als Komplement\u00e4r von Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-08-19", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 78537" }, "last_update": "2022-06-02", "location": { "city": "D\u00fcsseldorf", "house_number": "3", "street": "Kaistra\u00dfe", "zip_code": "40221" }, "name": "MWFS Zwischenholding Management GmbH", "relationships": [ { "date_of_birth": "1974-05-29", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cengiz", "lastname": "Sule" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-07-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-03-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna-Karina", "lastname": "Bonacker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-10-16", "location": { "city": "Reichertshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman David", "lastname": "Stenzel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b443288" }, "business_purpose": "die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an anderen Gesellschaften, insbesondere der Nat\u00fcrlichSonne Trogen GmbH & Co. KG sowie die \u00dcbernahme von deren Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-02-04", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 721583" }, "last_update": "2018-08-10", "location": { "city": "Ettlingen", "house_number": "9", "street": "Siemensstra\u00dfe", "zip_code": "76275" }, "name": "Nat\u00fcrlichSonne Trogen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-07-14", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Ralf", "lastname": "Erben" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-14", "location": { "city": "Linkenheim-Hochstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunter", "lastname": "Jenne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b44328e" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Netze Hechingen GmbH & Co. KG (\"KG\") sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-04-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 733724" }, "last_update": "2022-03-09", "location": { "city": "Hechingen", "house_number": "5", "street": "Alte Rottenburger Stra\u00dfe", "zip_code": "72379" }, "name": "Netze Hechingen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1982-01-27", "location": { "city": "Bisingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Friesenbichler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432ac" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1230000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-11-21", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 6461" }, "last_update": "2023-03-21", "location": { "city": "Bad Essen", "house_number": "28", "street": "Bornweg", "zip_code": "49152" }, "name": "NORDEX Windpark Hochfeld GmbH & Co. KG.", "relationships": [ { "location": { "city": "Bad Essen", "house_number": null, "street": null, "zip_code": null }, "name": "EFG Energy-Farming Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1967-01-25", "location": { "city": "Bad Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Borgmeyer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-09-10", "location": { "city": "Ergenzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Raible" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-06-16", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Radeke" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-05", "location": { "city": "Bad Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Tschisgale" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-09-20", "location": { "city": "Rottenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Nisch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-07-03", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrike", "lastname": "Lindenkamp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1971-10-17", "location": { "city": "Bad Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Borgmeyer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-08-23", "location": { "city": "Bad Doberan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Tschiesche" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-08-24", "location": { "city": "Nortorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Alpen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-11-07", "location": { "city": "Bad Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Thebing" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1937-04-01", "location": { "city": "Dammfleth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Bolten" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-05-01", "location": { "city": "Dammfleth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Vollmert" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-12-22", "location": { "city": "Dammfleth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Krohn" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1942-12-20", "location": { "city": "Brokdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Hinrichsen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-01-23", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Jansing" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-03-21", "location": { "city": "Wichmannsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Scholle" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-04-19", "location": { "city": "Ergenzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erwin", "lastname": "Raible" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-08-29", "location": { "city": "Belm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Ohlb\u00fcttel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-02-20", "location": { "city": "Brokdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carola", "lastname": "Hinrichsen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-06-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "H\u00fcbner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-10-29", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Jansing" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-03-02", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Kallinich" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Dammfleth", "house_number": null, "street": null, "zip_code": null }, "name": "B\u00fcrgerwindpark Dammfleth GmbH & Co. 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Ebenso traiteur- und catring-service und der Verkauf wie die Vermietung von K\u00fcchen- und table-Utensilien jeder Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-08-08", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 15656" }, "last_update": "2021-07-26", "location": { "city": "Meckenheim", "house_number": "2", "street": "Am Hambuch", "zip_code": "53340" }, "name": "Petit RUNGIS express GmbH", "relationships": [ { "date_of_birth": "1967-01-29", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd Michael", "lastname": "Kurzbuch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-12-28", "location": { "city": "Weilerswist", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael 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Dies umfasst: - die \u00dcberlassung von Mitarbeitern nach dem Arbeitnehmer\u00fcberlassungsgesetz (A\u00dcG), die Personalvermittlung sowie die Durchf\u00fchrung aller mit der Personal\u00fcberlassung und -vermittlung zusammenh\u00e4ngender T\u00e4tigkeiten oder Rechtsgesch\u00e4fte; - die Erbringung von Beratungsdienstleistungen, vorwiegend aus Deutschland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-07-12", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 16146" }, "last_update": "2022-12-09", "location": { "city": "Kassel", "house_number": "1", "street": "Henschelplatz", "zip_code": "34127" }, "name": "Rheinmetall Technical Assistance GmbH", "relationships": [ { "date_of_birth": "1965-08-04", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Friedrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-12-09", "location": { "city": "Untereisesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Zaborowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "revenue": 2487700 } }, "2014": { "auditors": [], "financials": { "net_income": 0, "revenue": 3181900 } }, "2015": { "auditors": [], "financials": { "net_income": 0, "revenue": 3534693.12 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443343" }, "business_purpose": "Die Bet\u00e4tigung auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die zur Erreichung des Gesellschaftszwecks unmittelbar oder mittelbar notwendig oder n\u00fctzlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9724750 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1935-09-23", "id": { "district_court": { "city": "Mainz", "name": "Amtsgericht Mainz" }, "hr_number": "HRB 241" }, "last_update": "2023-03-13", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Rhein-Pfalz Wohnen GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44323c" }, "business_purpose": "Gegenstand des Unternehmens ist:\na. Die Verwaltung von Grundbesitz und Verm\u00f6gen und der Erwerb, das Eingehen, die Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an in- und ausl\u00e4ndischen Unternehmen, wobei diese Aktivit\u00e4ten sowohl von dem Unternehmen selbst als auch \u00fcber Tochter- und Beteiligungsgesellschaften ausge\u00fcbt oder auf solche Gesellschaften \u00fcbertragen werden k\u00f6nnen.\nb. Die Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art, einschlie\u00dflich der Immobilienentwicklung.\nDer Gegenstand des Unternehmens kann auf einzelne oder einen der oben aufgef\u00fchrten Bereiche beschr\u00e4nkt werden. Gesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO werden nicht get\u00e4tigt und sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-02-13", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 60505" }, "last_update": "2023-03-02", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO PROPERTIES Holding GmbH", "relationships": [ { "date_of_birth": "1965-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Baumgartinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-02", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schwarze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederick", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-03", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Kulmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-06-25", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Borg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten Patrik", "lastname": "Steinfels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunther", "lastname": "C\u00fcppers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Freese" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-25", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Manfred", "lastname": "Freitag" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-15", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Schulze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-07", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Herbert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-07", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Gottschalk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-08", "location": { "city": "Baesweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Franz", "lastname": "Pohlen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44325c" }, "business_purpose": "Das Halten und Verwalten von eigenem Verm\u00f6gen und von Beteiligungen an anderen Unternehmen, sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als Komplement\u00e4r von Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 78538" }, "last_update": "2023-01-30", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro Stra\u00dfe", "zip_code": "40235" }, "name": "MIP METRO Holding Management GmbH", "relationships": [ { "date_of_birth": "1961-01-27", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Meuthen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eileen", "lastname": "Hudson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-07-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Hoffmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443264" }, "business_purpose": "Erwerb, Bebauung, Vermietung, Verpachtung und Verwaltung von Grundst\u00fccken, Erbbaurechten und Geb\u00e4uden, insbesondere Verwaltung eines Grundst\u00fccks in Neubiberg und dessen Vermietung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-01", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 170269" }, "last_update": "2022-12-01", "location": { "city": "Neubiberg", "house_number": "1-12", "street": "Am Campeon", "zip_code": "85579" }, "name": "MOLSTANDA Vermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-09-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beatrice", "lastname": "Kroll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Brandstetter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "current_assets": 47443467.49, "equity": 5307299.44, "net_income": 3045057.23, "revenue": 4134321.82 } }, "2011": { "auditors": [], "financials": { "current_assets": 48957195.49, "equity": 7420782.16, "net_income": 2113482.72 } }, "2012": { "auditors": [], "financials": { "current_assets": 45292189.39, "equity": 9849721.71, "net_income": 2428939.55 } }, "2013": { "auditors": [], "financials": { "net_income": 2323907.29 } }, "2014": { "auditors": [], "financials": { "current_assets": 14683198.77, "equity": 14562510.01, "net_income": 2388881.01 } }, "2015": { "auditors": [], "financials": { "current_assets": 2115420.22, "equity": 1918819.1 } }, "2016": { "auditors": [], "financials": { "current_assets": 525908.05, "equity": 381967.09 } } } }, { "_id": { "$oid": "649f16bee198338c3b443276" }, "business_purpose": "Kaufen, Betreiben und Errichten von energie- und umwelttechnischen Anlagen, insbesondere eines Industriekraftwerkes in Korbach, auch im Rahmen von Contracting-Modellen, zur Versorgung von industriellen Kunden mit allen notwendigen Medien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-04-21", "id": { "district_court": { "city": "Korbach", "name": "Amtsgericht Korbach" }, "hr_number": "HRB 1721" }, "last_update": "2023-06-01", "location": { "city": "Korbach", "house_number": "2", "street": "Limmerstra\u00dfe", "zip_code": "34497" }, "name": "MVV Enamic Korbach GmbH", "relationships": [ { "date_of_birth": "1983-06-01", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Romberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-08", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Robakowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-06-22", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Werhahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "net_income": 0 } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": { "net_income": 1 } }, "2018": { "auditors": [], "financials": { "net_income": 1553 } }, "2019": { "auditors": [], "financials": { "net_income": 90 } }, "2020": { "auditors": [], "financials": { "net_income": 262 } }, "2021": { "auditors": [], "financials": { "net_income": 384 } }, "2022": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16bee198338c3b44327f" }, "business_purpose": "Der Handel mit und die Aufbereitung von Abf\u00e4llen sowie anderen Wertstoffen jeglicher Art, die Erbringung von Logistikleistungen sowie das Errichten und Betreiben von Anlagen zur Aufbereitung von Abf\u00e4llen und Wertstoffen, die Erbringung von entsprechenden Dienstleistungen, die Nutzung und Verwaltung von Grundst\u00fccken, Grundst\u00fccksteilen oder \u00e4hnlichen sowie alle Gesch\u00e4fte, die mit dem Unternehmenszweck in Zusammenhang stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-02-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 704173" }, "last_update": "2022-12-02", "location": { "city": "Mannheim", "house_number": "1", "street": "Otto-Hahn-Stra\u00dfe", "zip_code": "68169" }, "name": "MVV Umwelt Ressourcen GmbH", "relationships": [ { "date_of_birth": "1965-11-11", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Glomsda" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Happel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-16", "location": { "city": "Eberbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Bracht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Heming" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-16", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Chappell" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-21", "location": { "city": "Meckenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Mutter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "ebit": 1.2, "ebitda": 1.2, "net_income": 0, "revenue": 17 } } } }, { "_id": { "$oid": "649f16bee198338c3b443280" }, "business_purpose": "Die Entwicklung, Realisierung, der Erwerb sowie der Betrieb und die Vermarktung von Projekten zur regenerativen Energieerzeugung, insbesondere von Windenergie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-23", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 705780" }, "last_update": "2022-05-09", "location": { "city": "Mannheim", "house_number": "49", "street": "Luisenring", "zip_code": "68159" }, "name": "MVV Windenergie GmbH", "relationships": [ { "date_of_birth": "1969-06-25", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst", "lastname": "Kauder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-02-01", "location": { "city": "Grasellenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-05-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Wackernagel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Frank Kurz" } ], "financials": { "net_income": 0, "revenue": 2020 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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KG", "relationships": [ { "location": { "city": "Nister", "house_number": null, "street": null, "zip_code": null }, "name": "Nisterhammer Maschinenbau Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b44329d" }, "business_purpose": "Das Halten und Verwalten von Gesellschaftsanteilen, sowie die \u00dcbernahme der Stellung als Kommanditist in einer Kommanditgesellschaft auf eigene Rechnung und auf eigenes Risiko.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-06-11", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 163517" }, "last_update": "2021-03-03", "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1970-07-17", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Luis Blanco", "lastname": "Di\u00e9guez" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Volkmar", "lastname": "R\u00f6\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hajo Franziskus", "lastname": "Neug\u00e4rtner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Jedner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilya", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 24897.65, "equity": 21602.65 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432a2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 119392" }, "last_update": "2021-02-24", "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex Forum II GmbH & Co. KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Nordex Forum II Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Nordex Energy SE & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 3125154.56, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 585509.9, "equity": 0 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432a3" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin der Nordex Forum II GmbH & Co. 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Die Gesellschaft ist berechtigt, sich an gleichartigen oder \u00e4hnlichen Unternehmen zu beteiligen oder diese zu erwerben und Zweigniederlassungen im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 125000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-03-24", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 13429" }, "last_update": "2022-05-30", "location": { "city": "Rengsdorf", "house_number": "27", "street": "Andre\u00e9stra\u00dfe", "zip_code": "56579" }, "name": "ProTel Gesellschaft f\u00fcr Kommunikation mbH", "relationships": [ { "date_of_birth": "1968-01-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Taherkhani" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-19", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "St\u00f6ring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-13", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ellen Klara", "lastname": "Zimmermann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [ { "company": null, "name": "Dr. Gerhard Rolfes" }, { "company": null, "name": "ppa. Thomas Berger" } ], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c0e198338c3b4432f8" }, "business_purpose": "der Betrieb eines Weiter- und Fortbildungsinstitutes f\u00fcr Pflege- und Management-Berufe, einschlie\u00dflich aller den Gesellschaftszweck f\u00f6rdernden Aktivit\u00e4ten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 300 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-07-17", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 26763" }, "last_update": "2014-08-20", "location": { "city": "Dortmund", "house_number": "193", "street": "Kamphecke", "zip_code": "44339" }, "name": "PuMA Pflege- und Management Akademie UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1972-02-24", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anette", "lastname": "Pelzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 1207.99, "equity": 87.46 } }, "2015": { "auditors": [], "financials": { "current_assets": 19878.39, "equity": 3098.1, "net_income": 3010.64 } }, "2016": { "auditors": [], "financials": { "current_assets": 45510.72, "equity": 9103.98 } }, "2017": { "auditors": [], "financials": { "current_assets": 18356.95, "equity": 0 } } } }, { "_id": { "$oid": "649f16c0e198338c3b4432ff" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Kommanditgesellschaften, insbesondere bei der PuMa Zander GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-25", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 11372" }, "last_update": "2012-12-05", "location": { "city": "B\u00fcttlingen", "house_number": "6", "street": "Dorfstra\u00dfe", "zip_code": "23936" }, "name": "PuMa Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1978-02-18", "location": { "city": "B\u00fcttlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Zander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443318" }, "business_purpose": "Erbringung von technisch-wirtschaftlichen Beratungs- und Planungsdienstleistungen im Bereich der erneuerbaren Energien, insbesondere der Windenergie, Photovoltaik, Geothermie und Bioenergie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-04-02", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 222134" }, "last_update": "2022-05-11", "location": { "city": "M\u00fcnchen", "house_number": "66", "street": "Ganghoferstra\u00dfe", "zip_code": "80339" }, "name": "renerco plan consult GmbH", "relationships": [ { "date_of_birth": "1967-03-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "Wachter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 13051.08, "equity": 13018.08 } }, "2013": { "auditors": [], "financials": { "current_assets": 261491.91, "equity": 37714.49, "net_income": 24696.41 } }, "2015": { "auditors": [], "financials": { "revenue": 8944714.16 } } } }, { "_id": { "$oid": "649f16bee198338c3b443248" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-05-18", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 90963" }, "last_update": "2020-09-22", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Zw\u00f6lfte Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-12-14", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Dieter Hermann", "lastname": "Hinker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim/Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44324b" }, "business_purpose": "Die Abwicklung der Pensionsverpflichtungen f\u00fcr nicht mehr aktive Mitarbeiter (Rentner und ausgeschiedene Anw\u00e4rter) des mg technologies ag-Konzerns ( fr\u00fcher: Metallgesellschaft AG-Konzern ), Frankfurt am Main, und deren Gesellschaften, sowie die laufende Betreuung dieses Personenkreises. Die Gesellschaft ist berechtigt, Gesch\u00e4fte oder andere T\u00e4tigkeiten aller Art zu betreiben und durchzuf\u00fchren, die dem vorgenannten Zweck dienen oder mit ihm zusammenh\u00e4ngen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 179000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1976-11-19", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 79017" }, "last_update": "2022-09-07", "location": { "city": "D\u00fcsseldorf", "house_number": "12", "street": "Peter-M\u00fcller-Stra\u00dfe", "zip_code": "40468" }, "name": "mg Altersversorgung GmbH", "relationships": [ { "date_of_birth": "1961-08-27", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Becker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-29", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Weimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-06-12", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolaos", "lastname": "Lymberopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar Maria", "lastname": "Dr\u00fccker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-24", "location": { "city": "Odenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443255" }, "business_purpose": "Gegenstand des Unternehmens der Gesellschaft sind die Herstellung und der Vertrieb von elektronischen Erzeugnissen aller Art, insbesondere durch Beteiligung an der Minebea Intec Aachen GmbH & Co. KG, Aachen, - nachfolgend \"KG\" genannt - und/oder F\u00fchrung der Gesch\u00e4fte dieser Kommanditgesellschaft. \nDie Gesellschaft kann Beteiligungen erwerben und Tochtergesellschaften gr\u00fcnden.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-09-24", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 1126" }, "last_update": "2023-05-11", "location": { "city": "Aachen", "house_number": "11", "street": "Am Gut Wolf", "zip_code": "52070" }, "name": "Minebea Intec Aachen Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1967-02-22", "location": { "city": "Eschweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Woldt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-25", "location": { "city": "Aum\u00fchle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl Christoph", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-09", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz Axel", "lastname": "B\u00f6ttger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-23", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Za\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-05-12", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephanie-Manina", "lastname": "Kettler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443256" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRA 201252" }, "last_update": "2018-10-05", "location": { "city": "Bovenden", "house_number": "2", "street": "Leinetal", "zip_code": "37120" }, "name": "Minebea Intec Bovenden GmbH & Co. KG", "relationships": [ { "location": { "city": "Bovenden", "house_number": null, "street": null, "zip_code": null }, "name": "Minebea Intec Bovenden Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Minebea Intec GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2015": { "auditors": [ { "company": "KPMG AG", "name": "Eichstaedt" }, { "company": "KPMG AG", "name": "Schulze" } ], "financials": { "net_income": 3645282.74, "revenue": 27664486.45 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Papenberg" }, { "company": "KPMG AG", "name": "K\u00fcntzel" } ], "financials": { "net_income": 741803.76, "revenue": 7280302.14 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Papenberg" }, { "company": "KPMG AG", "name": "K\u00fcntzel" } ], "financials": { "net_income": 1989431.53, "revenue": 30966616.05 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Papenberg" }, { "company": "KPMG AG", "name": "K\u00fcntzel" } ], "financials": { "net_income": 1379745.32 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Papenberg" }, { "company": "KPMG AG", "name": "K\u00fcntzel" } ], "financials": {} }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Papenberg" }, { "company": "KPMG AG", "name": "K\u00fcntzel" } ], "financials": {} } } }, { "_id": { "$oid": "649f16bee198338c3b44325a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-06-20", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 16841" }, "last_update": "2023-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "MIP METRO Group Intellectual Property GmbH & Co. KG", "relationships": [ { "date_of_birth": "1969-07-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eileen", "lastname": "Hudson" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-09-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Sophie", "lastname": "Steinmeister" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-01-27", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Meuthen" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "METRO Dienstleistungs-Holding GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "MIP METRO Group Intellectual Property Management GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1978-11-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marlen", "lastname": "Frotscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-03-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Laura", "lastname": "Reiling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443267" }, "business_purpose": "Die Entw\u00e4sserung, Trocknung sowie Verwertung und Entsorgung von Kl\u00e4rschl\u00e4mmen. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen vorzunehmen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind.\nDie Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben oder sich an ihnen zu beteiligen. Sie kann solche Unternehmen ganz oder teilweise unter einheitlicher Leitung zusammenfassen. Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit\nauch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen aus\u00fcben oder ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 80000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-12-03", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 362722" }, "last_update": "2019-12-30", "location": { "city": "Karlsbad", "house_number": "35-39", "street": "Auf der Hub", "zip_code": "76307" }, "name": "MSE Mobile Schlammentw\u00e4sserungs GmbH", "relationships": [ { "date_of_birth": "1962-11-06", "location": { "city": "Lingenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leo", "lastname": "Homann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-09-04", "location": { "city": "Hattenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Allmannsd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b44328f" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Netzeigentumsgesellschaft Rheinstetten GmbH & Co. KG (nachfolgend \"KG\") sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-11-12", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 715878" }, "last_update": "2013-08-06", "location": { "city": "Rheinstetten", "house_number": "49", "street": "Rappenw\u00f6rthstra\u00dfe", "zip_code": "76287" }, "name": "Netzeigentumsgesellschaft Rheinstetten Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-08-18", "location": { "city": "Bietigheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Dauth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-16", "location": { "city": "Wagh\u00e4usel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Oliver", "lastname": "Salzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-09-30", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus J\u00fcrgen", "lastname": "Ulmer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432aa" }, "business_purpose": "Die F\u00fchrung, die Verwaltung, der Erwerb und die Ver\u00e4u\u00dferung von Gesellschaften in In- und Ausland, die sich schwerpunktm\u00e4\u00dfig auf den Gebieten industrieller Fertigung, Vertrieb und Dienstleistungen insbesondere im Bereich \"Regenerative Energien\" bet\u00e4tigen. Die Gesellschaft kann auf den in diesem Absatz genannten Gesch\u00e4ftsgebieten auch selbst t\u00e4tig werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 236450364 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "Rostock", "name": "Amtsgericht Rostock" }, "hr_number": "HRB 11500" }, "last_update": "2023-06-14", "location": { "city": "Rostock", "house_number": "50", "street": "Erich-Schlesinger-Stra\u00dfe", "zip_code": "18059" }, "name": "Nordex SE", "relationships": [ { "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex SE", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1974-10-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Volkmar", "lastname": "R\u00f6\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-17", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Luis", "lastname": "Blanco Di\u00e9guez" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-04-18", "location": { "city": "Pamplona", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patxi", "lastname": "Landa Esparza" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-10-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Jedner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-02-22", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Heinen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hajo Franziskus", "lastname": "Neug\u00e4rtner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Matthes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-02", "location": { "city": "Melle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Georg Franz", "lastname": "Franke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-24", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ibrahim", "lastname": "Oezarslan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-02-18", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Naujeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Br\u00fcggemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilya", "lastname": "Hartmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-07-20", "location": { "city": "Madrid / Spanien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wim", "lastname": "Geldhof" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-04", "location": { "city": "Pamplona / Spanien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miguel", "lastname": "Ezpeleta Puras" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Ull" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Harald van Voorst" } ], "financials": { "ebit": 46.9, "equity": 101, "revenue": 4986.7 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432c2" }, "business_purpose": "Leitung einer Gruppe von Unternehmen, die insbesondere auf den folgenden Arbeitsgebieten t\u00e4tig sind: (a) Entwicklung, Konstruktion, Herstellung und Vertrieb (i) von elektronischen Bauelementen und elektronischen Systemen und Software und Licht-, Beleuchtungs- und photonischen, insbesondere lichtwandelnden, Produkten, Systemen und L\u00f6sungen, einschlie\u00dflich von Leuchtmitteln, Leuchten, Betriebs- und Herstellungsger\u00e4ten und -maschinen, Steuersystemen, Vorprodukten, Teilen und Zubeh\u00f6r solcher Produkte, Systeme und L\u00f6sungen sowie von Produkten, Systemen und L\u00f6sungen der angrenzenden oder verwandten Bereiche und (ii) von Komponenten und Systemen f\u00fcr Fahrzeuge jeder Art; (b) Erbringung von Beratungs-, Dienst- und Serviceleistungen auf den unter lit. (a) genannten Arbeitsgebieten. Die Gesellschaft kann auf den in Absatz 1 bezeichneten Arbeitsgebieten auch selbst t\u00e4tig werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 96848074 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 199675" }, "last_update": "2023-04-05", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Marcel-Breuer-Stra\u00dfe", "zip_code": "80807" }, "name": "OSRAM Licht AG", "relationships": [ { "date_of_birth": "1971-07-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Rossig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-03-26", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Mittenhuber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fran\u00e7ois-Xavier", "lastname": "G\u00e9rard" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Babette", "lastname": "Fr\u00f6hlich" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-06-04", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aldo", "lastname": "Kamper" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Keller" }, { "company": "Ernst & Young GmbH", "name": "Tropschug" } ], "financials": { "assets": 3987, "current_assets": 1, "equity": 1737, "net_income": 104515 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Keller" }, { "company": "Ernst & Young GmbH", "name": "Minderer" } ], "financials": { "current_assets": 143403, "equity": 17, "net_income": 64897, "revenue": 1 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432cd" }, "business_purpose": "Entwicklung , Herstellung und Vertrieb von chemischen Erzeugnissen aller Art, insbesondere von Chemiewerkstoffen und Bauelementen f\u00fcr die Bauwirtschaft und Industrie, sowie Dienstleistungen in diesem Bereich.Die Gesellschaft kann gleichartige oder \u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen, deren Vertretung \u00fcbernehmen und Zweigniederlassungen errichten. Sie kann ferner Unternehmen erwerben, die sich mit der Verarbeitung der von ihr hergestellten Produkte befassen, oder sich an solchen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1950-07-25", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 6355" }, "last_update": "2023-11-02", "location": { "city": "Augsburg", "house_number": "11", "street": "Piccardstra\u00dfe", "zip_code": "86159" }, "name": "PCI Augsburg GmbH", "relationships": [ { "date_of_birth": "1959-03-15", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Felixberger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-09-17", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00fcrgen", "lastname": "Kuhl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-08", "location": { "city": "Adelsried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Baumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-19", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Kautz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-27", "location": { "city": "P\u00fcrgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz von Sales", "lastname": "Kofler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "R\u00f6siger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-06-18", "location": { "city": "Obermeitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-27", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-02", "location": { "city": "Mickhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Vogel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-09-17", "location": { "city": "Ehekirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Tschernek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-11-26", "location": { "city": "C\u00f6lbe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Moter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-17", "location": { "city": "Wehringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Seitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-03", "location": { "city": "Rettenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Schieferle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-14", "location": { "city": "L\u00fcnen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Heinrich", "lastname": "Holtermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-03", "location": { "city": "Garrel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Markus", "lastname": "Tebben" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-11", "location": { "city": "Goldbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Harder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-03", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Piller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-30", "location": { "city": "Zeuthen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Straub" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-14", "location": { "city": "Northeim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Scholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-11-16", "location": { "city": "Neus\u00e4\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Schmidt", "lastname": "Christian" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432d0" }, "business_purpose": "Handel mit Holzpellets sowie Erbringung von Transport- und Logistikdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-08-23", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRB 34563" }, "last_update": "2022-02-24", "location": { "city": "Oelsnitz/Vogtl.", "house_number": "41", "street": "G\u00f6rnitzer Weg", "zip_code": "08606" }, "name": "Pellog GmbH", "relationships": [ { "date_of_birth": "1974-03-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Braun" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-02-15", "location": { "city": "Oelsnitz/Vogtl.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Heyne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b4432e2" }, "business_purpose": "das Halten von Beteiligungen des Preussag- Konzerns. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie darf sich ferner an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland beteiligen, sowie solche Unternehmen gr\u00fcnden oder erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-09-09", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 58050" }, "last_update": "2022-05-31", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "Preussag Beteiligungsverwaltungs GmbH IX", "relationships": [ { "date_of_birth": "1965-10-20", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "W\u00f6lke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-26", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c0e198338c3b4432e3" }, "business_purpose": "Erwerb, Ver\u00e4u\u00dferung, Halten und Verwalten von Immobilien aller Art, insbesondere Wohnimmobilien, im In- und Ausland; Erwerb, Ver\u00e4u\u00dferung, Halten und Verwalten von Beteiligungen an Unternehmen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 104350 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-06-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 60247 B" }, "last_update": "2022-07-22", "location": { "city": "Berlin", "house_number": "146", "street": "Siegfriedstra\u00dfe", "zip_code": "10365" }, "name": "PRIMA Wohnbauten Privatisierungs-Management GmbH", "relationships": [ { "date_of_birth": "1978-11-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [ { "company": "KPMG AG", "name": "Salzmann" }, { "company": "KPMG AG", "name": "Huperz" } ], "financials": {} }, "2011": { "auditors": [], "financials": { "net_income": 851292.75 } } } }, { "_id": { "$oid": "649f16c0e198338c3b4432f7" }, "business_purpose": "Der Erwerb von Rechten, insbesondere Urheberrechten, f\u00fcr Werke der Tonkunst und der Literatur deutschen sowie ausl\u00e4ndischen Ursprungs, der Druck und Vertrieb von Werken der Tonkunst und der Literatur, die \u00dcbertragung von Rechten an solchen Werken, die Herstellung und der Vertrieb von mechanischen Vervielf\u00e4ltigungen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-02-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 12919 B" }, "last_update": "2016-08-31", "location": { "city": "Berlin", "house_number": "18", "street": "Wittelsbacherstra\u00dfe", "zip_code": "10707" }, "name": "Puma Musikverlag GmbH", "relationships": [ { "date_of_birth": "1965-09-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kirsten", "lastname": "Meisel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-08-25", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "L\u00fccke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 150948.36, "equity": 28495.75 } } } }, { "_id": { "$oid": "649f16c0e198338c3b4432fa" }, "business_purpose": "Beteiligungen an anderen Unternehmen sowie Beteiligungen an Immobilien", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-03-10", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 31415" }, "last_update": "2017-03-24", "location": { "city": "Langweid am Lech", "house_number": "14", "street": "Lechwerkstra\u00dfe", "zip_code": "86462" }, "name": "PUMA.sh GmbH", "relationships": [ { "date_of_birth": "1978-10-07", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maciej Eugeniusz", "lastname": "Sagal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443240" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 256000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1996-03-14", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 211962" }, "last_update": "2021-10-08", "location": { "city": "Esslingen am Neckar", "house_number": "9", "street": "Dornierstra\u00dfe", "zip_code": "73730" }, "name": "Metro SB-Gro\u00dfm\u00e4rkte GmbH & Co. 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Gegenstand ist ferner der Erwerb, die Nutzung und die Verwertung von Lizenzen auf den vorgenannten Gebieten. Die Gesellschaft ist zu allen Gesch\u00e4ften berechtigt, die mittelbar oder unmittelbar ihrem Zweck dienen. Sie kann Zweigniederlassungen im In- und Ausland errichten und Beteiligungen an Unternehmen im selben oder einem \u00e4hnlichen Gesch\u00e4ftsbereich erwerben und dabei insbesondere auch die Stellung eines pers\u00f6nlich haftenden Gesellschafters \u00fcbernehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRB 1005 SL" }, "last_update": "2015-02-06", "location": { "city": "B\u00fcdelsdorf", "house_number": "126", "street": "Hollerstra\u00dfe", "zip_code": "24782" }, "name": "MobilCom Multimedia GmbH", "relationships": [ { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-12-06", "location": { "city": "Quarnbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Dammast" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443303" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRA 3383" }, "last_update": "2012-12-19", "location": { "city": "Grevesm\u00fchlen, OT B\u00fcttlingen", "house_number": "6", "street": "Dorfstra\u00dfe", "zip_code": "23936" }, "name": "PuMa Zander GmbH & Co. KG", "relationships": [ { "location": { "city": "Grevesm\u00fchlen", "house_number": null, "street": null, "zip_code": null }, "name": "PuMa Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1978-02-18", "location": { "city": "B\u00fcttlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Zander" }, "role": "Rechtsnachfolger", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 282376.75, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 274864.98, "equity": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 117259.01, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 0, "equity": 0 } }, "2022": { "auditors": [], "financials": { "current_assets": 0, "equity": 0 } } } }, { "_id": { "$oid": "649f16bee198338c3b443268" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 109248" }, "last_update": "2009-02-13", "location": { "city": "Hamburg", "house_number": "370", "street": "Elbchaussee", "zip_code": "22609" }, "name": "MS \"HELLA\" Schiffahrtsgesellschaft mbH & Co. KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Verwaltung PAPAGENA Schiffahrtsbeteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "PAPAGENA Beteiligungsgesellschaft mbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "net_income": 3282914.68, "revenue": 2013 } }, "2014": { "auditors": [ { "company": "HANSA PARTNER GmbH", "name": "en" }, { "company": "HANSA PARTNER GmbH", "name": "gez. ppa. 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KG (nachfolgend \"KG\") sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-06-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 745613" }, "last_update": "2021-08-31", "location": { "city": "Vaihingen an der Enz", "house_number": "1", "street": "Marktplatz", "zip_code": "71665" }, "name": "Netzgesellschaft Vaihingen Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1965-05-24", "location": { "city": "G\u00e4ufelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Waldhauser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-12-15", "location": { "city": "M\u00fchlacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kern" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "net_income": 1047.88 } }, "2017": { "auditors": [], "financials": { "net_income": 1065.25 } } } }, { "_id": { "$oid": "649f16c0e198338c3b44332c" }, "business_purpose": "Der Erwerb, die Entwicklung, Erschlie\u00dfung, Bebauung, Vermietung, Verpachtung, sonstige Nutzung und Verwaltung sowie Ver\u00e4u\u00dferung von Grundst\u00fccken und Grundst\u00fcckszubeh\u00f6r einschlie\u00dflich grundst\u00fccksgleichen Rechten, Geb\u00e4uden und baulichen Anlagen, insbesondere bez\u00fcglich Immobilien in der Hansestadt Hamburg.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5113000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-09-10", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 30017" }, "last_update": "2023-02-09", 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16bfe198338c3b4432b0" }, "business_purpose": "Die Planung, Errichtung und der Betrieb von regenerativen Energieerzeugungsanlagen, insbesondere Windenergieanlagen sowie alle damit in Zusammenhang stehenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-06-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 211403" }, "last_update": "2022-09-06", "location": { "city": "Hannover", "house_number": "50a", "street": "Haltenhoffstra\u00dfe", "zip_code": "30167" }, "name": "NWind GmbH", "relationships": [ { "date_of_birth": "1974-12-13", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Niescken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-04-15", "location": { "city": "Sehnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Hemesath" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "current_assets": 1981516.82, "equity": 74173.59 } }, "2015": { "auditors": [], "financials": { "current_assets": 2755132.87, "equity": 2030500.61, "net_income": 1956327.02 } }, "2017": { "auditors": [], "financials": { "current_assets": 1827653.72, "equity": 83270.57 } }, "2018": { "auditors": [], "financials": { "current_assets": 5840718.02, "equity": 319703.7, "net_income": 236433.13 } }, "2019": { "auditors": [], "financials": { "current_assets": 8483529.85, "equity": 5133911.99, "net_income": 4814208.29 } }, "2020": { "auditors": [], "financials": { "current_assets": 7957941.16, "equity": 4536854.66 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432b2" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-08-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 717613" }, "last_update": "2018-12-14", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "NWS Finanzierung GmbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Richard", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432c0" }, "business_purpose": "a) Entwicklung, 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(a) genannten Arbeitsgebieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-03-21", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 207901" }, "last_update": "2022-10-06", "location": { "city": "Gr\u00fcnwald", "house_number": "3", "street": "Marktplatz", "zip_code": "82031" }, "name": "OSRAM Beteiligungsverwaltung GmbH", "relationships": [ { "date_of_birth": "1966-02-22", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yunus", "lastname": "Dogan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-16", "location": { "city": "Huglfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elsa", "lastname": "Schmidtberger" }, "role": 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Hauptstra\u00dfe", "zip_code": "22587" }, "name": "PUMA Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1981-05-03", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian Phillip Julien", "lastname": "Maus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443307" }, "business_purpose": "Betrieb des Warengesch\u00e4ftes im Einzugsgebiet der vier Gesellschafter.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-01-10", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 2758" }, "last_update": "2022-05-16", "location": { "city": "Rudelzhausen", "house_number": "5", "street": "Raiffeisenstra\u00dfe", "zip_code": "84104" }, "name": "Raiffeisen Waren GmbH Hallertau-Jura", "relationships": [ { "date_of_birth": "1983-08-05", "location": { "city": "Abensberg-Offenstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Rohrhuber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-08-28", "location": { "city": "Obers\u00fc\u00dfbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Spornraft" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-09", "location": { "city": "Schweitenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Stampfl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-14", "location": { "city": "Gaimersheim-Lippertshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hufsky" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b44333a" }, "business_purpose": "Die Planung, Entwicklung, Strukturierung, Lieferung, Errichtung sowie sonstige Dienstleistungen f\u00fcr Montage-, Fertigungs- oder Produktionsanlagen f\u00fcr Produkte aus den Bereichen Verteidigung und Automobil sowie die Erbringung von Dienstleistungen (Lieferung, Betrieb, R\u00fcckbau sowie Life-Support) im Bereich Feldlager und mobiler Infrastruktur sowie die Planung, Lieferung, Aufbau und Betrieb von Grenzschutz- und Sicherungssystemen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-03-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 80254" }, "last_update": "2021-09-03", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Rheinmetall Platz", "zip_code": "40476" }, "name": "Rheinmetall Project Solutions GmbH", "relationships": [ { "date_of_birth": "1971-10-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Deniz", "lastname": "Akit\u00fcrk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-18", "location": { "city": "Schee\u00dfel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schlee\u00dfelmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443275" }, "business_purpose": "Die Erbringung von Energiedienstleistungen, insbesondere die Versorgung von Industrie-, Gewerbe-, und Kommunalkunden mit allen notwendigen Medien und Energiearten, die Entsorgung von Abwasser, die Errichtung, der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Verm\u00f6gensgegenst\u00e4nden, die im Zusammenhang mit Energiedienstleistungen oder der Entsorgung von Abwasser stehen, der Betrieb und die Instandhaltung f\u00fcr Projekte aus den o.g. Bereichen, Erschlie\u00dfungstr\u00e4gerschaften sowie Beratungsleistungen und Ingenieurdienstleistungen in allen Infrastruktursektoren (Energie, Wasser, Abwasser, Entsorgung, Umwelt, Verkehr und Telekommunikation) im In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2001000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-09-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 9705" }, "last_update": "2023-06-01", "location": { "city": "Mannheim", "house_number": "49", "street": "Luisenring", "zip_code": "68159" }, "name": "MVV Enamic GmbH", "relationships": [ { "date_of_birth": "1960-03-13", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Auer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-24", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-02-28", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "H\u00f6fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-11-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leif Christian", "lastname": "Cropp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Heming" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-05-27", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin Michael", "lastname": "Blau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-22", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Werhahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "tzfeldt" } ], "financials": { "equity": 7, "net_income": 5839 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "tzfeldt" } ], "financials": { "equity": 7, "net_income": 0, "revenue": 29603 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 0 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 8073, "revenue": 45076 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 9366, "revenue": 43565 } }, "2022": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": {} } } }, { "_id": { "$oid": "649f16bee198338c3b44327e" }, "business_purpose": "Die Erzeugung und der Vertrieb von Energie aus Erneuerbaren Energien und der zugeh\u00f6rige Betrieb von Anlagen einschlie\u00dflich der Abfallentsorgung, die Entwicklung von Projekten, die Erbringung von entsprechenden Dienstleistungen, die Verwertung von Unternehmen, die Nutzung und Verwaltung von Grundst\u00fccken, Grundst\u00fccksteilen oder \u00e4hnlichem sowie alle Gesch\u00e4fte, die mit dem Unternehmenszweck im Zusammenhang stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-07-30", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 8877" }, "last_update": "2022-08-18", "location": { "city": "Mannheim", "house_number": "1", "street": "Otto-Hahn-Stra\u00dfe", "zip_code": "68169" }, "name": "MVV Umwelt GmbH", "relationships": [ { "date_of_birth": "1960-03-13", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Auer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-01", "location": { "city": "Limburgerhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Franz", "lastname": "G\u00fcnther" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-06-11", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Reith" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-15", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Happel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hower-Knobloch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-13", "location": { "city": "Schifferstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Zickert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Heming" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b443289" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen im eigenen Verm\u00f6gen und von Unternehmen aller Art im In- und Ausland", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 216500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-10-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 24923" }, "last_update": "2019-12-12", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "Neckarwerke Stuttgart GmbH", "relationships": [ { "date_of_birth": "1961-01-14", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Colette", "lastname": "R\u00fcckert-Hennen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-07-01", "location": { "city": "Zaisenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadine", "lastname": "Falk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 81153345.05 } }, "2017": { "auditors": [], "financials": { "net_income": 46709032.25 } } } }, { "_id": { "$oid": "649f16bfe198338c3b44328d" }, "business_purpose": "Die Stellung als Eigent\u00fcmerin und der Betrieb des Wasserversorgungsnetzes der allgemeinen Versorgung in Stuttgart sowie die Erbringung und Vermarktung von damit zusammenh\u00e4ngenden, gegebenenfalls erg\u00e4nzenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 753062" }, "last_update": "2015-10-13", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "Netze BW Wasser GmbH", "relationships": [ { "date_of_birth": "1960-07-16", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Hauser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432a1" }, "business_purpose": "Der An- und Verkauf von Lebensmittelprodukten aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-03-10", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 96212 B" }, "last_update": "2019-03-25", "location": { "city": "Berlin", "house_number": "5", "street": "Erna-Samuel-Stra\u00dfe", "zip_code": "10551" }, "name": "Nordex Food Deutschland GmbH", "relationships": [ { "date_of_birth": "1988-07-03", "location": { "city": "Viernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Morten", "lastname": "Andreasen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-07-08", "location": { "city": "Aalborg (D\u00e4nemark)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Aagaard", "lastname": "Pedersen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 961386.72, "equity": 213146.03, "net_income": 11157.53 } }, "2014": { "auditors": [], "financials": { "current_assets": 1192323.86, "equity": 259735.54, "net_income": 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KG", "relationships": [ { "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": "Minebea Intec Aachen Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Minebea Intec GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2015": { "auditors": [ { "company": "KPMG AG", "name": "Kuntz" }, { "company": "KPMG AG", "name": "Sperling" } ], "financials": { "net_income": 851152.43, "revenue": 26636959.49 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Kuntz" }, { "company": "KPMG AG", "name": "Sperling" } ], "financials": { "net_income": 1223994.02, "revenue": 31266613.93 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Sperling" }, { "company": "KPMG AG", "name": "Grittern" } ], "financials": { "net_income": 60700.29, "revenue": 31355166.69 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Sperling" }, { "company": "KPMG AG", "name": "Grittern" } ], "financials": { "revenue": 30959170.96 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Sperling" }, { "company": "KPMG AG", "name": "Krantz" } ], "financials": {} }, "2022": { "auditors": [ { "company": "KPMG AG", "name": "Sperling" }, { "company": "KPMG AG", "name": "Brzenk" } ], "financials": { "revenue": 30223244.14 } } } }, { "_id": { "$oid": "649f16bee198338c3b44326c" }, "business_purpose": "Der An- und Verkauf und die An- und Vermietung von Flugzeugen und Flugzeugteilen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-07-05", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 214106" }, "last_update": "2021-08-17", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "MSN 1359 GmbH", "relationships": [ { "date_of_birth": "1974-04-04", "location": { "city": "Sevenoaks, Kent", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Chandler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-02-21", "location": { "city": "Neuilly-sur-Seine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albane Elisabeth Pierrette Christine", "lastname": "Leluan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-09-20", "location": { "city": "Meudon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Enea", "lastname": "Fracassi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "current_assets": 3716950.26, "equity": 28993634.62 } }, "2021": { "auditors": [], "financials": { "current_assets": 2453817.5, "equity": 28278341.02 } } } }, { "_id": { "$oid": "649f16bfe198338c3b443285" }, "business_purpose": "Herstellung, Verarbeitung und Vertrieb von Kunststofferzeugnissen jeglicher Art, die Entwicklung von neuen Produkten auf diesem Gebiet sowie der Betrieb sonstiger einschl\u00e4giger industrieller Unternehmungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 130000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-02-04", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 70306" }, "last_update": "2019-11-29", "location": { "city": "Bad K\u00f6nig", "house_number": "4", "street": "M\u00fcmlingstra\u00dfe", "zip_code": "64732" }, "name": "M\u00f6nch-Kunststofftechnik Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1964-07-16", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Lemcke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 0, "revenue": 9695748.07 } }, "2019": { "auditors": [], "financials": { "net_income": 0, "revenue": 6890746.83 } }, "2020": { "auditors": [], "financials": { "current_assets": 7120195.36, "equity": 4501483.57 } }, "2021": { "auditors": [], "financials": { "current_assets": 3549785.8, "equity": 501483.57 } } } }, { "_id": { "$oid": "649f16bfe198338c3b443294" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Gro\u00dfe Kreisstadt Schwetzingen beteiligt ist, insbesondere an der Netzgesellschaft Schwetzingen GmbH & Co. KG sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-29", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 719858" }, "last_update": "2015-03-18", "location": { "city": "Schwetzingen", "house_number": "16", "street": "Scheffelstra\u00dfe", "zip_code": "68723" }, "name": "Netzgesellschaft Schwetzingen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1979-08-02", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Braun" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-28", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "G\u00f6tz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432a5" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 104216" }, "last_update": "2015-08-13", "location": { "city": "Vaterstetten-Baldham", "house_number": "69", "street": "Brunnenstra\u00dfe", "zip_code": "85598" }, "name": "Nordex-Glas oHG", "relationships": [ { "date_of_birth": "1961-03-31", "location": { "city": "Istanbul", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ali Hakan", "lastname": "Sualp" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1984-03-14", "location": { "city": "Vaterstetten-Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sevgi", "lastname": "Karaarslan" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432ad" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an Kommanditgesellschaften, deren Gesch\u00e4ftszweck der Erwerb bzw. die Entwicklung, das Errichten und Betreiben von Windparks ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-08-28", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 117061" }, "last_update": "2021-03-01", "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex Windpark Verwaltung GmbH", "relationships": [ { "date_of_birth": "1958-09-21", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siegbert", "lastname": "Pump" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-10-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "R\u00f6\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-18", "location": { "city": "Pamplona", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patxi", "lastname": "Landa Esparza" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilya", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 52958.37, "equity": 49952.32 } }, "2019": { "auditors": [], "financials": { "current_assets": 51730.29, "equity": 49351.49 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432bf" }, "business_purpose": "Gr\u00fcndung und Erwerb von Unternehmen, Beteiligung an Unternehmen und Verwaltung der Unternehmensbeteiligungen jeweils im In- und Ausland. Ausgenommen sind T\u00e4tigkeiten, die einer besonderen Erlaubnispflicht nach dem Kredtiwesengesetz unterfallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-07-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 199970" }, "last_update": "2023-06-09", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Marcel-Breuer-Stra\u00dfe", "zip_code": "80807" }, "name": "OSRAM Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1966-02-22", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yunus", "lastname": "Dogan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Babette", "lastname": "Fr\u00f6hlich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-27", "location": { "city": "Planegg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Lack" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Rossig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 3, "equity": 4 } }, "2014": { "auditors": [], "financials": { "current_assets": 252474, "equity": 7 } }, "2016": { "auditors": [], "financials": { "equity": 9 } }, "2017": { "auditors": [], "financials": { "equity": 9, "net_income": 168853 } }, "2018": { "auditors": [], "financials": { "equity": 9, "net_income": 149559 } }, "2019": { "auditors": [], "financials": { "equity": 9, "net_income": 90468 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432dc" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der PLIXXENT GmbH & Co. KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-01-21", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 5012" }, "last_update": "2023-01-18", "location": { "city": "Oldenburg", "house_number": "112", "street": "Mittelkamp", "zip_code": "26125" }, "name": "PLIXXENT Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1969-05-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Thomas", "lastname": "Schottek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-08", "location": { "city": "Hoogezand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronald", "lastname": "Udo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-30", "location": { "city": "Breuberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "W\u00f6rner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bfe198338c3b4432de" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 750000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 24315" }, "last_update": "2023-02-23", "location": { "city": "K\u00f6ln", "house_number": "5a", "street": "Rudi-Conin-Stra\u00dfe", "zip_code": "50829" }, "name": "Plusnet Infrastruktur GmbH & Co. KG", "relationships": [ { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "Plusnet Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "Ventelo GmbH", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c0e198338c3b4432f2" }, "business_purpose": "der Handel mit Schuhen, Bekleidung, Zubeh\u00f6r und Sportartikeln aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-28", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 14539" }, "last_update": "2023-03-31", "location": { "city": "Herzogenaurach", "house_number": "1", "street": "PUMA Way", "zip_code": "91074" }, "name": "PUMA Europe GmbH", "relationships": [ { "date_of_birth": "1969-10-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg Franz Wilhelm", "lastname": "Stammen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-10-23", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Baehr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-17", "location": { "city": "Marloffstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Kn\u00f6\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-01", "location": { "city": "Strasbourg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Teyssier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Benda" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Bruxelles/Brussel", "house_number": "433", "street": "Square de l'Atomium 1, bo\u00eete 433 / Atomiumsquare 1, bus", "zip_code": "1020" }, "name": "PUMA Europe GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Fornebu", "house_number": "4B", "street": "Rolfsbuktveien", "zip_code": "1364" }, "name": "PUMA EUROPE GMBH FILIAL NORGE", "role": "Zweigniederlassung", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b4432f6" }, "business_purpose": "Der Erwerb, die Verwaltung und Verwertung von Gesellschaften und Unternehmensbeteiligungen. 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"Aktiengesellschaft", "founding_date": "1974-07-31", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 1780" }, "last_update": "2023-03-20", "location": { "city": "Mannheim", "house_number": "49", "street": "Luisenring", "zip_code": "68159" }, "name": "MVV Energie AG", "relationships": [ { "date_of_birth": "1961-09-02", "location": { "city": "Harthausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Helle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-24", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-03-13", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Auer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-23", "location": { "city": "Hirschberg-Gro\u00dfsachsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "M\u00fcller" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1960-11-07", "location": { "city": "Schifferstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eberhard", "lastname": "Merkle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-20", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kl\u00f6pfer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-06-03", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Riemen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-11", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Kalvoda" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-02-28", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "H\u00f6fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-24", "location": { "city": "Birkenheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kunath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-10-02", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Demuth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Amann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1959-07-21", "location": { "city": "Karlstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Hofmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-11-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hansj\u00f6rg", "lastname": "Roll" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-08-13", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Heming" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-29", "location": { "city": "Rauenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Kirchner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "van Vulpen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44327b" }, "business_purpose": "Unternehmensgegenstand der MVV Netze GmbH ist die Planung, der Bau, die Verwaltung, der Betrieb und die Instandhaltung von Elektrizit\u00e4ts-, Gasversorgungs-, Fernw\u00e4rme-, Wasserversorgungs- und Telekommunikationsnetzen und Fernw\u00e4rme sowie Wasserproduktionsanlagen nebst Zubeh\u00f6r f\u00fcr Energieversorgungsunternehmen. Die MVV Netze GmbH soll im Rahmen des rechtlich Zul\u00e4ssigen als Betreiber f\u00fcr Strom-, Gas-, Fernw\u00e4rme-, Telekommunikations- und Wassernetze und Fernw\u00e4rme- sowie Wasserproduktionsanlagen gef\u00fchrt werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1001000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-05-14", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 9177" }, "last_update": "2020-01-29", "location": { "city": "Mannheim", "house_number": "49", "street": "Luisenring", "zip_code": "68159" }, "name": "MVV Netze GmbH", "relationships": [ { "date_of_birth": "1967-05-29", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Gl\u00e4tzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-09-05", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilman", "lastname": "Autenrieth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-12", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabelle", "lastname": "John" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-25", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "G\u00f6hler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-23", "location": { "city": "Oberthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Pavel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-08-31", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Conrad-Miethke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas B\u00fcchler" } ], "financials": { "equity": 10236807.82, "revenue": 336366826.44 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas B\u00fcchler" } ], "financials": { "equity": 10236807.82, "revenue": 348904551.16 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Andrea Ehrenmann" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas B\u00fcchler" } ], "financials": { "equity": 10236807.82, "net_income": 61562.61, "revenue": 370356204.73 } } } }, { "_id": { "$oid": "649f16bfe198338c3b443290" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die SWP Stadtwerke Pforzheim GmbH & Co. KG beteiligt ist, insbesondere an der Netze Pforzheim-Region GmbH & Co. KG sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 718882" }, "last_update": "2022-04-13", "location": { "city": "Pforzheim", "house_number": "22", "street": "Sandweg", "zip_code": "75179" }, "name": "Netze Pforzheim-Region Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-12-10", "location": { "city": "M\u00fchlacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Hagenbuch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-13", "location": { "city": "Rechberghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kristof", "lastname": "Herga" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b44329f" }, "business_purpose": "Der Erwerb und die Verwaltung von Minderheitsbeteiligungen an Windenergieanlagen und Windparks im In- und Ausland und an den jeweiligen Projekt- und Betriebsgesellschaften sowie die Begebung von Schuldverschreibungen und deren Angebot gegen\u00fcber Mitarbeitern des Nordex-Konzerns zum Zwecke der Umsetzung eines Mitarbeiter-Beteiligungsprogramms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-05-11", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 146813" }, "last_update": "2021-03-01", "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex Employee Holding GmbH", "relationships": [ { "date_of_birth": "1972-04-18", "location": { "city": "Pamplona", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patxi Xabier", "lastname": "Landa Esparza" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-17", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Luis", "lastname": "Blanco Di\u00e9guez" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Volkmar", "lastname": "R\u00f6\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hajo Franziskus", "lastname": "Neug\u00e4rtner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilya", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": { "current_assets": 4223807.91, "equity": 240198.43 } }, "2019": { "auditors": [], "financials": { "current_assets": 340577.19, "equity": 269729.36 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432ae" }, "business_purpose": "Die Entwicklung, Planung, Herstelllung, Errichtung, Einkauf und Verkauf von technischen Erzeugnissen und Komponenten zur Befestigung und Montage von Photovoltaikinstallationen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 776369" }, "last_update": "2023-04-24", "location": { "city": "T\u00fcbingen", "house_number": "150", "street": "Eisenbahnstra\u00dfe", "zip_code": "72072" }, "name": "novotegra GmbH", "relationships": [ { "date_of_birth": "1971-08-26", "location": { "city": "Albstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Pfaff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-29", "location": { "city": "G\u00e4ufelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sch\u00fctt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-09", "location": { "city": "Erbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kitzia" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-03", "location": { "city": "Oberursel (Taunus)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Harre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-12-23", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Krokowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432c3" }, "business_purpose": "Entwicklung, Fertigung und Vertrieb von Produkten auf Basis von optoelektronischen Halbleitern", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-05-26", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 14247" }, "last_update": "2022-11-28", "location": { "city": "Regensburg", "house_number": "4", "street": "Leibnizstra\u00dfe", "zip_code": "93055" }, "name": "OSRAM OLED GmbH", "relationships": [ { "date_of_birth": "1972-12-22", "location": { "city": "Wolnzach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Fl\u00fcgel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-11-06", "location": { "city": "Barbing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Lex" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Esche" }, { "company": "Ernst & Young GmbH", "name": "Hinderer" } ], "financials": { "revenue": 165 } }, "2015": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Esche" }, { "company": "Ernst & Young GmbH", "name": "Hinderer" } ], "financials": { "revenue": 1020 } }, "2016": { "auditors": [], "financials": { "revenue": 1499 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Keller" }, { "company": "Ernst & Young GmbH", "name": "ck" } ], "financials": { "revenue": 3338 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432dd" }, "business_purpose": "die Erbringung von Telekommunikationsdiensten jedweder Art, die Errichtung und der Betrieb von Telekommunikationsnetzen sowie der Erwerb, der Einsatz, der Vertrieb und/oder die \u00dcberlassung (sei es im Rahmen von Kauf-, Leasing- oder Mietvertr\u00e4gen) von Gegenst\u00e4nden und/oder Software, welche von der Gesellschaft oder deren Kunden im Zusammenhang mit den vorgenannten Leistungen ben\u00f6tigt werden, sowie Schulungs- oder Beratungsdienstleistungen im Zusammenhang mit den oder in Bezug auf Telekommunikationsdienstleistungen. Dar\u00fcber hinaus ist die Gesellschaft berechtigt, Dienstleistungen im Bereich der Informationstechnologie jedweder Art zu erbringen und hierzu Gegenst\u00e4nde und/oder Software, welche von der Gesellschaft oder deren Kunden in diesem Zusammenhang ben\u00f6tigt werden, zu erwerben, einzusetzen, zu vertreiben oder zu \u00fcberlassen sowie Schulungs- oder Beratungsleistungen im Bereich der Informationstechnologie zu erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-10-05", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 92510" }, "last_update": "2023-02-21", "location": { "city": "K\u00f6ln", "house_number": "5a", "street": "Rudi-Conin-Stra\u00dfe", "zip_code": "50829" }, "name": "Plusnet GmbH", "relationships": [ { "date_of_birth": "1964-07-01", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Bert", "lastname": "Wilden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-08-21", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "M\u00fcgge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-14", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bockermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-20", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veronika", "lastname": "Bunk-Sanderson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-08-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Hoffmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "KPMG AG", "name": "Salzmann" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "net_income": 8795084.16, "revenue": 112942302.78 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Eickhoff" }, { "company": "Ernst & Young GmbH", "name": "Schulenburg" } ], "financials": { "equity": 186.9, "net_income": 21243576.62, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16c0e198338c3b443308" }, "business_purpose": "Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten in allen Rechts- und Nutzungsformen. Sie kann au\u00dferdem alle im Bereich der Wohnungswirtschaft anfallenden Aufgaben \u00fcbernehmen, Grundst\u00fccke erwerben, belasten und ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und Gewerbebauten, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen bereitstellen und dar\u00fcber hinaus alle Gesch\u00e4fte t\u00e4tigen, die dem Gesellschaftszweck f\u00f6rderlich sind. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, Tochterunternehmen zu gr\u00fcnden, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen. Ferner ist die Gesellschaft zur \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere zur Beteiligung an der Ravensberger Heimst\u00e4tten Immobilien GmbH & Co. KG mit Sitz in Bielefeld, die die Errichtung, Betreuung, Bewirtschaftung und Verwaltung von Bauten in allen Rechts- und Nutzungsformen zum Gegenstand hat, als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin, berechtigt. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 6136000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1922-03-25", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 7005" }, "last_update": "2023-05-15", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "Ravensberger Heimst\u00e4ttengesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443316" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1977-02-02", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 370421" }, "last_update": "2018-10-10", "location": { "city": "Kehl", "house_number": "9", "street": "Hauptstra\u00dfe", "zip_code": "77694" }, "name": "Reisecenter Reinwald e.K.", "relationships": [ { "date_of_birth": "1953-04-07", "location": { "city": "Willst\u00e4tt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zofia", "lastname": "Reinwald" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b44331d" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 16000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1958-12-15", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 1595" }, "last_update": "2022-02-11", "location": { "city": "Duisburg", "house_number": "27", "street": "Hufstra\u00dfe", "zip_code": "47166" }, "name": "Rhein Lippe Wohnen Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": null, "name": "Schiffers" }, { "company": null, "name": "Crummenerl" } ], "financials": { "assets": 453978566.63, "current_assets": 56943.49, "net_income": 8038700.32 } }, "2008": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Schiffers" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Crummenerl" } ], "financials": { "assets": 457637869.32, "current_assets": 250, "equity": 1, "net_income": 17851270.05 } } } }, { "_id": { "$oid": "649f16c0e198338c3b44331f" }, "business_purpose": "Die Forschung und Entwicklung, Herstellung, Vertrieb und Service von industriellen Erzeugnissen aller Art, insbesondere des Maschinenbaus, der Verarbeitung von Metall und anderen Werkstoffen, der Industrieelektronik, Informationstechnik und verwandter Industrien, sowie die Entwicklung, die Planung, der Bau und Betrieb industrieller Anlagen aller Art. Gegenstand des Unternehmens ist ferner der Vertrieb insbesondere solcher Produkte, die von den in Satz 1 genannten Gesch\u00e4ftszweigen hergestellt oder ben\u00f6tigt werden, der Handel insbesondere mit solchen Produkten und die Erbringung von Dienstleistungen im Zusammenhang mit den genannten Gesch\u00e4ftszweigen. Schlie\u00dflich umfasst der Gegenstand des Unternehmens den Erwerb, die Ver\u00e4u\u00dferung, Erschlie\u00dfung, Nutzung und Verwaltung von Grundst\u00fccken und Geb\u00e4uden, auch wenn dies nicht mit den vorgenannten Gesch\u00e4ftszweigen im Zusammenhang steht und soweit die in diesem Satz 3 genannten T\u00e4tigkeiten nicht nach anderen gesetzlichen Bestimmungen einer Erlaubnis oder Genehmigung bed\u00fcrfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 111510656 }, "company_type": "Aktiengesellschaft", "founding_date": "2000-08-22", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 39401" }, "last_update": "2023-04-11", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Rheinmetall Platz", "zip_code": "40476" }, "name": "Rheinmetall Aktiengesellschaft", "relationships": [ { "date_of_birth": "1967-05-25", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Ernsting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-26", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Grimm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-01-30", "location": { "city": "Hermannsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Papperger" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1970-09-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus J\u00fcrgen", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-08", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Sebastian", "lastname": "Krause" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1978-03-11", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vera", "lastname": "Saal" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-24", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Winkelmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-11", "location": { "city": "S\u00fcdheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Schwarz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-17", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "Steinert" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-11-12", "location": { "city": "Brunnthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kappen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Norbert Linscheidt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "lke" } ], "financials": { "cash_flow": 314, "current_liabilities": 2779, "ebit": 102, "equity": 1197, "long_term_debt": 2365, "net_income": 21, "revenue": 4688, "short_term_debt": 2779 } } } }, { "_id": { "$oid": "649f16c0e198338c3b443321" }, "business_purpose": "Die Instandhaltung von Luftfahrzeugen und Ausr\u00fcstung inklusive Wartung, Reparaturen, Flottenmanagement, Logistik und Ersatzteilmanagement.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-05-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 32361 HB" }, "last_update": "2021-02-22", "location": { "city": "Bremen", "house_number": "54", "street": "Br\u00fcggeweg", "zip_code": "28309" }, "name": "Rheinmetall Aviation Services GmbH", "relationships": [ { "date_of_birth": "1973-12-10", "location": { "city": "Emtinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-09-19", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6ren", "lastname": "Homfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b44332d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2406400 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-12-27", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 77187" }, "last_update": "2023-06-13", "location": { "city": "Pullach i. Isartal", "house_number": "6", "street": "Emil-Riedl-Weg", "zip_code": "82049" }, "name": "Rheinmetall Immobilien Kassel GmbH & Co. KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Rheinmetall Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "S\u00fcdheide", "house_number": null, "street": null, "zip_code": null }, "name": "Rheinmetall Landsysteme GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Rheinmetall Immobilien GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44323a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 76693.78 }, "company_type": "Kommanditgesellschaft", "founding_date": "1972-08-01", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRA 21569" }, "last_update": "2022-12-28", "location": { "city": "Frankfurt am Main", "house_number": "4-6", "street": "Leinwebergasse", "zip_code": "60386" }, "name": "metropress presseagentur GmbH & Co. KG - Agentur f\u00fcr Kommunikation", "relationships": [ { "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": "metropress presseagentur gesellschaft mit beschr\u00e4nkter haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1969-09-27", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "M\u00fcller" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1997-10-03", "location": { "city": "Bruchk\u00f6bel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lara Marie", "lastname": "M\u00fcller" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 1353841.94, "equity": 76693.78 } } } }, { "_id": { "$oid": "649f16bee198338c3b44323f" }, "business_purpose": "Die Verwaltung von Grundbesitz und Verm\u00f6gen und der Erwerb, das Eingehen, die Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an in- und ausl\u00e4ndischen Unternehmen, wobei diese Aktivit\u00e4ten sowohl von dem Unternehmen selbst als auch \u00fcber Tochter- und Beteiligungsgesellschaften ausge\u00fcbt oder auf solche Gesellschaften \u00fcbertragen werden k\u00f6nnen; die Durchf\u00fchrung von Immobiliengesch\u00e4ften aller Art einschlie\u00dflich der Immobilienentwicklung. Gesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO werden nicht get\u00e4tigt und sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-07-09", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 61413" }, "last_update": "2023-03-02", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Retail Real Estate GmbH", "relationships": [ { "date_of_birth": "1965-06-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Baumgartinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-02", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schwarze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Drechsler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederick", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-03", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Wolfgang", "lastname": "Kulmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-06-25", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver Thorsten", "lastname": "Borg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten Patrik", "lastname": "Steinfels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunther", "lastname": "C\u00fcppers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Freese" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-25", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Manfred", "lastname": "Freitag" }, "role": 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KG", "relationships": [ { "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": "neogramm Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1979-07-15", "location": { "city": "Hockenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai Steffen", "lastname": "Bl\u00fcmchen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1980-02-23", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Andreas Wilhelm", "lastname": "K\u00f6nn" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 57885.04, "equity": 18000 } }, "2011": { "auditors": [], "financials": { "current_assets": 209439.98, "equity": 50394.98 } }, "2012": { "auditors": [], "financials": { "current_assets": 292170.55, "equity": 52842.83 } }, "2013": { "auditors": [], "financials": { "current_assets": 332141.6, "equity": 55359.43 } }, "2014": { "auditors": [], "financials": { "current_assets": 180378.3, "equity": 57795.93 } }, "2015": { "auditors": [], "financials": { "current_assets": 238546.34, "equity": 58755.82 } }, "2016": { "auditors": [], "financials": { "current_assets": 425084.52, "equity": 60738.93 } }, "2017": { "auditors": [], "financials": { "current_assets": 1103823.18, "equity": 62679.15 } }, "2018": { "auditors": [], "financials": { "current_assets": 1028343.97, "equity": 65650.15 } }, "2019": { "auditors": [], "financials": { "current_assets": 1582665.68, "equity": 67473.92 } }, "2020": { "auditors": [], "financials": { "current_assets": 934741.01, "equity": 68820.04 } }, "2021": { "auditors": [], "financials": { "current_assets": 1105908.37, "equity": 70129.64 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432a8" }, "business_purpose": "Die Entwicklung und der Vertrieb umweltfreundlicher Energieerzeugungsanlagen, insbesondere von Windkraftanlagen und ihren Komponenten, sowie Serviceleistungen in diesem Zusammenhang; ferner die Planung und weltweite Entwicklung von Projekten f\u00fcr den Betrieb von umweltfreundlichen Energieerzeugungsanlagen, insbesondere von Windkraftanlagen, sowie die Finanzierung solcher Projekte. Die Gesellschaft verwirklicht den Gegenstand des Unternehmens auch durch das Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland, zu deren Gegenstand insbesondere der Vertrieb umweltfreundlicher Energieerzeugungsanlagen geh\u00f6rt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-12-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 172760" }, "last_update": "2021-12-20", "location": { "city": "Hamburg", "house_number": "600", "street": "Langenhorner Chaussee", "zip_code": "22419" }, "name": "Nordex International GmbH", "relationships": [ { "date_of_birth": "1970-07-17", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Luis", "lastname": "Blanco Di\u00e9guez" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilya Taka", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Volkmar", "lastname": "R\u00f6\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-14", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Jedner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Siegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-26", "location": { "city": "Norderstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Feldbinder" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hajo Franziskus", "lastname": "Neug\u00e4rtner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432b6" }, "business_purpose": "Gegenstand des Unternehmens ist die Herstellung und der Vertrieb von medizinischen Kompressionsstr\u00fcmpfen, St\u00fctzstr\u00fcmpfen, orthop\u00e4dischen und medizintechnischen Produkten sowie Bequemschuhen, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, sich an ihnen beteiligen und ihre Gesch\u00e4fte f\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-03-06", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRB 4121" }, "last_update": "2019-01-04", "location": { "city": "Bamberg", "house_number": "20", "street": "Laubanger", "zip_code": "96052" }, "name": "Ofa Bamberg GmbH", "relationships": [ { "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": "96052" }, "name": "BELSANA Medizinische Erzeugnisse Zweigniederlassung der Ofa Bamberg GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1969-03-08", "location": { "city": "Litzendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Knoblach" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Waldenbuch", "house_number": "17", "street": "Im Mei\u00dfel 15 -", "zip_code": "71111" }, "name": "Spring Medical, Zweigniederlassung der Ofa Bamberg GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1963-08-14", "location": { "city": "Wonsees", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Kliewe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16bfe198338c3b4432c7" }, "business_purpose": "Erwerb, Verwaltung und Verwertung von Beteiligungen an gewerblichen oder sonstigen Unternehmen des In- und Auslands sowie von gewerblichen Schutzrechten aller Art, Verm\u00f6gensverwaltung, Fianzierungs- und Geldgesch\u00e4fte, auch f\u00fcr Rechnung Dritter, ferner Herstellung und Vertrieb von industriellen Erzeugnissen, Bankgesch\u00e4fte sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7158086.34 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1952-02-04", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 21027" }, "last_update": "2019-01-21", "location": { "city": "Frankenthal", "house_number": "9", "street": "Johann-Klein-Stra\u00dfe", "zip_code": "67227" }, "name": "PAB Pumpen- und Armaturen- Beteiligungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1965-08-23", "location": { "city": "St. Leon-Rot", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "G\u00f6tzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-11-15", "location": { "city": "Frankenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": { "equity": 2010 } }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "equity": 2012 } }, "2013": { "auditors": [], "financials": { "equity": 2013 } }, "2014": { "auditors": [], "financials": { "equity": 2014 } }, "2015": { "auditors": [], "financials": { "equity": 2015 } }, "2016": { "auditors": [], "financials": { "equity": 2015 } }, "2017": { "auditors": [], "financials": { "equity": 2017 } }, "2018": { "auditors": [], "financials": { "equity": 2018 } }, "2019": { "auditors": [], "financials": { "equity": 2019 } }, "2020": { "auditors": [], "financials": { "equity": 2020 } }, "2021": { "auditors": [], "financials": { "equity": 2021 } } } }, { "_id": { "$oid": "649f16bfe198338c3b4432c9" }, "business_purpose": "(1) Gegenstand des Unternehmens sind die Herstellung\nund/oder der Vertrieb von Produkten, die mit den Bereichen Gesundheit und Wohlbefinden im weitesten Sinne im Zusammenhang stehen, sowie das Erbringen von Dienstleistungen im Sozial- und Gesundheitswesen, ausgenommen solchen, die nur durch zugelassene Personen erbracht werden d\u00fcrfen.\n(2) Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen, einschlie\u00dflich der Vergabe von Vertriebslizenzen und Lizenzen an gewerblichen Schutzrechten und Know-how. Sie kann zu dem im vorstehenden Satz genannten Zweck auch andere Unternehmen im In- und Ausland gr\u00fcnden, erwerben oder sich an solchen beteiligen sowie ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern. Sie kann ihre T\u00e4tigkeit auf einen Teil der in \u00a7 2(1) bezeichneten Arbeitsgebiete beschr\u00e4nken. Unternehmen, an denen sie beteiligt ist, kann sie unter ihrer Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 91327569.38 }, "company_type": "Aktiengesellschaft", "founding_date": "1912-12-11", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 661090" }, "last_update": "2023-06-06", "location": { "city": "Heidenheim an der Brenz", "house_number": "12", "street": "Paul-Hartmann-Stra\u00dfe", "zip_code": "89522" }, "name": "PAUL HARTMANN AG", "relationships": [ { "date_of_birth": "1965-05-27", "location": { "city": "Herbrechtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "R\u00f6hrl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-01", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eckhard", "lastname": "Oltmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-09-28", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Enno", "lastname": "Gause" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-14", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Fenske" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-14", "location": { "city": "K\u00f6nigsbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dierk Oliver", "lastname": "Osswald" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-10", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Hufnagel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-06-11", "location": { "city": "Donzdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Topp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-02", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Per Markus", "lastname": "Warmholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-21", "location": { "city": "\u00dcberlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Riemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas-Garry", "lastname": "Stiller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-01-20", "location": { "city": "Schwandorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Wittmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Baumgartner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-29", "location": { "city": "Eggenstein-Leopoldshafen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Meinzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-07", "location": { "city": "Offingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arthur", "lastname": "Weh" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-04", "location": { "city": "Nu\u00dfloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-05", "location": { "city": "B\u00f6bingen an der Rems", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Zaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-18", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Laurent", "lastname": "Roche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-30", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "F\u00fcnfst\u00fcck" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1968-09-13", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Sinn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-05", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "d'Huc" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Graf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-14", "location": { "city": "F\u00fcrstenfeldbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "L\u00fcttgens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-08", "location": { "city": "Barcelona", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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{} }, { "_id": { "$oid": "649f16c0e198338c3b443335" }, "business_purpose": "Die Erbringung von Dienstleistungen aller Art im Bereich der Informationstechnologie (IT), einschlie\u00dflich der Erstellung von IT-L\u00f6sungskonzepten, der Entwicklung, Bereitstellung und Einf\u00fchrung von Softwaresystemen, der Ausf\u00fchrung von Programmierarbeiten sowie der Betrieb von IT-Anlagen (Rechenzentren, Netzwerken, Arbeitsplatzsystemen, Anwendungen etc.), die Ausstattung Dritter mit Hard- und Software, sowie s\u00e4mtliche mit den vorgenannten T\u00e4tigkeiten in Zusammenhang stehenden Aktivit\u00e4ten einschlie\u00dflich der Durchf\u00fchrung von Beratungs-, Support- sowie Ausbildungs- und Schulungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-04-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 91784" }, "last_update": "2023-05-17", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Rheinmetall Platz", "zip_code": "40476" }, "name": "Rheinmetall IT Solutions GmbH", "relationships": [ { "date_of_birth": "1968-07-24", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Bente" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-03-31", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hasan", "lastname": "Yilmaz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-05-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank-Michael", "lastname": "P\u00e1cser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443339" }, "business_purpose": "Forschung, Entwicklung, Produktion, Montage, Verkauf und Vertrieb von Systemen, Modulen, Komponenten, Aggregaten, Elementen und Teilen im Bereich Automobil- und Mobilit\u00e4tsindustrie, Industrietechnik und verwandter Industrien sowie Halten von Beteiligungen an anderen Unternehmen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Neuss", "name": "Amtsgericht Neuss" }, "hr_number": "HRB 22289" }, "last_update": "2022-03-15", "location": { "city": "Neuss", "house_number": "1", "street": "Alfred-Pierburg-Stra\u00dfe", "zip_code": "41460" }, "name": "Rheinmetall PolyCharge GmbH", "relationships": [ { "date_of_birth": "1973-08-08", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Gansauge" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-04-04", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Uhlmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-12-22", "location": { "city": "Tucson Arizona 85718", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steven", "lastname": "Yializis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b44333c" }, "business_purpose": "Entwicklung, Herstellung, Vertrieb, Betreuung und Instandsetzung von Produkten und Systemen elektrischer, elektronischer und feinmechanischer sowie verwandter Erzeugnisse aller Art, einschlie\u00dflich der Erstellung zugeh\u00f6riger Dokumentation.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1975-05-19", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 590131" }, "last_update": "2023-05-16", "location": { "city": "Stockach", "house_number": "3", "street": "Bodenseeallee", "zip_code": "78333" }, "name": "Rheinmetall Soldier Electronics GmbH", "relationships": [ { "date_of_birth": "1972-03-10", "location": { "city": "Aach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Gai\u00dfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-19", "location": { "city": "Wallbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zeno Wilhelm", "lastname": "Hurt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-09-11", "location": { "city": "Markdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sch\u00fcr" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443244" }, "business_purpose": "S\u00e4mtliche Ingenieurleistungen im Zusammenhang mit der Entwicklung, Herstellung und Vertreib von Ger\u00e4ten und Maschinen, die Erstellung und Vertrieb technischer Software sowie die Beratung im Bereich Maschinenbau.\nDie Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art erwerben, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf Zweigniederlassungen im In- und Ausland errichten.\nDie Gesellschaft darf alle Gesch\u00e4fte vornehmen, die der Erreichung und F\u00f6rderung des Gesellschaftszweckes dienlich sein k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-11-26", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 108386" }, "last_update": "2022-07-13", "location": { "city": "Stutensee", "house_number": "2", "street": "Ringstra\u00dfe", "zip_code": "76297" }, "name": "metrotek GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Karg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44324e" }, "business_purpose": "Logistikdienstleistungen, insbesondere die Organisation und Kontrolle der Transportabwicklung sowie die dazugeh\u00f6renden administrativen Leistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-10-18", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 24788" }, "last_update": "2022-08-30", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Schl\u00fcterstra\u00dfe", "zip_code": "40235" }, "name": "MGL METRO Group Logistics GmbH", "relationships": [ { "date_of_birth": "1965-04-13", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "K\u00f6ller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-22", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mareike", "lastname": "Dieter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-26", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Sega" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Fl\u00f6ter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd Philipp", "lastname": "Stoehr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b443247" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-05-05", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 90696" }, "last_update": "2020-09-28", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "METRO Zehnte Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-12-14", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Dieter Hermann", "lastname": "Hinker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-01-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "K\u00e4mper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Patrick", "lastname": "Bost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-27", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "M\u00fcnstermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-17", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Bouscheljong" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44326f" }, "business_purpose": "die Wartung, \u00dcberholung und Reparatur von Verbrennungskraftmaschinen (insbesondere Gasturbinen und Motoren) und Getrieben einschlie\u00dflich deren Zubeh\u00f6r f\u00fcr Fahrzeuge aller Art, insbesondere Luftfahrzeuge, sowie f\u00fcr station\u00e4re Verwendung, die Entwicklung von Verfahren zur Wartung, \u00dcberholung und Reparatur derartiger Produkte sowie von Werkzeugen und Vorrichtungen, die bei diesen Verfahren verwendet werden. Die Gesellschaft kann weiter solche Produkte sowie andere industrielle Erzeugnisse entwickeln, herstellen, erwerben und vertreiben und alle damit im Zusammenhang stehenden Dienstleistungen erbringen und sich an anderen Unternehmen beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 30000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-11-29", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 9638" }, "last_update": "2022-07-19", "location": { "city": "Langenhagen", "house_number": "31", "street": "M\u00fcnchner Stra\u00dfe", "zip_code": "30855" }, "name": "MTU Maintenance Hannover GmbH", "relationships": [ { "date_of_birth": "1967-09-11", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-21", "location": { "city": "Hannover.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Friis-Petersen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-10", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bodenhage" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-09", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jaap", "lastname": "Beijer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [ { "company": null, "name": "Prosig" }, { "company": null, "name": "Pinckernelle" } ], "financials": { "current_assets": 249677, "revenue": 70936 } } } }, { "_id": { "$oid": "649f16bee198338c3b443260" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der MN M\u00fcnsterland Netzgesellschaft mbH & Co. KG mit Sitz in L\u00fcdinghausen, die insbesondere im Bereich der Bewirtschaftung von Energieversorgungsnetzen t\u00e4tig ist. Die Gesellschaft ist zur Aufnahme \u00fcber\u00f6rtlicher energiewirtschaftlicher T\u00e4tigkeiten berechtigt, wenn die Bet\u00e4tigung einem \u00f6ffentlichen Zweck dient, sie nach Art und Umfang in einem angemessenen Verh\u00e4ltnis zu der Leistungsf\u00e4higkeit der Gemeinde steht und die berechtigten Interessen der betroffenen kommunalen Gebietsk\u00f6rperschaft nach \u00a7?107 a Abs. 3 S. 2 GO NRW gewahrt sind. Zur Aufnahme einer energiewirtschaftlichen Bet\u00e4tigung auf ausl\u00e4ndischen M\u00e4rkten ist die Gesellschaft nur berechtigt, wenn die T\u00e4tigkeit einem \u00f6ffentlichen Zweck dient, sie nach Art und Umfang in einem angemessenen Verh\u00e4ltnis zu der Leistungsf\u00e4higkeit der Gemeinde steht und von der Kommunalaufsicht genehmigt wurde. Die Gesellschaft ist verpflichtet, nach den Wirtschaftsgrunds\u00e4tzen im Sinne des \u00a7 109 GO NRW zu verfahren. Dabei ist die Gesellschaft so zu f\u00fchren, dass der \u00f6ffentliche Zweck nachhaltig erf\u00fcllt wird.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-14", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 15448" }, "last_update": "2020-10-26", "location": { "city": "Gelsenkirchen", "house_number": "26", "street": "Willy-Brandt-Allee", "zip_code": "45891" }, "name": "MNV M\u00fcnsterland Netz-Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1980-02-27", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Helgers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-06-26", "location": { "city": "Hamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "K\u00f6rner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bee198338c3b44327a" }, "business_purpose": "Erwerben, Errichten und Betreiben von energie- und umwelttechnischen Anlagen, Verwaltung (einschlie\u00dflich Management von Altlasten), Entwicklung und Vermietung und Verpachtung von Grundst\u00fccken, grundst\u00fccksgleichen Rechten und Baulichkeiten einschlie\u00dflich ihrer wesentlichen Bestandteile, Errichtung von Baulichkeiten. Weiterhin erbringt die Gesellschaft alle Dienstleistungen zur optimalen Nutzung der betrieblichen Infrastruktur im Hinblick auf den Industriepark Gersthofen und liefert die im Industriepark Gersthofen notwendigen Medien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-05-12", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 24385" }, "last_update": "2023-02-14", "location": { "city": "Gersthofen", "house_number": "100", "street": "Ludwig-Hermann-Stra\u00dfe", "zip_code": "86368" }, "name": "MVV Industriepark Gersthofen GmbH", "relationships": [ { "date_of_birth": "1973-08-03", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Amberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-02-19", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Leirer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-08-21", "location": { "city": "Frickenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-30", "location": { "city": "Gersthofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Kapfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-06", "location": { "city": "Gersthofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Partik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-26", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Behnke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Jean Winkelmann" } ], "financials": { "net_income": 7521926.79, "revenue": 63189880.03 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Jean Winkelmann" } ], "financials": { "net_income": 7198768.91, "revenue": 64041521.47 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 5829421.63, "revenue": 61401576.36 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 5431476.7, "revenue": 68968328.13 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "chler" } ], "financials": { "net_income": 7421941.45 } } } }, { "_id": { "$oid": "649f16bfe198338c3b443286" }, "business_purpose": "Die Herstellung, der Handel und der Vertrieb von Nahrungsmitteln, insbesondere von M\u00fcsli.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1968-06-07", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 2420" }, "last_update": "2021-01-26", "location": { "city": "Lohfelden", "house_number": "59", "street": "Rosa-Luxemburg-Ring", "zip_code": "34253" }, "name": "M\u00f6nnich GmbH", "relationships": [ { "date_of_birth": "1961-05-20", "location": { "city": "Lohfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "K\u00f6ring" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bee198338c3b443281" }, "business_purpose": "1. die F\u00f6rderung der Behandlung von Nieren- und Hochdruckerkrankungen im weiteren Sinne, der Vorsorge und Therapie der chronischen Niereninsuffizienz, die F\u00f6rderung der verschiedenen Verfahren der Nierenersatztherapie einschlie\u00dflich der Nierentransplantation sowie die F\u00f6rderung geeigneter Ma\u00dfnahmen zur Vermeidung einer terminalen Niereninsuffizienz. Dazu erfolgt die Bereitstellung von umfangreichen Dienstleistungen und die Durchf\u00fchrung weitergehender klinischer Untersuchungen durch vorgesehenes Fachpersonal sowie Pr\u00fcfungen zum medizinischen Nutzen und zur Wirtschaftlichkeit der Nierenersatztherapie. Daneben erbringt die Gesellschaft Dienstleistungen zur F\u00f6rderung und Entwicklung von Arztpraxen und sonstigen Einrichtungen zur Patientenversorgung. Dar\u00fcber hinaus organisiert das Unternehmen die Zusammenarbeit mit Einrichtungen und stellt Ausr\u00fcstungsgegenst\u00e4nde zum Betrieb von Praxen und Einrichtungen zur Verf\u00fcgung.\n\n2. Gegenstand des Unternehmens ist zu dem der Betrieb einschlie\u00dflich der Bewirtschaftung, Vermietung, Verpachtung und Verwaltung fach\u00fcbergreifender \u00e4rztlich geleiteter Einrichtungen, in denen \u00c4rzte, die in das Arztregister eingetragen sind, als Angestellte oder Vertrags\u00e4rzte t\u00e4tig sind (medizinische Versorgungszentren nach \u00a7 95 Abs. 1 S. 1 F\u00fcnftes Buch Sozialgesetzbuch) sowie die Erbringung nicht-\u00e4rztlicher Dialyseleistungen (\u00a7\u00a7 126, 127 F\u00fcnftes Buch Sozialgesetzbuch).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-01-26", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 92951" }, "last_update": "2022-12-07", "location": { "city": "Hamburg", "house_number": "110B", "street": "Mittelweg", "zip_code": "20149" }, "name": "MVZ DaVita Salzgitter-Seesen GmbH", "relationships": [ { "date_of_birth": "1958-08-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Kleophas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antra", "lastname": "Flache" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-10-22", "location": { "city": "Heinsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Kamps" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-04-01", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cemil", "lastname": "Yeyrek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-11-22", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Gro\u00dfe Wentrup" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Brah" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-08-11", "location": { "city": "Norderstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lena", "lastname": "Mielmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-22", "location": { "city": "Ahrensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Siebler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils-David", "lastname": "Ullrich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "revenue": 3012350.23 } }, "2017": { "auditors": [], "financials": { "revenue": 2493049.57 } }, "2018": { "auditors": [], "financials": { "revenue": 2277585.32 } }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16bfe198338c3b44328c" }, "business_purpose": "Die Datenverarbeitung, Informationsdienste, Kommunikations- und Netzwerktechnik (auch im Bereich Breitband) insbesondere zur Steuerung von Versorgungsnetzen, zur Ton-, Sprach-, Daten- und Bild\u00fcbertragung sowie deren Produktion, \u00dcbertragung medialer Mehrwertdienste und Vermarktung einschlie\u00dflich aller damit jeweils zusammenh\u00e4ngenden T\u00e4tigkeiten sowie die Erbringung von Dienstleistungen in diesen Gesch\u00e4ftsfeldern. Die Gesellschaft kann in den vorgenannten Gesch\u00e4ftsfeldern und damit verwandten Wirtschaftszweigen Leistungen jeglicher Art insbesondere auch f\u00fcr Kommunen und andere K\u00f6rperschaften des \u00f6ffentlichen Rechts, kommunale Vereinigungen oder Unternehmen mit mehrheitlich \u00f6ffentlichen Eigent\u00fcmern erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-12-12", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 510515" }, "last_update": "2023-05-23", "location": { "city": "Ellwangen Jagst", "house_number": "2", "street": "Unterer Br\u00fchl", "zip_code": "73479" }, "name": "NetCom BW GmbH", "relationships": [ { "date_of_birth": "1968-10-14", "location": { "city": "Adelmannsfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Schmid" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-19", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang Nicholas", "lastname": "Prinz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-05-20", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gro\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "assets": 76640033.15, "current_assets": 27542237.4, "equity": 47179162.77, "revenue": 2015 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "revenue": 2016 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "revenue": 2017 } }, "2018": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "revenue": 2018 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Eickhoff" }, { "company": "Ernst & Young GmbH", "name": "Schulenburg" } ], "financials": { "revenue": 2019 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Eickhoff" }, { "company": "Ernst & Young GmbH", "name": "Schulenburg" } ], "financials": { "revenue": 2020 } } } }, { "_id": { "$oid": "649f16bfe198338c3b44329a" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit Lebensmitteln und Verbrauchsg\u00fctern aller Art einschlie\u00dflich pyrotechnischer Artikel und freiverk\u00e4uflicher Arzneimittel sowie die Entwicklung, der Erwerb, die Unterhaltung, die Verteidigung und Verwertung von Lizenzmarken; ferner der Import solcher Waren und alle sonstigen diesem Gesch\u00e4ftszweck unmittelbar oder mittelbar f\u00f6rderlichen Gesch\u00e4fte, sowie die Unternehmensberatung und die \u00dcberwachung und Sicherstellung der Einhaltung der bei der Einfuhr von Waren zu beachtenden einschl\u00e4gigen Vorschriften als Dienstleistung f\u00fcr Dritte, die diese Waren importieren, insbesondere die Durchf\u00fchrung der Registrierung zulassungspflichtiger technischer Ger\u00e4te sowie die Kontrolle der von den jeweiligen Lieferanten vorzulegenden Erkl\u00e4rungen, Baumusterbescheinigungen und Konformit\u00e4tsbest\u00e4tigungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-06-11", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 48289" }, "last_update": "2022-11-18", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Schl\u00fcterstra\u00dfe", "zip_code": "40235" }, "name": "N & NF Trading GmbH", "relationships": [ { "date_of_birth": "1973-04-06", "location": { "city": "Hong Kong", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Ulrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-05-31", "location": { "city": "Hong Kong", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Preuss" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b443291" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Stadt Besigheim beteiligt ist, insbesondere an der Netzgesellschaft Besig heim GmbH & Co. KG sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-11-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 743278" }, "last_update": "2020-08-26", "location": { "city": "Besigheim", "house_number": "12", "street": "Marktplatz", "zip_code": "74354" }, "name": "Netzgesellschaft Besigheim Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1980-07-15", "location": { "city": "Neckartailfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Sterr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-09-19", "location": { "city": "Besigheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Hauber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b44329c" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1999-06-03", "id": { "district_court": { "city": "Neubrandenburg", "name": "Amtsgericht Neubrandenburg" }, "hr_number": "HRA 1342" }, "last_update": "2006-06-21", "location": { "city": "Neubrandenburg", "house_number": null, "street": null, "zip_code": null }, "name": "Nordex Bau e.K.", "relationships": [ { "date_of_birth": "1969-05-28", "location": { "city": "Neubrandenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Behlert" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432c4" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, Erwerb, Halten und Verwaltung von Beteiligungen, einschlie\u00dflich \u00dcbernahme der Stellung eines pers\u00f6nlich haftenden Gesellschafters in Personengesellschaften, sowie Erbringung von s\u00e4mtlichen damit im Zusammenhang stehenden Dienstleistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-28", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 18350" }, "last_update": "2023-03-14", "location": { "city": "M\u00fcnchen", "house_number": "4", "street": "Marcel-Breuer-Stra\u00dfe", "zip_code": "80807" }, "name": "OSRAM SL GmbH", "relationships": [ { "date_of_birth": "1966-02-22", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yunus", "lastname": "Dogan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-09-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Danail Ivanov", "lastname": "Dobrev" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432b9" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 19031" }, "last_update": "2016-11-17", "location": { "city": "Augsburg", "house_number": "2", "street": "Armenhausgasse", "zip_code": "86150" }, "name": "On Point Agency e.K.", "relationships": [ { "date_of_birth": "1989-01-10", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriel", "lastname": "Akdil" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432e0" }, "business_purpose": "Der An- und Verkauf von Forderungen von bzw. an mit der E.ON SE i. S. d. \u00a7\u00a7 15 ff AktG verbundenen Unternehmen sowie die \u00dcbernahme von oder der Beitritt zu Verbindlichkeiten von diesen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-19", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 205627" }, "last_update": "2023-05-23", "location": { "city": "Helmstedt", "house_number": "3", "street": "Schillerstra\u00dfe", "zip_code": "38350" }, "name": "Portfolio EDL GmbH", "relationships": [ { "date_of_birth": "1970-10-16", "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Suhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-07", "location": { "city": "Vechelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frauke", "lastname": "Mecke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-11-08", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16bfe198338c3b4432ba" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 10321" }, "last_update": "2015-02-02", "location": { "city": "Essen", "house_number": "27", "street": "An der Braut", "zip_code": "45239" }, "name": "OnTrack Inh. 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Au\u00dferdem werden Dienstleistungen rund um die Immobilie, wie Geb\u00e4ude- und Au\u00dfenreinigung, Gr\u00fcnfl\u00e4chenpflege sowie Hausmeister-Services angeboten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-08", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 40454" }, "last_update": "2022-07-08", "location": { "city": "Thallwitz", "house_number": "10", "street": "Zur Aue", "zip_code": "04808" }, "name": "puma.b\u00e4r GmbH", "relationships": [ { "date_of_birth": "1983-02-02", "location": { "city": "Thallwitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "Buchta" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-05-10", "location": { "city": "Grimma", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Preu\u00dfler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c0e198338c3b443313" }, "business_purpose": "Die Entwicklung, Herstellung, der Vertrieb und die Wartung von Gegenst\u00e4nden aller Art, die der medizinischen Rehabilitation dienen. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann Zweigniederlassungen errichten und sich an gleichartigen oder \u00e4hnlichen Unternehmen beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-04-16", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 2573" }, "last_update": "2022-11-30", "location": { "city": "Leipzig", "house_number": "12", "street": "Hans-Weigel-Stra\u00dfe", "zip_code": "04319" }, "name": "Reha und Rollstuhl Handels GmbH", "relationships": [ { "date_of_birth": "1964-08-31", "location": { "city": "Markkleeberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Weinhold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-02-16", "location": { "city": "Ibbenb\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "K\u00f6ster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "net_income": 41542.31 } }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16bfe198338c3b4432d3" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 17528" }, "last_update": "2013-03-04", "location": { "city": "Pulheim", "house_number": "16", "street": "Auf dem Driesch 14 -", "zip_code": "50259" }, "name": "\"PETER G. 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"lastname": "Kruselburger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "TPG Treuhand", "name": "Klein" } ], "financials": { "net_income": 9855684.21, "revenue": 83509570.69 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443342" }, "business_purpose": "Die Bet\u00e4tigung auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10026900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-02-24", "id": { "district_court": { "city": "Mainz", "name": "Amtsgericht Mainz" }, "hr_number": "HRB 6739" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "Rhein-Mosel Wohnen GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443356" }, "business_purpose": "Gegenstand des Unternehmens sind der Verlag, die Herstellung und die Herausgabe von Anzeigebl\u00e4ttern, insbesondere unter der Bezeichnung \"Rundschau\". Gegenstand des Unternehmens ist ferner die Werbeberatung und Werbemittlung. Die Gesellschaft ist zu allen sonstigen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes notwendig oder n\u00fctzlich erscheinen. Sie kann auch andere Unternehmen neu errichten oder erwerben, oder sich an solchen beteiligen, ihre Vertretung oder wirtschaftliche Beratung und deren Gesch\u00e4fte f\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 127850 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-07-06", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 4112" }, "last_update": "2022-01-11", "location": { "city": "Wuppertal", "house_number": "7", "street": "Johannisberg", "zip_code": "42103" }, "name": "Rundschau Verlagsgesellschaft mbH", "relationships": [ { "date_of_birth": "1967-04-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Rademacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-08-18", "location": { "city": "Viersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Rensch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Greschner" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443345" }, "business_purpose": "Ausf\u00fchrung von Handwerks-und Serviceleistungen\n- Schreinerhandwerk\n- Maler- und Lackiererhandwerk\n- Dachdeckerhandwerk\n- Gas- und Wasserinstallateurhandwerk\n- Elektrohandwerk\nsowie die damit in Zusammenhang stehenden Bau-, Handels- und Verwaltungsleistungen f\u00fcr den Innenausbau und die Modernisierung von Wohn- und Gewerbeimmobilien. Die Gesellschaft wird handwerkliche Leistungen erst dann und nur soweit erbringen, wie die Voraussetzungen, die die Regelungen der Handwerksordnung an das Erbringen solcher Leistungen kn\u00fcpfen, erf\u00fcllt sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-07-22", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 7519" }, "last_update": "2023-02-08", "location": { "city": "Gelsenkirchen", "house_number": "35", "street": "Bergmannsgl\u00fcckstra\u00dfe", "zip_code": "45896" }, "name": "RHZ Handwerks-Zentrum GmbH", "relationships": [ { "date_of_birth": "1970-08-05", "location": { "city": "L\u00fcnen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Papior" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-02-04", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Todeskino" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-03-14", "location": { "city": "Werne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Brauksiepe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-11-18", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Haluk", "lastname": "Serhat" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-01-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Tenbrock" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-20", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Hanna" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-11-22", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Eller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-15", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Friedrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-14", "location": { "city": "Kalkar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Jacobi" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443363" }, "business_purpose": "Planung und Ausf\u00fchrung von Anlagen aller Art, Erstellung von Finanzierungskonzepten und Studien, Bau\u00fcberwachungen und alle mit den vorgenannten T\u00e4tigkeiten zusammenh\u00e4ngenden Bereiche sowie Dienst- und Ingenieurleistungen. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie darf sich ferner an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland beteiligen sowie solche Unternehmen gr\u00fcnden oder erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 12782297.03 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-05-06", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 6401" }, "last_update": "2018-06-04", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Anlagenbau GmbH", "relationships": [ { "date_of_birth": "1965-04-02", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Uwe", "lastname": "Weitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1950-09-03", "location": { "city": "Erlensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "AxeL", "lastname": "Franke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eberhard", "lastname": "Welge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-24", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jahrmarkt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1953-06-09", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eckhardt", "lastname": "Ebeling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1946-06-01", "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fritz", "lastname": "Riethus" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443372" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1532000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1998-06-11", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRA 3466" }, "last_update": "2018-04-27", "location": { "city": "Crimmitschau", "house_number": "26A", "street": "Gewerbering", "zip_code": "08451" }, "name": "Salzgitter Hydroforming GmbH & Co KG", "relationships": [ { "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": "Salzgitter Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Crimmitschau", "house_number": null, "street": null, "zip_code": null }, "name": "Salzgitter Hydroforming Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443386" }, "business_purpose": "Die Forschung und Entwicklung, die Herstellung, der Vertrieb von und der Handel mit Produkten, Ger\u00e4ten, Gegenst\u00e4nden, Systemen und Verfahren sowie die Erbringung von Service- und Dienstleistungen f\u00fcr Anwendungen aller Art auf den Gebieten der Labor- und Prozesstechnik sowie verwandter Technologien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 74880000 }, "company_type": "Aktiengesellschaft", "founding_date": "1990-05-28", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 1970" }, "last_update": "2023-05-15", "location": { "city": "G\u00f6ttingen", "house_number": "20", "street": "Otto-Brenner-Stra\u00dfe", "zip_code": "37079" }, "name": "Sartorius Aktiengesellschaft", "relationships": [ { "date_of_birth": "1965-04-22", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Kreuzburg" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-03-02", "location": { "city": "New York", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Lehmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-07-18", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "F\u00e1ber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1962-05-11", "location": { "city": "Glasgow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "John Gerard", "lastname": "Mackay" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-03-13", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peer", "lastname": "Brauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-17", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Michael", "lastname": "Artelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-14", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Sebastian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-12", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schnurbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-08", "location": { "city": "Bodenrode-Westhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Gatzemeyer" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c2e198338c3b443396" }, "business_purpose": "Die Entwicklung, Herstellung und Vermarktung von biopharmazeutischen Proteinen, von Protein Produktionsplattformtechnologien oder einzelnen Elementen davon sowie damit verwandten Technologien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-01", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 641938" }, "last_update": "2022-04-11", "location": { "city": "Ulm", "house_number": "9", "street": "Marie-Goeppert-Mayer-Stra\u00dfe", "zip_code": "89081" }, "name": "Sartorius Stedim Cellca GmbH", "relationships": [ { "date_of_birth": "1970-09-13", "location": { "city": "Blaustein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-14", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Sebastian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-17", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Michael", "lastname": "Artelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-09-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Lutz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-12-05", "location": { "city": "H\u00fcttisheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hugo", "lastname": "De Wit" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [ { "company": "KPMG AG", "name": "Thiele" }, { "company": "KPMG AG", "name": "Jacob" } ], "financials": { "net_income": 2003 } }, "2019": { "auditors": [ { "company": "KPMG AG", "name": "Thiele" }, { "company": "KPMG AG", "name": "Jacob" } ], "financials": { "net_income": 916 } }, "2020": { "auditors": [ { "company": "KPMG AG", "name": "Thiele" }, { "company": "KPMG AG", "name": "Jacob" } ], "financials": { "net_income": 0 } }, "2021": { "auditors": [ { "company": "KPMG AG", "name": "Thiele" }, { "company": "KPMG AG", "name": "Prenzler" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433a4" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRA 16404" }, "last_update": "2011-03-21", "location": { "city": "Grebenstein", "house_number": "5", "street": "Eichenweg", "zip_code": "34393" }, "name": "S.B.D. - Seniorenberatung Deutschland e.K.", "relationships": [ { "date_of_birth": "1969-06-25", "location": { "city": "Grebenstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Rohrbeck" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433ad" }, "business_purpose": "Makler-, Bautr\u00e4ger- und Baubetreuungsgesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 191635" }, "last_update": "2021-07-01", "location": { "city": "Bad Heilbrunn", "house_number": "22", "street": "Unterkarpfsee", "zip_code": "83670" }, "name": "Schaeffler-Areal 2. Liegenschaften GmbH", "relationships": [ { "date_of_birth": "1970-04-30", "location": { "city": "Lestene", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrejs", "lastname": "Dundulis" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 342922.24, "equity": 6583.54 } }, "2015": { "auditors": [], "financials": { "current_assets": 84088113.11, "equity": 0, "net_income": 651484.2 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433c3" }, "business_purpose": "Der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen und beteiligungs\u00e4hnlichen Rechten an anderen inl\u00e4ndischen und ausl\u00e4ndischen Personen- oder Kapitalgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-09-03", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 17071" }, "last_update": "2022-01-03", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Schaeffler Invest GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-11-28", "location": { "city": "Weisendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niels", "lastname": "Fehre" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433cf" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie das Erbringen von Dienstleistungen in diesem Zusammenhang.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-11-27", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 13807" }, "last_update": "2021-09-17", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Schaeffler Verwaltungsholding Drei GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [], "financials": { "current_assets": 24997.9, "equity": 1893239584.18 } }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c2e198338c3b4433d8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4000000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Weiden i.d.OPf.", "name": "Amtsgericht Weiden i.d.Opf." }, "hr_number": "HRA 2519" }, "last_update": "2022-04-19", "location": { "city": "Wiesau", "house_number": "1", "street": "Am Industriepark", "zip_code": "95676" }, "name": "SCHERDEL Wiesauplast Deutschland GmbH & Co. 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KG", "relationships": [ { "location": { "city": "Marktredwitz", "house_number": null, "street": null, "zip_code": null }, "name": "SCHERDEL Kunststoff GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Wiesau", "house_number": null, "street": null, "zip_code": null }, "name": "SCHERDEL Wiesauplast Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433eb" }, "business_purpose": "Betrieb eines Maler- und Lackierermeisterbetriebs einschlie\u00dflich Sandstrahl- und Glasperlenstrahlbetrieb sowie Ger\u00fcstbau und Spritzverzinken. Dabei wird besonders das Handels- und Handwerksgesch\u00e4ft der bisherigen Sch\u00e4ffler GmbH, Maler- und Lackierermeisterbetrieb mit dem Sitz in Hurlach, bislang vorgetragen im Handelsregister des Amtsgerichts Augsburg unter HRB 16128 fortgef\u00fchrt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-02", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 28657" }, "last_update": "2022-12-29", "location": { "city": "Hurlach", "house_number": "4", "street": "Gewerbestra\u00dfe Nord Nr.", "zip_code": "86857" }, "name": "Sch\u00e4ffler GmbH, Maler- und Lackierermeisterbetrieb", "relationships": [ { "date_of_birth": "1974-10-16", "location": { "city": "Hurlach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Puls" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 413195.62, "equity": 245386.69, "net_income": 31809.46 } }, "2009": { "auditors": [], "financials": { "current_assets": 522834.72, "equity": 350371.24, "net_income": 104984.55 } }, "2010": { "auditors": [], "financials": { "current_assets": 542072.26, "equity": 402182.59, "net_income": 50081.91 } }, "2011": { "auditors": [], "financials": { "current_assets": 510392.75, "equity": 429727.65, "net_income": 27545.06 } }, "2012": { "auditors": [], "financials": { "current_assets": 539224.06, "equity": 480722.45, "net_income": 50994.8 } }, "2014": { "auditors": [], "financials": { "current_assets": 191862.53, "equity": 26425.58, "net_income": 1425.58 } }, "2015": { "auditors": [], "financials": { "current_assets": 232206.17, "equity": 47156.88, "net_income": 20731.3 } }, "2016": { "auditors": [], "financials": { "current_assets": 127555.37, "equity": 42658.44 } }, "2017": { "auditors": [], "financials": { "current_assets": 145453.89, "equity": 49214.14, "net_income": 6555.7 } }, "2018": { "auditors": [], "financials": { "current_assets": 152801.85, "equity": 57599.55, "net_income": 8385.41 } }, "2019": { "auditors": [], "financials": { "current_assets": 144342.77, "equity": 66253.37, "net_income": 8653.82 } }, "2020": { "auditors": [], "financials": { "current_assets": 97245.9, "equity": 0 } }, "2021": { "auditors": [], "financials": { "current_assets": 577905.22, "equity": 216055.9 } } } }, { "_id": { "$oid": "649f16c3e198338c3b4433fd" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1993-07-06", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 120322" }, "last_update": "2010-08-16", "location": { "city": "Hildesheim", "house_number": "3", "street": "Starenweg", "zip_code": "31139" }, "name": "Senioren-Wohnpark Meppen/N\u00f6dike Str\u00f6er & Gorsler KG", "relationships": [ { "date_of_birth": null, "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Str\u00f6er" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Gorsler" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "location": { "city": "Meppen", "house_number": null, "street": null, "zip_code": null }, "name": "Str\u00f6er", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443407" }, "business_purpose": "Leasing und Forderungskauf und -verkauf, auch soweit diese Gesch\u00e4fte einer Erlaubnis oder Lizenz gem\u00e4\u00df \u00a7\u00a7 1 Abs. 1a Nrn. 9 und 10, 32 Abs. 1 S. 1 Kreditwesengesetz bed\u00fcrfen oder einer Aufsicht unterstehen; Erbringung anderer, nicht erlaubnis- oder lizenzpflichtiger und\nnicht beaufsichtigter Finanz- und Finanzierungsgesch\u00e4fte sowie aller damit im Zusammenhang stehender Gesch\u00e4fte und Dienstleistungen; Erwerb, Vermietung, Montage, Wartung, Verkauf und Verwertung von Wirtschaftsg\u00fctern aller Art einschlie\u00dflich Geb\u00e4uden und Geb\u00e4udeteilen; Ausf\u00fchrung von Dienst- und Werkleistungen auf dem Gebiet der Datenverarbeitung und Anlage(n)planung; Vermittlung von Gesch\u00e4ften auf allen vorstehend genannten Gebieten, unter anderem, aber nicht ausschlie\u00dflich, Vermittlung von Darlehen im Sinne des \u00a7 34c Abs. 1 Nr. 2 Gewerbeordnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 19750000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1923-01-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 42308" }, "last_update": "2022-10-13", "location": { "city": "M\u00fcnchen", "house_number": "6", "street": "Otto-Hahn-Ring", "zip_code": "81739" }, "name": "Siemens Finance & Leasing GmbH", "relationships": [ { "date_of_birth": "1963-10-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Meyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Knell" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-07-01", "location": { "city": "Delbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Thiem" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-30", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christina", "lastname": "Tegethoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-17", "location": { "city": "Sennfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Meyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b443424" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 60000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-01-05", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 5431" }, "last_update": "2017-06-28", "location": { "city": "Viersen", "house_number": "2", "street": "Textilstra\u00dfe", "zip_code": "41751" }, "name": "Siemes GmbH & Co. KG", "relationships": [ { "location": { "city": "Viersen", "house_number": null, "street": null, "zip_code": null }, "name": "Siemes Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1960-12-10", "location": { "city": "Nettetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Siemes" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44336b" }, "business_purpose": "Erbringung von Leistungen im Bereich der Informationstechnologien, insbesondere durch Beratung, Analyse, Erstellung von Programmen, Datenverarbeitung, Bereitstellung von Ger\u00e4ten sowie der Handel mit Programmen und Ger\u00e4ten. Die Gesellschaft ist auch zu anderen Gesch\u00e4ften erm\u00e4chtigt, die dem Gesellschaftszweck dienlich sind. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen gleicher oder verwandter Art des In- und Auslandes zu beteiligen sowie solche Unternehmen zu gr\u00fcnden oder zu erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-09-24", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 6194" }, "last_update": "2023-01-10", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Digital Solutions GmbH", "relationships": [ { "date_of_birth": "1963-11-11", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Schultz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-08", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Reetz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-26", "location": { "city": "Fr\u00f6ndenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Timm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-25", "location": { "city": "Mittenaar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Vor" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-01", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Mundt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-06", "location": { "city": "Wendeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arne", "lastname": "Brinkmeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-08", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-10", "location": { "city": "Blankenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-18", "location": { "city": "Lengede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Le\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44337d" }, "business_purpose": "Der Handel mit Eisen und Stahl und mit deren Substitutionserzeugnissen. Im Zusammenhang mit diesem Handelsgesch\u00e4ft kann die Gesellschaft auch Handel mit anderen Waren treiben und Einrichtungen zur Bearbeitung der Handelsgegenst\u00e4nde betreiben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 12800000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-12-05", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 39902" }, "last_update": "2023-04-20", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": "36", "street": "Wiesenstra\u00dfe", "zip_code": "45473" }, "name": "Salzgitter Mannesmann Stahlhandel Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1959-09-03", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Winfried" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-03-02", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Ludwig", "lastname": "Hestermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-05", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar-S\u00f6nke", "lastname": "Jansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-25", "location": { "city": "Wassenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Thomalla" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mijo", "lastname": "Dropulja" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-06", "location": { "city": "G\u00f6ppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Bachleitner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-15", "location": { "city": "Eiterfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Meister" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-30", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Heinrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-09-27", "location": { "city": "Peine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-25", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", 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"role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-03", "location": { "city": "Neu Wulmstorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kjell", "lastname": "Rieckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-29", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jos\u00e9 Javier", "lastname": "Rickert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-07", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Bross" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-04-16", "location": { "city": "Meisenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Staab" }, "role": "Prokurist(in)", "type": "Person" } ], 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Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 55000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1922-07-29", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 9626" }, "last_update": "2022-02-11", 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null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b44340b" }, "business_purpose": "Die Erforschung, Entwicklung, Herstellung und der Vertrieb von diagnostischen Erzeugnissen, insbesondere auch Diagnostica- Systemen, im In- und Ausland.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 25000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-10-24", "id": { "district_court": { "city": "Marburg", "name": "Amtsgericht Marburg" }, "hr_number": "HRB 2054" }, "last_update": "2023-06-21", "location": { "city": "Marburg", "house_number": "76", "street": "Emil-von-Behring-Stra\u00dfe", "zip_code": "35041" }, "name": "Siemens Healthcare Diagnostics Products GmbH", "relationships": [ { "location": { "city": "Duisburg", "house_number": "1", "street": "Antwerpener Strasse", "zip_code": 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"zip_code": null }, "name": { "firstname": "Heinz-J\u00fcrgen Werner", "lastname": "Vogt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-28", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Herath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "net_income": 0, "revenue": 351603 } }, "2010": { "auditors": [ { "company": null, "name": "Prof. Dr. Pfitzer" }, { "company": null, "name": "Richter" } ], "financials": { "net_income": 0, "revenue": 500535 } }, "2011": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Breyer" }, { "company": "Ernst & Young GmbH", "name": "Richter" } ], "financials": { "net_income": 0 } }, "2012": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Breyer" }, { "company": "Ernst & Young GmbH", "name": "Richter" } ], "financials": { "net_income": 0 } }, "2013": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Breyer" }, { "company": "Ernst & Young GmbH", "name": "Richter" } ], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Tropschug" }, { "company": "Ernst & Young GmbH", "name": "Ahrens" } ], "financials": { "net_income": 0, "revenue": 684296743.04 } }, "2015": { "auditors": [ { "company": null, "name": "Tropschug" }, { "company": null, "name": "Ahrens" } ], "financials": { "net_income": 0 } }, "2016": { "auditors": [], "financials": { "net_income": 0 } }, "2017": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Tropschug" }, { "company": "Ernst & Young GmbH", "name": "Ahrens" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16c3e198338c3b443416" }, "business_purpose": "1. 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Die Gesellschaft kann sich an anderen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1967-03-30", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 590186" }, "last_update": "2013-09-12", "location": { "city": "Forchtenberg", "house_number": "46", "street": "Forchtenberger Stra\u00dfe", "zip_code": "74670" }, "name": "Richard Henkel GmbH", "relationships": [ { "date_of_birth": "1964-12-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Uwe", "lastname": "Henkel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-05-01", "location": { "city": "Forchtenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Henkel" }, "role": 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"auditors": [], "financials": { "current_assets": 673990.24, "equity": 214865.25, "net_income": 1098.03 } }, "2015": { "auditors": [], "financials": { "current_assets": 727866.25, "equity": 222142.71 } }, "2016": { "auditors": [], "financials": { "current_assets": 906518.34, "equity": 348257.2, "net_income": 126614.49 } }, "2017": { "auditors": [], "financials": { "current_assets": 998183.24, "equity": 445819.81 } }, "2018": { "auditors": [], "financials": { "current_assets": 1177029.06, "equity": 607788.94 } }, "2019": { "auditors": [], "financials": { "current_assets": 1652843.61, "equity": 1003832.76 } }, "2020": { "auditors": [], "financials": { "current_assets": 1732252.54, "equity": 1161502.23 } }, "2021": { "auditors": [], "financials": { "current_assets": 1501454.85, "equity": 1479460.97 } } } }, { "_id": { "$oid": "649f16c1e198338c3b44336d" }, "business_purpose": "Die Gesellschaft erbringt Dienstleistungen im Bereich des Frachtgewerbes, der Logistik und Speditionswesens sowie 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"type": "Person" }, { "date_of_birth": "1981-04-01", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Liersch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1249413.17, "equity": 445374.02 } }, "2008": { "auditors": [], "financials": { "current_assets": 1053091.37, "equity": 827314.61 } }, "2009": { "auditors": [], "financials": { "current_assets": 1162343.42, "equity": 1079316.22 } }, "2010": { "auditors": [], "financials": { "current_assets": 1389331.9, "equity": 1461944.77 } }, "2011": { "auditors": [], "financials": { "current_assets": 1767203.55, "equity": 1801456.88 } }, "2012": { "auditors": [], "financials": { "current_assets": 1759277.04, "equity": 2149635.14 } }, "2013": { "auditors": [], "financials": { "current_assets": 2317015.12, "equity": 2402636.22 } }, "2014": { "auditors": [], "financials": { "current_assets": 3483676.99, "equity": 2905868.29 } }, "2015": { "auditors": [], "financials": { "current_assets": 2586367.04, "equity": 2972978.13 } }, "2016": { "auditors": [], "financials": { "current_assets": 2716414.9, "equity": 3145245.39 } }, "2017": { "auditors": [], "financials": { "current_assets": 2856792.33, "equity": 3257228.05 } }, "2018": { "auditors": [], "financials": { "current_assets": 3634035.96, "equity": 3162701.14 } }, "2019": { "auditors": [], "financials": { "current_assets": 3833763.01, "equity": 3578539.93 } }, "2020": { "auditors": [ { "company": "H\u00f6weler | Rischmann und Partner mbB", "name": "hlnickel" }, { "company": "H\u00f6weler | Rischmann und Partner mbB", "name": "Bahl" } ], "financials": { "current_assets": 5102240.05, "equity": 4288628.71, "net_income": 795801.04 } }, "2021": { "auditors": [ { "company": "H\u00f6weler | Rischmann", "name": "hlnickel" }, { "company": "H\u00f6weler | Rischmann", "name": "Bahl" } ], 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"type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433ac" }, "business_purpose": "Makler-, Bautr\u00e4ger- und Baubetreuungsgesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 191634" }, "last_update": "2018-01-15", "location": { "city": "Bad Heilbrunn", "house_number": "22", "street": "Unterkarpfsee", "zip_code": "83670" }, "name": "Schaeffler-Areal 1. Liegenschaften GmbH", "relationships": [ { "date_of_birth": "1974-05-30", "location": { "city": "Bad Heilbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Scherer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 778048.45, "equity": 8849.94 } }, "2013": { "auditors": [], "financials": { "current_assets": 1395471.88, "equity": 470268.73, "net_income": 796437.95 } }, "2014": { "auditors": [], "financials": { "current_assets": 1094237.9, "equity": 479472.6, "net_income": 9213.98 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433d7" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen und die \u00dcbernahme der Komplement\u00e4rstellung f\u00fcr Gesellschaften der Geiger + Sch\u00fcle Gruppe sowie alle damit in Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-12-16", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 745469" }, "last_update": "2023-03-14", "location": { "city": "Ulm", "house_number": "26", "street": "Ernst-Abbe-Stra\u00dfe", "zip_code": "89079" }, "name": "Scheffler Management GmbH", "relationships": [ { "date_of_birth": "1976-06-28", "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Christoph", "lastname": "Mezger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433e8" }, "business_purpose": "Betrieb einer Bau- und M\u00f6belschreinerei sowie Vornahme artverwandter T\u00e4tigkeiten, insbesondere F\u00fchrung eines Planungsb\u00fcros f\u00fcr Innenausbau.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-10-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 96675" }, "last_update": "2011-07-21", "location": { "city": "Baiern", "house_number": "3", "street": "Alpenstra\u00dfe", "zip_code": "85625" }, "name": "Sch\u00e4ffler Bau- und M\u00f6belschreinerei GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Tuntenhausen - Biberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Sch\u00e4ffler" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b44340e" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie die Beteiligung an anderen Unternehmen als pers\u00f6nlich haftender sowie gesch\u00e4ftsf\u00fchrender Gesellschafter, insbesondere an der Siemens Healthineers Beteiligungen GmbH & Co. KG mit dem Sitz in R\u00f6ttenbach, Landkreis Erlangen-H\u00f6chstadt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-12-04", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 18091" }, "last_update": "2022-04-13", "location": { "city": "R\u00f6ttenbach", "house_number": "22", "street": "Gewerbering", "zip_code": "91341" }, "name": "Siemens Healthineers Beteiligungen Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1960-04-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gernot Gerd", "lastname": "Sanders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-06-02", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Hummel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-08-12", "location": { "city": "Forchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Peter", "lastname": "Bindl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-16", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mahr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Rauenbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-21", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Scholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-20", "location": { "city": "Hersbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kirschke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443357" }, "business_purpose": "(i) der Handel mit, insbesondere der Einkauf und Verkauf sowie die Ein- und Ausfuhr von Lebens- und Genussmitteln sowie anderen Gegenst\u00e4nden des t\u00e4glichen Bedarfs aller Art auf Selbstbedienungsbasis, als Einzelh\u00e4ndler oder als Gro\u00dfh\u00e4ndler (einschlie\u00dflich Versand- und Auslieferhandel sowie Vertriebsformen unter Nutzung neuer Medien), (ii) die Erbringung von Logistikdienstleistungen sowie die Durchf\u00fchrung von Speditionsgesch\u00e4ften aller Art und der damit im Zusammenhang stehenden Gesch\u00e4fte sowie (iii) die Erbringung von Dienstleistungen, die mit dem in Ziffer (i) und (ii) beschriebenen Unternehmensgegenstand im Zusammenhang stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1461000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-04-06", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 22243" }, "last_update": "2023-03-22", "location": { "city": "Meckenheim", "house_number": "2", "street": "Am Hambuch", "zip_code": "53340" }, "name": "RUNGIS express GmbH", "relationships": [ { "date_of_birth": "1961-11-18", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Vanselow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-28", "location": { "city": "Weilerswist", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Karl-Heinz Konrad", "lastname": "Asal" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-29", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd Michael", "lastname": "Kurzbuch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-09-01", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antoine Guy Lucien", "lastname": "Koll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-02", "location": { "city": "Langg\u00f6ns Espa", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Gersch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-01-16", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Poggenpohl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-01", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Deutscher" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443348" }, "business_purpose": "Der Erwerb, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an Unternehmen im In- und Ausland f\u00fcr eigene Rechnung sowie die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrung und der Funktion des pers\u00f6nlich haftenden Gesellschafters in Unternehmen, die Grundst\u00fccke und grundst\u00fccksgleiche Rechte erwerben, entwickeln, bebauen und verwalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-09-17", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 55483" }, "last_update": "2023-03-15", "location": { "city": "Berlin", "house_number": "57", "street": "Mecklenburgische Stra\u00dfe", "zip_code": "14197" }, "name": "RMW Projekt GmbH", "relationships": [ { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Urbansky" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Sp\u00e4th" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-09", "location": { "city": "Worms", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Schiedung" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Intek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-02-22", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Ole", "lastname": "Kosch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Ger\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Strachardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Koglin" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443351" }, "business_purpose": "Die Entwicklung, die Herstellung, der Vertrieb von und der Handel mit elektronischen und sonstigen technischen Ger\u00e4ten, Anlagen und Systemen sowie die Durchf\u00fchrung von Logistikarbeiten und Forschungsvorhaben und die Ausf\u00fchrung von Ingenieur- und Dienstleistungen auf dem Gebiet der Elektronik (insbesondere im Bereich der taktischen Kommunikationsinfrastruktur sowie der Infrastruktur von sog. F\u00fchrungssystemen) und auf verwandten Fachgebieten, ferner die Vornahme aller T\u00e4tigkeiten, die geeignet sind, diesen Gesch\u00e4ftszweck zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 200328 B" }, "last_update": "2022-10-24", "location": { "city": "Berlin", "house_number": "6 a", "street": "Pariser Platz", "zip_code": "10117" }, "name": "RRS - MITCOS Rheinmetall Rohde&Schwarz Military IT and Communications Solutions GmbH", "relationships": [ { "date_of_birth": "1961-05-25", "location": { "city": "Vaihingen an der Enz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "Stoll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-26", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Messing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-06-04", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Alexander", "lastname": "K\u00f6hler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "lke" } ], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 32054.77, "revenue": 2 } }, "2020": { "auditors": [ { "company": "Deloitte GmbH", "name": "Kadlubowski" }, { "company": "Deloitte GmbH", "name": "Christian Schmitz" } ], "financials": { "net_income": 3052.21, "revenue": 0 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Christian Schmitz" }, { "company": "Deloitte GmbH", "name": "Michael Habenicht" }, { "company": "Deloitte GmbH", "name": "Christian Schmitz" }, { "company": "Deloitte GmbH", "name": "Michael Habenicht" } ], "financials": { "net_income": 174.21, "revenue": 0 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443347" }, "business_purpose": "die Herstellung, die Lagerung und der Vertrieb von Lebens- und Genussmiteln, die Herstellung, der Handel und die Weiterverarbeitung von Rohwaren und Fertigkprodukten, von eigenen und fremdhergestellten Waren in eigenen und fremden Vertriebsorganisationen, der Ein- und Verkauf von sowie das Erbringen von Bewirtungsdienstleistungen und der operative Betrieb von dazu geeigneten Verkaufsstellen in fremder oder eigener Marke, das Erstellen von Programmen f\u00fcr Veranstaltungen und deren Organisation sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte, die Vermarktung von Marken sowie die Vergabe von Lizenzen, das Versenden von Waren auf Bestellung national und international, das An- und Vermieten von Immobilien sowie die Gr\u00fcndung und das Management von Verkaufsfl\u00e4chen sowie alle mit den vorstehenden Gesch\u00e4ftst\u00e4tigkeiten in Zusammenhang stehenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-03-28", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 45640" }, "last_update": "2021-12-15", "location": { "city": "Kelsterbach", "house_number": "6", "street": "Am Weiher", "zip_code": "65451" }, "name": "Ringeltaube Airport Markt GmbH", "relationships": [ { "date_of_birth": "1972-04-01", "location": { "city": "Ingelheim am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Bachmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-27", "location": { "city": "Seligenstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Glasmacher" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44334d" }, "business_purpose": "Die Herstellung und der Handel mit R\u00e4dern, Rollen und Reifen. \nDie Gesellschaft ist berechtigt, andere Erzeugnisse herzustellen, zu erwerben und zu vertreiben. Sie darf Dienstleistungen jeder Art ausf\u00fchren und Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, vertreten und sich an solchen Unternehmen beteiligen. Sie darf auch Zweigniederlassungen errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-26", "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRB 4812" }, "last_update": "2017-07-11", "location": { "city": "Borgholzhausen", "house_number": "14", "street": "Industriestra\u00dfe", "zip_code": "33829" }, "name": "Rolko Kohlgr\u00fcber GmbH", "relationships": [ { "date_of_birth": "1964-06-28", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Eikemeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-03-01", "location": { "city": "Bad Rothenfelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bunselmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-02", "location": { "city": "Hiddenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Meierkort" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 3978499.08, "equity": 2956959.44 } }, "2013": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c1e198338c3b44334e" }, "business_purpose": "Automobilentwicklung sowie Handel und Vertrieb von Automobilen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-25", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 145718" }, "last_update": "2022-11-09", "location": { "city": "M\u00fcnchen", "house_number": "130", "street": "Petuelring", "zip_code": "80809" }, "name": "Rolls-Royce Motor Cars GmbH", "relationships": [ { "date_of_birth": "1960-11-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "M\u00fcller-\u00d6tv\u00f6s" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-12-17", "location": { "city": "Hohenbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonathan", "lastname": "Townend" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mihiar", "lastname": "Ayoubi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443361" }, "business_purpose": "Die Erzeugung, der Vertrieb sowie jede sonstige industrielle Bet\u00e4tigung oder Erbringung von Dienstleistungen auf dem Gebiet der Feinchemie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 79615" }, "last_update": "2023-05-19", "location": { "city": "Leverkusen", "house_number": "51369Leverkusen)", "street": "Kaiser-Wilhelm-Allee 40 (Gro\u00dfkundenfach", "zip_code": "51373" }, "name": "SALTIGO GmbH", "relationships": [ { "date_of_birth": "1961-05-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Bloodworth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-17", "location": { "city": "Langenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Topoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-17", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Bock" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-16", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-07", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgid", "lastname": "Wichmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-07", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, 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KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Schweinfurt", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler Aerospace Germany Beteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433b4" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von eigenem Verm\u00f6gen, sowie das Halten, der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen im Ausland. \n\nDie Gesellschaft ist berechtigt, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten sowie andere Unternehmen im In- und Ausland zu erwerben und sich an solchen zu beteiligen. \n\nDie Gesellschaft ist berechtigt, alle Handlungen vorzunehmen und alle gesch\u00e4ftlichen Ma\u00dfnahmen zu ergreifen, die zur Erf\u00fcllung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-08-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 211229" }, "last_update": "2021-06-14", "location": { "city": "B\u00fchl", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "77815" }, "name": "Schaeffler B\u00fchl Auslandsholding GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433bc" }, "business_purpose": "die Erbringung logistischer Leistungen f\u00fcr Gesellschaften der Schaeffler Gruppe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-13", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 11296" }, "last_update": "2020-09-15", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler Europa Logistik GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 309861.51, "equity": 25000, "net_income": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 0, "equity": 25000, "net_income": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 865, "equity": 25000, "net_income": 0 } }, "2013": { "auditors": [], "financials": { "current_assets": 42338.39, "equity": 25000 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433c6" }, "business_purpose": "Gegenstand des Unternehmens ist Herstellung und Vertrieb von Reibbel\u00e4gen; Zubeh\u00f6r f\u00fcr die Automobilindustrie sowie die \u00dcbernahme und Verwaltung von Beteiligungen - auch als pers\u00f6nlich haftender Gesellschafter - an Betrieben aller Branchen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-01-15", "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRB 21642" }, "last_update": "2021-07-09", "location": { "city": "Morbach", "house_number": "7", "street": "Industriestra\u00dfe", "zip_code": "54497" }, "name": "Schaeffler Raytech Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-19", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-12", "location": { "city": "K\u00fcrnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Keil" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c2e198338c3b4433d5" }, "business_purpose": "a) Erwerb und Ver\u00e4u\u00dferung, Errichtung, Projektierung und Entwicklung, Verwaltung sowie An- und Vermietung von Immobilien, die Vermittlung von Grundst\u00fccksgesch\u00e4ften aller Art, von Miet- und Pachtvertr\u00e4gen sowie von sonstigen Vertr\u00e4gen und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte, \nb) Halten von Beteiligungen an Unternehmen, insbesondere Beteiligung als pers\u00f6nlich haftender Gesellschafter an Kommanditgesellschaften, die den vorgenannten Zwecken dienen, sowie die \u00dcbernahme der Vertretung und Gesch\u00e4ftsf\u00fchrung dieser Gesellschaften, c) Beratung und Betreuung von Einzelhandelsunternehmen. Gesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO werden nicht get\u00e4tigt und sind ausgeschlossen. Der Gegenstand des Unternehmens kann auf einzelne oder einen der oben unter a), b) und c) aufgef\u00fchrten Bereiche beschr\u00e4nkt werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1243000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-04-24", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70317" }, "last_update": "2023-03-01", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "Schaper Grundbesitz-Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1968-06-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Drechsler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-25", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver Thorsten", "lastname": "Borg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-12-03", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Wolfgang", "lastname": "Kulmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederick", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-02", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schwarze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten Patrik", "lastname": "Steinfels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-09-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunther", "lastname": "C\u00fcppers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Freese" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-25", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Manfred", "lastname": "Freitag" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-15", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Schulze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-07", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Herbert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-07", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Gottschalk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-08", "location": { "city": "Baesweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Franz", "lastname": "Pohlen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433de" }, "business_purpose": "Die Verwaltung eigenen, von der Alleingesellschafterin \u00fcbertragenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-01-18", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 8686" }, "last_update": "2021-06-17", "location": { "city": "Koblenz", "house_number": "1", "street": "Schlossstra\u00dfe", "zip_code": "56068" }, "name": "Schonheim GmbH", "relationships": [ { "date_of_birth": "1977-02-04", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Preusche-Rogstad" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Koblenz", "house_number": "1", "street": "Schlossstra\u00dfe", "zip_code": "56068" }, "name": "PREUSCHE & PARTNER Patent- und Rechtsanw\u00e4lte mbB", "role": "c/o", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443406" }, "business_purpose": "Entwicklung, Engineering und Inbetriebsetzung von Automatisierungssystemen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-05-24", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 41983" }, "last_update": "2022-03-30", "location": { "city": "Langen (Hessen)", "house_number": "25", "street": "Robert-Bosch-Stra\u00dfe", "zip_code": "63225" }, "name": "Siemens Energy Power Control GmbH", "relationships": [ { "date_of_birth": "1965-01-29", "location": { "city": "Egelsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Burkhardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-04-02", "location": { "city": "Hemnhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim Frank", "lastname": "Kolbe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-31", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "W\u00fcst" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443413" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit sowie der Vertrieb und die Montage von Bauelementen, Baubeschl\u00e4gen und Tischlereibedarf einschlie\u00dflich der Beteiligung an Gesellschaften mit gleichem Unternehmensgegenstand.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-01-07", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 151173" }, "last_update": "2020-12-02", "location": { "city": "Friesoythe", "house_number": "3", "street": "\u00dcberm Meeschen", "zip_code": "26169" }, "name": "Siemer Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Altenoythe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Siemer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 43896.83, "equity": 41243.25 } }, "2009": { "auditors": [], "financials": { "current_assets": 45932.94, "equity": 43432.94 } }, "2010": { "auditors": [], "financials": { "current_assets": 48391.98, "equity": 45534.98 } }, "2011": { "auditors": [], "financials": { "current_assets": 50578.9, "equity": 47720.51 } }, "2012": { "auditors": [], "financials": { "current_assets": 52160.73, "equity": 49535.97 } }, "2013": { "auditors": [], "financials": { "current_assets": 54705.77, "equity": 51123.05 } }, "2014": { "auditors": [], "financials": { "current_assets": 56470.3, "equity": 53021.51 } }, "2015": { "auditors": [], "financials": { "current_assets": 58993.54, "equity": 54471.08 } }, "2016": { "auditors": [], "financials": { "current_assets": 61475.18, "equity": 55682.49, "net_income": 1211.23 } }, "2017": { "auditors": [], "financials": { "current_assets": 62517.46, "equity": 57303.1, "net_income": 1620.61 } }, "2018": { "auditors": [], "financials": { "current_assets": 66259.85, "equity": 58872.39, "net_income": 1569.29 } }, "2019": { "auditors": [], "financials": { "current_assets": 67834.29, "equity": 60232.06, "net_income": 1359.67 } }, "2020": { "auditors": [], "financials": { "current_assets": 73276.05, "equity": 68123.51 } }, "2021": { "auditors": [], "financials": { "current_assets": 71307.4, "equity": 64383 } } } }, { "_id": { "$oid": "649f16c3e198338c3b44341a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 27500 }, "company_type": "Kommanditgesellschaft", "founding_date": "1980-06-20", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 77112" }, "last_update": "2010-11-18", "location": { "city": "Hamburg", "house_number": "65", "street": "Schlankreye", "zip_code": "20144" }, "name": "Siemers-Haus KG (GmbH & Co.)", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "E.J.H. Siemers GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1970-12-31", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edmund", "lastname": "Siemers" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 29963.9, "equity": 25135.24 } }, "2009": { "auditors": [], "financials": { "current_assets": 15120.64, "equity": 13849.64 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c3e198338c3b44341f" }, "business_purpose": "Beteiligung insb. als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin insb. an der Siemer Projektentwicklung GmbH & Co. KG in Vechta (HRA 2071 AG Vechta), deren Gegenstand der An- und Verkauf von Immobilien sowie die Verwaltung eigener Immobilien ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-05", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 111998" }, "last_update": "2022-12-19", "location": { "city": "Vechta", "house_number": "2", "street": "Poststra\u00dfe", "zip_code": "49377" }, "name": "Siemer Verwaltung GmbH", "relationships": [ { "date_of_birth": "1961-10-21", "location": { "city": "Vechta", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Siemer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-07-15", "location": { "city": "Vechta", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ramin", "lastname": "Dormichian" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b443422" }, "business_purpose": "Gegenstand des Unternehmens ist der Fleischhandel und der Betrieb einer Gro\u00dfschlachterei, weiterhin insbesondere die Beteiligung als pers\u00f6nlich haftender Gesellschafter in einer Kommanditgesellschaft, deren Gegenstand mit dem vorstehenden identisch ist.\nDie Gesellschaft ist berechtigt, weitere gleichartige oder \u00e4hnliche Unternehmen zu errichten oder bestehende zu erwerben oder sich an diesen zu beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-05-15", "id": { "district_court": { "city": "Krefeld", "name": "Amtsgericht Krefeld" }, "hr_number": "HRB 8217" }, "last_update": "2010-03-11", "location": { "city": "Nettetal", "house_number": "21", "street": "Fongern", "zip_code": "41334" }, "name": 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"firstname": "Marco", "lastname": "Kloos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-03", "location": { "city": "Annweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hornbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-12", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Kautzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-28", "location": { "city": "Philippsburg-Huttenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kortschak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Annweiler-Queichhambach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Kristmann-Ehrhart" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443374" }, "business_purpose": "Der Handel sowie die Projektierung von Einzel- und Serienteilen, Maschinen und Anlagen f\u00fcr energieerzeugende Industrie sowie weiterf\u00fchrende Dienstleistungen in der Kraftwerksindustrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-22", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 203053" }, "last_update": "2019-06-25", "location": { "city": "Salzgitter", "house_number": "9", "street": "Seesener Stra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Kesselservice GmbH", "relationships": [ { "date_of_birth": "1971-11-10", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Wunderling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 26308.48, "equity": 22508.62 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443375" }, "business_purpose": "Beteiligung an und die Leitung von Unternehmen im In- und Ausland, deren wesentliche Gesch\u00e4ftst\u00e4tigkeit einzelne oder mehrere der nachfolgend aufgef\u00fchrten T\u00e4tigkeiten sind: a) Entwicklung und die Herstellung von Maschinen, maschinellen Anlagen sowie Verarbeitung von Metallen, wobei diese Aktivit\u00e4ten abgebaut werden k\u00f6nnen, b) Erwerb, Halten und Ver\u00e4u\u00dfern von Beteiligungen an anderen Unternehmen sowie von Wertpapieren und sonstigen Finanzinvestitionen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 277188240 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 203250" }, "last_update": "2022-09-14", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Kl\u00f6ckner-Werke GmbH", "relationships": [ { "date_of_birth": "1960-02-02", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Becker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-23", "location": { "city": "Gro\u00df Vahlberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Speer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "von Hagen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-02-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Michael", "lastname": "Gens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-10", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reena", "lastname": "Imkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-20", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kieckbusch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-07-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "H\u00f6pping" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Stuckenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Groebler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolaus", "lastname": "Ehinger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443377" }, "business_purpose": "Werkstoff-, Prozess-, Produkt- und Verfahrensentwicklung, Material- und Bauteilcharakterisierung, Oberfl\u00e4chen- und Anwendungstechnik, inklusive technischer Berechnung, Bauteilauslegung, Simulation, Engineering, W\u00e4rme-, Umform und F\u00fcgetechnik, Automatisierungs- und Pr\u00fcftechnik einschlie\u00dflich Fertigung und Vertrieb spezieller Pr\u00fcf- und Messanlagen sowie Dienstleistungen, Beratungs- und Gutachtert\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-08-23", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 9622" }, "last_update": "2023-04-11", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Mannesmann Forschung GmbH", "relationships": [ { "date_of_birth": "1977-02-07", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Norbert", "lastname": "Nowack" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-17", "location": { "city": "Lahstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Reier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-06", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Ritterbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-04-09", "location": { "city": "Schwalmtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Bissels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-06", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Grimpe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juliane", "lastname": "Mentz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443379" }, "business_purpose": "die Erzeugung und die Bearbeitung von Blechen und damit verbundener Nebenprodukte, die Erzeugung und Bearbeitung von Rohrb\u00f6gen, sowie der Vertrieb dieser Erzeugnisse, die Herstellung und Pr\u00fcfung von Pr\u00fcfst\u00fccken aus verschiedenen Werkstoffen, insbesondere aus Metallen, sowie die Kalibrierung von Messger\u00e4ten, jeweils f\u00fcr eigene Zwecke und in Dienstleistung f\u00fcr Dritte, sowie als Nebenaktivit\u00e4t die Erbringung von kaufm\u00e4nnischen, technischen und infrastrukturellen Dienstleistungen im Bereich des Facility Management f\u00fcr Konzerngesellschaften und Dritte am Standort", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2557000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-07-14", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 15471" }, "last_update": "2023-03-08", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": "140", "street": "Sandstra\u00dfe", "zip_code": "45473" }, "name": "Salzgitter Mannesmann Grobblech GmbH", "relationships": [ { "date_of_birth": "1969-07-22", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Muthmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-11-24", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Laubner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-02-20", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia", "lastname": "Dornemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-30", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beatrice", "lastname": "Fiege" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-05-24", "location": { "city": "Wernigerode", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tony", "lastname": "Dachner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-03", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Est" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-25", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Rischen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-13", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Rackow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-15", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Jaan", "lastname": "Rachner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-08-22", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Gintaut" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443383" }, "business_purpose": "Der Handel mit Medizinprodukten jeglicher Art sowie Dienstleistungen im Gesundheitswesen, ausgenommen solche, die nur durch zugelassene Personen erbracht werden d\u00fcrfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 4100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1983-09-19", "id": { "district_court": { "city": "Steinfurt", "name": "Amtsgericht Steinfurt" }, "hr_number": "HRB 6978" }, "last_update": "2023-02-08", "location": { "city": "Ibbenb\u00fcren", "house_number": "68", "street": "Gildestra\u00dfe", "zip_code": "49479" }, "name": "SANIMED GmbH", "relationships": [ { "date_of_birth": "1967-08-03", "location": { "city": "Greven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-16", "location": { "city": "H\u00f6rstel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Karl", "lastname": "K\u00f6ster" }, "role": "Prokurist(in)", "type": "Person" }, 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"M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Saar", "lastname": "Dierckens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Wiese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-01-02", "location": { "city": "Meilen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Rebellius" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-07-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-11", "location": { "city": "Spardorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Griem" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-23", "location": { "city": "Pullach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Riesenhuber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-01-13", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Peltz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingy", "lastname": "Badie" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-11-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Chi Shun", "lastname": "Luk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-25", "location": { "city": "Vaterstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Tabbert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Strehle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Busch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-04-17", "location": { "city": "Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meiko", "lastname": "Stenger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-29", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk Leonidas", "lastname": "Didascalou" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko Thomas", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-07", "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "R\u00fcmmler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-02", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Petrasch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-22", "location": { "city": "Ebersberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "B\u00f6ttcher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-31", "location": { "city": "Vaterstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mesut", "lastname": "Eken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-15", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margherita", "lastname": "Adragna" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-05", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Michael", "lastname": "Ahrens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-05", "location": { "city": "Kemmern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Brehm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Klotz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-06", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva-Maria", "lastname": "Lichtenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Mildner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Stebe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Heinzelmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-22", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-12-23", "location": { "city": "Frammersbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Scherer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Gehring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thilo", "lastname": "Hahn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-29", "location": { "city": "Konstanz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Reichle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-30", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vlasta", "lastname": "Dusil" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443364" }, "business_purpose": "Vertrieb und Fertigung von Produkten sowie Dienstleistungen f\u00fcr Produkte, die mit Fahrzeugentwicklung und der Fertigung von Fahrzeugprototypen einschlie\u00dflich von Teilen von Fahrzeugen, Werkzeugen und Werkzeugmaschinen sowie der Erstellung von Arbeitsprogrammen und Softwaren in Zusammenhang stehen. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes notwendig oder n\u00fctzlich erscheinen. Die Gesellschaft kann zu diesem Zweck Zweigniederlassungen errichten und sich an anderen Gesellschaften beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 72650 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-09-11", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 200319" }, "last_update": "2020-01-02", "location": { "city": "Osnabr\u00fcck", "house_number": "28", "street": "Industriestra\u00dfe", "zip_code": "49082" }, "name": "Salzgitter Automotive Engineering Beteiligungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1965-04-15", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Westpfahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-04", "location": { "city": "Salzkotten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "H\u00f6vener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443369" }, "business_purpose": "a) Die Erbringung von Personaldienstleistungen sowie die Erbringung von Serviceleistungen, die im Rahmen der Abwicklung der Alters-, Berufsunf\u00e4higkeits-, Erwerbsunf\u00e4higkeits- und Hinterbliebenenunterst\u00fctzung anfallen, \nb) die Erbringung von Dienstleistungen auf dem Gebiet des Rechnungswesens, einschlie\u00dflich der Wahrnehmung damit zusammenh\u00e4ngender Aufgaben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-05-28", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 205358" }, "last_update": "2022-11-17", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Business Service GmbH", "relationships": [ { "date_of_birth": "1967-05-23", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Lindhof" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-14", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gaida" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-09", "location": { "city": "Senden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlef", "lastname": "Heimann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-04-30", "location": { "city": "Peine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Baumgart" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-19", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Helle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-09", "location": { "city": "Ilsede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Laue" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b44336e" }, "business_purpose": "Produktion und der Vertrieb von gestanzten und geschwei\u00dften Platinen sowie gegebenenfalls die weitere Be- und Verarbeitung der erzeugten Platinen und von anderen Stahlprodukten und sonstigen Metallen, insbesondere durch Zusammenf\u00fchrung zu Komponenten zur Verwendung mit Schwerpunkt in der Automobilindustrie. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen. Die Gesellschaft kann zu diesem Zweck Zweigniederlassungen errichten und sich an anderen Gesellschaften beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1025000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-03-04", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 6464" }, "last_update": "2023-01-09", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Europlatinen Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1971-04-05", "location": { "city": "Burgdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Kr\u00f6ff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-02-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Stuckenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443373" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, insbesondere im Wege der Vermietung und Verpachtung von Gegenst\u00e4nden; \u00dcbernahme und Wahrnehmung der Stellung einer pers\u00f6nlich haftenden, gesch\u00e4ftsf\u00fchrenden Gesellschafterin in der Salzgitter Hydroforming GmbH & Co KG mit Sitz in Crimmitschau", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-14", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRB 15571" }, "last_update": "2018-04-27", "location": { "city": "Crimmitschau", "house_number": "26A", "street": "Gewerbering", "zip_code": "08451" }, "name": "Salzgitter Hydroforming Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1959-08-26", "location": { "city": "Crimmitschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Marr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-04", "location": { "city": "Zwickau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Bartschat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-24", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Brakemeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-07-13", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Neubert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-19", "location": { "city": "Ponitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Freytag" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b44337c" }, "business_purpose": "Die Umsetzung von Projekten und die Errichtung von technischen Anlagen im Bereich der erneuerbaren Energien sowie die Vornahme der damit im Zusammenhang stehenden Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-09-06", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 207919" }, "last_update": "2021-06-16", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Mannesmann Renewables GmbH", "relationships": [ { "date_of_birth": "1979-02-26", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Brauser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-02-07", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Nowack" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c1e198338c3b443388" }, "business_purpose": "Das Erbringen von solchen Dienstleistungen an andere Unternehmen des Sartorius-Konzerns, die nach der organisatorischen Aufgabenverteilung im Sartorius-Konzerverbund deutschland- oder weltweit zentral f\u00fcr alle oder mehrere Unternehmen des Konzernverbunds zusammengefasst oder koordiniert werden k\u00f6nnen. Dazu z\u00e4hlen insbesondere Konzernbuchhaltung, Konzerncontrolling, IT-Leistungen und Personalverwaltung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-20", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 200280" }, "last_update": "2023-04-05", "location": { "city": "G\u00f6ttingen", "house_number": "20", "street": "Otto-Brenner-Stra\u00dfe", "zip_code": "37079" }, "name": "Sartorius Corporate Administration GmbH", "relationships": [ { "date_of_birth": "1971-12-17", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Michael", "lastname": "Artelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-13", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peer", "lastname": "Brauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-14", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Sebastian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-31", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-03", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beatrix", "lastname": "Henseler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-01-12", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schnurbusch" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b443399" }, "business_purpose": "Gegenstand des Unternehmens sind die Entwicklung, Planung, Konstruktion, Fertigung, Lieferung, Montage und Inbetriebnahme kompletter biotechnischer Anlagen sowie entsprechender Komponenten und Ger\u00e4te vom Labor- \u00fcber Pilot bis hin zum Produktionsma\u00dfstab f\u00fcr die chemische, pharmazeutische, medizinische Industrie sowie die Agrar- und Lebensmittelindustrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5626000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-01-22", "id": { "district_court": { "city": "Fritzlar", "name": "Amtsgericht Fritzlar" }, "hr_number": "HRB 11105" }, "last_update": "2023-03-08", "location": { "city": "Guxhagen", "house_number": "7", "street": "Robert-Bosch-Stra\u00dfe 5 -", "zip_code": "34302" }, "name": "Sartorius Stedim Systems GmbH", "relationships": [ { "date_of_birth": "1978-01-24", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ariane", "lastname": "Rindlisbacher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-04-06", "location": { "city": "Melsungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Karl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-07-09", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Arnold" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b44339c" }, "business_purpose": "die \u00dcbernahme der Verwaltung und Beteiligung als pers\u00f6nlich haftende Gesellschafterin der SARTORIUS Invest GmbH & Co. KG, deren Unternehmensgegenstand gerichtet ist auf das Halten und die Nutzung von Immobilien, den Erwerb, die Nutzung und der Vertrieb von beweglichen Gegenst\u00e4nden sowie die Vornahme und Ausf\u00fchrung aller damit zusammenh\u00e4ngenden Gesch\u00e4fte und Handlungen, soweit diese den Gesch\u00e4ftszweck oder die Gesellschaft zu f\u00f6rdern geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-10-21", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 209897" }, "last_update": "2015-11-10", "location": { "city": "Osnabr\u00fcck", "house_number": "121", "street": "Pagenstecherstra\u00dfe", "zip_code": "49090" }, "name": "SARTORIUS Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1971-01-07", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Greiner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433bf" }, "business_purpose": "das Halten, der Erwerb sowie die Verwaltung von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5265000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-12-23", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 12036" }, "last_update": "2021-10-06", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler IAB Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433ce" }, "business_purpose": "Gegenstand der Gesellschaft sind die Vermittlung von Versicherungen in allen Sparten und Dienstleistungen aller Art, die mit der Vermittlung von Versicherungen in einem Zusammenhang stehen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-04-09", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 4158" }, "last_update": "2021-09-21", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler Versicherungs- Vermittlungs GmbH", "relationships": [ { "date_of_birth": "1970-01-30", "location": { "city": "Grafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Krieglstein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Dr. Keller" }, { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Plack" } ], "financials": { "net_income": 1985263.2 } }, "2007": { "auditors": [], "financials": { "current_assets": 11854521.54, "equity": 8254789.05, "net_income": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 11701486.62, "equity": 8254789.05, "net_income": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 11311455.28, "equity": 8254789.05, "net_income": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 11011975.54, "equity": 8281859.05 } }, "2013": { "auditors": [], "financials": { "current_assets": 12162688.78, "equity": 8281859.05, "net_income": 0 } } } }, { "_id": { "$oid": "649f16c3e198338c3b4433ea" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2500 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-12-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 77157" }, "last_update": "2012-08-22", "location": { "city": "Schongau", "house_number": "14", "street": "Marienplatz", "zip_code": "86956" }, "name": "Sch\u00e4ffler GmbH & Co. KG", "relationships": [ { "date_of_birth": "1934-08-16", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hildegard", "lastname": "Gigl - Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-06-28", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eleonore", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-11-04", "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilona", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1975-05-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolaus", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Schongau", "house_number": null, "street": null, "zip_code": null }, "name": "Magdalena Sch\u00e4ffler GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c3e198338c3b44340c" }, "business_purpose": "Leitung einer Gruppe von Unternehmen, die auf den folgenden Arbeitsgebieten t\u00e4tig sind: Entwicklung, Herstellung, Vertrieb, Lieferung, Installation und Wartung von medizinischen Ger\u00e4ten, Systemen und L\u00f6sungen aller Art sowie Erforschung, Entwicklung, Herstellung, Vertrieb, und Lieferung und Wartungen von diagnostischen Erzeugnissen, einschlie\u00dflich Systemen jeglicher Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1128000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 237558" }, "last_update": "2023-03-08", "location": { "city": "Erlangen", "house_number": "127", "street": "Henkestra\u00dfe", "zip_code": "91052" }, "name": "Siemens Healthineers AG", "relationships": [ { "date_of_birth": "1970-08-12", "location": { "city": "Forchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bindl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-25", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ted Oliver", "lastname": "Ganten" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-07-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitta", "lastname": "Kocherhans" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-20", "location": { "city": "Poxdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Kni\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-02", "location": { "city": "Puschendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Lischek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-23", "location": { "city": "Bayreuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Naser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-03", "location": { "city": "Ottensoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Plo\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Rauenbusch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-21", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Scholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-20", "location": { "city": "Pullach im Isartal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "St\u00fclpner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-10", "location": { "city": "Krailling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Stadelmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-16", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Montag" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "Mundani" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-24", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pierer von Esch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-01", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Knothe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-16", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen Thomas", "lastname": "Mahr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-12", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Schmitz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-10-20", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Darleen", "lastname": "Caron" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-06-02", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Hummel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-04-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gernot", "lastname": "Sanders" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-25", "location": { "city": "Langensendelbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "\u00c4nne", "lastname": "Beer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-16", "location": { "city": "Shanghai", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Staudinger-Leibrecht" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-11-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilka Alexandra", "lastname": "Boeck" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b443414" }, "business_purpose": "Der Handel mit elektrischen Anlagen und ihre Montage, der Gro\u00df- und Einzelhandel mit elektrischen Ger\u00e4ten, L\u00fcftungsanlagen, Bauteilen und Zubeh\u00f6r, der Erwerb und der Verkauf \u00e4hnlich gelagerter Firmen sowie die \u00dcbernahme von Werksvertretungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-04-03", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 150228" }, "last_update": "2022-03-23", "location": { "city": "L\u00f6ningen", "house_number": "7", "street": "Ahrendvehn Nr.", "zip_code": "49624" }, "name": "Siemer Elektro Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1981-04-06", "location": { "city": "L\u00f6ningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Siemer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 66004.85, "equity": 4273.5 } }, "2009": { "auditors": [], "financials": { "current_assets": 78414.59, "equity": 16877.51, "net_income": 12604.01 } }, "2010": { "auditors": [], "financials": { "current_assets": 93372.05, "equity": 29128.94, "net_income": 12251.43 } }, "2011": { "auditors": [], "financials": { "current_assets": 88934.43, "equity": 4643.8 } } } }, { "_id": { "$oid": "649f16c3e198338c3b443417" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-11-10", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 110019" }, "last_update": "2020-03-23", "location": { "city": "Twistringen", "house_number": "71", "street": "Bremer Stra\u00dfe", "zip_code": "27239" }, "name": "Siemers-Elektro GmbH", "relationships": [ { "date_of_birth": "1965-12-24", "location": { "city": "Twistringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Albert", "lastname": "Ru\u00dfmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-21", "location": { "city": "Twistringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Blome" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-06-05", "location": { "city": "Twistringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Gevers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b44341e" }, "business_purpose": "Herstellung und Vertrieb von Kartonagen aller Art, Faltschachteln, Displays und Offsetdruck, weiterhin der Erwerb anderer Unternehmen sowie die Beteiligung an Unternehmen mit einem identischen oder \u00e4hnlichen Gesch\u00e4ftsgegenstand. Die Gesellschaft darf alle Ma\u00dfnahmen treffen, die geeignet sind, den Gesellschaftszweck zu f\u00f6rdern. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, andere ihr \u00e4hnliche Un\u00acternehmen zu erwerben oder sich an solchen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-02-15", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 9240" }, "last_update": "2014-02-13", "location": { "city": "Ronnenberg", "house_number": "8", "street": "In der Beschen", "zip_code": "30952" }, "name": "Siemer Verpackung GmbH", "relationships": [ { "date_of_birth": "1975-12-22", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maren", "lastname": "Grondey" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-04", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Laura", "lastname": "Grondey" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443368" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Salzgitter Automotive Engineering GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25570 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-10-24", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 15541" }, "last_update": "2019-12-30", "location": { "city": "Osnabr\u00fcck", "house_number": "28", "street": "Industriestra\u00dfe", "zip_code": "49082" }, "name": "Salzgitter Automotive Engineering Verwaltungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1965-04-15", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Knut", "lastname": "Westpfahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-04", "location": { "city": "Salzkotten/Verne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "H\u00f6vener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b44337e" }, "business_purpose": "Die Ver- und Anarbeitung von sowie der Handel mit Stahl- und Metallprodukten aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 750000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-07-31", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 715114" }, "last_update": "2022-01-18", "location": { "city": "Karlsruhe", "house_number": "13", "street": "Werftstra\u00dfe", "zip_code": "76189" }, "name": "Salzgitter Mannesmann Stahlservice GmbH", "relationships": [ { "location": { "city": "Fellbach", "house_number": "57", "street": "Bahnhofstr.", "zip_code": "70734" }, "name": "SMS Immobilie Rheinhafen GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1967-10-01", "location": { "city": "Welzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Csipke" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Schwerte", "house_number": "22", "street": "Emil-Rohrmann-Stra\u00dfe", "zip_code": "58239" }, "name": "Stahl-Metall-Service Gesellschaft f\u00fcr Bandverarbeitung mbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1977-01-01", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Hilgers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-09", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "K\u00f6ppe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-02-28", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sch\u00e4fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-07", "location": { "city": "Mechelen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Sean", "lastname": "van der Vlist" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-10-14", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uta", "lastname": "Schyra-Wassermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-09-01", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Secula" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44338a" }, "business_purpose": "Handel mit Kamin- und Kachel\u00f6fen, aller hiermit zusammenh\u00e4ngenden Artikel sowie die handwerkliche Ausf\u00fchrung von Kaminbauarbeiten und der Handel mit Baustoffen aller Art.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-11-28", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 151045" }, "last_update": "2021-07-28", "location": { "city": "Lastrup", "house_number": "4", "street": "Molberger Stra\u00dfe", "zip_code": "49688" }, "name": "Sartorius GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Essen/Oldb", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Dreckmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1993-09-03", "location": { "city": "Essen-Bevern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kevin", "lastname": "Dreckmann" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433a1" }, "business_purpose": "die Entwicklung, die Produktion und der Vertrieb von Produkten der Chemie, Biologie und Biochemie sowie die Entwicklung von Methoden auf wissenschaftlichem Gebiet und die Erbringung von wissenschaftlichen Dienstleistungen. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen, die geeignet erscheinen, den Gegenstand des Unternehmens unmittelbar oder mittelbar zu f\u00f6rdern. Die Gesellschaft kann andere Unternehmen gleicher oder verwandter Art im In- und Ausland gr\u00fcnden, sich an solchen Unternehmen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, strukturell ver\u00e4ndern, unter einheitlicher Leitung zusammenfassen, sich auf deren Verwaltung beschr\u00e4nken sowie \u00fcber ihren Beteiligungsbesitz verf\u00fcgen. Die Gesellschaft ist ferner berechtigt, Unternehmensvertr\u00e4ge im Sinne von \u00a7\u00a7 291, 292 AktG, insbesondere Gewinnabf\u00fchrungs- und Beherrschungsvertr\u00e4ge abzuschlie\u00dfen und Interessengemeinschaften einzugehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75658 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-01-27", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 44731" }, "last_update": "2022-11-04", "location": { "city": "Schlo\u00df Holte-Stukenbrock", "house_number": "21", "street": "Waldweg", "zip_code": "33758" }, "name": "Sartorius Xell GmbH", "relationships": [ { "date_of_birth": "1981-05-22", "location": { "city": "Lippetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Northoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-09-14", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Precht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-05-29", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Heinrich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433a9" }, "business_purpose": "Gesch\u00e4ftsf\u00fchrung und Vertretung anderer Unternehmen als pers\u00f6nlich haftende Gesellschafterin, insbesondere als gesch\u00e4ftsf\u00fchrende Komplement\u00e4rin in verbundenen Kommanditgesellschaften der Schaeffler Gruppe, deren Unternehmensgegenstand die Herstellung und der Vertrieb von W\u00e4lzlagern aller Art sowie von Maschinen, Apparaten, Vorrichtungen, Waren und Werkzeugen aller Art, auf dem Gebiet der Luftfahrt, und sonstiger Hochpr\u00e4zisionsanwendungen, des Maschinenbaus, des Fahrzeugbaus, der Feinmechanik und in diesen Gebieten nahestehende Bereiche, sowie die Erbringung und der Vertrieb von damit im Zusammenhang stehenden Diagnose- und Reparaturdienstleistungen sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-14", "id": { "district_court": { "city": "Schweinfurt", "name": "Amtsgericht Schweinfurt" }, "hr_number": "HRB 4624" }, "last_update": "2019-04-03", "location": { "city": "Schweinfurt", "house_number": "30", "street": "Georg-Sch\u00e4fer-Stra\u00dfe", "zip_code": "97421" }, "name": "Schaeffler Aerospace Germany Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-12", "location": { "city": "K\u00fcrnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Keil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-16", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandru", "lastname": "Blemovici" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-24", "location": { "city": "Walsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Necker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433ab" }, "business_purpose": "ist\n\n(a) die Entwicklung, die Herstellung und der Vertrieb von Komponenten, Bauteilen, Systemen und Software sowie die Entwicklung und Erbringung von analogen und digitalen Dienstleistungen f\u00fcr Automobilhersteller, andere Industriekunden und sonstige Kunden,\n\n(b) der Handel mit solchen Erzeugnissen sowie\n\n(c) die Herstellung oder Beschaffung von Komponenten, Rohstoffen oder Teilen, die f\u00fcr die Herstellung der unter (a) genannten Erzeugnisse ben\u00f6tigt werden.\n\nIhren Unternehmensgegenstand kann die Gesellschaft selbst oder durch Tochter- oder Beteiligungsunternehmen verwirklichen.\n Sie ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens unmittelbar oder mittelbar zu dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 666000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 14738" }, "last_update": "2023-05-04", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler AG", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1959-11-07", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Duschl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-24", "location": { "city": "B\u00fcdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric Sandy", "lastname": "Soong" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-09-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Spindler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-05-08", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Corinna", "lastname": "Schittenhelm" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-08-12", "location": { "city": "K\u00fcrnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Keil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "R\u00f6ttenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "K\u00f6ster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-15", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Wagner" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-11-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Gronemeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-29", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadja", "lastname": "Lemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-24", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sch\u00fcler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-04-24", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Kagels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-09", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk-Oliver", "lastname": "Detjen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-05", "location": { "city": "Hungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katja", "lastname": "Roxlau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-01", "location": { "city": "Frankenthal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "M\u00fcnch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-27", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Schick" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433b5" }, "business_purpose": "Der Aufbau, die Finanzierung und die Verwaltung von Industrieanlagen aller Art. \n\nDie Gesellschaft ist berechtigt, Verwaltungs- und Beteiligungsgesellschaften und Zweigniederlassungen im In- und Ausland zu errichten oder zu erwerben und alle sonstigen Ma\u00dfnahmen zu ergreifen, welche der F\u00f6rderung des Gesellschaftszweckes dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51131000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1967-11-03", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 210046" }, "last_update": "2021-06-11", "location": { "city": "B\u00fchl", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "77815" }, "name": "Schaeffler B\u00fchl Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433be" }, "business_purpose": "Die Verwaltung von Beteiligungen an gewerblich t\u00e4tigen Gesellschaften, die Steuerung derselben, die Beteiligung an solchen, sowie das Erbringen von Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-10-15", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 12149" }, "last_update": "2021-09-17", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler IAB Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433e9" }, "business_purpose": "Vermittlung von Abschl\u00fcssen sowie von Nachweisen der Gelegenheit zum Abschlu\u00df von Vertr\u00e4gen \u00fcber den Erwerb von \u00f6ffentlich angebotenen Anteilen an einer Kapitalgesellschaft oder Kommanditgesellschaft (Schiffsbeteiligungen ohne Eigenbeteiligungen) und von verbrieften Forderungen gegen eine Kapitalgesellschaft oder Kommanditgesellschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-09-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 117853" }, "last_update": "2019-01-09", "location": { "city": "M\u00fcnchen", "house_number": "9", "street": "Hohenlohestra\u00dfe", "zip_code": "80637" }, "name": "Sch\u00e4ffler GmbH", "relationships": [ { "date_of_birth": "1967-02-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilona", "lastname": "Sch\u00e4ffler" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433f1" }, "business_purpose": "Die gemeinschaftliche Berufsaus\u00fcbung der Partner jeweils in ihrer Eigenschaft als Krankengymnast und Physiotherapeut.", "capital": null, "company_type": "Partnerschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "PR 2697" }, "last_update": "2012-08-24", "location": { "city": "Dorsten", "house_number": "11", "street": "Kappusstiege", "zip_code": "46282" }, "name": "Sch\u00e4ffler und L\u00fcneborg Partnerschaft, Krankengymnast, Physiotherapeut", "relationships": [ { "date_of_birth": "1974-03-25", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Sch\u00e4ffler" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1981-07-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerrit", "lastname": "L\u00fcneborg" }, "role": "Partner(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433fe" }, "business_purpose": "Das Erbringen von Dienstleistungen und Produkten im Segment \"Online-Marketing\"", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-09-23", "id": { "district_court": { "city": "Wittlich", "name": "Amtsgericht Wittlich" }, "hr_number": "HRB 42597" }, "last_update": "2023-05-25", "location": { "city": "Trier", "house_number": "27", "street": "Monaiser Stra\u00dfe", "zip_code": "54294" }, "name": "seo2b GmbH", "relationships": [ { "date_of_birth": "1971-05-19", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Anaximandros", "lastname": "Heusel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433ff" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "2001-01-31", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRA 2839" }, "last_update": "2019-01-25", "location": { "city": "Sundern", "house_number": "143", "street": "Hauptstra\u00dfe", "zip_code": "59846" }, "name": "S. Freiburg e. K. - WS Kreatives Holz, Inh. Wolfgang Scheffer", "relationships": [ { "date_of_birth": "1967-02-17", "location": { "city": "Sundern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Scheffer" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443415" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 26842.82 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-01-12", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRA 150552" }, "last_update": "2020-12-03", "location": { "city": "Friesoythe", "house_number": "3", "street": "\u00dcberm Meeschen", "zip_code": "26169" }, "name": "Siemer GmbH & Co. KG", "relationships": [ { "location": { "city": "Ramsloh/Saterland", "house_number": null, "street": null, "zip_code": null }, "name": "Siemer Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-04-15", "location": { "city": "Altenoythe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Siemer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443358" }, "business_purpose": "Die Gesellschaft leitet eine Gruppe von Unternehmen, die insbesondere auf folgenden Gesch\u00e4ftsfeldern t\u00e4tig sind: \na) Erzeugung und Beschaffung von Energie, einschlie\u00dflich erneuerbarer Energien, \nb) Gewinnung, Beschaffung und Verarbeitung von Bodensch\u00e4tzen und anderen Rohstoffen, \nc) Versorgung und Handel mit Energie, \nd) Errichtung, Betrieb und Nutzung von Transportsystemen f\u00fcr Energie, \ne) Versorgung mit Wasser und Behandlung von Abwasser, \nf) Erbringung von Dienstleistungen auf den vorgenannten Gebieten, einschlie\u00dflich Energieeffizienzdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1904233515.52 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 14525" }, "last_update": "2023-06-06", "location": { "city": "Essen", "house_number": "1", "street": "RWE Platz", "zip_code": "45141" }, "name": "RWE Aktiengesellschaft", "relationships": [ { "date_of_birth": "1964-02-27", "location": { "city": "Gescher", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Otger", "lastname": "Wewers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-07", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Denny" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-15", "location": { "city": "Bottrop-Kirchhellen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Tennagels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-09", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Meyer-Haferkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-22", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephanie", "lastname": "Schunck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-25", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Rust" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-08-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf Uwe", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-19", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Berkhahn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-31", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Arens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Kuss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-29", "location": { "city": "Calw", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Aschenbrenner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zvezdana", "lastname": "Seeger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-04-28", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "M\u00fcller" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-09-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Philipp", "lastname": "Kastka" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Krebber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-04-06", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Pugh" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-01-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kunal", "lastname": "Chandra" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-16", "location": { "city": "Erding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "Kappes" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b44336c" }, "business_purpose": "Der Service an Maschinen und Anlagen f\u00fcr die energieerzeugende Industrie sowie weiterf\u00fchrende Dienstleistungen in der Kraftwerksindustrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-11-01", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 207042" }, "last_update": "2018-02-20", "location": { "city": "Salzgitter", "house_number": "9", "street": "Seesener Stra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Energy Services GmbH", "relationships": [ { "date_of_birth": "1971-11-10", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Wunderling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44338d" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens; ferner Dienstleistungen aller Art, auch f\u00fcr Dritte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-11-29", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 201537" }, "last_update": "2023-01-09", "location": { "city": "G\u00f6ttingen", "house_number": "39", "street": "Annastra\u00dfe", "zip_code": "37075" }, "name": "Sartorius-Herbst Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-02-12", "location": { "city": "Bovenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Schymura" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443391" }, "business_purpose": "Halten und Verwalten von Beteiligungen jeglicher; Betreiben von Bankgesch\u00e4ften ausschlie\u00dflich mit ihrem Mutterunternehmen oder ihren Tochter- oder Schwesterunternehmen, das Erbringen von Finanzdienstleistungen ausschlie\u00dflich f\u00fcr ihre Mutterunternehmen oder ihre Tochter- oder Schwesterunternehmen sowie ggf. die Durchf\u00fchrung weiterer Aktivit\u00e4ten, die zur Wahrnehmung der Funktion einer Inhouse-Bank des Sartorius Konzerns notwendig sind, jedoch nur insoweit vorgenannte Aktivit\u00e4ten nicht nach dem Kreditwesengesetz, dem Gesetz \u00fcber die Beaufsichtigung von Zahlungsdiensten oder dem Wertpapierhandelsgesetz erlaubnispflichtig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-09", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 201403" }, "last_update": "2022-05-05", "location": { "city": "G\u00f6ttingen", "house_number": "20", "street": "Otto-Brenner-Stra\u00dfe", "zip_code": "37079" }, "name": "Sartorius Lab Holding GmbH", "relationships": [ { "date_of_birth": "1965-04-22", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Kreuzburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-02", "location": { "city": "Brightwaters, NY", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Lehmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-13", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peer", "lastname": "Brauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-17", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens Michael", "lastname": "Artelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-14", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katrin", "lastname": "Sebastian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-12", "location": { "city": "Rosdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schnurbusch" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b443393" }, "business_purpose": "Der Betrieb einer Bauschlosserei, insbesondere im dem Bereich Metall- und Glasbau.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-11-10", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 25179" }, "last_update": "2023-03-07", "location": { "city": "Bensheim", "house_number": "6", "street": "Bertha-Benz-Stra\u00dfe", "zip_code": "64625" }, "name": "Sartorius Metalltechnik GmbH", "relationships": [ { "date_of_birth": "1974-12-05", "location": { "city": "Heppenheim (Bergstra\u00dfe)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-16", "location": { "city": "Heppenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malgorzata", "lastname": "Matuska-Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-23", "location": { "city": "Gernsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Reimer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": { "current_assets": 3738926.92, "equity": 615967.96 } }, "2019": { "auditors": [], "financials": { "current_assets": 2423853.12, "equity": 640064.55 } }, "2020": { "auditors": [], "financials": { "current_assets": 3182093.95, "equity": 611379.11 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433a2" }, "business_purpose": "die Beteiligung an der Firma Sasse Elektronik GmbH.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-07", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 40637" }, "last_update": "2022-11-28", "location": { "city": "Schwabach", "house_number": "12", "street": "Berliner Stra\u00dfe", "zip_code": "91126" }, "name": "Sasse Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1973-08-15", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Rimane" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433bb" }, "business_purpose": "Die Erbringung von Entwicklungsleistungen f\u00fcr mechatronische Systeme inklusive Software und Regelungstechnik, die Entwicklung, die Fertigung und der Vertrieb von elektronischen Systemen sowie die Untersuchungen von Komponenten und Systemen inklusive akustischer und schwingungstechnischer Untersuchungen f\u00fcr die Automobilindustrie und andere Branchen. Die Gesellschaft erbringt Werk- und Dienstleistungen aller Art, die mit dem vorgenannten Gegenstand des Unternehmens in Zusammenhang stehen; die Dienstleistungen k\u00f6nnen auch durch Arbeitnehmer\u00fcberlassung erbracht werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 385000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-19", "id": { "district_court": { "city": "Iserlohn", "name": "Amtsgericht Iserlohn" }, "hr_number": "HRB 8337" }, "last_update": "2020-01-28", "location": { "city": "Werdohl", "house_number": "14", "street": "Gewerbestra\u00dfe", "zip_code": "58791" }, "name": "Schaeffler Engineering GmbH", "relationships": [ { "date_of_birth": "1967-12-04", "location": { "city": "Eschweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-01", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor Karl", "lastname": "Pradela" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433f2" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens, insbesondere die Beteiligung an anderen Unternehmen und die \u00dcbernahme von deren pers\u00f6nlicher Haftung und Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-01-13", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 12669" }, "last_update": "2023-01-04", "location": { "city": "Missen-Wilhams", "house_number": "17", "street": "Hauptstra\u00dfe", "zip_code": "87547" }, "name": "Sch\u00e4ffler Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1988-07-06", "location": { "city": "Missen-Wilhams", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Gra\u00dfl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433fb" }, "business_purpose": "Herstellung, Montage und der Verkauf von Zubeh\u00f6r und Beschlagteilen aus Metall und Kunststoff. Die Gesellschaft ist berechtigt, auch andere Erzeugnisse herzustellen und zu vertreiben, soweit die Herstellung und der Vertrieb dieser Erzeugnisse geeignet ist, dem Gegenstand des Unternehmens zu dienen. Zum Gegenstand des Unternehmens geh\u00f6rt auch die Beteiligung an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1969-12-30", "id": { "district_court": { "city": "Wetzlar", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRB 4008" }, "last_update": "2011-03-17", "location": { "city": "Driedorf-Roth", "house_number": "1", "street": "Bahnhofstra\u00dfe", "zip_code": "35759" }, "name": "Selzer Systemtechnik GmbH", "relationships": [ { "date_of_birth": "1964-06-18", "location": { "city": "Neustadt/Westerwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Groth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443405" }, "business_purpose": "Entwicklung und Vertrieb von Computerhard- und software vorwiegend im Bereich der Electronic Design Automation ( EDA ), sowie Verkauf von Serviceleistungen in diesem Zusammenhang.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 106955" }, "last_update": "2022-05-31", "location": { "city": "M\u00fcnchen", "house_number": "201", "street": "Arnulfstra\u00dfe", "zip_code": "80634" }, "name": "Siemens Electronic Design Automation GmbH", "relationships": [ { "date_of_birth": "1970-04-14", "location": { "city": "Unterf\u00f6hring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Heurung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-12-11", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Th\u00fcrauf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-09-22", "location": { "city": "Dornach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sigethy" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b44341c" }, "business_purpose": "der Vertrieb von Flurf\u00f6rderger\u00e4ten und Reinigungsmaschinen sowie aller dem Gesch\u00e4ftszweck dienenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-06-10", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 110732" }, "last_update": "2018-03-02", "location": { "city": "Vastorf", "house_number": "1", "street": "Gewerbegebiet", "zip_code": "21397" }, "name": "Siemers Transporttechnik GmbH", "relationships": [ { "date_of_birth": "1970-12-26", "location": { "city": "Uelzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Siemers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1945-03-07", "location": { "city": "L\u00fcneburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike", "lastname": "Siemers" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443420" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Siemer Verm\u00f6gensverwaltung GmbH & Co. KG (fr\u00fcher: Franz Siemer Mineral\u00f6lhandel GmbH & Co. Kommanditgesellschaft) in Goldenstedt (HRA 1384 AG Vechta), deren Gegenstand nunmehr die Verwaltung des betrieblichen Verm\u00f6gens ist.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-12-12", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 110525" }, "last_update": "2023-02-14", "location": { "city": "Goldenstedt", "house_number": "28", "street": "Einerstra\u00dfe", "zip_code": "49424" }, "name": "Siemer Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1968-11-03", "location": { "city": "Goldenstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Siemer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 1723.71 } }, "2008": { "auditors": [], "financials": { "net_income": 2053.45 } }, "2009": { "auditors": [], "financials": { "net_income": 2429.43 } }, "2010": { "auditors": [], "financials": { "net_income": 2426.84 } }, "2011": { "auditors": [], "financials": { "net_income": 2523.07 } }, "2012": { "auditors": [], "financials": { "net_income": 2728.11 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443362" }, "business_purpose": "Die Erzeugung und Verarbeitung von Stahl und anderen Werkstoffen einschlie\u00dflich der dabei anfallenden Nebenerzeugnisse, die Herstellung von industriellen Komponenten, Systemen und Anlagen, die Vornahme von Handelsgesch\u00e4ften, das Erbringen von Dienstleistungen sowie der \u00f6ffentliche G\u00fcter- und Personenverkehr.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 161615273.31 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 9207" }, "last_update": "2023-06-06", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Aktiengesellschaft", "relationships": [ { "date_of_birth": "1959-02-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Michael", "lastname": "Gens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-02-02", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Becker" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-23", "location": { "city": "Gro\u00df Vahlberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Speer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-21", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Heinrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-20", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kieckbusch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-02-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Stuckenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-06", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Heck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-17", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandrina", "lastname": "Sieverdingbeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-04-10", "location": { "city": "Ilsenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Heidler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolaus", "lastname": "Ehinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Groebler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-02-09", "location": { "city": "H\u00f6chstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "M\u00f6llmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-12", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Jitschin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-27", "location": { "city": "Birkenwerder", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvio", "lastname": "Wenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-01", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Gronewold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-21", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rabindra", "lastname": "Swain" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44336f" }, "business_purpose": "die Erzeugung und Verarbeitung von Stahl - vornehmlich von Flachstahl - und anderen Werkstoffen einschlie\u00dflich der dabei anfallenden Nebenerzeugnisse, die Herstellung von industriellen Komponenten, Systemen und Anlagen, die Vornahme von Handelsgesch\u00e4ften und das Erbringen von Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-12-18", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 6609" }, "last_update": "2023-01-09", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Flachstahl GmbH", "relationships": [ { "date_of_birth": "1961-06-30", "location": { "city": "Goslar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Grethe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-03-28", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Papenheim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-09-17", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Koch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-08-10", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Harland" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-02-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Reuber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-24", "location": { "city": "Hemmingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Menking" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-11", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Lintl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-08", "location": { "city": "Vienenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Bruckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-26", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-02-14", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Ellebrecht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-27", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Loock" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-04", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Naleschinski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Phillip", "lastname": "Meiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-01", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jennifer", "lastname": "Ipland" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-05", "location": { "city": "Bad Harzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Gro\u00dfhennig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-14", "location": { "city": "Coppenbr\u00fcgge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Buick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-13", "location": { "city": "Ilsenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Baresch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-10-08", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Molzberger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-12-30", "location": { "city": "Dormagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eike", "lastname": "Br\u00fcnger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44337f" }, "business_purpose": "Die Herstellung, die Bearbeitung sowie der Vertrieb von Rohren und Rohrerzeugnissen aus Edelstahl, anderen Metallen und Metalllegierungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2557000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-12-14", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 11874" }, "last_update": "2021-08-09", "location": { "city": "Remscheid", "house_number": "61", "street": "Bahnstra\u00dfe", "zip_code": "42859" }, "name": "Salzgitter Mannesmann Stainless Tubes Deutschland GmbH", "relationships": [ { "date_of_birth": "1970-10-05", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vitali", "lastname": "Zeis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-13", "location": { "city": "Heiligenhaus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Brack" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-23", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-21", "location": { "city": "Monheim am Rhein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Th\u00f6nnessen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christophe", "lastname": "Le Rigoleur" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-10-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "La\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433a5" }, "business_purpose": "die \u00dcbernahme und Verwaltung von Mehrheitsbeteiligungen an deutschen Gesellschaften und Unternehmungen der Scania-Gruppe sowie die Erbringung von Serviceleistungen aller Art, insbesondere von unternehmens\u00fcbergreifenden Zentralfuktionen zu Gunsten von deutschen Gesellschaften und Unternehmungen der Scania-Gruppe. Gesch\u00e4fte und T\u00e4tigkeiten , die einer beh\u00f6rdlichen oder sonstigen Genehmigung oder Erlaubnis bed\u00fcrfen, sind hiervon nicht umfa\u00dft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-02", "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 6077" }, "last_update": "2022-04-19", "location": { "city": "Koblenz", "house_number": "10", "street": "August-Horch-Stra\u00dfe", "zip_code": "56070" }, "name": "Scania CV Deutschland Holding GmbH", "relationships": [ { "date_of_birth": "1962-03-18", "location": { "city": "S\u00f6dert\u00e4lje/Schweden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl G\u00f6ran Gunnar", "lastname": "Linbro" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-09-18", "location": { "city": "Erligheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Woitke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-31", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mats Niklas", "lastname": "Rosberg" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 24642283.66 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "net_income": 1831653.11 } }, "2010": { "auditors": [], "financials": { "net_income": 7113223.52 } }, "2011": { "auditors": [], "financials": { "net_income": 4709043.71 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433a6" }, "business_purpose": "Gegenstand des Unternehmens ist\na) der Import, die Herstellung und der Vertrieb von Gegenst\u00e4nden mit dem Warenzeichen ,,SCANIA\", wozu insbesondere Nutzfahrzeuge geh\u00f6ren,\nb) die Durchf\u00fchrung von Schulungsleistungen, insbesondere f\u00fcr Nutzfahrzeuge.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25570000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1968-12-23", "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 532" }, "last_update": "2023-05-04", "location": { "city": "Koblenz", "house_number": "10", "street": "August-Horch-Stra\u00dfe", "zip_code": "56070" }, "name": "SCANIA DEUTSCHLAND Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1962-11-13", "location": { "city": "Rommerskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hottgenroth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-15", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel Carsten", "lastname": "Metz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-09-18", "location": { "city": "Erligheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Woitke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-12", "location": { "city": "Bonn-Beuel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nina Susan", "lastname": "Mohammadi Khanaman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-31", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mats Niklas", "lastname": "Rosberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-28", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juraj", "lastname": "Manek" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433ae" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von eigenem Verm\u00f6gen, sowie das Halten, der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen im Ausland. \n\nDie Gesellschaft ist berechtigt Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten sowie andere Unternehmen im In- und Ausland zu erwerben und sich an solchen zu beteiligen. \n\nDie Gesellschaft ist berechtigt, alle Handlungen vorzunehmen und alle gesch\u00e4ftlichen Ma\u00dfnahmen zu ergreifen, die zur Erf\u00fcllung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-08-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 211230" }, "last_update": "2022-01-25", "location": { "city": "B\u00fchl", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "77815" }, "name": "Schaeffler AS Auslandsholding GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-24", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sch\u00fcler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433b3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRA 11187" }, "last_update": "2022-11-04", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Schaeffler ByWire Technologie GmbH & Co. KG", "relationships": [ { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler Technologies AG & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler ByWire Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433d1" }, "business_purpose": "ist der Erwerb sowie das Halten und Verwalten von Beteiligungen, die Verwaltung eigenen Verm\u00f6gens einschlie\u00dflich Vermietung von Verm\u00f6gensgegenst\u00e4nden, Lizensierung von Rechten und Gew\u00e4hrung von Darlehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 888835 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 10398" }, "last_update": "2022-08-01", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler Verwaltungsholding Sechs GmbH", "relationships": [ { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433d4" }, "business_purpose": "Der Erwerb, Verkauf und die Verwaltung von Beteiligungen (insbesondere an Gesellschaften die u.a. W\u00e4lzlager herstellen), Grundst\u00fccken (einschlie\u00dflich deren Vermietung) und sonstigem Verm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7817550 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1962-12-19", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 9641" }, "last_update": "2019-06-11", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler W\u00e4lzlager Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-09-16", "location": { "city": "Oberreichenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Dr. Keller" }, { "company": "R\u00f6dl & Partner GmbH", "name": "gez. Plack" } ], "financials": { "net_income": 8369910.88 } }, "2007": { "auditors": [], "financials": { "current_assets": 24682642.17, "equity": 64805592.08, "net_income": 4334596.28 } }, "2008": { "auditors": [], "financials": { "current_assets": 30819377.89, "equity": 69655224.8, "net_income": 4849632.72 } }, "2009": { "auditors": [], "financials": { "current_assets": 183452470.74, "equity": 284109150.72, "net_income": 214453925.92 } }, "2010": { "auditors": [], "financials": { "current_assets": 183744216.65, "equity": 279184095.54 } }, "2011": { "auditors": [], "financials": { "current_assets": 183918436.87, "equity": 283931206.55 } }, "2012": { "auditors": [], "financials": { "current_assets": 184296779.88, "equity": 284319528.37, "net_income": 388321.82 } }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c3e198338c3b4433e0" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1965-12-10", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 540469" }, "last_update": "2013-01-09", "location": { "city": "Geislingen an der Steige", "house_number": "19", "street": "Hauptstra\u00dfe", "zip_code": "73312" }, "name": "Schuhhaus Peter e.K. Inh. Sch\u00e4ffler", "relationships": [ { "date_of_birth": "1969-08-29", "location": { "city": "Geislingen/Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Normen", "lastname": "Sch\u00e4ffler" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433e1" }, "business_purpose": "die Ausf\u00fchrung von Klempnerarbeiten aller Art, insbesondere die Durchf\u00fchrung von Metallbedachungen und Arbeiten der Bauklempnerei.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51129.18 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-06-17", "id": { "district_court": { "city": "Recklinghausen", "name": "Amtsgericht Recklinghausen" }, "hr_number": "HRB 2935" }, "last_update": "2014-04-24", "location": { "city": "Recklinghausen", "house_number": "26", "street": "Carl-Still-Stra\u00dfe", "zip_code": "45659" }, "name": "S C H U K O Metallbedachung GmbH", "relationships": [ { "date_of_birth": "1960-05-20", "location": { "city": "Datteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 102615.05, "equity": 0 } }, "2008": { "auditors": [], "financials": { "current_assets": 142395.05, "equity": 10222.05, "net_income": 56182.47 } }, "2009": { "auditors": [], "financials": { "current_assets": 112020, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 137018.93, "equity": 1003.13 } }, "2011": { "auditors": [], "financials": { "current_assets": 73604.98, "equity": 14951.25, "net_income": 13948.12 } }, "2012": { "auditors": [], "financials": { "current_assets": 81781.81, "equity": 17856.94, "net_income": 2905.69 } }, "2013": { "auditors": [], "financials": { "current_assets": 104317.7, "equity": 206.03 } }, "2014": { "auditors": [], "financials": { "current_assets": 110894.35, "equity": 12131.34, "net_income": 11925.31 } }, "2015": { "auditors": [], "financials": { "current_assets": 69699.59, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 82214.94, "equity": 0, "net_income": 19871.32 } }, "2019": { "auditors": [], "financials": { "current_assets": 122716.45, "equity": 22357.26, "net_income": 17114.33 } } } }, { "_id": { "$oid": "649f16c3e198338c3b4433e7" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 30000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-02-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 73973" }, "last_update": "2012-02-07", "location": { "city": "Starnberg", "house_number": "31", "street": "Franziskusweg", "zip_code": "82319" }, "name": "Sch\u00e4ffler Bautr\u00e4ger und Baubetreuung GmbH & Co KG", "relationships": [ { "location": { "city": "Sitz: Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": "MBF-Beteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-04-10", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1972-07-01", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Barbara", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1976-02-10", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Sch\u00e4ffler" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 80415.05 } }, "2008": { "auditors": [], "financials": { "current_assets": 135734.58 } }, "2009": { "auditors": [], "financials": { "current_assets": 215322.67 } }, "2010": { "auditors": [], "financials": { "current_assets": 308965.93 } }, "2011": { "auditors": [], "financials": { "current_assets": 403099.05 } }, "2012": { "auditors": [], "financials": { "current_assets": 452646.9 } }, "2013": { "auditors": [], "financials": { "current_assets": 493516.21 } }, "2014": { "auditors": [], "financials": { "current_assets": 524344.89 } }, "2015": { "auditors": [], "financials": { "current_assets": 576728.57 } }, "2016": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c3e198338c3b4433ef" }, "business_purpose": "Gesch\u00e4ftsm\u00e4\u00dfige Hilfeleistung in Steuersachen sowie die damit vereinbaren T\u00e4tigkeiten gem\u00e4\u00df \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG. T\u00e4tigkeiten, die mit dem Beruf des Steuerberaters nicht vereinbar sind, insbesondere gewerbliche T\u00e4tigkeiten i.S.v. \u00a7 57 Abs. 4 Nr. 1 StBerG wie z.B. Handels- und Bankgesch\u00e4fte, sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-01-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 184031" }, "last_update": "2017-03-07", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Franz-Fihl-Stra\u00dfe", "zip_code": "80992" }, "name": "Sch\u00e4ffler Steuerberatungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1981-12-13", "location": { "city": "Karlsfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 246395.85, "equity": 162977.7 } } } }, { "_id": { "$oid": "649f16c3e198338c3b4433fc" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 774000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1986-02-18", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 32397" }, "last_update": "2016-12-14", "location": { "city": "Bergisch Gladbach", "house_number": "32", "street": "K\u00f6lner Stra\u00dfe", "zip_code": "51429" }, "name": "Semet Maschinenbau GmbH & Co. KG", "relationships": [ { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "Semet Maschinenbau Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443410" }, "business_purpose": "Gr\u00fcndung, Erwerb, Verwaltung und Ver\u00e4u\u00dferung von Unternehmensbeteiligungen, insbesondere aus dem Bereich des Gesundheitswesens, sowie von Forderungen und Finanzprodukten, einschlie\u00dflich Erbringung von Dienstleistungen an verbundene Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-02-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 274764" }, "last_update": "2022-10-27", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Werner-von-Siemens-Stra\u00dfe", "zip_code": "80333" }, "name": "Siemens Healthineers Holding III GmbH", "relationships": [ { "date_of_birth": "1974-12-16", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mahr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-20", "location": { "city": "Hersbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kirschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-21", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Scholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-02", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Hummel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-04-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gernot Gerd", "lastname": "Sanders" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-08-12", "location": { "city": "Forchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Peter", "lastname": "Bindl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Rauenbusch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443355" }, "business_purpose": "Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten in allen Rechts- und Nutzungsformen. Sie kann au\u00dferdem alle im Bereich der Wohnungswirtschaft anfallenden Aufgaben \u00fcbernehmen, Grundst\u00fccke erwerben, belasten und ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und Gewerbebauten, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen bereitstellen und dar\u00fcber hinaus alle Gesch\u00e4fte t\u00e4tigen, die dem Gesellschaftszweck f\u00f6rderlich sind. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, Tochterunternehmen zu gr\u00fcnden, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen. Ferner ist die Gesellschaft zur \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere zur Beteiligung an der Ruhr-Lippe Wohnungsgesellschaft & Immobilien GmbH & Co. KG mit Sitz in Dortmund, die die Errichtung, Betreuung, Bewirtschaftung und Verwaltung von Bauten in allen Rechts- und Nutzungsformen zum Gegenstand hat, als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin, berechtigt. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Die Gesellschaft kann sich zur Erreichung ihrer Zwecke der Ruhr-Lippe Immobilien-Dienstleistungsgesellschaft mbH, Dortmund bedienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 11250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1921-04-23", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 2138" }, "last_update": "2021-10-15", "location": { "city": "Dortmund", "house_number": "5", "street": "Karl-Harr-Stra\u00dfe", "zip_code": "44263" }, "name": "Ruhr-Lippe Wohnungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-05", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-10-14", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Schr\u00f6ter-Crossan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b44335a" }, "business_purpose": "die Aufsuchung, die Gewinnung, der Erwerb, die Verarbeitung, die Veredelung, die Verwertung und der Transport von Bodensch\u00e4tzen und Rohstoffen sowie die Beschaffung, die Erzeugung und die Bereitstellung von Energie, insbesondere von Elektrizit\u00e4t, im In- und Ausland, der Absatz von und der Handel mit Waren und Erzeugnissen vornehmlich der genannten Art einschlie\u00dflich Baustoffe und -ger\u00e4te, die Erbringung von Dienstleistungen, insbesondere auf den Gesch\u00e4ftsfeldern Transport, Logistik und Geb\u00e4udedienstleistungen, die T\u00e4tigung von Grundst\u00fccksgesch\u00e4ften sowie die Planung, die Finanzierung, der Bau und der Betrieb von Bauten aller Art, insbesondere Energieanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1032000000 }, "company_type": "Aktiengesellschaft", "founding_date": "1908-02-04", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 117" }, "last_update": "2023-06-06", "location": { "city": "K\u00f6ln", "house_number": "2", "street": "St\u00fcttgenweg", "zip_code": "50935" }, "name": "RWE Power Aktiengesellschaft", "relationships": [ { "date_of_birth": "1965-02-22", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephanie", "lastname": "Schunck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-15", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Forkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-11-12", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Kons" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-12", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Ermlich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-01", "location": { "city": "Wesseling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Egyptien" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-02", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Weigand" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-07-28", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Neubauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Strehlau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Dennhardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-10", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Strunk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-02", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Sch\u00f6ddert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-13", "location": { "city": "Bergheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Kulik" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-03-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Beermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-15", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-18", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Blasczyk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-22", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andree", "lastname": "Mosel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-18", "location": { "city": "Eindhoven/Niederlande", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bart", "lastname": "Beljaars" }, "role": "Prokurist(in)", "type": 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Pegnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Ballerstaller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433cd" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens einschlie\u00dflich Vermietung von Verm\u00f6gensgegenst\u00e4nden, Lizenzierung von Rechten und Gew\u00e4hrung von Darlehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-03", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 9699" }, "last_update": "2019-06-07", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Schaeffler Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1966-05-06", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Rosenfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-09-16", "location": { "city": "Oberreichenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Zech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433da" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 240000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRA 201040" }, "last_update": "2022-04-01", "location": { "city": "Drochtersen", "house_number": "20", "street": "Elbinsel Krautsand", "zip_code": "21706" }, "name": "Schiffahrts GmbH & Co. KG MS \"Leonie P\"", "relationships": [ { "location": { "city": "Drochtersen", "house_number": null, "street": null, "zip_code": null }, "name": "Verwaltung MS \"Leonie P\" GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1965-07-03", "location": { "city": "Drochtersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Patjens" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Drochtersen", "house_number": null, "street": null, "zip_code": null }, "name": "Reederei Stefan Patjens GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Stade", "house_number": null, "street": null, "zip_code": null }, "name": "TRESTA Treuhandgesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433dd" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-02-02", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 13049 B" }, "last_update": "2010-06-14", "location": { "city": "Berlin", "house_number": "38", "street": "Joachimstaler Stra\u00dfe", "zip_code": "10623" }, "name": "Schmidt's Leoni-Stuben Eunice Schmidt", "relationships": [ { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eunice", "lastname": "Schmidt" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433e3" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1970-01-09", "id": { "district_court": { "city": "Aurich", "name": "Amtsgericht Aurich" }, "hr_number": "HRA 110120" }, "last_update": "2013-03-08", "location": { "city": "Detern", "house_number": "17", "street": "Kirchstra\u00dfe", "zip_code": "26847" }, "name": "Schwan-Apotheke Dietmar Bohlmann e.K.", "relationships": [ { "date_of_birth": "1956-08-26", "location": { "city": "Rhauderfehn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Bohlmann" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433ec" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der zu gr\u00fcndenden Firma Sch\u00e4ffler Immobilien GmbH & Co. KG.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-02-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 105031" }, "last_update": "2016-09-19", "location": { "city": "Starnberg", "house_number": "17A", "street": "Fasanenweg", "zip_code": "82319" }, "name": "Sch\u00e4ffler Immobilien Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1948-09-12", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 21814.36, "equity": 31256.13, "net_income": 906.07 } }, "2009": { "auditors": [], "financials": { "current_assets": 20966.06, "equity": 32048.36, "net_income": 792.23 } }, "2010": { "auditors": [], "financials": { "current_assets": 22336.46, "equity": 20420.19, "net_income": 1154.13 } }, "2011": { "auditors": [], "financials": { "current_assets": 22347.51, "equity": 20983.88, "net_income": 563.69 } }, "2016": { "auditors": [], "financials": { "current_assets": 22985.26, "equity": 20021.14 } } } }, { "_id": { "$oid": "649f16c3e198338c3b4433fa" }, "business_purpose": "das Halten und die Verwaltung von Beteiligungen sowie alle damit verbundenen T\u00e4tigkeiten. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstandf des Unternehmens f\u00f6rderlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-01-16", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 47620" }, "last_update": "2020-05-18", "location": { "city": "Bergisch Gladbach", "house_number": "32", "street": "K\u00f6lner Stra\u00dfe", "zip_code": "51429" }, "name": "Selzer Holding GmbH", "relationships": [ { "date_of_birth": "1982-03-27", "location": { "city": "Troisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Webels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443349" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 111387" }, "last_update": "2019-10-15", "location": { "city": "Gr\u00fcnwald", "house_number": "47", "street": "N\u00f6rdliche M\u00fcnchner Stra\u00dfe", "zip_code": "82031" }, "name": "Robert Decker Wohnbau M\u00fcnchen GmbH & Co. KG", "relationships": [ { "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": "Robert Decker Wohnbau Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Bau Projekt GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Dorfen", "house_number": null, "street": null, "zip_code": null }, "name": "Robert Decker Holding GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44337b" }, "business_purpose": "Der internationale Handel, einschlie\u00dflich Import und Export, mit Waren und Rohstoffen aller Art, unter anderem in Verbindung mit Gegengesch\u00e4ften, der Abschlu\u00df und die Durchf\u00fchrung von Kompensationsgesch\u00e4ften aller Art, das Erbringen von Dienstleistungen, insbesondere bei Projektfinanzierungen sowie bei der Vermarktung von Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10300000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-09-30", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 30081" }, "last_update": "2023-04-19", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": "36", "street": "Wiesenstra\u00dfe", "zip_code": "45473" }, "name": "Salzgitter Mannesmann International Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1959-09-03", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Winfried" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-21", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Feldmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Schmied" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-18", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Puschwadt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-07", "location": { "city": "Ockenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Steffens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Soboll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-01-16", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-19", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Peter Eugen", "lastname": "Grzella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-20", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Unterschwaiger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-07-15", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "G\u00f6ritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne-Karina", "lastname": "Wegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Heinrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-03", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Heisler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-06", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Klatt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-25", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "K\u00f6nig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-06-08", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Krause" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-18", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jeaninne", "lastname": "Ernst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-16", "location": { "city": "Meisenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Staab" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Hellbach" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44335c" }, "business_purpose": "Als Finanzdienstleistungen die Anlagevermittlung gem\u00e4\u00df \u00a7 1 Abs. 1a Satz 2 Nr. 1 KWG, die Abschlussvermittlung gem\u00e4\u00df \u00a7 1 Abs. 1a Satz 2 Nr. 2 KWG, die Finanzportfolioverwaltung gem\u00e4\u00df \u00a7 1 Abs. 1a Satz 2 Nr. 3 KWG und der Eigenhandel gem\u00e4\u00df \u00a7 1 Abs. 1a Satz 2 Nr. 4 KWG und als Bankgesch\u00e4ft das Finanzkommissionsgesch\u00e4ft gem\u00e4\u00df \u00a7 1 Abs. 1 Satz 2 Nr. 4 KWG. Diese Finanzdienstleistungen und das Bankgesch\u00e4ft beschr\u00e4nken sich auf Derivate, deren Preis unmittelbar oder mittelbar von dem B\u00f6rsen- oder Marktpreis von Waren oder Edelmetallen oder sonstigen nicht unmittelbar finanzmarktbezogenen Basiswerten gem\u00e4\u00df Anhang 1 Abschnitt C Nr. 10 der Richtlinie 2004/39/EG abh\u00e4ngt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 730000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 18328" }, "last_update": "2022-10-06", "location": { "city": "Essen", "house_number": "6", "street": "RWE Platz", "zip_code": "45141" }, "name": "RWE Trading Services GmbH", "relationships": [ { "date_of_birth": "1966-10-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Peter", "lastname": "Horstmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-16", "location": { "city": "Velbert-Langenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger Hans Walther", "lastname": "Weise" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-08-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Harald", "lastname": "Ring" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-02-08", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Schwindt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Niebaum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-28", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Magdalena", "lastname": "Sichler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathis", "lastname": "Schachschneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-09", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joaquin", "lastname": "Molina" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 0 } }, "2007": { "auditors": [], "financials": { "equity": 735384.52, "net_income": 0 } }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "hler" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Scherello" } ], "financials": { "equity": 735384.52, "net_income": 0 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Michael Peters" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Ralf Scherello" } ], "financials": { "equity": 735384.52, "net_income": 0 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Prof. Dr. Andre Dicken" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Scherello" } ], "financials": { "equity": 5735384.52, "net_income": 0 } } } }, { "_id": { "$oid": "649f16c1e198338c3b44335b" }, "business_purpose": "Die Beschaffung, der Handel, die Optimierung und der Vertrieb von Energie und Energietr\u00e4gern, Transport- und Durchleitungskapazit\u00e4ten, Speicherkapazit\u00e4ten, Energieerzeugungskapazit\u00e4ten, Gasverfl\u00fcssigungs- und Regasifizierungskapazit\u00e4ten, Roh-, Hilfs- und Betriebsstoffen, unfertigen und fertigen Erzeugnissen, Waren und Rechten sowie die Erbringung von Dienstleistungen, insbesondere im Bereich Energie und Energietr\u00e4ger.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 15030000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-07-11", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 14327" }, "last_update": "2023-03-23", "location": { "city": "Essen", "house_number": "6", "street": "RWE Platz", 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"die F\u00f6rderung, Errichtung und Betriebsf\u00fchrung im In- und Ausland von Ferienclubs, Hotels und von mit Ferienclubs oder Hotels im Zusammenhang stehenden sonstigen touristischen Einrichtungen und die Durchf\u00fchrung aller diesem Zweck dienlichen sonstigen Gesch\u00e4fte. \nDie Gesellschaft ist berechtigt, sich an anderen Unternehmen, die dem Gesellschaftszweck dienen, im In- und Ausland zu beteiligen und diese ganz oder teilweise auch wieder zu ver\u00e4u\u00dfern. \nDie Gesellschaft ist dar\u00fcber hinaus befugt, alle Gesch\u00e4fte, die zur Erreichung des vorstehenden Gesellschaftszweckes auch nur mittelbar erforderlich sind, zu t\u00e4tigen. \nDie Gesellschaft kann Zweigniederlassungen gr\u00fcnden und dar\u00fcberhinaus erforderlichenfalls auch als Verwaltungsgesellschaft einer Kommanditgesellschaft mit gleichem T\u00e4tigkeitsbereich t\u00e4tig werden.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 10050000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-06-22", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 54346" }, "last_update": "2023-02-16", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "Robinson Club GmbH", "relationships": [ { "date_of_birth": "1967-06-10", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd Klemens August", "lastname": "B\u00fcning" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-04-23", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "M\u00e4ser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Myriam", "lastname": "Frauenrath" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c1e198338c3b443350" }, "business_purpose": "Verm\u00f6gensverwaltung, Finanzierungst\u00e4tigkeiten innerhalb der Hella Gruppe sowie Halten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-12", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 10229" }, "last_update": "2022-12-15", "location": { "city": "Lippstadt", "house_number": "75", "street": "Rixbecker Stra\u00dfe", "zip_code": "59557" }, "name": "RP Finanz GmbH", "relationships": [ { "date_of_birth": "1960-11-08", "location": { "city": "Lippstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlev", "lastname": "B\u00f6kenkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernard", "lastname": "Sch\u00e4ferbarthold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-02-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "K\u00f6lker" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 24306.3, "equity": 22976.3 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443359" }, "business_purpose": "Errichtung, das Repowering und der Betrieb von Windkraftanlagen und aller artverwandter Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-03-10", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 61696" }, "last_update": "2022-10-18", "location": { "city": "Hannover", "house_number": "10", "street": "Lister Stra\u00dfe", "zip_code": "30163" }, "name": "RWE Brise Windparkbetriebsgesellschaft mbH", "relationships": [ { "date_of_birth": "1980-01-17", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bengt-Olof", "lastname": "Wickbom" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-06-23", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Spannenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-09-21", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anton", "lastname": "Voss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-17", "location": { "city": "Uetze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens-Dirk", "lastname": "Edler-Krupp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-21", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "G\u00fcrsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-19", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franziska", "lastname": "Goedeckemeyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-11", "location": { "city": "Oststeinbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Sch\u00e4ffl" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Hannover", "house_number": "10", "street": "Lister Stra\u00dfe", "zip_code": "30163" }, "name": "RWE Renewables GmbH", "role": "c/o", "type": "Company" } ], "yearly_results": { "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ller" } ], "financials": { "equity": 1, "net_income": 24873 } } } }, { "_id": { "$oid": "649f16c1e198338c3b44335e" }, "business_purpose": "die Erbringung und Vermarktung von luftfahrttechnischen Leistungen und alle damit zusammenh\u00e4ngende Gesch\u00e4fte, insbesondere die Wartung und Instandhaltung von Luftfahrtger\u00e4t sowie Logistik-, Ingenieurs- und Entwicklungsleistungen und damit verbundene Service- und Nebenleistungen f\u00fcr Luftverkehrsgesellschaften und andere Luftfahrzeughalter.\n.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 767000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-02-23", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 37975" }, "last_update": "2022-10-31", "location": { "city": "Frankfurt am Main", "house_number": "Etage", "street": "Lyoner Stra\u00dfe 20, 12.", "zip_code": "60528" }, "name": "Sabena Maintenance International GmbH", "relationships": [ { "date_of_birth": "1976-09-12", "location": { "city": "Woluw\u00e9-Saint-Pierre", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isalyne", "lastname": "Michel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-18", "location": { "city": "Woluw\u00e9-Saint-Pierre", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "St\u00e9phane", "lastname": "Burton" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-07-10", "location": { "city": "Werchter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Laurent Georg", "lastname": "Willems" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433b0" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": "1987-03-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 210932" }, "last_update": "2022-08-05", "location": { "city": "B\u00fchl", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "77815" }, "name": "Schaeffler Automotive Buehl GmbH & Co. KG", "relationships": [ { "date_of_birth": "1964-01-14", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Christ" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-07", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Duschl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-28", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Trudbert", "lastname": "Kraus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-10", "location": { "city": "Kleinvollstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Struve" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-15", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Wagner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-12", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Kroll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-09", "location": { "city": "Lauf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schupp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-08-12", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "B\u00fchrle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-08-16", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Englisch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-11", "location": { "city": "Lipsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clement", "lastname": "Feltz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-01-25", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Welter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-12", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler B\u00fchl Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler B\u00fchl Beteiligungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1972-07-17", "location": { "city": "Aurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Sch\u00fcbel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-12", "location": { "city": "K\u00fcrnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Keil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-20", "location": { "city": "M\u00fchlacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Eireiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433b7" }, "business_purpose": "die Verwaltung von Beteiligungen an gewerblich t\u00e4tigen Gesellschaften, die Steuerung derselben, die Beteiligung an solchen, sowie das Erbringen von Dienstleistungen, insbesondere Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51235 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-08-30", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 211135" }, "last_update": "2022-08-19", "location": { "city": "B\u00fchl", "house_number": "3", "street": "Industriestra\u00dfe", "zip_code": "77815" }, "name": "Schaeffler B\u00fchl Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1959-11-07", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edgar", "lastname": "Duschl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Ottenh\u00f6fen im Schwarzwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Zink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "M\u00fcnch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-24", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sch\u00fcler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433ba" }, "business_purpose": "die T\u00e4tigkeit einer gesch\u00e4ftsleitenden Holding (d.h. Zusammenfassung von Unternehmen unter einheitlicher Leitung, deren Beratung sowie die \u00dcbernahme sonstiger betriebswirtschaftlicher Aufgaben f\u00fcr andere Unternhemen), die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung an anderen Unternehmen inklusive der \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei anderen Unternehmen, insbesondere bei Kommanditgesellschaften. Weiterer Gegenstand des Unternehmens der Gesellschaft ist die Erbringung von Managementleistungen f\u00fcr andere Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 240100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-09-29", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 71899" }, "last_update": "2023-02-24", "location": { "city": "Karben", "house_number": "20-24", "street": "Max-Planck-Stra\u00dfe", "zip_code": "61184" }, "name": "Schaeffler ELMOTEC STATOMAT GmbH", "relationships": [ { "date_of_birth": "1972-12-16", "location": { "city": "D\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Klee" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-03-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Raatz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-07", "location": { "city": "Freiburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Brunahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-18", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Craatz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "2. Wirtschaftsbericht", "name": "Koeplin" }, { "company": "2. Wirtschaftsbericht", "name": "Arndt" } ], "financials": { "equity": 31122019, "revenue": 26500425.65 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433c5" }, "business_purpose": "Gegenstand des Unternehmens ist die Bereitstellung jedweder Dienstleistungen f\u00fcr Hersteller und Betreiber von Maschinen, Maschinenteilen und Anlagen sowie deren Beratung und Schulung. Weiterhin besch\u00e4ftigt sich das Unernehmen mit Entwicklung, Produktion und Vertrieb von Hard- und Softwarel\u00f6sungen im Bereich Instandhaltungsmanagement, Me\u00dftechnik, Qualit\u00e4tssicherung und Condition Monitoring. Die Gesellschaft kann sich auch an anderen Gesellschaften, die den gleichen oder \u00e4hnlichen Zweck verfolgen, beteiligen, sie erwerben oder mit diesen kooperien, sie als Holding f\u00fchren und deren Management \u00fcbernehmen. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte und Ma\u00dfnahmen zu treffen, die dem vorstehenden Gesellschaftszweck dienlich und f\u00f6rderlich sind. Die Gesellschaft ist ferner berechtigt, innerhalb und au\u00dferhalb der Bundesrepulik Deutschland Zweigniederlassungen, Tochtergesellschaften und Vertretungen zu errichten sowie Betriebsverm\u00f6gen an Tochtergesellschaften und/oder Beteiligungsgesellschaften oder Gemeinschaftsunternehmen zu ver\u00e4u\u00dfern sowie wesentliche Betriebsteile auf Tochtergesellschaften und/oder Beteiligungsgesellschaften und/oder Gemeinschaftsunternehmen auszugliedern, sich an anderen Unternehmen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 350000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-07-14", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 6259" }, "last_update": "2022-09-14", "location": { "city": "Herzogenrath", "house_number": "100", "street": "Kaiserstra\u00dfe", "zip_code": "52134" }, "name": "Schaeffler Monitoring Services GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-27", "location": { "city": "Herzogenrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schumacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-12-10", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Jussen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433f3" }, "business_purpose": "Hausmeisterliche T\u00e4tigkeiten, Bodenlegearbeiten, Einbau von genormten Baufertigteilen (z.B. 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"street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Struve" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-07-20", "location": { "city": "Roding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Meidinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-29", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadja", "lastname": "Lemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-21", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": 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Kontrollbereichen und Gel\u00e4ndefl\u00e4chen), Montage und Demontage, Radonmessung sowie Entsorgung radioaktiver und nicht radioaktiver Abf\u00e4lle.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1470000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-23", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 336119" }, "last_update": "2023-03-06", "location": { "city": "Heidelberg", "house_number": "8", "street": "Dischingerstra\u00dfe", "zip_code": "69123" }, "name": "Safetec GmbH", "relationships": [ { "date_of_birth": "1971-10-14", "location": { "city": "Linkenheim-Hochstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika", "lastname": "Kastl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1954-04-22", "location": { "city": "Leimen", "house_number": null, "street": null, "zip_code": null }, "name": { 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"role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-01", "location": { "city": "Mechernich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Janster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44336a" }, "business_purpose": "Reparatur und Handel mit Fahrzeugen insbesondere mit Oldtimern", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 207359" }, "last_update": "2018-09-04", "location": { "city": "Salzgitter", "house_number": "31a", "street": "Vor dem Dorfe", "zip_code": "38229" }, "name": "Salzgitter Classics UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1966-01-24", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Papst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b44339d" }, "business_purpose": "die \u00dcbernahme der Stellung eines pers\u00f6nlich haftenden Gesellschafters in verm\u00f6gensverwaltenden und operativ t\u00e4tigen Kommanditgesellschaften aller Art, insbesondere in der Sartorius Immobilien UG (haftungsbeschr\u00e4nkt) & Co KG, deren Gegenstand die Verwaltung und Vermietung von Immobilien, einschlie\u00dflich der Projektentwicklung und die Erbringung von mit der Verwaltung und Vermietung von Immobilien in Zusammenhang stehenden Dienstleistungen ist", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-02-10", "id": { "district_court": { "city": "Aschaffenburg", "name": 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"Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-30", "location": { "city": "Traben-Trarbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Lenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-23", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Mayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-16", "location": { "city": "Monzelfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Haufschild" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-19", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433c1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-11-16", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRA 7313" }, "last_update": "2017-04-06", "location": { "city": "Herzogenaurach", "house_number": "1-3", "street": "Industriestra\u00dfe", "zip_code": "91074" }, "name": "Schaeffler Immobilien AG & Co. KG", "relationships": [ { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler Beteiligungsgesellschaft mit beschr\u00e4nkter Haftung", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1964-05-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "M\u00fcnch" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433c7" }, "business_purpose": "Die Beteiligung an Unternehmen im In- und Ausland, die W\u00e4lzlager aller Art herstellen, bearbeiten und vertreiben und an Unternehmen im In- und Ausland, die auf dem Gebiet des Maschinenbaus, des Fahrzeugbaus, der Feinmechanik und der Messtechnik t\u00e4tig sind, sowie der Erwerb, Ver\u00e4u\u00dferung, Vermietung und Verwaltung von Grundbesitz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 156435000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-03-18", "id": { "district_court": { "city": "Schweinfurt", "name": "Amtsgericht Schweinfurt" }, "hr_number": "HRB 4762" }, "last_update": "2022-08-25", "location": { "city": "Schweinfurt", "house_number": "30", "street": "Georg-Sch\u00e4fer-Stra\u00dfe", "zip_code": "97421" }, "name": "Schaeffler Schweinfurt Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1976-08-12", "location": { "city": "K\u00fcrnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Keil" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "M\u00fcnch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roswitha", "lastname": "Kappeller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433cb" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 276097.62 }, "company_type": "Kommanditgesellschaft", "founding_date": "1952-09-01", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRA 9307" }, "last_update": "2015-06-12", "location": { "city": "Bamberg", "house_number": "34", "street": "Margaretendamm", "zip_code": "96052" }, "name": "Schaeffler Teppichwerke GmbH & Co. KG", "relationships": [ { "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": "Rouka Beteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Luxemburg", "house_number": null, "street": null, "zip_code": null }, "name": "IDEAL GROUP LUXEMBOURG S.A.", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c3e198338c3b443412" }, "business_purpose": "die Verwaltung des eigenen Verm\u00f6gens sowie die Beteiligung an anderen Unternehmen als pers\u00f6nlich haftender sowie gesch\u00e4ftsf\u00fchrender Gesellschafter, insbesondere an der Siemens Healthineers Innovation GmbH & Co. KG mit dem Sitz in R\u00f6ttenbach, Landkreis Erlangen-H\u00f6chstadt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-07-06", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 18180" }, "last_update": "2021-07-16", "location": { "city": "R\u00f6ttenbach", "house_number": "22", "street": "Gewerbering", "zip_code": "91341" }, "name": "Siemens Healthineers Innovation Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-02-07", "location": { "city": "Buckenhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Simon" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-02-20", "location": { "city": "R\u00f6ttenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Wie\u00dfner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-03", "location": { "city": "Ottensoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Plo\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-16", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian Werner Hans", "lastname": "Klau\u00dfner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-20", "location": { "city": "Walsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Schardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-08-23", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Josef", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b443418" }, "business_purpose": "Planung, Lieferung und Installation von Sanit\u00e4ranlagen; Planung, Lieferung, Wartung und Instandhaltung an Druckbeh\u00e4ltern; Planung, Lieferung und Installation von Solaranlagen; Planung, Lieferung und Installation von Regenwassernutzungsanlagen; Planung, Lieferung und Installation von Fl\u00fcssiggasanlagen; Planung, Lieferung und Installation von Fl\u00fcssiggasanlagen in Kraftfahrzeugen; Planung, Lieferung und Installation von Heizungsanlagen (Berechnung Rohrnetze und W\u00e4rmebedarf); Schornsteinsanierung (Planung, Berechnung und Realisierung) sowie Lieferung und Installation von Heiz\u00f6lanlagen", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-02-08", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 207463" }, "last_update": "2013-02-05", "location": { "city": "Jena", "house_number": "4", "street": "Wittenbergstra\u00dfe", "zip_code": "07743" }, "name": "Siemers GmbH", "relationships": [ { "date_of_birth": "1959-04-07", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Heinichen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 131.03 } }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 52359.78, "equity": 12973.38 } }, "2014": { "auditors": [], "financials": { "current_assets": 64490.85, "equity": 24064.21, "net_income": 11090.83 } }, "2015": { "auditors": [], "financials": { "current_assets": 79203.22, "equity": 33628.95, "net_income": 9564.74 } } } }, { "_id": { "$oid": "649f16c3e198338c3b443423" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 827" }, "last_update": "2012-11-13", "location": { "city": "M\u00f6nchengladbach", "house_number": "25", "street": "Voosen", "zip_code": "41179" }, "name": "Siemes & Co.", "relationships": [ { "date_of_birth": null, "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Heinrich", "lastname": "Siemes" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44337a" }, "business_purpose": "Die F\u00fchrung von sowie die Beteiligung an in- und ausl\u00e4ndischen Unternehmen, die vornehmlich in dem Gesch\u00e4ftsfeld des Handels mit Eisen und Stahl und mit deren Substitutionserzeugnissen sowie Anlageg\u00fctern t\u00e4tig sind.\nDie Gesellschaft darf auch sonstige Gesch\u00e4fte, wie z.B. Handel mit Eisen und Stahl und mit deren Substitutionserzeugnissen sowie Anlageg\u00fctern, betreiben, sofern diese dem Gesellschaftszweck dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 23600000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1949-11-02", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 8372" }, "last_update": "2023-06-05", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": "36", "street": "Wiesenstra\u00dfe", "zip_code": "45473" }, "name": "Salzgitter Mannesmann Handel GmbH", "relationships": [ { "date_of_birth": "1959-09-03", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Winfried" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Soboll" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-19", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Peter Eugen", "lastname": "Grzella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-07-15", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "G\u00f6ritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne-Karina", "lastname": "Wegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-03", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Heisler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-06", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Klatt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-18", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jeaninne", "lastname": "Ernst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-07", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Bross" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-04-16", "location": { "city": "Meisenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Staab" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Hellbach" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443381" }, "business_purpose": "Der Kauf, Verkauf, die Projektentwicklung Bebauung, Modernisierung, Vermietung und Verwaltung von eigenen Immobilien. Eigene handwerkliche T\u00e4tigkeiten werden nicht ausgef\u00fchrt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-06-29", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 209482" }, "last_update": "2022-02-23", "location": { "city": "Braunschweig", "house_number": "48", "street": "Erzberg", "zip_code": "38126" }, "name": "Salzgitter Panscheberg Nr. 17 Projekt GmbH", "relationships": [ { "date_of_birth": "1965-07-22", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cemal", "lastname": "Koparal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b44338f" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 204827" }, "last_update": "2015-11-23", "location": { "city": "Osnabr\u00fcck", "house_number": "121", "street": "Pagenstecherstra\u00dfe", "zip_code": "49090" }, "name": "SARTORIUS Invest GmbH & Co. KG", "relationships": [ { "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": "SARTORIUS Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1971-01-07", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Greiner" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b44339b" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an Gesellschaften und \u00dcbernahme von Gesch\u00e4ftsf\u00fchrungen. Die Gesellschafter k\u00f6nnen mit Mehrheit Abweichendes beschlie\u00dfen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 51000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-12-21", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 240039" }, "last_update": "2012-11-16", "location": { "city": "Bretten", "house_number": "5-9", "street": "Ruiter Stra\u00dfe", "zip_code": "75015" }, "name": "Sartorius Verwaltungs-Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1965-10-13", "location": { "city": "Bretten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steven", "lastname": "Sartorius" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-03-13", "location": { "city": "Bretten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Sartorius" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 477259.1, "equity": 30972.15 } }, "2008": { "auditors": [], "financials": { "current_assets": 43380.76, "equity": 27787 } }, "2009": { "auditors": [], "financials": { "current_assets": 44434.3, "equity": 29699.01 } }, "2010": { "auditors": [], "financials": { "current_assets": 49794.41, "equity": 31415.06 } }, "2011": { "auditors": [], "financials": { "current_assets": 34518.09, "equity": 33266 } }, "2017": { "auditors": [], "financials": { "current_assets": 31567.9, "equity": 29800.25 } }, "2018": { "auditors": [], "financials": { "current_assets": 35840.94, "equity": 31589.45 } }, "2019": { "auditors": [], "financials": { "current_assets": 36599.71, "equity": 34527.83 } }, "2020": { "auditors": [], "financials": { "current_assets": 38231.43, "equity": 36881.53 } } } }, { "_id": { "$oid": "649f16c2e198338c3b4433a0" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4090335.05 }, "company_type": "Kommanditgesellschaft", "founding_date": "1978-07-24", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 15396" }, "last_update": "2015-05-13", "location": { "city": "Ratingen", "house_number": "54", "street": "Harkortstra\u00dfe", "zip_code": "40880" }, "name": "SARTORIUS Werkzeuge GmbH & Co. KG", "relationships": [ { "location": { "city": "K\u00fcnzelsau", "house_number": null, "street": null, "zip_code": null }, "name": "Adolf W\u00fcrth GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": "SARTORIUS Werkzeuge Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433a8" }, "business_purpose": "Gegenstand des Unternehmens ist\na) der Handel mit und die Vermietung von Nutzfahrzeugen\naller Art,\nb) der Handel mit Ersatzteilen f\u00fcr Nutzfahrzeuge,\nc) die Ausf\u00fchrung von Service- und Reparaturleistungen an\nNutzfahrzeugen,\nd) die Endmontage von Nutzfahrzeugen,\ne) die Durchf\u00fchrung von Schulungsleistungen, insbesondere\nf\u00fcr Nutzfahrzeuge.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 20490" }, "last_update": "2023-06-14", "location": { "city": "Koblenz", "house_number": "10", "street": "August-Horch-Stra\u00dfe", "zip_code": "56070" }, "name": "SCANIA Vertrieb und Service GmbH", "relationships": [ { "location": { "city": "Landsberg", "house_number": "3", "street": "Carlsfelder Stra\u00dfe", "zip_code": "06188" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Landsberg", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Oberschlei\u00dfheim", "house_number": "4", "street": "Hicklstra\u00dfe", "zip_code": "85764" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Oberschlei\u00dfheim", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Berlin", "house_number": "40", "street": "Ordensmeisterstra\u00dfe", "zip_code": "12099" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Berlin-Tempelhof", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1962-11-13", "location": { "city": "Rommerskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hottgenroth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-23", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Clement" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-07", "location": { "city": "Ansbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Hertle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-01-28", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Lauster" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Kerpen", "house_number": "5-7", "street": "Wankelstra\u00dfe", "zip_code": "50170" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Kerpen", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "M\u00fcnster", "house_number": "20", "street": "Haus Uhlenkotten", "zip_code": "48159" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung M\u00fcnster", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1973-08-17", "location": { "city": "Springe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schr\u00f6der" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-04", "location": { "city": "Stuhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Gerken" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-15", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Metz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-25", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Spiegel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-26", "location": { "city": "Fussach/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kuno", "lastname": "Reiter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-17", "location": { "city": "Ohrdruf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Stolze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-20", "location": { "city": "Dudenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "R\u00f6ther" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Wendelstein", "house_number": "41-43", "street": "Johann-H\u00f6llfritsch-Stra\u00dfe", "zip_code": "90350" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Wendelstein", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1963-06-04", "location": { "city": "Hanstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heino", "lastname": "Schroeder" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Gera", "house_number": "18", "street": "Jacob-A.-Morand-Stra\u00dfe", "zip_code": "07552" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Gera", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Hamburg", "house_number": "16", "street": "Pinkertweg", "zip_code": "22113" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Hamburg", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Ludwigsfelde-Genshagen", "house_number": "7", "street": "Kastanienweg", "zip_code": "14974" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Ludwigsfelde", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "M\u00f6glingen", "house_number": "5", "street": "Beim Bierkeller", "zip_code": "71696" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung M\u00f6glingen", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Offenbach", "house_number": "226", "street": "Sprendlinger Landstra\u00dfe", "zip_code": "63069" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Offenbach", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1962-09-18", "location": { "city": "Erligheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Woitke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Bad Salzuflen", "house_number": "33", "street": "R\u00f6ntgenstra\u00dfe", "zip_code": "32107" }, "name": "SCANIA Vertrieb und Service GmbH Niederlassung Bad Salzuflen", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1978-06-12", "location": { "city": "Bonn-Beuel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nina Susan", "lastname": "Mohammadi Khanaman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-03-31", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mats Niklas", "lastname": "Rosberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-28", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juraj", "lastname": "Manek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1991-03-04", "location": { "city": "Neuwied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Elberskirch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-11-26", "location": { "city": "Oberwies", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gisela", "lastname": "Wulf-Best" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hakan", "lastname": "Akyaman" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-05-13", "location": { "city": "Berg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hornig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-24", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c2e198338c3b4433af" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRA 52826" }, "last_update": "2023-04-03", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "De-Saint-Exup\u00e9ry-Stra\u00dfe", "zip_code": "60549" }, "name": "Schaeffler Automotive Aftermarket GmbH & Co. KG", "relationships": [ { "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler B\u00fchl Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1964-02-19", "location": { "city": "Emmendingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Felger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-24", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sch\u00fcler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-10-12", "location": { "city": "Kolitzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Lechner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-24", "location": { "city": "Herzogenaurauch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mc Sweeney" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-05-05", "location": { "city": "Schmidmuehlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schaller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-27", "location": { "city": "Aurachtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eduardo", "lastname": "Sack" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Langen (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": "Schaeffler KWK Verwaltungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1973-01-09", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Losleben" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c2e198338c3b4433b1" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-08-14", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 10728" }, "last_update": "2021-09-17", "location": { "city": "Herzogenaurach", "house_number": "3", "street": "Industriestra\u00dfe 1 -", "zip_code": "91074" }, "name": "Schaeffler Beteiligungsverwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-06-17", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Dewert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-05", "location": { "city": "Herzogenaurach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wittenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-14", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433ee" }, "business_purpose": "Die Lohnschleiferei in industrieller Bearbeitungsweise.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-01-04", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 745685" }, "last_update": "2023-01-31", "location": { "city": "S\u00fc\u00dfen", "house_number": "8", "street": "Daimlerstra\u00dfe", "zip_code": "73079" }, "name": "Sch\u00e4ffler Pr\u00e4zisionsschleiferei GmbH", "relationships": [ { "date_of_birth": "1986-12-17", "location": { "city": "S\u00fc\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Sch\u00e4ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1955-12-17", "location": { "city": "S\u00fc\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Sch\u00e4ffler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c3e198338c3b4433f6" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen, insbesondere der Beteiligung an der Secop-Gruppe, sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-06-29", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 186617" }, "last_update": "2016-11-14", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "Secop Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1965-11-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekhard", "lastname": "Depken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b4433f7" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf; Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen; \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-04-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 178770" }, "last_update": 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KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-07-19", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 151256" }, "last_update": "2011-01-07", "location": { "city": "Friesoythe-Markhausen", "house_number": "22", "street": "Hauptstra\u00dfe", "zip_code": "26169" }, "name": "Siemer Verwaltungs GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Friesoythe-Markhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Siemer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": { "current_assets": 373.03, "equity": 28131.72, "net_income": 3130.48 } }, "2009": { "auditors": [], "financials": { "current_assets": 2421.44, "equity": 30536.4, "net_income": 2404.68 } }, "2010": { "auditors": [], "financials": { "current_assets": 1527.82, "equity": 32428.42, "net_income": 1892.02 } }, "2011": { "auditors": [], "financials": { "current_assets": 5384.29, "equity": 34449.51, "net_income": 2021.09 } }, "2012": { "auditors": [], "financials": { "current_assets": 9077.74, "equity": 37009.08, "net_income": 2559.57 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443352" }, "business_purpose": "a) Erwerb und Ver\u00e4u\u00dferung, Errichtung, Projektierung und Entwicklung, Verwaltung sowie An- und Vermietung von Immobilien, \nb) das Halten von Beteiligungen an Unternehmen, insbesondere Beteiligung als pers\u00f6nlich haftender Gesellschafter an Kommanditgesellschaften, die den vorgenannten Zwecken dienen, sowie die \u00dcbernahme der Vertretung und Gesch\u00e4ftsf\u00fchrung dieser Gesellschaften, \nc) Beratung und Betreuung von SB-Warenhaus- und sonstigen Handelsunternehmen. \nGesch\u00e4fte gem\u00e4\u00df \u00a7 34 c GewO werden nicht get\u00e4tigt und sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-07-23", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 56465" }, "last_update": "2023-03-07", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "RUDU Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443353" }, "business_purpose": "Der Gro\u00df- und Einzelhandel mit Baustoffen sowie verwandten und \u00e4hnlichen Waren zur Errichtung und Ausstattung von Geb\u00e4uden, f\u00fcr die Gestaltung von Grundst\u00fccken sowie f\u00fcr den Tief- und Stra\u00dfenbau, mit Brennstoffen, mit RK-Dekoration, sowie der Installations- und Heizungsbau.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2045500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-02-17", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 60171" }, "last_update": "2022-04-07", "location": { "city": "Neustadt", "house_number": "11", "street": "Le Quartier Hornbach", "zip_code": "67433" }, "name": "Ruhland-Kallenborn & Co. GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Ensdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alois", "lastname": "Folz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-08", "location": { "city": "Annweiler-Gr\u00e4fenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kloos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-03", "location": { "city": "Annweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hornbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-12", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Kautzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-28", "location": { "city": "Philippsburg-Huttenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kortschak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Annweiler-Queichhambach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Kristmann-Ehrhart" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "KPMG AG", "name": "Bertram" }, { "company": "KPMG AG", "name": "Palm" } ], "financials": { "net_income": 968932.31, "revenue": 41576844.36 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Bertram" }, { "company": "KPMG AG", "name": "Palm" } ], "financials": { "net_income": 812113.01, "revenue": 44839922.61 } }, "2013": { "auditors": [ { "company": "KPMG AG", "name": "Bertram" }, { "company": "KPMG AG", "name": "Dr. Czwalinna" } ], "financials": { "net_income": 902925.85, "revenue": 43981228.73 } }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "Bertram" }, { "company": "KPMG AG", "name": "Palm" } ], "financials": { "net_income": 1086401.19, "revenue": 44360894.15 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Meurer" }, { "company": "KPMG AG", "name": "Palm" } ], "financials": { "net_income": 1175810.75, "revenue": 41977114.82 } }, "2016": { "auditors": [], "financials": { "net_income": 1175554.05, "revenue": 45635669.52 } }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Meurer" }, { "company": "KPMG AG", "name": "Pebler" } ], "financials": { "net_income": 0, "revenue": 46311718.28 } } } }, { "_id": { "$oid": "649f16c1e198338c3b443360" }, "business_purpose": "das Erbringen von Dienstleistungen f\u00fcr Datenerhebung, Datenverarbeitung und -darstellung zur Erh\u00f6hung von Visibilit\u00e4t und Transparenz unter anderem f\u00fcr logistische Kernprozesse sowie der Handel mit Hardware, Mobilfunkvertr\u00e4gen, Softwarel\u00f6sungen, Daten und Beratungsdienstleistungen, um f\u00fcr die Kunden unterschiedliche Dienstleistungen zu obigem Zweck aus einer Hand anzubieten. Gegenstand des Unternehmens sind zudem Speditions- und Frachtf\u00fchrergesch\u00e4fte aller Art sowie die Besorgung von Speditionsgesch\u00e4ften, die Vermittlung von Transportgesch\u00e4ften im in- und ausl\u00e4ndischen Verkehr und die \u00dcbernahme, Vermittlung und Ausf\u00fchrung von allen damit direkt oder indirekt zusammenh\u00e4ngenden Gesch\u00e4ften, auch von Organisations-, Service- und Beratungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-11-23", "id": { "district_court": { "city": "Bonn", "name": "Amtsgericht Bonn" }, "hr_number": "HRB 22616" }, "last_update": "2023-03-06", "location": { "city": "K\u00f6ln", "house_number": "191-193", "street": "Siegburger Stra\u00dfe", "zip_code": "50679" }, "name": "Saloodo! GmbH", "relationships": [ { "date_of_birth": "1972-12-15", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Huber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-01-13", "location": { "city": "Lahnstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Kappus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-09-03", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-06-21", "location": { "city": "Barcelona", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ibrahim", "lastname": "Katrji" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443378" }, "business_purpose": "Die Erzeugung, Be- und Verarbeitung von R\u00f6hrenvormaterial, Rohren, Rohrerzeugnissen, Eisen, Stahl und anderen Werkstoffen einschlie\u00dflich der dabei anfallenden Nebenerzeugnisse, die Herstellung von industriellen Komponenten, Systemen und Anlagen, die Vornahme von Handelgesch\u00e4ften, das Erbringen von Dienstleistungen sowie der \u00f6ffentliche G\u00fcter- und Personenverkehr.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 184526000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-12-17", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 200012" }, "last_update": "2021-07-22", "location": { "city": "Salzgitter", "house_number": "99", "street": "Eisenh\u00fcttenstra\u00dfe", "zip_code": "38239" }, "name": "Salzgitter Mannesmann GmbH", "relationships": [ { "date_of_birth": "1959-02-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter-Michael", "lastname": "Gens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-02-02", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Becker" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-23", "location": { "city": "Gro\u00df Vahlberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Speer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "von Hagen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-10", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reena", "lastname": "Imkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-20", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kieckbusch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-07-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "H\u00f6pping" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Stuckenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-18", "location": { "city": "Dorsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Stewing" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Groebler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicolaus", "lastname": "Ehinger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c1e198338c3b443380" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung eigenen Verm\u00f6gens sowie die T\u00e4tigkeit einer gesch\u00e4ftsleitenden Holding, d.h. insbesondere der Erwerb, das Halten und Verwalten sowie die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, deren Zusammenfassung unter einheitlicher Leitung und deren Beratung sowie die \u00dcbernahme sonstiger betriebswirtschaftlicher Aufgaben f\u00fcr Unternehmen, die vornehmlich in folgenden Bereichen t\u00e4tig sind: (i) allgemeiner Maschinen-, Stahl- und Anlagenbau und Sondermaschinenbau, insbesondere in den Produktionsbereichen \"Greifer\", \"Spreader\", \"Mobile Antennentr\u00e4ger\", \"Mobile Bergwerks- und Bohrtechnik\"; (ii) Herstellung von Maschinen, Apparaturen und sonstige Erzeugnissen, vorwiegend f\u00fcr die Zuckerindustrie, die chemische Industrie und den Vorrichtungsbau, insbesondere in den Produkt- und Servicebereichen Equipment, Engineering, Automatisierung und After-Sales-Services.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 9496769 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 201389" }, "last_update": "2023-02-27", "location": { "city": "Salzgitter", "house_number": "20-22", "street": "Windm\u00fchlenbergstra\u00dfe", 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Tochtergesellschaften der Siemens AG und Kunden. Erwerb von Grund und Boden, Errichtung von Geb\u00e4uden, Anschaffung von Produktionsanlagen, Beteiligung an Versicherungsvermittlungsgesellschaften, auch soweit diese einer Erlaubnis oder Lizenz bed\u00fcrfen oder einer Aufsicht unterstehen und Beteiligung an Finanz- und (R\u00fcck-) Versicherungsgesellschaften, auch soweit diese einer Erlaubnis oder Lizenz bed\u00fcrfen oder einer Aufsicht unterstehen. Auch das nach \u00a7 34c GewO erlaubnispflichtige gewerbsm\u00e4\u00dfige Vermitteln oder Nachweisen der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Darlehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 619877700 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-12-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 49074" }, "last_update": "2023-02-01", "location": { "city": "M\u00fcnchen", "house_number": "6", "street": "Otto-Hahn-Ring", "zip_code": "81739" }, "name": "Siemens Financial Services GmbH", "relationships": [ { "date_of_birth": "1958-03-31", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-19", "location": { "city": "Feldafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veronika", "lastname": "Bienert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cathrin", "lastname": "Kunze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-24", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gro\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-11", "location": { "city": "Bellikon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Rudolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-02-19", "location": { "city": "Feldkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Vogel" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c3e198338c3b443419" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1995-05-02", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 88681" }, "last_update": "2010-05-14", "location": { "city": "Hamburg", "house_number": "67", "street": "Schlankreye", "zip_code": "20144" }, "name": "Siemers Grundbesitz GmbH & Co. KG", "relationships": [ { "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": "Verwaltung Siemers Grundbesitz GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Siemers" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "current_assets": 185416.62, "equity": 183158.5, "net_income": 34126.35 } }, "2021": { "auditors": [], "financials": { "current_assets": 246965.86, "equity": 239038.03 } } } }, { "_id": { "$oid": "649f16c3e198338c3b443425" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 150000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1978-11-30", "id": { "district_court": { "city": "Kleve", "name": "Amtsgericht Kleve" }, "hr_number": "HRA 1410" }, "last_update": "2011-12-29", "location": { "city": "Weeze", "house_number": "12", "street": "Hees", "zip_code": "47652" }, "name": "Siemes GmbH & Co. Kommanditgesellschaft Sand- und Kiesbaggerei", "relationships": [ { "location": { "city": "Weeze", "house_number": null, "street": null, "zip_code": null }, "name": "Siemes Verwaltungsgesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Eindhoven/Niederlande", "house_number": null, "street": null, "zip_code": null }, "name": "Vennootschap \"De Kempen Grint en Zand B.V.\"", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443447" }, "business_purpose": "Planung, Entwicklung und Vertrieb von Hardware, Software & Telekommunikationsprodukten, Durchf\u00fchrung von Schulungen im EDV-Bereich, Dienstleistungen im EDV-Umfeld (Installation, Konfiguration, Dokumentation, Reparatur, Service, Qualit\u00e4tssicherung) Computer-unterst\u00fctztes Design, Satz & Layout.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-01-09", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 38066" }, "last_update": "2013-04-08", "location": { "city": "Radevormwald", "house_number": "4", "street": "Waldstra\u00dfe", "zip_code": "42477" }, "name": "S.K.I.P. Datentechnik GmbH (System Konzepte F\u00fcr Innovative Produkte)", "relationships": [ { "date_of_birth": "1965-02-12", "location": { "city": "Radevormwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meik", "lastname": "Rottst\u00e4dt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-12-22", "location": { "city": "Radevormwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vlasta", "lastname": "Hofmann-Charnetzki" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 44058.16, "equity": 17373.02, "net_income": 5157.37 } }, "2008": { "auditors": [], "financials": { "current_assets": 52222.55, "equity": 34284.27, "net_income": 16911.25 } }, "2009": { "auditors": [], "financials": { "current_assets": 46457.33, "equity": 55110.41, "net_income": 20826.14 } }, "2010": { "auditors": [], "financials": { "current_assets": 41260.25, "equity": 20405.05 } }, "2011": { "auditors": [], "financials": { "current_assets": 47949.45, "equity": 34072.53, "net_income": 13667.48 } }, "2012": { "auditors": [], "financials": { "current_assets": 63309.67, "equity": 42618.77, "net_income": 8546.24 } }, "2021": { "auditors": [], "financials": { "current_assets": 189053.81, "equity": 121841.15, "net_income": 16473.64 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44344c" }, "business_purpose": "\u00dcbernahme der Stellung einer Komplement\u00e4rin in der Kommanditgesellschaft unter der Firma S & K Metallverarbeitung GmbH & Co.KG.Unternehmensgegenstand der Kommanditgesellschaft ist die Bearbeitung und Verarbeitung von Metallen und der Handel mit Metallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-20", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 9878" }, "last_update": "2013-02-28", "location": { "city": "Coesfeld", "house_number": "83", "street": "Erlenweg", "zip_code": "48653" }, "name": "S & K Metallverarbeitung Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1977-06-15", "location": { "city": "Reken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sina", "lastname": "Schumski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44346f" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 100794" }, "last_update": "2016-08-12", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "SPV Solarpark 102. GmbH & Co. KG", "relationships": [ { "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Solar Projects Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Solar Projects GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443470" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 105871" }, "last_update": "2022-11-21", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "SPV Solarpark 103. GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Solar Projects GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. IPP Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443474" }, "business_purpose": "die Beteiligung und die Gesch\u00e4ftsf\u00fchrung von Betrieben, welche das Malergesch\u00e4ft betreiben, insbesondere der in der Rechtsform der Kommanditgesellschaft betriebenen Firma Wilhelm Timmerbrink. Die Gesellschaft ist auch berechtigt, das Malerhandwerk im weitesten Sinne ( auch das Schildermalerhandwerk ) auszu\u00fcben, sowie Gesch\u00e4fte zu betreiben, welche im Zusammenhang mit der Durchf\u00fchrung des Malerhandwerks betrieben werden (beispielsweise der Verkauf von Tapeten, Fu\u00dfbodenbel\u00e4gen, Teppichb\u00f6den, Farben, Lacke usw.).", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-12-18", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 3622" }, "last_update": "2011-02-25", "location": { "city": "Dortmund", "house_number": "72", "street": "Kaiserstra\u00dfe", "zip_code": "44135" }, "name": "S S K Malergesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Scheppner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 8.39, "equity": 36794.93 } }, "2007": { "auditors": [], "financials": { "equity": 38809.27 } }, "2008": { "auditors": [], "financials": { "current_assets": 128.75, "equity": 41459.03 } }, "2009": { "auditors": [], "financials": { "current_assets": 128, "equity": 43912.46 } }, "2010": { "auditors": [], "financials": { "current_assets": 197.65, "equity": 44575.3 } }, "2011": { "auditors": [], "financials": { "current_assets": 137.63, "equity": 47433.72 } }, "2012": { "auditors": [], "financials": { "current_assets": 137.63, "equity": 50397.96 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443481" }, "business_purpose": "Die Herstellung, der Vertrieb und die Montage von Schallschutz-, Abgas-, Energieeinsparungs- und Umweltschutzanlagen sowie von Stahlschornsteinen und Schornsteinanlagen gleich welcher Art.\n\nDie Gesellschaft ist berechtigt, andere Leistungen gleicher oder \u00e4hnlicher Art zu erbringen, die dem Gesellschaftszweck dienlich sind.\nDie Gesellschaft ist berechtigt, andere Unternehmen zu \u00fcbernehmen und sich an dere Unternehmen zu beteiligen; sie kann Zweigniederlassungen errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-09-17", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 108921" }, "last_update": "2022-11-02", "location": { "city": "Karlsruhe", "house_number": "3", "street": "Unterer Dammweg", "zip_code": "76149" }, "name": "S.T.O.C.K GmbH", "relationships": [ { "date_of_birth": "1941-06-08", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard Wolfgang", "lastname": "Kunze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 848264.44, "equity": 0 } }, "2009": { "auditors": [], "financials": { "current_assets": 953563.19, "equity": 0, "net_income": 155609.48 } }, "2010": { "auditors": [], "financials": { "current_assets": 1036080.9, "equity": 0, "net_income": 1964.66 } }, "2011": { "auditors": [], "financials": { "current_assets": 904259.46, "equity": 0 } }, "2012": { "auditors": [], "financials": { "current_assets": 974702.06, "equity": 0, "net_income": 25551.36 } }, "2013": { "auditors": [], "financials": { "current_assets": 1224054.31, "equity": 749410.82, "net_income": 787212.91 } }, "2014": { "auditors": [], "financials": { "current_assets": 1147629.46, "equity": 786983.39, "net_income": 37572.57 } } } }, { "_id": { "$oid": "649f16c6e198338c3b44348e" }, "business_purpose": "-das Halten und Verwalten von Beteiligungen im Bereich neuer Medien, \n-die Vermarktung von Produkten und Dienstleistungen von Drittanbietern, \n-die Vermarktung und Vermittlung von Werbefl\u00e4chen im Internet und den sonstigen Medien, die Software-Entwicklung und Programmierung, der Betrieb und die Vermarktung von Online-Plattformen, die Erbringung von Beratungsleistungen im Online- und Marketingbereich sowie sonstiger Serviceleistungen (kaufm\u00e4nnisch, technisch) in den vorgenannten Bereichen sowie alle damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-02-25", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 80860" }, "last_update": "2021-02-03", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Content Group GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b443497" }, "business_purpose": "Vermarktung von Internetdienstleistungen, insbesondere Werbe- und e-Commerce Angeboten f\u00fcr das eigene und andere Unternehmen sowie der Erwerb, die Ver\u00e4u\u00dferung, das Halten und Verwalten von Beteiligungen und Konzessionen aller Art mit dem Schwerpunkt auf Beteiligungen im Bereich der Internetdienstleitungen; Erbringung von Dienstleistungen verschiedener Art an verbundene Unternehmen im Sinne der \u00a7\u00a7 15ff. AktG, insbesondere in den Bereichen Vertrieb, kaufm\u00e4nnische Verwaltung, Recht und Informationstechnologie und alle damit im Zusammenhang stehende T\u00e4tigkeiten. Es k\u00f6nnen alle Gesch\u00e4fte get\u00e4tigt werden, die geeignet sind, den Gesch\u00e4ftszweck zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 28223 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-07", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 77214" }, "last_update": "2019-09-23", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Digital Group GmbH", "relationships": [ { "date_of_birth": "1970-10-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Kern" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Wolde" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a9" }, "business_purpose": "Stellung als Eigent\u00fcmerin und Verp\u00e4chterin sowie als Betreiberin des Elektrizit\u00e4ts- und Gasversorgungsnetzes der allgemeinen Versorgung in Stuttgart einschlie\u00dflich der Erhaltung, der Erneuerung, des Ausbaus und der Modernisierung dieser Netze unter Beachtung der Ziele des \u00a7 1 EnWG, d. h. einer m\u00f6glichst sicheren, preisg\u00fcnstigen, verbraucherfreundlichen, effizienten und umweltvertr\u00e4glichen leitungsgebundenen Energieversorgung, die zunehmend auf dem Einsatz erneuerbarer Energien beruht, sowie die Erbringung und Vermarktung von damit zusammenh\u00e4ngenden, gegebenenfalls erg\u00e4nzenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-09-20", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 746547" }, "last_update": "2021-01-07", "location": { "city": "Stuttgart", "house_number": "48", "street": "St\u00f6ckachstra\u00dfe", "zip_code": "70190" }, "name": "Stuttgart Netze GmbH", "relationships": [ { "date_of_birth": "1960-07-16", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Hauser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-05-18", "location": { "city": "Weinstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arvid Tristram", "lastname": "Blume" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-06-16", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marlies", "lastname": "Hummel-Dietz" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434ae" }, "business_purpose": "Gegenstand des Unternehmens ist Forschung und Entwicklung auf dem Gebiet des Super-Computing und das gesamte Management sowie die kommerzielle Verwertung der Ergebnisse des SUPRENUM-Vorhabens.\nDie Gesellschaft wird hierzu insbesondere die Forschungs- und Entwicklungsarbeiten im vom Bundesministerium f\u00fcr Forschung und Technologie gef\u00f6rderten SUPRENUM-Vorhaben koordinieren und kann sich selbst an ihnen beteiligen.\nDie Gesellschaft kann dar\u00fcber hinaus alle Aufgaben \u00fcbernehmen, die im Zusammenhang mit SUPRENUM-Vorhaben oder anderen Vorhaben, die sich mit diesem Wissensgebiet befassen und den Ergebnissen dieser Vorhaben stehen.", "capital": null, "company_type": null, "founding_date": "2005-07-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 14509 HB" }, "last_update": "2023-02-09", "location": { "city": "Bremen", "house_number": "54", "street": "Br\u00fcggeweg", "zip_code": "28309" }, "name": "SUPRENUM-Gesellschaft f\u00fcr numerische Superrechner mbH", "relationships": [ { "date_of_birth": "1964-09-26", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard", "lastname": "Grimm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-04-30", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "S\u00fcnger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434b5" }, "business_purpose": "der Erwerb, die Bebauung und die Vermietung bzw. Verpachtung (Verwaltung) von in den Staaten des europ\u00e4ischen Wirtschaftsraums (EWR) oder in einem Vollmitgliedstaat der Organisation f\u00fcr wirtschaftliche Zusammenarbeit und Entwicklung (OECD) belegenen Grundst\u00fccken oder grundst\u00fccksgleichen Rechten (die \"Immobilie(n)\") sowie der Erwerb, das Halten oder die Verwaltung von Gesellschaften, mit denen die Immobilie(n) erworben, bebaut oder verwaltet werden (\"Immobilien-Gesellschaften\"). Vom Gegenstand der Gesellschaft sind zudem der Erwerb solcher Gegenst\u00e4nde und weiterhin solche Gesch\u00e4fte erfasst, die zur Bewirtschaftung der lmmobilie(n) oder Immobilien-Gesellschaften im Rahmen einer sinnvollen Verwaltung erforderlich sind.\n\nDie Gesellschaft ist berechtigt, alle Handlungen vorzunehmen und alle gesch\u00e4ftlichen Ma\u00dfnahmen zu ergreifen, die zur Erf\u00fcllung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen.\n\nDie Gesellschaft ist zur Erf\u00fcllung des Gesellschaftszwecks insbesondere berechtigt, Zweigniederlassungen und Immobilien-Gesellschaften im In- und Ausland zu errichten, zu erwerben oder zu f\u00fchren oder sich an in- oder ausl\u00e4ndischen Immobilien-Gesellschaften zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51950 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-09-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 21904" }, "last_update": "2022-06-01", "location": { "city": "Stuttgart", "house_number": "22", "street": "Katharinenstra\u00dfe", "zip_code": "70182" }, "name": "S\u00fcddeutsche Wohnen Grundst\u00fccksgesellschaft mbH", "relationships": [ { "date_of_birth": "1978-02-24", "location": { "city": "We\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "KPMG AG", "name": "Salzmann" }, { "company": "KPMG AG", "name": "Huperz" } ], "financials": { "assets": 16136406.07, "net_income": 0 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434b9" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung als Komplement\u00e4rin der S\u00fcdwest Presse + Hapag-Lloyd Reiseb\u00fcro GmbH & Co. KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-09-09", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 4819" }, "last_update": "2021-09-30", "location": { "city": "Ulm", "house_number": "4", "street": "Hafenbad", "zip_code": "89073" }, "name": "S\u00fcdwest Presse + Hapag-Lloyd Reiseb\u00fcro Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1974-03-04", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "We\u00dferlingk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 138.49 } }, "2008": { "auditors": [], "financials": { "net_income": 635.07 } }, "2009": { "auditors": [], "financials": { "net_income": 95.07 } }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 21821.48, "equity": 20921.48 } }, "2016": { "auditors": [], "financials": { "current_assets": 21269.81, "equity": 21269.81 } }, "2017": { "auditors": [], "financials": { "current_assets": 21430.33, "equity": 21430.33 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434cf" }, "business_purpose": "Gegenstand des Unternehmens ist der Telefondirektverkauf von touristischen Leistungen und die Beratung von Kunden, die \u00fcber Telefon oder Internet touristische Leistungen buchen m\u00f6chten. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten, sich an anderen Firmen zu beteiligen, Interessengemeinschaftsvertr\u00e4ge abzuschlie\u00dfen sowie alles zu tun, was dem Gesellschaftsinteresse dient.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-11-10", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 202094" }, "last_update": "2022-09-27", "location": { "city": "Rastatt", "house_number": "22", "street": "Karlsruher Stra\u00dfe", "zip_code": "76437" }, "name": "TICS GmbH Touristische Internet und Call Center Services", "relationships": [ { "date_of_birth": "1980-02-11", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Jacobi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-10", "location": { "city": "Saarbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Ackermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434dd" }, "business_purpose": "Beteiligung an Unternehmen, deren Gesch\u00e4ftszweck Herstellung und Vertrieb von Fahrzeugen und Motoren aller Art, deren Zubeh\u00f6r sowie aller Anlagen, Maschinen, Werkzeuge und sonstigen technischen Erzeugnisse ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 246068" }, "last_update": "2023-04-26", "location": { "city": "M\u00fcnchen", "house_number": "26", "street": "Hanauer Stra\u00dfe", "zip_code": "80992" }, "name": "TRATON SE", "relationships": [ { "date_of_birth": "1955-05-04", "location": { "city": "S\u00e3o Paulo-Indian\u00f3polis", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antonio Roberto", "lastname": "Cortes" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1967-06-04", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Nicklis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-04", "location": { "city": "Reutlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Schartel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-30", "location": { "city": "Reichertsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Haslinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-12-19", "location": { "city": "Donauw\u00f6rth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Mazurkiewicz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-13", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Herberger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-07-26", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Lust" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-22", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winkler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-04-27", "location": { "city": "Liding\u00f6", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Levin" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1962-01-12", "location": { "city": "Eching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Gr\u00f6gler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-09-04", "location": { "city": "Hinsdale", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Carlbaum" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1976-04-06", "location": { "city": "Krailling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Oellers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-25", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Thielecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Darcy", "lastname": "Morowitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-27", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Vlaskamp" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1963-10-12", "location": { "city": "Stockholm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Catharina", "lastname": "Modahl Nilsson" }, "role": "Mitglied des Leitungsorgans", "type": "Person" }, { "date_of_birth": "1977-08-18", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Jackstein" }, "role": "Mitglied des Leitungsorgans", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434e0" }, "business_purpose": "die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung, Service und Vertrieb am Standort Gera, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-26", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 502880" }, "last_update": "2023-04-13", "location": { "city": "Gera", "house_number": "10", "street": "Hainstra\u00dfe", "zip_code": "07545" }, "name": "tricontes360 Gera GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "M\u00f6lln OT Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_liabilities": 3947, "equity": 25, "net_income": 3183085.88, "revenue": 10335208.88, "short_term_debt": 3947 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e2" }, "business_purpose": "Betreiben eines Callcenters, das hei\u00dft die Erbringung von telefonischen Serviceleistungen f\u00fcr Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-05-11", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRB 5615" }, "last_update": "2023-04-06", "location": { "city": "Hof", "house_number": "6", "street": "Windm\u00fchlenweg", "zip_code": "95030" }, "name": "tricontes360 Hof GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "M\u00f6lln OT Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "net_income": 383089.82, "revenue": 4845701.83 } } } }, { "_id": { "$oid": "649f16c7e198338c3b443501" }, "business_purpose": "Der Stahl-, Maschinen- und Anlagenbau aller Art, insbesondere der Turm- und Mastbau, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-10-04", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 86920 B" }, "last_update": "2018-02-21", "location": { "city": "Berlin", "house_number": "21", "street": "Meeraner Stra\u00dfe", "zip_code": "12681" }, "name": "Turmbau Steffens & N\u00f6lle GmbH", "relationships": [ { "date_of_birth": "1975-04-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Traue" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-05-17", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Franzke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-09-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Haa\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 4372410.4, "equity": 3736179.82, "net_income": 651945.67 } }, "2020": { "auditors": [], "financials": { "current_assets": 4182734.19, "equity": 3381120.48, "net_income": 644940.66 } }, "2021": { "auditors": [], "financials": { "current_assets": 4874282.22, "equity": 3881149.73, "net_income": 500029.25 } } } }, { "_id": { "$oid": "649f16c7e198338c3b44350a" }, "business_purpose": "die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel rnit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung, weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen und in diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen sowie Herstellung und Vertrieb von Software und branchen\u00fcblichen Dienstleistungen. Zum Gegenstand des Unternehmens geh\u00f6ren auch das Erbringen von Service- und Support-Dienstleistungen im Internet-Bereich sowie der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dern Kreditwesengesetz erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2017-12-01", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 25916" }, "last_update": "2023-04-11", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Corporate Holding SE", "relationships": [ { "date_of_birth": "1974-11-15", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hartings" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b44350b" }, "business_purpose": "das Erbringen von Dienstleistungen aller Art, insbesondere in den Bereichen Marketing/Vertrieb, EDV, Personalwesen, Einkauf und Rechnungswesen sowie der Erwerb, das Halten und die Verwaltung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-03-27", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23031" }, "last_update": "2023-05-15", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Corporate Services GmbH", "relationships": [ { "date_of_birth": "1969-12-08", "location": { "city": "G\u00fcckingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Laffers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-09", "location": { "city": "Dettenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Christian", "lastname": "Fendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-17", "location": { "city": "Neuerkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Johannes", "lastname": "Huhn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-11-15", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hartings" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443511" }, "business_purpose": "Die Erf\u00fcllung von Aufgaben in Verbindung mit der Standortentwicklung, der Konkretisierung der Nutzungskonzeption, deren Kommunikation, der Akquisition von Mietern und/oder Investoren insbesondere f\u00fcr das ehemalige Rheinmetall-Betriebsgel\u00e4nde in D\u00fcsseldorf-Derendorf sowie der Betrieb jenes Standortes als Gemeinschaftsaufgabe unter dem den Standort insgesamt verbindenden Logo \"Unternehmerstadt\".", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-14", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 56320" }, "last_update": "2023-02-08", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Rheinmetall Platz", "zip_code": "40476" }, "name": "Unternehmerstadt GmbH", "relationships": [ { "date_of_birth": "1970-10-03", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Gradzielski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-16", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Zimmermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b443521" }, "business_purpose": "Gegenstand des Unternehmens ist die Herstellung und der Vertrieb von Fahrzeugen und Motoren aller Art, deren Zubeh\u00f6r sowie aller Anlagen, Maschinen, Werkzeuge und sonstigen technischen Erzeugnisse. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen und alle Ma\u00dfnahmen zu ergreifen, die mit dem Zweck des Unternehmens zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar f\u00f6rderlich erscheinen. Sie kann dazu auch im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gr\u00fcnden, erwerben oder sich an solchen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1283315873.28 }, "company_type": "Aktiengesellschaft", "founding_date": "1961-04-27", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100484" }, "last_update": "2023-05-02", "location": { "city": "Wolfsburg", "house_number": "2", "street": "Berliner Ring", "zip_code": "38440" }, "name": "VOLKSWAGEN AKTIENGESELLSCHAFT", "relationships": [ { "date_of_birth": "1960-05-18", "location": { "city": "Lehrte und", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Nieswandt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-12", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrun-Ulla", "lastname": "Bart\u00f6lke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-08-01", "location": { "city": "K\u00f6sching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Linde" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Steg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-29", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berend", "lastname": "Holst" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-07", "location": { "city": "Ilsede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Jablonski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-29", "location": { "city": "Leiferde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Hasenfuss" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-30", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jesko", "lastname": "Rosenm\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-30", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "Rickel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-12", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Ulbrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-12", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Baumert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-17", "location": { "city": "Vordorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfred", "lastname": "Str\u00f6hlein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karlheinz", "lastname": "Hell" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-18", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Kantner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-10", "location": { "city": "Tegernbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Senger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-07-21", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Egon", "lastname": "Feichter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-08-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Schaible" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Blume" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-01-31", "location": { "city": "Lehre", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Kilian" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-07-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clemens", "lastname": "Kadow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-09-17", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "B\u00e4tge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-31", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "T\u00e4gtmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-06-02", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Eichenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-20", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Fueter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-06-10", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Haarmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-20", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Pinelli" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-18", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Jackstein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-20", "location": { "city": "Holle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Schwartz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Duesmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-02-03", "location": { "city": "Turnov/Tschechische Republik", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman", "lastname": "Havlasek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-07-29", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arne", "lastname": "Meiswinkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-04-07", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Abdallah Fawzi", "lastname": "Shanti" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-22", "location": { "city": "Karlsfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Intra" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-11", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Vollmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-02-18", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Bernqvist" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-01", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiane", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-31", "location": { "city": "Schweitenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Hilgenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-03-24", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Fessel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-03", "location": { "city": "Cremlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Korzinovski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-30", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Temme" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-06", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gernot", "lastname": "D\u00f6llner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-09", "location": { "city": "Bokensdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmall-Reichsgraf von und zu Westerholt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-03-30", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arno", "lastname": "Antlitz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-03-07", "location": { "city": "Waedenswil", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Fontaine" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Fries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-08", "location": { "city": "Aum\u00fchle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Krause" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-24", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "K\u00fchne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-01", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Obrowski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-22", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wai Fong", "lastname": "Tsang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-04-20", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jutta", "lastname": "Wolters" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-09-08", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Brandst\u00e4tter" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-06-13", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Bodensteiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-10-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marzena", "lastname": "Pillich-Gronska" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-25", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Woller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-02-20", "location": { "city": "M\u00fchlheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "D\u00f6ss" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-03", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hauke", "lastname": "Stars" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-03-29", "location": { "city": "Bogen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Altsch\u00e4ffl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-04", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Hellmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-06", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke Katharina", "lastname": "Reinhold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-05", "location": { "city": "Salzgitter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Schaarschmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-28", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus Gerhard", "lastname": "Wilke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-24", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Nahmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-01", "location": { "city": "Prag", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sch\u00e4fer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1977-06-25", "location": { "city": "Meine OT Abbesb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Gr\u00fcnitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-10", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Imelda", "lastname": "Labb\u00e9" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-21", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrik Andreas", "lastname": "Mayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-27", "location": { "city": "Calberlah", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge", "lastname": "Holze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-01-25", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "K\u00f6rner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-07-24", "location": { "city": "Ostfildern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dr. Michael", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-27", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hildegard", "lastname": "Wortmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-07", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Bl\u00fcm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-24", "location": { "city": "Krailling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Draf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-03", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Fazel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-04-20", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Gro\u00dfe-Loheide" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-28", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vassilia", "lastname": "Kennedy" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-20", "location": { "city": "Greding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnther", "lastname": "Mendl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-12-05", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelius", "lastname": "Menig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-03-22", "location": { "city": "Stammham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Neumayer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-26", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Engel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443525" }, "business_purpose": "Handel mit Kraftfahrzeugen, der Betrieb von Kraftfahrzeug-Reparaturwerkst\u00e4tten und Tankstellen sowie jede sonstige Bet\u00e4tigung auf dem Gebiet des Kraftfahrzeugwesens. Beteiligung an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 859000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-02-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 9247" }, "last_update": "2023-04-28", "location": { "city": "Hannover", "house_number": "295", "street": "Podbielskistra\u00dfe", "zip_code": "30655" }, "name": "Volkswagen Automobile Hannover GmbH", "relationships": [ { "date_of_birth": "1969-11-11", "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Papenhagen" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Hannover", "house_number": "349", "street": "Hildesheimer Str.", "zip_code": "30519" }, "name": "Bischoff & Hamel Autohaus Zweigniederlassung der Volkswagen Automobile Hannover GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1972-07-05", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Bischoff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Steinert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-22", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henri", "lastname": "Str\u00fcbing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ines", "lastname": "Rathgeb" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b443539" }, "business_purpose": "Die Wahrnehmung von Gesch\u00e4ftsf\u00fchrungsaufgaben f\u00fcr andere Unternehmen, die Besorgung (in eigenem Namen f\u00fcr fremde Rechnung) von Logistikdienstleistungen aller Art, inl\u00e4ndischen sowie grenz\u00fcberschreitenden Personen- und G\u00fcterbef\u00f6rderungen im ein- und ausgehenden Verkehr auf allen Verkehrswegen, Beh\u00e4ltermanagement, Umschlag, Lagerei, Verpackung und Tallierung sowie die speditionelle Abfertigung und Dokumentation einschlie\u00dflich aller damit zusammenh\u00e4ngenden T\u00e4tigkeiten wie Beraten, Vermitteln (Maklergesch\u00e4fte) und Koordinieren. Die Gesellschaft kann auch als Verfrachter bzw. Frachtf\u00fchrer Transporte selbst ausf\u00fchren und dazu langfristige Zeitcharter- und sonstige geeignete Vertr\u00e4ge \u00fcber Transportmittel abschlie\u00dfen. Die Gesellschaft ist berechtigt, Tochtergesellschaften und Niederlassungen zu errichten und sich an bestehenden Unternehmen zu beteiligen oder diese zu erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-04-25", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100045" }, "last_update": "2021-07-01", "location": { "city": "Wolfsburg", "house_number": "12", "street": "He\u00dflinger Stra\u00dfe", "zip_code": "38440" }, "name": "Volkswagen Group Logistics GmbH", "relationships": [ { "date_of_birth": "1974-06-14", "location": { "city": "Sehnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan Joachim", "lastname": "Jacob" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-23", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Motter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-04", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Bronder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c8e198338c3b44353b" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 26000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRA 200239" }, "last_update": "2021-09-06", "location": { "city": "Wolfsburg", "house_number": "28", "street": "Poststra\u00dfe", "zip_code": "38440" }, "name": "Volkswagen Group Real Estate GmbH & Co. KG", "relationships": [ { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Groupe Volkswagen France Grundst\u00fccksgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1972-04-03", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "J\u00fcnger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-16", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Phillip", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Villers-Cotter\u00eats", "house_number": null, "street": null, "zip_code": null }, "name": "VOLKSWAGEN GROUP AUTOMOTIVE RETAIL FRANCE S.A.", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Volkswagen Immobilien GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "net_income": 5402410.94 } }, "2009": { "auditors": [], "financials": { "net_income": 5779608.52 } }, "2010": { "auditors": [], "financials": { "net_income": 8802362.25 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443542" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermittlung von Versicherungen aller Art im In- und Ausland sowie die \u00dcbernahme von Dienstleistungen. Die Gesellschaft kann andere, gleichartige oder \u00e4hnliche Unternehmen gr\u00fcnden, erwerben und sich an ihnen beteiligen, Zweigniederlassungen errichten sowie alle sonstigen Gesch\u00e4fte betreiben, die dem Gesellschaftszweck dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 255700 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1976-10-06", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100038" }, "last_update": "2023-02-24", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Insurance Brokers GmbH", "relationships": [ { "date_of_birth": "1969-02-02", "location": { "city": "Wendeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-14", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "\u00c1ine", "lastname": "McMahon" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-08-11", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Kaufmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "assets": 4520810.09 } }, "2009": { "auditors": [], "financials": { "assets": 4905257 } }, "2010": { "auditors": [], "financials": { "assets": 6 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443549" }, "business_purpose": "Die Erbringung von Dienstleistungen in den Bereichen\nRechnungswesen und Finanzen, Personalverwaltung, Controlling, EDV und Organisation,\nProjektmanagement, Interne Revision und Telefonie f\u00fcr die Tochtergesellschaften der\nVolkswagen Retail GmbH und Audi Retail GmbH sowie anderer Autohandels- und\nImmobiliengesellschaften", "capital": null, "company_type": null, "founding_date": "2002-04-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 85508 B" }, "last_update": "2023-02-21", "location": { "city": "Berlin", "house_number": "106", "street": "Kurf\u00fcrstendamm", "zip_code": "10711" }, "name": "Volkswagen Retail Dienstleistungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-02-22", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henri", "lastname": "Str\u00fcbing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-27", "location": { "city": "Perchtolsdorf/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Hermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-06-14", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Kamenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-24", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Link" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-16", "location": { "city": "Bischofshofen/\u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Modelhart" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-18", "location": { "city": "Gerichshein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Guttbier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-02", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schwendemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albin", "lastname": "Opel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Steinert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-23", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Bippert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ines", "lastname": "Rathgeb" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-10", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gesine", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "llers" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Andreas Ostwald" } ], "financials": { "revenue": 1250 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "llers" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Andreas Ostwald" } ], "financials": { "revenue": 5322677.74 } }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "llers" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Andreas Ostwald" } ], "financials": { "revenue": 14910410.52 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "llers" }, { "company": "PricewaterhouseCoopers", "name": "rg Beckert" } ], "financials": { "revenue": 13019938.6 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "llers" }, { "company": "PricewaterhouseCoopers", "name": "rg Seckert" } ], "financials": { "revenue": 16347715.09 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "llers" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "rg Beckert" } ], "financials": { "net_income": 0, "revenue": 18484532.42 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers", "name": "rg Beckert" } ], "financials": { "net_income": 0, "revenue": 25489664.27 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Beckert" } ], "financials": { "net_income": 84453.79, "revenue": 27616625.68 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Beckert" } ], "financials": { "revenue": 29880995.41 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Gregory Hartman" }, { "company": "PricewaterhouseCoopers GmbH", "name": "rg Beckert" } ], "financials": { "revenue": 37978395.1 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ssel" }, { "company": "Ernst & Young GmbH", "name": "Breske" } ], "financials": { "assets": 9.7, "net_income": 8639.76, "revenue": 37094536.21 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ssel" }, { "company": "Ernst & Young GmbH", "name": "Nadine Breske" } ], "financials": { "net_income": 0, "revenue": 42486099.07 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44354e" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an Gesellschaften insbesondere an Gesellschaften, die in den Bereichen des Motoren- und Maschinenbaus sowie der Antriebstechnik und damit zusammenh\u00e4ngenden Dienstleistungen t\u00e4tig sind. Die Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens unmittelbar oder mittelbar zu dienen. Sie kann insbesondere auch Gesellschaften im In- und Ausland gr\u00fcnden, aufl\u00f6sen und verschmelzen, Beteiligungen erwerben und ver\u00e4u\u00dfern, insbesondere auch solche, die Finanzdienstleistungen erbringen sowie alle anderen aus den Beteiligungen folgenden Rechte aus\u00fcben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-10-30", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 200525" }, "last_update": "2022-09-15", "location": { "city": "Wolfsburg", "house_number": "2", "street": "Berliner Ring", "zip_code": "38436" }, "name": "Volkswagen Verm\u00f6gensverwaltungs-GmbH", "relationships": [ { "date_of_birth": "1974-04-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Madelene Maria Helene", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-05-04", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Pech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443551" }, "business_purpose": "Das Erwerben und Halten des Eigentums an jeweils einem Flugzeug inklusive der Tragung etwaiger aus der Aufrechterhaltung des Eigentums resultierender Lasten sowie die ausschlie\u00dflich konzerninterne \u00dcberlassung des Flugzeugs an andere Konzerngesellschaften als Leasinggeberin.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-13", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206240" }, "last_update": "2017-02-07", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen Vierte Leasingobjekt GmbH", "relationships": [ { "date_of_birth": "1963-04-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-12", "location": { "city": "Bad Fallingbostel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ohlau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c4e198338c3b44343b" }, "business_purpose": "Der Betrieb und die Beteiligung an gastronomischen Betrieben, sowie der Betrieb und die Beteiligung von Einzel- und Gro\u00dfhandelsbetrieben jeglicher Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-08-18", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 10059" }, "last_update": "2019-01-24", "location": { "city": "Mannheim", "house_number": "17", "street": "O 4,", "zip_code": "68161" }, "name": "S&K Gastrobetriebsgesellschaft mbH", "relationships": [ { "date_of_birth": "1975-01-04", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Ku\u00dfmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-06-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Steck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443443" }, "business_purpose": "Die Verwaltung von und die Beteiligung an anderen, insbesondere an ausl\u00e4ndischen und internationalen Unternehmen, insbesondere Holdingunternehmen, gleich welcher Art, auch als pers\u00f6nlich haftende Gesellschafterin und zur \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung, insbesondere der Firma S & K Holding International GmbH & Co. KG.\n\nDie Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf Zweigniederlassungen im In- und Ausland errichten. \n\nDie Gesellschaft darf alle Gesch\u00e4fte vornehmen, die der Erreichung und F\u00f6rderung des Gesellschaftszweckes dienlich sein k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-08-19", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 220870" }, "last_update": "2009-05-04", "location": { "city": "Achern", "house_number": "23", "street": "Eisenbahnstra\u00dfe 19 -", "zip_code": "77855" }, "name": "S & K Holding International Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1949-04-26", "location": { "city": "Baienfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Thonack" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443449" }, "business_purpose": "Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen an anderen Unternehmen. \nDie Gesellschaft darf alle Gsch\u00e4fte vornehmen und Ma\u00dfnahmen treffen, die geeignet sind, den Zweck des Unternehmens unmittelbar und mittelbar zu f\u00f6rdern.\nDie Gesellschaft darf zur Erf\u00fcllung dieses Zwecks auch andere Unternehmen gr\u00fcnden, erwerben oder sich an diesen beteiligen, deren Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen und Unternehmensvertr\u00e4ge abschlie\u00dfen. \nSie kann auch Zweigniederlassungen im In- und Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-12-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 202386" }, "last_update": "2016-01-19", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S.K. Management GmbH", "relationships": [ { "date_of_birth": "1942-04-17", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigmund", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44344b" }, "business_purpose": "der Im- und Export von Ersatzteilen und Zubeh\u00f6r f\u00fcr Seeschiffe sowie von Lebensmitteln und Spirituosen. Gesch\u00e4fte, die einer besonderen Erlaubnis bed\u00fcrfen, sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-10", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 94603" }, "last_update": "2023-05-30", "location": { "city": "Hamburg", "house_number": "23", "street": "Gr\u00f6nl\u00e4nder Damm", "zip_code": "22145" }, "name": "S.K. Marine Supplies GmbH", "relationships": [ { "date_of_birth": "1984-08-01", "location": { "city": "Tranent", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina Kiran", "lastname": "Singh Kang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1952-10-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Shaminder", "lastname": "Singh Kang" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 242245.08, "equity": 82448.82, "net_income": 48232 } }, "2007": { "auditors": [], "financials": { "current_assets": 338940.09, "equity": 74584.07 } }, "2008": { "auditors": [], "financials": { "current_assets": 505601.11, "equity": 177196.59, "net_income": 102612.52 } }, "2009": { "auditors": [], "financials": { "current_assets": 546949.1, "equity": 220372.39, "net_income": 43175.8 } }, "2010": { "auditors": [], "financials": { "current_assets": 409288.86, "equity": 149956.85, "net_income": 14333.04 } }, "2011": { "auditors": [], "financials": { "current_assets": 440314.7, "equity": 203496.96, "net_income": 53540.11 } }, "2012": { "auditors": [], "financials": { "current_assets": 485954.25, "equity": 243043.18, "net_income": 39546.22 } }, "2013": { "auditors": [], "financials": { "current_assets": 546506.96, "equity": 306412.17, "net_income": 63368.99 } }, "2014": { "auditors": [], "financials": { "current_assets": 612023.89, "equity": 490623.41, "net_income": 184211.24 } }, "2015": { "auditors": [], "financials": { "current_assets": 763123.59, "equity": 545171.21, "net_income": 54547.8 } }, "2016": { "auditors": [], "financials": { "current_assets": 831316.81, "equity": 454986.51 } }, "2017": { "auditors": [], "financials": { "current_assets": 526049.98, "equity": 426514.08 } }, "2018": { "auditors": [], "financials": { "current_assets": 480401.78, "equity": 437457.29, "net_income": 10943.21 } }, "2019": { "auditors": [], "financials": { "current_assets": 464377.55, "equity": 425031.53 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443452" }, "business_purpose": "Vertrieb von Autozubeh\u00f6r sowie deren Export und Import. \u00dcbernahme von Handelsvertretungen mit Autozubeh\u00f6r", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-01-21", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 6494" }, "last_update": "2011-09-05", "location": { "city": "Kassel", "house_number": "93a", "street": "Korbacher Stra\u00dfe", "zip_code": "34132" }, "name": "S.K.S. Autozubeh\u00f6r Produkte Vertriebs GmbH", "relationships": [ { "date_of_birth": "1965-08-23", "location": { "city": "Ederm\u00fcnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Leitl" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443454" }, "business_purpose": "der Betrieb eines Fotostudios und alle im weitesten Sinne mit Fotografie und Handel betriebenen Gesch\u00e4fte.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-04-18", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 261060" }, "last_update": "2017-07-27", "location": { "city": "Freiburg im Breisgau", "house_number": "3", "street": "Am Predigertor", "zip_code": "79098" }, "name": "S.K.U.B. Fotostudio GmbH", "relationships": [ { "date_of_birth": "1966-03-08", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvie", "lastname": "K\u00fchne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-06-06", "location": { "city": "Gundelfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Bl\u00f6d" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44346a" }, "business_purpose": "Die Errichtung und der Betrieb energietechnischer Anlagen f\u00fcr den effizienten Energieeinsatz, das Entwickeln und Vermarkten von Energiedienstleistungen sowie die Energieversorgung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 18557" }, "last_update": "2022-02-11", "location": { "city": "Essen", "house_number": "100", "street": "Im Teelbruch", "zip_code": "45219" }, "name": "SPIE Energy Solutions GmbH", "relationships": [ { "date_of_birth": "1980-07-15", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas-Michael", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Flormann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-15", "location": { "city": "Meinerzhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bianca", "lastname": "St\u00f6hr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-08-01", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Holzke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Hollang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-06-22", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Werhahn" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b443489" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Kommanditgesellschaft unter der Firma Stromnetzgesellschaft Ebersbach GmbH & Co. KG und die F\u00fchrung deren Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-03", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 729257" }, "last_update": "2019-04-01", "location": { "city": "Ebersbach an der Fils", "house_number": "1", "street": "Marktplatz", "zip_code": "73061" }, "name": "Stromnetzgesellschaft Ebersbach Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1981-10-01", "location": { "city": "Weinstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Liebig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1957-02-15", "location": { "city": "Bad Boll", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Zaunseder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434bb" }, "business_purpose": "Der Erwerb, das Halten und die Verwaltung von Beteiligungen sowie die Vornahme von Factoring- und Inkasso-Gesch\u00e4ften f\u00fcr zur S\u00fcdzucker-Gruppe geh\u00f6rende Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-12", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 701775" }, "last_update": "2022-03-01", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "S\u00fcdzucker Holding GmbH", "relationships": [ { "date_of_birth": "1957-07-21", "location": { "city": "Bruchsal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Umhau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-22", "location": { "city": "Oftersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Roth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-08", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Sattler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-01-22", "location": { "city": "Heppenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Neund\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Husemeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-08", "location": { "city": "Hochdorf-Assenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Magin" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434ee" }, "business_purpose": "Die Erbringung erlaubnisfreier Beratungsleistungen in Bezug auf die Anschaffung, das Halten und dem Verkauf von Immobilien, Immobiliengesellschaften und Unternehmensbeteiligungen sowie die Betreuung von Kunden. Ausgeschlossen sind die Anlagevermittlung und die Anlageberatung im Sinne des Kreditwesengesetzes in der jeweils g\u00fcltigen Fassung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-12-11", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 221194" }, "last_update": "2022-05-16", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Asset Management and Advisory GmbH", "relationships": [ { "date_of_birth": "1976-07-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-26", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f2" }, "business_purpose": "Die Verwaltung und der Betrieb von Hotels und alle damit verbundenen Gesch\u00e4fte, insbesondere Abschluss entsprechender Kauf-, Miet-, Pacht-, Entwicklungs-, Beratungs-, Franchise- und Managementvertr\u00e4ge, auch Marketing- und Werbeagenturt\u00e4tigkeiten f\u00fcr Hotellerie und Gastronomie, sowie die Entwicklung von Hotelkonzepten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-22", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 200277" }, "last_update": "2021-08-26", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI BLUE DE GmbH", "relationships": [ { "date_of_birth": "1964-11-21", "location": { "city": "Gunderath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Artur", "lastname": "Gerber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-08-08", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jano", "lastname": "Martin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-06-19", "location": { "city": "Timmendorfer Strand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Will", "lastname": "Schwarzenbarth" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434fd" }, "business_purpose": "die Vermittlung von Versicherungen, die Beratung von Versicherungsabschl\u00fcssen, die zur Verwaltung eines Versicherungsbestandes \u00fcbliche T\u00e4tigkeit sowie die Vertretung von Versicherungsunternehmen. \nBeteiligung an anderen Unternehmen gleicher oder verwandter Art.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1942-04-02", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 57235" }, "last_update": "2021-05-31", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Insurance & Financial GmbH", "relationships": [ { "date_of_birth": "1975-04-09", "location": { "city": "Sehnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anica", "lastname": "Sambale" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-31", "location": { "city": "Gro\u00dfburgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hauke", "lastname": "Dahmlos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-10-25", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Kalendruschat" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443510" }, "business_purpose": "1. Gegenstand des Unternehmen ist die Ausbildungs- und Nachwuchsf\u00f6rderung, insbesondere der United Internet Unternehmen, einschlie\u00dflich der Arbeitnehmer\u00fcberlassung f\u00fcr die konzernweite Personalentwicklung und die Durchf\u00fchrung von Personaldiensten und Dienstleistungen jeder Art zur Unterst\u00fctzung und Entlastung von Dritten. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz in der jeweils g\u00fcltigen Fassung erforderlich ist. 2. Die Gesellschaft ist befugt. Unternehmen im Inland- und Ausland zu gr\u00fcnden, zu erwerben, zu ver\u00e4u\u00dfern oder sich daran zu beteiligen und alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstand des Unternehmens f\u00f6rderlich sind. Die Gesellschaft ist zu allen weiteren Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes dienlich sein kann. 3. Die Gesellschaft ist berechtigt, ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen auszu\u00fcben. Sie kann ihren Betrieb ganz oder teilweise auf verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen. 4. Die Gesellschaft ist berechtigt, Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenzufassen und sich auf die Leitung oder Verwaltung der Beteiligung zu beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-11-22", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 25776" }, "last_update": "2023-02-01", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Sourcing & Apprenticeship GmbH", "relationships": [ { "date_of_birth": "1981-11-01", "location": { "city": "R\u00fclzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "W\u00e4hner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-05-09", "location": { "city": "Dettenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas Christian", "lastname": "Fendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c8e198338c3b443529" }, "business_purpose": "Betrieb der Schaden- und Unfallversicherung im Kraftfahrzeugbereich als Erst- und R\u00fcckversicherer. Als R\u00fcckversicherer \u00fcbernimmt die Gesellschaft vornehmlich Versicherungsgesch\u00e4ft von Unternehmen, an denen die Gesellschaft unmittelbar oder mittelbar beteiligt ist", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Aktiengesellschaft", "founding_date": "2012-07-19", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 204252" }, "last_update": "2023-05-26", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Autoversicherung AG", "relationships": [ { "date_of_birth": "1961-06-07", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Damm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc Georg", "lastname": "Henry" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-04", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Dokter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-13", "location": { "city": "Isenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simona", "lastname": "Loges" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-06-12", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christa", "lastname": "Aumer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-05-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ke\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-01", "location": { "city": "Baierbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Br\u00fcggemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-18", "location": { "city": "Holzkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Merkel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Rosenh\u00e4ger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-09", "location": { "city": "Unterhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-05-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ursula", "lastname": "Jansen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-01", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Guhe" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1986-02-18", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aaron", "lastname": "Bongers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sperling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-26", "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Gro\u00df" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [ { "company": "KPMG AG", "name": "Pfaffenzeller" }, { "company": "KPMG AG", "name": "Thiele" } ], "financials": {} }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Pfaffenzeller" }, { "company": "KPMG AG", "name": "Thiele" } ], "financials": {} }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Pfaffenzeller" }, { "company": "KPMG AG", "name": "Spaar" } ], "financials": {} }, "2017": { "auditors": [ { "company": "KPMG AG", "name": "Pfaffenzeller" }, { "company": "KPMG AG", "name": "Spaar" } ], "financials": {} }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christine Keller" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Kilbinger" } ], "financials": {} }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefan Gut" } ], "financials": {} }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Christine Keller" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Michael Kilbinger" } ], "financials": {} } } }, { "_id": { "$oid": "649f16c8e198338c3b44354f" }, "business_purpose": "Gegenstand des Unternehmens ist a) der Betrieb des Schaden- und Unfallversicherungsgesch\u00e4ftes im In- und Ausland, das zur F\u00f6rderung des Gesch\u00e4ftes der Volkswagen AG und der mit ihr verbundenen Unternehmen zu dienen geeignet ist; b) der Betrieb des Versicherungsgesch\u00e4ftes \"Beistandsleistungen zugunsten von Personen, die sich in Schwierigkeiten befinden\" im In- und Ausland, das zur F\u00f6rderung des Gesch\u00e4ftes der Volkswagen AG und der mit ihr verbundenen Unternehmen zu dienen geeignet ist; c) der Betrieb des R\u00fcckversicherungsgesch\u00e4fts im In- und Ausland, das zur F\u00f6rderung des Gesch\u00e4ftes der Volkswagen AG und der mit ihr verbundenen Unternehmen zu dienen geeignet ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 200232" }, "last_update": "2023-02-20", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Versicherung Aktiengesellschaft", "relationships": [ { "date_of_birth": "1968-08-11", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Kaufmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-02-02", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Kr\u00fcger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-09-28", "location": { "city": "Sehnde-Rethmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Alexander Hofmann" }, { "company": "PricewaterhouseCoopers", "name": "l" } ], "financials": { "assets": 385, "equity": 97, "net_income": 0 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Lothar Schreiber" }, { "company": "PricewaterhouseCoopers", "name": "l" } ], "financials": { "assets": 441, "equity": 97, "net_income": 0 } }, "2017": { "auditors": [ { "company": "Mazars GmbH & Co. KG", "name": "Barndt" }, { "company": "Mazars GmbH & Co. KG", "name": "Engelshove" } ], "financials": { "assets": 522, "equity": 97, "net_income": 0 } }, "2018": { "auditors": [ { "company": "Mazars GmbH & Co. KG", "name": "Barndt" }, { "company": "Mazars GmbH & Co. KG", "name": "Engelshove" } ], "financials": { "assets": 572, "equity": 97, "net_income": 0 } }, "2019": { "auditors": [ { "company": "Mazars GmbH & Co. KG", "name": "Barndt" }, { "company": "Mazars GmbH & Co. KG", "name": "Engelshove" } ], "financials": { "assets": 572, "equity": 97, "net_income": 0 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "tter" }, { "company": "Ernst & Young GmbH", "name": "Henkel" } ], "financials": { "assets": 593, "equity": 97, "net_income": 0 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "tter" }, { "company": "Ernst & Young GmbH", "name": "Henkel" } ], "financials": { "assets": 579, "equity": 97, "net_income": 0 } } } }, { "_id": { "$oid": "649f16c4e198338c3b44343a" }, "business_purpose": "der Handel und der Vertrieb von neuen und gebrauchten Werkzeugmaschinen aller Art. Gegenstand des Unternehmens sind des Weiteren Vorrichtungs- und Sondermaschinenbau; Herstellung sowie Ver- und Bearbeitung von Werkzeugen und Formen f\u00fcr die Kunststoffindustrie Herstellung von Schadstoffemissionsanlagen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-09-15", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 206665" }, "last_update": "2011-03-11", "location": { "city": "Korbu\u00dfen", "house_number": "21", "street": "Wiesenring", "zip_code": "07554" }, "name": "S & K Europe GmbH.", "relationships": [ { "date_of_birth": "1960-05-05", "location": { "city": "Hundhaupten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Waldemar", "lastname": "Schr\u00f6der" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1961-02-09", "location": { "city": "Lindwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Wien\u00e4ber" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443440" }, "business_purpose": "- Handel mit TV-, Hifi-, Elektroger\u00e4ten und/oder NonFood-Artikeln aller Art, - Service- und Kommunikationsdienstleistungen im Elektro- und Elektronikbereich, - Sachverst\u00e4ndigenb\u00fcro im Elektro- und Elektronikbereich, - Verwaltung der (gesellschaftereigenen) Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-04-12", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 113617" }, "last_update": "2018-12-03", "location": { "city": "Artern", "house_number": "7", "street": "Leipziger Stra\u00dfe", "zip_code": "06556" }, "name": "S+K Handels GmbH", "relationships": [ { "date_of_birth": "1965-05-10", "location": { "city": "Artern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44345d" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 3824" }, "last_update": "2013-02-13", "location": { "city": "M\u00f6nchengladbach", "house_number": "114", "street": "Reyerh\u00fctter Stra\u00dfe", "zip_code": "41065" }, "name": "S.L. Die Tanzschule e.K.", "relationships": [ { "date_of_birth": "1940-06-16", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred Josef", "lastname": "Welters" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443490" }, "business_purpose": "die Werbevermarktung der Beteiligungen der Str\u00f6er SE & Co. KGaA in K\u00f6ln im Bereich der Premium-Konzeptvermarktung und bei allen integrativen Werbeformen sowie das Halten und Verwalten von Beteiligungen an anderen Gesellschaften und alle damit verbundenen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-12-03", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 100682" }, "last_update": "2023-01-24", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Content Group Sales GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-02-27", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ittner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-04-11", "location": { "city": "Bickenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niko", "lastname": "H\u00fcbner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Lucht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443491" }, "business_purpose": "die Erbringung von technologischen Dienstleistungen im Bereich der Digitalen Medien sowie das Halten und Verwalten von Beteiligungen an anderen Gesellschaften und alle damit verbundenen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-02-16", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 110397" }, "last_update": "2023-01-03", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Content Group X GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443499" }, "business_purpose": "die Konzeption, die Entwicklung, der Betrieb und das Angebot von digitalen Diensten, Inhalten, Werbepl\u00e4tzen und eCommerce-Angeboten auf Internet-Portalen und mobilen Applikationen sowie das Erbringen damit im Zusammenhang stehender Serviceleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 88226" }, "last_update": "2022-07-13", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Digital Publishing GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-06-08", "location": { "city": "Heusenstamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Fella" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-04-30", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Scheffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a1" }, "business_purpose": "die Vermittlung und Vermarktung von Werbeauftr\u00e4gen f\u00fcr die Au\u00dfenwerbung;", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-08-27", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 43176" }, "last_update": "2023-03-08", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Sales & Services GmbH", "relationships": [ { "date_of_birth": "1961-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Ossenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "von den Brincken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-02-01", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Noth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a2" }, "business_purpose": "die T\u00e4tigkeit einer gesch\u00e4ftsleitenden Holding, d.h. die Zusammenfassung von Unternehmen, deren Beratung sowie die \u00dcbernahme sonstiger betriebswirtschaftlicher Aufgaben und Dienstleistungen f\u00fcr Unternehmen, die in folgenden Bereichen t\u00e4tig sind: \n(a) Werbung in Bezug auf Werbetr\u00e4ger jeglicher Form, insbesondere im Au\u00dfen- und Onlinebereich durch die Bewirtschaftung der jeweiligen Werbetr\u00e4ger sowie die Vermittlung und Vermarktung von Werbefl\u00e4chen einschlie\u00dflich der (Weiter-)Entwicklung geeigneter Technologie, \n(b) Medien jeglicher Art, insbesondere im Onlinebereich, einschlie\u00dflich des Betriebs und der Vermarktung von Online-Portalen f\u00fcr Information, Kommunikation (einschlie\u00dflich sozialer Netzwerke), Unterhaltung (einschlie\u00dflich Videos und Spiele) und E-Commerce (einschlie\u00dflich dem damit zusammenh\u00e4ngenden Handel und der Herstellung von Produkten sowie der Erbringung von Dienstleistungen aller Art), \n(c) Marketing und Vertrieb von Waren, Produkten und Dienstleistungen sowie damit zusammenh\u00e4ngende Dienst- und Serviceleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 56691571 }, "company_type": "Kommanditgesellschaft auf Aktien", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 86922" }, "last_update": "2023-03-16", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er SE & Co. KGaA", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Str\u00f6er Management SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1961-04-13", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Ossenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-06-05", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "O\u00dfendorf-Will" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "KPMG AG", "name": "gez. N\u00f6lgen" }, { "company": "KPMG AG", "name": "gez. Dr. Ohmen" } ], "financials": { "assets": 2717.7, "current_liabilities": 919.1, "ebit": 197.3, "ebitda": 507349, "equity": 483.9, "long_term_debt": 1307.6, "net_income": 135072426.19, "revenue": 28708953.29, "short_term_debt": 919.1 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434a6" }, "business_purpose": "die Verwaltung und die Beteiligung an gleichen oder \u00e4hnlichen Unternehmen, die sich mit der Durchf\u00fchrung von Werbung befassen;\ninsbesondere ist die Gesellschaft berufen, als pers\u00f6nlich haftende Gesellschafterin (Komplement\u00e4r-GmbH) in der Au\u00dfenwerbung Heinz W. Str\u00f6er GmbH & Co KG, K\u00f6ln, t\u00e4tig zu sein und die Gesch\u00e4fte dieser Kommanditgesellschaft nach deren Gesellschaftsvertrag zu f\u00fchren.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-12-21", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 9554" }, "last_update": "2022-05-11", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er-Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-06-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Str\u00f6er" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-11-30", "location": { "city": "Ottenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Gentschew" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-12-16", "location": { "city": "Unna", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Reinold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "equity": 45489.96, "net_income": 1599.36 } }, "2008": { "auditors": [], "financials": { "equity": 47863.34, "net_income": 2373.38 } }, "2009": { "auditors": [], "financials": { "equity": 48946.1, "net_income": 1082.76 } }, "2011": { "auditors": [], "financials": { "equity": 51825.87, "net_income": 1524.5 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434c9" }, "business_purpose": "- die Herstellung, der Handel, die Lagerung und der Transport von Kraftstoffen, Energie und Schmierstoffen aller Art,\n- die Planung, Errichtung und der Betrieb von Tankstellen sowie\n- alle artverwandten Gesch\u00e4fte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1953-03-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 13307" }, "last_update": "2023-03-03", "location": { "city": "Stuttgart", "house_number": "36", "street": "Kornbergstra\u00dfe", "zip_code": "70176" }, "name": "TESSOL Kraftstoffe, Mineral\u00f6le und Tankanlagen Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1963-06-28", "location": { "city": "Nagold", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Breitinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-30", "location": { "city": "Burgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Scharlach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-20", "location": { "city": "Durlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "TESSOL", "name": "ler" }, { "company": "TESSOL", "name": "ppa. Michael Hehl" } ], "financials": { "net_income": 10650196.01, "revenue": 376439870.44 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434db" }, "business_purpose": "Verwaltung des eigenen Verm\u00f6gens und der Abschluss von Unternehmensvertr\u00e4gen mit Gesellschaften der TRATON-Gruppe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-04-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 276928" }, "last_update": "2022-10-21", "location": { "city": "M\u00fcnchen", "house_number": "26", "street": "Hanauer Stra\u00dfe", "zip_code": "80992" }, "name": "TRATON Beteiligungsverwaltungs GmbH", "relationships": [ { "date_of_birth": "1967-06-22", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-04", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Nicklis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f4" }, "business_purpose": "Gegenstand des Unternehmens ist die Passagierschifffahrt auf See, insbesondere die Durchf\u00fchrung von Turnusreisen sowie Kreuzfahrten mit eigenen oder gecharterten Schiffen, die Bereederung von Passagierschiffen, die Veranstaltung und Vermarktung von Kreuzfahrten zur See sowie die Vermittlung von Reisen und der damit in Verbindung stehenden An-und Abreise.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-04-22", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 105222" }, "last_update": "2023-04-20", "location": { "city": "Hamburg", "house_number": "58", "street": "Heidenkampsweg", "zip_code": "20097" }, "name": "TUI Cruises GmbH", "relationships": [ { "date_of_birth": "1967-05-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Kuhlmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wybcke", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-07-10", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Amely", "lastname": "Hau\u00dfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-05-12", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elen", "lastname": "Maluche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julian", "lastname": "Pfitzner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Dirk Hoffmann" } ], "financials": { "net_income": 12038534.17, "revenue": 228 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Dirk Hoffmann" } ], "financials": { "net_income": 32717598.42 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christian Eden" } ], "financials": { "net_income": 61983164.29 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christian Eden" } ], "financials": { "net_income": 124697964.27 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Christian Eden" } ], "financials": { "net_income": 192969549.05 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Claus Brandt" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Christian Eden" } ], "financials": { "net_income": 285441157.96 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Jana Zemmrich" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Christian Eden" } ], "financials": { "net_income": 345487513.94 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Jana Zemmrich" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bubbers" } ], "financials": { "net_income": 435315643.15 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Alexander Fernis" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Jana Zemmrich" } ], "financials": { "equity": 95546, "net_income": 434.3 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Alexander Fernis" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bubbers" } ], "financials": { "equity": 95546 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44350d" }, "business_purpose": "sind die \u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel mit Informationstechnologie-Produkten aller Art auf eigene und fremde Rechnung, weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen und in diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen sowie Herstellung und Vertrieb von Software und branchen\u00fcblichen Dienstleistungen. Zum Gegenstand des Unternehmens geh\u00f6ren auch das Erbringen von Service- und Support-Dienstleistungen im Internet-Bereich sowie der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2017-07-05", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 25979" }, "last_update": "2023-04-11", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Management Holding SE", "relationships": [ { "date_of_birth": "1974-11-15", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hartings" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b443520" }, "business_purpose": "Gegenstand des Unternehmens sind der Betrieb und die erlaubnisfreie Vercharterung von Luftfahrzeugen. Nach Erteilung der erforderlichen Genehmigungen ist Gegenstand des Unternehmens ferner der Betrieb eines gewerblichen Luftfahrtunternehmens einschlie\u00dflich Management, Instandsetzung und Wartung von Luftfahrzeugen und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-15", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206317" }, "last_update": "2022-12-01", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen AirService GmbH", "relationships": [ { "date_of_birth": "1981-09-20", "location": { "city": "K\u00f6nigslutter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich-Christian", "lastname": "Maushake" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443527" }, "business_purpose": "Der Handel mit Kraftfahrzeugen, Kraftfahrzeugersatzteilen, Zubeh\u00f6r der Betrieb einer Reparaturwerkstatt , Autovermietung und Fahrzeugpflege .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51050 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-20", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 9617" }, "last_update": "2021-08-03", "location": { "city": "Mannheim", "house_number": "74", "street": "Weinheimer Stra\u00dfe", "zip_code": "68309" }, "name": "Volkswagen Automobile Rhein-Neckar GmbH", "relationships": [ { "date_of_birth": "1968-06-14", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Kamenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-05-23", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Bippert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albin Heinz", "lastname": "Opel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-05-01", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Luzian", "lastname": "Niemietz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b44352b" }, "business_purpose": "Der Betrieb von Bankgesch\u00e4ften, Finanzdienstleistungen und \u00e4hnlichen Gesch\u00e4ften gem\u00e4\u00df \u00a7 1 des Kreditwesengesetzes mit Ausnahme der in \u00a7 1 Absatz 1 Satz 2 Nummer 1a, Nummer 5, Nummer 12 und Absatz 1a Satz 2 Nummer 1b KWG genannten Bankgesch\u00e4fte sowie alle Dienstleistungen, die unmittelbar oder mittelbar den Zwecken der Volkswagen AG oder des Volkswagen Konzerns f\u00f6rderlich erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 318279200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1949-06-30", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 1819" }, "last_update": "2022-12-22", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": "38112" }, "name": "Audi Bank Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": "38112" }, "name": "Seat Bank, Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": "38112" }, "name": "Skoda Bank, Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": "38112" }, "name": "ADAC Finance Service, Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": "38112" }, "name": "AutoEuropa Bank, Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Ducati Bank, Zweigniederlassung der Volkswagen Bank Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1966-09-09", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Thumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Reinhart" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-04-16", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "L\u00f6bke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-03", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Stadler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-09-11", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meiko", "lastname": "H\u00f6mke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Reckhemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-02", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-19", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Roes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-01-28", "location": { "city": "Holzgerlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Ewald" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-02-18", "location": { "city": "Colbitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Henne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-22", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sutter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-09-14", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Aneka", "lastname": "Rademacher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-28", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anika", "lastname": "Gryglewski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-15", "location": { "city": "Jembke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Osterbrink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44353d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRA 202332" }, "last_update": "2019-08-09", "location": { "city": "Wolfsburg", "house_number": "28", "street": "Poststra\u00dfe", "zip_code": "38440" }, "name": "Volkswagen Immobilien BLUE GmbH & Co. KG", "relationships": [ { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Volkswagen Immobilien Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Volkswagen Immobilien Investment GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c8e198338c3b44354a" }, "business_purpose": "Produktion und Vertrieb von Personenkraftwagen unter Einschlu\u00df s\u00e4mtlicher Fertigungsstufen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10225840 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-12-27", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRB 1666" }, "last_update": "2022-12-06", "location": { "city": "Zwickau OT Mosel", "house_number": "40", "street": "Glauchauer Stra\u00dfe", "zip_code": "08058" }, "name": "Volkswagen Sachsen GmbH", "relationships": [ { "date_of_birth": "1961-10-08", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Edig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-11", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Janssen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-06-02", "location": { "city": "Mlad\u00e1 Boleslav", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Luk\u00e1\u0161", "lastname": "Folc" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44354c" }, "business_purpose": "Der Erwerb und das Halten des Eigentums an einem oder mehreren Flugzeugen inklusive der Tragung etwaiger aus der Aufrechterhaltung des Eigentums resultierender Lasten sowie die ausschlie\u00dflich konzerninterne \u00dcberlassung der Flugzeuge als Leasinggeberin an andere Konzerngesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-13", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206245" }, "last_update": "2019-04-11", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen Siebte Leasingobjekt GmbH", "relationships": [ { "date_of_birth": "1963-04-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-12", "location": { "city": "Bad Fallingbostel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ohlau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44354d" }, "business_purpose": "Erbringung von Software Asset Management Dienstleistungen f\u00fcr den Volkswagen-Konzern", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-22", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 200198" }, "last_update": "2022-07-19", "location": { "city": "Wolfsburg", "house_number": "2", "street": "Berliner Ring", "zip_code": "38440" }, "name": "Volkswagen Software Asset Management GmbH", "relationships": [ { "date_of_birth": "1964-10-19", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "L\u00fcdtke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-21", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annett", "lastname": "Baaske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c4e198338c3b44342a" }, "business_purpose": "Die Beteiligung als alleinige pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Gesellschaft b\u00fcrgerlichen Rechts unter dem Namen \"Grundst\u00fccksgesellschaft Siemes GmbH & Co. GbR\" in Viersen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 42000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-08-02", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 10124" }, "last_update": "2016-11-22", "location": { "city": "Viersen", "house_number": "2", "street": "Textilstra\u00dfe", "zip_code": "41751" }, "name": "Siemes Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1960-12-10", "location": { "city": "Nettetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Siemes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 3647.9 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "equity": 42000 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443445" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRA 16040" }, "last_update": "2011-05-13", "location": { "city": "Wuppertal", "house_number": "22", "street": "D\u00f6ppersberg", "zip_code": "42103" }, "name": "S-K-I Immobilien Birgit Salz e.K.", "relationships": [ { "date_of_birth": "1958-03-03", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Salz" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44344a" }, "business_purpose": "Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen an anderen Handelsgesellschaften. \n\nDie Gesellschaft darf alle Gesch\u00e4fte vornehmen und Ma\u00dfnahmen treffen, die geeignet sind, den Zweck des Unternehmens unmittelbar und mittelbar zu f\u00f6rdern. Die Gesellschaft darf zur Erf\u00fcllung dieses Zwecks auch andere Unternehmen gr\u00fcnden, erwerben oder sich an diesen beteiligen, deren Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen und Unternehmensvertr\u00e4ge abschlie\u00dfen. Sie kann auch Zweigniederlassungen im In- und Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 270000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-03", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 202300" }, "last_update": "2023-03-03", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S. K. Management- und Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1942-04-17", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigmund", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-29", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-06-14", "location": { "city": "Malsch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sirko", "lastname": "Tr\u00e4nkler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 65036849.22, "equity": 147776200.86 } }, "2008": { "auditors": [], "financials": { "current_assets": 64137346.22, "equity": 142097528.59 } }, "2009": { "auditors": [], "financials": { "current_assets": 210326900.9, "equity": 285235477.43 } }, "2010": { "auditors": [], "financials": { "current_assets": 140950466.74, "equity": 251314761.41 } }, "2011": { "auditors": [], "financials": { "current_assets": 166825829.52, "equity": 267159571.81 } }, "2013": { "auditors": [], "financials": { "current_assets": 143368847.38, "equity": 262855986.05 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443461" }, "business_purpose": "Betrieb von Gro\u00dfw\u00e4schereien, technischen Anlagen sowie das Erbringen technischer und kommerzieller Dienstleistungen, insbesondere betreffend Textilien und Arbeitsschutzartikel", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1023000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-05-26", "id": { "district_court": { "city": "Saarbr\u00fccken", "name": "Amtsgericht Saarbr\u00fccken" }, "hr_number": "HRB 6072" }, "last_update": "2023-02-08", "location": { "city": "Neunkirchen/Saar", "house_number": "23", "street": "Betzenh\u00f6lle", "zip_code": "66538" }, "name": "SODIAS GmbH", "relationships": [ { "date_of_birth": "1977-04-15", "location": { "city": "Bad Laasphe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hugo Phillip", "lastname": "Griesenbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-09-14", "location": { "city": "Saarbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Wenninger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434d2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 9678" }, "last_update": "2013-12-27", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "Tivoli Garden GmbH & Co. KG", "relationships": [ { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF Solutions Real Estate GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HKS Beteiligungsverwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": "HOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434e9" }, "business_purpose": "Die Vergabe von Bauleistungen, insbesondere die Sanierung von Geb\u00e4uden und die Bestandspflege von Geb\u00e4uden sowie die eigenst\u00e4ndige Ausf\u00fchrung von Dachdecker-, Installateur-, Heizungsbau- und Elektrotechniker-Arbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-07-01", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 82621" }, "last_update": "2022-03-30", "location": { "city": "D\u00fcsseldorf", "house_number": "21A", "street": "Wiesenstra\u00dfe", "zip_code": "40549" }, "name": "TSP - TechnikServicePlus GmbH", "relationships": [ { "date_of_birth": "1974-02-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Meyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz-Hermann", "lastname": "Scheve" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-01-18", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Sch\u00f6ller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f5" }, "business_purpose": "Die Erbringung von Dienstleistungen f\u00fcr andere Unternehmen, insbesondere konzernrechtlich verbundene Unternehmen, beispielsweise im Zusammenhang mit dem Vertrieb touristischer Produkte, insbesondere die Durchf\u00fchrung von Verkaufs-, Service- und Abwicklungsaktivit\u00e4ten f\u00fcr Reisen wie z.B. der Betrieb von Contactcentern, Servicecentern, Flughafenstationen und Reiseb\u00fcros, sowie von hierf\u00fcr erforderlichen Unterst\u00fctzungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-09", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 60679" }, "last_update": "2022-11-29", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Customer Operations GmbH", "relationships": [ { "date_of_birth": "1977-01-05", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Schampel-\u00d6zcan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-19", "location": { "city": "Uetze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Hogrefe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f6" }, "business_purpose": "Das Touristikgesch\u00e4ft, insbes. die Veranstaltung und der Vertrieb von Reisen, sowohl in eigenen und fremden Reiseb\u00fcros als auch im Internet, und die Durchf\u00fchrung aller damit im Zusammenhang stehenden Gesch\u00e4fte \u00fcberwiegend im oder aus dem Quellmarkt Deutschland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-02", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 62522" }, "last_update": "2023-03-30", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Deutschland GmbH", "relationships": [ { "date_of_birth": "1963-06-10", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietrich", "lastname": "Kressel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-28", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Petersenn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-04", "location": { "city": "Burgwedel/Engensen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Wittmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-12-12", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Schaupp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-22", "location": { "city": "Wedemark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Baumert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-01-10", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-01", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Gauglitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niels", "lastname": "Bartel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-13", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Heuer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-31", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Normen", "lastname": "Knetsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-11", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Jacobi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Detlef Haensel" } ], "financials": { "assets": 12, "current_assets": 1232, "current_liabilities": 1030, "equity": 67, "net_income": 0, "revenue": 4140.7, "short_term_debt": 1030 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434fc" }, "business_purpose": "Der Gegenstand des Unternehmens ist der Einsatz und der Betrieb sowie die Beratung f\u00fcr den Einsatz und den Betrieb von Informationstechnologie, die Entwicklung von Softwareprodukten sowie der Kauf und Verkauf von Hard- und Softwareprodukten, der Betrieb von Rechenzentren und der damit verbundenen Infrastruktur und die Durchf\u00fchrung aller damit in Zusammenhang stehenden Gesch\u00e4ften einschlie\u00dflich der Erbringung von Dienstleistungen.Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie darf sich ferner n anderen Unternehmen gleicher und verwandter Art im In- und Ausland beteiligen, sowie solche Unternehmen gr\u00fcnden und erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-05", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 60673" }, "last_update": "2022-11-14", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI InfoTec GmbH", "relationships": [ { "date_of_birth": "1960-09-21", "location": { "city": "Isernhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ohm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-15", "location": { "city": "Pattensen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Cares" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-18", "location": { "city": "Ilsede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Wagenf\u00fchr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-12-24", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "B\u00f6wer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-30", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cerstin", "lastname": "Lang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-27", "location": { "city": "Wedemark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schreck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-01", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Exner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-06-07", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andre Josef", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-15", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabelle", "lastname": "Droll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-05", "location": { "city": "Barsinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Krull" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 2375042.97 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 3692355.05 } }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 2767039.84 } }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": {} }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 1415359.89 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44351a" }, "business_purpose": "Erwerb, Planung, Errichtung, Sanierung, Entwicklung, Vermarktung, Finanzierung, Verwaltung und Bewirtschaftung von Grundst\u00fccken und Geb\u00e4uden jeder Art in allen Rechts- und Nutzungsformen sowie sonstige Immobiliendienstleistungen und ferner die T\u00e4tigkeit als Generalunternehmer. Die Gesellschaft kann diese T\u00e4tigkeiten selbst ausf\u00fchren oder durch Unternehmen ausf\u00fchren lassen, an denen sie unmittelbar oder mittelbar beteiligt ist. Sie kann auch andere Unternehmen gleicher oder verwandter Art gr\u00fcnden, erwerben und sich an ihnen beteiligen sowie solche Unternehmen leiten oder sich auf die Verwaltung der Beteiligung beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150273497 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-12-12", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19621" }, "last_update": "2023-04-21", "location": { "city": "Gelsenkirchen", "house_number": "1", "street": "Nordsternplatz", "zip_code": "45899" }, "name": "Vivawest GmbH", "relationships": [ { "date_of_birth": "1963-02-25", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Winkelk\u00f6tter" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": "Groll", "role": "Prokurist(in)", "type": "Company" }, { "date_of_birth": "1965-07-19", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Sprey" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-21", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Werth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-31", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Fuchs" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-22", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-14", "location": { "city": "Werne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Brauksiepe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-18", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Haluk", "lastname": "Serhat" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Jasper" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-09", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Tenbrock" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-22", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Eichner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-03-10", "location": { "city": "Herne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Grothues" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-19", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk G\u00fcnter", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44353e" }, "business_purpose": "Die Errichtung, der Erwerb und die Verwaltung von Wohnungen und gewerblich genutzten Geb\u00e4uden, Gesch\u00e4ftsr\u00e4umen und sonstigen Bauwerken nebst aller damit im Zusammenhang stehenden T\u00e4tigkeiten sowie die Verwaltung und Vermarktung von Grundbesitz, die Erbringung von Dienstleistungen aller Art f\u00fcr die Bewirtschaftung von Immobilien, Projektentwicklung und -management, Unternehmensberatung sowie die Durchf\u00fchrung aller sonstigen Gesch\u00e4fte, die diesen Zwecken dienen k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 14322000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1962-12-27", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100002" }, "last_update": "2022-09-15", "location": { "city": "Wolfsburg", "house_number": "28", "street": "Poststra\u00dfe", "zip_code": "38440" }, "name": "Volkswagen Immobilien GmbH", "relationships": [ { "date_of_birth": "1971-09-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meno", "lastname": "Requardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-27", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "S\u00f6rgel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-01", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hardy", "lastname": "Brennecke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b44354b" }, "business_purpose": "Erwerb und das Halten des Eigentums an einem oder mehreren Flugzeugen inklusive der Tragung etwaiger aus der Aufrechterhaltung des Eigentums resultierender Lasten sowie die ausschlie\u00dflich konzerninterne \u00dcberlassung der Flugzeuge als Leasinggeberin an andere Konzerngesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-13", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206247" }, "last_update": "2019-04-01", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen Sechste Leasingobjekt GmbH", "relationships": [ { "date_of_birth": "1963-04-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-12", "location": { "city": "Bad Fallingbostel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ohlau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c4e198338c3b443435" }, "business_purpose": "ist das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-04-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 202035" }, "last_update": "2017-11-29", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S.K. Beteiligungen GmbH", "relationships": [ { "date_of_birth": "1942-04-17", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigmund", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c5e198338c3b443460" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 53349" }, "last_update": "2020-08-31", "location": { "city": "Darmstadt", "house_number": "44a", "street": "Bartningstra\u00dfe", "zip_code": "64289" }, "name": "S.N. Stefan Neist Versicherungsmakler e.K.", "relationships": [ { "date_of_birth": "1965-01-04", "location": { "city": "Biebesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Neist" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443463" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 97976" }, "last_update": "2021-08-05", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Solarpark Aries GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Solar Projects GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. AG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c6e198338c3b44348d" }, "business_purpose": "Gr\u00fcnpflege, Garten- und Landschaftsbau und \u00e4hnliche Arbeiten sowie Winter- und Streudienste. Die Gesellschaft ist berechtigt, weitere gleichartige oder \u00e4hnliche Unternehmen zu errichten oder bestehende zu erwerben oder sich an diesen zu beteiligen und die Gesch\u00e4ftsf\u00fchrung auszu\u00fcben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 55000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-03-30", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 21657" }, "last_update": "2017-05-23", "location": { "city": "Osnabr\u00fcck", "house_number": "6A", "street": "Roopstra\u00dfe", "zip_code": "49088" }, "name": "Str\u00f6er Begr\u00fcnungen GmbH", "relationships": [ { "date_of_birth": "1957-11-12", "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen Hans Hermann", "lastname": "Str\u00f6er" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b44349f" }, "business_purpose": "der Betrieb einer internetbasierten Werbeplattform f\u00fcr den Vertrieb und die Vermittlung von Werbung \u00fcber Mobiltelefon-Applikationen und das mobile Internet.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-05", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 76917" }, "last_update": "2023-06-02", "location": { "city": "K\u00f6ln", "house_number": "11", "street": "Roonstra\u00dfe", "zip_code": "50674" }, "name": "Str\u00f6er Precision X GmbH", "relationships": [ { "date_of_birth": "1975-06-02", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver Michael", "lastname": "Wimmeroth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-02-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Lehwald" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434d5" }, "business_purpose": "Gegenstand des Unternehmens ist die Bet\u00e4tigung auf alles Gebieten des Fernsehens, der Telekommunikation und der Multimedia und mit diesen Gebieten im Zusammenhang stehenden Dienstleistungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Kaiserslautern", "name": "Amtsgericht Kaiserslautern" }, "hr_number": "HRB 32573" }, "last_update": "2022-07-12", "location": { "city": "Kaiserslautern", "house_number": "2", "street": "Altes Forsthaus", "zip_code": "67661" }, "name": "TKS Telepost Kabel-Service Kaiserslautern GmbH", "relationships": [ { "date_of_birth": "1973-11-05", "location": { "city": "Baldham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Ziller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-06-09", "location": { "city": "Reichenbach-Steegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Gr\u00fcn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-14", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annekatrin", "lastname": "Owens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pascal", "lastname": "Gries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-22", "location": { "city": "Bad Honnef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Abram" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabel", "lastname": "Tilly" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-24", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franciscus", "lastname": "Roessen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2022": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Forst" }, { "company": "Ernst & Young GmbH", "name": "Kamann" } ], "financials": { "cash_flow": 9061, "current_assets": 51819, "ebitda": 11326, "net_income": 9075, "revenue": 11165 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e8" }, "business_purpose": "Die Entwicklung und Vermarktung einer Sensor-Technologie sowie die Produktion und der Vertrieb von optischen Sensoren auf Basis dieser Technologie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-15", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 62900" }, "last_update": "2023-06-15", "location": { "city": "Ludwigshafen", "house_number": "35", "street": "Industriestra\u00dfe", "zip_code": "67063" }, "name": "trinamiX GmbH", "relationships": [ { "date_of_birth": "1980-05-09", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Metz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-12-01", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilfried", "lastname": "Hermes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-30", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Nitschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-03-28", "location": { "city": "Kirchheim/Wstr.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingmar Hellmut", "lastname": "Bruder" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-04-05", "location": { "city": "Bad D\u00fcrkheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnaud", "lastname": "Meissonnier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-15", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Brill" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00f6ren", "lastname": "Bauermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": { "revenue": 17863.04 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434ef" }, "business_purpose": "1. der An- und Verkauf und die An- und Vermietung von Flugzeugen und Flugzeugersatzteilen, sowie die Bet\u00e4tigung mit dem Flugverkehr in irgendeiner Weise zusammenh\u00e4ngenden Gesch\u00e4ftsfeldern, wenn die hierf\u00fcr erforderlichen beh\u00f6rdlichen Genehmigungen erteilt sind.\n2. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie darf sich ferner an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland beteiligen, sowie solche Unternehmen gr\u00fcnden oder erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-02-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 61602" }, "last_update": "2020-10-12", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Aviation GmbH", "relationships": [ { "date_of_birth": "1974-04-04", "location": { "city": "Sevenoaks, Kent", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Chandler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-10-01", "location": { "city": "London (Vereinigtes K\u00f6nigreich)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Verheijen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-09", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Todt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-05-10", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Ciomperlik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-10", "location": { "city": "Hertfordshire (Vereinigtes K\u00f6nigreich)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Arnold" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Schnippengerd" } ], "financials": { "net_income": 0 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 0, "revenue": 136691 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 0, "revenue": 148331454.7 } }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "revenue": 143740117.1 } }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "revenue": 142548193.74 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 0, "revenue": 128108117.79 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 0, "revenue": 108221055.33 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44350e" }, "business_purpose": "Erbringung von Dienstleistungen in den Bereichen Informations- und Telekommunikationstechnologie, die Beratung von Unternehmen in Marketing-, Vertriebs- und Werbefragen \u00fcber Internet bzw. Online-Medien sowie die Vermarktung von Werbepl\u00e4tzen im Internet und Online-Medien, insbesondere f\u00fcr Gesellschaften des United Internet Konzerns, dar\u00fcber hinaus die Vermarktung von Informations- und Telekommunikationstechnologien und Produkten aus diesen Bereichen. \nDie Gesellschaft ist befugt, Unternehmen im Inland- und Ausland zu gr\u00fcnden, zu erwerben oder sich daran zu beteiligen sowie Unternehmen und Unternehmensbeteiligungen zu ver\u00e4u\u00dfern, und alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstand des Unternehmens f\u00f6rderlich sind. Die Gesellschaft ist zu allen weiteren Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes dienlich sein k\u00f6nnen. \nDie Gesellschaft ist berechtigt, ihre Gesch\u00e4ftsft\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen auszu\u00fcben. Sie kann ihren Betrieb ganz oder teilweise auf verbundene Unternehmen ausgliedern oder verbundene Unternehmen \u00fcberlassen.\nDie Gesellschaft ist berechtigt, Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenzufassen und sich auf die Leitung oder Verwaltung der Beteiligten zu beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-16", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 23824" }, "last_update": "2023-04-24", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Media GmbH", "relationships": [ { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-26", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasmus", "lastname": "Giese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-29", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dana Monika", "lastname": "Kraft" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44353f" }, "business_purpose": "Die Investition in Immobilien sowie die Verwaltung und das Management von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 75000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-20", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 207671" }, "last_update": "2022-12-30", "location": { "city": "Wolfsburg", "house_number": "28", "street": "Poststra\u00dfe", "zip_code": "38440" }, "name": "Volkswagen Immobilien Investment GmbH", "relationships": [ { "date_of_birth": "1971-09-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meno", "lastname": "Requardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-03", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "J\u00fcnger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-01", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hardy", "lastname": "Brennecke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-05-23", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo Alexander", "lastname": "Paul" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443548" }, "business_purpose": "die Entwicklung und Produktion von Fahrzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1511310 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-08-17", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 203904" }, "last_update": "2023-03-02", "location": { "city": "Osnabr\u00fcck", "house_number": "1", "street": "Karmann Stra\u00dfe", "zip_code": "49084" }, "name": "Volkswagen Osnabr\u00fcck GmbH", "relationships": [ { "date_of_birth": "1960-09-29", "location": { "city": "Leiferde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Hasenfu\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-04-08", "location": { "city": "Ihlow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Fr\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-08-31", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Dammermann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443459" }, "business_purpose": "Die Verwaltung und Anlage von Verm\u00f6gen sowie die Beteiligung an anderen Gesellschaften, insbesondere als gesch\u00e4ftsf\u00fchrende, pers\u00f6nlich haftende Gesellschafterin an der mit Sitz zu M\u00f6nchengladbach bestehenden Kommanditgesellschaft unter der Firma \"Schwartz & Klein GmbH & Co.KG\".", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 39000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-06-27", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 2653" }, "last_update": "2020-11-19", "location": { "city": "M\u00f6nchengladbach", "house_number": "73", "street": "Kaiserstra\u00dfe", "zip_code": "41061" }, "name": "S + K Verwaltungs- und Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1964-04-18", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Schwartz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Klein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 7238.78 } }, "2008": { "auditors": [], "financials": { "net_income": 6050.18 } }, "2009": { "auditors": [], "financials": { "net_income": 4639.63 } }, "2010": { "auditors": [], "financials": { "net_income": 4221.31 } }, "2011": { "auditors": [], "financials": { "current_assets": 1, "net_income": 4528.33 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44345f" }, "business_purpose": "Die Entwicklung, der Verkauf und die Betreuung von Hardware- und Software-Produkten, die der Planung, dem Betrieb und der Steuerbarkeit von Stromnetz-Infrastrukturen dienen, sowie die Erbringung s\u00e4mtlicher damit in Zusammenhang stehenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-02-04", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 721574" }, "last_update": "2023-01-20", "location": { "city": "Karlsruhe", "house_number": "7d", "street": "Zeppelinstra\u00dfe", "zip_code": "76185" }, "name": "SMIGHT GmbH", "relationships": [ { "date_of_birth": "1980-06-21", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin", "lastname": "Rudat" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-12-26", "location": { "city": "Denkendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Deuschle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443493" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen im eigenen Namen, auf eigene Rechnung und die Verwaltung des eigenen Gesellschaftsverm\u00f6gens sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere der Str\u00f6er Core GmbH & Co. KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-12", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 103922" }, "last_update": "2023-03-30", "location": { "city": "Leverkusen", "house_number": "8", "street": "Marie-Curie-Stra\u00dfe", "zip_code": "51377" }, "name": "Str\u00f6er Core Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1969-03-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "von den Brincken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-12-05", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann", "lastname": "Meyersick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44349b" }, "business_purpose": "Betrieb und Vermarktung von Special Interest Publikationen im Technik-, Games-, und Entertainment-Umfeld, bei denen durch redaktionelle lnhalte Werbeums\u00e4tze generiert werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-05-02", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 195991 B" }, "last_update": "2021-12-08", "location": { "city": "Berlin", "house_number": "49", "street": "Torstra\u00dfe", "zip_code": "10119" }, "name": "Str\u00f6er media brands GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Nocken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434b7" }, "business_purpose": "Die Planung und Durchf\u00fchrung der Entsorgung der schwach- und mittelaktiven nuklearen Betriebsabf\u00e4lle von Kernkraftwerken sowie die Beratung der Gesellschafter in Fragen des Brennstoffkreislaufes. Die Gesellschaft ist berechtigt, Beteiligungen, insbesondere an Gesellschaften, die der Entsorgung der schwach- und mittelaktiven nuklearen Betriebsabf\u00e4lle dienen, zu erwerben, zu verwalten sowie gegebenenfalls zu ver\u00e4u\u00dfern.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 1110000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-12-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 13134" }, "last_update": "2011-03-14", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "S\u00fcdwestdeutsche Nuklear-Entsorgungs-Gesellschaft mbH (SNE)", "relationships": [ { "date_of_birth": "1963-07-21", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Wolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "net_income": 1858925.94 } }, "2008": { "auditors": [], "financials": { "net_income": 3420838.95 } }, "2009": { "auditors": [], "financials": { "net_income": 3677972.94 } }, "2011": { "auditors": [], "financials": { "net_income": 453372.94 } }, "2016": { "auditors": [], "financials": { "net_income": 4807196.39 } }, "2017": { "auditors": [], "financials": { "net_income": 2017774.56 } }, "2018": { "auditors": [], "financials": { "net_income": 4926977.69 } }, "2019": { "auditors": [], "financials": { "net_income": 2826986.39 } }, "2020": { "auditors": [], "financials": { "net_income": 4022695.39 } }, "2021": { "auditors": [], "financials": { "net_income": 1732621.72 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434bd" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-10-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 715817" }, "last_update": "2016-05-31", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "S\u00fcdzucker Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1957-07-21", "location": { "city": "Bruchsal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Umhau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-02-18", "location": { "city": "Ochsenfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berthold Josef", "lastname": "Nolte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-03-22", "location": { "city": "Waldbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Schumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-08", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Sattler" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434ce" }, "business_purpose": "Der Erwerb und die Ver\u00e4u\u00dferung, das Halten und Verwalten von Beteiligungen an anderen Unternehmen insbesondere des stahlerzeugenden und -verarbeitenden Bereichs, das Verwalten des eigenen Verm\u00f6gens sowie die Vornahme aller damit im Zusammenhang stehenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 935146600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-06-13", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 49578" }, "last_update": "2020-09-22", "location": { "city": "Duisburg", "house_number": "100", "street": "Kaiser-Wilhelm-Stra\u00dfe", "zip_code": "47166" }, "name": "Thyssen Stahl GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Woldenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Swienty" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-12", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Bracht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-09", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Bongartz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-28", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Friedrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-14", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Martin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434d6" }, "business_purpose": "Die Vermittlung, Veranstaltung und Durchf\u00fchrung von Reisen, die Vermittlung und der Verkauf von Bef\u00f6rderungsdokumenten, die Vermittlung von Beherbergungsleistungen sowie alle einschl\u00e4gigen Gesch\u00e4fte in Zusammenhang mit dem Betrieb eines Reiseb\u00fcros, die Erbringung von Management, Beratungs- und Dienstleistungen, An- und Verkauf von Reiseschecks und Reisedevisen sowie der Betrieb von Wechselstuben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 27098.47 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-08-15", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 61344" }, "last_update": "2021-09-27", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TLT Urlaubsreisen GmbH", "relationships": [ { "date_of_birth": "1968-12-05", "location": { "city": "Barsinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Repschinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-04", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Wittmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434df" }, "business_purpose": "die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung, Service und Vertrieb am Standort Frankfurt/Oder, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-05-31", "id": { "district_court": { "city": null, "name": "Amtsgericht Frankfurt (Oder)" }, "hr_number": "HRB 11261 FF" }, "last_update": "2023-05-31", "location": { "city": "Frankfurt (Oder)", "house_number": "1", "street": "Gerhard-Neumann-Stra\u00dfe", "zip_code": "15236" }, "name": "tricontes360 Frankfurt Oder GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "M\u00f6lln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "net_income": 0, "revenue": 11035928.45 } }, "2021": { "auditors": [], "financials": { "equity": 1, "net_income": 1081727.96, "revenue": 10643530.22 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e7" }, "business_purpose": "Die Erbringung von Dienstleistungen im Bereich der Baulogistik, insbesondere die Entwicklung, der Ankauf, die Vermietung und der Betrieb von Bauger\u00e4ten aller Art. Au\u00dferdem umfasst der Gesellschaftszweck die Aus\u00fcbung von T\u00e4tigkeiten im Bereich des Elektro-Handwerks, des KFZ-Handwerks und des Stahlbaus. Ferner umfasst der Gesellschaftszweck den Handel mit Neu- und Gebrauchtger\u00e4ten sowie die Realisierung von gro\u00dffl\u00e4chigen Werbeobjekten im Au\u00dfenbereich und den Vertrieb der entsprechenden Werbemittel.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1050000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-08-19", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 12585" }, "last_update": "2019-12-18", "location": { "city": "Essen", "house_number": "30", "street": "Teilungsweg", "zip_code": "45329" }, "name": "TRINAC GmbH", "relationships": [ { "date_of_birth": "1963-12-19", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigmund", "lastname": "Przybilla" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-17", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Grabowski" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434ec" }, "business_purpose": "Die gewerbliche Bet\u00e4tigung in der Touristik (einschlie\u00dflich aller damit in Zusammenhang stehenden Dienstleistungen und Projektentwicklungen), die Beteiligung an Unternehmen der Reiseveranstaltung, des gewerblichen Luftverkehrs, der Passagierschifffahrt, des Hotelgewerbes, des Freizeitbereichs sowie an Reiseb\u00fcros und durch sonstige Dienstleistungen und zwar in eigenen oder in Betrieben von Beteiligungsgesellschaften sowie die Zusammenfassung von Beteiligungsgesellschaften unter einheitlicher Leitung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 507431033 }, "company_type": "Aktiengesellschaft", "founding_date": "1969-12-22", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 6580" }, "last_update": "2023-04-19", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI AG", "relationships": [ { "date_of_birth": "1967-06-26", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-20", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "W\u00f6lke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-04", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Flintermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-28", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Beger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-12-11", "location": { "city": "Barsinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-26", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Ellerbeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-22", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tarik", "lastname": "Evers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-04", "location": { "city": "Pinner", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Burling" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-09-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Friemuth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-10", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Wage" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-08", "location": { "city": "Isernhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Berger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-05", "location": { "city": "Garbsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Lenser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dittert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kr\u00fcger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-04-07", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sybille", "lastname": "Rei\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-06-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nina Daniela", "lastname": "Scherf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-01-02", "location": { "city": "Isernhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Kiep" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-03-11", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Ebel" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f9" }, "business_purpose": "(1) Das Halten von Beteiligungen und Verm\u00f6genswerten innerhalb des TUI-Konzerns und die Einbringung jeglicher Verwaltungsdienstleistung f\u00fcr Unternehmen innerhalb des TUI-Konzerns. \n(2) Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. Sie ist ferner berechtigt, sich im Rahmen des Gesellschaftszwecks des TUI-Konzerns an anderen Unternehmen des In- und Auslands zu beteiligen sowie Unternehmen zu gr\u00fcnden oder zu erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-06-12", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 62564" }, "last_update": "2016-09-02", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Group Services GmbH", "relationships": [ { "date_of_birth": "1967-06-26", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-12-11", "location": { "city": "Barsinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten Rudolf", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-28", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Beger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-12-10", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Wage" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dittert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434ff" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1998-06-23", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 411291" }, "last_update": "2018-06-22", "location": { "city": "L\u00f6rrach", "house_number": "18", "street": "Grabenstra\u00dfe", "zip_code": "79539" }, "name": "TUI ReiseCenter J\u00fcrgen Jehle e.K.", "relationships": [ { "date_of_birth": "1958-09-10", "location": { "city": "Staufen im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Jehle" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b443505" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2014-04-07", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRA 8227 FL" }, "last_update": "2023-04-20", "location": { "city": "Schleswig", "house_number": "8", "street": "Werner-von-Siemens-Stra\u00dfe", "zip_code": "24837" }, "name": "Ulrike Theophile-Albrecht und Hella Albrecht Grundst\u00fccksverwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "JTA Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1970-01-27", "location": { "city": "Schaalby", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hella", "lastname": "Albrecht" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-02-17", "location": { "city": "Schaalby", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Albrecht" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-09-03", "location": { "city": "Schleswig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Peter", "lastname": "Albrecht" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1984-10-07", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna Elisabeth Ursula", "lastname": "Klinz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1989-02-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friederike Juliane", "lastname": "Ottmann" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b443507" }, "business_purpose": "Der Handel mit Baustoffen sowie die Fliesenverlegung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1950000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-12-09", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 60305" }, "last_update": "2022-04-19", "location": { "city": "Neustadt/Weinstra\u00dfe", "house_number": "11", "street": "Le Quartier Hornbach", "zip_code": "67433" }, "name": "Union Bauzentrum Hornbach GmbH", "relationships": [ { "date_of_birth": "1967-06-08", "location": { "city": "Annweiler-Gr\u00e4fenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Kloos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-03", "location": { "city": "Annweiler", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hornbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-12", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Kautzmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-28", "location": { "city": "Philippsburg-Huttenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kortschak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Annweiler-Queichhambach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Kristmann-Ehrhart" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "Laubach" }, { "company": "KPMG Deutsche Treuhand-Gesellschaft", "name": "Withum" } ], "financials": { "net_income": 14378.61, "revenue": 96080328.64 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443514" }, "business_purpose": "Die Erbringung von Recycling-, Entsorgungs- und Umweltdienstleistungen aller Art, insbesondere Planungs-, Beratungs- und Ingenieurleistungen im Bereich der Umwelt- und Abfallwirtschaft,\nDienstleistungen zur Vermeidung von Abf\u00e4llen und zur Verwertung von Reststoffen, zur Entsorgung von Abf\u00e4llen, Behandlung von Abw\u00e4ssern und Altlasten sowie die Errichtung und der Betrieb von Anlagen auf diesen Gebieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 86594 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-11-23", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 726481" }, "last_update": "2018-03-21", "location": { "city": "Karlsruhe", "house_number": "93", "street": "Durlacher Allee", "zip_code": "76131" }, "name": "u-plus Umweltservice GmbH", "relationships": [ { "date_of_birth": "1965-10-16", "location": { "city": "Karlsbad", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Richard", "lastname": "Meier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443536" }, "business_purpose": "Die Entwicklung und Bereitstellung von Fahrzeugkonzepten, Design Strategien sowie Designentw\u00fcrfen (Ex- und Interieur, Color und Trim) f\u00fcr zuk\u00fcnftige Fahrzeuggenerationen der Volkswagen AG und der mit ihr verbundenen Unternehmen;\nferner f\u00fcr den Bereich der digitalen User Experience und Interface Gestaltung,\ndie Entwicklung und Bereitstellung von Konzepten, Hardware- und Software-Prototypen f\u00fcr zuk\u00fcnftige Fahrzeuggenerationen und das Ecosystem der Volkswagen AG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-02", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 18547 P" }, "last_update": "2016-09-15", "location": { "city": "Potsdam", "house_number": "17", "street": "Schiffbauergasse", "zip_code": "14467" }, "name": "Volkswagen Group Future Center Europe GmbH", "relationships": [ { "date_of_birth": "1969-09-30", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nanna", "lastname": "Nietiedt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-19", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Wouda" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-04-01", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Moritz Meyer" } ], "financials": { "net_income": 222321.51, "revenue": 0.1 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Arne Jacobi" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Gerlach" } ], "financials": { "net_income": 397390.86, "revenue": 0.3 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Arne Jacobi" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Thomas Gerlach" } ], "financials": { "net_income": 898625.82, "revenue": 0 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "mann" }, { "company": "Ernst & Young GmbH", "name": "Schulz" } ], "financials": { "net_income": 1750817.06, "revenue": 20313908.23 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "mann" }, { "company": "Ernst & Young GmbH", "name": "Schulz" } ], "financials": { "net_income": 1382576.55, "revenue": 19979245.48 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443553" }, "business_purpose": "Der Handel mit sowie die Vermietung von Kraftfahrzeugen, insbesondere der Marke Volkswagen, Kraftfahrzeugersatzteilen und -zubeh\u00f6r, der Betrieb von Kraftfahrzeug-Reparaturwerkst\u00e4tten, Garagen und Tankstellen.\n\nDie Gesellschaft ist zu allen Handlungen berechtigt, die unmittelbar oder mittelbar diesem Gegenstand dienen oder ihn zu f\u00f6rdern geeignet sind. \n\nDie Gesellschaft kann Zweigniederlassungen errichten und sich an Unternehmen gleicher oder \u00e4hnlicher Art im In- und Ausland beteiligen oder solche erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 550000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-01-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 102799" }, "last_update": "2023-01-05", "location": { "city": "Karlsruhe", "house_number": "6", "street": "Gottesauer Stra\u00dfe", "zip_code": "76131" }, "name": "Volkswagen Zentrum Karlsruhe GmbH", "relationships": [ { "date_of_birth": "1969-08-05", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Welling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "Karlsruhe", "house_number": "6", "street": "Gottesauer Str.", "zip_code": "76131" }, "name": "Autohaus del Sol - Zweigniederlassung der Volkswagen Zentrum Karlsruhe GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1976-10-11", "location": { "city": "Wattenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Eisenbarth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-25", "location": { "city": "Durach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Zanzinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c4e198338c3b443426" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 990000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-12-29", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 3656" }, "last_update": "2013-01-29", "location": { "city": "M\u00f6nchengladbach", "house_number": "310", "street": "Krefelder Stra\u00dfe", "zip_code": "41066" }, "name": "Siemes Grundbesitz GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": "HWS Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1936-03-16", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz-Willi", "lastname": "Siemes" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c4e198338c3b443430" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5451000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRA 200622" }, "last_update": "2017-11-01", "location": { "city": "G\u00f6ttingen", "house_number": "20", "street": "Otto-Brenner-Stra\u00dfe", "zip_code": "37079" }, "name": "SIV Grone 1 GmbH & Co. KG", "relationships": [ { "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": "SI Grone 1-Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": "Sartorius Weighing Technology GmbH", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c4e198338c3b443433" }, "business_purpose": "Kundenberatung, Projektierung und Lieferung kompletter Hard- und Software f\u00fcr zivile Automatisierungsanlagen sowie deren Inbetriebnahme und projektleitende Aufgaben beim Kunden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-02-24", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 541153" }, "last_update": "2022-01-11", "location": { "city": "M\u00fchlhausen-Ehingen", "house_number": "5", "street": "Hohenkr\u00e4her Br\u00fchl", "zip_code": "78259" }, "name": "S&K Anlagentechnik GmbH", "relationships": [ { "date_of_birth": "1963-06-29", "location": { "city": "Konstanz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "Rieger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-01-30", "location": { "city": "Konstanz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Edelmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-18", "location": { "city": "Singen Hohentwiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinrich", "lastname": "Felner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-08-26", "location": { "city": "Singen Hohentwiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias Fabian", "lastname": "Hander" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-09-22", "location": { "city": "M\u00fchlhausen-Ehingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Keller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c4e198338c3b443439" }, "business_purpose": "Die Entwicklung, der Vertrieb und die Vermittlung von Dienstleistungen und L\u00f6sungen \u00fcber Internet und andere Kommunikationsmittel an Unternehmen, deren Zusammenf\u00fchrung mit Anbietern, sowie die Entwicklung und der Vertrieb der damit in Zusammenhang stehenden Technologien, weiterhin die Erbringung von Dienstleistungen aller Art, insbesondere die kaufm\u00e4nnische und betriebswirtschaftliche Beratung von anderen Unternehmen und Privatpersonen sowie die Durchf\u00fchrung aller diesbez\u00fcglichen Vorbereitungs-, Hilfs- und Nebent\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-07-26", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 91736" }, "last_update": "2018-12-27", "location": { "city": "Altenstadt (Hessen)", "house_number": "9", "street": "Zum Waldblick", "zip_code": "63674" }, "name": "S.K. Consulting GmbH", "relationships": [ { "date_of_birth": "1955-06-28", "location": { "city": "Altenstadt (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Sossna" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1954-11-10", "location": { "city": "Altenstadt (Hessen)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "Sossna" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443456" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an und die Verwaltung von anderen Handelsgesellschafter sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nlichen Haftung bei anderen Handelsgesellschaften, insbesondere bei der Firma S. K. Verm\u00f6gensverwaltung GmbH & Co. KG Die Gesellschaft darf alle Gesch\u00e4fte vornehmen und Ma\u00dfnahmen treffen, die geeignet sind, den Zweck des Unternehmens unmittelbar und mittelbar zu f\u00f6rdern. Die Gesellschaft darf zur Erf\u00fcllung dieses Zwecks auch andere Unternehmen gr\u00fcnden, erwerben oder sich an diesen beteiligen, deren Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen und Unternehmensvertr\u00e4ge abschlie\u00dfen. Sie kann auch Zweigniederlassungen im In- und Ausland errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-06-03", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 202332" }, "last_update": "2014-07-08", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S. K. Verm\u00f6gensverwaltung Beteiligungs und Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1942-04-17", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigmund", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-29", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b443487" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1533875.64 }, "company_type": "Kommanditgesellschaft", "founding_date": "1966-05-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 46503" }, "last_update": "2021-07-20", "location": { "city": "M\u00fcnchen", "house_number": "3", "street": "Triebstra\u00dfe", "zip_code": "80993" }, "name": "Strom am Antoniusberg GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Metro Administration GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1954-07-30", "location": { "city": "Kirchroth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Holzm\u00fcller" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44349d" }, "business_purpose": "das Erstellen sowie Publizieren von redaktionellen Inhalten jeglicher Art, mit dem Zweck diese f\u00fcr andere in- und ausl\u00e4ndische Medien sowie damit im Zusammenhang stehenden Serviceleistungen anzubieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-09-13", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 88814" }, "last_update": "2018-02-22", "location": { "city": "Berlin", "house_number": "49", "street": "Torstra\u00dfe", "zip_code": "10119" }, "name": "Str\u00f6er News Publishing GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-10-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Harms" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434b4" }, "business_purpose": "Der Erwerb, die Bebauung und die Vermietung bzw. Verpachtung (Verwaltung) von in den Staaten des europ\u00e4ischen Wirtschaftsraums (EWR) oder in einem Vollmitgliedstaat der Organisation f\u00fcr wirtschaftliche Zusammenarbeit und Entwicklung (OECD) belegenen Grundst\u00fccken oder grundst\u00fccksgleichen Rechten (die \"Immobilie(n)\") sowie der Erwerb, das Halten und Verwalten von Gesellschaften, mit denen die Immobilie(n) erworben, bebaut oder verwaltet werden (\"Immobilien-Gesellschaften\"). Vom Gegenstand der Gesellschaft sind zudem der Erwerb solcher Gegenst\u00e4nde und weiterhin solche Gesch\u00e4fte erfasst, die zur Bewirtschaftung der Immobilie(n) oder Immobilien-Gesellschaften im Rahmen einer sinnvollen Verwaltung erforderlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1937-11-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 12431" }, "last_update": "2023-03-21", "location": { "city": "Stuttgart", "house_number": "22", "street": "Katharinenstra\u00dfe", "zip_code": "70182" }, "name": "S\u00fcddeutsche Wohnen GmbH", "relationships": [ { "date_of_birth": "1978-02-24", "location": { "city": "We\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-09", "location": { "city": "Haltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434be" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 99000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-05-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 82013" }, "last_update": "2019-11-07", "location": { "city": "Pullach i. Isartal", "house_number": "6", "street": "Emil-Riedl-Weg", "zip_code": "82049" }, "name": "TARONA Verwaltung GmbH & Co. Alpha KG", "relationships": [ { "location": { "city": "Pullach i.Isartal (Amtsgericht M\u00fcnchen HRB 221097)", "house_number": null, "street": null, "zip_code": null }, "name": "TARONA Verwaltung GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "MAN Truck & Bus SE", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434d9" }, "business_purpose": "Die Entwicklung und Vermarktung von Softwarel\u00f6sungen, insbesondere f\u00fcr alle Bereiche des Versandhandels, sowie alle damit im Zusammenhang stehenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-23", "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRB 4609" }, "last_update": "2023-08-23", "location": { "city": "Ansbach", "house_number": "8", "street": "Bahnhofsplatz", "zip_code": "91522" }, "name": "Tradebyte Software GmbH", "relationships": [ { "date_of_birth": "1983-05-14", "location": { "city": "Dietenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Klingner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-09", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias F.", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-04-26", "location": { "city": "Ansbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doreen", "lastname": "Eugenio" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-01-20", "location": { "city": "R\u00f6ttenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Barth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 33615.01, "equity": 50452.89, "net_income": 452.89 } }, "2010": { "auditors": [], "financials": { "current_assets": 180915.51, "equity": 110350.41 } }, "2011": { "auditors": [], "financials": { "current_assets": 407230.15, "equity": 266766.35 } }, "2012": { "auditors": [], "financials": { "current_assets": 405449.19, "equity": 203478.31 } }, "2013": { "auditors": [], "financials": { "current_assets": 631920.72, "equity": 397190.64 } }, "2014": { "auditors": [], "financials": { "current_assets": 700757.16, "equity": 491437.42 } }, "2015": { "auditors": [], "financials": { "current_assets": 872862.17, "equity": 648211.62 } }, "2016": { "auditors": [], "financials": { "current_assets": 1603616.21, "equity": 1246738.91 } }, "2017": { "auditors": [], "financials": { "current_assets": 1982766.06, "equity": 1246738.91 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e5" }, "business_purpose": "die Entwicklung vom EDV-L\u00f6sungen, um Arbeitsprozesse optimal zu gestalten. Dazu geh\u00f6ren Beratung bei der Entwicklung und Integration der elektronischen Datenverarbeitung, die Erstellung von Applikationen, der Verkauf von Hard- und Software und weitere damit im Zusammenhang stehenden Dienstleistungen. Aufgabe ist es, innovative Technologien der Kommunikation, des Workgroup Computing und der Informationstechnologie allgemein in die Arbeitsprozesse einflie\u00dfen zu lassen. Ausgenommen sind erlaubnispflichtige Gesch\u00e4fte.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-03-08", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 57975" }, "last_update": "2020-09-09", "location": { "city": "Hamburg", "house_number": "33", "street": "Mexikoring", "zip_code": "22297" }, "name": "tricontes360 solutions GmbH", "relationships": [ { "date_of_birth": "1962-01-05", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Spannbauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434ed" }, "business_purpose": "Die Entwicklung, die Beschaffung, der Vertrieb und die Abrechnung von Dienstleistungen im Bereich der Luftverkehrsindustrie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-23", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 223727" }, "last_update": "2022-06-07", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Airline Service GmbH", "relationships": [ { "date_of_birth": "1968-03-09", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Todt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-05-27", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Lemke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b443508" }, "business_purpose": "die Durchf\u00fchrung von Industrieleistungen jeder Art, insbesondere f\u00fcr Anlagen des Uniper Konzerns, aber auch externer Dritter, sowie der Betrieb solcher Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-02-02", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 2987" }, "last_update": "2023-04-21", "location": { "city": "Gelsenkirchen", "house_number": "41-43", "street": "Bergmannsgl\u00fcckstra\u00dfe", "zip_code": "45896" }, "name": "Uniper Anlagenservice GmbH", "relationships": [ { "date_of_birth": "1965-11-21", "location": { "city": "Schwerte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Mertes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-26", "location": { "city": "Viersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Sch\u00e4fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-22", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Jakob", "lastname": "Frank" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-08-11", "location": { "city": "Hattingen-Bredenscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Brauckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-14", "location": { "city": "Herten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Meyer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b443517" }, "business_purpose": "ist die Verwaltung eigenen Verm\u00f6gens sowie alle damit im Zusammenhang stehenden Gesch\u00e4fte. Das Unternehmen ist berechtigt, sich an anderen Unternehmen zu beteiligen einschlie\u00dflich der Stellung als pers\u00f6nlich haftende Gesellschafterin sowie Zweigniederlassungen zu gr\u00fcnden.\n\nist die \u00dcbernahme der Kompliment\u00e4rfunktion in Kommanditgesellschaften, die auf dem Gebiet der Schiffahrt t\u00e4tig sind, einschlie\u00dflich der F\u00fchrung von Schiffahrtsgesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-02-12", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 101258" }, "last_update": "2022-04-26", "location": { "city": "Drochtersen", "house_number": "20", "street": "Elbinsel Krautsand", "zip_code": "21706" }, "name": "Verwaltung MS \"Leonie P\" GmbH", "relationships": [ { "date_of_birth": "1965-07-03", "location": { "city": "Drochtersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Patjens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-21", "location": { "city": "Drochtersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Engelbrecht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443550" }, "business_purpose": "Vermittlung und Verwaltung von Versicherungen jeder Art, insbesondere von Kraftfahrzeugversicherungen, sowie die Betreuung von Kunden im Schadensfall und sonstige Gesch\u00e4fte, die diesem Zweck unmittelbar oder mittelbar dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10225900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1948-02-28", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100008" }, "last_update": "2023-02-13", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen-Versicherungsdienst Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Versicherungsservice, Zweigniederlassung der Volkswagen-Versicherungsdienst Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Seat Versicherungs Service, Zweigniederlassung der Volkswagen-Versicherungsdienst Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": 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Volkswagen- Versicherungsdienst Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1969-02-02", "location": { "city": "Wendeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-04-27", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Villinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-28", "location": { "city": "Sehnde-Rethmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c4e198338c3b44342c" }, "business_purpose": "Herstellung und Vertrieb von Materialien f\u00fcr die elektronische Industrie und verwandte Industrien, insbesondere Halbleitermaterialien, sowie Forschung auf diesem Gebiet im In- und Ausland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 150884" }, "last_update": "2023-05-12", "location": { "city": "M\u00fcnchen", "house_number": "172", "street": "Einsteinstra\u00dfe", "zip_code": "81677" }, "name": "Siltronic AG", "relationships": [ { "date_of_birth": "1968-12-20", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mike", "lastname": "Link" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-31", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Schmitt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-14", "location": { "city": "Burghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Schmolke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-15", "location": { "city": "Burghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-03-17", "location": { "city": "Neubiberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Irle" }, "role": "Vorstand", "type": "Person" }, { 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"house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Rogalski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Parthey" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-22", "location": { "city": "Burghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Liptow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rupert", "lastname": "Krautbauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-09-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Schuster-Opitsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-26", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Heckmeier" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "KPMG AG", "name": "gez. Specht" }, { "company": "KPMG AG", "name": "gez. 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KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Power Solutions GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 100, "equity": 251.34, "net_income": 251.34 } }, "2016": { "auditors": [], "financials": { "current_assets": 45047.91 } }, "2017": { "auditors": [], "financials": { "current_assets": 28072.22, "equity": 0 } }, "2018": { "auditors": [], "financials": { "current_assets": 12676.03 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443467" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1995-11-13", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRA 300726" }, "last_update": "2010-06-02", "location": { "city": "Neuhaus am Rennweg", "house_number": "6", "street": "Schmalenbuche", "zip_code": "98724" }, "name": "S. Otto M\u00fcller Inhaber: Frank M\u00fcller e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "Neuhaus a. Rennweg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "M\u00fcller" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44346e" }, "business_purpose": "der Handel mit Food und Nonfood Produkten sowie Dienstleitung Services von Caf\u00e9-Bistro- und Restaurantbetrieben.\nDie Gesellschaft ist berechtigt, sich an anderen Unternehmen direkt oder indirekt zu beteiligen oder diese zu pachten. Die Gesellschaft darf Zweigniederlassungen im In- und Ausland errichten und sich an anderen in- und ausl\u00e4ndischen Gesellschaften beteiligen. Die Gesellschaft kann Gesch\u00e4fte jeder Art abschlie\u00dfen, welche der Erreichung des Gesellschaftszwecks unmittelbar oder mittelbar dienen. Sie kann insbesondere auch bestehende Gesch\u00e4fte gleicher oder \u00e4hnlicher Art erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-07-27", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 29437" }, "last_update": "2020-12-11", "location": { "city": "Dortmund", "house_number": "31", "street": "Ostenhellweg", "zip_code": "44135" }, "name": "SPK Mix Handels GmbH", "relationships": [ { "date_of_birth": "1966-02-16", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Juan Ramon", "lastname": "Robles Mata" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443480" }, "business_purpose": "der Vertrieb von Vertragsgesch\u00e4ften aller Art, sowie die Bereitstellung und der 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"name": { "firstname": "J\u00f6rg", "lastname": "Knapp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-05-14", "location": { "city": "Gro\u00dfhansdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Zander" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 1230145.48, "equity": 268935.58, "net_income": 147798.15 } }, "2008": { "auditors": [], "financials": { "current_assets": 1583292.57, "equity": 672328.52, "net_income": 403392.94 } }, "2009": { "auditors": [], "financials": { "current_assets": 4686700.13, "equity": 1850971.71, "net_income": 4178643.19 } }, "2010": { "auditors": [], "financials": { "current_assets": 4188111.76, "equity": 1139390.72 } }, "2011": { "auditors": [], "financials": { "current_assets": 1411396.05, "equity": 1406390.64, "net_income": 266999.92 } }, "2012": { "auditors": [], 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F. Schwengel Inh. Falk Schwengel e. K.", "relationships": [ { "date_of_birth": "1967-02-14", "location": { "city": "Espelkamp", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Falk", "lastname": "Schwengel" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434bf" }, "business_purpose": "Betrieb von Gastst\u00e4tten, Restaurants und Caf\u00e9s aller Art sowie Gro\u00df und Einzelhandel mit Waren aller Art, insbesondere mit Wein und anderen Lebensmitteln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-12-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 177878" }, "last_update": "2023-04-04", "location": { "city": "M\u00fcnchen", "house_number": "16", "street": "Fallmerayerstra\u00dfe", "zip_code": "80796" }, "name": "Tatin GmbH", "relationships": [ { "date_of_birth": "1980-08-04", "location": { "city": "Brembens/ Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manina Juliette", "lastname": "Panzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-06-30", "location": { "city": "Z\u00fcrich / Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Sontheim-Panzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1947-03-31", "location": { "city": "Zug", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Panzer" }, "role": "Liquidator(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 26844.39, "equity": 0 } }, "2010": { "auditors": [], "financials": { "current_assets": 76117.4, "equity": 0 } }, "2011": { "auditors": [], "financials": { "current_assets": 65831.68, "equity": 0 } } } }, { "_id": { "$oid": "649f16c7e198338c3b443509" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Marketing-,Vertriebs- und sonstigen Dienstleistungen, insbesondere auf den Gebieten der Telekommunikation, der Informationstechnologie einschlie\u00dflich des Internets sowie der Datenverarbeitung oder verwandten Bereichen. Zum Gegenstand des Unternehmens geh\u00f6rt auch der Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Unternehmen, insbeondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Die Gesellschaft ist berechtigt, Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenzufassen und sich auf die Leitung oder Verwaltung der Beteiligungen zu beschr\u00e4nken. Die Gesellschaft ist befugt, Unternehmen aller Art im In- und Ausland zu erwerben oder sich daran zu beteiligen und alle Gesch\u00e4fte zu t\u00e4tigen, die dem Gegenstand des Unternehmens f\u00f6rderlich sind. Die Gesellschaft ist berechtigt, ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen auszu\u00fcben. Sie kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 192000000 }, "company_type": "Aktiengesellschaft", "founding_date": "1998-02-16", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 5762" }, "last_update": "2023-05-15", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet AG", "relationships": [ { "date_of_birth": "1963-11-19", "location": { "city": "Montabaur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Dommermuth" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-12-25", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Oetjen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "G\u00fcckingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Laffers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-15", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hartings" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-05-17", "location": { "city": "Neuerkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Johannes", "lastname": "Huhn" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Kemmerich" }, { "company": "Ernst & Young GmbH", "name": "Reihl" } ], "financials": { "assets": 7605.2, "cash_flow": 2019, "equity": 4467.4, "net_income": 349416337.3 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44350c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRA 22135" }, "last_update": "2018-10-24", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Investments Holding AG & Co. KG", "relationships": [ { "location": { "city": "Montabaur", "house_number": null, "street": null, "zip_code": null }, "name": "United Internet AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Montabaur", "house_number": null, "street": null, "zip_code": null }, "name": "United Internet Corporate Services GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44350f" }, "business_purpose": "\u00dcbernahme von Beratungsaufgaben und Dienstleistungen aller Art bei der Anwendung von Telekommunikationsprodukten und dem Einsatz von Datenmehrwertdiensten, insbesondere \u00fcber das Internet oder \u00e4hnliche \u00dcbertragungsmedien, sowie die Herstellung von und der Handel mit Informationstechnolgie-Produkten aller Art auf eigene und fremde Rechnung. Weiterhin die Publikation, Distribution und Erhebung von Daten aller Art in Datennetzen. In diesem Zusammenhang Vertrieb, Aufstellung und Schulung im Bereich von elektronischen Daten-, Kommunikations- und Netzwerkanschlusssystemen. Zum Gegenstand des Unternehmens geh\u00f6rt auch das Erbringen von Service- und Support-Dienstleistungen im Internet-Bereich sowie der Erwerb, das Halten und die Verwaltung und die Ver\u00e4u\u00dferung von Beteilungen an anderen Unternehmen, insbesondere an solchen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz erforderlich ist.\n\nGegenstand des Unternehmens ist dar\u00fcber hinaus die Ausbildungs- und Nachwuchsf\u00f6rderung f\u00fcr den gesamten Konzern, einschlie\u00dflich der Arbeitnehmer\u00fcberlassung f\u00fcr die konzernweite Personalentwicklung und die Durchf\u00fchrung von Personaldiensten und Dienstleistungen jeder Art zur Unterst\u00fctzung und Entlastung von Dritten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2014-11-20", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 24437" }, "last_update": "2023-05-11", "location": { "city": "Montabaur", "house_number": "57", "street": "Elgendorfer Stra\u00dfe", "zip_code": "56410" }, "name": "United Internet Service SE", "relationships": [ { "date_of_birth": "1974-11-15", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Hartings" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443512" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an anderen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-11-29", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 57743" }, "last_update": "2021-02-02", "location": { "city": "D\u00fcsseldorf", "house_number": "1", "street": "Rheinmetall Platz", "zip_code": "40476" }, "name": "Unternehmerstadt Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1970-10-03", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Gradzielski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-16", "location": { "city": "M\u00fclheim/Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Zimmermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-17", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "assets": 25923.63 } }, "2008": { "auditors": [], "financials": { "assets": 36207.72 } }, "2009": { "auditors": [], "financials": { "assets": 47055.52 } }, "2010": { "auditors": [], "financials": { "assets": 51053.69 } }, "2011": { "auditors": [], "financials": { "assets": 55348.76 } }, "2012": { "auditors": [], "financials": { "assets": 39066.42 } }, "2013": { "auditors": [], "financials": { "assets": 43782.28 } }, "2014": { "auditors": [], "financials": { "assets": 48662.87 } }, "2015": { "auditors": [], "financials": { "assets": 38047.47 } }, "2016": { "auditors": [], "financials": { "current_assets": 38873.45, "equity": 37113.28, "revenue": 0 } }, "2017": { "auditors": [], "financials": { "current_assets": 38873.45, "equity": 37113.28, "revenue": 2 } }, "2018": { "auditors": [], "financials": { "current_assets": 42680.91, "equity": 36892.91, "revenue": 0 } }, "2019": { "auditors": [], "financials": { "current_assets": 38645.57, "equity": 36724.04, "revenue": 0 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44351f" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 51200 }, "company_type": "Kommanditgesellschaft", "founding_date": "1976-05-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 221457" }, "last_update": "2013-05-14", "location": { "city": "Gro\u00dfbettlingen", "house_number": "6", "street": "Scheidwasenstra\u00dfe", "zip_code": "72663" }, "name": "Vogel-Verzahntechnik GmbH + Co. 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"firstname": "Simona", "lastname": "Loges" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-09", "location": { "city": "Unterhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-23", "location": { "city": "Bruckm\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Blaschek" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-06-01", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Guhe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-12-26", "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": 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"Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434e6" }, "business_purpose": "Gegenstand des Unternehmens ist die\na) Steuerung, die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung und Vertrieb, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme in Communication Centern;\nb) die Entwicklung, Herstellung und der Vertrieb von Software- und anderen Produkten der elektronischen Datenverarbeitung, insbesondere im Bereich der Abwicklung des Gesch\u00e4ftsverkehrs zwischen den Nutzern moderner Multimedia- und Kommunikationssysteme (\"e-commerce\") sowie die Beratung und Schulung von Anwendern, bei denen derartige Produkte zum Einsatz kommen,\nc) die Entwicklung, Schaffung und der Betrieb von virtuellen Einkaufs- und Kundenkommunikationsm\u00f6glichkeiten mit Hilfe moderner Multimedia- und Kommunikationssysteme und\nd) das Halten und Verwalten von Beteiligungen an Gesellschaften, insbesondere an Gesellschaften mit den vorgenannten T\u00e4tigkeitsbereichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-10", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 103082" }, "last_update": "2023-04-06", "location": { "city": "Hamburg", "house_number": "33", "street": "Mexikoring", "zip_code": "22297" }, "name": "tricontes360 Verwaltung Hamburg GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "M\u00d6HRLE HAPP LUTHER GmbH", "name": "Wrede" }, { "company": "M\u00d6HRLE HAPP LUTHER GmbH", "name": "Wiehe" } ], "financials": { "current_liabilities": 8881, "equity": 31122021, "net_income": 4805819.19, "revenue": 38096174.07, "short_term_debt": 8881 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434f8" }, "business_purpose": "Vertrieb und Vermarktung touristischer Dienstleistungen, insbesondere von Flugdienstleistungen", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1968-04-03", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 55840" }, "last_update": "2021-03-17", "location": { "city": "Hannover", "house_number": "23", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUIfly Vermarktungs GmbH", "relationships": [ { "date_of_birth": "1964-08-03", "location": { "city": "Neustadt a. Rbge.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Sch\u00f6lzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-03-18", "location": { "city": "Gronau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Bonse" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-22", "location": { "city": "Wedemark", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Baumert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-28", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Petersenn" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "revenue": 227501522.66 } }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "revenue": 289509029.75 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "revenue": 10234769.41 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 2716, "revenue": 10710867.25 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434fb" }, "business_purpose": "Das Halten von Beteiligungen und Verm\u00f6genswerten innerhalb des TUI-Konzerns sowie der Erwerb, die Vermietung und der Verkauf von Immobilien. Das Unternehmen kann Wohnungen und gewerbliche Immobilien f\u00fcr eigene und f\u00fcr fremde Rechnung bauen und bewirtschaften. Hierzu geh\u00f6rt auch die Bewirtschaftung industriellen Grundbesitzes sowie die Abwicklung von Bergwerken einschlie\u00dflich zugeh\u00f6riger Anlagen und sonstiger Verm\u00f6genswerte. Weiterhin soll das Unternehmen die TUI AG und die mit ihr verbundenen Unternehmen in allen Immobilienangelegenheiten beraten. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs-, Industrie- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, technisches und sonstiges Know-how entwickeln und vermarkten und Dienst- und Serviceleistungen aller Art erbringen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 139700000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1941-01-17", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 214324" }, "last_update": "2021-12-21", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Immobilien Services GmbH", "relationships": [ { "date_of_birth": "1973-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gunnar", "lastname": "Brandes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-31", "location": { "city": "Lehrte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Rosendahl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-10-17", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "M\u00fchlrath" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b443522" }, "business_purpose": "Handel mit Kraftfahrzeugen, Kraftfahrzeugersatzteilen, Zubeh\u00f6r, der Betrieb von Reparaturwerkst\u00e4tten, Autovermietung und Fahrzeugpflege sowie die Vermittlung von Finanzierungen und Versicherungen, vornehmlich im Zusammenhang mit dem Handel von Kraftfahrzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1535400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-12-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 54308 B" }, "last_update": "2023-02-21", "location": { "city": "Berlin", "house_number": "40-41", "street": "Oberlandstra\u00dfe", "zip_code": "12099" }, "name": "Volkswagen Automobile Berlin GmbH", "relationships": [ { "date_of_birth": "1963-02-05", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Wappler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-22", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henri", "lastname": "Str\u00fcbing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-02-21", "location": { "city": "Fredersdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "K\u00f6rner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Steinert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-04-10", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gesine", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443523" }, "business_purpose": "Der Handel mit Kraftfahrzeugen, Kraftfahrzeugersatzteilen, Zubeh\u00f6r, der Betrieb von Reparaturwerkst\u00e4tten, Autovermietung und Fahrzeugpflege.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-28", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 76902" }, "last_update": "2023-02-13", "location": { "city": "Frankfurt am Main", "house_number": "406", "street": "Mainzer Landstra\u00dfe", "zip_code": "60326" }, "name": "Volkswagen Automobile Frankfurt GmbH", "relationships": [ { "date_of_birth": "1968-06-14", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Kamenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-04-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albin", "lastname": "Opel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-23", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Bippert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-01-05", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha Klaus Eric", "lastname": "L\u00f6hning" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44352e" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und das Halten des Eigentums an einem oder mehreren Flugzeugen inklusive der Tragung etwaiger aus der Aufrechterhaltung des Eigentums resultierender Lasten sowie die ausschlie\u00dflich konzerninterne \u00dcberlassung der Flugzeuge als Leasinggeberin an andere Konzerngesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-13", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206249" }, "last_update": "2019-04-05", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen Dritte Leasingobjekt GmbH", "relationships": [ { "date_of_birth": "1963-04-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-12", "location": { "city": "Bad Fallingbostel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ohlau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443537" }, "business_purpose": "Gegenstand des Unternehmens sind Digitalisierungsaktivit\u00e4ten im weitesten Sinne, was insbesondere \n(a) jegliche wirtschaftliche Aktivit\u00e4ten im Zusammenhang mit Software, Hardware, IT, fahrzeugbezogenen Daten, Daten des \"Internet of Things / Internet of everything\" sowie produktions-/komponenten-/ logistikbezogenenen Daten (\"Industrie 4.0\") sowie \n(b) die Beteiligung an Unternehmen aller Art, insbesondere der Digitalisierungsbranche umfasst.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 207876" }, "last_update": "2022-06-09", "location": { "city": "Wolfsburg", "house_number": "011/1884/6", "street": "Berliner Ring 2, Brieffach", "zip_code": "38440" }, "name": "Volkswagen Group Info Services AG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": "69", "street": "Ungerstra\u00dfe", "zip_code": "80805" }, "name": "Volkswagen Group Info Services AG", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1976-06-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patricia", "lastname": "Stich" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44353a" }, "business_purpose": "Die F\u00f6rderung und Weiterentwicklung von h\u00e4ndlerunterst\u00fctzenden Dienstleistungen f\u00fcr Marken des Volkswagen Konzerns.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-11-03", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100973" }, "last_update": "2023-01-13", "location": { "city": "Wolfsburg", "house_number": "64", "street": "John-F.-Kennedy-Allee", "zip_code": "38444" }, "name": "Volkswagen Group Partner Services GmbH", "relationships": [ { "date_of_birth": "1962-10-19", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rafael", "lastname": "Agullo Carrascosa" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2012": { "auditors": [ { "company": null, "name": "der" }, { "company": null, "name": "ren Peters" } ], "financials": { "net_income": 0, "revenue": 2012 } }, "2013": { "auditors": [], "financials": { "net_income": 0, "revenue": 2013 } }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "net_income": 0, "revenue": 2584128.23 } }, "2021": { "auditors": [], "financials": { "net_income": 94270.33, "revenue": 2996892.58 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443545" }, "business_purpose": "Gegenstand des Unternehmens ist a) der Handel mit Nutzfahrzeugen, wozu auch Freizeitautomobile geh\u00f6ren, aus dem Volkswagen-Nutzfahrzeug-Lieferprogramm, b) der Handel mit Nutzfahrzeugteilen und Nutzfahrzeugzubeh\u00f6r, c) die Reparatur und die Pflege von Nutzfahrzeugen, d) der Betrieb von Nutzfahrzeugschnelldienst-Stationen, e) das Leasen von Nutzfahrzeugen, f) die Vermittlung von Versicherungen und Finanzierungen im Nutzfahrzeugbereich, g) die Vermietung von Nutzfahrzeugen und Freizeitautomobilen sowie Kraftfahrzeugen und Fahrzeugen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 409200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-06-26", "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRB 4076" }, "last_update": "2014-08-22", "location": { "city": "Koblenz", "house_number": "224", "street": "Andernacher Stra\u00dfe", "zip_code": "56070" }, "name": "Volkswagen nuwo team Vertriebsgesellschaft f\u00fcr Nutz- und Freizeitfahrzeuge Koblenz mbH", "relationships": [ { "date_of_birth": "1959-10-09", "location": { "city": "Koblenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele Martha", "lastname": "Esser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": "DR. DORNBACH & PARTNER GMBH", "name": "ster" }, { "company": "DR. DORNBACH & PARTNER GMBH", "name": "Jacoby" } ], "financials": { "net_income": 714524.26 } }, "2009": { "auditors": [], "financials": { "net_income": 260527.26 } } } }, { "_id": { "$oid": "649f16c4e198338c3b443429" }, "business_purpose": "Die Verwaltung und Beteiligung von/an Gesellschaften, die sich mit der Ausbeute und dem Handel von mit Kies und Sand besch\u00e4ftigen. Zur Erreichung dieses Zweckes ist die Gesellschaft befugt, gleichartige \u00e4hnliche Unternehmen zu erwerben, sich an solchen Unternehmen zu beteiligen oder deren Vertretung zu \u00fcbernehmen. Dies gilt im In- und Ausland.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-10-03", "id": { "district_court": { "city": "Kleve", "name": "Amtsgericht Kleve" }, "hr_number": "HRB 3637" }, "last_update": "2021-07-14", "location": { "city": "Weeze", "house_number": "12", "street": "Hees", "zip_code": "47652" }, "name": "Siemes Verwaltungsgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1972-01-22", "location": { "city": "Weeze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Koote" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-04-28", "location": { "city": "Heverlee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Felix Filemon", "lastname": "Goossens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "net_income": 3315.33 } }, "2007": { "auditors": [], "financials": { "net_income": 3516 } }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "net_income": 4417 } }, "2010": { "auditors": [], "financials": { "net_income": 4687 } }, "2011": { "auditors": [], "financials": { "net_income": 4976 } }, "2012": { "auditors": [], "financials": { "net_income": 4600 } }, "2014": { "auditors": [], "financials": { "current_assets": 65051.03, "equity": 65022.58 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44344e" }, "business_purpose": "das Aus\u00fcben physiotherapeutischer Behandlungen (Leistungen) an Personen, die bei den gesetzlichen Krankenkassen versichert sind und durch ein entsprechendes vom Arzt ausgestelltes Rezept behandel werden bzw. durch Barzahlung eine vom Arzt empfohlene Behandlung erhalten k\u00f6nnen. Ferner darf die Gesellschaft andere Unternehmen gleicher oder \u00e4hnlicher Art, wie z.B. Fu\u00dfpflege, Kosmetik, Friseur oder Sauerstoff-Therapie usw. \u00fcbernehmen, vertreten und sich an solchen Unternehmen beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-06-10", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 203316" }, "last_update": "2014-12-08", "location": { "city": "Meuselwitz", "house_number": "44", "street": "Zeitzer Stra\u00dfe", "zip_code": "04610" }, "name": "S.K. Physio-Service GmbH Meuselwitz", "relationships": [ { "date_of_birth": "1975-01-01", "location": { "city": "Meuselwitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doreen", "lastname": "K\u00fchling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "current_assets": 61381.8, "equity": 66709.79, "net_income": 13630.6 } }, "2009": { "auditors": [], "financials": { "current_assets": 79686.81, "equity": 65756.77, "net_income": 9849.98 } }, "2010": { "auditors": [], "financials": { "current_assets": 95763.55, "equity": 91781.49, "net_income": 26024.72 } }, "2011": { "auditors": [], "financials": { "current_assets": 78969.64, "equity": 101975.87, "net_income": 10194.38 } }, "2017": { "auditors": [], "financials": { "current_assets": 122959.5, "equity": 106605.54 } }, "2018": { "auditors": [], "financials": { "current_assets": 138342.45, "equity": 119313.09, "net_income": 12707.55 } }, "2019": { "auditors": [], "financials": { "current_assets": 167970.51, "equity": 141276.39, "net_income": 21963.3 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443453" }, "business_purpose": "Der Einzelhandel mit Textilien sowie alle damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 33000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-04-29", "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 1817" }, "last_update": "2021-01-07", "location": { "city": "Siegen", "house_number": "143", "street": "Untere Dorfstra\u00dfe", "zip_code": "57074" }, "name": "S + K Textil-Service GmbH", "relationships": [ { "date_of_birth": "1973-01-09", "location": { "city": "Siegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Schulze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-10-13", "location": { "city": "Mudersbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Kraatz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-22", "location": { "city": "Siegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Lengert" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "current_assets": 587262.15, "equity": 319396.75 } }, "2017": { "auditors": [], "financials": { "current_assets": 573017.43, "equity": 320120.9 } }, "2018": { "auditors": [], "financials": { "current_assets": 679090.87, "equity": 320811.47 } }, "2019": { "auditors": [], "financials": { "current_assets": 690024.18, "equity": 321901.42 } }, "2020": { "auditors": [], "financials": { "current_assets": 919446.54, "equity": 345052.2 } }, "2021": { "auditors": [], "financials": { "current_assets": 1500855.97, "equity": 441758.31 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44345b" }, "business_purpose": "der Gro\u00df- und Einzelhandel mit Schornsteinelementen, Kamineins\u00e4tzen und \u00d6fen sowie die Montage von \u00d6fen und der Luftheizungsbau. Die Gesellschaft kann Zweigniederlassungen errichten und sich an gleichartigen oder \u00e4hnlichen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-06-25", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 5225" }, "last_update": "2017-02-21", "location": { "city": "M\u00f6nchengladbach", "house_number": "20a", "street": "Linienstra\u00dfe", "zip_code": "41065" }, "name": "S-K-\u00d6 Schornsteinelemente, Kamineins\u00e4tze, \u00d6fen, Luftheizungsbau Vertrieb und Montage GmbH", "relationships": [ { "date_of_birth": "1968-02-15", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andre", "lastname": "Gulich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c5e198338c3b44345c" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1923-09-26", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 270121" }, "last_update": "2012-11-08", "location": { "city": "Kenzingen", "house_number": "21", "street": "Hauptstra\u00dfe", "zip_code": "79341" }, "name": "\"s'K\u00fcfer-Hus\" Wein- und Spirituosenhandlung - Branntwein-Brennerei - Spezialit\u00e4ten Inh. Christian St\u00fcdle e.K.", "relationships": [ { "date_of_birth": "1966-02-07", "location": { "city": "Kenzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "St\u00fcdle" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443465" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energien sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 220477" }, "last_update": "2018-11-22", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Solarpark Samas GmbH", "relationships": [ { "date_of_birth": "1967-05-31", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benedikt", "lastname": "Ortmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-19", "location": { "city": "Garching b.M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Wimmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-27", "location": { "city": "Freiburg im Breisgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabella", "lastname": "P\u00fctz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44346b" }, "business_purpose": "Gegenstand des Unternehmens ist Investition in sowie Installation, Betrieb und Instandhaltung von Anlagen zur Energie- und Medienversorgung von Gewerbe- und Industrieunternehmen in der Region Hamburg-Harburg und angrenzenden Gebieten mit dem Ziel der Energieeinsparung sowie sonstigen damit im Zusammenhang stehenden l\u00f6sungsorientierten Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-06-05", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 67603" }, "last_update": "2018-12-13", "location": { "city": "Hamburg", "house_number": "3", "street": "Deelb\u00f6genkamp 4 B, Haus", "zip_code": "22297" }, "name": "SPIE Energy Solutions Harburg GmbH", "relationships": [ { "date_of_birth": "1972-09-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kranki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-04-15", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Sch\u00e4fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-04-16", "location": { "city": "Pinneberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Heider" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 623053.95, "revenue": 5805353.83 } }, "2020": { "auditors": [], "financials": { "net_income": 621291.71, "revenue": 4850704.86 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44346c" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1963-11-08", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRA 120362" }, "last_update": "2012-06-28", "location": { "city": "Buxtehude", "house_number": "56", "street": "Bahnhofstra\u00dfe", "zip_code": "21614" }, "name": "Spiel u. Sport Hella u. G\u00fcnter Grob (Spielwaren und Sportartikel) Inh. Rainer Bliefernicht", "relationships": [ { "date_of_birth": null, "location": { "city": "Seevetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Bliefernicht" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44347b" }, "business_purpose": "Abbau, Aufbereitung und Verwertung von Kies und Sand und anderen mineralischen Rohstoffen sowie der Handel mit diesen Produkten, die Aufbereitung von und der Handel mit Baureststoffen, der Handel mit industriellen Erzeugnissen jeder Art sowie die Durchf\u00fchrung von Transportleistungen jeder Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1537000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-10-18", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 204792" }, "last_update": "2020-10-02", "location": { "city": "Starkenberg OT Kraasa", "house_number": "1", "street": "Gewerbegebiet", "zip_code": "04617" }, "name": "Starkenberger Baustoffwerke GmbH", "relationships": [ { "date_of_birth": "1981-04-08", "location": { "city": "Zeitz OT Kayna", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Pl\u00fcgge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-17", "location": { "city": "L\u00f6bichau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Teubner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-24", "location": { "city": "Bad K\u00f6stritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia-Susann", "lastname": "Bohn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-02-16", "location": { "city": "Witterda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Kranz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-07-17", "location": { "city": "Starkenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peggy", "lastname": "Wei\u00dfgerber" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443485" }, "business_purpose": "Das Angebot von Service- und Support-Dienstleistungen im Internet-Bereich, insbesondere f\u00fcr die STRATO AG. Der Erwerb, das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Beteiligungen, insbesondere an solchen Unternehmen, die in den vorgenannten Gesch\u00e4ftsbereichen t\u00e4tig sind. Nicht Gegenstand des Unternehmens sind Gesch\u00e4fte, f\u00fcr die eine Genehmigung nach dem Kreditwesengesetz in der jeweils g\u00fcltigen Fassung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-05-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 206583 B" }, "last_update": "2021-12-06", "location": { "city": "Berlin", "house_number": "7", "street": "Otto-Ostrowski-Stra\u00dfe", "zip_code": "10249" }, "name": "STRATO Customer Service GmbH", "relationships": [ { "date_of_birth": "1976-08-31", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandro", "lastname": "Kopte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-12-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kevin", "lastname": "Rohrbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44348a" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Stromnetzgesellschaft Heilbronn GmbH & Co. KG (nachfolgend KG) sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-06-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 745600" }, "last_update": "2021-05-31", "location": { "city": "Heilbronn", "house_number": "41", "street": "Weipertstra\u00dfe", "zip_code": "74076" }, "name": "Stromnetzgesellschaft Heilbronn Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1981-11-12", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Mai" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-10-19", "location": { "city": "Steinheim an der Murr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "B\u00fcrkle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443494" }, "business_purpose": "Die Durchf\u00fchrung und Vermarktung aller Arten von Au\u00dfenwerbung in und an Transportmedien, insbesondere in den Bereichen der Verkehrs-, der Bahnhofs- und der Flughafenmedien, sowie auf Werbefl\u00e4chen, die im Eigentum oder Besitz der Deutschen Bahn AG oder mit ihr im Sinne der \u00a7 15 ff. Aktiengesetz verbundenen Unternehmen stehen oder sonst von ihr betrieben oder herausgegeben werden (z.B. Printrnedien, elektronische Medien).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2046000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1946-12-14", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 2209" }, "last_update": "2023-03-06", "location": { "city": "Kassel", "house_number": "2", "street": "B\u00fcrgermeister-Brunner-Stra\u00dfe", "zip_code": "34117" }, "name": "Str\u00f6er DERG Media GmbH", "relationships": [ { "date_of_birth": "1969-12-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stotz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-10", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Ge\u00dfner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": null, "name": "Hasenklever" }, { "company": null, "name": "Kamann" } ], "financials": { "equity": 5491929.37, "revenue": 79715223.31 } }, "2009": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Hasenklever" }, { "company": "Ernst & Young GmbH", "name": "Zwirner" } ], "financials": { "equity": 31122009, "net_income": 0, "revenue": 76754792 } } } }, { "_id": { "$oid": "649f16c6e198338c3b44349c" }, "business_purpose": "die Durchf\u00fchrung von Au\u00dfenwerbung aller Art mit den dazugeh\u00f6renden Gesch\u00e4ften sowie das Halten und Verwalten von Beteiligungen an anderen Gesellschaften sowie alle damit verbundenen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-05-19", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 69534" }, "last_update": "2023-03-07", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Media Deutschland GmbH", "relationships": [ { "date_of_birth": "1969-12-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stotz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-04-18", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arne", "lastname": "Reinertz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Heidkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-19", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Lauterbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-05", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann", "lastname": "Meyersick" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-03-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Ge\u00dfner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-08-28", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "K\u00fckensh\u00f6ner", "lastname": "Peter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-31", "location": { "city": "Gilching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Helbig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller-Leydig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44349e" }, "business_purpose": "das Erstellen und Publizieren von redaktionellen Inhalten sowie der Betrieb und die Vermarktung redaktioneller Angebote.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-09-15", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 92239" }, "last_update": "2017-12-18", "location": { "city": "Berlin", "house_number": "49", "street": "Torstra\u00dfe", "zip_code": "10119" }, "name": "Str\u00f6er Next Publishing GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434b8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2002-09-25", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 3131" }, "last_update": "2017-04-05", "location": { "city": "Ulm", "house_number": "4", "street": "Hafenbad", "zip_code": "89073" }, "name": "S\u00fcdwest Presse + Hapag-Lloyd Reiseb\u00fcro GmbH & Co. KG", "relationships": [ { "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": "Neue Pressegesellschaft mbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Ulm", "house_number": null, "street": null, "zip_code": null }, "name": "S\u00fcdwest Presse + Hapag-Lloyd Reiseb\u00fcro Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": "TUI Deutschland GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": { "net_income": 651071.57, "revenue": 6940926.39 } }, "2012": { "auditors": [], "financials": { "equity": 1, "net_income": 578277.47, "revenue": 6278508.15 } }, "2013": { "auditors": [], "financials": { "equity": 100000 } }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c6e198338c3b4434c3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2017-06-21", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRA 9281 FL" }, "last_update": "2022-03-14", "location": { "city": "Flensburg", "house_number": "42", "street": "Munketoft", "zip_code": "24937" }, "name": "TECALEMIT GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Horn 2. Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "HORNGROUP Holding GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434e3" }, "business_purpose": "Die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung, Service und Vertrieb am Standort Itzehoe, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-05-31", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 6833 PI" }, "last_update": "2023-04-12", "location": { "city": "Itzehoe", "house_number": "7", "street": "Hanseatenplatz", "zip_code": "25524" }, "name": "tricontes360 Itzehoe GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "M\u00f6lln OT Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "net_income": 711295.89, "revenue": 8389092.36 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e4" }, "business_purpose": "Gegenstand des Unternehmens sind Dienstleistungen und Beratungen aller Art, soweit sie nicht erlaubnispflichtig sind. Gesch\u00e4ftsbesorgungen f\u00fcr Dritte, die Planung, Betrieb und Integration von Customer Relationship Management-Systemen (CRM) f\u00fcr Dritte, die Herstelllung und der Vertrieb von Waren aller Art sowie deren Im- und Export sowie die Vornahme aller sonstigen mit dem vorstehend aufgef\u00fchrten Gegenstand zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-03-14", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 6553" }, "last_update": "2023-02-23", "location": { "city": "M\u00fcnster", "house_number": "9", "street": "Servatiiplatz", "zip_code": "48143" }, "name": "tricontes360 M\u00fcnster GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b443503" }, "business_purpose": "Erwerb und der Verwaltung von Immobilien. \nNicht zu dem Gegenstand geh\u00f6ren erlaubnispflichtige Gegenst\u00e4nde.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-05-05", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 99506" }, "last_update": "2018-11-05", "location": { "city": "Schwalbach am Taunus", "house_number": "3", "street": "Am Kronberger Hang", "zip_code": "65824" }, "name": "Uangyih Immobilien GmbH", "relationships": [ { "date_of_birth": "1980-10-23", "location": { "city": "Taipei", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tom", "lastname": "Hsu" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-01-30", "location": { "city": "Wachtberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph-Dieter", "lastname": "Schrey" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443515" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 5000000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1992-08-03", "id": { "district_court": { "city": "Rostock", "name": "Amtsgericht Rostock" }, "hr_number": "HRA 545" }, "last_update": "2015-08-31", "location": { "city": "Rostock", "house_number": "55", "street": "Nobelstra\u00dfe", "zip_code": "18059" }, "name": "\"Urbana Teleunion\" Rostock GmbH & Co. KG", "relationships": [ { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "Verwaltung \"Urbana Teleunion\" Rostock GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "Wohnungsgenossenschaft Schiffahrt-Hafen Rostock eG", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Warnem\u00fcnde", "house_number": null, "street": null, "zip_code": null }, "name": "Wohnungsgenossenschaft Warnow Rostock-Warnem\u00fcnde eG", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "Baugenossenschaft Neptun eG", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "Wohnungsgenossenschaft \"Rostock S\u00fcd\" eG", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "SIR Service in Rostock Wohnanlagen GmbH", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "Wohnungsgenossenschaft \"Marienehe\" eG", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Unterf\u00f6hring", "house_number": null, "street": null, "zip_code": null }, "name": "Kabel Deutschland Vertrieb und Service GmbH", "role": "Rechtsnachfolger", "type": "Company" }, { "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": "TELE UNION GmbH", "role": "Rechtsnachfolger", "type": "Company" } ], "yearly_results": { "2022": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Forst" }, { "company": "Ernst & Young GmbH", "name": "Kamann" } ], "financials": { "ebitda": 12102, "net_income": 8951538.45, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44351b" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 18021" }, "last_update": "2022-03-08", "location": { "city": "Gelsenkirchen", "house_number": "1", "street": "Nordsternplatz", "zip_code": "45899" }, "name": "Vivawest Ruhr GmbH", "relationships": [ { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-10-21", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Werth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c4e198338c3b443436" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-12-20", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 201496" }, "last_update": "2020-11-23", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S. K. Beteiligungen GmbH & Co. KG", "relationships": [ { "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": "S. K. Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": "S. K. AR Holding GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443468" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRA 99937" }, "last_update": "2013-09-27", "location": { "city": "Hamburg", "house_number": "66", "street": "Lutterothstra\u00dfe", "zip_code": "20255" }, "name": "S. Owusu-Sekyere e.K.", "relationships": [ { "date_of_birth": "1951-08-10", "location": { "city": "Wedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Owusu - Sekyere" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443476" }, "business_purpose": "1. Gegenstand des Unternehmens ist der Vertrieb von Energie, insbesondere von Gas und Strom an Endverbraucher sowie alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten; Gegenstand des Unternehmens ist ferner die Gewinnung, die F\u00f6rderung und die Nutzung regenerativer Energien sowie der effizienten Energie- und W\u00e4rmeversorgung in Recklinghausen. Die Gesellschaft kann hierf\u00fcr Anlagen und Einrichtungen selbst errichten, betreiben und wirtschaftlich nutzen sowie sich an solchen Anlagen und Einrichtungen beteiligen. 2. Die Gesellschaft ist zu allen Ma\u00dfnahmen und Rechtsgesch\u00e4ften berechtigt, durch die der in Abs. 1 genannte Gesellschaftszweck gef\u00f6rdert werden kann. Sie kann sich zur Erf\u00fcllung ihrer Aufgaben anderer Unternehmen bedienen, sich an ihnen unmittelbar und mittelbar beteiligen oder solche Unternehmen bzw. Hilfs- und Nebenbetriebe erwerben, errichten oder pachten und Vertr\u00e4ge (Unternehmens-, Betriebsf\u00fchrungs-, Betriebsberatungs-, Interessengemeinschaftsvertr\u00e4ge und vergleichbare Vertr\u00e4ge) mit ihnen abschlie\u00dfen. \u00a7 108 Abs. 5 GO NRW ist zu ber\u00fccksichtigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 400000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-18", "id": { "district_court": { "city": "Recklinghausen", "name": "Amtsgericht Recklinghausen" }, "hr_number": "HRB 8637" }, "last_update": "2022-05-13", "location": { "city": "Recklinghausen", "house_number": "22", "street": "M\u00fcnsterstra\u00dfe", "zip_code": "45657" }, "name": "Stadtwerke Recklinghausen GmbH", "relationships": [ { "date_of_birth": "1981-06-02", "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Wessling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-06-09", "location": { "city": "Baddeckenstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ekkehard", "lastname": "Grunwald" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-18", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beatrice-Alexandra Gabriele", "lastname": "Backwinkel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "revenue": 50 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443477" }, "business_purpose": "die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Stadtwerke Voerde Gasnetz GmbH & Co. KG, mit Sitz in Voerde (derzeit Amtsgericht Duisburg, 8 AR 929/20), die insbesondere im Bereich der Bewirtschaftung von Energieversorgungsnetzen t\u00e4tig ist. \nDie Gesellschaft ist verpflichtet, nach den Wirtschaftsgrunds\u00e4tzen im Sinne des \u00a7 109 GO NRW zu verfahren. Dabei ist die Gesellschaft so zu f\u00fchren, dass der \u00f6ffentliche Zweck nachhaltig erf\u00fcllt wird.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-06-13", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 33196" }, "last_update": "2020-09-08", "location": { "city": "Voerde", "house_number": "20", "street": "Rathausplatz", "zip_code": "46562" }, "name": "Stadtwerke Voerde Gasnetz Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1989-04-17", "location": { "city": "Schermbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Brinkmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": { "net_income": 1260 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443479" }, "business_purpose": "Der e-commerce - Handel, insbesondere mit Zubeh\u00f6r und Ersatzteilen f\u00fcr Mobilfunk-Endger\u00e4te, Computer-Zubeh\u00f6r und Zubeh\u00f6r f\u00fcr den Heimtierbedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-07-28", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 114664 B" }, "last_update": "2021-11-09", "location": { "city": "Berlin", "house_number": "45", "street": "Oranienburger Stra\u00dfe", "zip_code": "10117" }, "name": "Stage10 GmbH", "relationships": [ { "date_of_birth": "1983-08-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilm", "lastname": "Prawitt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b443495" }, "business_purpose": "Au\u00dfenwerbung, insbesondere die Bewirtschaftung von Werbetr\u00e4gern der Gesellschaft und dritter Unternehmen und die Vermarktung der Werbefl\u00e4chen dieser Werbetr\u00e4ger.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-11-25", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 54424" }, "last_update": "2023-03-07", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Deutsche St\u00e4dte Medien GmbH", "relationships": [ { "date_of_birth": "1969-12-06", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Stotz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-11-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Ossenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-12-05", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hermann", "lastname": "Meyersick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-08-28", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "K\u00fckensh\u00f6ner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Ge\u00dfner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-05-31", "location": { "city": "Gilching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Helbig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller-Leydig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-14", "location": { "city": "Wesseling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Loubek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-26", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmid" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 25066450.73, "equity": 500000, "revenue": 50312982.26 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443496" }, "business_purpose": "der e-Commerce Handel, insbesondere mit Tablets, Notebooks, Smartphones, -watches und -TVs, Software, smarter Unterhaltungselektronik (Smart Entertainment) sowie die Erbringung von Dienst- und Serviceleistungen insbesondere kaufm\u00e4nnische in den vorgenannten Bereichen und aller damit zusammenh\u00e4ngenden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-07", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 86514" }, "last_update": "2021-02-03", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Digital Commerce GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a8" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Unternehmensbeteiligungen sowie von sonstigen Verm\u00f6gensanlagen, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, Unternehmensberatung, soweit es hierf\u00fcr jeweils keiner beh\u00f6rdlichen Erlaubnis bedarf, die Erbringung von Managementleistungen f\u00fcr verbundene Unternehmen, die \u00dcberlassung oder Entsendung von Arbeitnehmern an verbundene Unternehmen, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf, der Handel mit G\u00fctern jeglicher Art, soweit es hierf\u00fcr keiner beh\u00f6rdlichen Erlaubnis bedarf.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-08-22", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 200993" }, "last_update": "2014-04-17", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "Studienkreis Holding GmbH", "relationships": [ { "date_of_birth": "1968-09-24", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric Marie Karl Rene", "lastname": "Blumenthal" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 353680.68, "equity": 4056916.82 } }, "2017": { "auditors": [], "financials": { "current_assets": 7388916.41, "equity": 3741643.26 } }, "2018": { "auditors": [], "financials": { "current_assets": 585790.95, "equity": 583790.95 } }, "2019": { "auditors": [], "financials": { "current_assets": 75238.47, "equity": 73201.58 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434c1" }, "business_purpose": "der Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Unternehmen sowie von anderen Verm\u00f6gensgegenst\u00e4nden (z.B. gewerbliche Schutzrechte oder Immobilien) auf eigene Rechnung. Ferner die Betreuung von sowie die Erbringung von Beratungsleistungen und anderen Dienstleistungen gegen\u00fcber Gesellschaften, an denen die Gesellschaft beteiligt ist. Genehmigungs- und erlaubnispflichtige T\u00e4tigkeiten werden nicht betrieben, insbesondere keine Rechts- oder Steuerberatung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-18", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 81143" }, "last_update": "2023-01-04", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Erna-Scheffler-Stra\u00dfe", "zip_code": "51103" }, "name": "Taunus Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1965-04-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Arnold" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Borgwardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-07", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "St\u00e4hr" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c6e198338c3b4434c2" }, "business_purpose": "Vorwiegend digitale Erbringung von Mobilit\u00e4ts-, Logistik- und Transportdienstleistungen aller Art, Herstellung und Vertrieb dazugeh\u00f6riger Produkte sowie Beteiligung an anderen Unternehmen. Die Gesellschaft kann gesch\u00e4ftsf\u00fchrend, betriebsf\u00fchrend oder in sonstiger Weise beratend und dienstleistend t\u00e4tig werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-07-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 234868" }, "last_update": "2022-08-12", "location": { "city": "M\u00fcnchen", "house_number": "19-21", "street": "Oskar-Schlemmer-Stra\u00dfe", "zip_code": "80807" }, "name": "TB Digital Services GmbH", "relationships": [ { "date_of_birth": "1980-07-11", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Kaumanns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-08-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Heymann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-09-02", "location": { "city": "Dirlewang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Kampowsky" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-08-22", "location": { "city": "Herbrechtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard Johannes", "lastname": "Knau\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 30965.78, "equity": 25000 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434c8" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "2001-01-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 70343" }, "last_update": "2021-07-22", "location": { "city": "M\u00fcnchen", "house_number": "50", "street": "Georg-Brauchle-Ring", "zip_code": "80992" }, "name": "Telef\u00f3nica Germany GmbH & Co. OHG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Telef\u00f3nica Germany Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Telef\u00f3nica Deutschland Holding AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434d3" }, "business_purpose": "a) die Weiterentwicklung, Industrialisierung, Herstellung, Montage und Vermarktung von Aufzugsanlagen und anderen Produkten der F\u00f6rdertechnik sowie dazugeh\u00f6riger Ersatzteile und sonstiger Komponenten; b) die Erbringung von Reparaturen und sonstigen Kundendienstleistungen f\u00fcr Aufzugsanlagen und sonstige F\u00f6rderanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10226000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-11-04", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 213575" }, "last_update": "2023-02-07", "location": { "city": "Neuhausen auf den Fildern", "house_number": "45", "street": "Bernh\u00e4user Stra\u00dfe", "zip_code": "73765" }, "name": "TK Aufzugswerke GmbH", "relationships": [ { "date_of_birth": "1978-03-25", "location": { "city": "B\u00e4rnbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Woldrich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-07-09", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Schoch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Nowack" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-07-21", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Lutz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-13", "location": { "city": "Madrid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Javier Angel", "lastname": "Fominaya Meyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-19", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Arnold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-03-18", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Loh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44351d" }, "business_purpose": "Verkauf, Vermietung sowie Vermittlung und Verwaltung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-07-26", "id": { "district_court": { "city": "Saarbr\u00fccken", "name": "Amtsgericht Saarbr\u00fccken" }, "hr_number": "HRB 105716" }, "last_update": "2019-08-19", "location": { "city": "St. Ingbert", "house_number": "42", "street": "Ensheimer Stra\u00dfe", "zip_code": "66386" }, "name": "VLI Vivianne Leger Immobilien GmbH", "relationships": [ { "date_of_birth": "1988-03-24", "location": { "city": "Saarbr\u00fccken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vivianne", "lastname": "Leger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44352d" }, "business_purpose": "Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen an Gesellschaften, soweit deren Unternehmensgegenstand der Herstellung und dem Vertrieb von Fahrzeugen und Motoren aller Art, deren Zubeh\u00f6r sowie von allen Anlagen, Maschinen, Werkzeugen und sonstigen technischen Erzeugnissen dient oder damit zusammenh\u00e4ngt oder diesem Zweck unmittelbar oder mittelbar f\u00f6rderlich zu sein scheint.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-16", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206246" }, "last_update": "2023-04-06", "location": { "city": "Wolfsburg", "house_number": "2", "street": "Berliner Ring", "zip_code": "38440" }, "name": "Volkswagen Beteiligungsverwaltung GmbH", "relationships": [ { "date_of_birth": "1962-05-04", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annette", "lastname": "Pech" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-04-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Madelene Maria Helene", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443538" }, "business_purpose": "Erbringung von IT-Dienstleistungen sowie die Entwicklung und der Betrieb von Anwendersystemen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-02-22", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 203508" }, "last_update": "2022-12-09", "location": { "city": "Wolfsburg", "house_number": "11", "street": "Major-Hirst-Stra\u00dfe", "zip_code": "38442" }, "name": "Volkswagen Group IT Solutions GmbH", "relationships": [ { "date_of_birth": "1968-02-05", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Birke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-03-18", "location": { "city": "Karlsfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Fingerling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-07-08", "location": { "city": "Nienhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-09-19", "location": { "city": "Vechelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Fehrling" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b44353c" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Dienst- und Werkvertragsleistungen, insbesondere technischer und kaufm\u00e4nnischer Art, vornehmlich f\u00fcr Gesellschaften des Volkswagen Konzerns. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gegenstand des Unternemens unmittelbar oder mittelbar zu dienen geeignet sind. Sie kann Zweigniederlassungen errichten und andere Unternehmen gr\u00fcnden, erwerben, sich an ihnen beteiligen und sie unter einheitlicher Leitung zusammenfassen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 102000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-03", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 100516" }, "last_update": "2022-11-15", "location": { "city": "Wolfsburg", "house_number": "11", "street": "Major-Hirst-Stra\u00dfe", "zip_code": "38442" }, "name": "Volkswagen Group Services GmbH", "relationships": [ { "date_of_birth": "1965-03-30", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hartmut", "lastname": "Rickel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-02-06", "location": { "city": "Wolfenb\u00fcttel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Falk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-21", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hagen", "lastname": "Repke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443543" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1990-01-23", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRA 100170" }, "last_update": "2017-10-18", "location": { "city": "Wolfsburg", "house_number": "12", "street": "He\u00dflinger Stra\u00dfe", "zip_code": "38436" }, "name": "Volkswagen Konzernlogistik GmbH & Co. OHG", "relationships": [ { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Volkswagen Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": "AUDI Aktiengesellschaft", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": "Volkswagen Group Logistics GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443544" }, "business_purpose": "Gegenstand des Unternehmens sind das Leasing und die Vermietung oder sonstige entgeltliche Nutzungs\u00fcberlassung insbesondere von Kraftfahrzeugen sowie Ausstattung und Anlagen aller Art im In- und Ausland sowie auf alle Dienstleistungen und Gesch\u00e4fte, die unmittelbar oder mittelbar den Zwecken der Volkswagen AG oder des Volkswagen Konzerns dienen, sowie der Handel mit Kraftfahrzeugtreibstoffen und anderen Betriebsmitteln einschlie\u00dflich zugeh\u00f6riger Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 76004000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1966-10-18", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 1858" }, "last_update": "2023-02-14", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1960-07-14", "location": { "city": "Achim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bodo", "lastname": "Steiniger" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Ducati Leasing, Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "AutoEuropa Leasing Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "AUDI Leasing Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Seat Leasing, Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Skoda Leasing Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1971-08-23", "location": { "city": "Sickte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Knoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Reckhemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-13", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge Knut", "lastname": "Hiller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-29", "location": { "city": "Peine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hendrik", "lastname": "Eggers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "location": { "city": "M\u00fcnchen", "house_number": "19-21", "street": "Oskar-Schlemmer-Stra\u00dfe", "zip_code": "80807" }, "name": "MAN Financial Services, Zweigniederlassung der Volkswagen Leasing Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1980-09-30", "location": { "city": "Hemmingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Tinz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-23", "location": { "city": "F\u00fcrstenfeldbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfons", "lastname": "Fehlner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-01-10", "location": { "city": "Freising", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Wimmer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-02", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-04-27", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Villinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-07", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Voigt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-28", "location": { "city": "Sehnde-Rethmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "bner" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Prof. Dr. Mathias Schellhorn" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16c4e198338c3b44342d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10225.84 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 22474" }, "last_update": "2021-06-01", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "SIL Verwaltung GmbH & Co. Objekt Haidach KG", "relationships": [ { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "STW Grundst\u00fccksverwaltung GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "GBS Gesellschaft f\u00fcr Unternehmensbeteiligungen mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "current_assets": 238549.88 } } } }, { "_id": { "$oid": "649f16c4e198338c3b443438" }, "business_purpose": "die Planung und Durchf\u00fchrung von Veranstaltungen und die Beratung \u00fcber Werbema\u00dfnahmen aller Art; der gewerbliche Wiederverkauf und die Verarbeitung von Lebensmitteln, Blumen, Pflanzen, Dekorationsartikeln und M\u00f6beln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-01", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 96462" }, "last_update": "2011-09-13", "location": { "city": "Hamburg", "house_number": "44", "street": "Maimoorweg", "zip_code": "22179" }, "name": "S + K Consulting & Events GmbH", "relationships": [ { "date_of_birth": "1959-04-10", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Schwochert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": { "current_assets": 411997.56, "equity": 77408.08 } }, "2018": { "auditors": [], "financials": { "current_assets": 389807.24, "equity": 89095.95 } }, "2020": { "auditors": [], "financials": { "current_assets": 964620.23, "equity": 158782.29, "net_income": 31344.41 } }, "2021": { "auditors": [], "financials": { "current_assets": 681593.62, "equity": 199139.09, "net_income": 40356.8 } }, "2022": { "auditors": [], "financials": { "current_assets": 666488.44, "equity": 267431.08, "net_income": 68291.99 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443444" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an und die Verwaltung von anderen Handelsgesellschaften sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nlichen Haftung bei anderen Handelsgesellschaften, insbesondere bei der S. K. Holding GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-09-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 201982" }, "last_update": "2013-08-05", "location": { "city": "Baden-Baden", "house_number": "1", "street": "Ludwig-Wilhelm-Stra\u00dfe", "zip_code": "76530" }, "name": "S. K. Holding Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1942-04-17", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Siegmund", "lastname": "Kiener" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-06-23", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Schulte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 24648.33, "equity": 23453.33, "net_income": 292.37 } }, "2008": { "auditors": [], "financials": { "current_assets": 24985.16, "equity": 24385.16, "net_income": 931.83 } }, "2009": { "auditors": [], "financials": { "current_assets": 26349.89, "equity": 25703.47, "net_income": 1318.31 } }, "2010": { "auditors": [], "financials": { "current_assets": 27887.85, "equity": 27037.81, "net_income": 1334.34 } }, "2011": { "auditors": [], "financials": { "current_assets": 30122.95, "equity": 29634.95, "net_income": 2597.14 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44345a" }, "business_purpose": "das Betreiben einer Kraftfahrzeug-Werkstatt, Recycling, Kauf- und Verkauf von Gebrauchtfahrzeugen, der Handel mit Nutzfahrzeugen (einschlie\u00dflich Im- Export) und Handel mit Kraftfahrzeugersatzteilen, Insolvenzverwertung sowie Verwertungen von Waren aller Art die mit dem Gegenstand des Unternehmens verbunden sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-06-15", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 111322" }, "last_update": "2011-05-30", "location": { "city": "Erfurt", "house_number": "49", "street": "Ringstra\u00dfe", "zip_code": "99091" }, "name": "S+K Verwaltungs und Handels GmbH", "relationships": [ { "date_of_birth": "1969-09-12", "location": { "city": "Erfurt-Alach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Schumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-20", "location": { "city": "Zimmernsupra", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Kaufmann" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 40133.56, "equity": 0 } }, "2015": { "auditors": [], "financials": { "current_assets": 16650, "equity": 0 } }, "2016": { "auditors": [], "financials": { "current_assets": 868.19, "equity": 0 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443483" }, "business_purpose": "Gegenstand der Partnerschaft ist die gemeinschaftliche Aus\u00fcbung der Heilkunde in vertrags\u00e4rztlicher und privat\u00e4rztlicher T\u00e4tigkeit in eigener Strahlentherapeutischer Praxis am Klinikum Kassel und, soweit berufsrechtlich und vertragsarztrechtlich m\u00f6glich, an weiteren Standorten.", "capital": null, "company_type": "Partnerschaft", "founding_date": "2001-08-06", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "PR 1124" }, "last_update": "2006-10-13", "location": { "city": "Kassel", "house_number": "41-43", "street": "M\u00f6nchebergstra\u00dfe", "zip_code": "34125" }, "name": "Strahlentherapeutische Gemeinschaftspraxis Hella Kops, Petra Schneider, Dr. Dieter Ross, Dr. Ralf Keymer, Strahlentherapeuten, Partnerschaft", "relationships": [ { "date_of_birth": "1958-05-25", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Kops" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1963-09-18", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Schneider" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1961-09-12", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Ross" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1961-07-27", "location": { "city": "Habichtswald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Keymer" }, "role": "Partner(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a4" }, "business_purpose": "Beratung, Vermarktung und Realisierung von in- und ausl\u00e4ndischen Internet- und Technologieprojekten und deren Webseiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 433555 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-01-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 166609" }, "last_update": "2019-10-08", "location": { "city": "M\u00fcnchen", "house_number": "106", "street": "St.-Martin-Stra\u00dfe", "zip_code": "81669" }, "name": "Str\u00f6er SSP GmbH", "relationships": [ { "date_of_birth": "1971-02-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Letzner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-10-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Abdelkader", "lastname": "Barjiji" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-13", "location": { "city": "Sessenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": 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null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sattler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-10-07", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jessica", "lastname": "Hauser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-16", "location": { "city": "Utrecht", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martijn", "lastname": "Schoonenberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-19", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Marschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-29", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "S\u00f6rensen" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434ba" }, "business_purpose": "Die Herstellung von Zucker, dessen Verkauf, die Verwertung der sich ergebenden Nebenerzeugnisse und der Betrieb der Landwirtschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 204183292 }, "company_type": "Aktiengesellschaft", "founding_date": "1873-09-29", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 42" }, "last_update": "2023-03-08", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "S\u00fcdzucker AG", "relationships": [ { "date_of_birth": "1966-01-22", "location": { "city": "Heppenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Neund\u00f6rfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-07-21", "location": { "city": "Bruchsal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Umhau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-18", "location": { "city": "Ochsenfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berthold", "lastname": "Nolte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-19", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Haas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-04-25", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich-Wilhelm", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-01-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikolai", "lastname": "Baltruschat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-08-07", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arno", "lastname": "Keller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-11-28", "location": { "city": "Viernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Risser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-03-02", "location": { "city": "Sinsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Schechter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-05", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Knarr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-05-28", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "K\u00f6lbl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-05-27", "location": { "city": "Plankstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Maier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-01-30", "location": { "city": "R\u00f6delsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Mondel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-12-17", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marijn", "lastname": "Oosterink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-10-11", "location": { "city": "Naumburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Schl\u00fcter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-10-09", "location": { "city": "Bernried", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Vogl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-09", "location": { "city": "Nu\u00dfloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Kraus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-19", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Otto", "lastname": "Brehm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-08", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Sattler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-02-22", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Waldemar", "lastname": "Gehlert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-03-27", "location": { "city": "Otzberg/Obernauses", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Vierling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-10-07", "location": { "city": "Naumburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-02", "location": { "city": "Sch\u00f6nbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Heckmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-23", "location": { "city": "Offenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Bru\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-23", "location": { "city": "Plankstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus", "lastname": "Portier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-26", "location": { "city": "Wiesloch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-01", "location": { "city": "Limburgerhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niels", "lastname": "P\u00f6rksen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-06-10", "location": { "city": "Gauk\u00f6nigshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerald", "lastname": "Corell" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-05", "location": { "city": "Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrid-Helen", "lastname": "Arnold" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-09-24", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "M\u00fchleisen" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-04-13", "location": { "city": "B\u00f6hl-Iggelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Zink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-08", "location": { "city": "Hochdorf-Assenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Magin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-20", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Husemeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Tienen", "house_number": "1", "street": "Aandorenstraat", "zip_code": "B-3300" }, "name": "sudzucker AG", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1966-11-16", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Gai" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434ca" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRA 2001" }, "last_update": "2011-10-31", "location": { "city": "Gedern", "house_number": "29", "street": "Frankfurter Stra\u00dfe", "zip_code": "63688" }, "name": "Textilwaren Josef Gramm Inh. 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GmbH & Co. KG Skikonstruktionsinstitut.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-11-26", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 305917" }, "last_update": "2016-10-19", "location": { "city": "Floh-Seligenthal", "house_number": "43b", "street": "Karlstra\u00dfe", "zip_code": "98593" }, "name": "S.K.I. Verwaltungs GmbH Skikonstruktionsinstitut", "relationships": [ { "date_of_birth": "1945-12-14", "location": { "city": "Irschenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Reichart" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-04-24", "location": { "city": "Bad Feilnbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra", "lastname": "Seidl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "equity": 0, "net_income": 35182.93 } }, "2009": { "auditors": [], "financials": { "current_assets": 9.46, "equity": 0, "net_income": 2513.68 } }, "2010": { "auditors": [], "financials": { "current_assets": 19.95, "equity": 0, "net_income": 2510.49 } }, "2011": { "auditors": [], "financials": { "current_assets": 10.49, "equity": 26697.04, "net_income": 45179.27 } }, "2012": { "auditors": [], "financials": { "current_assets": 0, "equity": 38103.1, "net_income": 11406.06 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44345e" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2550000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1991-02-21", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 270848" }, "last_update": "2023-01-04", "location": { "city": "Backnang", "house_number": "9", "street": "Karl-Ferdinand-Braun-Stra\u00dfe", "zip_code": "71522" }, "name": "S.M.A. Metalltechnik GmbH & Co. KG", "relationships": [ { "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": "S.M.A. Metalltechnikverwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16c5e198338c3b443466" }, "business_purpose": "die Erbringung von Dienst- und Werkleistungen jeglicher Art im Kabelnetzbereich, insbesondere Bau- und lnstallationsleistungen, Wartungs- und St\u00f6rungsleistungen sowie Leistungen zur Einrichtung interaktiver Dienste und der An- und Verkauf der zur Erbringung dieser Leistungen erforderlichen Materialkomponenten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-03", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 26811" }, "last_update": "2023-06-07", "location": { "city": "N\u00fcrnberg", "house_number": "40", "street": "Isarstra\u00dfe", "zip_code": "90451" }, "name": "Solutions30 Field Services S\u00fcd GmbH", "relationships": [ { "date_of_birth": "1962-06-20", "location": { "city": "Lichtaarte (Kasterlee)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Luc Jan", "lastname": "Brusselaers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-05-01", "location": { "city": "Yutz / Frankreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Baptiste Raymond", "lastname": "Mellinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-04-16", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Felicitas", "lastname": "Machuletz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c6e198338c3b443486" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, Industrialisierung und Produktion eines Elektroautos sowie der Vertrieb desselben. Die Gesellschaft ist zu allen Ma\u00dfnahmen und Gesch\u00e4ften berechtigt, die dem Gesellschaftszweck des Unternehmens unmittelbar oder mittelbar dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 111850 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-05-17", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 16392" }, "last_update": "2023-05-31", "location": { "city": "Aachen", "house_number": "209b", "street": "J\u00fclicher Stra\u00dfe", "zip_code": "52070" }, "name": "StreetScooter GmbH", "relationships": [ { "date_of_birth": "1965-10-17", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arndt J\u00f6rg", "lastname": "Stegmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-09-02", "location": { "city": "Herzogenrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Wei\u00dfgerber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-23", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-22", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Meyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-10", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Spinelli" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-06-15", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Wode" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 4268579.2, "equity": 5374186.93, "net_income": 2013 } } } }, { "_id": { "$oid": "649f16c6e198338c3b44349a" }, "business_purpose": "Die Beteiligung an der Str\u00f6er SE & Co. KGaA als pers\u00f6nlich haftende Gesellschafterin sowie die Gesch\u00e4ftsf\u00fchrung der Str\u00f6er SE & Co. KGaA.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 120000 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 74421" }, "last_update": "2023-03-27", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Management SE", "relationships": [ { "date_of_birth": "1971-01-12", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Gieseke" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1962-07-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "M\u00fcller" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-08-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schmalzl" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a0" }, "business_purpose": "das Halten und Verwalten von Beteiligungen an Unternehmen, die das Direktmarketing und den Vertrieb von Konsumg\u00fctern, Telekommunikations-, Versorgungs- sowie sonstigen Dienstleistungen oder die Erbringung von Service- und Dienstleistungen in den vorgenannten Bereichen zum Gegenstand haben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-05-04", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 87598" }, "last_update": "2021-11-24", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Sales Group GmbH", "relationships": [ { "date_of_birth": "1973-08-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schmalzl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434b3" }, "business_purpose": "die Bet\u00e4tigung auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-03-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 20811" }, "last_update": "2022-06-02", "location": { "city": "Stuttgart", "house_number": "22", "street": "Katharinenstra\u00dfe", "zip_code": "70182" }, "name": "S\u00fcddeutsche Wohnen Geb\u00e4ude GmbH", "relationships": [ { "date_of_birth": "1978-02-24", "location": { "city": "We\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-31", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert Frank", "lastname": "Rieger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "assets": 1716614.42 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434bc" }, "business_purpose": "Die Vermittlung und Verwaltung von Versicherungen aller Art einschlie\u00dflich von R\u00fcckversicherungen, insbesondere die der betrieblichen Versicherungen der S\u00dcDZUCKER AG Mannheim/Ochsenfurt sowie des Belegschaftsgesch\u00e4ftes und die Vornahme aller damit zusammenh\u00e4ngender Gesch\u00e4fte einschlie\u00dflich der Bearbeitung von Versicherungsf\u00e4llen aus dem vermittelten und verwalteten Bestand.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 55000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-01-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 5680" }, "last_update": "2014-12-30", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "S\u00fcdzucker Versicherungs- Vermittlungs-GmbH", "relationships": [ { "date_of_birth": "1968-04-19", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Haas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-10-12", "location": { "city": "G\u00e4rtringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Linck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": { "net_income": 733360.4 } }, "2009": { "auditors": [], "financials": { "net_income": 799114.1 } }, "2010": { "auditors": [], "financials": { "net_income": 838448.89 } }, "2011": { "auditors": [], "financials": { "net_income": 877922.78 } }, "2012": { "auditors": [], "financials": { "net_income": 962974.41 } }, "2013": { "auditors": [], "financials": { "net_income": 1211605.49 } }, "2015": { "auditors": [], "financials": { "net_income": 1467690.85, "revenue": 2197304.96 } }, "2016": { "auditors": [], "financials": { "net_income": 1482561.1, "revenue": 2156208.74 } }, "2017": { "auditors": [], "financials": { "net_income": 1422362.37 } }, "2018": { "auditors": [], "financials": { "net_income": 1499982.37 } }, "2019": { "auditors": [], "financials": { "net_income": 1707241.34 } }, "2020": { "auditors": [], "financials": { "net_income": 1720621.69 } }, "2021": { "auditors": [], "financials": { "net_income": 2170660.31 } }, "2022": { "auditors": [], "financials": { "net_income": 2156982.07, "revenue": 3170962.9 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434e1" }, "business_purpose": "Die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung, Service und Vertrieb am Standort Hamburg, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-04-19", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 97406" }, "last_update": "2023-04-06", "location": { "city": "Hamburg", "house_number": "33", "street": "Mexikoring", "zip_code": "22297" }, "name": "tricontes360 Hamburg GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "M\u00f6lln OT Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "net_income": 0, "revenue": 6521220.08 } }, "2021": { "auditors": [], "financials": { "net_income": 0, "revenue": 5253596.73 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434f3" }, "business_purpose": "Erbringung von Dienstleistungen f\u00fcr andere Unternehmen, insbesondere konzernrechtlich verbundene Unternehmen, beispielsweise auf den Gebieten des Finanz- und Rechnungswesens, der Personaladministration, der Personal- und Organisationsentwicklung, des operativen Einkaufs, des Facility Managements sowie anderer Konzernfunktionen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 60725" }, "last_update": "2020-08-31", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Business Services GmbH", "relationships": [ { "date_of_birth": "1968-06-11", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Wichary" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-08-31", "location": { "city": "Hildesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Hipp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-29", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Majunke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-06", "location": { "city": "Den Haag", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frits", "lastname": "Stouten" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434f7" }, "business_purpose": "der gewerbliche Luftverkehr, wenn die hierf\u00fcr erforderlichen beh\u00f6rdlichen Genehmigungen erteilt sind, sowie der Ankauf und Verkauf, die Reparatur und Wartung von Flugger\u00e4ten, Flugersatzteilen und Werkzeugen, die Erbringung von Wartungsleistungen an Flugger\u00e4ten Dritter sowie das Verleasen vom Flugger\u00e4t.\nDie Gesellschaft darf sich ferner an anderen Unternehmen gleicher oder verwandter Art im In- und Ausland beteiligen, sowie solche Unternehmen gr\u00fcnden oder erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 45000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-04-27", "id": { 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KG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c4e198338c3b443434" }, "business_purpose": "die Erfassung von PKW sowie anderen Fahrzeugen zur Gewinnung und Verwertung von Rohstoffen sowie Ersatzteilen, einschlie\u00dflich der Verschrottung, ferner alle damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte einschlie\u00dflich Gebraucht-PKW-Handel.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-04-23", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 103956" }, "last_update": "2006-08-10", "location": { "city": "Gotha", "house_number": "22", "street": "Boilst\u00e4dter Stra\u00dfe", "zip_code": "99867" }, "name": "S & K Autoverwertungs GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Gotha", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Suske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Uelleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Krug" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Gotha", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Suske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443458" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der S&K Metallbau GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-18", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 113161" }, "last_update": "2020-02-25", "location": { "city": "Leinatal", "house_number": "15", "street": "Im Gewerbegebiet", "zip_code": "99894" }, "name": "S & K Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1967-08-07", "location": { "city": "Hohenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Seeber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b44346d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 20732" }, "last_update": "2021-09-08", "location": { "city": "Augsburg", "house_number": "8", "street": "Graf-Bothmer-Stra\u00dfe", "zip_code": "86157" }, "name": "Spitzlberg GmbH & Co. KG", "relationships": [ { "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": "ab bauen wohnen Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa Bau Projekt GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": "asset bauen wohnen gmbh", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443472" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": null, "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRA 20434" }, "last_update": "2009-08-13", "location": { "city": "Solingen", "house_number": "69", "street": "Deusberger Stra\u00dfe", "zip_code": "42697" }, "name": "S. Schulte e.K. Apparatebau Inh. W. Liebing", "relationships": [ { "date_of_birth": "1938-08-25", "location": { "city": "Spahnharrenst\u00e4tte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max Werner gen. Werner", "lastname": "Liebing" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b443475" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "1936-12-22", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 640420" }, "last_update": "2015-07-02", "location": { "city": "Laupheim", "house_number": "13", "street": "Mittelstra\u00dfe", "zip_code": "88471" }, "name": "S. Stutzenbacher Inhaber Guido Wekemann e.K.", "relationships": [ { "date_of_birth": "1982-03-22", "location": { "city": "Laupheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Wekemann" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44347a" }, "business_purpose": "Erstellung, Programmierung, technische und gestalterische Umsetzung von Software und Internetpr\u00e4senzen aller Art, der Vertrieb von Hardware, Software, Lizenzen, Rechten und deren direkte und indirekte Vermarktung sowie Beratungsdienstleistungen, Konzeptionierung und Umsetzung von IT und PR Projekten; Erstellung und Vermarktung von Werbekonzeptionen jeglicher Art und deren Umstellung in allen Medien", "capital": null, "company_type": null, "founding_date": "2005-03-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Neuruppin" }, "hr_number": "HRB 5405 NP" }, "last_update": "2012-02-14", "location": { "city": "Oberkr\u00e4mer OT Eichst\u00e4dt", "house_number": "1", "street": "Am Eichenring", "zip_code": "16727" }, "name": "Stanniol GmbH f\u00fcr IT & PR", "relationships": [ { "date_of_birth": "1964-11-13", "location": { "city": "Fellbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Otterbach" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "equity": 0 } }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Reiner Kunz" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Manuel Prinz" } ], "financials": { "net_income": 0, "revenue": 6 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443488" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Kommanditgesellschaft unter der Firma Stromnetzgesellschaft Albershausen GmbH & Co. KG (im Folgenden \"KG\") und die F\u00fchrung deren Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-06-13", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 729283" }, "last_update": "2016-01-05", "location": { "city": "Albershausen", "house_number": "1", "street": "Kirchstra\u00dfe", "zip_code": "73095" }, "name": "Stromnetzgesellschaft Albershausen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1969-03-16", "location": { "city": "Birenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Schaupp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-02-07", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Stephan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 29509.87, "equity": 26968.86, "revenue": 2 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443492" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 35085" }, "last_update": "2020-12-11", "location": { "city": "Leverkusen", "house_number": "8", "street": "Marie-Curie-Stra\u00dfe", "zip_code": "51377" }, "name": "Str\u00f6er Core GmbH & Co. KG", "relationships": [ { "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": "Str\u00f6er Core Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "SMD Rechtegesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "DSM Rechtegesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "SRG Rechtegesellschaft mbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434aa" }, "business_purpose": "Der Besitz und Erwerb von bebauten und unbebauten Grundst\u00fccken bzw. grundst\u00fccksgleichen Rechten sowie deren Vermietung, Verwaltung und Verwertung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 55850 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-07-14", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 70449" }, "last_update": "2023-03-15", "location": { "city": "D\u00fcsseldorf", "house_number": "2", "street": "Metro-Stra\u00dfe", "zip_code": "40235" }, "name": "STW Grundst\u00fccksverwaltung GmbH", "relationships": [ { "date_of_birth": "1963-12-13", "location": { "city": "Riegelsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Steinert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-10", "location": { "city": "Spicheren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gatzki" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-04-04", "location": { "city": "Bliesransbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Altmeyer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-09-28", "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Fischer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-12", "location": { "city": "Quierschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig Bernhard", "lastname": "Hirth" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434c4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1243750 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRA 7461" }, "last_update": "2021-09-22", "location": { "city": "Rietberg", "house_number": "4", "street": "Gro\u00dfe Wiese", "zip_code": "33397" }, "name": "TEC Holding GmbH & Co. KG.", "relationships": [ { "date_of_birth": "1981-09-07", "location": { "city": "Altach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Breu\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1977-08-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tina", "lastname": "Wollweber" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": "INDUS Holding Aktiengesellschaft", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Rietberg", "house_number": null, "street": null, "zip_code": null }, "name": "TEC Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434c6" }, "business_purpose": "Betreuung Koordination und Durchf\u00fchrung des gesamten Dienstleistungsspektrums des lmmobiliengesch\u00e4fts (Property Management) einschlie\u00dflich Beratung auf diesen Gebieten im In- und Ausland sowie Maklert\u00e4tigkeiten. Zu den Leistungen geh\u00f6ren insbesondere die kaufm\u00e4nnische und technische Verwaltung, Vermietungsleistungen, die ertrags- und wertorientierte Steuerung von lmmobilienportfolios und die Entwicklung von Objektstrategien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 17521" }, "last_update": "2022-06-09", "location": { "city": "Essen", "house_number": "5", "street": "Norbertstra\u00dfe 3 -", "zip_code": "45131" }, "name": "Tectareal Property Management GmbH", "relationships": [ { "date_of_birth": "1962-03-26", "location": { "city": "Kellinghusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "La\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-09", "location": { "city": "Hennef", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gertrud", "lastname": "Wesemeyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Hinze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-03-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Arndt" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c7e198338c3b4434de" }, "business_purpose": "Die Konzeption und die Erbringung von Dienstleistungen aller Art in den Bereichen Direktmarketing, Beratung, Service und Vertrieb am Standort Bremerhaven, insbesondere unter Einsatz moderner Multimedia- und Kommunikationssysteme.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-02-09", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 5135 BHV" }, "last_update": "2023-05-04", "location": { "city": "Bremerhaven", "house_number": "3a", "street": "Klu\u00dfmannstra\u00dfe", "zip_code": "27570" }, "name": "tricontes360 Bremerhaven GmbH", "relationships": [ { "date_of_birth": "1968-09-12", "location": { "city": "Klein Helle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Jeromin-Roggow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "current_assets": 1, "net_income": 44999.23, "revenue": 6533904.16 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434ea" }, "business_purpose": "Kunden- und branchenspezifische L\u00f6sungen im Bereich der Informationsverarbeitung und Telekommunikation im In- und Ausland zu entwickeln, zu realisieren, zu betreiben und zu vermarkten; hierzu geh\u00f6ren auch Sicherheitsdienstleistungen und Dienstleistungen auf dem Gebiet der Datenverarbeitung, sowie die \u00dcbernahme von Informationsmanagement als Dienstleistungspaket sowie die Aus- und Weiterbildung im IV-Bereich und die Beratung in allen genannten Bereichen; weiterhin geh\u00f6ren hierzu auch der Einzug von Forderungen f\u00fcr Dritte (Inkasso) und das Forderungsmanagement", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 154441900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1969-03-11", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 55933" }, "last_update": "2023-04-28", "location": { "city": "Frankfurt am Main", "house_number": "43d", "street": "Hahnstra\u00dfe", "zip_code": "60528" }, "name": "T-Systems International GmbH", "relationships": [ { "date_of_birth": "1964-03-03", "location": { "city": "Leingarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schulz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-13", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Henke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-07-28", "location": { "city": "Swissttal Morenhoven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Furchheim" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-23", "location": { "city": "Dreieich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Vogel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Ortlepp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-28", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Pepping" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Heselschwerdt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-14", "location": { "city": "Dossenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Lorenz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-25", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Kellermann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-22", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tina", "lastname": "Lang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-14", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Fries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-10", "location": { "city": "Obersulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Krellner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-09", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Braun" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-11", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Ahrendt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-08", "location": { "city": "Rheinbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Backofen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-10-31", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Till", "lastname": "Roga" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-20", "location": { "city": "Sankt Augustin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Tschersich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-14", "location": { "city": "London", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adel Bedry", "lastname": "Al-Saleh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-03-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Greis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-04-13", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andy", "lastname": "Lesser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-02-05", "location": { "city": "Bredenbek", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Seidel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-26", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Reichelt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sch\u00e4fer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-17", "location": { "city": "Bensheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norman", "lastname": "Laske" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-29", "location": { "city": "Rostock", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Poensgen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-06-11", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Werner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-28", "location": { "city": "St. Wendel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Hort" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-19", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Urs Michael", "lastname": "Kr\u00e4mer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-30", "location": { "city": "Bergisch-Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Weidenm\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-05-09", "location": { "city": "Eschborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Laura", "lastname": "Vantellini" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-07", "location": { "city": "Freigericht-Somborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "B\u00fcscher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-12-08", "location": { "city": "A\u00dflar-Bechlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Fink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-18", "location": { "city": "Oberwinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Fli\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-25", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Janine", "lastname": "Haschke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-05-23", "location": { "city": "Mahlberg/Orschweier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregory", "lastname": "Hyttenrauch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-06-11", "location": { "city": "Ostfildern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Jenne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-06-12", "location": { "city": "K\u00f6nigswinter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "St\u00f6\u00dfer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "ing" }, { "company": "PricewaterhouseCoopers GmbH", "name": "Christian David Simon" } ], "financials": { "assets": 2674, "current_assets": 585, "equity": 950, "revenue": 4019 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434f1" }, "business_purpose": "das Halten und die Bewirtschaftung von Beteiligungen des TUI AG- Konzerns. Die Gesellschaft ist berechtigt, sich im Rahmen des Gesellschaftszwecks des TUI AG-Konzerns an anderen Unternehmen des In- und Auslandes zu beteiligen sowie Unternehmen zu gr\u00fcnden oder zu erwerben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-05-19", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 62485" }, "last_update": "2021-09-29", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1965-10-20", "location": { "city": "Laatzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "W\u00f6lke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-11-28", "location": { "city": "Neustadt am R\u00fcbenberge", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Beger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-03", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dittert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443530" }, "business_purpose": "Gegenstand des Unternehmens ist das Erwerben und Halten des Eigentums an jeweils einem Flugzeug inklusive der Tragung etwaiger aus der Aufrechterhaltung des Eigentums resultierender Lasten sowie die ausschlie\u00dflich konzerninterne \u00dcberlassung des Flugzeugs an andere Konzerngesellschaften als Leasinggeberin.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-13", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 206248" }, "last_update": "2017-02-06", "location": { "city": "Braunschweig", "house_number": "8", "street": "Hermann-Blenk-Stra\u00dfe", "zip_code": "38108" }, "name": "Volkswagen Erste Leasingobjekt GmbH", "relationships": [ { "date_of_birth": "1963-04-29", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-12", "location": { "city": "Bad Fallingbostel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ohlau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443531" }, "business_purpose": "Die Entwicklung, der Vertrieb und die Abwicklung eigener und fremder Finanzdienstleistungen im In- und Ausland, die der F\u00f6rderung des Gesch\u00e4ftes der Volkswagen AG und der mit ihr verbundenen Unternehmen zu dienen geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 441280000 }, "company_type": "Aktiengesellschaft", "founding_date": "1994-05-04", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 3790" }, "last_update": "2023-06-12", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "VOLKSWAGEN FINANCIAL SERVICES AKTIENGESELLSCHAFT", "relationships": [ { "date_of_birth": "1963-02-16", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Fiedler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-06-22", "location": { "city": "Meinersen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Legenbauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-20", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Gryglewski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-05-20", "location": { "city": "Schw\u00fclper", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Teichmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-06-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Mehrgott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-08-23", "location": { "city": "Sickte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Knoll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Reckhemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-02-23", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Baum-Ceisig" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1980-09-30", "location": { "city": "Hemmingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Tinz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-10", "location": { "city": "Hoevelaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst-Jan", "lastname": "Eijkelenburg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-03-02", "location": { "city": "Magdeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roman", "lastname": "Rosenberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-06", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anthony", "lastname": "Bandmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-09-27", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dahlheim" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1977-10-24", "location": { "city": "Wendeburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Reinecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-09", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Kunath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-09", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Ebert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-28", "location": { "city": "Sehnde-Rethmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-23", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alena", "lastname": "Kretzberg" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-06-26", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Pr\u00fc\u00dfner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443534" }, "business_purpose": "Das Gr\u00fcnden und das Betreiben von Gebrauchtfahrzeugzentren insbesondere zum An- und Verkauf sowie die Vermietung von Fahrzeugen und die Servicebetreuung von Gro\u00dfkunden, H\u00e4ndlern und Importeuren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-01", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 210235" }, "last_update": "2020-07-09", "location": { "city": "Langenhagen", "house_number": "2", "street": "Alemannenhof", "zip_code": "30855" }, "name": "Volkswagen Gebrauchtfahrzeughandels und Service GmbH", "relationships": [ { "date_of_birth": "1976-05-02", "location": { "city": "Langenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Meike", "lastname": "Baltruschat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-02-25", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Nordmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-29", "location": { "city": "A\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alban Kornelius", "lastname": "Steinmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c4e198338c3b443428" }, "business_purpose": "Die Vermietung und 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"business_purpose": "Entwicklung, Herstellung, Vermittlung und Vermarktung sowie Vertrieb von integrierten Dienstleistungsprodukten auf dem Gebiet der modernen Informationstechnologie, insbesondere des Internets und des \"e-Commerce\", ihrer Anwendungen und ihres gesamten gesch\u00e4ftlichen Umfeldes sowie Erwerb von Hardware- und Softwarekomponenten und Teildienstleistungen in diesem Bereich. Individuelle Beratung und sonstige Dienstleistungen auf diesem Gebiet. Produktmarketing, Werbung, Vermittlung von Werbetr\u00e4gern und -fl\u00e4chen, unter anderem auf Internetseiten.", "capital": null, "company_type": null, "founding_date": "2000-06-21", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 79450 B" }, "last_update": "2023-05-11", "location": { "city": "Berlin", "house_number": "7", "street": "Otto-Ostrowski-Stra\u00dfe", "zip_code": "10249" }, "name": "STRATO AG", "relationships": [ { "date_of_birth": "1979-07-16", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "H\u00fcseyin", "lastname": "Dogan" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Wei\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-07-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne Claudia", "lastname": "Frese" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-06-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-03-05", "location": { "city": "Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus Leander", "lastname": "Noga" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1959-11-01", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Georgi" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-06", "location": { "city": "Garbsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Klemund" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44348f" }, "business_purpose": "die Erbringung von produktseitigen und technologischen Dienstleistungen im Bereich der Digitalen Medien sowie das Halten und Verwalten von Beteiligungen an anderen Gesellschaften und alle damit verbundenen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-04-17", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 114925" }, "last_update": "2023-05-31", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er-Allee", "zip_code": "50999" }, "name": "Str\u00f6er Content Group Product & Tech GmbH", "relationships": [ { "date_of_birth": "1973-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b4434a5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5112.92 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-01-21", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 14424" }, "last_update": "2011-09-13", "location": { "city": "K\u00f6ln", "house_number": "30", "street": "Wesselinger Stra\u00dfe 22 -", "zip_code": "50999" }, "name": "Str\u00f6er Verm\u00f6gensverwaltung GmbH & Co. KG", "relationships": [ { "date_of_birth": "1969-06-08", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Str\u00f6er" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": "Str\u00f6er-Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": { "equity": 205112.92 } }, "2008": { "auditors": [], "financials": { "equity": 2553219.65 } }, "2009": { "auditors": [], "financials": { "equity": 2826218.61 } }, "2010": { "auditors": [], "financials": { "equity": 3044602.49 } }, "2011": { "auditors": [], "financials": { "equity": 2677333.69 } }, "2012": { "auditors": [], "financials": { "equity": 2730228.69 } }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": { "equity": 2646470.84 } }, "2021": { "auditors": [], "financials": { "equity": 2318931.08 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434af" }, "business_purpose": "Gegenstand des Unternehmens ist die Vermietung und Verwaltung von Gesch\u00e4ftsgrundst\u00fccken und -geb\u00e4uden sowie das Betreiben von industriellen Betriebsanlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-05-10", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 21343" }, "last_update": "2020-03-24", "location": { "city": "Hamburg", "house_number": "3", "street": "Hermann-Blohm-Stra\u00dfe", "zip_code": "20457" }, "name": "SVG Steinwerder Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1962-03-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Krekeler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-05-19", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Buck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-02-25", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke-Sabine", "lastname": "Herrmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-10-06", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven Olaf", "lastname": "Thiesen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-05-17", "location": { "city": "Gr\u00f6nwohld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carolin", "lastname": "Freudenstein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-11-27", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Kube" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": { "net_income": 1740944.74, "revenue": 3371682.39 } }, "2020": { "auditors": [], "financials": { "net_income": 1629014.73, "revenue": 3285972.42 } }, "2021": { "auditors": [], "financials": { "net_income": 1501078.83, "revenue": 3480289.67 } }, "2022": { "auditors": [], "financials": { "net_income": 1284895.83, "revenue": 3225969.41 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434b2" }, "business_purpose": "Organisation, Erbringung, Vergabe und Koordination von Leistungen sowie Beratung betreffend den technischen, kaufm\u00e4nnischen und infrastrukturellen Betrieb von Immobilien und Infrastruktureinrichtungen sowie Planung, Errichtung und R\u00fcckbau technischer Anlagen (Facility Management): die informationsunterst\u00fctzte Analyse und Beurteilung von Bauwerken und technischen Anlagen, von geb\u00e4ude- und infrastrukturbezogenen Prozessen sowie Organisationen des Facility Managements; die Planung sowie Umsetzung von Projekten im Facility Management; die Unterst\u00fctzung bei der Optimierung von Ressourcenverbr\u00e4uchen und Fl\u00e4chenbedarfen durch nachhaltige Planung, Prozessverbesserung und Fokussierung auf die Bedarfe des Nutzers; die optimierte Ausrichtung und systemische Unterst\u00fctzung von unternehmensinternen und -\u00fcbergreifenden Arbeitsabl\u00e4ufen; die lebenszyklusorientierte Planung, Inbetriebnahme und der nachhaltige Betrieb von Anlagen, Geb\u00e4uden und Infrastruktureinrichtungen sowie damit im Zusammenhang stehende Beratung und Dienstleistungen entlang des Lebenszyklus von Bauwerken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-04-08", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 23107" }, "last_update": "2022-05-24", "location": { "city": "Essen", "house_number": "236", "street": "Alfredstra\u00dfe", "zip_code": "45133" }, "name": "synexs GmbH", "relationships": [ { "date_of_birth": "1965-08-22", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "K\u00f6tting" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-08-05", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederik", "lastname": "Witt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Ren\u00e9", "lastname": "Jamin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c6e198338c3b4434b6" }, "business_purpose": "Die Besorgung von G\u00fcterversendungen f\u00fcr Rechnung eines anderen im eigenen Namen, die Organisation von Dienstleistungen und Transporten f\u00fcr alle Verkehrstr\u00e4ger, der G\u00fcterumschlag, die Lagerhaltungsfunktion und die Beratung von Kunden in allen transportrelevanten und logistischen Fragen; der Handel mit Zucker und anderen Lebensmitteln; die Anlage der Gesellschaft zur Verf\u00fcgung stehender Mittel.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-06-19", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 4197" }, "last_update": "2014-12-30", "location": { "city": "Mannheim", "house_number": "10", "street": "Maximilianstra\u00dfe", "zip_code": "68165" }, "name": "S\u00fcdtrans GmbH", "relationships": [ { "date_of_birth": "1965-11-27", "location": { "city": "Lustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Stefan", "lastname": "Felix" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1957-07-21", "location": { "city": "Bruchsal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Heckmann-Umhau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "equity": 100000 } }, "2011": { "auditors": [], "financials": { "equity": 100000 } } } }, { "_id": { "$oid": "649f16c6e198338c3b4434c0" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Stadt Tauberbischofsheim beteiligt ist, insbesondere an der Taubernetze GmbH & Co. KG (nachfolgend \"KG\"), sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-04-29", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 719815" }, "last_update": "2016-01-07", "location": { "city": "Tauberbischofsheim", "house_number": "8", "street": "Marktplatz", "zip_code": "97941" }, "name": "Taubernetze Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1964-07-26", "location": { "city": "Tauberbischofsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Roth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-01-05", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Koch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2016": { "auditors": [], "financials": { "net_income": 1084.72 } }, "2017": { "auditors": [ { "company": "FALK GmbH & Co. KG", "name": "umer" }, { "company": "FALK GmbH & Co. KG", "name": "gez. Brinkmann" } ], "financials": { "net_income": 1051.39 } }, "2018": { "auditors": [ { "company": "FALK GmbH & Co. KG", "name": "umer" } ], "financials": { "current_assets": 33039.24, "equity": 26059.95, "net_income": 1053.12 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434cd" }, "business_purpose": "Die Erzeugung, die Bearbeitung, die Weiterverarbeitung und der Vertrieb von Metallen, insbesondere von Eisen und Stahl, sowie die Erbringung von Dienstleistungen. \n\nGegenstand des Unternehmens sind des Weiteren die \u00dcbernahme von F\u00fchrungst\u00e4tigkeiten und die Erbringung von Dienstleistungen f\u00fcr Unternehmen der Business Area Steel Europe des ThyssenKrupp Konzerns, die die vorbezeichneten Produkte entwickeln, herstellen oder vertreiben. \n\nDie Gesellschaft ist zu allen Gesch\u00e4ften und Ma\u00dfnahmen berechtigt, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen oder ihm zu dienen geeignet sind. Sie kann sich bei Unternehmen, an denen sie mehrheitlich beteiligt ist, im Einzelfall auf die Verwaltung der Beteiligung beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 438771200 }, "company_type": "Aktiengesellschaft", "founding_date": null, "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 9326" }, "last_update": "2023-04-05", "location": { "city": "Duisburg", "house_number": "100", "street": "Kaiser-Wilhelm-Stra\u00dfe", "zip_code": "47166" }, "name": "ThyssenKrupp Steel Europe AG", "relationships": [ { "date_of_birth": "1960-10-06", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Theuer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-09", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Bongartz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-08-14", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bert", "lastname": "Kloppert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-02-08", "location": { "city": "Fr\u00f6ndenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Paffrath" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-02-02", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Groth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-03-21", "location": { "city": "L\u00fcnen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Kalle" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-02-27", "location": { "city": "Rheurdt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Luge" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-23", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Harbecke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-08-07", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina", "lastname": "Schulz-Press" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk Michael", "lastname": "Reinhardt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-03-31", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Klatt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-09-22", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rasmus", "lastname": "Nilles" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-13", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Geimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-08-16", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Conrad" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-10-07", "location": { "city": "Moers", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Wied" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-04-30", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Halen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-03-14", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Topp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-10-27", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andy", "lastname": "Rohe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-04-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niels", "lastname": "Lohmeyer" }, "role": "Prokurist(in)", "type": 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"zip_code": null }, "name": { "firstname": "Simon", "lastname": "Stephan" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-24", "location": { "city": "Hattingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Lang" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-07-21", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karina", "lastname": "Schuck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-12-16", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helge", "lastname": "Mees" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "H\u00fcttebr\u00e4ucker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-26", "location": { "city": "Rheinberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Brockel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-04", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "H\u00e4u\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-23", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anita", "lastname": "Jedamski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Heinrich", "lastname": "Krull" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-07-27", "location": { "city": "Rheinberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerlach Alexanders", "lastname": "Achilles" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-10-28", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jasmin", "lastname": "Niehof" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1990-09-20", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Weege" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-01", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Schimke" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Tandetzki" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Holger Brauner" } ], "financials": { "equity": 1464, "net_income": 183, "revenue": 8988 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Thomas Tandetzki" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Holger Brauner" } ], "financials": { "equity": 1390, "net_income": 85, "revenue": 8107 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434dc" }, "business_purpose": "Verwaltung des eigenen Verm\u00f6gens und der Abschluss von Unternehmensvertr\u00e4gen mit Gesellschaften der TRATON-Gruppe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 280338" }, "last_update": "2022-12-27", "location": { "city": "M\u00fcnchen", "house_number": "26", "street": "Hanauer Stra\u00dfe", "zip_code": "80992" }, "name": "TRATON Dritte Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1967-06-22", "location": { "city": "T\u00fcbingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Winkler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-06-04", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Nicklis" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b443502" }, "business_purpose": "der Betrieb des Kernkraftwerks in Neckarwestheim durch die im Auftrag und f\u00fcr Rechnung der Kraftwerkseigent\u00fcmer handelnde EnBW Kernkraft GmbH (EnKK) sowie die damit zusammenh\u00e4ngenden Gesch\u00e4fte und die Abgabe der in dem Kernkraftwerk erzeugten und anteilig auf die EnBW Kraftwerke Aktiengesellschaft (KWG) entfallende Energie und die Deutsche Bundesbahn (DB). 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Sie kann ihre Gesch\u00e4ftst\u00e4tigkeit auch durch Tochter-, Beteiligungs- und Gemeinschaftsunternehmen aus\u00fcben oder ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen \u00fcberlassen und sich selbst auf die Leitung und Verwaltung ihrer verbundenen Unternehmen beschr\u00e4nken.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 143161728 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1971-12-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 300218" }, "last_update": "2019-04-01", "location": { "city": "Stuttgart", "house_number": "15", "street": "Schelmenwasenstra\u00dfe", "zip_code": "70567" }, "name": "TWS Kernkraft GmbH", "relationships": [ { "date_of_birth": "1968-06-24", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg Lothar", "lastname": "Michels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-06-03", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver Johannes", "lastname": "Strangfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "KPMG AG", "name": "Pfaff" }, { "company": "KPMG AG", "name": "Kolban" } ], "financials": { "cash_flow": 93.6, "net_income": 0 } }, "2016": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Rupperti" } ], "financials": { "cash_flow": 152.4, "ebit": 161.4, "net_income": 101 } } } }, { "_id": { "$oid": "649f16c7e198338c3b443504" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2004-12-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 31252 B" }, "last_update": "2010-11-05", "location": { "city": "Berlin", "house_number": "39", "street": "Wexstra\u00dfe", "zip_code": "10715" }, "name": "UIS-United Internet Service, Inhaberin: Jacqueline Zielke, e.Kff.", "relationships": [ { "date_of_birth": "1969-09-14", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jacqueline", "lastname": "Zielke" }, "role": "Inhaber(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443516" }, "business_purpose": "die Erbringung von Telekommunikationsdienstleistungen jedweder Art sowie Beratungsdienstleistungen im Zusammenhang mit oder in Bezug auf Telekommunikationsdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-11-27", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 52818" }, "last_update": "2023-02-21", "location": { "city": "K\u00f6ln", "house_number": "5a", "street": "Rudi-Conin-Stra\u00dfe", "zip_code": "50829" }, "name": "Ventelo GmbH", "relationships": [ { "date_of_birth": "1964-07-01", "location": { "city": "Pulheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Bert", "lastname": "Wilden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-12-20", "location": { "city": "Garmisch-Partenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Veronika", "lastname": "Bunk-Sanderson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-06-27", "location": { "city": "Lindlar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carina", "lastname": "Panek" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "Ernst & Young AG", "name": "sser" }, { "company": "Ernst & Young AG", "name": "Janssen" } ], "financials": { "net_income": 569088.88, "revenue": 101006223.5 } }, "2007": { "auditors": [ { "company": "Ernst & Young AG", "name": "sser" }, { "company": "Ernst & Young AG", "name": "Janssen" } ], "financials": { "net_income": 582720.03, "revenue": 87188529.36 } }, "2008": { "auditors": [ { "company": "KPMG AG", "name": "Kraus" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "net_income": 611856.03, "revenue": 67863219.48 } }, "2009": { "auditors": [ { "company": "KPMG AG", "name": "Kraus" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "net_income": 638140.78, "revenue": 60434628.78 } }, "2010": { "auditors": [ { "company": "KPMG AG", "name": "Kraus" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "equity": 2010, "net_income": 670047.81, "revenue": 57983840.01 } }, "2011": { "auditors": [ { "company": "KPMG AG", "name": "Kraus" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "net_income": 0, "revenue": 51687608.98 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "tz" }, { "company": "KPMG AG", "name": "Gall" } ], "financials": { "net_income": 0, "revenue": 55649170.38 } } } }, { "_id": { "$oid": "649f16c8e198338c3b44351e" }, "business_purpose": "Bet\u00e4tigung auf allen Gebieten des Fernsehens, der Telekommunikation und mit diesen Gebieten im Zusammenhang stehenden Serviceleistungen, insbesondere der Erbringung von Kundendienst-, Call Center- und vertrieblichen Unterst\u00fctzungsleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-10-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 170404" }, "last_update": "2023-05-16", "location": { "city": "Unterf\u00f6hring", "house_number": "6-8", "street": "Betastra\u00dfe", "zip_code": "85774" }, "name": "Vodafone Customer Care GmbH", "relationships": [ { "date_of_birth": "1960-11-07", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "B\u00f6nsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-08-31", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Herkstr\u00f6ter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-13", "location": { "city": "Leichlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Melanie", "lastname": "Mourkojannis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-26", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph", "lastname": "Barrein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-01-11", "location": { "city": "Sankt Wolfgang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "D\u00f6bler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-12-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annett", "lastname": "Krause" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-12-16", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Degen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-11-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Hutter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rebecca", "lastname": "Roes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pascal", "lastname": "Gries" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-08-23", "location": { "city": "Erkrath", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vera", "lastname": "Schierholt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-09-01", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirana", "lastname": "Papas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-08", "location": { "city": "Neuss", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Diepen-G\u00f6rres" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-08-19", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-01", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Willemsen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-04-20", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabel", "lastname": "Tilly" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-11-19", "location": { "city": "Hilden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Weissbrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-24", "location": { "city": "J\u00fcchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franciscus", "lastname": "Roessen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Trax" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-16", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anastasia", "lastname": "Meletiadou" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-29", "location": { "city": "Korschenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Krummeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-02-20", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Deinath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2022": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Forst" }, { "company": "Ernst & Young GmbH", "name": "Kamann" } ], "financials": { "ebitda": 4017, "net_income": 983, "revenue": 2021 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443526" }, "business_purpose": "Handel mit Kraftfahrzeugen, Kraftfahrzeugersatzteilen, Zubeh\u00f6r, der Betrieb von Reparaturwerst\u00e4tten, Autovermietung und Fahrzeugpflege", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-12", "id": { "district_court": { "city": "Leipzig", "name": "Amtsgericht Leipzig" }, "hr_number": "HRB 22355" }, "last_update": "2022-05-13", "location": { "city": "Leipzig", "house_number": "200", "street": "Merseburger Stra\u00dfe", "zip_code": "04178" }, "name": "VOLKSWAGEN Automobile Leipzig GmbH", "relationships": [ { "date_of_birth": "1965-02-22", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henri", "lastname": "Str\u00fcbing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Steinert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-10-18", "location": { "city": "Gerichshain", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Guttbier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-01", "location": { "city": "Leipzig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Bringmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Klaus Dornaus" }, { "company": "PricewaterhouseCoopers", "name": "ppa. 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Haftung", "founding_date": "2003-10-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 24102" }, "last_update": "2021-07-01", "location": { "city": "Stuttgart", "house_number": "66", "street": "Wangener Stra\u00dfe", "zip_code": "70188" }, "name": "Volkswagen Automobile Stuttgart GmbH", "relationships": [ { "date_of_birth": "1968-06-14", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Kamenz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-09-21", "location": { "city": "Bruchsal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bergh\u00f6fer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-04-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albin Heinz", "lastname": "Opel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-05-23", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Bippert" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c8e198338c3b44352f" }, "business_purpose": "Handel mit Neu- und Gebrauchtfahrzeugen, Betrieb einer Kraftfahrzeugwerkst\u00e4tte, Handel mit Ersatzteilen und Zubeh\u00f6r sowie Kfz-Vermietung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-10-17", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 23770" }, "last_update": "2017-12-20", "location": { "city": "Meitingen", "house_number": "7", "street": "Donauw\u00f6rther Stra\u00dfe", "zip_code": "86405" }, "name": "Volkswagen Economy Service Erdle Bernhard Erdle GmbH", "relationships": [ { "date_of_birth": "1965-11-05", "location": { "city": "Aindling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Erdle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "current_assets": 407094.99, "equity": 41614.45, "net_income": 32261.18 } }, "2020": { "auditors": [], "financials": { "current_assets": 357613.61, "equity": 65083.84, "net_income": 23484.67 } }, "2021": { "auditors": [], "financials": { "current_assets": 435344.07, "equity": 165322.34, "net_income": 100238.5 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443532" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Dienstleistungen im Bereich Informationstechnologien, insbesondere der Betrieb und die Entwicklung von Systemen, Kundenservice und Abwicklungsleistungen sowie Dokumentenmanagementdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-21", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 201153" }, "last_update": "2023-06-13", "location": { "city": "Braunschweig", "house_number": "57", "street": "Gifhorner Stra\u00dfe", "zip_code": "38112" }, "name": "Volkswagen Financial Services Digital Solutions GmbH", "relationships": [ { "date_of_birth": "1970-09-22", "location": { "city": "Wolfsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sutter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-08-29", "location": { "city": "Meine", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Reckhemke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-01-03", "location": { "city": "Fulda", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Stadler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-07", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Voigt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-08", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Knappstein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-09-28", "location": { "city": "Sehnde-Rethmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Walkling" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-15", "location": { "city": "Gifhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Gronemann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-19", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Sch\u00fcler" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. 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Erbringung von Mobilit\u00e4tsdienstleistungen im Bereich der Elektromobilit\u00e4t und der Energiewirtschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-07-12", "id": { "district_court": { "city": null, "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 208967 B" }, "last_update": "2023-03-23", "location": { "city": "Berlin", "house_number": "1", "street": "Mollstra\u00dfe", "zip_code": "10178" }, "name": "Volkswagen Group Charging GmbH", "relationships": [ { "date_of_birth": "1967-12-31", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Canz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-02", "location": { "city": "Lehre", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "M\u00f6ller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-12-30", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "L\u00f6ffler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2019": { "auditors": [], "financials": { "revenue": 565580.66 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Hantke" }, { "company": "Ernst & Young GmbH", "name": "Bienen" } ], "financials": { "net_income": 0, "revenue": 21419188.01 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Hantke" }, { "company": "Ernst & Young GmbH", "name": "Bienen" } ], "financials": { "assets": 59108, "current_liabilities": 35374, "net_income": 0, "revenue": 64731669.44, "short_term_debt": 35374 } } } }, { "_id": { "$oid": "649f16c8e198338c3b443552" }, "business_purpose": "Gegenstand des Unternehmens ist der Handel mit Kraftfahrzeugen aller Art sowie mit Kfz-Ersatzteilen und Kfz-Zubeh\u00f6r und allen branchenverwandten Artikeln, weiterhin der Betrieb einer Kfz-Reparaturwerkstatt, sowie einer Karosserie- und Lackierwerkstatt. Die Gesellschaft kann branchengleiche oder branchenverwandte Unternehmen oder Beteiligungen an solchen Unternehmen erwerben. Die Gesellschaft ist zur Vornahme aller Handlungen und Ma\u00dfnahmen berechtigt, die unmittelbar oder mittelbar zur F\u00f6rderung des vorstehenden Unternehmensgegenstandes geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-11-16", "id": { "district_court": { "city": "Aachen", "name": "Amtsgericht Aachen" }, "hr_number": "HRB 3084" }, "last_update": "2022-02-09", "location": { "city": "Aachen", "house_number": "169", "street": "Trierer Stra\u00dfe", "zip_code": "52078" }, "name": "Volkswagen Zentrum Aachen Jacobs Automobile GmbH", "relationships": [ { "date_of_birth": "1965-12-02", "location": { "city": "Rheinberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kotthoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-09-02", "location": { "city": "Monschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Sch\u00fctz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-12", "location": { "city": "Kall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "We\u00dfler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-07-21", "location": { "city": "Lontzen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Jacobs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-08-25", "location": { "city": "Aachen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Werner", "lastname": "Nickolaus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-04", "location": { "city": "Rietberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Mez\u00f6di" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-16", "location": { "city": "Z\u00fclpich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Anton", "lastname": "Gotzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-27", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl Andreas", "lastname": "Terhardt" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2014": { "auditors": [], "financials": { "net_income": 633857.65, "revenue": 112862150.77 } }, "2015": { "auditors": [ { "company": "Deloitte GmbH", "name": "ck" }, { "company": "Deloitte GmbH", "name": "hmerle" } ], "financials": { "net_income": 1739343.22, "revenue": 131246192.56 } }, "2016": { "auditors": [ { "company": "Deloitte GmbH", "name": "ck" }, { "company": "Deloitte GmbH", "name": "hmerle" } ], "financials": { "revenue": 102617835.36 } }, "2017": { "auditors": [ { "company": "Volkswagen Zentrum Aachen", "name": "ck" }, { "company": "Volkswagen Zentrum Aachen", "name": "hmerle" } ], "financials": { "assets": 31.7, "revenue": 95023299.46 } } } }, { "_id": { "$oid": "649f16c4e198338c3b44342b" }, "business_purpose": "Herstellung, der Vertrieb und der Einbau von Bauelementen aller Art. Die Gesellschaft darf andere Unternehmen gleicher und \u00e4hnlicher Art erwerben, sich daran beteiligen und die Gesch\u00e4ftsf\u00fchrung von diesen \u00fcbernehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 39000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1982-12-01", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 120098" }, "last_update": "2021-08-19", "location": { "city": "Wiefelstede", "house_number": "58", "street": "Hauptstra\u00dfe", "zip_code": "26215" }, "name": "Siems fenster + t\u00fcren Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": "Westerstede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tischler Uwe", "lastname": "Siems" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Wiefelstede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bertram", "lastname": "Siems" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1956-05-16", "location": { "city": "Wiefelstede", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Wilhelm", "lastname": "Siems" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": { "current_assets": 3193368.35, "equity": 6322676 } }, "2010": { "auditors": [], "financials": { "net_income": 1111686.7 } }, "2011": { "auditors": [], "financials": { "net_income": 862611.69 } }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "net_income": 458664.24 } }, "2017": { "auditors": [], "financials": { "net_income": 373559.18 } }, "2018": { "auditors": [], "financials": { "net_income": 5927260.56 } }, "2019": { "auditors": [], "financials": { "equity": 38346.89, "net_income": 1424617.33 } }, "2020": { "auditors": [], "financials": { "net_income": 2515493.53 } } } }, { "_id": { "$oid": "649f16c5e198338c3b44343e" }, "business_purpose": "Gegenstand des Unternehmens ist die Aus\u00fcbung des Stukkateurhandwerks, beschr\u00e4nkt auf die Montage vorgefertigter Vollgipsfertigwandplatten und -decken, die Montage von Metallst\u00e4nderw\u00e4nden sowie der Handel mit Baustoffen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-08-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 281301" }, "last_update": "2012-05-16", "location": { "city": "Schorndorf", "house_number": "17", "street": "Floraweg", "zip_code": "73614" }, "name": "S & K GmbH Trockenausbau", "relationships": [ { "date_of_birth": "1957-07-19", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Schurr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443441" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Recklinghausen", "name": "Amtsgericht Recklinghausen" }, "hr_number": "HRA 3771" }, "last_update": "2019-06-21", "location": { "city": "Recklinghausen", "house_number": "99", "street": "Bochumer Stra\u00dfe", "zip_code": "45663" }, "name": "S & K Handels- und Vermittlungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Recklinghausen", "house_number": null, "street": null, "zip_code": null }, "name": "S & K Gesch\u00e4ftsf\u00fchrungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1971-04-15", "location": { "city": "Datteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ercan", "lastname": "S\u00f6g\u00fct" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443450" }, "business_purpose": "die Beratung im Einsatz von Industrierobotern, Vertrieb von Robotern und dazugeh\u00f6rigen Komponenten und die Durchf\u00fchrung von Dienstleistungen im Roboterbereich und alle mit dem Unternehmensgegenstand zusammenh\u00e4ngenden und diesen f\u00f6rdernden Ma\u00dfnahmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-02-23", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 650203" }, "last_update": "2017-02-22", "location": { "city": "Hann. M\u00fcnden", "house_number": "24", "street": "Steinbachweg", "zip_code": "34346" }, "name": "S + K Robotertechnik GmbH", "relationships": [ { "date_of_birth": "1964-04-24", "location": { "city": "Hann. M\u00fcnden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Koller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c5e198338c3b443455" }, "business_purpose": "die Entwicklung und Durchf\u00fchrung von Verkaufsf\u00f6rderungskonzepten und alle damit in Zusammenhang stehenden Aktivit\u00e4ten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-01", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 56263" }, "last_update": "2012-09-13", "location": { "city": "Hamburg", "house_number": "44", "street": "Maimoorweg", "zip_code": "22179" }, "name": "S + K Verkaufsf\u00f6rderungsgesellschaft mbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "John", "lastname": "P\u00f6hlmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [], "financials": { "current_assets": 351616.73, "equity": 94550.4 } }, "2008": { "auditors": [], "financials": { "current_assets": 649538.81, "equity": 124866.14, "net_income": 30315.74 } }, "2009": { "auditors": [], "financials": { "current_assets": 569333.22, "equity": 144879, "net_income": 20012.86 } }, "2010": { "auditors": [], "financials": { "current_assets": 522059.61, "equity": 116804.83 } }, "2011": { "auditors": [], "financials": { "current_assets": 573006.77, "equity": 153514.47, "net_income": 36709.64 } }, "2012": { "auditors": [], "financials": { "current_assets": 775526.49, "equity": 178018.24, "net_income": 24503.77 } }, "2015": { "auditors": [], "financials": { "current_assets": 539434.09, "equity": 197918.9 } }, "2016": { "auditors": [], "financials": { "current_assets": 430079.94, "equity": 196528.52 } }, "2017": { "auditors": [], "financials": { "current_assets": 402265.26, "equity": 191065.37 } }, "2018": { "auditors": [], "financials": { "current_assets": 408074.75, "equity": 228796.55, "net_income": 37731.18 } }, "2019": { "auditors": [], "financials": { "current_assets": 540601.48, "equity": 261991.56, "net_income": 33195.01 } }, "2020": { "auditors": [], "financials": { "current_assets": 420131.55, "equity": 237094.53 } }, "2021": { "auditors": [], "financials": { "current_assets": 408853.21, "equity": 254647.54, "net_income": 17553.01 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443462" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 97950" }, "last_update": "2021-08-09", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Solarpark Aquarius GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Solar Projects GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. AG", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": { "current_assets": 40267.21 } }, "2013": { "auditors": [], "financials": { "current_assets": 199730.4 } } } }, { "_id": { "$oid": "649f16c5e198338c3b443469" }, "business_purpose": "Vertrieb, Verkauf und Montage von Jalousien, Markisen, Rolll\u00e4den, Fenstern, T\u00fcren und sonstigen Bauelementen sowie von erlaubnisfreien Waren aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-04-25", "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRB 8189" }, "last_update": "2015-06-17", "location": { "city": "Steinhagen", "house_number": "18", "street": "Waldbadstra\u00dfe", "zip_code": "33803" }, "name": "SPECHT Sonnenschutztechnik GmbH", "relationships": [ { "date_of_birth": "1966-05-13", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Specht" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 2332749.58, "equity": 1471855.93, "net_income": 585188.13 } }, "2016": { "auditors": [], "financials": { "current_assets": 2168198.54, "equity": 1682508.52, "net_income": 310652.59 } }, "2017": { "auditors": [], "financials": { "current_assets": 2117450.4, "equity": 1670518.15, "net_income": 188009.63 } }, "2018": { "auditors": [], "financials": { "current_assets": 2191114.49, "equity": 1767985.07, "net_income": 237466.92 } }, "2019": { "auditors": [], "financials": { "current_assets": 1863942.56, "equity": 1581578.12, "net_income": 128593.05 } }, "2020": { "auditors": [], "financials": { "current_assets": 2115832.13, "equity": 1812457.33, "net_income": 480879.21 } }, "2021": { "auditors": [], "financials": { "current_assets": 1982939.49, "equity": 1934322.68, "net_income": 321865.35 } } } }, { "_id": { "$oid": "649f16c6e198338c3b443478" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens sowie die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Kommanditgesellschaften, an denen die Stadt Wiesloch beteiligt ist, insbesondere an der Stadtwerke Wiesloch - Strom - GmbH & Co. KG (nachfolgend \"KG\") sowie die F\u00fchrung von deren Gesch\u00e4ften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-09-20", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 718037" }, "last_update": "2015-09-15", "location": { "city": "Wiesloch", "house_number": "7", "street": "Walldorfer Stra\u00dfe", "zip_code": "69168" }, "name": "Stadtwerke Wiesloch - Strom - Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1977-04-19", "location": { "city": "Walldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko Cornelius Peter", "lastname": "Schieck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-19", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger Karl", "lastname": "Kleemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44347c" }, "business_purpose": "a) Planung, Errichtung, Erwerb und Betrieb von Kraftwerken und hiermit verbundene Dienstleistungen, \nb) Beschaffung und Vermarktung von Energien, sonstigen Medien sowie Reststoffen und Herstellung, Anschaffung sowie Vorhaltung der diesen Zwecken dienenden Anlagen sowie verbundene Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 128000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-12-12", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 19649" }, "last_update": "2023-01-24", "location": { "city": "Essen", "house_number": "1-3", "street": "R\u00fcttenscheider Stra\u00dfe", "zip_code": "45128" }, "name": "STEAG GmbH", "relationships": [ { "date_of_birth": "1963-11-24", "location": { "city": "Herdecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Riezler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-04", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "J\u00fcrgens" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-01", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Resch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-25", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Verena", "lastname": "Sievers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-13", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans Wolf", "lastname": "von Koeller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1957-07-07", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Troost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-21", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Liesenhoff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-08-01", "location": { "city": "Lemgo", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Lambracht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-01-03", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Tiegelbekkers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-11-28", "location": { "city": "Castrop-Rauxel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Wolf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-05", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Gwisdalla" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-10-09", "location": { "city": "Wesel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Borgmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1961-04-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Reichel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-08-01", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schiele" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-29", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Hennig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-01-14", "location": { "city": "Wermelskirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-12-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niels-Jakob", "lastname": "K\u00fcttner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-10-18", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Snoeijer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c6e198338c3b44347d" }, "business_purpose": "der Betrieb und die Verwaltung der Grundst\u00fccke Steindamm 9, Bremerreihe 14 und Steintorweg 8 und des Metro Hotels in Hamburg 1, Bremerreihe 14 und zwar auf Grund einer Vereinbarung mit der Eigent\u00fcmerin dieser Grundst\u00fccke.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1959-12-17", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 9004" }, "last_update": "2015-12-08", "location": { "city": "Hamburg", "house_number": "8", "street": "Steintorweg", "zip_code": "20099" }, "name": "Steindamm-Grundst\u00fccks- und Metro Hotelgesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": "Wettenberg 3", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz", "lastname": "Grabowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Thannhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theodor", "lastname": "Grabowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Grabowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1955-04-24", "location": { "city": "Siegsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Sch\u00f6n-Grabowski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [], "financials": { "current_assets": 21662.94, "equity": 27869.16, "net_income": 9033.4 } }, "2010": { "auditors": [], "financials": { "current_assets": 32557.09, "equity": 40782.93, "net_income": 12913.77 } }, "2011": { "auditors": [], "financials": { "current_assets": 39380.36, "equity": 48406.2, "net_income": 7623.27 } }, "2012": { "auditors": [], "financials": { "current_assets": 32432.94, "equity": 41358.78, "net_income": 14952.58 } }, "2013": { "auditors": [], "financials": { "current_assets": 55367.54, "equity": 62926.95, "net_income": 21568.17 } }, "2018": { "auditors": [], "financials": { "current_assets": 25525.75, "equity": 33751.59 } } } }, { "_id": { "$oid": "649f16c6e198338c3b44347e" }, "business_purpose": "das Erbringen von Finanzdienstleistungen im Sinne von \u00a7 1 Abs. 1a Satz 2 Nr. 10 (Finanzierungsleasing) des Gesetzes \u00fcber das Kreditwesen (KWG) sowie von Leasingdienstleistungen, die kein Finanzierungsleasing darstellen (sonstige Leasingdienstleistungen), und von Hilfs- und Nebengesch\u00e4ften und -dienstleistungen im Zusammenhang mit der Erbringung des Finanzierungsleasings und der sonstigen Leasingdienstleistungen, einschlie\u00dflich des Erwerbs, des Haltens, und der Ver\u00e4u\u00dferungen von Beteiligungen an anderen Unternehmen. Die Gesellschaft ist nicht befugt, sich Eigentum oder Besitz an Geldern oder Wertpapieren von Kunden zu verschaffen. Au\u00dferdem darf sie nicht auf eigene Rechnung mit Finanzinstrumenten handeln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-16", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 119504" }, "last_update": "2021-06-02", "location": { "city": "Hamburg", "house_number": "10", "street": "Berzeliusstra\u00dfe", "zip_code": "22113" }, "name": "STILL Financial Services GmbH", "relationships": [ { "date_of_birth": "1965-07-23", "location": { "city": "Darmstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "K\u00f6hne" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-04-02", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rodica", "lastname": "Grube" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-05-20", "location": { "city": "Gilching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-11-04", "location": { "city": "M\u00f6lln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Bu\u00df" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [ { "company": "STILL Financial Services", "name": "Nemet" }, { "company": "STILL Financial Services", "name": "Khrebtishchev" } ], "financials": {} }, "2013": { "auditors": [ { "company": "STILL Financial Services", "name": "Nemet" }, { "company": "STILL Financial Services", "name": "Lange" } ], "financials": {} }, "2014": { "auditors": [ { "company": "STILL Financial Services", "name": "Nemet" }, { "company": "STILL Financial Services", "name": "Lange" } ], "financials": {} }, "2015": { "auditors": [ { "company": "Deloitte & Touche GmbH", "name": "Nemet" }, { "company": "Deloitte & Touche GmbH", "name": "Lange" } ], "financials": {} }, "2021": { "auditors": [ { "company": "STILL Financial Services", "name": "en" }, { "company": "STILL Financial Services", "name": "Christine Ruderisch" } ], "financials": {} } } }, { "_id": { "$oid": "649f16c6e198338c3b44348c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 102300 }, "company_type": "Kommanditgesellschaft", "founding_date": "1978-12-21", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRA 6644" }, "last_update": "2021-09-07", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Aussenwerbung GmbH & Co. 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KG mit Sitz in K\u00f6ln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-31", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 84289" }, "last_update": "2023-03-06", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Str\u00f6er Allee", "zip_code": "50999" }, "name": "Str\u00f6er Werbetr\u00e4gerverwaltungs GmbH", "relationships": [ { "date_of_birth": "1971-03-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "M\u00fcller-Leydig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-26", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmid" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434d4" }, "business_purpose": "Der Handel mit und die Produktion von Maschinen und Maschinenteilen f\u00fcr Reifen und Elastomerprodukte. Daneben die Verwaltung und/oder Beteiligung an einem oder mehreren rechtlich selbst\u00e4ndigen Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 665000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-07-30", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 43656" }, "last_update": "2023-03-13", "location": { "city": "Bielefeld", "house_number": "1", "street": "Striegauer Stra\u00dfe", "zip_code": "33719" }, "name": "TKH Deutschland GmbH", "relationships": [ { "date_of_birth": "1964-04-22", "location": { "city": "Hiddenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nana Ruth", "lastname": "Heinemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-10-12", "location": { "city": "Oene/Niederlande", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henk", "lastname": "Ijzermann" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Cham", "house_number": "B6", "street": "Gewerbepark Chamm\u00fcnster Nord", "zip_code": "93413" }, "name": "TKH Deutschland GmbH", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1958-08-01", "location": { "city": "Haaksbergen/Niederlande", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes Marius Alexander", "lastname": "van der Lof" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-28", "location": { "city": "Idstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Franz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c7e198338c3b4434eb" }, "business_purpose": "Die Vermittlung von touristischen Leistungen, insbesondere von Linienflugscheinen f\u00fcr Reiseb\u00fcros und Endkunden sowie die Erbringung von Dienstleistungen f\u00fcr Dritte in diesem Zusammenhang, ferner der Betrieb von Call-Centern und Internet-Fulfillment-Centern f\u00fcr touristische und andere in diesem Zusammenhang stehende Leistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 153387.56 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-24", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 19900 HB" }, "last_update": "2018-06-22", "location": { "city": "Bremen", "house_number": "17", "street": "Otto-Lilienthal-Stra\u00dfe", "zip_code": "28199" }, "name": "TUI 4 U GmbH", "relationships": [ { "date_of_birth": "1960-03-18", "location": { "city": "Gronau (Leine)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Bonse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-28", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Petersenn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-12-21", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Ga\u00dfdorf" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Rolfes" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Berger" } ], "financials": { "net_income": 0 } }, "2007": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dr. Gerhard Rolfes" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 0, "revenue": 7504251.74 } }, "2008": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Schnippengerd" } ], "financials": { "equity": 1, "net_income": 0, "revenue": 15120820.81 } }, "2009": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Schnippengerd" } ], "financials": { "equity": 1, "net_income": 0 } }, "2010": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Ralf Schnippengerd" } ], "financials": { "net_income": 0, "revenue": 18268076.17 } }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Sven Rosorius" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" } ], "financials": { "net_income": 0, "revenue": 16230796.65 } }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 0 } }, "2013": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "ppa. Thomas Berger" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 0, "revenue": 21260484.86 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "Prof. Dr. Mathias Schellhorn" }, { "company": "PricewaterhouseCoopers Aktiengesellschaft", "name": "ppa. Hergen Ahlers-Hanstedt" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16c7e198338c3b4434f0" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an Unternehmen, die im gewerblichen Luftverkehr t\u00e4tig sind oder damit in Zusammenhang stehende Dienstleistungen erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-12-12", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 60690" }, "last_update": "2020-07-14", "location": { "city": "Hannover", "house_number": "4", "street": "Karl-Wiechert-Allee", "zip_code": "30625" }, "name": "TUI Aviation Holding GmbH", "relationships": [ { "date_of_birth": "1969-12-19", "location": { "city": "Mere", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elie", "lastname": "Bruyninckx" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-05-10", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Ciomperlik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443518" }, "business_purpose": "die Erbringung von Betriebs- und Serviceleistungen f\u00fcr den Autobahn- und Stra\u00dfenbetrieb, insbesondere f\u00fcr den Abschnitt der Bundesautobahn A6 zwischen der AS Wiesloch/Rauenberg und dem AK Weinsberg.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-12-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 782527" }, "last_update": "2022-08-29", "location": { "city": "Bad Rappenau", "house_number": "58", "street": "Bonfelder Stra\u00dfe", "zip_code": "74906" }, "name": "ViA6West Service GmbH", "relationships": [ { "date_of_birth": "1978-04-17", "location": { "city": "Lorsch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Kupfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-07-22", "location": { "city": "Kirchardt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Dony" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-02-08", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Boeninger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c8e198338c3b44351c" }, "business_purpose": "Erbringung von Dienstleistungen und Hilfestellungen f\u00fcr \u00e4ltere und/oder pflegebed\u00fcrftige Menschen im haushaltsnahen Bereich einschlie\u00dflich der Entlastung ihrer Angeh\u00f6rigen. Dies umfasst neben der Beratung und Zurverf\u00fcgungstellung von Informationen f\u00fcr den betroffenen Personenkreis unter anderem auch die Unterst\u00fctzung oder Begleitung des betroffenen Personenkreises bei der Besorgung allt\u00e4glicher Gesch\u00e4ftsangelegenheiten wie z.B. 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und Betrieb von Windenergieanlagen zur Stromerzeugung in Polen sowie der Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-27", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 188044" }, "last_update": "2018-11-22", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Kamionka GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "Garching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-05-07", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Steegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "W\u00fcst" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "current_assets": 84898.29, "equity": 7690898.29 } }, "2016": { "auditors": [], "financials": { "current_assets": 81621.31, "equity": 7687026.31 } }, "2017": { "auditors": [], "financials": { "current_assets": 81147.26, "equity": 7686762.32 } }, "2018": { "auditors": [], "financials": { "current_assets": 79368.59, "equity": 28325066.88 } }, "2019": { "auditors": [], "financials": { "current_assets": 78246.82, "equity": 28324330.05, "revenue": 0 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435af" }, "business_purpose": "Aufsuchung und Gewinnung von Kohlenwasserstoffen, insbesondere im Mittleren Osten; Einkauf, Verkauf und Transport von Erd\u00f6l und Erdgas sowie die Aus\u00fcbung aller damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-07-27", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 13736" }, "last_update": "2023-08-03", "location": { "city": "Kassel", "house_number": "160", "street": "Friedrich-Ebert-Stra\u00dfe", "zip_code": "34119" }, "name": "Wintershall Dea Middle East GmbH", "relationships": [ { "date_of_birth": "1972-05-28", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylke", "lastname": "Schauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-13", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Hesse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435c1" }, "business_purpose": "1. Das Betreiben spezialisierter ambulanter Behandlungszentren im Gesundheitsbereich, insbesondere auf dem Gebiet der Behandlung chronischer und sekund\u00e4r heilender Wunden, aber auch weiterer Indikationen.\n2. In und au\u00dferhalb dieser Behandlungszentren, aber ggf. auch lediglich vermittelt durch sie sollen alle f\u00fcr eine umfassende ambulante Versorgung der jeweiligen Indikation ben\u00f6tigten bzw. hilfreichen Leistungen angeboten werden k\u00f6nnen, insbesondere Leistungen der medizinischen Behandlungspflege, sonstige ambulante pflegerische Leistungen, \u00e4rztliche Leistungen, sonstige behandlungsunterst\u00fctzende Leistungen, interdisziplin\u00e4re und transsektorale Leistungskoordination und Patientenberatung, aber auch die Abgabe s\u00e4mtlicher in der jeweiligen Behandlung ben\u00f6tigten oder f\u00fcr die Behandlung hilfreichen nichtapothekenpflichtigen Produkte, insbesondere Medizinprodukte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-09-28", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 79292" }, "last_update": "2020-07-14", "location": { "city": "D\u00fcsseldorf", "house_number": "59", "street": "Reichsstra\u00dfe", "zip_code": "40217" }, "name": "WZ-WundZentren GmbH", "relationships": [ { "date_of_birth": "1977-05-01", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Lantin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-02-20", "location": { "city": "S\u00fc\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Werl\u00e9" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-10", "location": { "city": "Benningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Bopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435c2" }, "business_purpose": "Die Verwaltung von Beteiligungen an anderen Unternehmen, die \u00dcbernahme der pers\u00f6nlichen Haftung, Gesch\u00e4ftsf\u00fchrung und Vertretung bei Kommanditgesellschaften als Komplement\u00e4r-GmbH, insbesondere bei der Kommanditgesellschaft unter der Firma W\u00fcrth Leasing GmbH & Co. KG mit dem Sitz in Eislingen/Fils und der W\u00fcrth Immobilien-Leasing GmbH & Co. KG mit dem Sitz in Eislingen/Fils.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1970-02-19", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 532211" }, "last_update": "2023-06-20", "location": { "city": "Eislingen", "house_number": "1", "street": "Gutenbergstra\u00dfe", "zip_code": "73054" }, "name": "W\u00fcrth Leasing Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1969-07-15", "location": { "city": "K\u00fcnzelsau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Ziemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-11-11", "location": { "city": "Hochdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Kraus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-13", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Makain" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-15", "location": { "city": "Salach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schneeweis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-04-23", "location": { "city": "Schw\u00e4bisch Hall", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Wieland" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-20", "location": { "city": "Bretzfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Gr\u00fcneich" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435cd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 44526 B" }, "last_update": "2022-09-13", "location": { "city": "Berlin", "house_number": "15", "street": "M\u00fchlenstra\u00dfe", "zip_code": "10243" }, "name": "Zalando Customer Care DACH SE & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando Operations GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1978-12-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Pape" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443564" }, "business_purpose": "Gegenstand des Unternehmens ist der An- und Verkauf von Energie (vornehmlich Strom und Gas), die Erstellung und der Betrieb von Energieerzeugungsanlagen sowie das Energiemanagement. Die T\u00e4tigkeit kann sich auf die Erzeugung bzw. die Gewinnung, die \u00dcbertragung bzw. den Transport, den Erwerb, den Vertrieb und den Handel erstrecken. Es k\u00f6nnen Anlagen aller Art errichtet, erworben und betrieben sowie Dienstleistungen und Kooperationen aller Art vorgenommen werden. Die Gesellschaft kann in den in Absatz 1 bezeichneten oder verwandten Gesch\u00e4ftsbereichen selbst oder durch Tochter- oder Beteiligungsgesellschaften t\u00e4tig werden. Sie ist zu allen Handlungen und Ma\u00dfnahmen berechtigt, die mit dem Unternehmensgegenstand zusammenh\u00e4ngen oder ihm unmittelbar oder mittelbar zu dienen geeignet sind. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben, zu f\u00fchren, zu verwalten oder sich an solchen zu beteiligen, insbesondere an solchen, deren Unternehmensgegenst\u00e4nde sich ganz oder teilweise auf die in Absatz 1 genannten Gesch\u00e4ftsbereiche erstrecken Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern sie zur Erreichung des Gesellschaftszweckes notwendig oder n\u00fctzlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-04-20", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 16639" }, "last_update": "2023-04-11", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Energie Service GmbH", "relationships": [ { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-10-14", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Ritter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-07-11", "location": { "city": "Oberkr\u00e4mer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Pfeuffer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Pohl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-02-22", "location": { "city": "Kaarst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Moritz", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b44355d" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung, die Verwaltung und die Vermietung von Immobilien sowie die Verwaltung eigenen Verm\u00f6gens und das Halten und Verwalten von Beteiligungen an anderen in- und/oder ausl\u00e4ndischen Unternehmen einschlie\u00dflich der Erbringung s\u00e4mtlicher Dienstleistungen in diesem Zusammenhang.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-07-09", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 33028" }, "last_update": "2020-12-28", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Elbe Berlin II GmbH", "relationships": [ { "date_of_birth": "1962-11-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b44356a" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von s\u00e4mtlichen Dienstleistungen im Zusammenhang mit Immobilien, insbesondere im Zusammenhang mit dem Erwerb, der Errichtung, der Verwaltung, der Anmietung und Vermietung sowie der Ver\u00e4u\u00dferung von Grundst\u00fccken, Geb\u00e4uden und Wohneigentum. Nach \u00a7 34 c GewO genehmigungspflichtige T\u00e4tigkeiten werden nicht ausge\u00fcbt. Die Gesellschaft ist berechtigt alle Handlungen vorzunehmen und alle gesch\u00e4ftlichen Ma\u00dfnahmen zu ergreifen, die zur Erf\u00fcllung des Unternehmensgegenstandes notwendig und n\u00fctzlich erscheinen. Die Gesellschaft ist berechtigt, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-07-15", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 16380" }, "last_update": "2023-03-09", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Kundenservice GmbH", "relationships": [ { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-21", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Hollstein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-05-26", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Kl\u00fcber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-08-30", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Ostrouchow" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-15", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "S\u00fc\u00dfenbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-13", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Mast" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-02-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Saskia", "lastname": "Degen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-03-10", "location": { "city": "Gelsenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philip", "lastname": "Rother" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "KPMG AG", "name": "Bornhofen" }, { "company": "KPMG AG", "name": "Peppekus" } ], "financials": { "assets": 30299938.6, "net_income": 1896056.3, "revenue": 79407143.84 } } } }, { "_id": { "$oid": "649f16c9e198338c3b44355c" }, "business_purpose": "1. Gegenstand des Unternehmens ist die Verwaltung von Wohnungs- und Teileigentum sowie Sondereigentum. Ferner kann das Unternehmen Werk- und Dienstleistungen jedweder Art erbringen, die im Zusammenhang mit dem vorgenannten Gesch\u00e4ftsbereich stehen (ausgenommen Gesch\u00e4fte im Sinne des \u00a7 34c GewO, Rechtsberatungs-, Steuerberatungs- und \u00e4hnliche berufsrechtlichen Erlaubnisvorbehalten unterliegende T\u00e4tigkeiten sowie Gesch\u00e4fte, die eine Erlaubnis nach dem Kreditwesengesetz voraussetzen). Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen. 2. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, andere Unternehmen zu gr\u00fcnden, zu erwerben, zu f\u00fchren, zu verwalten oder sich an solchen zu beteiligen. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern sie zur Erreichung des Gesellschaftszweckes notwendig oder n\u00fctzlich sind", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-07-09", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 14002" }, "last_update": "2023-03-08", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Eigentumsverwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-05-09", "location": { "city": "Haltern am See", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-23", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Beutner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443577" }, "business_purpose": "Der Handel mit Produkten f\u00fcr den Laborbedarf.", "capital": { "currency": "EUR", "type": 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null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Elbracht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-06-16", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kamila", "lastname": "Heger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-20", "location": { "city": "Forst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Martin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-07-04", "location": { "city": "Ro\u00dfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Rascher" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-30", "location": { "city": "Pfungstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Isensee" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-29", "location": { "city": "Pressbaum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Schoels" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-06-27", "location": { "city": "Vaterstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvia Susanne", "lastname": "Orlitsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [ { "company": "Deloitte GmbH", "name": "ller" }, { "company": "Deloitte GmbH", "name": "Christian Booms" } ], "financials": { "net_income": 32206 } }, "2020": { "auditors": [], "financials": { "net_income": 35921 } }, "2021": { "auditors": [ { "company": "Deloitte GmbH", "name": "Christian Booms" }, { "company": "Deloitte GmbH", "name": "Polina Spang" } ], "financials": { "net_income": 44660 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435b0" }, "business_purpose": "Die Verwaltung von Verm\u00f6gensgegenst\u00e4nden f\u00fcr die Wintershall Holding Aktiengesellschaft und ihrer Beteiligungsgesellschaften.", "capital": null, "company_type": null, "founding_date": "1999-01-13", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 7226" }, "last_update": "2023-08-03", "location": { "city": "Kassel", "house_number": "160", "street": "Friedrich-Ebert-Stra\u00dfe", "zip_code": "34119" }, "name": "Wintershall Dea Verm\u00f6gensverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1965-06-10", "location": { "city": "Melsungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulf", "lastname": "Ludwig" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-20", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Wolkewitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-07", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schuh" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435bd" }, "business_purpose": "Gegenstand des Unternehmens ist die Entwicklung, die Fertigung und der Vertrieb von Schutzmitteln aller Art f\u00fcr Holz und andere Faserstoffe sowie von Chemikalien und Feuerschutzmitteln, der Bau und der Betrieb von Anlagen, in denen Schutzmittel f\u00fcr Holz und andere Faserstoffe sowie Chemikalien hergestellt oder verwendet oder Schutzverfahren f\u00fcr solche Zwecke angewendet werden. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die geeignet sind, den Gegenstand des Unternehmens unmittelbar oder mittelbar zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1928-04-14", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 210153" }, "last_update": "2022-05-17", "location": { "city": "Sinzheim", "house_number": "33", "street": "Dr.-Wolman-Stra\u00dfe 31 -", "zip_code": "76547" }, "name": "Wolman Wood and Fire Protection GmbH", "relationships": [ { "date_of_birth": "1967-06-02", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schulz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-07-27", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard Herbert", "lastname": "Beer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-11-18", "location": { "city": "Sinzheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel Christian", "lastname": "Schubert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-10-24", "location": { "city": "Edingen-Neckarhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Uerdingen" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16cae198338c3b4435d0" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRA 7069" }, "last_update": "2022-12-07", "location": { "city": "M\u00f6nchengladbach", "house_number": "25", "street": "Regioparkring", "zip_code": "41199" }, "name": "Zalando Logistics M\u00f6nchengladbach SE & Co. 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KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-03-04", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 9910 HL" }, "last_update": "2010-03-04", "location": { "city": "L\u00fcbeck", "house_number": "22", "street": "Waldhusener Weg", "zip_code": "23569" }, "name": "Waldhusen KSB Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-01-08", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Brunkhorst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2010": { "auditors": [], "financials": { "current_assets": 24276.91, "equity": 23626.91 } }, "2011": { "auditors": [], "financials": { "current_assets": 25013.73, "equity": 24513.73, "net_income": 886.82 } } } }, { "_id": { "$oid": "649f16c9e198338c3b443587" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-03-04", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 17653" }, "last_update": "2022-02-09", "location": { "city": "Duisburg", "house_number": "27", "street": "Hufstra\u00dfe", "zip_code": "47166" }, "name": "Walsum Immobilien GmbH", "relationships": [ { "date_of_birth": "1963-07-27", "location": { "city": "Sprockh\u00f6vel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "K\u00f6rner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-02-09", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Lindner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443590" }, "business_purpose": "die Herstellung von Werkzeugen jeder Art, insbesondere f\u00fcr die Gie\u00dferei-Industrie und den Maschinenbau; An- und Verkauf von Metallen, Metallegierungen, Metallschrot jeder Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 512000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-02-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 460067" }, "last_update": "2022-02-22", "location": { "city": "Walld\u00fcrn", "house_number": "5", "street": "Daimlerstra\u00dfe", "zip_code": "74731" }, "name": "Werkzeugbau Walld\u00fcrn Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1966-07-31", "location": { "city": "Bad Rappenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Leitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-12-18", "location": { "city": "Oedheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph Michael", "lastname": "Lintz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-05-02", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Hettesheimer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-01-08", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "G\u00f6bel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-07-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael J\u00fcrgen", "lastname": "Schachler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-07-18", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Chang", "lastname": "Chen" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16c9e198338c3b4435aa" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 97919" }, "last_update": "2022-11-14", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Wilhelmsh\u00f6he GmbH & Co. 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Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren. Des Weiteren kann die Gesellschaft die Sole-Berechtsame innehaben und ausbeuten sowie Bergwerkseigentum halten und verwalten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 3968750 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-14", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 5747" }, "last_update": "2022-02-09", "location": { "city": "Marl", "house_number": "5", "street": "Dr.-Klausener-Stra\u00dfe", "zip_code": "45772" }, "name": "Wohnbau Auguste Victoria GmbH", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-02-09", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Lindner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "DOMUS REVISION AG", "name": "Schiffers" }, { "company": "DOMUS REVISION AG", "name": "ppa. 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Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen im In- und Ausland erwerben und sich an solchen beteiligen sowie Unternehmensvertr\u00e4ge mit anderen Unternehmen abschlie\u00dfen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-09-14", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 17501" }, "last_update": "2020-08-28", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Engineering GmbH", "relationships": [ { "date_of_birth": "1974-06-03", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephen", "lastname": "Guhr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-09-07", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Riedl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Pohl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-11-03", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Zieren" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-06-26", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Westkamp" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443569" }, "business_purpose": "Bet\u00e4tigung auf dem Gebiet der technischen Objektbetreuung durch Erbringung von immobilienbezogenen Serviceleistungen, die \u00fcblicherweise einem Hausmeister obliegen, insbesondere Kleininstandhaltungsarbeiten innerhalb und au\u00dferhalb eines Wohn- oder Gewerbegeb\u00e4udes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-10-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 194463" }, "last_update": "2023-03-07", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Immobilienservice GmbH", "relationships": [ { "date_of_birth": "1973-04-14", "location": { "city": "Frankfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Perlet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-05-07", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Stamerra" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-03-26", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Peterh\u00fclseweh" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-10-25", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Polster" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-07-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Schneewei\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-05-03", "location": { "city": "Wisch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Bartels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-25", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcel", "lastname": "Kraft" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-05-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Schulze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-02-24", "location": { "city": "We\u00dfling Oberpfaffenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-04-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-01", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Lott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-30", "location": { "city": "K\u00f6nigstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Schmitt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-27", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mirko", "lastname": "Neumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-05-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Werner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-10-15", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Theis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-02-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Amler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Kr\u00fcger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-06-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Wesche" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-09-13", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pfefferkorn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-01-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Stellmach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-22", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kl\u00f6psch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-06-09", "location": { "city": "Kiel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susan-Katrin", "lastname": "Zunker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-06-23", "location": { "city": "Woltersdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Berott" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-08-31", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mareike", "lastname": "Dewes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-02-25", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timm", "lastname": "Tebbe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Holborn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-09-11", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha Marco", "lastname": "Steiner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-23", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingolf", "lastname": "Stitz" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443572" }, "business_purpose": "Gegenstand des Unternehmens ist das Betreiben von Immobiliengesch\u00e4ften und damit zusammenh\u00e4ngender Gesch\u00e4fte jedweder Art, insbesondere der Erwerb, die Verwaltung und Ver\u00e4u\u00dferung von bebauten oder unbebauten Grundst\u00fccken und grundst\u00fccksgleichen Rechten in Deutschland und im Ausland. Die Gesellschaft kann ferner Beteiligungen an deutschen oder ausl\u00e4ndischen Personen- und (b\u00f6rsennotierten und nicht b\u00f6rsennotierten) Kapitalgesellschaften erwerben, halten und ver\u00e4u\u00dfern, die die vorbezeichneten Gesch\u00e4fte betreiben.\nDie Gesellschaft kann sich insbesondere auf den Gebieten des Erwerbs, der Errichtung, des Betriebs, der Betreuung, der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen bet\u00e4tigen und alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann sich ferner im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienstleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen.\nDie Gesellschaft kann jede ihrer Beteiligungen ver\u00e4u\u00dfern und ihr Gesch\u00e4ft oder ihr Verm\u00f6gen insgesamt oder Teile davon ab- spalten oder an verbundene Unternehmen \u00fcbertragen. Sie kann ferner Unternehmen unter einheitlicher Leitung zusammenfassen oder sich auf die Verwaltung von Beteiligungen beschr\u00e4nken.\nDie Gesellschaft darf auch andere Gesch\u00e4fte betreiben, wenn diese geeignet sind, den Gegenstand des Unternehmens zu verwirklichen. \n Die Gesellschaft ist berechtigt, den Unternehmensgegenstand auch nur teilweise auszuf\u00fchren oder durch Unternehmen zu verfolgen, an denen sie beteiligt ist. Sie kann Zweigniederlassungen in Deutschland und im Ausland errichten.\nT\u00e4tigkeiten, welche die Gesellschaft zu einem Investmentverm\u00f6gen im Sinne des Kapitalanlagegesetzbuches machen w\u00fcrden, werden nicht ausge\u00fcbt. Insbesondere wurde die Gesellschaft nicht mit dem Hauptzweck gegr\u00fcndet, ihren Aktion\u00e4ren durch Ver\u00e4u\u00dferung ihrer Tochterunternehmen oder verbundenen Unternehmen eine Rendite zu verschaffen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 814644998 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": null, "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 16879" }, "last_update": "2023-06-13", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia SE", "relationships": [ { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1967-10-29", "location": { "city": "Langenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hecker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-11-17", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rene", "lastname": "Hoffmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-07-15", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Sprenger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-11-14", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Markus" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-05-28", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Rech" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-12-21", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Thorm\u00e4hlen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Pohl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-07", "location": { "city": "Wien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Riedl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-07-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Kieser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-02-11", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Wohlthat" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-09-20", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Meinzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-09-01", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Reher" }, "role": 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Die Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten, sich an anderen Unternehmen zu beteiligen, solche Unternehmen zu pachten, zu erwerben und zu gr\u00fcnden sowie alle Gesch\u00e4fte einzugehen, die geeignet sind, den Gesch\u00e4ftszweck der Gesellschaft zu f\u00f6rdern,", "capital": null, "company_type": null, "founding_date": "1921-12-01", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 101182" }, "last_update": "2023-09-05", "location": { "city": "Kassel", "house_number": "160", "street": "Friedrich-Ebert-Stra\u00dfe", "zip_code": "34119" }, "name": "Wintershall Aktiengesellschaft", "relationships": [ { "date_of_birth": "1965-12-20", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Wolkewitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-17", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Ruttmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1985-01-16", "location": { "city": "St. Petersburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sergey", "lastname": "Arakelyan" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "Amsterdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Kim" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1984-11-28", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Rohland" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435d1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 51209 B" }, "last_update": "2023-05-17", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando Logistics S\u00fcd SE & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando Operations GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1970-12-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Masood", "lastname": "Choudhry" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-20", "location": { "city": "M\u00fclheim an der Ruhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Bernstein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435d8" }, "business_purpose": "(a) das Betreiben des E-Geld Gesch\u00e4ftes im Sinne des Zahlungsdiensteaufsichtsgesetzes (ZAG) sowie die Erbringung der dar\u00fcber hinaus von der Erlaubnis zum Betreiben des E-Geld Gesch\u00e4ftes umfassten Dienstleistungen wie die Erbringung von Zahlungsdiensten (insbesondere der Betrieb des Akquisitionsgesch\u00e4fts) oder die Gew\u00e4hrung von Krediten nach Ma\u00dfgabe des ZAG sowie\n(b) der durch die Erlaubnis zum Betreiben des E-Geld Gesch\u00e4ftes gestattete Ankauf von Forderungen (Factoring) und aller damit im Zusammenhang stehenden Dienstleistungen, insbesondere Zahlungsartenaussteuerung, soweit diese nicht erlaubnispflichtig sind,\n(c) ferner die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 350000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-01-15", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 186488 B" }, "last_update": "2023-07-14", "location": { "city": "Berlin", "house_number": "13 - 19", "street": "M\u00fchlenstra\u00dfe", "zip_code": "10243" }, "name": "Zalando Payments GmbH", "relationships": [ { "date_of_birth": "1977-10-28", "location": { "city": "Potsdam", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Uwe", "lastname": "Mokros" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-11-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Schr\u00f6der" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-10-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tessa", "lastname": "R\u00f6tzmeier" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-12-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Lemberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-07-16", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mareike", "lastname": "Turner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-10-16", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Weinzierl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-05-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Neubauer" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2017": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ders" }, { "company": "Ernst & Young GmbH", "name": "Kim" } ], "financials": { "equity": 6162, "net_income": 262218.89, "revenue": 16072944.15 } }, "2018": { "auditors": [], "financials": { "assets": 12501.5, "equity": 6388.8, "net_income": 226.7, "revenue": 19085 } }, "2019": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Haas" }, { "company": "Ernst & Young GmbH", "name": "Meyer" } ], "financials": { "assets": 933826943.25, "current_assets": 628621, "equity": 163779, "net_income": 2019 } }, "2020": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Haas" }, { "company": "Ernst & Young GmbH", "name": "Meyer" } ], "financials": { "assets": 1122971953.57, "current_assets": 665421, "equity": 188837, "net_income": 25058 } }, "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Haas" }, { "company": "Ernst & Young GmbH", "name": "hring" } ], "financials": { "assets": 1184004613.73, "current_assets": 746021, "equity": 228639, "net_income": 39801 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435e3" }, "business_purpose": "das Halten von Beteiligungen an anderen Gesellschaften, Erbringung von Gesch\u00e4ftsf\u00fchrungs- und Verwaltungsleistungen f\u00fcr andere Unternehmen, soweit dem keine gesetzlichen Verbote entgegenstehen, und die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-12-02", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 742299" }, "last_update": "2022-02-14", "location": { "city": "Walldorf", "house_number": "19", "street": "Hubstra\u00dfe", "zip_code": "69190" }, "name": "ZweiPuma GmbH", "relationships": [ { "date_of_birth": "1967-11-16", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kost" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-12-26", "location": { "city": "Mehlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Schumann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-05-06", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ansgar", "lastname": "Brendel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-06-14", "location": { "city": "Creu\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Urban" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435e6" }, "business_purpose": "Erzeugung von Strom und Gas aus Erneuerbaren Energien, der Verkauf des erzeugten Stromes bzw. die Einspeisung des erzeugten Stromes nach dem Gesetz f\u00fcr den Vorrang Erneuerbarer Energien (Erneuerbare-Energien-Gesetz - EEG) und nach dem Kraft-W\u00e4rme Kopplungsgesetz (KWKG), der Verkauf bzw. die Einspeisung des erzeugten Gas, die Beteiligung an Gesellschaften zu diesem Zweck sowie damit zusammenh\u00e4ngende T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-11-19", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 89547" }, "last_update": "2020-10-07", "location": { "city": "Frankfurt am Main", "house_number": "38", "street": "Solmsstra\u00dfe", "zip_code": "60623" }, "name": "Zweite Mainova Erneuerbare Energien Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1984-04-27", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "H\u00fclse" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-06-20", "location": { "city": "Gro\u00dfholbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [], "financials": { "net_income": 8707.25 } }, "2014": { "auditors": [], "financials": { "net_income": 3163.07 } }, "2015": { "auditors": [], "financials": { "net_income": 2762.92, "revenue": 16166.62 } }, "2016": { "auditors": [], "financials": { "net_income": 2674.86, "revenue": 16137.99 } } } }, { "_id": { "$oid": "649f16c9e198338c3b443591" }, "business_purpose": "Die Planung, die Errichtung, der Erwerb und der Betrieb von Telekommunikationsnetzen und -anlagen zur Erzeugung von Telekommunikationsdiensten und \u00dcbertragungswegen sowie deren Vermarktung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-10-12", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 22565" }, "last_update": "2023-06-22", "location": { "city": "Essen", "house_number": "1", "street": "Opernplatz", "zip_code": "45128" }, "name": "Westconnect GmbH", "relationships": [ { "date_of_birth": "1980-07-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin", "lastname": "Weiand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-07-22", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Wenzel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-06-18", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Sikorski" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-03-14", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Krause" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-07-31", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Lagemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443573" }, "business_purpose": "Das Erbringen von Dienstleistungen technisch-handwerklicher Art ausschlie\u00dflich f\u00fcr die Gesellschaften der Vonovia Gruppe, insbesondere auf dem Gebiet der Sanierung und Bestandspflege von Geb\u00e4uden, sowie die Wahrnehmung aller sonstigen damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-20", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 22967" }, "last_update": "2023-03-07", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Technischer Service Nord GmbH", "relationships": [ { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, 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"Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-10-04", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maureen", "lastname": "Moneck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435bf" }, "business_purpose": "das Touristikgesch\u00e4ft, insbesondere die Veranstaltung und der Vertrieb von Reisen, sowohl in Reiseb\u00fcros als auch im Internet, die Vermittlung von Ferienunterk\u00fcnften, und die Durchf\u00fchrung aller damit im Zusammenhang stehenden Gesch\u00e4fte \u00fcberwiegend im oder aus dem Quellmarkt Deutschland", "capital": { "currency": "DM", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-12-15", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 110468" }, "last_update": "2022-03-07", "location": { "city": "Stuhr", "house_number": "61", "street": "Bremer Stra\u00dfe", "zip_code": "28816" }, "name": "Wolters Rundreisen GmbH", "relationships": [ { "date_of_birth": "1968-07-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Schwake" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-02-17", "location": { "city": "Hohenlockstedt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Tewes" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435c4" }, "business_purpose": "Der Erwerb und die Verpachtung von Solaranlagen sowie das Erbringen und der Einkauf von Dienstleistungen die Planung, Errichtung, Betrieb, Instandhaltung, Wartung und Vermark- tung von Solaranlagen dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-01-11", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 724147" }, "last_update": "2020-03-18", "location": { "city": "K\u00f6ln", "house_number": "229", "street": "Siegburger Stra\u00dfe", "zip_code": "50679" }, "name": "Yello Solar GmbH", "relationships": [ { "date_of_birth": "1978-10-06", "location": { "city": "Ingersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "Kneule" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435c5" }, "business_purpose": "der Vertrieb von Energie, Energieprodukten und Energiedienstleistungen aller Art sowie sonstigen Produkten und Dienstleistungen sowie die Erbringung von jeglichen Dienstleistungen, die dem Vertrieb von Energie, Energieprodukten und Energiedienstleistungen aller Art sowie sonstigen Produkten und Dienstleistungen dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-08-12", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 32787" }, "last_update": "2020-11-25", "location": { "city": "K\u00f6ln", "house_number": "229", "street": "Siegburger Stra\u00dfe", "zip_code": "50679" }, "name": "Yello Strom GmbH", "relationships": [ { "date_of_birth": "1972-11-20", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Bloch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Schmeisky" } ], "financials": { "ebit": 27.3, "ebitda": 28, "net_income": 28588804.32, "revenue": 846899870.99 } }, "2012": { "auditors": [ { "company": "KPMG AG", "name": "Stratmann" }, { "company": "KPMG AG", "name": "Wiegand" } ], "financials": { 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"zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": 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"yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443559" }, "business_purpose": null, "capital": null, "company_type": "Offene Handelsgesellschaft", "founding_date": "1996-09-19", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRA 100730" }, "last_update": "2021-02-19", "location": { "city": "Sch\u00f6ningen", "house_number": "1", "street": "Marienstra\u00dfe", "zip_code": "38364" }, "name": "Vollkornb\u00e4ckerei Sartorius Inhaber Strau\u00df und Kaleske OHG", "relationships": [ { "date_of_birth": null, "location": { "city": "Sch\u00f6ningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Strau\u00df" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Sch\u00f6ningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Kaleske" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443566" }, "business_purpose": "Bet\u00e4tigung auf den Gebieten der Errichtung, der Betreuung, der Bewirtschaftung und der Verwaltung von Bauten in allen Rechts- und Nutzungsformen. Die Gesellschaft kann alle im Bereich der Bewirtschaftung von Wohnungs- und Gewerbebauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen, insbesondere Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten, ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann sich im Bereich der Entwicklung und Vermarktung von technischem, kaufm\u00e4nnischem und sonstigem Know-how und der Bereitstellung von Dienst- und Serviceleistungen aller Art im Zusammenhang mit dem beschriebenen Unternehmensgegenstand bet\u00e4tigen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-07", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 13697" }, "last_update": "2023-03-08", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Immobilienmanagement GmbH", "relationships": [ { "date_of_birth": "1974-12-09", "location": { "city": "Werther", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kolck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-10-29", "location": { "city": "Langenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hecker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-01-28", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Pohl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-12-09", "location": { "city": "Willich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne", "lastname": "Toonen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Natascha", "lastname": "Tjia-Siepmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-08-17", "location": { "city": "Rheda-Wiedenbr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henrik", "lastname": "Teipel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-02-17", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Agapi", "lastname": "Karpouzidis" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443575" }, "business_purpose": "Die Bewirtschaftung von Immobilien, insbesondere die Erbringung und Vergabe von infrastrukturellen Dienstleistungen, die insbesondere die Umgestaltung und Pflege von Park-, Gr\u00fcn- und Freianlagen sowie die Landschaftspflege in allen Rechts- und Nutzungsformen, zum Beispiel im \u00f6ffentlichen und privaten Wohnungs- und Siedlungs- wie auch Gewerbebau, und ferner Gehwegs-und Stra\u00dfenreinigungs- und Winterdienstleistungen sowie von Dienstleistungen zur Wahrung der Verkehrssicherungspflicht umfassen. 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KG mit dem Sitz in M\u00fcnchen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-02-22", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 8268" }, "last_update": "2023-06-15", "location": { "city": "Reichertshofen", "house_number": "6", "street": "Wackerstra\u00dfe", "zip_code": "85084" }, "name": "Wacker Neuson PGM Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1979-05-07", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-05-11", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Weise" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-02-23", "location": { "city": "Burgheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmalbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1990-07-19", "location": { "city": "Vohburg an der Donau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Locke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-30", "location": { "city": "Dorfen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Pfetsch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-01-25", "location": { "city": "Linz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Frisch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443585" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 95808" }, "last_update": "2011-08-03", "location": { "city": "M\u00fcnchen", "house_number": "41", "street": "Preu\u00dfenstra\u00dfe", "zip_code": "80809" }, "name": "Wacker Neuson Vertrieb Deutschland GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Wacker Neuson SGM Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Wacker Neuson SE", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443595" }, "business_purpose": "Handel mit Kraftfahrzeugen und Zweir\u00e4dern, Anh\u00e4ngern, Kraftfahrzeugzubeh\u00f6r, Ersatzteilen, Bereifung und s\u00e4mtlichen f\u00fcr die Instandhaltung von Kraftfahrzeugen und Karosserien erforderlichen Materialien, sowie Halb- und Fertigerzeugnissen, Handel und Vermittlung von gebrauchten Kraftfahrzeugen und Anh\u00e4ngern, Tuning von Kraftfahrzeugen und Zweir\u00e4dern, Dienstleistungen im Kraftfahrzeugbereich, insbesondere Durchf\u00fchrung von Reparaturen an Kraftfahrzeugen und Anh\u00e4ngern, Vermittlung von Versicherungen und Finanzierungen im Zusammenhang mit dem Handel und der Vermittlung von Kraftfahrzeugen und Anh\u00e4ngern. \n\nDie Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen, deren Gesch\u00e4ftsf\u00fchrung zu \u00fcbernehmen, sowie solche Unternehmen zu erwerben oder zu pachten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-12", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 390530" }, "last_update": "2023-03-01", "location": { "city": "Rottenburg am Neckar", "house_number": "77", "street": "Schuhstra\u00dfe", "zip_code": "72108" }, "name": "Wiech Autohandelsgesellschaft mbH", "relationships": [ { "date_of_birth": "1963-04-15", "location": { "city": "Nagold", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albrecht", "lastname": "Wollensak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-06", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Deuschle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": { "current_assets": 2974643.85, "equity": 100000 } }, "2009": { "auditors": [], "financials": { "current_assets": 154943.95, "equity": 100000 } } } }, { "_id": { "$oid": "649f16c9e198338c3b4435a6" }, "business_purpose": "Planung, Errichtung und der Betrieb von Windenergieanlagen zur Stromerzeugung sowie der Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 12092 PI" }, "last_update": "2023-05-25", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Schnellwettern GmbH", "relationships": [ { "date_of_birth": "1965-06-27", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Heyduck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-11-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Luise", "lastname": "P\u00f6rtner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-11-12", "location": { "city": "Alzenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Penzlin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-01-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Fanslau" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1959-11-03", "location": { "city": "Meldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "Follrichs" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435bb" }, "business_purpose": "(1) Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten in allen Rechts- und Nutzungsformen. Sie kann au\u00dferdem alle im Bereich der Wohnungswirtschaft anfallenden Aufgaben \u00fcbernehmen, Grundst\u00fccke erwerben, belasten und ver\u00e4u\u00dfern sowie Erbbaurechte ausgeben. Sie kann Gemeinschaftsanlagen und Folgeeinrichtungen, L\u00e4den und Gewerbebauten, soziale, wirtschaftliche und kulturelle Einrichtungen und Dienstleistungen bereitstellen und dar\u00fcber hinaus alle Gesch\u00e4fte t\u00e4tigen, die dem Gesellschaftszweck f\u00f6rderlich sind. (2) Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, Tochterunternehmen zu gr\u00fcnden, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen. Ferner ist die Gesellschaft zur \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere zur Beteiligung an der Wohnungsgesellschaft M\u00fcnsterland Immobilien GmbH & Co. KG mit Sitz in M\u00fcnster, die die Errichtung, Betreuung, Bewirtschaftung und Verwaltung von Bauten in allen Rechts- und Nutzungsformen zum Gegenstand hat, als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin, berechtigt. (3) Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind. (4) Die Gesellschaft kann sich zur Erreichung ihrer Zwecke der M\u00fcnsterland Immobilien-Dienstleistungsgesellschaft mbH, M\u00fcnster bedienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 6136000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1922-03-21", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 196" }, "last_update": "2023-05-08", "location": { "city": "M\u00fcnster", "house_number": "216-226", "street": "Hammer Stra\u00dfe", "zip_code": "48153" }, "name": "Wohnungsgesellschaft M\u00fcnsterland mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-07-06", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Hutner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-02-18", "location": { "city": "Inden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Bunzeck" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-03-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "von Lackum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-13", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "K\u00f6hling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2009": { "auditors": [ { "company": "Wohnungsgesellschaft", "name": "ppa. Dierk Schultz" }, { "company": "Wohnungsgesellschaft", "name": "ppa. Clemens Hues" } ], "financials": { "net_income": 5669642.25 } }, "2010": { "auditors": [ { "company": "Wohnungsgesellschaft", "name": "ppa. Dierk Schultz" }, { "company": "Wohnungsgesellschaft", "name": "ppa. Clemens Hues" } ], "financials": {} }, "2011": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Clemens Hues" } ], "financials": {} }, "2012": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "ppa. Clemens Hues" } ], "financials": { "net_income": 0 } }, "2014": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Dierk Schultz" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": { "net_income": 0 } }, "2015": { "auditors": [ { "company": "PricewaterhouseCoopers", "name": "Thomas Kieper" }, { "company": "PricewaterhouseCoopers", "name": "r" } ], "financials": { "net_income": 0 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435d5" }, "business_purpose": "Erbringung von Daten- und Werbedienstleistungen aller Art, insbesondere im digitalen Bereich. Die Gesellschaft darf alle T\u00e4tigkeiten aus\u00fcben, die den vorgenannten Zwecken unmittelbar oder mittelbar zu dienen geeignet sind. Die Gesellschaft ist befugt, im In- und Ausland Zweigniederlassungen zu errichten sowie sich an anderen Unternehmen gleicher oder verwandter Art zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-06-12", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 169205 B" }, "last_update": "2022-10-04", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando Marketing Services GmbH", "relationships": [ { "date_of_birth": "1983-06-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Antrup" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-09-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Gentz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-03-07", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diana Yemi Elise", "lastname": "Berte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-03-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dinesh", "lastname": "Somasekar Deva" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435d9" }, "business_purpose": "Die Entwicklung, Vermarktung und Erbringung von Internetdienstleistungen (E-Commerce-Handel mit Waren verschiedener Art, insbesondere Bekleidung und Schuhe), die Entwicklung, Herstellung, Vermarktung und der Handel mit solchen Waren, insbesondere Bekleidung und Schuhe, die Erbringung von Logistikdienstleistungen, digitalen Dienstleistungen und alle mit dem vorgenannten Unternehmensgegenstand zusammenh\u00e4ngenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Grundkapital", "value": 263531672 }, "company_type": "Europ\u00e4ische Aktiengesellschaft (SE)", "founding_date": "2023-05-24", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 158855 B" }, "last_update": "2023-07-04", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando SE", "relationships": [ { "date_of_birth": "1983-09-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Gentz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-07-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Schneider" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-11-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Schr\u00f6der" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-05", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Arndt" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-03-06", "location": { "city": "Passau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Dembeck" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1982-09-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Rost" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-11-05", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Hendrik", "lastname": "Bartels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-05-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kalk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-01-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anne", "lastname": "Pascual" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-08-25", "location": { "city": "Knokke/Belgien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bruno", "lastname": "Vanhoorickx" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-06-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Antrup" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-07-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lena", "lastname": "Wallenhorst" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Ludwig" }, { "company": "Ernst & Young GmbH", "name": "Haas" }, { "company": "Ernst & Young GmbH", "name": "Ludwig" }, { "company": "Ernst & Young GmbH", "name": "Haas" } ], "financials": { "current_liabilities": 3097.5, "ebit": 349.5, "long_term_debt": 1580.7, "net_income": 139.5, "revenue": 10229, "short_term_debt": 3097.5 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435df" }, "business_purpose": "Die Entwicklung, Herstellung, Vermarktung von sowie der Handel mit Bekleidung und Schuhen und alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten und Dienstleistungen. Gesch\u00e4fte, f\u00fcr die besondere beh\u00f6rdliche Genehmigungen erforderlich sind, geh\u00f6ren nicht zum Gegenstand des Unternehmens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-01-12", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 123975 B" }, "last_update": "2023-02-27", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "zLabels GmbH", "relationships": [ { "date_of_birth": "1982-07-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "David", "lastname": "Schneider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-02-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sara Maria", "lastname": "Diez Jauregui" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-11-01", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Hurler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2013": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ders" }, { "company": "Ernst & Young GmbH", "name": "Seidel" } ], "financials": { "current_assets": 251, "equity": 0, "revenue": 18724 } }, "2014": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ders" }, { "company": "Ernst & Young GmbH", "name": "Kim" } ], "financials": { "current_assets": 0, "equity": 0, "net_income": 420, "revenue": 21653 } }, "2015": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ders" }, { "company": "Ernst & Young GmbH", "name": "Kim" } ], "financials": { "net_income": 825256.47, "revenue": 30990523.07 } }, "2016": { "auditors": [], "financials": { "net_income": 314677.77, "revenue": 45301273.77 } }, "2017": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "ders" }, { "company": "Ernst & Young GmbH", "name": "Kim" } ], "financials": { "equity": 43223, "net_income": 4414096.53, "revenue": 113237528.13 } } } }, { "_id": { "$oid": "649f16c9e198338c3b443567" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens und die Beteiligung an anderen Unternehmen, insbesondere die Bewirtschaftung, der Erwerb und die Ver\u00e4u\u00dferung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-03-17", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 104974" }, "last_update": "2022-05-29", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Immobilienmanagement one GmbH", "relationships": [ { "date_of_birth": "1978-02-24", "location": { "city": "We\u00dfling Oberpfaffenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederic", "lastname": "Neumann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt/Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph Josef", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443561" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung, die Verwaltung und die Vermietung von Immobilien sowie die Verwaltung eigenen Verm\u00f6gens und das Halten und Verwalten von Beteiligungen an anderen in- und/oder ausl\u00e4ndischen Unternehmen einschlie\u00dflich der Erbringung s\u00e4mtlicher Dienstleistungen in diesem Zusammenhang.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-07-09", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 33035" }, "last_update": "2020-12-22", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Elbe Ost GmbH", "relationships": [ { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-11-03", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Jung" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443597" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 480000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1960-10-18", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRA 31" }, "last_update": "2014-02-03", "location": { "city": "Amberg", "house_number": "12", "street": "Ziegelgasse", "zip_code": "92224" }, "name": "Willibald Grammer GmbH & Co. KG", "relationships": [ { "location": { "city": "Amberg", "house_number": null, "street": null, "zip_code": null }, "name": "Willibald Grammer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1960-06-05", "location": { "city": "Amberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Grammer" }, "role": "Kommanditist(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [], "financials": {} }, "2007": { "auditors": [], "financials": {} }, "2008": { "auditors": [], "financials": {} }, "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16c9e198338c3b44359a" }, "business_purpose": "Planung, Errichtung und Betrieb von Anlagen im Bereich der erneuerbaren Energie sowie Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-05-12", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 212408" }, "last_update": "2018-11-21", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Bella GmbH", "relationships": [ { "date_of_birth": "1980-11-16", "location": { "city": "Markt Schwaben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Grossian" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-05-07", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Steegmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-02-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kohn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-19", "location": { "city": "Unterschlei\u00dfheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger", "lastname": "Marg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-03-23", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Rothenanger" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2021": { "auditors": [], "financials": { "equity": 0, "net_income": 17346.73 } } } }, { "_id": { "$oid": "649f16c9e198338c3b4435a4" }, "business_purpose": "Gegenstand des Unternehmens ist die Planung, Errichtung und der Betrieb von rege-nerativen Energieanlagen, insbesondere Windenergieanlagen sowie alle damit im Zu-sammenhang stehenden Gesch\u00e4fte.\n\nDie Gesellschaft kann Beteiligungen an anderen Unternehmen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland erwerben, errichten und f\u00fchren, Unter-nehmensvertr\u00e4ge, insbesondere Beherrschungs- und Gewinnabf\u00fchrungsvertr\u00e4ge sowie Unternehmenspachtvertr\u00e4ge, abschlie\u00dfen und alle weiteren Gesch\u00e4fte betreiben, die dem Gegenstand des Unternehmens zu dienen geeignet sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-04-22", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 205477" }, "last_update": "2022-09-09", "location": { "city": "Hannover", "house_number": "50a", "street": "Haltenhoffstra\u00dfe", "zip_code": "30167" }, "name": "Windpark Quelkhorn GmbH", "relationships": [ { "date_of_birth": "1974-12-13", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Niescken" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-04-15", "location": { "city": "Sehnde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Hemesath" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435b7" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten eigenen Grundbesitzes nebst aller damit im Zusammenhang stehenden Gesch\u00e4fte im eigenen Namen und auf eigene Rechnung, nicht f\u00fcr Dritte und unter Ausschluss erlaubnispflichtiger T\u00e4tigkeiten insbesondere nach dem Kreditwesengesetz und dem Kapitalanlagegesetzbuch", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-04-03", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 208143" }, "last_update": "2019-05-08", "location": { "city": "Deutsch Evern", "house_number": "25", "street": "Tiergartenstra\u00dfe", "zip_code": "21407" }, "name": "Wohnen am Tiergarten Deutsch Evern GmbH", "relationships": [ { "date_of_birth": "1966-08-31", "location": { "city": "Deutsch Evern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike Ursula Erna", "lastname": "Holdberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-02-16", "location": { "city": "Deutsch Evern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gert G\u00fcnter Willi", "lastname": "Br\u00fcmmel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435c7" }, "business_purpose": "Verwaltung eigener Verm\u00f6genswerte", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 203348 B" }, "last_update": "2022-10-06", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando BTD 003 GmbH", "relationships": [ { "date_of_birth": "1978-05-27", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Kalk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-07-20", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lena", "lastname": "Wallenhorst" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435e4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1763000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRA 20325" }, "last_update": "2010-02-17", "location": { "city": "Bad Kreuznach", "house_number": "9", "street": "Kilianstra\u00dfe", "zip_code": "55543" }, "name": "Zweite Bad Kreuznacher Sonnenpark Betrieb GmbH & Co. KG (KSB II)", "relationships": [ { "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": "Bad Kreuznacher Naturstrom Management GmbH (KNM)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": "Zweite Bad Kreuznacher Sonnenpark B\u00fcrgerfonds GmbH & Co.KG (KSF II)", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": "Stadtwerke GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": { "2009": { "auditors": [], "financials": {} }, "2010": { "auditors": [], "financials": {} }, "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": {} }, "2017": { "auditors": [], "financials": {} }, "2018": { "auditors": [], "financials": {} }, "2019": { "auditors": [], "financials": {} }, "2020": { "auditors": [], "financials": {} }, "2021": { "auditors": [], "financials": {} } } }, { "_id": { "$oid": "649f16cae198338c3b4435e5" }, "business_purpose": "das Halten und Verwalten von Beteiligungen an Gesellschaften, die direkt oder indirekt in der Seeschiffahrt oder in verwandten Gebieten, insbesondere auch in der Schiffsvermietung t\u00e4tig sind. Ferner die Beteiligung in verwandten Gesch\u00e4ftszweigen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-11-28", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 100475" }, "last_update": "2018-04-16", "location": { "city": "Hamburg", "house_number": "25", "street": "Ballindamm", "zip_code": "20095" }, "name": "Zweite Hapag-Lloyd Schiffsvermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1962-01-09", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Mansfeld" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-03-23", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "von Below" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-08-18", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Kastl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-10", "location": { "city": "Bendestorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn", "lastname": "Tschentschel" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2008": { "auditors": [], "financials": {} }, "2014": { "auditors": [], "financials": {} }, "2015": { "auditors": [], "financials": {} }, "2016": { "auditors": [], "financials": { "current_assets": 25563.59 } }, "2017": { "auditors": [], "financials": { "current_assets": 25563.59 } } } }, { "_id": { "$oid": "649f16c9e198338c3b443562" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung, die Verwaltung und die Vermietung von Immobilien sowie die Verwaltung eigenen Verm\u00f6gens und das Halten und Verwalten von Beteiligungen an anderen in- und/oder ausl\u00e4ndischen Unternehmen einschlie\u00dflich der Erbringung s\u00e4mtlicher Dienstleistungen in diesem Zusammenhang.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-03", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 33036" }, "last_update": "2022-09-08", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Elbe Wannsee I GmbH", "relationships": [ { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-05-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Kr\u00fcger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b44356b" }, "business_purpose": "Das Haben und Halten, die Verwaltung, der Erwerb un die Ver\u00e4u\u00dferung von Beteiligungen an deutschen und ausl\u00e4ndischen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-10-18", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 33542" }, "last_update": "2023-02-07", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Managementverwaltung GmbH", "relationships": [ { "date_of_birth": "1976-11-04", "location": { "city": "Dallgow-D\u00f6beritz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Bode" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-05-09", "location": { "city": "Haltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "E\u00dfmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443594" }, "business_purpose": "Bau und Betrieb von Erdgasleitungen sowie Einkauf, Transport, Lagerung und Vermarktung von Erdgas.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 650500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-10-22", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 5132" }, "last_update": "2023-10-06", "location": { "city": "Kassel", "house_number": "20", "street": "K\u00f6nigstor", "zip_code": "34117" }, "name": "WIBG GmbH", "relationships": [ { "date_of_birth": "1965-05-04", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Egbert", "lastname": "L\u00e4ge" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-10-25", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Peter" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2015": { "auditors": [], "financials": { "current_assets": 67401088.74, "equity": 262279642.76, "net_income": 0 } } } }, { "_id": { "$oid": "649f16c9e198338c3b44359c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 106060" }, "last_update": "2022-12-07", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Freimersheim GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Wind GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. IPP Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16cae198338c3b4435b9" }, "business_purpose": "1.Zweck der Gesellschaft ist vorrangig eine sichere und sozial verantwortbare Wohnungsversorgung der breiten Schichten der Bev\u00f6lkerung (gemeinn\u00fctziger Zweck). 2. Die Gesellschaft errichtet, betreut, bewirtschaftet und verwaltet Bauten in allen Rechts- und Nutzungsformen. Sie kann Grundst\u00fccke erwerben, belasten, ver\u00e4u\u00dfern, Erbbaurechte ausgeben und erwerben sowie Gemeinschaftsanlagen, L\u00e4den und Gewerbebauten errichten und auch als Dienstleistungen betreuen. 3) Zur Erreichung des in Abs. 1 genannten Zwecks kann die Gesellschaft alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck dienen. Sie ist berechtigt, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen. 4) Die Gesellschaft f\u00fchrt ihre Gesch\u00e4fte nach wirtschaftlichen Grunds\u00e4tzen unter Wahrung der sozialen Belange im Sinne dieses Gesellschaftsvertrages.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 7000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1929-03-25", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 53" }, "last_update": "2023-01-23", "location": { "city": "M\u00fcnster", "house_number": "60", "street": "Steinfurter Stra\u00dfe", "zip_code": "48149" }, "name": "Wohn + Stadtbau Wohnungsunternehmen der Stadt M\u00fcnster GmbH", "relationships": [ { "date_of_birth": "1981-09-15", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Albers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-01-09", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Wismann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-08-07", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabrina", "lastname": "Rahne" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-07-22", "location": { "city": "M\u00fcnster", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Delius" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2007": { "auditors": [ { "company": "Verband der Wohnungswirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungswirtschaft", "name": "Sonnhoff" } ], "financials": { "assets": 180819, "current_assets": 14185, "equity": 36869, "net_income": 2771 } }, "2008": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Sonnhoff" } ], "financials": { "assets": 192091, "current_assets": 18967, "net_income": 2156 } }, "2009": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Sonnhoff" } ], "financials": { "assets": 200551, "current_assets": 23108, "equity": 38729, "net_income": 3705 } }, "2010": { "auditors": [ { "company": "Punkt 4.5 der Tagesordnung", "name": "Engbert" }, { "company": "Punkt 4.5 der Tagesordnung", "name": "Sonnhoff" } ], "financials": { "assets": 214003, "current_assets": 28287, "equity": 41692, "net_income": 4963 } }, "2011": { "auditors": [ { "company": null, "name": "Engbert" }, { "company": null, "name": "Sonnhoff" } ], "financials": { "assets": 220453, "current_assets": 24689, "equity": 45207, "net_income": 5515 } }, "2012": { "auditors": [ { "company": null, "name": "Engbert" }, { "company": null, "name": "Sonnhoff" } ], "financials": { "assets": 227364, "equity": 45287, "net_income": 6144 } }, "2013": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Sonnhoff" } ], "financials": { "assets": 237947, "current_assets": 15067, "equity": 50137, "net_income": 7350 } }, "2014": { "auditors": [ { "company": "DOMUS AG", "name": "gez. Dr. Ranker" }, { "company": "DOMUS AG", "name": "gez. Meier" } ], "financials": { "assets": 254644, "current_assets": 16740, "equity": 51675, "net_income": 4038 } }, "2015": { "auditors": [ { "company": "PricewaterhousCoopers", "name": "Joachim Gorgs" }, { "company": "PricewaterhousCoopers", "name": "ppa. Stephan Schims" } ], "financials": { "assets": 265932, "current_assets": 13118, "equity": 55114, "net_income": 5890 } }, "2016": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Joachim Gorgs" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Tim Jankowski" } ], "financials": { "assets": 291524, "current_assets": 30497, "equity": 65116, "net_income": 6002 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Joachim Gorgs" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Tim Jankowski" } ], "financials": { "assets": 307689, "current_assets": 20377, "equity": 72873, "net_income": 9257 } }, "2018": { "auditors": [], "financials": { "assets": 342268, "current_assets": 2742, "equity": 79607, "net_income": 8222 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Joachim Gorgs" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Tim Jankowski" } ], "financials": { "assets": 370838, "current_assets": 3938, "equity": 92221, "net_income": 7851 } }, "2020": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Nippa" } ], "financials": { "assets": 398140, "cash_flow": 16905, "current_assets": 2, "equity": 99895973.53, "net_income": 8174476.08 } }, "2021": { "auditors": [ { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Engbert" }, { "company": "Verband der Wohnungs- und Immobilienwirtschaft", "name": "Nippa" } ], "financials": { "assets": 428513, "cash_flow": 18028, "dividends": 0, "equity": 112444877.52, "net_income": 8688903.99 } } } }, { "_id": { "$oid": "649f16c9e198338c3b44358b" }, "business_purpose": "Die Durchf\u00fchrung von Bauarbeiten im Hoch-, Tief- und Stra\u00dfenbau, ferner alle damit zusammenh\u00e4ngenden un den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-06-05", "id": { "district_court": { "city": "Schweinfurt", "name": "Amtsgericht Schweinfurt" }, "hr_number": "HRB 1870" }, "last_update": "2021-06-23", "location": { "city": "Bad K\u00f6nigshofen", "house_number": "17", "street": "Herbst\u00e4dter Stra\u00dfe", "zip_code": "97631" }, "name": "Weigand Bau GmbH", "relationships": [ { "date_of_birth": "1972-08-23", "location": { "city": "Aubstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Weigand" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c8e198338c3b443555" }, "business_purpose": "Der Handel mit neuen und gebrauchten Kraftfahrzeugen und der Betrieb aller damit im Zusammenhang stehender Gesch\u00e4fte, insbesondere auch die Reparatur von Kraftfahrzeugen und der Handel mit Kraftfahrzeugersatzteilen. Die Gesellschaft darf sich auch an anderen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 256000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1964-02-11", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 53" }, "last_update": "2023-03-21", "location": { "city": "Oldenburg", "house_number": "1", "street": "Bremer Heerstra\u00dfe", "zip_code": "26135" }, "name": "Volkswagen Zentrum Oldenburg GmbH", "relationships": [ { "date_of_birth": "1971-07-03", "location": { "city": "Moormerland", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Bodenstab" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-28", "location": { "city": "Dohren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Schwarte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-08-02", "location": { "city": "Hasel\u00fcnne", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schwarte" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2006": { "auditors": [ { "company": "Treuhand Oldenburg GmbH", "name": "Schwecke" }, { "company": "Treuhand Oldenburg GmbH", "name": "rmann" } ], "financials": { "equity": 3783, "net_income": 711882.32, "revenue": 1.8 } }, "2007": { "auditors": [], "financials": { "equity": 3737, "net_income": 54, "revenue": 0.6 } }, "2008": { "auditors": [ { "company": "Treuhand Oldenburg GmbH", "name": "gez. 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Sander" } ], "financials": { "equity": 3381, "net_income": 296378.27, "revenue": 1.7 } }, "2013": { "auditors": [ { "company": "Treuhand Oldenburg GmbH", "name": "rmann" }, { "company": "Treuhand Oldenburg GmbH", "name": "Sander" } ], "financials": { "cash_flow": 2013, "equity": 3716, "net_income": 335151.96, "revenue": 1.4 } }, "2015": { "auditors": [ { "company": "Treuhand Oldenburg GmbH", "name": "rmann" }, { "company": "Treuhand Oldenburg GmbH", "name": "gez. Sander" } ], "financials": { "cash_flow": 2015, "equity": 4181, "net_income": 317928.7, "revenue": 1.5 } }, "2016": { "auditors": [ { "company": "Treuhand Weser-Ems GmbH", "name": "rmann" }, { "company": "Treuhand Weser-Ems GmbH", "name": "gez. Sander" } ], "financials": { "cash_flow": 2016, "equity": 4216, "net_income": 35061.28, "revenue": 1 } }, "2017": { "auditors": [ { "company": "Treuhand Weser-Ems GmbH", "name": "rmann" }, { "company": "Treuhand Weser-Ems GmbH", "name": "gez. Sander" } ], "financials": { "cash_flow": 2017, "equity": 4299, "net_income": 192860.77, "revenue": 1.3 } }, "2018": { "auditors": [ { "company": "Treuhand Weser-Ems GmbH", "name": "rmann" }, { "company": "Treuhand Weser-Ems GmbH", "name": "gez. 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Die Gesellschaft kann alle Handlungen vornehmen, die im Zusammenhang mit dem genannten Gegenstand erforderlich oder angemessen sind. Sie kann auch Zweigniederlassungen und Beteiligungsunternehmen, innerhalb und au\u00dferhalb Deutschlands, errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-04-20", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 17322" }, "last_update": "2022-08-03", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Pro Bestand Nord GmbH", "relationships": [ { "date_of_birth": "1965-04-02", "location": { "city": "G\u00fctersloh", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Buch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt/Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-03-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabian", "lastname": "He\u00df" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-21", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443570" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung eigenen Verm\u00f6gens und die Beteiligung an anderen Unternehmen, insbesondere die Bewirtschaftung, der Erwerb und die Ver\u00e4u\u00dferung von Immobilien. Die Gesellschaft ist berechtigt, alle Handlungen vorzunehmen und alle gesch\u00e4ftlichen Ma\u00dfnahmen zu ergreifen, die zur Erf\u00fcllung des Gesellschaftszwecks notwendig oder n\u00fctzlich erscheinen. Die Gesellschaft ist insbesondere berechtigt, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-07-24", "id": { "district_court": { "city": "Bochum", "name": "Amtsgericht Bochum" }, "hr_number": "HRB 17123" }, "last_update": "2019-10-01", "location": { "city": "Bochum", "house_number": "133", "street": "Universit\u00e4tsstra\u00dfe", "zip_code": "44803" }, "name": "Vonovia Pro Bestand Nord Invest GmbH", "relationships": [ { "date_of_birth": "1969-06-21", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Akelbein" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-11-20", "location": { "city": "Leverkusen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-11-16", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Schauerte" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weihe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-23", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Ennis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-04-15", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstantina", "lastname": "Kanellopoulos" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schindler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-05", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helene", "lastname": "Freifrau R\u00f6der von Diersburg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-04-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Brunnert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-11", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnd", "lastname": "Fittkau" }, "role": 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}, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-24", "id": { "district_court": { "city": "Hamburg", "name": "Amtsgericht Hamburg" }, "hr_number": "HRB 117601" }, "last_update": "2022-08-09", "location": { "city": "Hamburg", "house_number": "9", "street": "Gro\u00dfer Grasbrook", "zip_code": "20457" }, "name": "web care LBJ GmbH", "relationships": [ { "date_of_birth": "1988-03-10", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Kilchert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-09-11", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils Lars", "lastname": "Tholen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-01-15", "location": { "city": "Bargfeld-Stegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torge", "lastname": "R\u00fcder" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": {} }, "2012": { "auditors": [], "financials": {} }, "2013": { "auditors": [], "financials": { "current_assets": 349181.48, "equity": 0 } }, "2014": { "auditors": [], "financials": { "current_assets": 821259.66, "equity": 410133.06 } }, "2015": { "auditors": [], "financials": { "current_assets": 1848630.03, "equity": 1123012.74 } }, "2016": { "auditors": [], "financials": { "current_assets": 1485262.91, "equity": 232445.41 } }, "2018": { "auditors": [], "financials": { "current_assets": 3203443.68, "equity": 787307.85 } }, "2019": { "auditors": [], "financials": { "current_assets": 2402036.13, "equity": 0 } }, "2020": { "auditors": [], "financials": { "current_assets": 12932020.93, "equity": 3187204.66, "net_income": 3273712.58 } } } }, { "_id": { "$oid": "649f16c9e198338c3b4435a3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 101964" }, "last_update": "2015-12-15", "location": { "city": "Gr\u00e4felfing", "house_number": "10", "street": "Am Haag", "zip_code": "82166" }, "name": "Windpark Pferdsfeld GmbH & Co. KG", "relationships": [ { "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Wind Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "BayWa r.e. Wind GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435b1" }, "business_purpose": "Aufsuchung und Gewinnung von Kohlenwasserstoffen, insbesondere in Libyen. Einkauf, Verkauf und Transport von Erd\u00f6l und Erdgas. Die Aus\u00fcbung aller damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-09-03", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 13427" }, "last_update": "2023-06-29", "location": { "city": "Kassel", "house_number": "160", "street": "Friedrich-Ebert-Stra\u00dfe", "zip_code": "34119" }, "name": "Wintershall Libyen Oil & Gas GmbH", "relationships": [ { "date_of_birth": "1965-12-20", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "Wolkewitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-17", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Ruttmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-05-28", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylke", "lastname": "Schauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-07-07", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Schuh" }, "role": "Prokurist(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [], "financials": { "net_income": 0, "revenue": 78731.28 } }, "2012": { "auditors": [], "financials": { "net_income": 0, "revenue": 0 } }, "2013": { "auditors": [], "financials": { "net_income": 4990.04, "revenue": 1236.78 } }, "2014": { "auditors": [], "financials": { "net_income": 0, "revenue": 885.28 } }, "2015": { "auditors": [], "financials": { "current_assets": 969371.39, "equity": 25870 } }, "2016": { "auditors": [], "financials": { "current_assets": 688109.87, "equity": 25870 } }, "2017": { "auditors": [], "financials": { "current_assets": 646287.32, "equity": 25870 } }, "2018": { "auditors": [], "financials": { "current_assets": 646058.85, "equity": 25870 } }, "2019": { "auditors": [], "financials": { "current_assets": 669746.53, "equity": 25870 } }, "2020": { "auditors": [], "financials": { "current_assets": 632176.47, "equity": 25870, "net_income": 22728.9 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435c9" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 59645 B" }, "last_update": "2022-09-30", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando BTD 009 SE & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando Operations GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435cb" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 59660 B" }, "last_update": "2022-09-30", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "Zalando BTD 011 SE & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando Operations GmbH", "role": "Kommanditist(in)", "type": "Company" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435de" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 53451 B" }, "last_update": "2022-10-05", "location": { "city": "Berlin", "house_number": "5", "street": "Valeska-Gert-Stra\u00dfe", "zip_code": "10243" }, "name": "zLabels Creation & Sales GmbH & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "zLabels GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "zLabels LP GmbH", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "649f16cae198338c3b4435e2" }, "business_purpose": "Beschaffung und Verteilung von Trinkwasser, Unterhaltung und Bewirtschaftung der vorhandenen Verteilungsnetze und Investition von Neuanlagen im Versorgungsbereich der Gemeinden Ollendorf, Gro\u00dfm\u00f6lsen, Kleinm\u00f6lsen und Udestedt", "capital": null, "company_type": "HRA Juristische Person", "founding_date": null, "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRA 503868" }, "last_update": "2015-11-11", "location": { "city": "Gro\u00dfrudestedt", "house_number": "16", "street": "Bahnhofstra\u00dfe", "zip_code": "99195" }, "name": "Zweckverband Wasserversorgung Gramme-Aue", "relationships": [ { "date_of_birth": "1949-07-31", "location": { "city": "Kleinm\u00f6lsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Poppitz" }, "role": "Vorstand", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b443593" }, "business_purpose": "Erbringung von Hoch-, Tief- und Stra\u00dfenbauarbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-07", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 31907" }, "last_update": "2022-11-28", "location": { "city": "Dortmund", "house_number": "5", "street": "Zur Vielfalt", "zip_code": "44147" }, "name": "Westf\u00e4lische Hochtief und Stra\u00dfenbau GmbH", "relationships": [ { "date_of_birth": "1969-09-20", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Safet", "lastname": "Destanovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b4435a5" }, "business_purpose": "Planung, Errichtung und Betrieb von Windenergieanlagen zur Stromerzeugung in Italien sowie der Verkauf des erzeugten Stroms.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-10-31", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 202240" }, "last_update": "2022-12-27", "location": { "city": "Germering", "house_number": "3", "street": "Planegger Stra\u00dfe", "zip_code": "82110" }, "name": "Windpark San Lupo GmbH", "relationships": [ { "date_of_birth": "1965-06-26", "location": { "city": "Mailand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Valerio", "lastname": "Fiorentino" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16c9e198338c3b4435ad" }, "business_purpose": "Die Beteiligung an Unternehmen, die den Einkauf, Verkauf, Transport und die Speicherung von Erdgas zum Gegenstand haben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-01-18", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 13874" }, "last_update": "2023-03-28", "location": { "city": "Kassel", "house_number": "20", "street": "K\u00f6nigstor", "zip_code": "34117" }, "name": "WINGAS Holding GmbH", "relationships": [ { "location": { "city": "Wien", "house_number": "10", "street": "Am Belvedere", "zip_code": null }, "name": "WINGAS Holding GmbH - Zweigniederlassung \u00d6sterreich", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1963-10-25", "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Peter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": { "2011": { "auditors": [ { "company": null, "name": "Janz" }, { "company": null, "name": "Beck" } ], "financials": { "current_assets": 1, "revenue": 19901963.01 } }, "2012": { "auditors": [ { "company": null, "name": "Janz" }, { "company": null, "name": "Bastian" } ], "financials": { "current_assets": 52.4, "equity": 187.6, "net_income": 0, "revenue": 47.2 } }, "2013": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Wetzel" } ], "financials": { "current_assets": 38.9, "equity": 187.6, "net_income": 0, "revenue": 47.9 } }, "2014": { "auditors": [ { "company": null, "name": "Janz" }, { "company": null, "name": "Wetzel" } ], "financials": { "current_assets": 74.5, "equity": 187.6, "net_income": 0, "revenue": 32644559.94 } }, "2015": { "auditors": [ { "company": "KPMG AG", "name": "Janz" }, { "company": "KPMG AG", "name": "Wetzel" } ], "financials": { "current_assets": 108.7, "equity": 187.6, "net_income": 0, "revenue": 33967779.72 } }, "2016": { "auditors": [ { "company": "Ernst & Young GmbH", "name": "Seidel" }, { "company": "Ernst & Young GmbH", "name": "Kalkan" } ], "financials": { "current_assets": 118.6, "equity": 31122016, "net_income": 3840071.53, "revenue": 48.9 } }, "2017": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bartel" } ], "financials": { "current_assets": 133340, "net_income": 19 } }, "2018": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bartel" } ], "financials": { "current_assets": 144587 } }, "2019": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bartel" } ], "financials": { "current_assets": 127035 } }, "2020": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bartel" } ], "financials": { "current_assets": 132931 } }, "2021": { "auditors": [ { "company": "PricewaterhouseCoopers GmbH", "name": "Dr. Thomas Schmid" }, { "company": "PricewaterhouseCoopers GmbH", "name": "ppa. Stefanie Bartel" } ], "financials": { "current_assets": 138803 } } } }, { "_id": { "$oid": "649f16cae198338c3b4435b8" }, "business_purpose": "Die Erbringung von Servicedienstleistungen rund ums Wohnen an wohnungswirtschaftliche Unternehmen. Hierzu z\u00e4hlen insbesondere der Betrieb von Breitbandverteilnetzen und das Angebot von wohnungswirtschaftlich relevanten Dienstleistungen wie bspw. die Versorgung mit TV- und H\u00f6rfunksignalen \u00fcber diese Netze. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, Tochterunternehmen zu gr\u00fcnden, andere Unternehmen zu erwerben oder sich an solchen zu beteiligen. Die Gesellschaft darf auch sonstige Gesch\u00e4fte betreiben, sofern diese dem Gesellschaftszweck dienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-27", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 71591" }, "last_update": "2022-03-29", "location": { "city": "D\u00fcsseldorf", "house_number": "99", "street": "Flughafenstra\u00dfe", "zip_code": "40474" }, "name": "WohnServicePlus GmbH", "relationships": [ { "date_of_birth": "1965-11-24", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Lingen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-10-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Wiegel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-04-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Janssen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-11-03", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Ditzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ], "yearly_results": {} }, { "_id": { "$oid": "649f16cae198338c3b4435ba" }, "business_purpose": "Die Gesellschaft errichtet, bewirtschaftet, betreut und verwaltet Grundst\u00fccke und Bauten jeder Art in allen Rechts- und Nutzungsformen. Sie kann alle in den Bereichen der Herstellung, der Bewirtschaftung, der Betreuung und der Verwaltung von Grundst\u00fccken, Wohnungs-, Gewerbe- und sonstigen Bauten, des St\u00e4dtebaus und der Infrastruktur anfallenden Aufgaben und T\u00e4tigkeiten \u00fcbernehmen; au\u00dferdem kann sie Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand anbieten. Die Gesellschaft kann Grundst\u00fccke erwerben, entwickeln, erschlie\u00dfen, sanieren, belasten und ver\u00e4u\u00dfern sowie Erbbaurechtsvertr\u00e4ge jeder Art schlie\u00dfen. Weiterhin kann die Gesellschaft gewerbsm\u00e4\u00dfig den Abschluss von Vertr\u00e4gen oder die Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber grundst\u00fccksgleiche Rechte, Grundst\u00fccke, gewerbliche R\u00e4ume und Wohnr\u00e4ume vermitteln und nachweisen sowie Bauvorhaben als Bauherr in eigenem Namen f\u00fcr eigene Rechnung und fremde Rechnung vorbereiten und durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden sowie Bauvorhaben als Baubetreuer im fremden Namen und f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 6168500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-07-04", "id": { "district_court": { "city": "Kleve", "name": "Amtsgericht Kleve" }, "hr_number": "HRB 5297" }, "last_update": "2022-02-16", "location": { "city": "Moers", "house_number": "47", "street": "Taubenstra\u00dfe", "zip_code": "47443" }, "name": "Wohnungsbaugesellschaft mit beschr\u00e4nkter Haftung \"Gl\u00fcckauf\"", "relationships": [ { "date_of_birth": "1971-03-30", "location": { "city": "Bottrop", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marita", "lastname": "Karounos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-12-24", "location": { "city": "Witten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Groll" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-21", "location": { "city": "Grevenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Weirich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-10-29", "location": { "city": "Bochum", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Brusinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16cae198338c3b4435ce" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 48546 B" }, "last_update": "2021-11-26", "location": { "city": "Berlin", "house_number": "15", "street": "M\u00fchlenstra\u00dfe", "zip_code": "10243" }, "name": "Zalando Customer Care International SE & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando SE", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Zalando Operations GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1978-12-13", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Pape" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "649f16cae198338c3b4435dc" }, "business_purpose": "ist Consulting und Dienstleistungen im Bereich der regenerativen Energien - Schwerpunkt Brennstoffzellen. Die Gesellschaft kann alle Gesch\u00e4fte t\u00e4tigen, die geeignet sind, dem vorbezeichneten Zweck unmittelbar oder mittelbar zu dienen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-04-03", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. 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Die Gesellschaft kann auch die Beteiligungen der Gesellschafter f\u00fcr die Fonds verwalten sowie die Beteiligungen vertreiben, den Vertrieb vermitteln, selbst Beteiligungen daran eingehen sowie Festabnahmeversprechen abgeben.", "capital": null, "company_type": null, "founding_date": "1998-06-22", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 45173" }, "last_update": "2020-06-12", "location": { "city": "Frankfurt am Main", "house_number": "1", "street": "Mainzer Landstra\u00dfe", "zip_code": "60329" }, "name": "ABN AMRO Structured Products Gesellschaft f\u00fcr Fondsbeteiligungen mbH", "relationships": [ { "date_of_birth": "1961-04-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raimund", "lastname": "Pauli" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65f5" }, "business_purpose": "Der Erwerb, das Halten und Verwalten (einschlie\u00dflich der treuh\u00e4nderischen Verwaltung) von Verm\u00f6gen, insbesondere von Grundverm\u00f6gen sowie hiermit in Verbindung stehende T\u00e4tigkeiten unter Ausschluss von T\u00e4tigkeiten nach \u00a7 34 c Gewerbeordnung und nach \u00a7 1 des Gesetzes \u00fcber das Kreditwesen (KWG).", "capital": null, "company_type": null, "founding_date": "2023-06-07", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 103691 B" }, "last_update": "2023-07-04", "location": { "city": "Berlin", "house_number": "44/45", "street": "Kantstra\u00dfe", "zip_code": "10625" }, "name": "Accentro Real Estate AG", "relationships": [ { "date_of_birth": "1976-01-23", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gordon", "lastname": "Geiser" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-08-10", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Neu\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1978-01-08", "location": { "city": "Bad Kleinen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Frericks" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65f6" }, "business_purpose": "Die Vermietung und Verwaltung eigenen Grundbesitzes.", "capital": null, "company_type": null, "founding_date": "1998-10-05", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 85928" }, "last_update": "2023-07-07", "location": { "city": "D\u00fcsseldorf", "house_number": "6", "street": "Mercedesstra\u00dfe", "zip_code": "40470" }, "name": "ACONITA Grundst\u00fccks-Vermietungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1961-07-08", "location": { "city": "Neu-Anspach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heike", "lastname": "Anders" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-05-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Kl\u00fcssendorff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-05-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andr\u00e9", "lastname": "Hykes" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-08-12", "location": { "city": "Neu-Anspach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlef", "lastname": "Koppenhagen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1993-07-02", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Kamphues" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-06-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Stassinet" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65f7" }, "business_purpose": "F\u00fchrung eines Fitnessstudios", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-11-30", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 90661" }, "last_update": "2013-07-04", "location": { "city": "Riedstadt", "house_number": "5-7", "street": "Stockst\u00e4dter Stra\u00dfe", "zip_code": "64560" }, "name": "Ak-tiv Fitness GmbH", "relationships": [ { "date_of_birth": "1979-11-13", "location": { "city": "Obernburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simone", "lastname": "Elter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-04-20", "location": { "city": "Obernburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mustafa", "lastname": "Ak" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65f8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 55604 B" }, "last_update": "2023-05-04", "location": { "city": "Berlin", "house_number": "56-58", "street": "Knesebeckstra\u00dfe", "zip_code": "10719" }, "name": "ALBA Europe Holding plc & Co. KG", "relationships": [ { "location": { "city": "Dublin/Irland", "house_number": null, "street": null, "zip_code": null }, "name": "ALBA Europe Holding Verwaltungs PLC", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "ALBA Group plc & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1965-11-25", "location": { "city": "Kleinmachnow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Berking" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-08-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johanna", "lastname": "Fricke" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1966-12-24", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alessandro", "lastname": "Leonetti" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-03-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Thieme" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-04-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Vetter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-11-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Vorreiter-Wahner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-01-24", "location": { "city": "Hohen Neuendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Winkler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-10-21", "location": { "city": "Wittenf\u00f6rden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "R\u00fcdiger", "lastname": "Hochgr\u00e4fe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-11-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Schultze" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-07-31", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susanne Charlotte", "lastname": "Ochernal" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-09-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "S\u00fcle", "lastname": "Saitoglu" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-17", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Beuth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-05-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Brandt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-07-15", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Deupmann" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-12-15", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "F\u00f6hr" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1982-10-16", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Gorkow" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65f9" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der ALBA Neckar-Alb GmbH & Co.KG .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-03-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 360801" }, "last_update": "2021-12-03", "location": { "city": "Metzingen", "house_number": "19", "street": "Ziegeleistra\u00dfe", "zip_code": "72555" }, "name": "ALBA Neckar-Alb Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-07-06", "location": { "city": "Leingarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Stutz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-24", "location": { "city": "Sch\u00f6nwalde-Glien", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "R\u00fc\u00dfe" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-07-27", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Halil", "lastname": "Eroglu" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65fa" }, "business_purpose": "Gegenstand der Genossenschaft ist die Erzeugung, der Bezug und die Verteilung elektrischer und anderer Energien, sowie die Versorgung mit Wasser, die Beschaffung und Unterhaltung aller dazugeh\u00f6renden Einrichtungen; die Entwicklung, Sicherung und Anwendung von Ma\u00dfnahmen und Techniken des Umweltschutzes; die Installation entsprechender Anlagen; der Verkauf entsprechender Ger\u00e4te und Materialien; die Beteiligung an Unternehmen der Industrie, des Handels und Gewerbes.", "capital": null, "company_type": null, "founding_date": "1910-03-18", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "GnR 540017" }, "last_update": "2023-03-23", "location": { "city": "Geislingen an der Steige", "house_number": "100", "street": "Eybstra\u00dfe 98 -", "zip_code": "73312" }, "name": "Alb-Elektrizit\u00e4tswerk Geislingen-Steige eG", "relationships": [ { "date_of_birth": "1964-01-15", "location": { "city": "Waldkirch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Gamm" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-06-16", "location": { "city": "Altheim Alb", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Fritz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-03", "location": { "city": "Langenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Wuchenauer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1960-01-30", "location": { "city": "Geislingen an der Steige", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubert", "lastname": "Rinklin" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65fb" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen, sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Kommanditgesellschaft Alb-Windkraft GmbH & Co. KG. Au\u00dferdem erbringt die Gesellschaft Managementleistungen und Betriebsf\u00fchrungsaufgaben f\u00fcr andere Energieerzeugungsgesellschaften, insbesondere aus dem Bereich der regenerativen Energieerzeugung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-07-11", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 541472" }, "last_update": "2012-02-06", "location": { "city": "Geislingen an der Steige", "house_number": "98-100", "street": "Eybstra\u00dfe", "zip_code": "73312" }, "name": "Alb-Windkraft Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-07-09", "location": { "city": "Esslingen/Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Neulinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-02-03", "location": { "city": "Langenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Wuchenauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65fc" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2003-12-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 104507" }, "last_update": "2018-02-26", "location": { "city": "Eppingen", "house_number": "1", "street": "Elsenzstra\u00dfe", "zip_code": "75031" }, "name": "Alexander Sommer e.K.", "relationships": [ { "date_of_birth": "1979-12-27", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65fd" }, "business_purpose": "Gegenstand des Unternehmens ist die Verwaltung von Beteiligungen in eigenem Verm\u00f6gen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung der Alfdorfer Solarbetriebs GmbH & Co. KG als deren pers\u00f6nlich haftende Gesellschafterin.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 282132" }, "last_update": "2011-10-27", "location": { "city": "Alfdorf", "house_number": "22", "street": "Sudetenstra\u00dfe", "zip_code": "73553" }, "name": "Alfdorfer Solarverwaltungs- GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Alfdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Abele" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65fe" }, "business_purpose": "Der Erwerb, die Ver\u00e4u\u00dferung und das Halten und Verwalten von Beteiligungen aller Art, sowie s\u00e4mtliche damit in Verbindung stehenden Gesch\u00e4ftshandlungen, insbesondere die \u00dcbernahme der Stellung als pers\u00f6nlich haftende Gesellschafterin der Allergopharma GmbH & Co. KG, sowie die Aus\u00fcbung aller damit im Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-08-15", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 19922 HL" }, "last_update": "2023-11-01", "location": { "city": "Reinbek", "house_number": "52", "street": "Herrmann-K\u00f6rner-Stra\u00dfe", "zip_code": "21465" }, "name": "Allergopharma Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-05-07", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Georg", "lastname": "Feldmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-04", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Willers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-03-17", "location": { "city": "Neubiberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Eberhorn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-01-26", "location": { "city": "Henstedt-Ulzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "D\u00f6rte", "lastname": "M\u00fcnster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa65ff" }, "business_purpose": "Beratung in Fragen interner und externer Unternehmenskommunikation sowie die \u00dcbernahme der damit verbundenen Dienstleistungen. Konzeption, Organisation und Durchf\u00fchrung von PR-Kampagnen, Veranstaltungen und Event\u00b4 s. Herausgabe, Konzeption, Gestaltung und Herstellung von Publikationen, Pressediensten, Brosch\u00fcren, Prospekten und Werbematerialien, Publikationen im Radio und Fernsehen. Aquisition und Vermittlung von Anzeigen. Nicht zum Gegenstand geh\u00f6rt das Anbieten und der Betrieb sowie die Gestaltung von Internet-Diensten aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-09-27", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 22328" }, "last_update": "2017-08-15", "location": { "city": "Stuttgart", "house_number": "29/31", "street": "Charlottenstra\u00dfe", "zip_code": "70182" }, "name": "AmedickSommer GmbH", "relationships": [ { "date_of_birth": "1974-05-23", "location": { "city": "Hirrlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Maier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-04-26", "location": { "city": "Leingarten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sevko", "lastname": "Delibajric" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6600" }, "business_purpose": "Das Herstellen, das Anbieten und der Vertrieb Neuer Medien aller Art, insbesondere visueller und audiovisueller Medien, sowie die Gestaltung, die Generierung und der Verkauf von Internetauftritten und von Internet gest\u00fctzten Gesch\u00e4ftsprozessen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-10-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 22400" }, "last_update": "2017-08-23", "location": { "city": "Stuttgart", "house_number": "29/31", "street": "Charlottenstra\u00dfe", "zip_code": "70182" }, "name": "AmedickSommer Neue Medien GmbH", "relationships": [ { "date_of_birth": "1977-04-26", "location": { "city": "Graben-Neudorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sevko", "lastname": "Delibajric" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-05-23", "location": { "city": "Hirrlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Maier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6601" }, "business_purpose": "die \u00dcbernahme der Rechtsstellung als Komplement\u00e4rin der mit Sitz in K\u00f6ln bestehenden ancotech Holding GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-07-27", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 82846" }, "last_update": "2022-02-14", "location": { "city": "Bergisch Gladbach", "house_number": "32", "street": "K\u00f6lner Stra\u00dfe", "zip_code": "51429" }, "name": "ancotech Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1975-08-27", "location": { "city": "Z\u00fcrich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole", "lastname": "Brodbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6602" }, "business_purpose": "\u00dcbernahme der Rechtsstellung als Komplement\u00e4rin der mit Sitz in Ennepetal bestehenden Anneliese K\u00f6ster GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-01-18", "id": { "district_court": { "city": "Hagen", "name": "Amtsgericht Hagen" }, "hr_number": "HRB 5950" }, "last_update": "2023-01-04", "location": { "city": "Ennepetal", "house_number": "32", "street": "Spreeler Weg", "zip_code": "58256" }, "name": "Anneliese K\u00f6ster Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1967-03-11", "location": { "city": "Dinslaken", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Fink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-08-12", "location": { "city": "Siegburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torben", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6603" }, "business_purpose": "Redaktionelle und technische Herstellung eines st\u00e4ndigen H\u00f6rfunk-Vollprogramms auf der von der Bayerischen Landeszentrale f\u00fcr neue Medien zur Verf\u00fcgung gestellten landesweiten H\u00f6rfunksenderkette auf der Grundlage des Bayerischen Mediengesetzes; Wahrnehmung und Koordinierung der Rechte und Pflichten der jeweiligen Gesellschafter aus den Genehmigungen der Bayerischen Landeszentrale f\u00fcr neue Medien zur Verbreitung eines H\u00f6rfunkangebotes \u00fcber die landesweite H\u00f6rfunksenderkette; Durchf\u00fchrung s\u00e4mtlicher hierf\u00fcr notwendiger und zweckm\u00e4\u00dfiger Ma\u00dfnahmen; Akquisition, Vermittlung und Verbreitung von H\u00f6rfunk-Werbung auf der Grundlage des BayMG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51129.19 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-06-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 84501" }, "last_update": "2019-07-02", "location": { "city": "Ismaning", "house_number": "101c", "street": "M\u00fcnchener Stra\u00dfe", "zip_code": "85737" }, "name": "Antenne Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-07-31", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "Kovac" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6604" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2000-03-06", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 104028" }, "last_update": "2013-06-03", "location": { "city": "Eppingen", "house_number": "10", "street": "Hilsbacher Stra\u00dfe", "zip_code": "75031" }, "name": "A. Sommer Finanzdienstleistungsvermittlung e.K.", "relationships": [ { "date_of_birth": "1959-06-15", "location": { "city": "Eppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Armin", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6605" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10001000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 94610" }, "last_update": "2023-02-14", "location": { "city": "Deisenhofen", "house_number": "33", "street": "Pestalozzistra\u00dfe", "zip_code": "82041" }, "name": "asuco 1 Zweitmarktfonds pro GmbH & Co. KG", "relationships": [ { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Komplement\u00e4r GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Gesch\u00e4ftsbesorgungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1961-03-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christina", "lastname": "Schwab" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-03-21", "location": { "city": "Marsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Huxoll" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1955-11-26", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Wieners" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-10-31", "location": { "city": "Eichenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Hofauer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1946-10-14", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolf", "lastname": "Rieh" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-12-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Stamm" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1941-07-25", "location": { "city": "Delmenhorst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "T\u00f6njes" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-12-04", "location": { "city": "Thurnau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Schuller" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-08-07", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ute", "lastname": "Falk" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-05-05", "location": { "city": "Du\u00dflingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "D\u00e4ubler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1951-01-16", "location": { "city": "Ennetb\u00fcrgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Therese", "lastname": "Zilling-Hofer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1951-01-26", "location": { "city": "Ennetb\u00fcrgen/Schweiz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilhelm", "lastname": "Zilling" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Treuhand GmbH", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6606" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 97911" }, "last_update": "2022-10-12", "location": { "city": "Oberhaching-Deisenhofen", "house_number": "33", "street": "Pestalozzistra\u00dfe", "zip_code": "82041" }, "name": "asuco 4 Zweitmarktfonds pro GmbH & Co. KG", "relationships": [ { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Komplement\u00e4r GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1957-08-19", "location": { "city": "Bad Homburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Falk" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-09-25", "location": { "city": "Riezlern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "W\u00e4lder" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-05-16", "location": { "city": "Lindau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "W\u00e4lder" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-01-24", "location": { "city": "Wildeshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Wingerning" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1951-01-16", "location": { "city": "Ennetb\u00fcrgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Therese", "lastname": "Zilling-Hofer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-12-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Frach" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1982-09-13", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schwanh\u00e4user" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Treuhand GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco Gesch\u00e4ftsbesorgungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Murnau", "house_number": null, "street": null, "zip_code": null }, "name": "Eagle's Nest - Verm\u00f6gensverwaltung GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1957-09-24", "location": { "city": "Unna", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike Hannelore", "lastname": "Hippler" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6607" }, "business_purpose": "Erwerb, Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an geschlossenen Immobilienfonds in Form einer Kommanditgesellschaft. Gesellschaft ist nicht Kapitalanlagegesellschaft i. 5. d. Gesetzes \u00fcber Kapitalanlagegesellschaften und \u00fcbt weder Steuer- noch Rechtsberatung aus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-12-03", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 208911" }, "last_update": "2021-08-27", "location": { "city": "Oberhaching-Deisenhofen", "house_number": "33", "street": "Pestalozzistra\u00dfe", "zip_code": "82041" }, "name": "asuco pro GmbH", "relationships": [ { "date_of_birth": "1959-11-12", "location": { "city": "Oberhaching-Deisenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Schloz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-02-04", "location": { "city": "Ottobrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Seebauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "G\u00fcnther" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Sauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-09", "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvia", "lastname": "Rauner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-29", "location": { "city": "We\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Till", "lastname": "Kaspar" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1994-12-02", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul Daniel Ove", "lastname": "Schloz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6608" }, "business_purpose": "Erwerb, Verwaltung und Ver\u00e4u\u00dferung von Beteiligungen an geschlossenen Immobilienfonds in Form einer Kommanditgesellschaft sowie sonstigen Gesellschaften mit Immobilienbesitz. Die Gesch\u00e4ftst\u00e4tigkeit der Gesellschaft erstreckt sich auf das In- und Ausland. Die Gesellschaft ist nicht Kapitalanlagegesellschaft i.S.d. Gesetzes \u00fcber Kapitalanlagegesellschaften und \u00fcbt weder Steuer- noch Rechtsberatung aus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-12-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 253648" }, "last_update": "2021-08-26", "location": { "city": "Oberhaching", "house_number": "11", "street": "Keltenring", "zip_code": "82041" }, "name": "asuco Zweite pro GmbH", "relationships": [ { "date_of_birth": "1959-11-12", "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Schloz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1994-12-02", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Paul Daniel Ove", "lastname": "Schloz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-02-04", "location": { "city": "Ottobrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Seebauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-12-04", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "G\u00fcnther" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-01-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Sauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-10-09", "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvia", "lastname": "Rauner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-03-29", "location": { "city": "We\u00dfling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Till", "lastname": "Kaspar" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddc91684d6acafa6609" }, "business_purpose": "Beteiligung sowie \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung an anderen Gesellschaften, insbesondere bei der DM Verm\u00f6gensverwaltungs GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-04", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 255743" }, "last_update": "2022-12-07", "location": { "city": "Wolpertshausen", "house_number": "9", "street": "Hof\u00e4ckerweg", "zip_code": "74549" }, "name": "Aurora B2 Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1956-01-11", "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anton", "lastname": "B\u00fchler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660a" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-02-15", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 224838 B" }, "last_update": "2021-02-22", "location": { "city": "Berlin", "house_number": "3", "street": "Eichhornstra\u00dfe", "zip_code": "10785" }, "name": "Aurora Borealis Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1988-10-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vadym", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660b" }, "business_purpose": "Die \u00dcbernahme der Rechtsstellung als Komplement\u00e4rin der mit Sitz in Mudau bestehenden AURORA Konrad G. Schulz GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1963-10-30", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 460023" }, "last_update": "2023-10-04", "location": { "city": "Mudau", "house_number": "4", "street": "Joachim-Schulz-Stra\u00dfe", "zip_code": "69427" }, "name": "AURORA Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1974-12-07", "location": { "city": "Oftersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Grund" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660c" }, "business_purpose": "Halten, Verwalten und Verwerten von Beteiligungen und Verm\u00f6gensanlagen jeder Art auf eigene sowie fremde Rechnung, das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist, sowie die \u00dcbernahme der pers\u00f6nlichen Haftung in Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-05-22", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 149317" }, "last_update": "2010-07-06", "location": { "city": "Pullach", "house_number": "1", "street": "Kirchplatz", "zip_code": "82049" }, "name": "Aurora Verwaltungs und Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1965-10-29", "location": { "city": "Stra\u00dflach-Dingharting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Katharina", "lastname": "Arland-Graf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660d" }, "business_purpose": "der Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Autenrieth Grundst\u00fccksverwaltungs-GmbH & Co. KG mit Sitz in Stuttgart", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 28000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-11-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 735558" }, "last_update": "2018-08-17", "location": { "city": "Stuttgart", "house_number": "19B", "street": "K\u00f6nigstra\u00dfe", "zip_code": "70173" }, "name": "Autenrieth Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1967-10-04", "location": { "city": "Leonberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Autenrieth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-10-26", "location": { "city": "Scottsdale USA", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silke", "lastname": "Hansson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660e" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2006-07-24", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRA 3181 PI" }, "last_update": "2022-05-16", "location": { "city": "Wedel", "house_number": "125", "street": "Kronskamp", "zip_code": "22880" }, "name": "Autohaus Biesterfeldt & Schmidt GmbH & Co. Kommanditgesellschaft", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Biesterfeldt & Schmidt Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1970-06-05", "location": { "city": "Wedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Biesterfeldt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-10-20", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan-Erik", "lastname": "Schmidt-Korten" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-02-02", "location": { "city": "Heikendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Romann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-10-24", "location": { "city": "Heikendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Ulrich", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-11-20", "location": { "city": "Heikendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa660f" }, "business_purpose": "Der Verkauf von Neu- und Gebrauchtwagen, Vorf\u00fchrwagen sowie allen anderen Fahrzeugen, Kfz-Reparaturwerkstatt, Kfz-Teilverkauf, Vermietung von Fahrzeugen und alle T\u00e4tigkeiten auf verwandten Gebieten, die zur F\u00f6rderung des Gesellschaftszwecks mittelbar oder unmittelbar zweckdienlich sind.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-11-27", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 767323" }, "last_update": "2023-08-24", "location": { "city": "Leinfelden-Echterdingen", "house_number": "87", "street": "Stuttgarter Stra\u00dfe", "zip_code": "70771" }, "name": "Autohaus Briem Leinfelden GmbH", "relationships": [ { "date_of_birth": "1952-02-09", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1998-10-19", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karoline", "lastname": "Briem" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6610" }, "business_purpose": "Handel mit Kraftfahrzeugen sowie Serviceleistungen an Kraftfahrzeugen aller Art.", "capital": null, "company_type": null, "founding_date": "1993-12-17", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRB 9213" }, "last_update": "2018-12-27", "location": { "city": "Zwickau", "house_number": "6", "street": "Crossener Stra\u00dfe 4 -", "zip_code": "08058" }, "name": "Autohaus Franz Schmidt & Sohn Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": "Zwickau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Zwickau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6611" }, "business_purpose": "Der Handel mit Kraftfahrzeugen aller Art sowie der Betrieb einer Kfz-Werkstatt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51250 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-07-31", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 3657" }, "last_update": "2022-09-19", "location": { "city": "Kirn", "house_number": "7", "street": "Stettiner Stra\u00dfe", "zip_code": "55606" }, "name": "Autohaus Fritz Schmidt GmbH", "relationships": [ { "date_of_birth": "1988-03-10", "location": { "city": "Hochstetten-Dhaun", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Jacoby" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6612" }, "business_purpose": "Die Gesellschaft f\u00fchrt den Gesch\u00e4ftsbetrieb der Autohaus Gabriel OHG fort.\nDer Handel mit Kraftwagen und artverwandten Fahrzeugen, Zubeh\u00f6rteilen sowie die Unterhaltung eines Werkstattbetriebes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 35000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1968-01-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 34966 HB" }, "last_update": "2021-10-18", "location": { "city": "Bremen", "house_number": "1-7", "street": "Stresemannstra\u00dfe", "zip_code": "28207" }, "name": "Autohaus Gabriel Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6613" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-06-06", "id": { "district_court": { "city": null, "name": "Amtsgericht Cottbus" }, "hr_number": "HRA 1192 CB" }, "last_update": "2010-12-08", "location": { "city": "Vetschau", "house_number": "16", "street": "Cottbuser Stra\u00dfe", "zip_code": "03226" }, "name": "Autohaus Gebr. Schmidt GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Gebr. Schmidt Beteiligungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1964-07-14", "location": { "city": "Vetschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ronald", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-09-22", "location": { "city": "Vetschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6614" }, "business_purpose": "Handel mit Personen- und Lastkraftwagen sowie mit Omnibussen, Reparatur von Kraftfahrzeugen und Wahrnehmung von Werkvertretungen f\u00fcr Kraftfahrzeuge.", "capital": null, "company_type": null, "founding_date": "1970-11-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 43337" }, "last_update": "2014-06-02", "location": { "city": "Gr\u00f6benzell", "house_number": "2", "street": "Lena-Christ-Stra\u00dfe", "zip_code": "82194" }, "name": "Autohaus Gr\u00f6benzell Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1966-06-11", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Eitzenberger-Coring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6615" }, "business_purpose": "Betrieb einer Reparaturwerkstatt f\u00fcr Kraftfahrzeuge, die Vermittlung von Neufahrzeugen, der Handel mit Gebrauchtfahrzeugen, Kraftfahrzeug-Ersatzteilen und Zubeh\u00f6r sowie alle sonstigen Gesch\u00e4fte, die mit dem Kraftfahrzeugwesen in Zusammenhang stehen. Die Beteiligung an Personengesellschaften, insbesondere Kommanditgesellschaften und die \u00dcbernahme deren Gesch\u00e4ftsf\u00fchrung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-01-10", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 3363" }, "last_update": "2017-05-04", "location": { "city": "Radebeul", "house_number": "381", "street": "Mei\u00dfner Stra\u00dfe", "zip_code": "01445" }, "name": "Autohaus Hahn & Schmidt GmbH", "relationships": [ { "date_of_birth": "1952-01-21", "location": { "city": "M\u00fcnchberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Hahn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-23", "location": { "city": "Dresden OT Podemus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "Schnabel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-01-25", "location": { "city": "Riesa", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Lauke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6616" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1992-01-10", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRA 341" }, "last_update": "2011-08-15", "location": { "city": "Mei\u00dfen", "house_number": "23", "street": "Melzerstra\u00dfe", "zip_code": "01662" }, "name": "Autohaus Hahn & Schmidt Mei\u00dfen GmbH & Co. Betriebs KG", "relationships": [ { "location": { "city": "Mei\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": "AHS Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1952-01-21", "location": { "city": "M\u00fcnchberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Hahn" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-05-09", "location": { "city": "Lommatzsch OT Wachtnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nantor", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6617" }, "business_purpose": "ist der Handel mit Kraftfahrzeugen sowie der Betrieb einer Kraftfahrzeugreparaturwerkstatt.", "capital": null, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-11-06", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 3233" }, "last_update": "2009-12-07", "location": { "city": "B\u00fcdingen", "house_number": "60", "street": "Wehrtbornstra\u00dfe", "zip_code": "63654" }, "name": "Autohaus Herget & Schmidt GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "B\u00fcdingen Stadtteil Wolferborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-06-27", "location": { "city": "B\u00fcdingen-Wolferborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Faust" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6618" }, "business_purpose": "Eine Neu- und Gebrauchtwagenhandlung einschlie\u00dflich Reparaturwerkstatt mit allen zugeh\u00f6rigen Nebent\u00e4tigkeiten. Die Gesellschaft kann gleichartige oder \u00e4hnliche Unternehmen erwerben, sich an solchen beteiligen, ihre Vertretung und Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen und Zweigniederlassungen errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-13", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 100247" }, "last_update": "2008-12-11", "location": { "city": "Lengerich", "house_number": "42", "street": "M\u00fchlenstra\u00dfe", "zip_code": "49838" }, "name": "Autohaus Josef Schmidt GmbH", "relationships": [ { "date_of_birth": "1969-10-18", "location": { "city": "Lengerich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "M\u00fchlenstr. 44 (Einzelprokura)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margret", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6619" }, "business_purpose": "Handel, Reparatur und Ersatzteilverkauf von Kraftfahrzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-01-02", "id": { "district_court": { "city": "Wiesbaden", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRB 12873" }, "last_update": "2020-02-07", "location": { "city": "Wiesbaden", "house_number": "5", "street": "Berta-Cramer-Ring", "zip_code": "65205" }, "name": "Autohaus Kiessetz + Schmidt GmbH", "relationships": [ { "date_of_birth": "1961-03-26", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Kiessetz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-11-18", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Kiessetz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661a" }, "business_purpose": "Handel mit Kraftfahrzeugen und Motorr\u00e4dern, An- und Verkauf von Kraftfahrzeugen und Motorr\u00e4dern aller Art, \u00dcbernahme von Fabrikvertretungen, Vermietung von Kraftfahrzeugen und Motorr\u00e4dern aller Art sowie \u00dcbernahme und Durchf\u00fchrung von Dienstleistungen jedweder Art, die im Zusammenhang mit dem Kraftfahrzeug- und Motorradgewerbe stehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 4950000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-12-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 165983" }, "last_update": "2021-11-18", "location": { "city": "Starnberg", "house_number": "26", "street": "Leutstettener Stra\u00dfe", "zip_code": "82319" }, "name": "Autohaus Michael Schmidt GmbH", "relationships": [ { "date_of_birth": "1956-08-19", "location": { "city": "Wolfratshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Pfeffer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-11-17", "location": { "city": "Luxemburg/Luxemburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Schneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-10-01", "location": { "city": "Icking", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konstanze", "lastname": "Saar" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661b" }, "business_purpose": "Handel mit Kraftfahrzeugen und artverwandten Fahrzeugen, Ersatz- und Zubeh\u00f6rteilen sowie die Unterhaltung eines Werkstattbetriebes und einer Lackiererei", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 310000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-11-28", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 140221" }, "last_update": "2021-10-19", "location": { "city": "Delmenhorst", "house_number": "49-53", "street": "Syker Stra\u00dfe", "zip_code": "27751" }, "name": "Autohaus M\u00fcller Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sachsa", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-14", "location": { "city": "Oldenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661c" }, "business_purpose": "Handel mit Kraftfahrzeugen und deren Zebeh\u00f6r sowie der Handel mit Maschinen und sonstigen technischen Erzeugnissen. Die Gesellschaft ist berechtigt, sich anderen Unternehmen zu beteiligen oder Zweigniederlassungen zu errichten.", "capital": null, "company_type": null, "founding_date": "2005-08-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 4012 HB" }, "last_update": "2021-10-25", "location": { "city": "Bremen", "house_number": "440", "street": "Neuenlander Stra\u00dfe", "zip_code": "28201" }, "name": "Autohaus Neustadt Schmidt + Koch Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-11-10", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Lagarden" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661d" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 1000000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-09-12", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRA 685 KA" }, "last_update": "2005-09-12", "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Autohaus Nicolaus Schmidt GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Schmidt Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Kappeln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claus-Willy", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "S\u00fcderbrarup", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nico", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661e" }, "business_purpose": "Der Handel mit Kraftfahrzeugen und artverwandten Fahrzeugen, Ersatz- und Zubeh\u00f6rteilen sowie die Unterhaltung eines Werkstattbetriebes einschlie\u00dflich einer Lackiererei.", "capital": null, "company_type": null, "founding_date": "2005-09-05", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 3322 HB" }, "last_update": "2021-11-08", "location": { "city": "Bremen", "house_number": "1-7", "street": "Stresemannstra\u00dfe", "zip_code": "28207" }, "name": "Autohaus Ost Schmidt + Koch Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa661f" }, "business_purpose": "Der Handel mit Neu- und Gebrauchtwagen, der Verleih von Fahrzeugen, der Reifendienst, Ausf\u00fchrung von Reparaturleistungen und Instandsetzungen, Karosserie-, Schwei\u00df- und Lackarbeiten. Desweiteren geh\u00f6ren der Abschleppdienst sowie der Ersatzteil- und Zubeh\u00f6rservice zum Gegenstand.", "capital": null, "company_type": null, "founding_date": "2005-04-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Neuruppin" }, "hr_number": "HRB 125 NP" }, "last_update": "2022-05-05", "location": { "city": "Hennigsdorf", "house_number": "2", "street": "Ruppiner Stra\u00dfe", "zip_code": "16761" }, "name": "Autohaus Schmidt Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1962-07-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Helmer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddd91684d6acafa6620" }, "business_purpose": "Handel mit Kraftfahrzeugen aller Art, Kraftfahrzeugteilen und KRaftfahrzeugzubeh\u00f6r und Vornahme aller mit diesme Zweck im Zusammenhang stehenden Gesch\u00e4fte, auch \u00dcbernahme der Verwaltung und Gesch\u00e4ftsf\u00fchrer einer Kommanditgesellschaft des Kraftsfahrzeuggewerbes sowie \u00dcbernahme und Vertretung gleicher oder \u00e4hnlicher Unternehmen sowie Beteiligung an ihnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1973-12-07", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 17118" }, "last_update": "2023-06-21", "location": { "city": "L\u00fcnen", "house_number": "25", "street": "Cappenberger Stra\u00dfe", "zip_code": "44534" }, "name": "AUTOHAUS SCHMIDT GmbH", "relationships": [ { "date_of_birth": "1960-10-15", "location": { "city": "Selm-Cappenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-05-10", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max-Gottlieb", "lastname": "Els\u00e4sser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6621" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Siegburg", "name": "Amtsgericht Siegburg" }, "hr_number": "HRA 5645" }, "last_update": "2014-11-11", "location": { "city": "Neunkirchen-Seelscheid", "house_number": "8", "street": "Hauptstra\u00dfe", "zip_code": "53819" }, "name": "Autohaus Schmidt GmbH & Co. KG", "relationships": [ { "location": { "city": "Neunkirchen-Seelscheid", "house_number": null, "street": null, "zip_code": null }, "name": "Autohaus Schmidt Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1973-05-01", "location": { "city": "Neunkirchen-Seelscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1971-12-20", "location": { "city": "Lohmar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-08-18", "location": { "city": "Alling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carmen", "lastname": "Wieth\u00f6lter" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6622" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1992-07-02", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRA 21136" }, "last_update": "2019-09-13", "location": { "city": "Aschersleben", "house_number": "1", "street": "Siemensstra\u00dfe", "zip_code": "06449" }, "name": "Autohaus Schmidt Immobilien GmbH & Co. KG", "relationships": [ { "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": "Schmidt Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1958-09-11", "location": { "city": "Bergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-06-28", "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6623" }, "business_purpose": "Die Gesellschaft f\u00fchrt den Gesch\u00e4ftsbetrieb der Gebr\u00fcder Bokelmann GmbH & Co. fort. Gegenstand des Unternehmens ist der Handel mit Kraftfahrzeugen und artverwandten Fahrzeugen, Zubeh\u00f6rteilen sowie die Unterhaltung eines Werkstattbetriebes. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen und Zweigniederlassungen zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-03-08", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 120622" }, "last_update": "2021-10-27", "location": { "city": "Osterholz-Scharmbeck", "house_number": "10-16", "street": "Heidkampstra\u00dfe", "zip_code": "27711" }, "name": "Autohaus Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "27777 Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-06-03", "location": { "city": "Bremerhaven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anatolij", "lastname": "Hetke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6624" }, "business_purpose": "der Handel mit Neu- und Gebrauchtfahrzeugen aller Art und deren Reparatur sowie aller damit zusammenh\u00e4ngenden Gesch\u00e4fte und ggf. auch der Beteiligung an gleich gearteten und verwandten Betrieben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-02-22", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 208070" }, "last_update": "2019-03-27", "location": { "city": "L\u00fcchow (Wendland)", "house_number": "43", "street": "Tarmitzer Stra\u00dfe", "zip_code": "29439" }, "name": "Autohaus Schmidt-L\u00fcchow GmbH", "relationships": [ { "date_of_birth": "1962-09-26", "location": { "city": "Clenze", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6625" }, "business_purpose": "Betrieb eines Autohauses samt Tankstelle und Autowaschanlage. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, vertreten oder sich an solchen Unternehmen beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-07-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 103479" }, "last_update": "2012-01-04", "location": { "city": "Heilbronn", "house_number": "116", "street": "Sontheimer Stra\u00dfe", "zip_code": "74074" }, "name": "Autohaus Schmidt + Partner GmbH", "relationships": [ { "date_of_birth": "1953-02-28", "location": { "city": "Bretzfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-05-15", "location": { "city": "Heilbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Hartl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6626" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2004-02-24", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRA 22624" }, "last_update": "2022-07-19", "location": { "city": "Aschersleben", "house_number": "1", "street": "Siemensstra\u00dfe", "zip_code": "06449" }, "name": "Autohaus Schmidt & S\u00f6hne Aschersleben GmbH & Co. KG", "relationships": [ { "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": "Schmidt Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1972-07-15", "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Denis", "lastname": "Horn" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-04-03", "location": { "city": "Hecklingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Knauf" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-09-11", "location": { "city": "Bergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-06-28", "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1983-05-12", "location": { "city": "Bernburg (Saale)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Bergholz" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6627" }, "business_purpose": "Handel mit Kraftfahrzeugen, der Betrieb einer Kraftfahrzeug-Reparaturwerkst\u00e4tte sowie jede sonstige Bet\u00e4tigung auf dem Gebiet des Kraftfahrzeugwesens", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1992-02-17", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 102629" }, "last_update": "2023-01-12", "location": { "city": "Egeln-Nord", "house_number": "24", "street": "Magdeburger Chaussee", "zip_code": "39435" }, "name": "Autohaus Schmidt & S\u00f6hne GmbH", "relationships": [ { "date_of_birth": "1964-02-03", "location": { "city": "Hamb\u00fchren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Noordende" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-03-27", "location": { "city": "Egeln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmidt" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6628" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 911112 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRA 200261" }, "last_update": "2019-05-13", "location": { "city": "Celle", "house_number": "45", "street": "J\u00e4gerstra\u00dfe", "zip_code": "29221" }, "name": "Autohaus Schmidt & S\u00f6hne GmbH & Co. KG", "relationships": [ { "location": { "city": "Bergen", "house_number": null, "street": null, "zip_code": null }, "name": "Schmidt Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-06-28", "location": { "city": "Aschersleben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Schmidt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-02-03", "location": { "city": "Hamb\u00fchren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "van't Noordende" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6629" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRA 86130" }, "last_update": "2018-06-13", "location": { "city": "Lampertheim", "house_number": "37", "street": "B\u00fcrst\u00e4dter Stra\u00dfe", "zip_code": "68623" }, "name": "Autohaus Schmidt Tortora GmbH & Co. KG", "relationships": [ { "location": { "city": "Lampertheim", "house_number": null, "street": null, "zip_code": null }, "name": "Tortora Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1964-07-19", "location": { "city": "Lampertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nino", "lastname": "Tortora" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1975-11-05", "location": { "city": "Lampertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pasquale", "lastname": "Tortora" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662a" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Kommanditgesellschaft unter der Autohaus Jochen Hengstenberg Vertriebsgesellschaft mbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-23", "id": { "district_court": { "city": "Recklinghausen", "name": "Amtsgericht Recklinghausen" }, "hr_number": "HRB 5996" }, "last_update": "2020-10-14", "location": { "city": "Recklinghausen", "house_number": "56-58", "street": "Hubertusstra\u00dfe", "zip_code": "45657" }, "name": "Autohaus Schmidt Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1960-10-15", "location": { "city": "Selm-Cappenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-05-10", "location": { "city": "Selm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max-Gottlieb", "lastname": "Els\u00e4sser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662b" }, "business_purpose": null, "capital": null, "company_type": "Kommanditgesellschaft", "founding_date": "1976-02-05", "id": { "district_court": { "city": "Eschwege", "name": "Amtsgericht Eschwege" }, "hr_number": "HRA 2098" }, "last_update": "2018-09-04", "location": { "city": "Bad Sooden-Allendorf", "house_number": "13", "street": "Werrastra\u00dfe", "zip_code": "37242" }, "name": "Autohaus St\u00f6ber & Schmidt GmbH & Co KG", "relationships": [ { "location": { "city": "Bad Sooden-Allendorf", "house_number": null, "street": null, "zip_code": null }, "name": "St\u00f6ber & Schmidt Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Kassel", "house_number": null, "street": null, "zip_code": null }, "name": "Glinicke Automobil Holding GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662c" }, "business_purpose": "Handel mit Personenkraftwagen und artverwandten Fahrzeugen, Zubeh\u00f6rteilen und die Unterhaltung eines Werkstattbetriebes; ferner die Vermittlung von Versicherungsvertr\u00e4gen aller Art und Finanzierungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 260000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1972-05-31", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 120016" }, "last_update": "2021-11-10", "location": { "city": "Achim", "house_number": "153", "street": "Obernstra\u00dfe", "zip_code": "28832" }, "name": "Autohaus Uesen Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1966-01-25", "location": { "city": "Achim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rn", "lastname": "Schr\u00f6der" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662d" }, "business_purpose": "Handel mit Kraftfahrzeugen und deren Zubeh\u00f6r und mit Maschinen und sonstigen technischen Erzeugnissen aller Art. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen und Zweigniederlassungen zu errichten.", "capital": null, "company_type": null, "founding_date": "2005-08-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 4011 HB" }, "last_update": "2021-10-15", "location": { "city": "Bremen", "house_number": "2", "street": "Norderneystra\u00dfe", "zip_code": "28217" }, "name": "Autohaus Utbremen Schmidt + Koch Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662e" }, "business_purpose": "Handel mit Kraftfahrzeugen und artverwandten Fahrzeugen, Ersatz- und Zubeh\u00f6rteilen sowie die Unterhaltung eines Werkstattbetriebes einschlie\u00dflich einer Lackiererei.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 340000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1964-04-14", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 130006" }, "last_update": "2021-10-20", "location": { "city": "Wilhelmshaven", "house_number": "1", "street": "Preu\u00dfenstra\u00dfe", "zip_code": "26388" }, "name": "Autohaus Wilhelmshaven Nord Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1966-07-27", "location": { "city": "Oldenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Bauch" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa662f" }, "business_purpose": "(1) Der Handel mit Kraftfahrzeugen, Ersatz- und Zubeh\u00f6rteilen sowie allen Waren und Produkten, die im weitesten Sinne unmittelbar oder mittelbar mit dem Kraftfahrzeugbereich verbunden sind. Die Gesellschaft kann Reparaturwerkst\u00e4tten unterhalten.\n\n(2) Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten und kann sich an anderen Unternehmen direkt oder indirekt beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 360000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-09-01", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 5953 HB" }, "last_update": "2021-10-18", "location": { "city": "Bremen", "house_number": "9", "street": "Senator-Apelt-Stra\u00dfe", "zip_code": "28197" }, "name": "Autohaus Windels Schmidt + Koch GmbH", "relationships": [ { "date_of_birth": "1963-07-31", "location": { "city": "Ganderkesee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harm", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-12-13", "location": { "city": "Achim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arne", "lastname": "Uhing" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-12-08", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Sternbeck" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1977-09-12", "location": { "city": "Hatten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Eilers" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6630" }, "business_purpose": "Handel mit Neu- und Gebrauchtfahrzeugen sowie Durchf\u00fchrung von Kfz.-Reparaturen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 65600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-09-08", "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 4980" }, "last_update": "2023-01-17", "location": { "city": "Kreuztal", "house_number": "420", "street": "Hagener Stra\u00dfe", "zip_code": "57223" }, "name": "Autohaus Wolfgang Schmidt GmbH", "relationships": [ { "date_of_birth": "1953-09-15", "location": { "city": "Kreuztal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Schmidt" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6631" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1957-05-14", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 421055" }, "last_update": "2021-08-18", "location": { "city": "Ketsch", "house_number": "33", "street": "Gutenbergstra\u00dfe", "zip_code": "68775" }, "name": "Badenia - Musikverlag Willi Sommer e.K.", "relationships": [ { "location": { "city": "Ketsch", "house_number": null, "street": null, "zip_code": null }, "name": "In ungeteilter Erbengemeinschaft: a) Hannelore Sommer, geb. Fuchs, geb. am 22.07.1931, Ketsch, b) Sabine Sommer, geb. am 08.03.1961", "role": "Inhaber(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6632" }, "business_purpose": "Das Halten und Verwalten von Beteiligungen an Personen- und Kapitalgesellschaften sowie die Beteiligung an und die Gesch\u00e4ftsf\u00fchrung und die \u00dcbernahme der pers\u00f6nlichen Haftung f\u00fcr die Firmen Bad Kreuzanch Sonnenpark Betrieb GmbH & Co. KG (KSB) deren Gegenstand der Bau und Betrieb von Fotovoltaik-Anlagen, insbesondere der Bau und Betrieb einer Fotovoltaik-Freifl\u00e4chenanlage \"Auf dem Kuhberg\" in Bad Kreuznach mit einer Leistung von ca. ein Megawatt/Peak ist, Zweite Bad Kreuznacher Sonnenpark Betrieb GmbH & Co. KG (KSB II) deren Gegenstand der Bau und Betrieb von Fotovoltaik-Anlagen, insbesondere der Bau und Betrieb einer Fotovoltaik-Freifl\u00e4chenanlage in Frei-Laubersheim mit einer Leistung von ca. zwei Megawatt/Peak ist, Bad Kreuznacher Sonnenpark B\u00fcrgerfonds GmbH & Co. KG (KSF) deren Gegenstand der Erwerb und das Halten einer Beteiligung bis zu 50 % (in Worten: f\u00fcnfzig vom Hundert) am Gesellschaftskapital der Bad Kreuznacher Sonnenpark Betrieb GmbH & Co. KG (KSB), mit Sitz in Bad Kreuznach, ist, und Zweite Bad Kreuznacher Sonnenpark B\u00fcrgerfonds GmbH & Co. KG (KSF II) deren Gegenstand der Erwerb und das Halten einer Beteiligung bis zu 70 % (in Worten: siebzig vom Hundert) am Gesellschaftskapital der Zweite Bad Kreuznacher Sonnenpark Betrieb GmbH & Co. KG (KSB II), mit Sitz in Bad Kreuznach ist.", "capital": null, "company_type": null, "founding_date": "2005-03-09", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 4852" }, "last_update": "2019-01-21", "location": { "city": "Bad Kreuznach", "house_number": "9", "street": "Kilianstra\u00dfe", "zip_code": "55543" }, "name": "Bad Kreuznacher Naturstrom Management GmbH (KNM)", "relationships": [ { "date_of_birth": "1961-06-18", "location": { "city": "Ippenschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petronella", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-06-06", "location": { "city": "Odernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Dreesbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-18", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Nath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edde91684d6acafa6633" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2005-07-08", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRA 3388" }, "last_update": "2023-08-11", "location": { "city": "Bad Kreuznach", "house_number": "9", "street": "Kilianstra\u00dfe", "zip_code": "55543" }, "name": "Bad Kreuznacher Sonnenpark B\u00fcrgerfonds GmbH & Co. KG (KSF)", "relationships": [ { "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": "Bad Kreuznacher Naturstrom Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1954-07-12", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "G\u00e9rard" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-01-27", "location": { "city": "Gau-Algesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heidrun", "lastname": "Gem\u00fcnden" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-11-02", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter Johannes", "lastname": "Ingebrand" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1943-02-28", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter Friedrich Wilhelm", "lastname": "Hartmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-08-19", "location": { "city": "Neu-Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar Ruth", "lastname": "Leisenheimer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-09-30", "location": { "city": "Volxheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Ludwig" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-09-12", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Degenhard", "lastname": "May" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1951-03-25", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Meffert" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1940-03-02", "location": { "city": "Guldental", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Meuthen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-10-21", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Mahler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-05-17", "location": { "city": "Waldb\u00f6ckelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Burkhard Otto Erich", "lastname": "Patschke" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-03-01", "location": { "city": "H\u00fcffelsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Friedrich Hermann", "lastname": "Pohl" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-09-14", "location": { "city": "H\u00fcffelsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele Erna Elisabeth", "lastname": "Pohl" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-07-19", "location": { "city": "R\u00fcdesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Schmitt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-09-20", "location": { "city": "Windesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Stern" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-07-05", "location": { "city": "F\u00fcrfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Antje", "lastname": "Paehr-Krause" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-09-03", "location": { "city": "Roxheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albert Otto", "lastname": "Schau\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-03-28", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank-Armin", "lastname": "Knapp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-02-11", "location": { "city": "Waldb\u00f6ckelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Heinrich", "lastname": "Karoli" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-11", "location": { "city": "Kirn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Buck" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-05-31", "location": { "city": "Schweppenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Denker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1929-02-07", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Emde" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-03-24", "location": { "city": "Gau-Bickelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Inge", "lastname": "Fischer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-01-11", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Frauenkron" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-04-04", "location": { "city": "Traisen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Frie\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-04-30", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Magdalene Christiane -genannt Magda -", "lastname": "Fuchs" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-08-16", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Gebhardt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-08-10", "location": { "city": "Gau-Bickelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ilse", "lastname": "Janz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-05-03", "location": { "city": "Bretzenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanns", "lastname": "Kern" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1945-03-31", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helga", "lastname": "Barth" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-12-27", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph-R\u00fcdiger", "lastname": "Kurtz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-10-08", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Walter", "lastname": "Liese" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-02-26", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Liese-Raffloer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-06-13", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Meffert" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1935-05-15", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt", "lastname": "Rothhaupt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1937-03-20", "location": { "city": "Traisen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marie-Luise", "lastname": "Ruberg" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-09-30", "location": { "city": "Bad Sobernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Scholten" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-09-09", "location": { "city": "Mainz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Valentin" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-02-25", "location": { "city": "Hackenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen Alois", "lastname": "Fischer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-06-06", "location": { "city": "Odernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Dreesbach" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-10-28", "location": { "city": "Badenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt Jakob", "lastname": "Halberstadt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-06-18", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans Rudolf", "lastname": "Ising" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-09-17", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Wolfgang", "lastname": "Ising" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1942-12-18", "location": { "city": "Schweinschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Warmbier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1955-09-02", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike Barbara Helga", "lastname": "Sch\u00fctze" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1978-11-02", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ester", "lastname": "Braun" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eddf91684d6acafa6634" }, "business_purpose": "\u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Verwaltung der neu gegr\u00fcndeten Firma BayAir GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-01-21", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 151964" }, "last_update": "2017-11-10", "location": { "city": "M\u00fcnchen", "house_number": "2", "street": "Sylvensteinstra\u00dfe", "zip_code": "81369" }, "name": "BayAir Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-01-05", "location": { "city": "Baierbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Hammer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-08-27", "location": { "city": "Prittriching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Karl" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede091684d6acafa6635" }, "business_purpose": "Buchung laufender Gesch\u00e4ftsvorf\u00e4lle sowie laufender Lohnabrechnungen und Fertigung der Lohnsteueranmeldungen, ferner betriebswirtschaftliche Beratung, Controlling, Reporting, sowie Dienstleistungen im Bereich von Organisation und Verwaltung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-02-21", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 139402" }, "last_update": "2022-01-28", "location": { "city": "M\u00fcnchen", "house_number": "44", "street": "Tal", "zip_code": "80331" }, "name": "bay.DATA Services GmbH", "relationships": [ { "date_of_birth": "1979-03-18", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Bergmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-03-27", "location": { "city": "Finning", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Quotschalla" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede091684d6acafa6636" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftender Gesellschafter an der Bayer Besitzgesellschaft mbH & Co. KG mit dem Sitz in Ditzingen-Heimerdingen, die sich mit dem Erwerb und der Vermietung/ Verpachtung von Immobilien und Anlagen, insbesondere im Bereich der Gem\u00fcse- und Fruchstsaftherstellung befasst.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-07-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 749517" }, "last_update": "2014-07-18", "location": { "city": "Ditzingen", "house_number": "1", "street": "Graben\u00e4cker", "zip_code": "71254" }, "name": "Bayer Besitz Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-09-27", "location": { "city": "Ditzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede091684d6acafa6637" }, "business_purpose": "Betrieb einer Schlosserei, insbesondere Entwicklung und Herstellung von Konstruktionen des Stahl- und Metallbaus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-10-26", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 17430" }, "last_update": "2009-12-29", "location": { "city": "Langweid a. Lech", "house_number": "2", "street": "Gottlieb-Daimler-Stra\u00dfe", "zip_code": "86462" }, "name": "Bayer & Buchhart Schlosserei-Metallgestaltung GmbH", "relationships": [ { "date_of_birth": "1968-12-07", "location": { "city": "Neus\u00e4\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-05-20", "location": { "city": "Meitingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Buchhart" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede191684d6acafa6638" }, "business_purpose": "Die Gesch\u00e4ftsf\u00fchrung und Vertretung der Bayer Immobilien Giengen GmbH & Co. KG mit dem Sitz in Giengen an der Brenz als deren pers\u00f6nlich haftende Gesellschafterin.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-06-17", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 742488" }, "last_update": "2021-07-06", "location": { "city": "Giengen an der Brenz", "house_number": "1", "street": "Grubenfeld", "zip_code": "89537" }, "name": "Bayer Gesch\u00e4ftsf\u00fchrungs- und Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1984-03-28", "location": { "city": "Giengen an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-12-14", "location": { "city": "Giengen an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede291684d6acafa6639" }, "business_purpose": "der Betrieb des Musikalien- Gro\u00df- und Einzelhandels, der Betrieb einer Musikschule, der Betrieb einer Konzertagentur. die Produktion und Vermarktung von Tontr\u00e4gern.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-07-16", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 6962" }, "last_update": "2017-04-26", "location": { "city": "Kahl", "house_number": "2", "street": "Magdeburgerstra\u00dfe", "zip_code": "63796" }, "name": "BAYER MUSIC ! trade, entertainment & promotion GmbH", "relationships": [ { "date_of_birth": "1941-03-28", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede291684d6acafa663a" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende Gesellschafterin an und Gesch\u00e4ftsf\u00fchrung f\u00fcr die gewerblich t\u00e4tige noch zu gr\u00fcndende Bayern a medida GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-03-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 248047" }, "last_update": "2019-04-05", "location": { "city": "M\u00fcnchen", "house_number": "14", "street": "Lothringer Stra\u00dfe", "zip_code": "81667" }, "name": "Bayern a medida Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1981-01-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jordi", "lastname": "Orts Monllor" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede291684d6acafa663b" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der BayernCare Immobilien GmbH & Co. KG, deren Unternehmehsgegenstand ist die Akquisition, Entwicklung, Realisierung, Bautr\u00e4gerschaft und der Verkauf, die Vermietung und Verpachtung sowie die Anmietung von Senioren- und Serviceimmobilien sowie Pflegeeinrichtungen und sonstigen Senioreneinrichtungen im In- und Ausland, ferner die Beteiligung an Betriebstr\u00e4gergesellschaften, Vermittlung und Nachweis von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume, Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen unter Verwendung von Verm\u00f6genswerten von Erwerbern, ferner der Betrieb und die Beteiligung am Betrieb von Pflege-, Service- und Seniorenimmobilien sowie die Vermittlung von Betriebstr\u00e4gern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-02-06", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 8300" }, "last_update": "2022-01-14", "location": { "city": "Erlangen", "house_number": "31", "street": "Sebastianstra\u00dfe", "zip_code": "91058" }, "name": "BayernCare Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1973-07-12", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Graff" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-09-25", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "Kunze" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-03-21", "location": { "city": "Weismain", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnther", "lastname": "Marzog" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede291684d6acafa663c" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, inbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Bayern-Chalet GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-11", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 23041" }, "last_update": "2013-10-22", "location": { "city": "Ainring", "house_number": "2", "street": "Moos", "zip_code": "83404" }, "name": "Bayern-Chalets Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1960-02-17", "location": { "city": "Ainring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Berger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa663d" }, "business_purpose": "Facility Management; insbesondere kaufm\u00e4nnisches, infrastrukturelles und technisches Geb\u00e4udemanagement.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-04-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 152452" }, "last_update": "2023-04-21", "location": { "city": "M\u00fcnchen", "house_number": "50", "street": "Arnulfstra\u00dfe", "zip_code": "80335" }, "name": "Bayern Facility Management GmbH", "relationships": [ { "date_of_birth": "1966-10-31", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kohlhepp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-10-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Aumer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1964-09-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerald", "lastname": "Chojetzki" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-25", "location": { "city": "F\u00fcrth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tanja", "lastname": "Hentschel" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa663e" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung an anderen Handelsgesellschaften, insbesondere an der Immobilien Eigner Aichach GmbH & Co. KG mit dem Sitz in Aichach", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-09-22", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 30028" }, "last_update": "2022-01-19", "location": { "city": "Aichach", "house_number": "56a", "street": "Augsburger Stra\u00dfe", "zip_code": "86551" }, "name": "Bayern-Fass Immobilien Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1953-06-01", "location": { "city": "K\u00fchbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Eigner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-06-05", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Eigner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-09", "location": { "city": "Grafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Sethi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa663f" }, "business_purpose": "Durchf\u00fchrung von Flo\u00dffahrten in Bayern, gegebenenfalls als Subunternehmen f\u00fcr andere Unternehmen, soweit hierf\u00fcr jeweils die wasserrechtliche Genehmigung vorliegt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-11-06", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRB 3085" }, "last_update": "2018-02-06", "location": { "city": "Ingolstadt", "house_number": "38", "street": "Am Mailinger Moos", "zip_code": "85055" }, "name": "Bayern Flo\u00dffahrten GmbH", "relationships": [ { "date_of_birth": "1961-08-13", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonhard", "lastname": "Birner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6640" }, "business_purpose": "Forsteinrichtungen, Betriebsgutachten, Waldwertsch\u00e4tzungen, Entsch\u00e4digungsgutachten, forstliche Datenverarbeitung, Holzverrechnungen, Betriebsberatungen und Betriebsanalysen im forstwirtschaftlichen Bereich.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-04-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 65797" }, "last_update": "2021-02-05", "location": { "city": "M\u00fcnchen", "house_number": "7", "street": "Max-Joseph-Stra\u00dfe", "zip_code": "80333" }, "name": "Bayern-Forst forstwirtschaftliche Betriebsplanung GmbH", "relationships": [ { "date_of_birth": "1978-10-03", "location": { "city": "Kirchdorf a.d. Amper", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Kaul" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6641" }, "business_purpose": "F\u00f6rderung der internationalen wirtschaftlichen Aktivit\u00e4ten der Betriebe des bayerischen Handwerks, insbesondere durch das Beschaffen, Aufbereiten und Weiterleiten von Informationen, durch Organisation und Durchf\u00fchrung von Gemeinschaftsmessebeteiligungensowie durch Beratung mit dem Ziel, neue M\u00e4rkte zu erschlie\u00dfen, insbesondere die Betriebe an den EU-Binnenmarkt heranzuf\u00fchren.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 420000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 90522" }, "last_update": "2021-07-05", "location": { "city": "N\u00fcrnberg", "house_number": "8", "street": "Josephsplatz", "zip_code": "90403" }, "name": "Bayern - Handwerk-International GmbH", "relationships": [ { "date_of_birth": "1961-06-21", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "H\u00fcpers" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-29", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edith", "lastname": "B\u00f6hm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-08-29", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "G\u00f6bl" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6642" }, "business_purpose": "An- und Verkauf von Grundbesitz f\u00fcr eigene oder fremde Rechnung sowie Vermittlung von Immobilien, Durchf\u00fchrung von Bauma\u00dfnahmen jeder Art sowie der damit zusammenh\u00e4ngenden Gesch\u00e4fte, Bearbeitung und Beschaffung von Finanzierungen f\u00fcr Grundbesitz, Verkauf von Immobilien- Zertifikaten sowie Durchf\u00fchrung aller Gesch\u00e4fte, die dem Gesellschaftszweck dienlich sind.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 60000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1974-02-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 46966" }, "last_update": "2023-03-22", "location": { "city": "M\u00fcnchen", "house_number": "61a", "street": "Mitterfeldstra\u00dfe", "zip_code": "80689" }, "name": "BAYERN Haus & Grundbesitz Kaul GmbH", "relationships": [ { "date_of_birth": "1957-10-02", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sopha", "lastname": "Kaul" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6643" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Verm\u00f6gensanlagen aller Art, insbesondere Beteiligung als Komplement\u00e4r-GmbH an der BayernImmo 1. Joint Venture GmbH & Co. KG, M\u00fcnchen, sowie das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-10-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 221350" }, "last_update": "2021-02-04", "location": { "city": "M\u00fcnchen", "house_number": "68", "street": "Karlstra\u00dfe", "zip_code": "80335" }, "name": "BayernImmo 1. Joint Venture Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-04-01", "location": { "city": "Neustadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Heid" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-15", "location": { "city": "Puchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Denk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1965-07-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Markus", "lastname": "Frantzen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-12-21", "location": { "city": "F\u00fcrstenfeldbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peggy Jana", "lastname": "Unger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6644" }, "business_purpose": "Der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen und Verm\u00f6gensanlagen aller Art, insbesondere die Beteiligung als Komplemant\u00e4r-GmbH an Joint-Venture Gesellschaften sowie das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-11-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 252753" }, "last_update": "2019-11-14", "location": { "city": "M\u00fcnchen", "house_number": "68", "street": "Karlstra\u00dfe", "zip_code": "80335" }, "name": "BayernImmo 2019 Joint Venture Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-07-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Markus", "lastname": "Frantzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Denk" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6645" }, "business_purpose": "Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und Verm\u00f6gensanlagen aller Art, insbesondere Beteiligung als Komplement\u00e4r-GmbH an Joint-Venture Gesellschaften sowie Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierf\u00fcr keine beh\u00f6rdliche Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-05", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 228301" }, "last_update": "2019-05-10", "location": { "city": "M\u00fcnchen", "house_number": "68", "street": "Karlstra\u00dfe", "zip_code": "80335" }, "name": "BayernImmo 2. Joint Venture Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1965-07-22", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz Markus", "lastname": "Frantzen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-05-15", "location": { "city": "Puchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Denk" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6646" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende Gesellschafterin an Fonds im Bereich Private Equity oder Venture Capital, an denen die Bayerische Landesbank (M\u00fcnchen) beteiligt ist, insbesondere an der BayTech Venture Capital GmbH & Co. KG (M\u00fcnchen), der BayTech Venture Capital II GmbH & Co. KG (M\u00fcnchen), der BayTech Technology GmbH & Co. KG (M\u00fcnchen) sowie der BayernLB Mittelstandsfonds GmbH & Co. Unternehmensbeteiligungs KG (M\u00fcnchen).", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-08-10", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 132620" }, "last_update": "2023-06-01", "location": { "city": "M\u00fcnchen", "house_number": "18", "street": "Brienner Stra\u00dfe", "zip_code": "80333" }, "name": "BayernLB Capital Partner Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1969-10-18", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kober" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-27", "location": { "city": "Planegg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Geltinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6647" }, "business_purpose": "Gesch\u00e4ftsf\u00fchrung und Vertretung der Bayern Mezzaninekapital Fonds II GmbH & Co. KG mit Sitz in M\u00fcnchen, deren Gegenstand das Halten, die Verwaltung und die Ver\u00e4u\u00dferung von Unternehmensbeteiligungen im Sinne des Gesetzes \u00fcber Unternehmensbeteiligungsgesellschaften, insbesondere von Genussrechten, ist. Die Gesellschaft kann alle Gesch\u00e4fte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen geeignet sind, jedoch keine Bankgesch\u00e4fte im Sinnes des Kreditwesengesetzes. Die von der Gesellschaft bei der Bayern Mezzaninekapital Fonds II GmbH & Co. KG verwalteten Verm\u00f6gensgegenst\u00e4nde d\u00fcrfen (einschlie\u00dflich der durch Leverage erworbenen Verm\u00f6gensgegenst\u00e4nde) insgesamt nicht den Wert von EUR 100 Mio. \u00fcberschreiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 157546" }, "last_update": "2021-01-27", "location": { "city": "M\u00fcnchen", "house_number": "7a", "street": "Bavariastra\u00dfe", "zip_code": "80336" }, "name": "Bayern Mezzaninekapital Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1981-07-14", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Hirschbeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6648" }, "business_purpose": "Umfassende Beratung in Immobilienangelegenheiten aller Art. Weiterhin An- und Verkauf von Immobilien, einschlie\u00dflich Beteiligungen an Immobiliengesellschaften sowie Konzeption, Initiierung und Durchf\u00fchrung von Immobilieninvestitionen und Immobilienbeteiligungsprodukten; Durchf\u00fchrung von Bauvorhaben aller Art als Bautr\u00e4ger sowie Projektentwicklung, Durchf\u00fchrung und Management von Immobilieninvestitionen auf eigene sowie fremde Rechnung; Vermittlung des Abschlusses bzw. Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume und Wohnr\u00e4ume; Vermittlung des Abschlusses bzw. Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber den Erwerb von Anteilen einer Kapitalanlagegesellschaft, von in- und ausl\u00e4ndischen Investmentanteilen, von sonstigen \u00f6ffentlich angebotenen Verm\u00f6gensanlagen, die f\u00fcr gemeinsame Rechnung der Anleger verwaltet werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-01-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 115266" }, "last_update": "2023-06-12", "location": { "city": "M\u00fcnchen", "house_number": "7", "street": "Riedenburger Stra\u00dfe", "zip_code": "81677" }, "name": "Bayern Projekt GmbH", "relationships": [ { "date_of_birth": "1973-06-20", "location": { "city": "Ottobrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Turrek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-06-12", "location": { "city": "Garmisch-Partenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Renz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa6649" }, "business_purpose": "Halten und Verwalten von eigenem Verm\u00f6gen, insbesondere Grundst\u00fccke und Beteiligungen; umfassende Beratung in Immobilienangelegenheiten aller Art; An- und Verkauf von Immobilien, einschlie\u00dflich Beteiligungen an Immobiliengesellschaften sowie Konzeption, Initiierung und Durchf\u00fchrung von Immobilieninvestitionen und Immobilienbeteiligungsprodukten, sofern diese nicht einer Erlaubnis bed\u00fcrfen; Durchf\u00fchrung von Bauvorhaben aller Art als Bautr\u00e4ger sowie Projektentwicklung, Durchf\u00fchrung und Management von Immobilieninvestitionen auf eigene sowie fremde Rechnung, sofern diese nicht einer Erlaubnis bed\u00fcrfen; Vermittlung des Abschlusses bzw. Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume und Wohnr\u00e4ume; Vermittlung des Abschlusses bzw. Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Erwerb von Anteilen einer Kapitalanlagegesellschaft, von in- und ausl\u00e4ndischen Investmentanteilen, von sonstigen \u00f6ffentlich angebotenen Verm\u00f6gensanlagen, die f\u00fcr gemeinsame Rechnung der Anleger verwaltet werden, sofern diese nicht einer Erlaubnis bed\u00fcrfen. Ausgeschlossen sind Gesch\u00e4fte, die unter den Anwendungsbereich des Kreditwesengesetzes fallen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-05-22", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 62485" }, "last_update": "2023-06-09", "location": { "city": "M\u00fcnchen", "house_number": "7", "street": "Riedenburger Stra\u00dfe", "zip_code": "81677" }, "name": "Bayern Projekt Holding GmbH", "relationships": [ { "date_of_birth": "1975-06-12", "location": { "city": "Garmisch-Partenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Renz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede391684d6acafa664a" }, "business_purpose": "Die f\u00fcr Wirtschaftspr\u00fcfungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 2 in Verbindung mit \u00a7 43 a Abs. 4 WPO. Handels- und Bankgesch\u00e4fte sind ausgeschlossen.", "capital": null, "company_type": null, "founding_date": "1994-03-11", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 105429" }, "last_update": "2020-01-02", "location": { "city": "M\u00fcnchen", "house_number": "27", "street": "Christoph-Rapparini-Bogen", "zip_code": "80639" }, "name": "Bayern-Revision GmbH Wirtschaftspr\u00fcfungsgesellschaft", "relationships": [ { "date_of_birth": "1964-12-23", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ferdinand", "lastname": "R\u00fcchardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Weigert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa664b" }, "business_purpose": "Erwerb, Halten und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere aus dem Bereich Nutzfahrzeuge und Reifenhandel", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-15", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 16803" }, "last_update": "2019-04-17", "location": { "city": "W\u00f6rth a. d. Donau", "house_number": "17", "street": "Im Haslet 15 -", "zip_code": "93086" }, "name": "Bayern Trucks Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1975-09-05", "location": { "city": "Barbing, Friesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Lederer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-04-10", "location": { "city": "Donaustauf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulli", "lastname": "G\u00fcrtler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa664c" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei Handelsgesellschaften, insbesondere Beteiligung bei der BayernWelt Immobilien GmbH & Co. KG mit dem Sitz in Hebertshausen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-10-21", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 252756" }, "last_update": "2019-11-14", "location": { "city": "Hebertshausen", "house_number": "36", "street": "Bahnhofstra\u00dfe", "zip_code": "85241" }, "name": "BayernWelt Immobilien Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1971-04-20", "location": { "city": "Hebertshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Schott-Neumaier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa664d" }, "business_purpose": "- \u00dcbernahme von Verwaltungst\u00e4tigkeiten, Vertriebs- und Projektierungsarbeiten f\u00fcr die Gesellschaften der Entre\u00df- bzw. Bayern Wohnen-Gruppe sowie weitere Auftraggeber; - gewerbsm\u00e4\u00dfige Vermittlung des Abschlusses von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume, Darlehensvertr\u00e4ge oder Versicherungsvertr\u00e4ge, oder Nachweis von Gelegenheiten zum Abschluss solcher Vertr\u00e4ge; Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen und auf eigene Rechnung, wobei jedoch auch Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwendet werden; wirtschaftliche Vorbereitung und Durchf\u00fchrung von Bauvorhaben im fremden Namen, f\u00fcr fremde Rechnung als Baubetreuer; Errichtung von Geb\u00e4uden f\u00fcr eigene und fremde Rechnung sowie Erbringung von Bauleistungen jeder Art im Hochbaugewerbe; Erwerb und Ver\u00e4u\u00dferung von Immobilien jeder Art; Verwaltung von Immobilien", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-11-29", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 25644" }, "last_update": "2021-03-30", "location": { "city": "Stephanskirchen", "house_number": "2", "street": "Dahlienweg", "zip_code": "83071" }, "name": "Bayern Wohnen Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1979-09-27", "location": { "city": "Gmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Entre\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-01-28", "location": { "city": "Rohrdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Flechner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-07-02", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna", "lastname": "Swiatek" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa664e" }, "business_purpose": "Die f\u00fcr Steuerberatungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG. Handels- und Bankgesch\u00e4fte sowie gewerbliche T\u00e4tigkeiten sind ausgeschlossen.", "capital": null, "company_type": null, "founding_date": "1992-01-29", "id": { "district_court": { "city": "Chemnitz", "name": "Amtsgericht Chemnitz" }, "hr_number": "HRB 12717" }, "last_update": "2010-06-17", "location": { "city": "Chemnitz", "house_number": "9", "street": "H\u00fcbschmannstra\u00dfe", "zip_code": "09112" }, "name": "Bayer & Partner Treuhand Steuerberatungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-04-05", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Richter" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa664f" }, "business_purpose": "Die Produktion und der Vertrieb von Metallpr\u00e4zisionsteilen, Normalien und damit in Zusammenhang stehende Systeme und Vorrichtungen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-09", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 9517" }, "last_update": "2017-01-24", "location": { "city": "B\u00fcchenbach", "house_number": "27", "street": "Dieselstra\u00dfe", "zip_code": "91186" }, "name": "BAYER PR\u00c4ZISIONSTEILE GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "B\u00fcchenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angelika", "lastname": "Pfleiderer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-10-29", "location": { "city": "B\u00fcchenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Timo", "lastname": "Pfleiderer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa6650" }, "business_purpose": "die Beteiligung als Komplement\u00e4rin und die Gesch\u00e4ftsf\u00fchrung bei Unternehmen im Bereich des Immobilienbesitzes und der Immobilienverwaltung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-06-03", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 102984" }, "last_update": "2021-10-13", "location": { "city": "Leverkusen", "house_number": "3", "street": "Philipp-Ott-Stra\u00dfe", "zip_code": "51373" }, "name": "Bayer Real Estate Waltersdorf Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1959-05-28", "location": { "city": "Niederkassel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Waschke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-09-09", "location": { "city": "Grafschaft", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Alef" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa6651" }, "business_purpose": "Beteiligung an anderen Unternehmen und \u00dcbernahme deren Gesch\u00e4ftsf\u00fchrung in Form eines Komplement\u00e4rs, insbesondere an der Bayer Rieden GmbH & Co. KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-12-10", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 5554" }, "last_update": "2014-12-17", "location": { "city": "Rieden", "house_number": "8", "street": "Blumenthalstra\u00dfe", "zip_code": "92286" }, "name": "Bayer Rieden Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1958-09-22", "location": { "city": "Rieden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-12-09", "location": { "city": "Rieden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedrich", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa6652" }, "business_purpose": "\u00dcberwachung von Sportst\u00e4tten und deren Einrichtung sowie Instandhaltung und Ausr\u00fcstung von Sportst\u00e4tten. Dieser Gesellschaftszweck schlie\u00dft andere im Zusammenhang stehende sowie \u00e4hnlich geartete Hilfs- und Nebengesch\u00e4fte ein.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1976-01-30", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 2533" }, "last_update": "2023-08-02", "location": { "city": "Lauf a.d.Pegnitz", "house_number": "34a", "street": "B\u00fchlstra\u00dfe", "zip_code": "91207" }, "name": "Bayer. Sportst\u00e4tten-Service GmbH", "relationships": [ { "date_of_birth": "1967-07-03", "location": { "city": "Lauf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Geyer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-08-15", "location": { "city": "Dietenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Konrad", "lastname": "Sy" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa6653" }, "business_purpose": "der Gro\u00df- und Einzelhandel mit Autoteilen und -zubeh\u00f6r speziell f\u00fcr Taxibetriebe.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 90000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-12-28", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRB 2073" }, "last_update": "2013-03-19", "location": { "city": "Freudenberg", "house_number": "5", "street": "Schulstra\u00dfe", "zip_code": "92272" }, "name": "Bayer. Taxi-Einkauf Schi\u00dflbauer GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Freudenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benno", "lastname": "Schi\u00dflbauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Freudenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martine", "lastname": "Schi\u00dflbauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede491684d6acafa6654" }, "business_purpose": "Die f\u00fcr Steuerberatungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 33 in Verbindung mit \u00a7 57 Abs. 3 StBerG. T\u00e4tigkeiten, die mit dem Beruf des Steuerberaters nicht vereinbar sind, insbesondere gewerbliche T\u00e4tigkeiten i.S.v. \u00a7 57 Abs. 4 Nr. 1 StBerG, wie z.B. Handels- und Bankgesch\u00e4fte, sind ausgeschlossen.", "capital": null, "company_type": null, "founding_date": "1978-01-30", "id": { "district_court": { "city": "Weiden i.d.OPf.", "name": "Amtsgericht Weiden i.d.Opf." }, "hr_number": "HRB 344" }, "last_update": "2021-01-15", "location": { "city": "Weiden i.d.OPf.", "house_number": "5b", "street": "Bgm.-Probst-Stra\u00dfe", "zip_code": "92637" }, "name": "Bayer Treuhand GmbH Steuerberatungsgesellschaft", "relationships": [ { "date_of_birth": "1971-08-07", "location": { "city": "Weiden i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Klinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1984-02-29", "location": { "city": "Flo\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa6655" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens einschlie\u00dflich Grundbesitz und Gesellschaftsbeteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-19", "id": { "district_court": { "city": "Mainz", "name": "Amtsgericht Mainz" }, "hr_number": "HRB 8525" }, "last_update": "2023-09-21", "location": { "city": "Alzey", "house_number": "23", "street": "Wilhelm-Leuschner-Stra\u00dfe", "zip_code": "55232" }, "name": "Bayer Verm\u00f6gensverwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-02-05", "location": { "city": "Alzey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Winfried", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1992-01-12", "location": { "city": "Alzey", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Winfried", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa6656" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 50000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 731610" }, "last_update": "2015-12-02", "location": { "city": "Rottweil", "house_number": "21", "street": "Schillerstra\u00dfe", "zip_code": "78628" }, "name": "Bayer Verm\u00f6gens-Verwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Rottweil", "house_number": null, "street": null, "zip_code": null }, "name": "Bayer Beteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-02-26", "location": { "city": "Dei\u00dflingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingolf", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa6657" }, "business_purpose": "Die Beteiligung an sowie die \u00dcbernahme von Gesch\u00e4ftsf\u00fchrung und Vertretung von Gesellschaften, die sich mit Dienstleistungen aller Art an Elektroanlagen, Photovoltaikanlagen, W\u00e4rmeerzeugnisanlagen und Windkraftanlagen befassen, sowie der Handel mit Ersatzteilen, insbesondere von der BAYER Service GmbH & Co.KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-18", "id": { "district_court": { "city": "Gie\u00dfen", "name": "Amtsgericht Gie\u00dfen" }, "hr_number": "HRB 11206" }, "last_update": "2022-12-30", "location": { "city": "Freiensteinau", "house_number": "7", "street": "Hofweg", "zip_code": "36399" }, "name": "BAYER Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1987-10-24", "location": { "city": "Freiensteinau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Viktor", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-26", "location": { "city": "Freiensteinau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Artur", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa6658" }, "business_purpose": "Realisation von Werbe- und Kommunikationsma\u00dfnahmen in Verbindung mit der T\u00e4tigkeit als Werbemittler, mit Ausnahme von Gestaltungst\u00e4tigkeiten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-05-18", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 4645" }, "last_update": "2023-04-25", "location": { "city": "Landshut", "house_number": "27b", "street": "Edmund-J\u00f6rg-Stra\u00dfe", "zip_code": "84036" }, "name": "BAYER Werbeagentur GmbH", "relationships": [ { "date_of_birth": "1967-10-08", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christiana Friederike", "lastname": "Bayer-Holzner" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa6659" }, "business_purpose": "Erwerb, Errichtung und Betrieb von Gastst\u00e4tten und Hotels jeder Art.", "capital": null, "company_type": null, "founding_date": "1976-11-26", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 51790" }, "last_update": "2012-11-14", "location": { "city": "M\u00fcnchen", "house_number": "19", "street": "Innere Wiener Stra\u00dfe", "zip_code": "81667" }, "name": "\"Bay-Gast\" Gastst\u00e4tten-Betriebsgesellschaft mbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Gr\u00fcnwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margot", "lastname": "Steinberg" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1952-04-01", "location": { "city": "Unterhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Linz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede591684d6acafa665a" }, "business_purpose": "Verwaltung von Grundbesitz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-05-31", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 157473" }, "last_update": "2021-02-25", "location": { "city": "M\u00fcnchen", "house_number": "19", "street": "Innere Wiener Stra\u00dfe", "zip_code": "81667" }, "name": "Bay-Gast Immobilien GmbH", "relationships": [ { "date_of_birth": "1972-01-17", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Schrank-Steinberg" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa665b" }, "business_purpose": "Vertrieb, Vermittlung, Verwaltung und Betreiben von Kommunikationsnetzwerken einschlie\u00dflich der damit im Zusammenhang stehenden Vergabe von Montage und Serviceauftr\u00e4gen. Desweiteren Handel mit Waren aller Art, ausgenommen erlaubnispflichtige, einschlie\u00dflich Import und Export, insbesondere von Kommunikations-Systemen, ferner Erwerb, Entwicklung und Produktion von elektronischen Anlagen, Erwerb und Vertrieb von Patenten, Know-How und Lizenzen im eigenen Namen. Zur Realisierung dieser Gesellschaftszwecke wird die Gesellschaft die Produkte im eigenen Namen auch mittels Leasing und Miete anbieten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 205000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-07-14", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 126486" }, "last_update": "2023-06-07", "location": { "city": "Forstinning", "house_number": "30", "street": "R\u00f6merstra\u00dfe", "zip_code": "85661" }, "name": "BAY-SAT Engineering und Technologie GmbH", "relationships": [ { "date_of_birth": "1966-04-18", "location": { "city": "Markt-Schwaben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Haberecht-Kaiser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa665c" }, "business_purpose": "Vermittlung von Versicherungen aller Art.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-02", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 106788" }, "last_update": "2021-12-07", "location": { "city": "Planegg", "house_number": "12", "street": "Behringstra\u00dfe", "zip_code": "82152" }, "name": "Bay Versicherungsmakler GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Bay" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-07-09", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco", "lastname": "Saller" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa665d" }, "business_purpose": "Die gesch\u00e4ftsm\u00e4\u00dfige Hilfeleistung in Steuersachen sowie die damit zu vereinbarenden T\u00e4tigkeiten gem\u00e4\u00df \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG. Die Gesellschaft ist pers\u00f6nlich haftende Gesellschafterin der stb-i Steuerberatung Ihring GmbH & Co. KG Steuerberatungsgesellschaft mit dem Sitz in G\u00e4ufelden und \u00fcbt die Gesch\u00e4ftsf\u00fchrung bei dieser KG aus. T\u00e4tigkeiten, die mit dem Beruf des Steuerberaters nicht vereinbar sind, insbesondere gewerbliche T\u00e4tigkeiten i.S.v. \u00a7 57 Abs. 4 Nr. 1 StBerG wie z.B. Handels- und Bankgesch\u00e4fte, sind ausgeschlossen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 773956" }, "last_update": "2022-01-05", "location": { "city": "Gro\u00dferlach", "house_number": "3", "street": "Mannenweiler", "zip_code": "71577" }, "name": "Bay Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1987-05-09", "location": { "city": "G\u00e4ufelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Ihring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa665e" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens und die Beteiligung an anderen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-09-10", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 710282" }, "last_update": "2022-01-14", "location": { "city": "Karlsruhe", "house_number": "21", "street": "Heinrich-Wittmann-Stra\u00dfe", "zip_code": "76131" }, "name": "Beier Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1965-12-06", "location": { "city": "Ettlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Beier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa665f" }, "business_purpose": "\u00dcbernahme und Verwaltung von Beteiligungen an Unternehmen aller Art sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen, insbesondere die Beteiligung als pers\u00f6nlich haftender Gesellschafter an der Kommanditgesellschaft unter der Firma BENSELER Beschichtungen Bayern GmbH & Co KG mit dem Sitz in Bogen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-12-27", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 720418" }, "last_update": "2020-10-26", "location": { "city": "Markgr\u00f6ningen", "house_number": "28", "street": "Zeppelinstra\u00dfe", "zip_code": "71706" }, "name": "BENSELER Beschichtungen Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-02-18", "location": { "city": "Dornhan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "M\u00fcller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-25", "location": { "city": "Bretten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mathias", "lastname": "M\u00fchleisen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede691684d6acafa6660" }, "business_purpose": "die Verwaltung eigenen Verm\u00f6gens", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-07-14", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 175146 B" }, "last_update": "2023-07-20", "location": { "city": "Berlin", "house_number": "175/176", "street": "Kurf\u00fcrstendamm", "zip_code": "10707" }, "name": "Berlin BAY Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1952-05-17", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gijora", "lastname": "Padovicz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1992-01-14", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jerry", "lastname": "Padovicz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6661" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 729600" }, "last_update": "2020-01-02", "location": { "city": "Filderstadt", "house_number": "70", "street": "Hintere Gasse", "zip_code": "70794" }, "name": "Briem Druck GmbH & Co. KG", "relationships": [ { "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Briem Druck Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1962-07-15", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Briem" }, "role": "Prokurist(in)", "type": "Person" }, { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "Keidel, Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1974-12-13", "location": { "city": "Ebersbach an der Fils", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingo", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-07-25", "location": { "city": "Steinenbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Keidel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-04", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Keidel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-04", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Keidel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1984-07-25", "location": { "city": "Steinenbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Keidel" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6662" }, "business_purpose": "\u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der Briem Druck GmbH & Co KG mit dem Sitz in Filderstadt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-22", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 747852" }, "last_update": "2019-10-30", "location": { "city": "Filderstadt", "house_number": "70", "street": "Hintere Gasse", "zip_code": "70794" }, "name": "Briem Druck Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1949-12-17", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6663" }, "business_purpose": "Die Erzeugung, die Verarbeitung, der Transport sowie der Handel von landwirtschaftlichen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-12-29", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 224413" }, "last_update": "2020-06-24", "location": { "city": "Filderstadt", "house_number": "2", "street": "Bruckenackerhof", "zip_code": "70794" }, "name": "Briem Feldgem\u00fcse GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albrecht", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1967-11-05", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Claudia", "lastname": "Briem" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6664" }, "business_purpose": "Gesch\u00e4ftsf\u00fchrung und die \u00dcbernahme der pers\u00f6nlichen Haftung bei einer Gesellschaft, die den Betrieb eines Autohauses (Verkauf und Reparatur von Kraftfahrzeugen) zum Gegenstand hat.", "capital": null, "company_type": null, "founding_date": "1981-03-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 221495" }, "last_update": "2022-10-25", "location": { "city": "Filderstadt", "house_number": "9", "street": "Gutenbergstra\u00dfe", "zip_code": "70794" }, "name": "Briem GmbH.", "relationships": [ { "date_of_birth": null, "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6665" }, "business_purpose": "Das Halten und Verwalten des eigenen Verm\u00f6gens, insbesondere des eigenen Grundbesitzes ohne damit fest verbundener Betriebsvorrichtungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-10-10", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 771490" }, "last_update": "2019-11-27", "location": { "city": "Filderstadt", "house_number": "66", "street": "Lailens\u00e4ckerstra\u00dfe", "zip_code": "70794" }, "name": "BRIEM Immobilien GmbH", "relationships": [ { "date_of_birth": "1948-10-05", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard Otto", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6666" }, "business_purpose": "Erwerb, Halten, Verwaltung und Ver\u00e4u\u00dferung eigenen Verm\u00f6gens, insbesondere eigener Unternehmensbeteiligungen an anderen Unternehmen im eigenen Namen und auf eigene Rechnung und nicht als Dienstleister gegen\u00fcber fremden Dritten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-02-08", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 282958" }, "last_update": "2023-03-07", "location": { "city": "Neubiberg", "house_number": "163", "street": "B\u00fcrgermeister-Schneider-Weg", "zip_code": "85579" }, "name": "Briem Investment GmbH", "relationships": [ { "date_of_birth": "1996-10-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marco Julian", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6667" }, "business_purpose": "Der Handel, die Herstellung und der Vertrieb von Messger\u00e4ten sowie Messtechnik im Bereich Luft- und Klimatechnik und Reinraumtechnik. Zus\u00e4tzlich werden Dienstleistungen im Zusammenhang mit Messger\u00e4ten und -technik angeboten. Die Gesellschaft kann alle Gesch\u00e4fte t\u00e4tigen, die den Unternehmensgegenstand f\u00f6rdern. Sie darf insbesondere gleichartige oder \u00e4hnliche Unternehmen in jeder zul\u00e4ssigen Rechtsform errichten, erwerben, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-07-18", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 790486" }, "last_update": "2023-07-27", "location": { "city": "N\u00fcrtingen", "house_number": "23", "street": "Lauterstra\u00dfe", "zip_code": "72622" }, "name": "Briem Messtechnik GmbH", "relationships": [ { "date_of_birth": "1969-12-02", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6668" }, "business_purpose": "Serviceleistungen im Bereich Sauberraum/Reinraum, Marketing, Mietservice im Bereich Sauberraum/Reinraum, technische Schulungen und Verwaltungst\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-11-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 781932" }, "last_update": "2021-11-17", "location": { "city": "N\u00fcrtingen", "house_number": "23", "street": "Lauterstra\u00dfe", "zip_code": "72622" }, "name": "Briem Service GmbH", "relationships": [ { "date_of_birth": "1969-12-02", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6669" }, "business_purpose": "Die Herstellung und der Vertrieb von L\u00f6sungen im Bereich Mess- und \u00dcberwachungstechnik, insbesondere dezentrale Monitoring Systeme zur \u00dcberwachung von Raum- und Prozessparameter in kritischen Umgebungen - wie beispielsweise Reinraumtechnik.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-07-18", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 790438" }, "last_update": "2023-07-25", "location": { "city": "N\u00fcrtingen", "house_number": "23", "street": "Lauterstra\u00dfe", "zip_code": "72622" }, "name": "Briem Solutions GmbH", "relationships": [ { "date_of_birth": "1969-12-02", "location": { "city": "N\u00fcrtingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666a" }, "business_purpose": "Herstellung von und der Handel mit Erzeugnissen im Bereich der Luft-, Klima-, Reinraum- und Verfahrenstechnik sowie die Erbringung von Dienstleistungen hierf\u00fcr.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 31000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-07-28", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 224325" }, "last_update": "2014-12-15", "location": { "city": "N\u00fcrtingen", "house_number": "23", "street": "Lauterstra\u00dfe", "zip_code": "72622" }, "name": "Briem Steuerungstechnik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666b" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Aurich", "name": "Amtsgericht Aurich" }, "hr_number": "HRA 200225" }, "last_update": "2023-09-07", "location": { "city": "Leer", "house_number": "12", "street": "Hafenstra\u00dfe", "zip_code": "26789" }, "name": "Briese Schiffahrts GmbH & Co KG MS \"Koper Sand\"", "relationships": [ { "date_of_birth": "1957-04-12", "location": { "city": "Leer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eberhard", "lastname": "Harms" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-11-18", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martina", "lastname": "Maier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1946-01-09", "location": { "city": "Detmold", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lothar", "lastname": "Hansmeier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-03-27", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Egon", "lastname": "Kentischer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-03-05", "location": { "city": "Lich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Joachim", "lastname": "Ruthe" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Lich", "house_number": null, "street": null, "zip_code": null }, "name": "JR Beteiligungs- und Verm\u00f6gensverwaltungs GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1946-08-05", "location": { "city": "Lage", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Avenhaus" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1943-08-02", "location": { "city": "Verl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albrecht", "lastname": 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"Person" }, { "date_of_birth": "1952-12-28", "location": { "city": "Hameln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert L.", "lastname": "Esser" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-10-08", "location": { "city": "Tecklenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christel", "lastname": "Fipp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-12-29", "location": { "city": "Hamburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja", "lastname": "Frach" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1937-08-12", "location": { "city": "Timmendorfer Strand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Gr\u00f6pper" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-09-22", "location": { "city": "Aichwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Hartmaier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-03-28", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Heintzen" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1946-04-12", "location": { "city": "Rhauderfehn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Egon", "lastname": "Helling" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-04-29", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Herzog" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-10-17", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Honsel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1951-05-08", "location": { "city": "Steinhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Honsel" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-04-03", "location": { "city": "D\u00f6mitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Jauert" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1945-08-11", "location": { "city": "Rahden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diethard", "lastname": "John" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-07-11", "location": { "city": "Leer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Jonczyk" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-04-25", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Knoop" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-08-01", "location": { "city": "Leer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Otto", "lastname": "Kok" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-11-06", "location": { "city": "Egestorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christopher", "lastname": "K\u00f6ster" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1936-02-03", "location": { "city": "Melle", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedhelm", "lastname": "Kurze" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-10-10", "location": { "city": "Renchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai-Michael", "lastname": "Lewioda" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-11-10", "location": { "city": "Rahden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilfried", "lastname": "Meier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1927-09-02", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joseph", "lastname": "Pahlsmeier" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-03-26", "location": { "city": "L\u00fcbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Pankoke" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-12-05", "location": { "city": "Gerstetten", "house_number": null, "street": 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null }, "name": { "firstname": "Andreas", "lastname": "Schaffrath" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1939-06-27", "location": { "city": "Leer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theda", "lastname": "B\u00fcttner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-05-13", "location": { "city": "Bielefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Reinisch" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Leer", "house_number": null, "street": null, "zip_code": null }, "name": "Oltmann Gruppe Treuhand GmbH", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666c" }, "business_purpose": "\u00dcbernahme der Komplement\u00e4rstellung in einer Immobilien-Projektgesellschaft in der Rechtsform einer GmbH & Co. KG", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-06-30", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 196191" }, "last_update": "2023-02-07", "location": { "city": "Gr\u00fcnwald", "house_number": "2a", "street": "S\u00fcdliche M\u00fcnchner Stra\u00dfe", "zip_code": "82031" }, "name": "CA Immo Projektentwicklung Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1970-04-06", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Ondracek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-13", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tilo", "lastname": "Szantho von Radnoth" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-09-11", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Schuler" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-07-11", "location": { "city": "Perchtoldsdorf / \u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Altendorfer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1967-09-09", "location": { "city": "Gauting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Fink" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1996-08-14", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Motzet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-07-16", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Schmidt" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-24", "location": { "city": "Hofheim am Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Winkelhardt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-10-09", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Gottinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1985-06-03", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Bachmann" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666d" }, "business_purpose": "Erwerb, Halten und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Carsten Bayer Immobilien GmbH & Co. KG mit dem Sitz in W\u00fcrzburg, deren Zweck der Erwerb, das Halten und die Verwaltung des eigenen Verm\u00f6gens, insbesondere von Grundbesitz, ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-11", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 12092" }, "last_update": "2019-06-03", "location": { "city": "W\u00fcrzburg", "house_number": "24", "street": "Fr\u00fchlingstra\u00dfe", "zip_code": "97076" }, "name": "Carsten Bayer Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1980-08-24", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666e" }, "business_purpose": "Der Erwerb, die Verpachtung und Verwaltung von Grundbesitz. Die Gesellschaft ist zu allen Handlungen berechtigt, die unmittelbar oder mittelbar dem vorstehenden Zweck zu dienen geeignet sind. Die Gesellschaft kann gleichartige oder \u00e4hnliche Unternehmen erwerben, sich an solchen Unternehmen beteiligen, deren Vertretung \u00fcbernehmen und Zweigniederlassungen im In- und Ausland errichten.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-02-05", "id": { "district_court": { "city": "Krefeld", "name": "Amtsgericht Krefeld" }, "hr_number": "HRB 4988" }, "last_update": "2021-06-29", "location": { "city": "Krefeld", "house_number": "25", "street": "Bataverstra\u00dfe", "zip_code": "47809" }, "name": "C.C. Grund + Boden Bayern S\u00fcd Verwaltungs - GmbH", "relationships": [ { "date_of_birth": "1958-05-09", "location": { "city": "Herdecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Kersting" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-27", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Murmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa666f" }, "business_purpose": "die Beratung im Zusammenhang von Personalauswahl und -entwicklung sowie die Durchf\u00fchrung von Seminaren in diesem Kontext, zum anderen die Beratung im Umfeld von Marktentwicklung und Kommunikation. Als Testverfahren nutzt man die Motivationsanalyse nach Prof. Dr. Reiss.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-01-08", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 13030" }, "last_update": "2018-07-02", "location": { "city": "Viersen", "house_number": "3c", "street": "Rheindahlener Stra\u00dfe", "zip_code": "41751" }, "name": "Charakterreich GmbH", "relationships": [ { "date_of_birth": "1966-02-12", "location": { "city": "M\u00f6nchengladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Janzon" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6670" }, "business_purpose": "Der Erwerb, das Halten und Verwalten sowie die Ver\u00e4u\u00dferung von treuh\u00e4nderisch gehaltenen und eigenen Kapitalbeteiligungen an anderen Unternehmen sowie s\u00e4mtliche zur Erreichung dieser Zwecke erforderlichen Gesch\u00e4fte und Ma\u00dfnahmen. Es werden keine erlaubnispflichtigen T\u00e4tigkeiten nach \u00a7 32 KWG ausge\u00fcbt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-10-21", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 36573" }, "last_update": "2023-06-27", "location": { "city": "D\u00fcsseldorf", "house_number": "6", "street": "Mercedesstra\u00dfe", "zip_code": "40470" }, "name": "Commerz Real Verwaltung und Treuhand GmbH", "relationships": [ { "date_of_birth": "1988-07-25", "location": { "city": "Korschenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1980-04-28", "location": { "city": "Ginsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carla Christine", "lastname": "Tiberi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1989-01-09", "location": { "city": "Roetgen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marius Nicolas", "lastname": "Prost" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1993-07-02", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Britta", "lastname": "Kamphues" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-06-27", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Kaiser" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-09-26", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Stassinet" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6671" }, "business_purpose": "Das Unterhalten von Gesch\u00e4ften, die Beteiligung sowie Eigenentwicklung im Bereich der Telekommunikation, TV, IT, Streamingdiensten und sonstigen Kommunikationsdienstleistungen und verwandten Bereichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-12-09", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 728541" }, "last_update": "2023-03-31", "location": { "city": "Offenburg", "house_number": "9", "street": "Maria-und-Georg-Dietrich-Stra\u00dfe", "zip_code": "77652" }, "name": "cooper future technology GmbH", "relationships": [ { "date_of_birth": "1971-03-07", "location": { "city": "Grevesm\u00fchlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Renee", "lastname": "B\u00f6ttcher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6672" }, "business_purpose": "Gegenstand des Unternehmens sind der Im- und Export genehmigungsfreier Handelswaren, der Betrieb von gastronomischen Einrichtungen sowie die Koordination und Organisation von Privat- und Gesch\u00e4ftsreisen zwischen China und Deutschland.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-03-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 748282" }, "last_update": "2020-10-14", "location": { "city": "Ditzingen", "house_number": "2", "street": "Berblingerstra\u00dfe", "zip_code": "71254" }, "name": "COPE GmbH", "relationships": [ { "date_of_birth": "1988-07-07", "location": { "city": "B\u00f6blingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jing", "lastname": "Yang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede791684d6acafa6673" }, "business_purpose": "Die Absatzf\u00f6rderung von Konsumg\u00fctern aller Art einschlie\u00dflich deren Vertrieb und dazugeh\u00f6rigem Marketing und darauf bezogener Unternehmensberatung.", "capital": null, "company_type": null, "founding_date": "2002-01-30", "id": { "district_court": { "city": "Saarbr\u00fccken", "name": "Amtsgericht Saarbr\u00fccken" }, "hr_number": "HRB 12660" }, "last_update": "2017-05-02", "location": { "city": "Freisen", "house_number": "4", "street": "Museumstra\u00dfe", "zip_code": "66629" }, "name": "CRea(k)tiv GmbH Gesellschaft f\u00fcr creative Absatzf\u00f6rderung - Vertrieb - Marketing - Unternehmensberatung", "relationships": [ { "date_of_birth": "1967-03-29", "location": { "city": "Freisen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Roos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6674" }, "business_purpose": "Herstellung und der Vertrieb von Zahnersatz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 21883 HB" }, "last_update": "2015-08-11", "location": { "city": "Bremen", "house_number": "26", "street": "Daniel-Jacobs-Allee", "zip_code": "28357" }, "name": "Cre-art-tiv Dentaltechnik GmbH", "relationships": [ { "date_of_birth": "1967-04-10", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter Erich Walter", "lastname": "Wurl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6675" }, "business_purpose": "der Erwerb von Beteiligungen an Unternehmen und die Gr\u00fcndung von Gesellschaften und das Halten und Verwalten von Beteiligungen an anderen Gesellschaften", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-12-28", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 519157" }, "last_update": "2022-01-24", "location": { "city": "Ilmenau OT Langewiesen", "house_number": "10", "street": "Oberm\u00fchle", "zip_code": "98693" }, "name": "DanKop Familien GmbH", "relationships": [ { "date_of_birth": "1983-06-10", "location": { "city": "Ilmenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Danny", "lastname": "Kopplin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6676" }, "business_purpose": "ist der der Erwerb, das Halten, das Verwalten (auch durch Vermietung und Verpachtung) und der Verkauf von Immobilien, jedoch kein Immobilienhandel.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-12-28", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 519243" }, "last_update": "2022-02-14", "location": { "city": "Ilmenau OT Langewiesen", "house_number": "10", "street": "Oberm\u00fchle", "zip_code": "98693" }, "name": "DanKop Immo GmbH", "relationships": [ { "date_of_birth": "1983-06-10", "location": { "city": "Ilmenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Danny", "lastname": "Kopplin" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6677" }, "business_purpose": "Die \u00dcbernahme der pers\u00f6nlichen Haftung, Gesch\u00e4ftsf\u00fchrung und Verwaltung der Firma: \"Digitaler Rundfunk Bayern GmbH & Co. KG\", deren Zweck die mittelbare oder unmittelbare Produktion, Zulieferung, Verbreitung und Vermarktung sowohl von digitalen Rundfunkprogrammen als auch von analogen, terrestrischen und kabelgebundenen UKW-Abstrahlungen, digitale Dienstleistungen jeglicher Art und Zulieferung von Mantelprogrammen ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-05-02", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 17175" }, "last_update": "2017-02-07", "location": { "city": "N\u00fcrnberg", "house_number": "52H", "street": "Ulmenstra\u00dfe", "zip_code": "90443" }, "name": "Digitaler Rundfunk Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1965-02-19", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Koller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6678" }, "business_purpose": "Beteiligung an anderen Unternehmen, Verwaltung solcher Beteiligungen und \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung anderer Unternehmen, insbesondere \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung der Kommanditgesellschaft unter der Firma DIMAX Bayern GmbH & Co. KG mit Sitz in Maisach, Landkreis F\u00fcrstenfeldbruck.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-01-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 246483" }, "last_update": "2019-01-31", "location": { "city": "Maisach", "house_number": "34", "street": "Frauenstra\u00dfe", "zip_code": "82216" }, "name": "DIMAX Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-03-23", "location": { "city": "Maisach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Angel", "lastname": "Martinez Ruiz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6679" }, "business_purpose": "Ist die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei der Bayer-Dorschner-Bauplanungsgesellschaft mbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-11", "id": { "district_court": { "city": "Darmstadt", "name": "Amtsgericht Darmstadt" }, "hr_number": "HRB 84255" }, "last_update": "2019-01-21", "location": { "city": "R\u00fcsselsheim", "house_number": "98", "street": "Frankfurter Stra\u00dfe", "zip_code": "65428" }, "name": "Dorschner Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1972-10-23", "location": { "city": "Trebur", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zoran", "lastname": "Radovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667a" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1935-01-02", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRA 471141" }, "last_update": "2018-01-04", "location": { "city": "Offenburg", "house_number": "24", "street": "Bl\u00f6chlestra\u00dfe", "zip_code": "77654" }, "name": "Dr. Paul Wolff & Tritschler e.Kfm. Inhaber: Stephan Sommer", "relationships": [ { "date_of_birth": "1985-01-08", "location": { "city": "Achern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" }, { "date_of_birth": "1955-04-04", "location": { "city": "Offenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667b" }, "business_purpose": "Gegenstand des Unternehmens ist die \u00dcbernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen, insbesondere die Beteiligung als pers\u00f6nlich haftender Gesellschafter an der Kommanditgesellschaft unter der Firma Bayer Baustoffwerke GmbH + Co. - nachstehend KG genannt -. Gegenstand des Unternehmens der KG ist die Herstellung von Baustoffen insbesondere durch Gewinnung und Verarbeitung von Sand, die Herstellung von Kalksandsteinprodukten, die Wiederaufbereitung von Baustoffen (Recycling) sowie die Durchf\u00fchrung von Erdbauarbeiten und Transporte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 55000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-03-09", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 212740" }, "last_update": "2012-10-11", "location": { "city": "Esslingen am Neckar", "house_number": "2", "street": "Entennest", "zip_code": "73730" }, "name": "E. Bayer Verwaltungs-GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-10-02", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-01-13", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667c" }, "business_purpose": null, "capital": { "currency": "DM", "type": "Hafteinlage", "value": 77500 }, "company_type": "Kommanditgesellschaft", "founding_date": "1951-08-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 9116" }, "last_update": "2013-06-20", "location": { "city": "Stuttgart", "house_number": "17", "street": "Heidestra\u00dfe", "zip_code": "70469" }, "name": "Eduard Sommerer GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "M. und L. Sommerer GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonhard", "lastname": "Sommerer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667d" }, "business_purpose": "Beteiligung an anderen Unternehmen, insbesondere die \u00dcbernahme der Stellung einer pers\u00f6nlich haftenden Gesellschafterin in Kommanditgesellschaften", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-04-13", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 21876" }, "last_update": "2020-05-15", "location": { "city": "Bad Aibling", "house_number": "13", "street": "Maillinger Stra\u00dfe", "zip_code": "83043" }, "name": "ekron Management GmbH", "relationships": [ { "date_of_birth": "1972-04-09", "location": { "city": "Bad Aibling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "K\u00fchbandner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-10-23", "location": { "city": "Bad Aibling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sch\u00fcller" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667e" }, "business_purpose": "Gegenstand, des Unternehmens ist die Herstellung und Produktion sowie der Verkauf und Vertrieb von Gegenst\u00e4nden der Hydraulik und Pneumatik sowie des allgemeinen Maschinenbaus. Die Firma ist berechtigt, Zweigniederlassungen zu unterhalten sowie sich an anderen Unternehmen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1964-12-16", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 510120" }, "last_update": "2021-01-04", "location": { "city": "Friolzheim", "house_number": "28", "street": "M\u00f6nsheimer Stra\u00dfe", "zip_code": "71292" }, "name": "Erich Sommerer GmbH", "relationships": [ { "date_of_birth": "1949-10-26", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland-Axel", "lastname": "Sommerer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa667f" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 728275" }, "last_update": "2014-01-07", "location": { "city": "Zwiefalten", "house_number": "9", "street": "Kreuzgasse", "zip_code": "88529" }, "name": "Erika Bayer und Michaela Raach Beteiligungs- und Verwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Pfronstetten", "house_number": null, "street": null, "zip_code": null }, "name": "B+R New Energy Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-11-19", "location": { "city": "Zwiefalten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1974-12-14", "location": { "city": "Pfronstetten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Raach" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6680" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der EUROBAUSTOFF Zentrallager Bayern GmbH & Co. KG.", "capital": null, "company_type": null, "founding_date": "1984-07-24", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 3071" }, "last_update": "2019-12-19", "location": { "city": "Rohr (Niederbayern)", "house_number": "22", "street": "Am Hopfenbach", "zip_code": "93352" }, "name": "EUROBAUSTOFF Zentrallager Bayern Verwaltungs-GmbH.", "relationships": [ { "date_of_birth": "1959-10-22", "location": { "city": "Rohr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gottfried", "lastname": "Rieger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6681" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 59121 B" }, "last_update": "2022-07-11", "location": { "city": "Berlin", "house_number": "5", "street": "Karl-Liebknecht-Stra\u00dfe", "zip_code": "10178" }, "name": "Fides KOP 36 GmbH & Co. KG", "relationships": [ { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Linus Management 1 GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Linus Debt Invest DACH I GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Linus Digital Finance AG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Linus Treuhand GmbH & Co. KG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6682" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRA 7585" }, "last_update": "2011-06-29", "location": { "city": "Wesel", "house_number": "35", "street": "Am Schepersfeld", "zip_code": "46485" }, "name": "Fingerhut Innenausbau e.K. Inhaber L. Sommer", "relationships": [ { "date_of_birth": "1969-04-05", "location": { "city": "Wesel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lambert", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6683" }, "business_purpose": "der Betrieb eines Fliesen-, Platten- und Mosaiklegerhandwerksbetriebes.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-08-02", "id": { "district_court": { "city": "D\u00fcren", "name": "Amtsgericht D\u00fcren" }, "hr_number": "HRB 6639" }, "last_update": "2013-08-26", "location": { "city": "D\u00fcren", "house_number": "35", "street": "Aldenhovener Stra\u00dfe", "zip_code": "52353" }, "name": "Fliesen Briem GmbH", "relationships": [ { "date_of_birth": "1971-07-23", "location": { "city": "D\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf Wilhelm", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6684" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1999-09-16", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRA 5395" }, "last_update": "2010-01-13", "location": { "city": "Soest", "house_number": "1", "street": "Katzengasse", "zip_code": "59494" }, "name": "Foto Sommer Inhaber Roland Wiemer e.K.", "relationships": [ { "date_of_birth": "1970-12-08", "location": { "city": "Soest", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Wiemer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6685" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen, sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Frisco Bay Management GmbH & Co. KG, die im Wesentlichen Erwerb, Besitz und Ver\u00e4u\u00dferung von Gesellschaftsanteilen an der SKRUBBE Verm\u00f6gensverwaltungsgesellschaft mbH, einer deutschen Gesellschaft mit beschr\u00e4nkter Haftung, eingetragen im Handelsregister des Amtsgerichts Hamburg unter HRB 130911, zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-02-11", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 214488" }, "last_update": "2018-01-17", "location": { "city": "M\u00fcnchen", "house_number": "62", "street": "St.-Martin-Stra\u00dfe", "zip_code": "81541" }, "name": "Frisco Bay Management Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1966-04-21", "location": { "city": "Bad Ditzenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Heidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6686" }, "business_purpose": "\u00dcbernahme und Verwaltung der Beteiligung an der Kommanditgesellschaft unter der Firma Otto Bayer GmbH & Co. KG sowie die Gesch\u00e4ftsf\u00fchrung f\u00fcr diese.", "capital": null, "company_type": null, "founding_date": "1995-02-01", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 214595" }, "last_update": "2012-10-24", "location": { "city": "Esslingen am Neckar", "house_number": "111", "street": "Talstra\u00dfe", "zip_code": "73732" }, "name": "G. Bayer Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1944-08-07", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhart", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-06-20", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-10-09", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6687" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 739166" }, "last_update": "2022-06-02", "location": { "city": "Besigheim", "house_number": "3", "street": "B\u00fchl", "zip_code": "74354" }, "name": "Genuss Manufaktur Koppe GmbH & Co. KG", "relationships": [ { "location": { "city": "Besigheim", "house_number": null, "street": null, "zip_code": null }, "name": "Genuss Manufaktur Koppe (Verwaltungs) GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1984-02-21", "location": { "city": "Besigheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dean", "lastname": "Koppe" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede891684d6acafa6688" }, "business_purpose": "Betrieb eines Getr\u00e4nkemarktes zum Verkauf von Getr\u00e4nken jeglicher Art, insbesondere von Erfrischungsgetr\u00e4nken und Spirituosen einschlie\u00dflich \u00fcblichem Zubeh\u00f6r sowie diversen Lebensmitteiln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50565 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-02-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 580795" }, "last_update": "2009-07-27", "location": { "city": "Neuenstein", "house_number": "1", "street": "Eichbrunnenstra\u00dfe", "zip_code": "74632" }, "name": "Getr\u00e4nkevertrieb Kober GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Neuenstein-Obers\u00f6llbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Kober" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6689" }, "business_purpose": "Erwerb, die Verwaltung und die Verwertung von bebauten und unbebauten Grundst\u00fccken, die Planung und Durchf\u00fchrung von Bauvorhaben, unter Vergabe an Fachbetriebe, die Planung und Beratung auf dem Gebiet der Stadt- und Bausanierung, der Erschlie\u00dfungsma\u00dfnahmen sowie die T\u00e4tigkeit als Generalunternehmer und General\u00fcbernehmer im In- und Ausland mit Ausnahme der Gesch\u00e4fte nach \u00a7 34 c Gewerbeordnung. Die Gesellschaft darf sich weltweit bet\u00e4tigen.", "capital": null, "company_type": null, "founding_date": "1990-10-30", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 540938" }, "last_update": "2013-07-09", "location": { "city": "Singen Hohentwiel", "house_number": "2", "street": "Friedinger Stra\u00dfe", "zip_code": "78224" }, "name": "Gewerbebau Sommer Aktiengesellschaft", "relationships": [ { "date_of_birth": null, "location": { "city": "Waiblingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Schiller" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668a" }, "business_purpose": "Erwerb von Immobilien, Grundst\u00fccken und grundst\u00fccksgleichen Rechten, deren Erschlie\u00dfung, Bebauung, Ver\u00e4u\u00dferung, Verwaltung, Vermietung und Verpachtung sowie alle hiermit unmittelbar oder mittelbar zusammenh\u00e4ngenden Gesch\u00e4fte. Die Vermittlung von Fremdimmobilien ist nicht Gegenstand des Unternehmens. Die Gesellschaft kann hierbei alle im Bereich der Wohnungswirtschaft, des St\u00e4dtebaus, der Entwicklung und Erschlie\u00dfung von Gewerbe- und Industriegebieten und der Infrastruktur anfallenden Aufgaben \u00fcbernehmen. Sie leistet einen Beitrag f\u00fcr eine sichere Vermietung und sozial verantwortbare Wohnungsversorgung der einheimischen Bev\u00f6lkerung und zur Bereitstellung geeigneter Grundst\u00fccke f\u00fcr die Entwicklung und Festigung einer ausgewogenen und leistungsf\u00e4higen regionalen Wirtschaftsstruktur. Ziel ist hierbei, die Standortbedingungen f\u00fcr die gewerbliche Wirtschaft zu verbessern und damit die Anpassung an Strukturver\u00e4nderungen zu erleichtern. Die Gesellschaft kann sich an Unternehmen mit vergleichbarem Gegenstand beteiligen oder diese gr\u00fcnden, soweit ihr eine entsprechende von der Sparkasse Passau beantragte Genehmigung der Sparkassenaufsichtsbeh\u00f6rde vorliegt. Die Gesellschaft wird grunds\u00e4tzlich nur im Gesch\u00e4ftsbezirk der Sparkasse Passau t\u00e4tig.", "capital": null, "company_type": null, "founding_date": "1993-11-05", "id": { "district_court": { "city": "Passau", "name": "Amtsgericht Passau" }, "hr_number": "HRB 2811" }, "last_update": "2022-05-19", "location": { "city": "Passau", "house_number": "1", "street": "Nikolastra\u00dfe", "zip_code": "94032" }, "name": "Grundst\u00fccksgesellschaft mbH der Sparkasse Passau", "relationships": [ { "date_of_birth": "1964-11-10", "location": { "city": "Hauzenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Wilhelm" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668b" }, "business_purpose": "Internationale Ermittlung von Erben sowie Verwaltung von Verm\u00f6genswerten und Immobilien", "capital": null, "company_type": null, "founding_date": "1991-08-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 95875" }, "last_update": "2011-08-02", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Nymphenburger Stra\u00dfe", "zip_code": "80335" }, "name": "GZE Gesellschaft zur internationalen Ermittlung von Erben mbH", "relationships": [ { "date_of_birth": null, "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicos", "lastname": "Petereit" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668c" }, "business_purpose": "Der Erwerb, das Halten und das Verwalten von Verm\u00f6genswerten, die den Mitgliedern der Familie Harald Quandt zuzurechnen sind. Gesch\u00e4fte, f\u00fcr die eine staatliche Erlaubnis erforderlich ist, sind unzul\u00e4ssig.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-12-08", "id": { "district_court": { "city": "Bad Homburg v. d. H\u00f6he", "name": "Amtsgericht Bad Homburg v.d. H\u00f6he" }, "hr_number": "HRB 2444" }, "last_update": "2019-03-08", "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": "17", "street": "Am Pilgerrain", "zip_code": "61352" }, "name": "Harald Quandt Family Trust GmbH", "relationships": [ { "date_of_birth": "1964-09-26", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Oberhofer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-03-03", "location": { "city": "Essenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Rabe" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-05-20", "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Geller" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2000-03-02", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 211081" }, "last_update": "2016-02-11", "location": { "city": "B\u00fchl", "house_number": "6", "street": "Karl-Bunkofer-Stra\u00dfe", "zip_code": "77815" }, "name": "Harald Sommer Besitz GmbH & Co. KG", "relationships": [ { "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1947-02-26", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668e" }, "business_purpose": "F\u00fchrung eines Versicherungs-Maklerb\u00fcros. Die Beratung in allen Verm\u00f6gens- und Finanzfragen. Die Vermittlung von Kapitalanlagen, sofern dies nicht nach dem KWG genehmigungspflichtig ist. Die Vermittlung von Baufinanzierungen und Geldgesch\u00e4ften.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-03-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 222822" }, "last_update": "2012-09-25", "location": { "city": "Wolfschlugen", "house_number": "44", "street": "Rathausstra\u00dfe", "zip_code": "72649" }, "name": "Harald Sommer GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Wolfschlugen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa668f" }, "business_purpose": "Die \u00dcbernahme von Hausverwaltungen, Immobilienverwaltungen und Mietsonderverwaltungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-01-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 787853" }, "last_update": "2023-09-05", "location": { "city": "Ludwigsburg", "house_number": "6", "street": "Schulthei\u00df-K\u00f6hle-Stra\u00dfe", "zip_code": "71636" }, "name": "Hausverwaltung Andreas Kopp GmbH", "relationships": [ { "date_of_birth": "1960-02-02", "location": { "city": "Ditzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6690" }, "business_purpose": "Der Transport von Energie (Gas, Strom, W\u00e4rme etc.) und Wasser \u00fcber eigene oder gepachtete Versorgungsnetze, die Erzeugung, die F\u00f6rderung, der Bezug, die Lieferung und der Verkauf der ben\u00f6tigten Energie- und Wassermengen sowie die Errichtung und der Betrieb der hierf\u00fcr erforderlichen Anlagen und Verteilungsnetze. Zum Unternehmensgegenstand geh\u00f6ren ferner die damit im Zusammenhang stehenden Dienstleistungen einschlie\u00dflich solcher im Bereich der Telekommunikation sowie der Betrieb von Anlagen, die mit den o. g. Unternehmensgegenst\u00e4nden in einem steuerlich/ wirtschaftlichen Querverbund stehen, wie zum Beispiel ein mit dem Stromnetz durch ein Blockheizkraftwerk technisch und wirtschaftlich verbundenes Hallenfreizeitbad.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-10-14", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 661850" }, "last_update": "2014-12-22", "location": { "city": "Heidenheim an der Brenz", "house_number": "1", "street": "Meeboldstra\u00dfe", "zip_code": "89522" }, "name": "Hellenstein-Energie-Logistik GmbH", "relationships": [ { "date_of_birth": "1962-09-11", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Br\u00fcnner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6691" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1969-01-13", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 2490" }, "last_update": "2010-12-14", "location": { "city": "Mannheim", "house_number": "40", "street": "Friedrichsring", "zip_code": "68161" }, "name": "Herbert Sommer, B\u00fcromaschinen-Organisation Inh. Roger Sch\u00e4fer", "relationships": [ { "date_of_birth": null, "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roger Thomas", "lastname": "Sch\u00e4fer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6692" }, "business_purpose": "(1) Gegenstand des Unternehmens ist das Halten und Verwaltung von Beteiligungen, insbesondere die \u00dcbernahme der pers\u00f6nlichen Haftung der H. Gautzsch Gro\u00dfhandel Bayern GmbH & Co. KG mit dem Sitz in M\u00fcnster. (2) Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen, deren Vertretung zu \u00fcbernehmen, derartige Unternehmen zu erwerben, Tochtergesellschaften, insbesondere Projektgesellschaften, zu gr\u00fcnden, Zweigniederlassungen zu errichten sowie dergleichen zu ver\u00e4u\u00dfern oder zu schlie\u00dfen sowie alle sonstigen den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte vorzunehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-07-03", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 11095" }, "last_update": "2020-10-14", "location": { "city": "M\u00fcnster", "house_number": "12", "street": "Dornierweg", "zip_code": "48155" }, "name": "H. Gautzsch Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1971-06-12", "location": { "city": "Aidenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Feilmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6693" }, "business_purpose": "ist die Beteiligung an der Hofmann & Sommer GmbH und Co. KG Chemisch-Pharmazeutische Fabrik sowie an der Pharmachem P\u00f6\u00dfneck GmbH & Co. KG, deren Gegenstand die Herstellung und der Vertrieb von chemisch-pharmazeutischen Produkten, von Kosmetika und verwandten Erzeugnissen ist sowie die Beteiligung an der Str\u00e4tling Pharmazeutische Pr\u00e4parate Verwaltungs-GmbH, deren Gegenstand insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Hofmann & Sommer GmbH und Co.KG Chemisch-Pharmazeutische Fabrik sowie an der Pharmachem P\u00f6\u00dfneck GmbH & Co.KG ist. Ferner ist Gegenstand des Unternehmens die Verwaltung der Warenzeichen und arzneimittelrechtlichen Registrierungen und deren Verwertung sowie die Vermietung und Verpachtung der Unternehmensgrundst\u00fccke und betrieblichen Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 261200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-03-25", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 203060" }, "last_update": "2019-09-03", "location": { "city": "K\u00f6nigsee", "house_number": "11", "street": "Lindenstra\u00dfe", "zip_code": "07426" }, "name": "Hofmann & Sommer GmbH", "relationships": [ { "date_of_birth": "1980-11-07", "location": { "city": "Rudolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hennes", "lastname": "Macholdt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1940-08-07", "location": { "city": "Ilmenau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst Josef", "lastname": "Str\u00e4tling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6694" }, "business_purpose": "Die Verwaltung ausl\u00e4ndischen Grundbesitzes, insbesondere in Alaska.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-07-17", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 87287" }, "last_update": "2019-07-30", "location": { "city": "D\u00fcsseldorf", "house_number": "10", "street": "Am Hexbusch", "zip_code": "40627" }, "name": "Hood Bay Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1963-03-10", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Judith", "lastname": "Herrdum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-12-04", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Peters-Herrdum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6695" }, "business_purpose": "die \u00dcbernahme der Rechtsstellung als Komplement\u00e4r/pers\u00f6nlich haftender Gesellschafter in anderen Gesellschaften sowie das Erwerben, Halten, Verwalten und Ver\u00e4u\u00dfern von Beteiligungen an anderen Unternehmen, sei es direkt oder \u00fcber einen Treuh\u00e4nder.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-01-19", "id": { "district_court": { "city": "Bad Homburg v. d. H\u00f6he", "name": "Amtsgericht Bad Homburg v.d. H\u00f6he" }, "hr_number": "HRB 13825" }, "last_update": "2023-05-23", "location": { "city": "Bad Homburg v. d. H\u00f6he", "house_number": "17", "street": "Am Pilgerrain", "zip_code": "61352" }, "name": "HQ Capital Carry GP GmbH", "relationships": [ { "date_of_birth": "1975-09-01", "location": { "city": "Bougy-Villars", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Brugger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-13", "location": { "city": "Oberursel (Taunus)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Kn\u00f6fler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6696" }, "business_purpose": "Verwaltung des Gesellschaftsverm\u00f6gens.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1988-02-24", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 320234" }, "last_update": "2018-05-23", "location": { "city": "Brackenheim", "house_number": "1", "street": "Am Entenbach", "zip_code": "74336" }, "name": "H. Sommer Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1935-10-23", "location": { "city": "Brackenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6697" }, "business_purpose": "der Betrieb eines freien Architekturb\u00fcros. Es werden s\u00e4mtliche mit vorgenanntem Gesellschaftszweck verbundenen Nebenleistungen erbracht, sofern hierf\u00fcr keine gesonderte \u00f6ffentlich rechtliche Genehmigung ben\u00f6tigt wird oder ein gesetzlicher Vorbehalt besteht. Die Gesellschaft f\u00fchrt nur Berufsaufgaben nach \u00a7 1 des ArchG BW aus.", "capital": null, "company_type": null, "founding_date": "2004-02-11", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 24360" }, "last_update": "2019-05-21", "location": { "city": "Stuttgart", "house_number": "100", "street": "L\u00f6wenstra\u00dfe", "zip_code": "70597" }, "name": "HSP Hoppe Sommer Planungs GmbH Freie Architekten", "relationships": [ { "date_of_birth": "1968-07-30", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Zehle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1972-03-05", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas F.", "lastname": "K\u00f6hler" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6698" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2000-12-14", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 301027" }, "last_update": "2013-04-22", "location": { "city": "B\u00f6nnigheim", "house_number": "20", "street": "Industriestra\u00dfe", "zip_code": "74357" }, "name": "Jochen Sommer e.K.", "relationships": [ { "date_of_birth": "1967-06-11", "location": { "city": "Kirchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa6699" }, "business_purpose": "Die Verwaltung des eigenen Verm\u00f6gens, insbesondere Erwerb und Halten von Beteiligungen an anderen Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-04-12", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 88533" }, "last_update": "2020-06-30", "location": { "city": "Frankfurt am Main", "house_number": "1", "street": "Mainzer Landstra\u00dfe", "zip_code": "60329" }, "name": "Kallang GmbH", "relationships": [ { "date_of_birth": "1961-04-14", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raimund", "lastname": "Pauli" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-02", "location": { "city": "Obernburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pleske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa669a" }, "business_purpose": "Der Bau von Sanit\u00e4r- und Heizungsanlagen und der Verkauf von Heizungs- und Sanit\u00e4rbedarf sowie von Geschenkartikeln.", "capital": null, "company_type": null, "founding_date": "1994-03-03", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 431996" }, "last_update": "2013-01-18", "location": { "city": "Schriesheim", "house_number": "36", "street": "Talstra\u00dfe", "zip_code": "69198" }, "name": "Karl Sommer GmbH Sanit\u00e4r- und Heizungsbau", "relationships": [ { "date_of_birth": null, "location": { "city": "Weinheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Wittmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa669b" }, "business_purpose": "Das Halten einer auf Dauer angelegten Beteiligung an einem oder mehreren anderen selbst\u00e4ndigen Unternehmen, Beteiligungen an Kapitalgesellschaften, Erwerb und Verwaltung eigenen Verm\u00f6gens und die \u00dcbernahme von Managementaufgaben an den jeweiligen Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-07-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 790510" }, "last_update": "2023-07-28", "location": { "city": "Stuttgart", "house_number": "27", "street": "K\u00f6nigstra\u00dfe", "zip_code": "70173" }, "name": "K. Kopp Holding GmbH", "relationships": [ { "date_of_birth": "1995-05-02", "location": { "city": "Aichtal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kevin", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa669c" }, "business_purpose": "Die Beteiligung an anderen Unternehmen und zwar insbesondere auch als pers\u00f6nlich haftende Gesellschafterin.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-03-13", "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRB 206657" }, "last_update": "2018-04-19", "location": { "city": "Schiffdorf", "house_number": "5", "street": "Bohlenstra\u00dfe", "zip_code": "27619" }, "name": "KOP Beteiligungs GmbH", "relationships": [ { "date_of_birth": "1968-03-04", "location": { "city": "Schiffdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Ohmstedt-Pfau" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544ede991684d6acafa669d" }, "business_purpose": "ist die Anlage- und Abschlussvermittlung im Sinne des \u00a7 l Abs. la Satz Nummern l und 2 KWG von Anteilscheinen von Kapitalanlagegesellschaften (inl\u00e4ndischen Investmentfonds) oder ausl\u00e4ndischen Investmentanteilen, die nach dem Auslandsinvestment-Gesetz vertrieben werden d\u00fcrfen, f\u00fcr die in \u00a7 2 Abs. 6 Satz l Nummer 8 KWG genannten Unternehmen, d.h. f\u00fcr lizenzierte Kredit- bzw. Finanzdienstleistungsinstitute und/ oder Kapitalanlagegesellschaften bzw. ausl\u00e4ndische Investmentgesellschaften und/oder Zweigniederlassungen ausl\u00e4ndischer Kreditinstitute bzw. Wertpapierhandelsunternehmen aus dem europ\u00e4ischen Wirtschaftsraum, die nach \u00a7 53 b Abs. l Satz l oder Abs. 7 KWG t\u00e4tig sein d\u00fcrfen, ohne Befugnis, sich bei der Erbringung dieser Finanzdienstleistungen Eigentum oder Besitz an Geldern, Anteilscheinen oder Anteilen von Kunden zu verschaffen sowie die Vermittlung von Darlehen. Gegenstand des Unternehmens ist weiter der An- und Verkauf von Gesellschaftsanteilen von Gesellschaften aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-08-07", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 7072" }, "last_update": "2019-11-21", "location": { "city": "Karlstadt", "house_number": "10", "street": "Alte Bahnhofstra\u00dfe", "zip_code": "97753" }, "name": "KoP GmbH", "relationships": [ { "date_of_birth": "1972-05-15", "location": { "city": "Karlstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Prudlo" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1963-12-09", "location": { "city": "Gem\u00fcnden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Kohlmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa669e" }, "business_purpose": "Die Ausf\u00fchrung von Maurer-, Beton- und allen damit zusammenh\u00e4ngenden Bauarbeiten aus dem Bauhauptgewerbe und -nebengewerbe. Der Gesellschaft ist es gestattet, sich an in- und ausl\u00e4ndischen Unternehmen gleichen oder \u00e4hnlichen Gesch\u00e4ftszweckes zu beteiligen oder diese zu erwerben sowie Niederlassungen im In- und Ausland zu errichten, Die Gesellschaft kann Grundeigentum oder Rechte an Grundst\u00fccken erwerben, verkaufen, vermieten und daran Grundpfandrechte bestellen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-05-02", "id": { "district_court": { "city": "Bad Homburg v. d. H\u00f6he", "name": "Amtsgericht Bad Homburg v.d. H\u00f6he" }, "hr_number": "HRB 11680" }, "last_update": "2016-03-15", "location": { "city": "Friedrichsdorf", "house_number": "7", "street": "Am Salzpfad", "zip_code": "61381" }, "name": "K.O.P. Kolovrat GmbH", "relationships": [ { "date_of_birth": "1971-10-31", "location": { "city": "Friedrichsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zeljko", "lastname": "Stipic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa669f" }, "business_purpose": "Die Bet\u00e4tigung als Planer auf dem Gebiet des Bauwesens, insbesondere des Industriebaus.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-10-21", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 10129" }, "last_update": "2018-03-21", "location": { "city": "Mannheim", "house_number": "4", "street": "Kamenzer Stra\u00dfe", "zip_code": "68309" }, "name": "Koppenh\u00f6fer Mannheim GmbH", "relationships": [ { "date_of_birth": "1965-09-09", "location": { "city": "Ostfildern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Fischer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-21", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Sch\u00fctze" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a0" }, "business_purpose": "Die Durchf\u00fchrung von Bedachungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-03-31", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 701751" }, "last_update": "2016-09-20", "location": { "city": "Villingen-Schwenningen", "house_number": "19", "street": "Philipp-Reis-Stra\u00dfe", "zip_code": "78052" }, "name": "Kopp GmbH", "relationships": [ { "date_of_birth": "1978-09-16", "location": { "city": "Villingen-Schwenningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a1" }, "business_purpose": "Vermietung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-07-24", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 770305" }, "last_update": "2019-08-02", "location": { "city": "Untereisesheim", "house_number": "12-14", "street": "Im Kressgraben", "zip_code": "74257" }, "name": "Kopp Immobilien GmbH", "relationships": [ { "date_of_birth": "1991-08-23", "location": { "city": "Untereisesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicole Sophie", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-01-17", "location": { "city": "Untereisesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a2" }, "business_purpose": "Vertrieb und Handel mit Brenn- und Baustoffen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-04-11", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 701961" }, "last_update": "2011-03-16", "location": { "city": "Bartholom\u00e4", "house_number": "3", "street": "Otto-H\u00f6fliger-Stra\u00dfe", "zip_code": "73566" }, "name": "Kopp Mineral\u00f6le u. Baustoffe GmbH", "relationships": [ { "date_of_birth": "1954-11-04", "location": { "city": "Bartholom\u00e4", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst", "lastname": "Kopp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a3" }, "business_purpose": "Ankauf, Verkauf und Handel von Daten und dem Vertrieb und Dialogmarketing im weitesten Sinne; Entwicklung von Konzepten f\u00fcr den Vertrieb und Direktvertrieb von Waren, Produkten, Leistungen und Dienstleistungen, die \u00fcber alle Kommunikationskan\u00e4le (Telefon, Mailing, Media Spots, Anzeigen, SMS ,MMS, email, whatsapp, youtube, facebook, etc.) angeboten werden; Entwicklung von Konzepten zur Kundenbindung und Kundenr\u00fcckgewinnung; Adresshandling, inkl. Bereinigung, Anreicherung und Veredlung von Daten sowie Generierung von Adressen; Beteiligung an Ausschreibungen f\u00fcr die Bereiche Call Center, Customer Care, Dialogmarketing, Multimediamarketing, Onlinemarketing, lettershop, Database- und Adressmanagement.", "capital": null, "company_type": null, "founding_date": "2018-05-16", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 30625" }, "last_update": "2021-12-10", "location": { "city": "Dortmund", "house_number": "1", "street": "Wandweg", "zip_code": "44149" }, "name": "KOP United GmbH kings of production", "relationships": [ { "date_of_birth": "1985-05-10", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bastian", "lastname": "Schmitz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Tostedt", "name": "Amtsgericht Tostedt" }, "hr_number": "HRA 203675" }, "last_update": "2018-04-17", "location": { "city": "Schiffdorf", "house_number": "5", "street": "Bohlenstra\u00dfe", "zip_code": "27619" }, "name": "KOP Vermietungsges. mbH & Co. KG", "relationships": [ { "location": { "city": "Schiffdorf", "house_number": null, "street": null, "zip_code": null }, "name": "KOP Beteiligungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-03-04", "location": { "city": "Schiffdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Ohmstedt-Pfau" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a5" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte, sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "2000-01-19", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 75619" }, "last_update": "2020-03-16", "location": { "city": "Miesbach", "house_number": "2", "street": "Bahnhofplatz", "zip_code": "83714" }, "name": "Kreissparkasse Miesbach-Tegernsee", "relationships": [ { "date_of_birth": "1969-03-17", "location": { "city": "Miesbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Mihalovits" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1964-12-26", "location": { "city": "Miesbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo Stefan", "lastname": "Schlipf" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a6" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "2000-07-06", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 76392" }, "last_update": "2023-05-10", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Sendlinger-Tor-Platz", "zip_code": "80336" }, "name": "Kreissparkasse M\u00fcnchen Starnberg Ebersberg", "relationships": [ { "date_of_birth": "1965-03-23", "location": { "city": "P\u00e4hl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Fr\u00fchsch\u00fctz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-10-10", "location": { "city": "Grafing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrich", "lastname": "Sengle" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-09-01", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Felsner-Peifer" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a7" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1999-10-18", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 7011" }, "last_update": "2021-01-20", "location": { "city": "Traunstein", "house_number": "4", "street": "Ludwig-Thoma-Stra\u00dfe", "zip_code": "83278" }, "name": "Kreissparkasse Traunstein-Trostberg", "relationships": [ { "date_of_birth": "1968-05-27", "location": { "city": "Traunstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roger Marc", "lastname": "Pawellek" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1981-05-21", "location": { "city": "Traunstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carl Michael", "lastname": "Kinshofer" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a8" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte, sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "2000-04-18", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 76084" }, "last_update": "2023-05-11", "location": { "city": "Erding", "house_number": "4", "street": "Alois-Schie\u00dfl Platz", "zip_code": "85435" }, "name": "Kreis- und Stadtsparkasse Erding - Dorfen", "relationships": [ { "date_of_birth": "1964-12-31", "location": { "city": "Erding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Sommer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1974-11-27", "location": { "city": "Notzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Utschneider" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-03-03", "location": { "city": "Erding", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Koch" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66a9" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2000-07-06", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 7244" }, "last_update": "2023-01-31", "location": { "city": "Wasserburg a.Inn", "house_number": "1", "street": "Rosenheimer Stra\u00dfe", "zip_code": "83512" }, "name": "Kreis- und Stadtsparkasse Wasserburg am Inn", "relationships": [ { "date_of_birth": "1969-08-25", "location": { "city": "Vogtareuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mischa", "lastname": "Schubert" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1976-07-04", "location": { "city": "Vogtareuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Johannes", "lastname": "Bonholzer" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66aa" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, Erwerb und Verwaltung von Beteiligungen an Handelsgesellschaften sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der landplan.bayern GmbH & Co. KG mit dem Sitz in Maitenbeth", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-11-28", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 22338" }, "last_update": "2022-01-03", "location": { "city": "Maitenbeth", "house_number": "16", "street": "Kreuz", "zip_code": "83558" }, "name": "landplan.bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1981-01-02", "location": { "city": "Maitenbeth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "K\u00f6pernik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66ab" }, "business_purpose": "die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung, der Vertretung und der pers\u00f6nlichen Haftung in anderen Unternehmen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-04-13", "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRB 10710" }, "last_update": "2021-05-12", "location": { "city": "Rietberg", "house_number": "66-68", "street": "G\u00fctersloher Stra\u00dfe", "zip_code": "33397" }, "name": "Light and Sound Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1979-06-15", "location": { "city": "Rietberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Smiatek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66ac" }, "business_purpose": "Gegenstand des Unternehmens sind a) die Koordinierung und Durchf\u00fchrung von Bauleistungen aller Art als Generalunternehmer (Subunternehmer); die Gesellschaft kann Vorhaben sowohl als Bauherr im eigenen Namen f\u00fcr eigene oder fremde Rechnung vorbereiten, oder durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern oder sonstigen Nutzungsberechtigten oder von Bewerbern und Erwerbs- und/oder Nutzungsrechte verwenden, als auch als Baubetreuer im fremden Namen f\u00fcr fremde Rechnung wirtschaftlich vorbereiten oder durchf\u00fchren; b) der An- und Verkauf von Grundst\u00fccken, Wohnungs- und/oder Teileigentumseinheiten, geschlossenen Immobilienfonds; c) die technische und kaufm\u00e4nnische Beratung von privaten oder juristischen Personen und Beh\u00f6rden auf dem Gebiet der Grundst\u00fccks- und Wohnungswirtschaft. Die Gesellschaft kann sich auf allen verwandten Gebieten bet\u00e4tigen, und alle Gesch\u00e4fte betreiben, die mit dem Gegenstand des Unternehmens irgendwie im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Beteiligungen erwerben und halten. Sie \u00fcbernimmt die pers\u00f6nliche Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere bei der Manfred Bayer Baukoordination GmbH & Co. Kommanditgesellschaft mit dem Sitz in Deizisau.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-05-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 212896" }, "last_update": "2012-09-27", "location": { "city": "Deizisau", "house_number": "4", "street": "Kirchhalde", "zip_code": "73779" }, "name": "Manfred Bayer Baukoordination Verwaltung GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Deizisau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Deizisau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrid", "lastname": "Bayer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66ad" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin der Medien-Marketing Bayern GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-10-21", "id": { "district_court": { "city": "Passau", "name": "Amtsgericht Passau" }, "hr_number": "HRB 8955" }, "last_update": "2021-10-21", "location": { "city": "Passau", "house_number": "5", "street": "Medienstra\u00dfe", "zip_code": "94036" }, "name": "Medien-Marketing Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1948-07-23", "location": { "city": "Passau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adelheid Elisabeth Maria", "lastname": "Meister" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66ae" }, "business_purpose": "\u00dcbernahme und Verwaltung von Beteiligungen an Medien-, Industrie- und Handelsunternehmen sowie Gesch\u00e4ftsf\u00fchrung f\u00fcr solche Unternehmen, insbesondere Beteiligung als pers\u00f6nlich haftender Gesellschafter an der Kommanditgesellschaft MPBG Medien-Produktionen-in-Bayern GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-08-24", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 159118" }, "last_update": "2015-05-08", "location": { "city": "M\u00fcnchen", "house_number": "22", "street": "Friedrichstra\u00dfe", "zip_code": "80801" }, "name": "MPBG Medien-Produktionen-in-Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1965-12-31", "location": { "city": "Gr\u00f6benzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Rick" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66af" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung der Multi-Mover Bayern GmbH & Co. KG mit Sitz in Irschenberg, deren Gegenstand Handel mit elektronischen Rangiersystemen ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-01-09", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 230894" }, "last_update": "2019-01-14", "location": { "city": "Schnaitsee", "house_number": "1", "street": "Schabingsf\u00f6hr", "zip_code": "83530" }, "name": "Multi-Mover Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-03-11", "location": { "city": "Haar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl Otto", "lastname": "Novakovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b0" }, "business_purpose": "Beteiligung an der Handelsgesellschaft Eduard Sommerer oHG, Stuttgart als pers\u00f6nlich haftender Gesellschafter.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-11-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 7985" }, "last_update": "2013-01-24", "location": { "city": "Stuttgart", "house_number": "17", "street": "Heidestra\u00dfe", "zip_code": "70469" }, "name": "M. und L. Sommerer GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonhard", "lastname": "Sommerer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b1" }, "business_purpose": "Projektentwicklung und Bautr\u00e4gert\u00e4tigkeit. Erwerb und Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften. Die Gesellschaft ist zu allen Handlungen berechtigt, die geeignet erscheinen, den Gesellschaftszweck unmittelbar und mittelbar zu f\u00f6rdern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-10-13", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 24791" }, "last_update": "2023-02-14", "location": { "city": "Rosenheim", "house_number": "18", "street": "Zugspitzstra\u00dfe", "zip_code": "83026" }, "name": "MYSLIK Holding Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1942-02-13", "location": { "city": "Salzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Myslik" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1981-03-10", "location": { "city": "Gro\u00dfarl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lukas", "lastname": "Gehwolf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-23", "location": { "city": "St. Johann im Pongau / \u00d6sterreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Schauer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-03", "location": { "city": "Bad Endorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus J\u00fcrgen", "lastname": "Mertens" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b2" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1996-10-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 421288" }, "last_update": "2015-02-25", "location": { "city": "Schwetzingen", "house_number": "76", "street": "Friedrich-Ebert-Stra\u00dfe", "zip_code": "68723" }, "name": "Nord - Apotheke Inh. Dr. J\u00fcrgen Sommer", "relationships": [ { "date_of_birth": null, "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen Gerhard", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b3" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung, Vertretung und Gesch\u00e4ftsf\u00fchrung bei Kommanditgesellschaften, insbesondere bei der Novobau & Projektierung Bayern GmbH & Co. KG mit dem Sitz in Altdorf, die folgenden Unternehmensgegenstand hat: Betrieb eines Bauunternehmens. Dazu geh\u00f6ren auch Erwerb und Ver\u00e4u\u00dferung von bebauten und unbebauten Grundst\u00fccken mit und ohne Bauverpflichtung, Baubetreuung und Bauleitung, Handel mit Baustoffen und Fertigbauteilen und sonstiger zugeh\u00f6riger Nutzungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-06-27", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 11268" }, "last_update": "2023-08-30", "location": { "city": "Altdorf", "house_number": "6", "street": "Mondstra\u00dfe", "zip_code": "84032" }, "name": "Novobau & Projektierung Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1986-11-15", "location": { "city": "Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuela Karin", "lastname": "Daniel" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b4" }, "business_purpose": "Die erlaubnisfreie Verwaltung eigenen Verm\u00f6gens, insbesondere die Nutzung und Verwaltung von Grundbesitz sowie die Beteiligung an anderen Gesellschaften und die T\u00e4tigkeit als gesch\u00e4ftsleitende Holding. Die Gesellschaft kann Grundbesitz kaufen und verkaufen, projektieren und entwickeln, erschlie\u00dfen und bebauen, vermieten und verpachten oder in sonstiger Weise nutzen. Die Gesellschaft kann andere Unternehmen und Gesellschaften - auch mit einem abweichenden Unternehmensgegenstand - errichten, erwerben, sich an solchen beteiligen, bei ihnen die pers\u00f6nliche Haftung \u00fcbernehmen und deren Gesch\u00e4fte f\u00fchren, auch soweit hierzu bei den Beteiligungsunternehmen f\u00fcr deren T\u00e4tigkeit eine Erlaubnis notwendig ist. Dieses gilt insbesondere f\u00fcr die Kommanditgesellschaft in Firma ANKON Anlagen- und Stahlbau GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Flensburg" }, "hr_number": "HRB 5683 FL" }, "last_update": "2021-11-16", "location": { "city": "Ausacker", "house_number": "1", "street": "S\u00fcderdorf", "zip_code": "24975" }, "name": "Novus bay Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1986-03-22", "location": { "city": "Ausacker", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Lennart", "lastname": "Schuster" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edea91684d6acafa66b5" }, "business_purpose": "Die Beteiligung an Unternehmen, insbesondere unter \u00dcbernahme der Stellung als gesch\u00e4ftsf\u00fchrender Kommanditist. Genehmigungspflichtige T\u00e4tigkeiten nach \u00a7 34 c GewO und nach dem KWG werden nicht ausge\u00fcbt.", "capital": null, "company_type": null, "founding_date": "1992-12-15", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 29094" }, "last_update": "2023-01-27", "location": { "city": "D\u00fcsseldorf", "house_number": "6", "street": "Mercedesstra\u00dfe", "zip_code": "40470" }, "name": "NURUS Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1964-06-19", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Schmitz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1973-09-09", "location": { "city": "Wuppertal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max Konrad", "lastname": "Hasenclever" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-09-15", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Becker" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-07-25", "location": { "city": "Korschenbroich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "M\u00fcller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-04-12", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "K\u00fchner-Leipholz" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-08-31", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vera", "lastname": "Steinfels" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-12-17", "location": 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Hans Peter Sommer", "relationships": [ { "date_of_birth": "1955-06-29", "location": { "city": "Windeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans Peter", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d0" }, "business_purpose": "Verwaltung und Gesch\u00e4ftsf\u00fchrung der J. Bayer GmbH & Co. KG. Ferner die Beteiligung an anderen Unternehmen mit einem verwandten Unternehmenszweck sowie deren Gesch\u00e4ftsf\u00fchrung unter \u00dcbernahme der unbeschr\u00e4nkten Haftung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-05-09", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 721210" }, "last_update": "2010-04-01", "location": { "city": "Blaubeuren", "house_number": "21", "street": "Dr. Georg Spohn Stra\u00dfe", "zip_code": "89143" }, "name": "R. Bayer Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1980-10-22", "location": { "city": "Blaubeuren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d1" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-02-22", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 11703" }, "last_update": "2022-09-19", "location": { "city": "Eggenfelden", "house_number": "31", "street": "Hofmark", "zip_code": "84307" }, "name": "RegioLAB Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-10-14", "location": { "city": "Eggenfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florian", "lastname": "Jochum" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d2" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Kommanditgesellschaft in Firma M\u00fcnchen Live TV Fernsehen GmbH & Co. KG, deren Gegenstand es ist, auf Grundlage einer ihr erteilten medienrechtlichen Genehmigung nach dem Bayerischen Mediengesetz ein TV-Unternehmen f\u00fcr lokales/regionales Fernsehen zu betreiben", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-07-29", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 158548" }, "last_update": "2019-05-28", "location": { "city": "M\u00fcnchen", "house_number": "18-20", "street": "Marcel-Breuer-Stra\u00dfe", "zip_code": "80807" }, "name": "Regionalfernsehen Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1964-09-07", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Rettig" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 732927" }, "last_update": "2017-01-03", "location": { "city": "Filderstadt", "house_number": "9", "street": "Gutenbergstra\u00dfe", "zip_code": "70794" }, "name": "Richard Briem Besitz GmbH & Co. KG", "relationships": [ { "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": "Richard Briem Besitz-Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1952-02-09", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Briem" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d4" }, "business_purpose": "Die Beteiligung an, die \u00dcbernahme der pers\u00f6nlichen Haftung bei, sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der Vertretung von Gesellschaften, insbesondere der Richard Briem Besitz GmbH & Co. KG, Sitz Filderstadt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-12-23", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 759268" }, "last_update": "2016-12-29", "location": { "city": "Filderstadt", "house_number": "9", "street": "Gutenbergstra\u00dfe", "zip_code": "70794" }, "name": "Richard Briem Besitz-Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1952-02-09", "location": { "city": "Filderstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Richard", "lastname": "Briem" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d5" }, "business_purpose": "die Erbringung von Dienstleistungen im werblichen Bereich, insbesondere die Erstellung von Layouts, Lasersatz, die Koordinierung von Druckleistungen, Beratung und Vertrieb von branchenorientierten Systeml\u00f6sungen, die Erbringung ingenieurtechnischer Leistungen, das Verlegen von Periodika und Publikationen sowie das Betreiben eines Online-Shops.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-05-19", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 203254" }, "last_update": "2016-08-25", "location": { "city": "Jena", "house_number": "11", "street": "Am Storchsacker", "zip_code": "07751" }, "name": "Satzstudio Sommer GmbH", "relationships": [ { "date_of_birth": "1965-12-24", "location": { "city": "Jena", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d6" }, "business_purpose": "Kapitalbeteiligung an Unternehmen, insbesondere \u00dcbernahme, Ver\u00e4u\u00dferung und Verwaltung von Kapitalbeteiligungen sowie Beratung dieser Unternehmen in wirtschaftlichen Angelegenheiten, wobei die Kapitalbeteiligung \u00fcber alle Gesellschaftsformen sowie durch das \u00dcberlassen von Mezzaninefinanzierungen mit Nachrangabrede gegen die Einr\u00e4umung von Genussrechten erfolgen kann.", "capital": null, "company_type": null, "founding_date": "1998-07-16", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 121282" }, "last_update": "2021-12-21", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Sendlinger-Tor-Platz", "zip_code": "80336" }, "name": "S-Beteiligungsgesellschaft der Kreissparkasse mbH", "relationships": [ { "date_of_birth": "1965-08-17", "location": { "city": "H\u00f6henkirchen-Siegertsbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rudolf", "lastname": "Stoiber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-12-28", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Lange" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d7" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1979-10-31", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 3315" }, "last_update": "2011-01-18", "location": { "city": "Mannheim", "house_number": "4", "street": "Vogesenstra\u00dfe", "zip_code": "68229" }, "name": "Schiller - Apotheke Dr. J\u00fcrgen Sommer e.K.", "relationships": [ { "date_of_birth": "1966-06-18", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d8" }, "business_purpose": "der Handel mit Kraftfahrzeugen jeder Art, die Wartung und Reparatur von Kraftfahrzeugen, der Verkauf von Autozubeh\u00f6r und Ersatzteilen, sowie die Vermittlung und der Abschluss von Leasingvertr\u00e4gen sowie Serviceleistungen jeder Art im Zusammenhang mit Kraftfahrzeugen, ferner die Erbringung von Serviceleistungen aller Art, insbesondere an Unternehmen der Schmidt-Gruppe, sowie gewerbliche \u00dcberlassung von Arbeitnehmern. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4nlicher Art erwerben, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf auch Gesch\u00e4fte vornehmen, die der Erreichung und F\u00f6rderung des Unternehmenszwecks dienlich sein k\u00f6nnen. Sie darf auch Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51800 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1997-10-10", "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRB 12828" }, "last_update": "2023-06-21", "location": { "city": "L\u00fcnen", "house_number": "25", "street": "Cappenberger Stra\u00dfe", "zip_code": "44534" }, "name": "Schmidt Services GmbH", "relationships": [ { "date_of_birth": "1960-10-15", "location": { "city": "Selm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eric", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-05-10", "location": { "city": "Selm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max-Gottlieb", "lastname": "Els\u00e4sser" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66d9" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften jeweils im eigenen Namen und auf eigene Rechnung, insbesondere die Beteiligung als pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Kommanditgesellschaft in Firma \"Schreinerei Bayer GmbH & Co. KG\", die ihrerseits den Betrieb einer Schreinerei mit allen damit zusammenh\u00e4ngenden Nebent\u00e4tigkeiten zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-12-19", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 12644" }, "last_update": "2017-11-15", "location": { "city": "Markt Einersheim", "house_number": "3", "street": "Schie\u00dfmauerweg", "zip_code": "97348" }, "name": "Schreinerei Bayer Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1972-09-05", "location": { "city": "Markt Einersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66da" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1988-07-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 421169" }, "last_update": "2019-02-01", "location": { "city": "Plankstadt", "house_number": "41", "street": "Schubertstra\u00dfe", "zip_code": "68723" }, "name": "Schubert-Apotheke Dr. J\u00fcrgen Sommer e.K.", "relationships": [ { "date_of_birth": "1966-06-18", "location": { "city": "Schwetzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66db" }, "business_purpose": "Gegenstand des Unternehmens ist die Herstellung und der Vertrieb von Bettwaren aller Art. Die Gesellschaft kann ihre T\u00e4tigkeit auf verwandte Gesch\u00e4ftszweige ausdehnen, gleichartige oder \u00e4hnliche Unternehmen erwerben und sich an solchen beteiligen sowie Zweigniederlassungen errichten. Die Gesellschaft kann auch die Stellung einer pers\u00f6nlich haftenden Gesellschafterin bei einer Kommanditgesellschaft \u00fcbernehmen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 62500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1980-02-21", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 650107" }, "last_update": "2019-08-15", "location": { "city": "Ertingen", "house_number": "1", "street": "Riedm\u00fchle", "zip_code": "88521" }, "name": "Schw\u00e4bische Steppdecken- und Bettwarenfabrik Linz & Koperer, F. Linz GmbH", "relationships": [ { "date_of_birth": "1962-01-10", "location": { "city": "Kressbronn am Bodensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Isabella", "lastname": "Linz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66dc" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "2000-01-24", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRA 102171" }, "last_update": "2009-11-11", "location": { "city": "Erfurt", "house_number": "4", "street": "Hermsdorfer Stra\u00dfe", "zip_code": "99099" }, "name": "Sieglinde Sommer eingetragene Kauffrau", "relationships": [ { "date_of_birth": "1952-07-29", "location": { "city": "Ichtershausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sieglinde", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66dd" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 111798" }, "last_update": "2020-01-09", "location": { "city": "M\u00fcnchen", "house_number": "75", "street": "Ungererstra\u00dfe", "zip_code": "80805" }, "name": "S-Immobilien Management der Stadtsparkasse M\u00fcnchen GmbH & Co. KG", "relationships": [ { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "S-Immobilien Management der SSKM Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": "Stadtsparkasse M\u00fcnchen", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66de" }, "business_purpose": "Die Vermittlung von Immobilien einschlie\u00dflich damit zusammenh\u00e4ngender Beratungs- und Serviceleistungen (z.B. Vermittlung von Finanzierungen, Versicherungen und Bausparvertr\u00e4gen) auf Basis des \u00a7 3 Abs. 1 Bay SpkO. Die Gesellschaft bet\u00e4tigt sich im Gesch\u00e4ftsbezirk der Stadtsparkasse M\u00fcnchen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-07-30", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 66654" }, "last_update": "2023-07-11", "location": { "city": "M\u00fcnchen", "house_number": "75", "street": "Ungererstra\u00dfe", "zip_code": "80805" }, "name": "SIS-Sparkassen-Immobilien-Service GmbH", "relationships": [ { "date_of_birth": "1959-10-01", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard", "lastname": "Bauer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-05-02", "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marcus", "lastname": "Widrich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-31", "location": { "city": "Grasbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Eder" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66df" }, "business_purpose": "Die Verwaltung und Gesch\u00e4ftsf\u00fchrung von Leasinggesellschaften f\u00fcr Kunden, die von der S\u00fcdLeasing Bayern GmbH, Gr\u00fcnwald, vermittelt werden.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-07-22", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 8106" }, "last_update": "2019-01-03", "location": { "city": "Mannheim", "house_number": "33", "street": "Augustaanlage", "zip_code": "68165" }, "name": "SL Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1970-01-16", "location": { "city": "G\u00f6ppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Fahrbach" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1977-01-11", "location": { "city": "Gosheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans J\u00fcrgen Enrico", "lastname": "Anders" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1962-10-09", "location": { "city": "Gammelshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Siegel" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e0" }, "business_purpose": "Der Betrieb einer Freizeitanlage sowie der Betrieb gastronomischer Einrichtungen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25002 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-04-14", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 739892" }, "last_update": "2021-04-22", "location": { "city": "Bad Sch\u00f6nborn", "house_number": "4", "street": "Holzm\u00fcllerrichtweg", "zip_code": "76669" }, "name": "Sommer am See GmbH", "relationships": [ { "date_of_birth": "1982-03-31", "location": { "city": "\u00d6stringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tobias", "lastname": "Hoffmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e1" }, "business_purpose": "Beratung, Konzeption, Planung, Konstruktion und Service f\u00fcr Produktionsanlagen der Bauindustrie, F\u00f6rder- und Transportsysteme f\u00fcr alle Anwendungsgebiete, Entwicklung und Herstellung von Steuerungssystemen, Vertrieb von Zubeh\u00f6rteilen f\u00fcr die Bauindustrie sowie Handel mit PC Hard- und Software.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-10-29", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 5063" }, "last_update": "2022-12-09", "location": { "city": "Altheim", "house_number": "1", "street": "Benzstra\u00dfe", "zip_code": "84051" }, "name": "Sommer Anlagentechnik GmbH", "relationships": [ { "date_of_birth": "1988-01-24", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna-Maria", "lastname": "Opelt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-12-07", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfred", "lastname": "Stra\u00dfmeier" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e2" }, "business_purpose": "Fertigung mechanischer Erzeugnisse, insbesondere elektrischer Garagentorantriebe und artverwandter Erzeugnisse", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1960-06-24", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 230476" }, "last_update": "2022-09-19", "location": { "city": "Kirchheim unter Teck", "house_number": "27", "street": "Hans-B\u00f6ckler-Stra\u00dfe", "zip_code": "73230" }, "name": "Sommer Antriebs- und Funktechnik GmbH", "relationships": [ { "date_of_birth": "1969-01-03", "location": { "city": "Weilheim an der Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Kleineisl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-09-17", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Schaaf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-03-29", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Welk" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-06-04", "location": { "city": "Zell unter Aichelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Weissinger" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1968-06-08", "location": { "city": "Lenningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Waldd\u00f6rfer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-08-16", "location": { "city": "Wendlingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen Alexander", "lastname": "Daubner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-09-12", "location": { "city": "Kirchheim unter Teck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen Suso", "lastname": "Schaaf" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e3" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 706690" }, "last_update": "2016-02-02", "location": { "city": "Sternenfels", "house_number": "6", "street": "Maulbronner Weg", "zip_code": "75447" }, "name": "Sommer Armaturenhandel Inh. Ludmila Sommer e.K.", "relationships": [ { "date_of_birth": "1958-01-02", "location": { "city": "Sternenfels", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludmila", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e4" }, "business_purpose": "Der Import und der Handel mit Neu- und Gebrauchtfahrzeugen inklusive Kfz-Zubeh\u00f6r sowie Gesch\u00e4ftsf\u00fchrung und Verwaltung einer Kommanditgesellschaft, die diesem Gesch\u00e4ftszweck dient.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 76232 B" }, "last_update": "2010-07-21", "location": { "city": "Berlin", "house_number": "35-36", "street": "Wexstra\u00dfe", "zip_code": "10715" }, "name": "Sommer Automobile GmbH", "relationships": [ { "date_of_birth": "1971-07-18", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edec91684d6acafa66e5" }, "business_purpose": "Baubetreuung aller Art (Beratung, Betreuung, Abwicklung, Abrechnung etc.), Gro\u00df- und Einzelhandel sowie Ausf\u00fchrung von B\u00fcrot\u00e4tigkeiten.", "capital": null, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1986-01-10", "id": { "district_court": { "city": "Gie\u00dfen", "name": "Amtsgericht Gie\u00dfen" }, "hr_number": "HRB 1346" }, "last_update": "2009-09-09", "location": { "city": "Pohlheim", "house_number": "50", "street": "Am S\u00fcdhang", "zip_code": "35415" }, "name": "Sommer Baubetreuung GmbH", "relationships": [ { "date_of_birth": "1952-01-19", "location": { "city": "Pohlheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1953-07-24", "location": { "city": "Pohlheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66e6" }, "business_purpose": "a) die Vorbereitung und Durchf\u00fchrung von Bauvorhaben, insbesondere Wohnbauvorhaben als Bauherr im eigenen Namen f\u00fcr eigene oder fremde Rechnung, b) die Vorbereitung und Durchf\u00fchrung von Bauvorhaben, insbesondere Wohnbauvorhaben als Baubetreuer im fremden Namen, f\u00fcr fremde Rechnung, c) der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten, d) die Vermittlung oder der Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleichen Rechten, gewerbliche R\u00e4ume, Wohnr\u00e4ume und Darlehen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-06-22", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 10778" }, "last_update": "2022-11-21", "location": { "city": "Haibach", "house_number": "36", "street": "Neue Heimatstra\u00dfe", "zip_code": "63808" }, "name": "Sommer Baubetreuungs-GmbH", "relationships": [ { "date_of_birth": "1984-05-02", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1952-03-04", "location": { "city": "Haibach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66e7" }, "business_purpose": "Der Hoch-, Tief- und Wegebau, sowie die damit verbundenen Arbeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-07-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 785968" }, "last_update": "2022-08-15", "location": { "city": "Beuren", "house_number": "1", "street": "Morglachstra\u00dfe", "zip_code": "72660" }, "name": "Sommer-Bau-Beuren GmbH", "relationships": [ { "date_of_birth": "1970-09-28", "location": { "city": "Beuren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniela", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1996-05-10", "location": { "city": "Beuren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maximilian", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66e8" }, "business_purpose": "Die Gesch\u00e4ftsberatung,\nGesch\u00e4ftsvermittlung sowie\nBegleitung bei Unternehmensgr\u00fcndungen f\u00fcr Bauvorhaben und Bauunternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-09-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRB 25607 P" }, "last_update": "2016-03-17", "location": { "city": "Treuenbrietzen", "house_number": "54", "street": "Bismarkstra\u00dfe", "zip_code": "14929" }, "name": "Sommer Bau - Consulting UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1960-06-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Lehmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66e9" }, "business_purpose": "Der An- und Verkauf von Grundst\u00fccken und grundst\u00fccksgleichen Rechten einschlie\u00dflich der Bautr\u00e4gert\u00e4tigkeit sowie die Verwaltung eigenen und fremden Grundbesitzes.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-07-11", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 1845 EL" }, "last_update": "2012-01-03", "location": { "city": "Tornesch", "house_number": "2", "street": "Birkenweg", "zip_code": "25436" }, "name": "Sommer-Bau-GmbH", "relationships": [ { "date_of_birth": "1967-07-18", "location": { "city": "Tornesch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ea" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-03-23", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRA 3754 P" }, "last_update": "2006-03-23", "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Bau KG", "relationships": [ { "date_of_birth": "1974-06-21", "location": { "city": "Altes Lager", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1960-06-06", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Torsten", "lastname": "Lehmann" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66eb" }, "business_purpose": "die Entwicklung und der Vertrieb von EDV-Branchenl\u00f6sungen f\u00fcr Baugewerbe, Handel und Handwerk, das Erbringen von Ingenieurleistungen im Bereich des Bauingenieurwesen sowie die Erbringung einschl\u00e4giger Dienst- und Beratungsleistungen in den genannten Bereichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-03-16", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 8609" }, "last_update": "2021-12-28", "location": { "city": "Erkelenz", "house_number": "56a", "street": "Gewerbestra\u00dfe S\u00fcd", "zip_code": "41812" }, "name": "Sommer Baustatik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adolf Werner", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-10-30", "location": { "city": "Heinsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heinz Gerhard", "lastname": "Sentis" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-05-11", "location": { "city": "Wassenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernhard Heinrich", "lastname": "Jenni\u00dfen" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-03-11", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-02-05", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dimas", "lastname": "Petrauskas" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ec" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 24000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2006-03-03", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRA 200127" }, "last_update": "2015-07-24", "location": { "city": "Bissendorf", "house_number": "15", "street": "Gut Stokum", "zip_code": "49143" }, "name": "Sommer Baustoffe GmbH + Co. KG", "relationships": [ { "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Baustoffe Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-05-14", "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ed" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der Stellung als pers\u00f6nlich haftende Gesellschafterin und Gesch\u00e4ftsf\u00fchrung von Kommanditgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-02-08", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 200216" }, "last_update": "2014-11-10", "location": { "city": "Bissendorf", "house_number": "15", "street": "Gut Stckum", "zip_code": "49143" }, "name": "Sommer Baustoffe Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1968-05-14", "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ee" }, "business_purpose": "Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei handels-gesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der SOMMER & CO Bautr\u00e4gergesellschaft Property Development GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-19", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 21914" }, "last_update": "2022-09-14", "location": { "city": "Stuttgart", "house_number": "11A", "street": "Schlosserstra\u00dfe", "zip_code": "70180" }, "name": "SOMMER Bautr\u00e4gergesellschaft Property Development Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-02-28", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-04-24", "location": { "city": "Sindelfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger-Rainer", "lastname": "Guske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ef" }, "business_purpose": "Die Gesellschaft berechtigt, alle Gesch\u00e4fte vorzunehmen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern. Sie darf andere Unternehmen gleicher oder \u00e4hnlicher Art erwerben, sich daran in jeder zul\u00e4ssigen Form beteiligen. Zweigniederlassungen errichten sowie die Verwaltung und/oder Gesch\u00e4ftsf\u00fchrung vonsolchen anderen Unternehmen \u00fcbernehmen, die den gleichen oder einen \u00e4hnlichen Zweck zum Gegenstand haben. Der Erwerb und die Ver\u00e4u\u00dferung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten, die Vermittlung oder der Nachweis der Gelegenheit zum Abschlu\u00df von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume oder Darlehen, die Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen f\u00fcr eigene oder fremde Rechnung, die Vorbereitung oder Durchf\u00fchrung von Bauvorhaben als Baubetreuer in fremdem Namen f\u00fcr fremde Rechnung, die Verwaltung von Immobilien jeder Art und die T\u00e4tigkeit als Verwalter von Eigentumswohnanlagen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-02-18", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 3316" }, "last_update": "2022-08-03", "location": { "city": "Haibach", "house_number": "36", "street": "Neue Heimatstra\u00dfe", "zip_code": "63808" }, "name": "Sommer Bautr\u00e4ger GmbH", "relationships": [ { "date_of_birth": "1952-03-04", "location": { "city": "Mainaschaff", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-05-02", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f0" }, "business_purpose": "Generalunternehmer mit der Absicht, Auftr\u00e4ge an autorisierte Nachunternehmer abzugeben; W\u00e4rmed\u00e4mmung, D\u00e4mmen von Bauteilen, Holz- und Bautenschutz; Brandschaden-Beseitigung, Wasserschaden-Beseitigung; Geb\u00e4udereinigung; Fliesen-, Mosaik- und Bodenlegearbeiten; Durchf\u00fchrung der Montage von Solar-Paneelen ohne Elektroinstallation; An- und Verkauf von Ger\u00fcsten sowie Ger\u00fcstverleih.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 300 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-02-23", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 16375" }, "last_update": "2023-03-20", "location": { "city": "Paderborn", "house_number": "23b", "street": "Otto-Stadler-Stra\u00dfe", "zip_code": "33100" }, "name": "Sommer Bau UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1982-07-02", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benny", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f1" }, "business_purpose": "Ingenieurleistungen der Beratung, Planung und Bau\u00fcberwachung im Tiefbau und Umweltbereich wie der Abfallbeseitigung, Altlastensanierung, Entw\u00e4sserung, Wasserversorgung sowie des Stra\u00dfenbaues einschlie\u00dflich der zugeh\u00f6rigen Ingenieurvermessungen f\u00fcr \u00f6ffentliche und privatwirtschaftliche Auftraggeber, die gesamte Projektentwicklung und -steuerung f\u00fcr die beschriebenen Bereiche sowie die Anwendung und Entwicklung von EDV-Programmen f\u00fcr die entsprechenden Aufgabenstellungen.", "capital": null, "company_type": null, "founding_date": "1998-01-15", "id": { "district_court": { "city": "Wiesbaden", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRB 16485" }, "last_update": "2021-08-11", "location": { "city": "Taunusstein", "house_number": "6", "street": "Philipp-Reis-Stra\u00dfe", "zip_code": "65232" }, "name": "Sommer Beratende Ingenieurgesellschaft f\u00fcr Tiefbau und Umweltplanung mbH", "relationships": [ { "date_of_birth": "1975-03-25", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Stephan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f2" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an Unternehmen und Gesellschaften sowie das F\u00fchren und Verwalten solcher Beteiligungen (Holding) im eigenen Namen, auf eigene Rechnung, und nicht als Dienstleistung f\u00fcr Dritte sowie unter Ausschluss von T\u00e4tigkeiten nach dem Kreditwesengesetz sowie die strategische Unternehmensberatung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-04-16", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 8106" }, "last_update": "2022-07-07", "location": { "city": "B\u00fcdingen", "house_number": "52", "street": "Eichelbergring", "zip_code": "63654" }, "name": "Sommer Beratungs- und Beteiligungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1989-06-28", "location": { "city": "B\u00fcdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f3" }, "business_purpose": "Beratung von Unternehmen im Gesundheitswesen und Verwaltung eigener und/oder fremder Immobilien", "capital": null, "company_type": null, "founding_date": "2017-11-20", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 763049" }, "last_update": "2017-12-04", "location": { "city": "Talheim", "house_number": "9", "street": "Christian-Leichtle-Stra\u00dfe", "zip_code": "74388" }, "name": "Sommer Beratungs- u. Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-07-25", "location": { "city": "Talheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1962-02-03", "location": { "city": "Talheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 14800 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 19277" }, "last_update": "2019-01-23", "location": { "city": "Augsburg", "house_number": "27", "street": "Lilienthalstra\u00dfe", "zip_code": "86159" }, "name": "Sommer Besitz- und Verwaltungs UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": "Gersthofen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Gersthofen Verwaltungs UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1941-12-01", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f5" }, "business_purpose": "Die Gesch\u00e4ftsf\u00fchrung - unter \u00dcbernahme der pers\u00f6nlichen Haftung - bei der Risolin Richard Sommer GmbH & Co KG (Amtsgericht Gie\u00dfen HRA 174) mit dem Sitz in Linden-Gro\u00dfen-Linden.", "capital": null, "company_type": null, "founding_date": "1992-03-04", "id": { "district_court": { "city": "Gie\u00dfen", "name": "Amtsgericht Gie\u00dfen" }, "hr_number": "HRB 2102" }, "last_update": "2019-12-27", "location": { "city": "Linden", "house_number": "1", "street": "Am L\u00fcckenbach", "zip_code": "35440" }, "name": "Sommer Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1967-03-01", "location": { "city": "Linden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Braun" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f6" }, "business_purpose": "Import und Export sowie der Gro\u00dfhandel mit Honig und verwandten Waren, die Beteiligung an Unternehmungen gleicher oder verwandter Art, insbesondere die Beteiligung an der offenen Handelsgesellschaft in Firma Hans Sommer in Bremen, und an deren Gesellschaften, die mit der offenen Handelsgesellschaft in Firma Hans Sommer rechtlich oder wirtschaftlich verbunden sind.", "capital": null, "company_type": null, "founding_date": "2005-08-19", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 5278 HB" }, "last_update": "2019-08-20", "location": { "city": "Bremen", "house_number": "5", "street": "Kleiner Ort", "zip_code": "28357" }, "name": "Sommer Beteiligungs-Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": null, "location": { "city": "San Jose/Costarica", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim C.H.", "lastname": "Lange" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1978-03-20", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Lange" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f7" }, "business_purpose": "die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an einer Kommanditgesellschaft, die ein zahntechnisches Labor betreibt.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-04-08", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 112778" }, "last_update": "2019-03-06", "location": { "city": "Wiehe", "house_number": "5", "street": "August-Bebel-Allee", "zip_code": "06571" }, "name": "Sommer Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1944-04-21", "location": { "city": "Wiehe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hubertus", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-11-09", "location": { "city": "Wiehe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Undine", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f8" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung und Verwaltung der Sommer Verm\u00f6gensverwaltung UG (haftungsbeschr\u00e4nkt) & Co. KG", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-02-02", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 205342" }, "last_update": "2022-01-04", "location": { "city": "G\u00f6ttingen", "house_number": "7", "street": "Groner-Tor-Stra\u00dfe", "zip_code": "37073" }, "name": "Sommer Beteiligungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1961-05-11", "location": { "city": "G\u00f6ttingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert Andreas", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66f9" }, "business_purpose": "Erzeugung und der Verkauf von Strom, Gas und W\u00e4rme sowie der Handel von landwirtschaftlichen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-03-13", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 209893" }, "last_update": "2015-06-08", "location": { "city": "Bakum-L\u00fcsche", "house_number": "23", "street": "Vestruper Stra\u00dfe", "zip_code": "49456" }, "name": "Sommer Bioenergie GmbH", "relationships": [ { "date_of_birth": "1959-02-20", "location": { "city": "Bakum-L\u00fcsche", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Magdalena", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66fa" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2016-03-03", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRA 27436 HB" }, "last_update": "2016-03-03", "location": { "city": "Bremen", "house_number": "7", "street": "Auf dem Peterswerder", "zip_code": "28205" }, "name": "Sommer - Brand Identity oHG", "relationships": [ { "date_of_birth": "1964-10-12", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1968-03-13", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Miriam", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66fb" }, "business_purpose": "1. Gegenstand des Unternehmens der Gro\u00df- und Einzelhandel f\u00fcr B\u00fcrom\u00f6bel, B\u00fcromaschinen, B\u00fcrobedarf aller Art sowie Reparaturen von B\u00fcromaschinen aller Art sowie der An- und Verkauf von Druckerzeugnissen aller Art, Kunstgegenst\u00e4nden, Geschenkartikeln und Herausgabe von Verlagserzeugnissen und Ausstattung von B\u00fcros. 2. Die Gesellschaft ist berechtigt, alle Gesch\u00e4fte vorzunehmen und alle Ma\u00dfnahmen zu ergreifen, die mit dem Gegenstand des Unternehmens zusammenh\u00e4ngen und ihm unmittelbar oder mittelbar f\u00f6rderlich erscheinen, mit Ausnahme von Bankgesch\u00e4ften im Sinne des \u00a7 1 des Gesetzes \u00fcber das Kreditwesen. 3. Die Gesellschaft kann andere Unternehmen im In- und Ausland erwerben, pachten oder sich an solchen beteiligen sowie in- und ausl\u00e4ndische Zweigniederlassungen errichten", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1983-12-07", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 8444" }, "last_update": "2012-09-13", "location": { "city": "Ahlen", "house_number": "65", "street": "Oststra\u00dfe", "zip_code": "59227" }, "name": "Sommer Buchhandlung und B\u00fcroorganisation GmbH", "relationships": [ { "date_of_birth": "1959-10-31", "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66fc" }, "business_purpose": "Die industrielle Herstellung, die Entwicklung, der Handel und der Vertrieb von elektronischen Signal\u00fcbertr\u00e4gern und Zubeh\u00f6r insbesondere von Qualit\u00e4tskabeln f\u00fcr die Industrie und Audiobranche.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 250000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-03-12", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 504591" }, "last_update": "2012-09-06", "location": { "city": "Straubenhardt", "house_number": "32-36", "street": "Humboldtstra\u00dfe", "zip_code": "75334" }, "name": "SOMMER cable GmbH", "relationships": [ { "date_of_birth": "1965-06-15", "location": { "city": "Neuenb\u00fcrg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Blanck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1937-06-05", "location": { "city": "Neuenb\u00fcrg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedhelm", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-10-10", "location": { "city": "Straubenhardt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Pascal", "lastname": "Miguet" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-03", "location": { "city": "Marxzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66fd" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRA 202792" }, "last_update": "2017-09-12", "location": { "city": "Boitze OT Seedorf", "house_number": "4", "street": "Zur Strachau", "zip_code": "21368" }, "name": "Sommer Classic Cars e. K.", "relationships": [ { "date_of_birth": "1962-06-24", "location": { "city": "Boitze OT Seedorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang G\u00fcnther", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66fe" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 734313" }, "last_update": "2022-09-09", "location": { "city": "Stuttgart", "house_number": "11A", "street": "Schlosserstra\u00dfe", "zip_code": "70180" }, "name": "SOMMER & CO Bautr\u00e4gergesellschaft Property Development GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "SOMMER Bautr\u00e4gergesellschaft Property Development Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1972-02-28", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-04-24", "location": { "city": "Sindelfingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Holger-Rainer", "lastname": "Guske" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544eded91684d6acafa66ff" }, "business_purpose": "Filmproduktion und Agenturdienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-06-04", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 53253" }, "last_update": "2015-11-13", "location": { "city": "K\u00f6ln", "house_number": "1", "street": "Rheinische Allee", "zip_code": "50858" }, "name": "Sommer & Co. GmbH", "relationships": [ { "date_of_birth": "1964-11-20", "location": { "city": "Frechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Thomas", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-11-25", "location": { "city": "K\u00f6ln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Damian Jan", "lastname": "Sarnes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6700" }, "business_purpose": "der Erwerb, das Halten, Verwalten und Verwerten von eigenen Beteiligungen und Verm\u00f6gensanlagen und die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-10-16", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 790146" }, "last_update": "2023-07-05", "location": { "city": "Stuttgart", "house_number": "11a", "street": "Schlosserstra\u00dfe", "zip_code": "70180" }, "name": "Sommer & Co Holding GmbH", "relationships": [ { "date_of_birth": "1972-02-28", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1959-06-09", "location": { "city": "Leinfelden-Echterdingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Seiffert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6701" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 732345" }, "last_update": "2022-09-15", "location": { "city": "Stuttgart", "house_number": "11A", "street": "Schlosserstra\u00dfe", "zip_code": "70180" }, "name": "SOMMER & CO Immobilienentwicklung | Real Estate Development GmbH & Co. KG", "relationships": [ { "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": "SOMMER Real Estate Development Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1972-02-28", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6702" }, "business_purpose": "Gesch\u00e4ftsm\u00e4\u00dfige Hilfeleistungen in Steuersachen sowie die damit zu vereinbarenden T\u00e4tigkeiten gem\u00e4\u00df \u00a7 33 i.V.m. \u00a7 57 Abs. 3 StBerG. T\u00e4tigkeiten, die mit dem Beruf des Steuerberaters nicht vereinbar sind, insbesondere gewerbliche T\u00e4tigkeiten im Sinne von \u00a7 57 Abs. 4 Nr. 1 StBerG, wie z.B. Handels- und Bankgesch\u00e4fte, sind ausgeschlossen. Die Gesellschaft darf Zweigniederlassungen errichten, soweit die berufsrechtlichen Voraussetzungen daf\u00fcr erf\u00fcllt sind. Leiter der Zweigniederlassung muss ein Steuerberater sein, der seine berufliche Niederlassung am Ort der Zweigniederlassung oder in deren Nahbereich hat.", "capital": null, "company_type": null, "founding_date": "2000-04-11", "id": { "district_court": { "city": "Siegen", "name": "Amtsgericht Siegen" }, "hr_number": "HRB 5279" }, "last_update": "2021-03-30", "location": { "city": "Siegen", "house_number": "22-24", "street": "Bismarckstra\u00dfe", "zip_code": "57076" }, "name": "sommer concept GmbH Steuerberatungsgesellschaft", "relationships": [ { "date_of_birth": "1986-08-22", "location": { "city": "Wilnsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dominik", "lastname": "Kring" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-05-30", "location": { "city": "Wilnsdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6703" }, "business_purpose": "Der Betrieb einer Dienstleistungsgesellschaft zum Zwecke der Ausf\u00fchrung von Dachdecker- und Bauklempnerarbeiten, Schornsteinkopfsanierungen, Fassadenverkleidungen und des Ger\u00fcstbaus sowie Dienstleistungen aller Art, die geeignet sind, den Zweck der Gesellschaft zu f\u00f6rdern. Der Betrieb einer Handelsgesellschaft zum Zwecke des An- und Verkaufs von Baustoffen, die f\u00fcr die vorgenannten Dienstleistungen geeignet sind.", "capital": null, "company_type": null, "founding_date": "1998-06-24", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 2878" }, "last_update": "2021-12-20", "location": { "city": "Seethen", "house_number": "31", "street": "Dorfstra\u00dfe", "zip_code": "39638" }, "name": "Sommer Dach & Bau GmbH Dachdeckermeisterbetrieb", "relationships": [ { "date_of_birth": "1957-06-14", "location": { "city": "Gardelegen OT Seethen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margrit", "lastname": "Gliemann" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6704" }, "business_purpose": "Entwicklung, Herstellung, Handel und Vertrieb von Schleifmitteln aller Art, sowie von Maschinen, Ger\u00e4ten und Waren aller Art, insbesondere f\u00fcr Schleiftechnik.", "capital": null, "company_type": null, "founding_date": "2015-12-22", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 13014" }, "last_update": "2017-01-02", "location": { "city": "Eu\u00dfenheim", "house_number": "17", "street": "Kellereigasse", "zip_code": "97776" }, "name": "SOMMER Diamant Abrasive GmbH f\u00fcr Pr\u00e4zisionstechnik", "relationships": [ { "date_of_birth": "1973-10-02", "location": { "city": "Eu\u00dfenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank T.", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-05-27", "location": { "city": "Eu\u00dfenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ulrike", "lastname": "Michalke-Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6705" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2003-05-28", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRA 33856" }, "last_update": "2020-12-15", "location": { "city": "Klostermansfeld", "house_number": "5", "street": "Am Vogts Garten", "zip_code": "06308" }, "name": "Sommer Dienstleistungen; Inhaber Michael Sommer e.K.", "relationships": [ { "date_of_birth": "1979-06-12", "location": { "city": "Mansfeld OT Annarode", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6706" }, "business_purpose": "Digitale Eingabe von Fahrstrecken f\u00fcr Fern- und Sondertransporte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-10-09", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRB 6008" }, "last_update": "2020-02-24", "location": { "city": "Berg", "house_number": "5", "street": "Am keilenden Stein", "zip_code": "95180" }, "name": "Sommer Digital Transport Assistants GmbH", "relationships": [ { "date_of_birth": "1962-09-12", "location": { "city": "H\u00f6rstel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helga", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-08-19", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helena", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6707" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Steinfurt", "name": "Amtsgericht Steinfurt" }, "hr_number": "HRA 7199" }, "last_update": "2017-08-02", "location": { "city": "H\u00f6rstel", "house_number": "11", "street": "Venh\u00e4user Weg", "zip_code": "48477" }, "name": "Sommer Digital Transport Solutions GmbH & Co. KG", "relationships": [ { "location": { "city": "H\u00f6rstel", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Digital Transport Solutions Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1962-09-12", "location": { "city": "H\u00f6rstel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helga", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6708" }, "business_purpose": "Die \u00dcbernahme der Komplement\u00e4rstellung und der Gesch\u00e4ftsf\u00fchrung in der am heutigen Tage zu gr\u00fcndenden Fa. Sommer Digital Transport Solutions GmbH & Co KG mit dem Sitz in 48477 H\u00f6rstel, deren Gesellschaftszweck die Verwaltung eigenen Verm\u00f6gens, insbesondere von Grundbesitz ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-05-05", "id": { "district_court": { "city": "Steinfurt", "name": "Amtsgericht Steinfurt" }, "hr_number": "HRB 11645" }, "last_update": "2018-05-25", "location": { "city": "H\u00f6rstel", "house_number": "11", "street": "Venh\u00e4user Weg", "zip_code": "48477" }, "name": "Sommer Digital Transport Solutions Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1962-09-12", "location": { "city": "H\u00f6rstel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helga", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6709" }, "business_purpose": "Direktmarketing- und Logistik-Dienstleistungen (Adressbroking/Listbroking, Lettershop, Responsemanagement, Fulfillment, Warehousing)", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-07-21", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 707140" }, "last_update": "2012-04-26", "location": { "city": "Teningen", "house_number": "5", "street": "Waidplatzstra\u00dfe", "zip_code": "79331" }, "name": "Sommer Direktmarketing & Logistik GmbH", "relationships": [ { "date_of_birth": "1949-02-27", "location": { "city": "Teningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigrid", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-14", "location": { "city": "Teningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670a" }, "business_purpose": "Halten von Beteiligungen an Immobiliengesellschaften", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25002 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-11-02", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 16848" }, "last_update": "2015-11-24", "location": { "city": "Erkelenz", "house_number": "56a", "street": "Gewerbestra\u00dfe S\u00fcd", "zip_code": "41812" }, "name": "Sommer Drei GmbH", "relationships": [ { "date_of_birth": "1958-07-26", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adolf Werner", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-03-11", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670b" }, "business_purpose": "Die Vermittlung von Versicherungsvertr\u00e4gen aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-04-11", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 48140" }, "last_update": "2016-07-15", "location": { "city": "D\u00fcsseldorf", "house_number": "20", "street": "Marienstra\u00dfe", "zip_code": "40212" }, "name": "Sommer & Dr. Kreth Assekuranz Management GmbH", "relationships": [ { "date_of_birth": "1970-09-30", "location": { "city": "Mettmann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Keiper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-11-21", "location": { "city": "Duisburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benjamin", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670c" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 734629" }, "last_update": "2021-04-06", "location": { "city": "Filderstadt", "house_number": "11", "street": "Heinrich-Hertz Stra\u00dfe", "zip_code": "70794" }, "name": "Sommer E-Commerce e. K.", "relationships": [ { "date_of_birth": "2000-02-20", "location": { "city": "Rottenburg am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robin", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 732992" }, "last_update": "2017-09-20", "location": { "city": "Ludwigsburg", "house_number": "5", "street": "Alleenstra\u00dfe", "zip_code": "71638" }, "name": "Sommer Einrichtungen KG", "relationships": [ { "date_of_birth": "1933-04-22", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard Paul", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1938-03-16", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eleonore", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-13", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanna Theresa", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-04-13", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hanna Theresa", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670e" }, "business_purpose": "Gegenstand des Unternehmens ist der Garten-, Landschafts- und Sportst\u00e4ttenbau. Die Gesellschaft kann sich auf verwandten Gebieten bet\u00e4tigen. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten und sich an gleichartigen Unternehmungen zu beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-09-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 250882" }, "last_update": "2022-04-21", "location": { "city": "Weil der Stadt", "house_number": "88", "street": "S\u00e4geweg", "zip_code": "71263" }, "name": "Sommer - Eisele + Co GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Weil der Stadt-Merklingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Hackl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1982-10-21", "location": { "city": "Weil der Stadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bergert" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1986-05-02", "location": { "city": "Weil der Stadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hackl" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa670f" }, "business_purpose": "Ausf\u00fchrung von Transporten sowie speditionelle Dienstleistungen im genehmigungspflichtigen G\u00fcnternah- und -Fernverkehr national und international", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-01-31", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 533291" }, "last_update": "2023-07-05", "location": { "city": "G\u00f6ppingen", "house_number": "15/1", "street": "Schwabstra\u00dfe", "zip_code": "73037" }, "name": "Sommer & ELSO Transport u. Handels GmbH", "relationships": [ { "date_of_birth": "1980-07-08", "location": { "city": "G\u00f6ppingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sven", "lastname": "Wutzke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6710" }, "business_purpose": "die Fertigung von und der Handel mit Maschinen zur Energieerzeugung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-12-16", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 509809" }, "last_update": "2019-03-14", "location": { "city": "Deuna", "house_number": "52", "street": "Hauptstra\u00dfe", "zip_code": "37355" }, "name": "Sommer energy GmbH", "relationships": [ { "date_of_birth": "1971-04-17", "location": { "city": "Deuna", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6711" }, "business_purpose": "Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-07-10", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 513741" }, "last_update": "2023-05-11", "location": { "city": "Niederorschel OT Deuna", "house_number": "52", "street": "Unterer Koppenhagen", "zip_code": "37355" }, "name": "Sommer energy Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1971-04-17", "location": { "city": "Niederorschel OT Deuna", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6712" }, "business_purpose": "a) Die Vermittlung von Immobilienobjekten, die Vermittlung von Darlehen, die Beratung in Angelegenheiten der Immobilienfinanzierung im Allgemeinen sowie das Erbringen von Dienstleistungen der Verm\u00f6gensbetreuung und -Verwaltung einschlie\u00dflich der Ver\u00f6ffentlichung von Anlageinformationen, vornehmlich die T\u00e4tigkeiten im Sinne des \u00a7 34 c Abs. 1 Nr. a) und b) der Gewerbeordnung, die Betreuung und Beratung von Firmen und Investoren bei Finanzierungsfragen und Eigenkapitalbeschaffung, deren Vermittlung, die Erstellung von Unternehmensanalysen, Gesch\u00e4ftsberichten und die Einbringung von Dienstleistungen zur F\u00f6rderung der \u00d6ffentlichkeitsdarstellung der Firmenbelange f\u00fcr Investoren .", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-06-25", "id": { "district_court": { "city": "Kempten (Allg\u00e4u)", "name": "Amtsgericht Kempten (Allg\u00e4u)" }, "hr_number": "HRB 6393" }, "last_update": "2009-12-10", "location": { "city": "Waltenhofen", "house_number": "39", "street": "Grotzstra\u00dfe", "zip_code": "87448" }, "name": "Sommer Equity Consulting GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Waltenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anton", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6713" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1986-02-07", "id": { "district_court": { "city": "Bayreuth", "name": "Amtsgericht Bayreuth" }, "hr_number": "HRA 2103" }, "last_update": "2011-11-03", "location": { "city": "Mistelbach", "house_number": "9", "street": "Johann-Feilner-Stra\u00dfe", "zip_code": "95511" }, "name": "SOMMERER-Beschl\u00e4ge Waltraud Sommerer e.K.", "relationships": [ { "date_of_birth": null, "location": { "city": "Bayreuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Waltraud", "lastname": "Sommerer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6714" }, "business_purpose": "Die Durchf\u00fchrung von Hausverwaltungen sowie Facility-Management, die Durchf\u00fchrung sowie Vermittlung von Reisen, sowie die Vermittlung von Reiseversicherungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-02-19", "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRB 5612" }, "last_update": "2013-03-06", "location": { "city": "Wei\u00dfenburg", "house_number": "12", "street": "Hohenm\u00fchlweg", "zip_code": "91781" }, "name": "Sommerer GmbH", "relationships": [ { "date_of_birth": "1967-12-12", "location": { "city": "Wei\u00dfenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margit", "lastname": "Sommerer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-07-07", "location": { "city": "Wei\u00dfenburg i. Bay.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sommerer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6715" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 112620" }, "last_update": "2020-07-16", "location": { "city": "Forstinning", "house_number": "7", "street": "Gewerbebogen", "zip_code": "85661" }, "name": "Sommerer GmbH & Co. KG", "relationships": [ { "location": { "city": "Forstinning", "house_number": null, "street": null, "zip_code": null }, "name": "Elmar Nadler Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1976-10-21", "location": { "city": "Dachau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Nadler" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6716" }, "business_purpose": "Erwerb, Halten und Verwalten von Unternehmensbeteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-02-07", "id": { "district_court": { "city": "Memmingen", "name": "Amtsgericht Memmingen" }, "hr_number": "HRB 19798" }, "last_update": "2022-02-21", "location": { "city": "G\u00fcnzburg", "house_number": "10", "street": "R\u00f6ntgenstra\u00dfe", "zip_code": "89312" }, "name": "Sommerer Holding GmbH", "relationships": [ { "date_of_birth": "1984-12-26", "location": { "city": "G\u00fcnzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Sommerer-Wagner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6717" }, "business_purpose": "Der Erwerb und die Verwaltung von Eventlocations", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 550 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-12-29", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 41285" }, "last_update": "2023-03-23", "location": { "city": "Deining", "house_number": "8", "street": "Georg-Preu-Stra\u00dfe", "zip_code": "92364" }, "name": "Sommer Event Location UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "2002-07-12", "location": { "city": "Deining", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel Alexander", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-05-08", "location": { "city": "Deining", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald Ernst", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edee91684d6acafa6718" }, "business_purpose": "Erwerb und Ver\u00e4u\u00dferung sowie Halten von Beteiligungen an Unternehmen im In- und Ausland", "capital": null, "company_type": "Kommanditgesellschaft", "founding_date": "2018-06-08", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRA 832" }, "last_update": "2022-09-08", "location": { "city": "D\u00f6hlau", "house_number": "1", "street": "Industriestra\u00dfe", "zip_code": "95182" }, "name": "Sommer Fassadensysteme-Stahlbau-Sicherheitstechnik GmbH & Co. KG", "relationships": [ { "date_of_birth": "1994-06-28", "location": { "city": "Sliema", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Felix", "lastname": "R\u00f6mer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6719" }, "business_purpose": "Reperatur und Instandsetzung von Kraftfahrzeugen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-04-28", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 109448" }, "last_update": "2011-05-12", "location": { "city": "Hallbergmoos", "house_number": "12", "street": "Theresienstra\u00dfe", "zip_code": "85399" }, "name": "Sommer + Felsl KFZ-Meisterbetrieb GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "Hallbergmoos", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Felsl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671a" }, "business_purpose": "Herstellung von Fenstern und T\u00fcren sowie Handel mit solchen oder \u00e4hnlichen Produkten und allen im Zusammenhang stehenden Montagen und sonstigen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-07-10", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 513184" }, "last_update": "2019-04-04", "location": { "city": "Deuna", "house_number": "1", "street": "Hinterm Wal", "zip_code": "37355" }, "name": "Sommer Fensterbau GmbH", "relationships": [ { "date_of_birth": "1969-04-12", "location": { "city": "Burgwedel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Pajonk" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-07-02", "location": { "city": "Osnabr\u00fcck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tino", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671b" }, "business_purpose": "Betrieb einer Textilreinigung, Pflege und Instandsetzung von Textilien, Handel mit und Vermietung von Textilien", "capital": null, "company_type": null, "founding_date": "2016-06-07", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 14387" }, "last_update": "2021-02-10", "location": { "city": "Dresden", "house_number": "1c", "street": "Prof.-Ricker-Stra\u00dfe", "zip_code": "01277" }, "name": "Sommer & Fischer Verm\u00f6gensverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1974-06-16", "location": { "city": "Dresden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Pfeiff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1949-06-24", "location": { "city": "Radebeul", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Hanke" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Landau in der Pfalz", "name": "Amtsgericht Landau" }, "hr_number": "HRA 30362" }, "last_update": "2021-08-31", "location": { "city": "Bellheim", "house_number": "7", "street": "Schubertstra\u00dfe", "zip_code": "76756" }, "name": "Sommer Foundation-Holistic Consulting GmbH & Co. KG", "relationships": [ { "date_of_birth": "1964-11-17", "location": { "city": "Landau in der Pfalz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frauke", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Landau in der Pfalz", "house_number": null, "street": null, "zip_code": null }, "name": "somtrain Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671d" }, "business_purpose": "der Gro\u00df- und Einzelhandel mit Obst, Gem\u00fcse, Lebensmitteln und Feinkostartikeln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-30", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 113898" }, "last_update": "2010-11-16", "location": { "city": "Gotha", "house_number": "8", "street": "Pfarrstra\u00dfe", "zip_code": "99867" }, "name": "Sommer - Fruchtimport GmbH", "relationships": [ { "date_of_birth": "1947-04-05", "location": { "city": "Waltershausen OT Langenhain", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-21", "location": { "city": "Waltershausen OT Langenhain", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671e" }, "business_purpose": "Gro\u00df- und Einzelhandel mit Obst, Gem\u00fcse, Lebensmitteln und Feinkostartikeln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-03-24", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 517061" }, "last_update": "2020-06-29", "location": { "city": "Gotha OT Sundhausen", "house_number": "2", "street": "VEG-Siedlung", "zip_code": "99867" }, "name": "Sommer-Fruchtimport Gotha GmbH", "relationships": [ { "date_of_birth": "1983-07-07", "location": { "city": "Waltershausen OT Langenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Susan", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-10-21", "location": { "city": "Waltershausen OT Langenhain", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa671f" }, "business_purpose": "der Garten- und Landschaftsbau, z. B. Pflasterarbeiten, Zaunbau, Gestaltung von Wegen und Pl\u00e4tzen rund um das Haus und Gr\u00fcnpflege, sowie alle branchen\u00fcblichen T\u00e4tigkeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-03-31", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 110784" }, "last_update": "2022-05-24", "location": { "city": "Erftstadt", "house_number": "42", "street": "Bahnhofstra\u00dfe", "zip_code": "50374" }, "name": "Sommer Garten- und Landschaftsbau GmbH", "relationships": [ { "date_of_birth": "1986-07-30", "location": { "city": "Erftstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6720" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 20000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Bad Oeynhausen", "name": "Amtsgericht Bad Oeynhausen" }, "hr_number": "HRA 10236" }, "last_update": "2022-12-02", "location": { "city": "L\u00fcbbecke", "house_number": "9", "street": "Grappensteiner Damm", "zip_code": "32312" }, "name": "Sommer Garten- und Landschaftsbau GmbH & Co. KG", "relationships": [ { "location": { "city": "L\u00fcbbecke", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1970-05-03", "location": { "city": "L\u00fcbbecke", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6721" }, "business_purpose": "Gro\u00df- und Einzelhandel mit technischen Gasen f\u00fcr Heim, Gewerbe und Industrie; Gro\u00df- und Einzelhandel mit Schwei\u00df- und L\u00f6tger\u00e4ten nebst Zubeh\u00f6r, Handel mit handwerklichen Werkzeugen und Materialien; Fertigung von Sonderbrennern f\u00fcr Autogen-, MAG- und WIG-Schwei\u00dfen nach Bedarf und \u00dcbernahme von Serviceleistungen auf dem Gebiet der Schwei\u00df- und L\u00f6ttechnik.", "capital": null, "company_type": null, "founding_date": "1994-06-01", "id": { "district_court": { "city": "Dresden", "name": "Amtsgericht Dresden" }, "hr_number": "HRB 9744" }, "last_update": "2016-03-24", "location": { "city": "Pirna", "house_number": "8", "street": "Kunstseidenstra\u00dfe", "zip_code": "01796" }, "name": "Sommer Gas- L\u00f6t- und Schwei\u00dftechnik Handelsgesellschaft mbH", "relationships": [ { "date_of_birth": "1966-11-15", "location": { "city": "Dohma OT Goes", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-01-29", "location": { "city": "Lohmen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6722" }, "business_purpose": "das Geb\u00e4udemanagement, der Containerdienst, die Containerherstellung. der Winterdienst, die Geb\u00e4udereinigung, die Vermietung und Verpachtung von Maschinen und Ger\u00e4ten, der Garten- und Landschaftsbau. der Hausmeisterservice, der Akustik- und Trockenbau, der Import und Export von Waren aller Art, sofern hierf\u00fcr keine besondere Genehmigung erforderlich ist, die Verlegung von Fliesen, Platten, Mosaik und Parkett, die Raumausstattung, die Durchf\u00fchrung von Abrissarbeiten, die Lagerung von Waren f\u00fcr Dritte, die Durchf\u00fchrung von Umz\u00fcgen sowie die Graffitti-Entfernung, die Fassadenreinigung und Entr\u00fcmpelungsarbeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-22", "id": { "district_court": { "city": "K\u00f6ln", "name": "Amtsgericht K\u00f6ln" }, "hr_number": "HRB 73662" }, "last_update": "2013-06-28", "location": { "city": "K\u00f6ln", "house_number": "56", "street": "Neue Eiler Stra\u00dfe", "zip_code": "51145" }, "name": "Sommer Geb\u00e4udemanagement & Containerdienst GmbH", "relationships": [ { "date_of_birth": "1971-09-17", "location": { "city": "Bergisch Gladbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Waldemar Marek", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6723" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Memmingen", "name": "Amtsgericht Memmingen" }, "hr_number": "HRA 10948" }, "last_update": "2014-05-28", "location": { "city": "Ple\u00df", "house_number": "1", "street": "Osterberger Stra\u00dfe", "zip_code": "87773" }, "name": "Sommer Gefl\u00fcgelhof OHG", "relationships": [ { "date_of_birth": "1968-10-30", "location": { "city": "Ple\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1965-11-17", "location": { "city": "Ple\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6724" }, "business_purpose": "- der Erwerb, die Ver\u00e4u\u00dferung sowie die Vermittlung von Grundst\u00fccken, grundst\u00fccksgleichen Rechten, gewerblichen R\u00e4umen oder Wohnr\u00e4umen, - die Vorbereitung, Planung und Ausf\u00fchrung von Bauvorhaben, - die T\u00e4tigkeit als Bautr\u00e4ger und Baubetreuer. - die Haus-, Wohnungs- und Grundst\u00fccksverwaltung einschlie\u00dflich aller damit in Verbindung stehender T\u00e4tigkeiten. - Ver\u00e4u\u00dferung und Erwerb von unbeweglichem Verm\u00f6gen, insbesondere An- und Verkauf von Immobilien", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-11-07", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 31697" }, "last_update": "2019-01-23", "location": { "city": "Augsburg", "house_number": "27", "street": "Lilienthalstra\u00dfe", "zip_code": "86159" }, "name": "Sommer Gersthofen Verwaltungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1953-06-15", "location": { "city": "Schwarzenbruck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Peter", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6725" }, "business_purpose": "Der Ger\u00fcstbau, Ger\u00fcstvermietung und der Handel mit Baumaterialien.", "capital": null, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1981-01-26", "id": { "district_court": { "city": "Offenbach am Main", "name": "Amtsgericht Offenbach" }, "hr_number": "HRB 4995" }, "last_update": "2023-01-04", "location": { "city": "M\u00fchlheim am Main", "house_number": "10", "street": "Dieselstra\u00dfe", "zip_code": "63165" }, "name": "Sommer Ger\u00fcstbau GmbH", "relationships": [ { "date_of_birth": "1963-08-27", "location": { "city": "Hanau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Zvonko", "lastname": "Djurkovic" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6726" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und der pers\u00f6nlichen Haftung bei anderen Gesellschaften, insbesondere bei der noch zu gr\u00fcndenden Sommer Verm\u00f6gensverwaltung GmbH & Co KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-02-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 282024" }, "last_update": "2009-03-30", "location": { "city": "Schorndorf", "house_number": "30", "street": "Grabenstra\u00dfe", "zip_code": "73614" }, "name": "Sommer Gesch\u00e4ftsf\u00fchrungs- und Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1931-09-20", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Liselotte", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1963-07-27", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6727" }, "business_purpose": "Ausf\u00fchrung von Bauklempnerei - und Bedachungsarbeiten sowie der Handel mit Gegenst\u00e4nden aus dieser Branche. Die Gesellschaft ist berechtigt, andere Unternehmen gleicher oder \u00e4hnlicher Art zu \u00fcbernehmen, zu vertreten und sich an ihnen zu beteiligen. Die Gesellschaft kann Zweigniederlassungen errichten.", "capital": null, "company_type": null, "founding_date": "1978-04-05", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 331440" }, "last_update": "2011-06-14", "location": { "city": "Eppelheim", "house_number": "55", "street": "Schillerstra\u00dfe", "zip_code": "69214" }, "name": "Sommer Gesellschaft mit beschr\u00e4nkter Haftung Bauklempnerei - Bedachungsgesch\u00e4ft", "relationships": [ { "date_of_birth": "1938-08-09", "location": { "city": "Eppelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-08-12", "location": { "city": "Sandhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilhelm", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6728" }, "business_purpose": "der Handel mit Farben, Lacken, Tapeten, Bodenbel\u00e4gen sowie Artikel gleicher oder verwandter Art. Die \u00dcbernahme der Komplement\u00e4rhaftung an der Sommer Verm\u00f6gensverwaltungs GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1978-03-02", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 260971" }, "last_update": "2016-03-01", "location": { "city": "Winnenden", "house_number": "1-7", "street": "Daimlerstra\u00dfe", "zip_code": "71364" }, "name": "Sommer GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-06-21", "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andrea", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6729" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 700105" }, "last_update": "2019-05-14", "location": { "city": "Dielheim", "house_number": "39", "street": "Wieslocher Stra\u00dfe", "zip_code": "69234" }, "name": "Sommer GmbH & Co. KG", "relationships": [ { "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltung Gesellschaft mit beschr\u00e4nkter Haftung", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1973-10-23", "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diana", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2005-11-09", "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Coco-Victoria", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2008-09-16", "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maya-Sophie", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2012-07-31", "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lola-Elaine", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672a" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1998-04-21", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRA 3411" }, "last_update": "2014-10-13", "location": { "city": "Hof", "house_number": "40", "street": "Ernst-Reuter-Stra\u00dfe", "zip_code": "95032" }, "name": "Sommer GmbH & Co. KG Handel und Grundst\u00fccksverwaltung", "relationships": [ { "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1956-07-27", "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672b" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRA 53046 B" }, "last_update": "2018-11-09", "location": { "city": "Berlin", "house_number": "96/97", "street": "Waldstra\u00dfe", "zip_code": "13403" }, "name": "Sommer GmbH & Co. KG Wild- und Gefl\u00fcgelgro\u00dfhandel", "relationships": [ { "location": { "city": "Gol\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": "Kemp-Koh Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Gol\u00dfen", "house_number": null, "street": null, "zip_code": null }, "name": "K&K Holding oHG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672c" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2006-08-30", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRA 875 IZ" }, "last_update": "2019-01-08", "location": { "city": "Horst", "house_number": "11-13", "street": "Horstheider Weg", "zip_code": "25358" }, "name": "Sommer GmbH & Co. Kommanditgesellschaft", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungsgesellschaft mbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1974-04-16", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1990-01-12", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max Ludwig", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672d" }, "business_purpose": "Beteiligung als pers\u00f6nlich haftende,gesch\u00e4ftsf\u00fchrende Gesellschafterin an Kommanditgesellschaften, insbesondere an der Franz Hermle und Sohn GmbH & Co. KG mit Sitz in Gosheim, deren Zweck die Herstellung und der Vertrieb von Uhren und sonstigen in den Bereich der Uhrenindustrie fallenden Artikel aller Art ist.", "capital": null, "company_type": "Kommanditgesellschaft", "founding_date": "1977-04-28", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 731862" }, "last_update": "2016-02-01", "location": { "city": "Spaichingen", "house_number": "34", "street": "Max-Planck-Stra\u00dfe", "zip_code": "78549" }, "name": "Sommer GmbH & Co. Vertriebs KG", "relationships": [ { "date_of_birth": "1949-03-07", "location": { "city": "Gosheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Hermle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1943-01-24", "location": { "city": "Gosheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerd", "lastname": "Hermle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672e" }, "business_purpose": "Der Handel mit Obst, Gem\u00fcse, Kartoffeln, mit internationalen Molkereiprodukten, Speisen aus \u00f6kologischem Anbau, Delikatessen, Feinkost und Antipasti.", "capital": null, "company_type": null, "founding_date": "2021-04-20", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 160099 B" }, "last_update": "2021-06-29", "location": { "city": "Berlin", "house_number": "5 - 6", "street": "Gru\u00dfdorfstra\u00dfe", "zip_code": "13507" }, "name": "Sommer GmbH Obst und Gem\u00fcsehandel K\u00e4sespezialit\u00e4ten", "relationships": [ { "date_of_birth": "1970-05-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa672f" }, "business_purpose": "Planung von Geb\u00e4uden, deren Errichtung und Sanierung durch Dritte, die \u00dcbernahme von Bautr\u00e4geraufgaben, der An- und Verkauf sowie Vermittlung von bebauten und unbebauten Grundst\u00fccken.", "capital": null, "company_type": null, "founding_date": "1984-05-04", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 4138" }, "last_update": "2009-04-22", "location": { "city": "Werl", "house_number": "76", "street": "Steinergraben", "zip_code": "59457" }, "name": "Sommer GmbH Planungs-, Sanierungs- und Bautr\u00e4gergesellschaft", "relationships": [ { "date_of_birth": null, "location": { "city": "Hamm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edef91684d6acafa6730" }, "business_purpose": "Herstellung und der Vertrieb von Maschinen Maschinenbauteilen und Kunststoffspritzgie\u00dfwerkzeugen einschlie\u00dflich Durchf\u00fchrung von Reparaturen.", "capital": null, "company_type": null, "founding_date": "1999-04-30", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 102391" }, "last_update": "2012-02-14", "location": { "city": "R\u00fcdershausen", "house_number": "6", "street": "Neue Stra\u00dfe", "zip_code": "37434" }, "name": "Sommer GmbH Werkzeug- und Maschinenbau", "relationships": [ { "date_of_birth": null, "location": { "city": "R\u00fcdershausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Arnold", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6731" }, "business_purpose": "- Beratung und Konzeption von Wettbewerbs- und Media-Strategien - Planung, Einkauf, Schaltung und Abrechnung von Anzeigen, Prospekten, Plakaten, Werbefilmen, Funk- und TV-Spots sowie sonstigen Werbemitteln - Selektive Zustellung von Prospekten und Mailings an alle Haushalte - Geo-Marketing, Data-Mining, Mikrogeografische Einzugsgebiets-Analysen von Einzelhandels-Standorten und Vertriebsgebieten - Beratung, Einkauf und Produktion von Werbemitteln und Mailings - Kundeninformations- und Bindungs-Systeme, Kundenclub und Management von Kundenkarten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 104000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-02-17", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 5139" }, "last_update": "2022-05-16", "location": { "city": "Aschaffenburg", "house_number": "1", "street": "Erlenmeyerstra\u00dfe", "zip_code": "63741" }, "name": "Sommer & Go\u00dfmann MEDIA-MANAGEMENT GmbH", "relationships": [ { "date_of_birth": "1967-10-22", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Weller" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-01-01", "location": { "city": "Wiesbaden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bettina", "lastname": "Krambo" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-09-03", "location": { "city": "Neunburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Hartinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1980-06-05", "location": { "city": "Massenbachhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ren\u00e9", "lastname": "Abicht" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1978-01-27", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Zapf" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6732" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRA 22307" }, "last_update": "2019-11-28", "location": { "city": "Breitscheid", "house_number": "20", "street": "Gewerbegebiet Siebenmorgen", "zip_code": "53547" }, "name": "Sommer Grundbesitz UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "date_of_birth": "1959-02-22", "location": { "city": "Breitscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor Heinrich", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Breitscheid", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Immobilienverwaltungs UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6733" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Hagen", "name": "Amtsgericht Hagen" }, "hr_number": "HRA 6173" }, "last_update": "2021-08-18", "location": { "city": "Hagen", "house_number": "10a", "street": "Walddorfstra\u00dfe", "zip_code": "58093" }, "name": "Sommer Grundst\u00fccksverwaltung GmbH & Co. KG", "relationships": [ { "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1951-11-06", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erwin", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-05-22", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edeltraud", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1979-05-16", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1982-12-29", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nastasja", "lastname": "Sommer-Meyberg" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6734" }, "business_purpose": "Die Verwaltung von Grundst\u00fccken und grundst\u00fccksgleichen Rechten, sowie die Beteiligung an anderen Gesellschaften und die \u00dcbernahme von deren Gesch\u00e4ftsf\u00fchrung und Vertretung.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1993-07-19", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRB 2035" }, "last_update": "2010-11-16", "location": { "city": "Hof", "house_number": "10", "street": "Gumpertsreuther Stra\u00dfe", "zip_code": "95028" }, "name": "Sommer Grundst\u00fccksverwaltungs GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margarete gen. Margret", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6735" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 150000 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-12-10", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRA 3545" }, "last_update": "2010-07-27", "location": { "city": "Hof", "house_number": "10", "street": "Gumpertsreuther Weg", "zip_code": "95028" }, "name": "Sommer Grundst\u00fccksverwaltungs GmbH & Co. Dresden KG", "relationships": [ { "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Grundst\u00fccksverwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1933-06-22", "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margarete", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6736" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 720617" }, "last_update": "2013-02-27", "location": { "city": "B\u00f6blingen", "house_number": "19", "street": "Meisenweg", "zip_code": "71032" }, "name": "Sommer Grundst\u00fccksverwaltungs GmbH & Co. KG", "relationships": [ { "date_of_birth": "1972-06-30", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1979-01-20", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "B\u00f6blingen", "house_number": null, "street": null, "zip_code": null }, "name": "IS Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6737" }, "business_purpose": "Beteiligung an anderen Unternehmen, Vermittlung von Dienstleistungen, Betreiben von Gastronomieobjekten und Verwaltung von Gastronomieobjekten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-03-19", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 33556" }, "last_update": "2022-10-13", "location": { "city": "Oberhausen", "house_number": "5", "street": "Wielandstra\u00dfe", "zip_code": "46045" }, "name": "Sommer Gruppe GmbH", "relationships": [ { "date_of_birth": "1981-11-20", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kathrin", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-08-21", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lee Marc", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6738" }, "business_purpose": "Erbringung von Dienstleistungen im Garten- und Landschaftsbau sowie der Handel mit Garten- und Dekoartikeln.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-03-09", "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRB 12212" }, "last_update": "2022-08-23", "location": { "city": "Halle (Westf.)", "house_number": "5", "street": "Nordstra\u00dfe", "zip_code": "33790" }, "name": "Sommer Gr\u00fcn GmbH", "relationships": [ { "date_of_birth": "1979-01-09", "location": { "city": "Halle (Westf.)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edda", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1986-07-08", "location": { "city": "Halle (Westf.)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6739" }, "business_purpose": "Import und Export von und der Handel mit Agrarprodukten- und bedarfsartikeln sowie Baustoffen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-08-29", "id": { "district_court": { "city": "Passau", "name": "Amtsgericht Passau" }, "hr_number": "HRB 9896" }, "last_update": "2016-12-12", "location": { "city": "Rotthalm\u00fcnster, Asbach", "house_number": "18", "street": "Unterm Berg", "zip_code": "94094" }, "name": "Sommer Handels GmbH", "relationships": [ { "date_of_birth": "1961-10-13", "location": { "city": "Bad Birnbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Koblenz", "name": "Amtsgericht Koblenz" }, "hr_number": "HRA 22520" }, "last_update": "2021-05-14", "location": { "city": "Koblenz", "house_number": "9-11", "street": "Roonstra\u00dfe", "zip_code": "56068" }, "name": "SOMMER Hausverwaltungs-GmbH & Co. KG", "relationships": [ { "date_of_birth": "1972-09-21", "location": { "city": "Niederbachheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-09-05", "location": { "city": "Brechen-Niederbrechen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan Adam", "lastname": "Stillger" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Niederbachheim", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673b" }, "business_purpose": "Ausf\u00fchrung von\na) Bedachungsarbeiten: Hartdach, Weichdach, Dachbegr\u00fcnung, Schieferarbeiten,\nb) Dachklempnerarbeiten,\nc) Ger\u00fcstbauarbeiten,\nd) Blitzschutz,\ne) Holzschutzgutachten,\nf) Zimmererarbeiten,\ng) Schornsteinkopfsanierung,\nh) Bauwerksabdichtung,\ni) Reparaturnotdienst einschlie\u00dflich theoretischer Vorbereitung", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-10-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Frankfurt (Oder)" }, "hr_number": "HRB 2264 FF" }, "last_update": "2010-04-12", "location": { "city": "Frankfurt (Oder)", "house_number": "01", "street": "Max-Hannemann-Stra\u00dfe", "zip_code": "15234" }, "name": "Sommer & Herzog Dachbau Frankfurt (Oder) GmbH", "relationships": [ { "date_of_birth": "1967-09-30", "location": { "city": "Frankfurt (Oder)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Maik", "lastname": "Wambeck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673c" }, "business_purpose": "Verwaltung eigener Verm\u00f6genswerte, insbesondere eigener Beteiligungen, sowie die \u00dcbernahme von Leitungsfunktionen innerhalb der Sommer-Unternehmensgruppe, insbesondere f\u00fcr Unternehmungen auf den Gebieten des Fahrzeug- und Karosseriebaus, der Autolackiererei sowie des Industriegas-Vertriebes. Die Gesellschaft darf Gesch\u00e4fte jeder Art durchf\u00fchren, die dem Unternehmensgegenstand unmittelbar oder mittelbar zu dienen geeignet sind oder diesen erg\u00e4nzen. Die Gesellschaft kann sich an anderen Unternehmen jeder Rechtsform im In- und Ausland beteiligen und die Gesch\u00e4ftsf\u00fchrung f\u00fcr und oder die Stellung einer Komplement\u00e4rin in Unternehmen mit gleichen oder verwandtem Unternehmensgegenstand \u00fcbernehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland begr\u00fcnden.", "capital": null, "company_type": null, "founding_date": "2002-07-24", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 37861" }, "last_update": "2012-03-29", "location": { "city": "Bielefeld", "house_number": "1-3", "street": "Rembrandtstra\u00dfe", "zip_code": "33649" }, "name": "SOMMER Holding Aktiengesellschaft", "relationships": [ { "date_of_birth": "1974-05-03", "location": { "city": "Goch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Schramm" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-08-20", "location": { "city": "Nordhorn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael Erich Rudolf", "lastname": "Wotschke" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673d" }, "business_purpose": "Gegenstand der Gesellschaft ist das Halten von Beteiligungen und die Gesch\u00e4ftsf\u00fchrung von Tochterunternehmen, sowie auch die Gr\u00fcndung, der Erwerb, die Ver\u00e4u\u00dferung, das Halten und Verwalten von Beteiligungen an Unternehmen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 31000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-08-05", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 18858" }, "last_update": "2021-10-11", "location": { "city": "Oelde", "house_number": "1", "street": "Schultenfeld", "zip_code": "59302" }, "name": "Sommer Holding GmbH", "relationships": [ { "date_of_birth": "1967-04-13", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1987-04-15", "location": { "city": "Oelde", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Figen", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673e" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 23672" }, "last_update": "2016-07-20", "location": { "city": "Ratingen", "house_number": "79", "street": "Rehhecke", "zip_code": "40885" }, "name": "Sommer Holding GmbH & Co. KG", "relationships": [ { "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1957-04-02", "location": { "city": "M\u00fclheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1991-12-26", "location": { "city": "Bayreuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa673f" }, "business_purpose": "- der Betrieb eines Hotels einschlie\u00dflich Restauration und verwandter T\u00e4tigkeiten im Bereich Beherbergung - die Konzeptionierung, Planung & Durchf\u00fchrung von Veranstaltungen jeglicher Art, wie Privat- und Gesch\u00e4ftsfeiern, M\u00e4rkte & Messen und allen damit im Zusammenhang stehenden Gesch\u00e4fte mit Ausnahme erlaubnispflichtiger T\u00e4tigkeiten, Vermittlung von Dienstleistungen, Equipment & K\u00fcnstlern rund um ein Event - Zubereitung und Vertrieb gastronomischer Spezialit\u00e4tigen (Speisen & Getr\u00e4nke) bei privaten Catering oder auf \u00f6ffentlichen M\u00e4rkten - Arbeitsnehmer\u00fcberlassung mit allen Nebengesch\u00e4ften, die damit in unmittelbarem Zusammenhang stehen - Verwaltung eigenen Verm\u00f6gens, insbesondere Erwerb, Verwaltung und Erhaltung sowie die Ver\u00e4u\u00dferung von Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-17", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 14515" }, "last_update": "2023-01-23", "location": { "city": "Boltenhagen, OT Redewisch", "house_number": "46", "street": "Redewischer Stra\u00dfe", "zip_code": "23946" }, "name": "Sommer Hotel GmbH", "relationships": [ { "date_of_birth": "1985-04-02", "location": { "city": "Dassow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6740" }, "business_purpose": "Die Vermittlung des Abschlusses, der Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, Wohnr\u00e4ume, gewerbliche R\u00e4ume gem\u00e4\u00df \u00a7 34c GewO, sowie die wirtschaftliche Beratung und das Erbringen von Dienstleistungen f\u00fcr Vermieter und Immobilieneigent\u00fcmer.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 5000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-05-22", "id": { "district_court": { "city": "Weiden i.d.OPf.", "name": "Amtsgericht Weiden i.d.Opf." }, "hr_number": "HRB 4541" }, "last_update": "2021-07-30", "location": { "city": "Weiden i.d.OPf.", "house_number": "5", "street": "Liebigstra\u00dfe", "zip_code": "92637" }, "name": "SOMMER Immobilien Beteiligungs- und Verwaltungsgesellschaft UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1954-04-20", "location": { "city": "Weiden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hannelore", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1951-05-29", "location": { "city": "Weiden i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Georg", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6741" }, "business_purpose": "ist die Verwaltung eigenen Verm\u00f6gens, insbesondere Immobilien.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-01-07", "id": { "district_court": { "city": "Duisburg", "name": "Amtsgericht Duisburg" }, "hr_number": "HRB 26436" }, "last_update": "2019-03-11", "location": { "city": "Oberhausen", "house_number": "5", "street": "Wielandstra\u00dfe", "zip_code": "46045" }, "name": "Sommer Immobilien GmbH", "relationships": [ { "date_of_birth": "1960-04-09", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gilbert", "lastname": "Sydow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1946-12-16", "location": { "city": "Oberhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Detlef", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6742" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRA 8280" }, "last_update": "2021-07-19", "location": { "city": "Ahlen", "house_number": "65", "street": "Oststra\u00dfe", "zip_code": "59227" }, "name": "Sommer Immobilien GmbH & Co. KG", "relationships": [ { "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1982-06-09", "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anna Katharina", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6743" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRA 11663" }, "last_update": "2023-10-04", "location": { "city": "Essen", "house_number": "17a", "street": "Plattenweiler", "zip_code": "45239" }, "name": "Sommer Immobilien KG", "relationships": [ { "date_of_birth": "1964-11-24", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1964-02-17", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marion", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6744" }, "business_purpose": "die Vermittlung von Immobilien und die \u00dcbernahme von Hausverwaltungen im Wohneigentum und Vermietungsbereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-12-21", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 13792" }, "last_update": "2016-06-16", "location": { "city": "Mettmann", "house_number": "19", "street": "Bismarckstra\u00dfe", "zip_code": "40822" }, "name": "Sommer Immobilien und Hausverwaltung GmbH", "relationships": [ { "date_of_birth": "1952-08-19", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benno", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1947-12-06", "location": { "city": "Ratingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erika Maria", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6745" }, "business_purpose": "Die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nlichen Haftung in Kommanditgesellschaften, insbesondere f\u00fcr die Sommer Immobilien GmbH & Co. KG mit Sitz in Kirchheim/Teck", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-08-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 738728" }, "last_update": "2020-08-27", "location": { "city": "Kirchheim unter Teck", "house_number": "21-27", "street": "Hans-B\u00f6ckler-Stra\u00dfe", "zip_code": "73230" }, "name": "Sommer Immobilien Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1951-10-06", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "B\u00fcrkle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-01-10", "location": { "city": "Esslingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Tobias", "lastname": "B\u00fcrkle" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6746" }, "business_purpose": "Die Stellung eines pers\u00f6nlich haftenden Gesellschafters der Sommer Grundbesitz GmbH & Co. KG (k\u00fcnftig: Sommer Grundbesitz UG (haftungsbeschr\u00e4nkt) & Co. KG) mit dem Sitz in Breitscheid, die ihrerseits die Verwaltung eigenen Verm\u00f6gens zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2019-08-22", "id": { "district_court": { "city": "Montabaur", "name": "Amtsgericht Montabaur" }, "hr_number": "HRB 26829" }, "last_update": "2019-11-27", "location": { "city": "Breitscheid", "house_number": "20", "street": "Gewerbegebiet Siebenmorgen", "zip_code": "53547" }, "name": "Sommer Immobilienverwaltungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1959-02-22", "location": { "city": "Breitscheid", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gregor Heinrich", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6747" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 500 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRA 7092" }, "last_update": "2022-03-24", "location": { "city": "Gardelegen", "house_number": "8", "street": "Nikolaistra\u00dfe", "zip_code": "39638" }, "name": "Sommer-Immo Kutz & Wolff UG (haftungsbeschr\u00e4nkt) & Co.KG", "relationships": [ { "location": { "city": "Gardelegen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer-Immo UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1973-03-09", "location": { "city": "Boltenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Kutz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1975-09-06", "location": { "city": "Gardelegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Wolff" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf091684d6acafa6748" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen und Grundst\u00fccken sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Personenhandelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin (Komplement\u00e4rin) an der Sommer-Immo UG & Co.KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-09-28", "id": { "district_court": { "city": "Stendal", "name": "Amtsgericht Stendal" }, "hr_number": "HRB 30576" }, "last_update": "2022-03-24", "location": { "city": "Hansestadt Gardelegen", "house_number": "8", "street": "Nikolaistra\u00dfe", "zip_code": "39638" }, "name": "Sommer-Immo UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1973-03-09", "location": { "city": "Boltenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marko", "lastname": "Kutz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-09-06", "location": { "city": "Gardelegen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Wolff" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6749" }, "business_purpose": "Entwicklung und Vertrieb von Software, Schulung und Beratung, sowie Forschung im Bereich Software, Hardware und Kommunikation sowie die Erstellung von Internetseiten und Entwicklung von Applikationen und Programmierung von Spielesoftware.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-03-25", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 9972" }, "last_update": "2021-04-07", "location": { "city": "Rosenheim", "house_number": "5", "street": "Sepp-Heindl-Stra\u00dfe", "zip_code": "83022" }, "name": "Sommer Informatik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-05-18", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Brigitte", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1997-02-06", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674a" }, "business_purpose": "Die Erbringung von - beratenden Architekten- und Ingenieurleistungen im Bauwesen gem\u00e4\u00df der Honorarordnung f\u00fcr Architekten und Ingenieure (HOAI), \u00fcberwiegend im Bereich Tragwerksplanung und Bauphysik, - Dienstleistungen der Sicherheits- und Gesundheitsschutzkoordination im Sinne der Baustellenverordnung, - artverwandte Ingenieurleistungen und Sachverst\u00e4ndigent\u00e4tigkeiten, die dem T\u00e4tigkeitsbereich eines Beratenden Ingenieurs gem\u00e4\u00df Baukammergesetz entsprechen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-07-14", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 22897" }, "last_update": "2022-01-21", "location": { "city": "Solingen", "house_number": "3", "street": "Altenhofer Stra\u00dfe", "zip_code": "42719" }, "name": "SOMMER - Ingenieurb\u00fcro Bauwesen GmbH", "relationships": [ { "date_of_birth": "1965-03-30", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1983-10-09", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Dell'Arciprete" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1976-09-02", "location": { "city": "Solingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michaela", "lastname": "Tischlinger" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674b" }, "business_purpose": "Handel mit Laden-, Lager- und B\u00fcroeinrichtungen sowie aller damit in Zusammenhang stehender T\u00e4tigkeiten, sowie Marketingdienstleistungen und Bilderstellung und Vermarktung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-01-21", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 12362" }, "last_update": "2020-09-04", "location": { "city": "D\u00fclmen", "house_number": "35", "street": "Wierlings Esch", "zip_code": "48249" }, "name": "Sommer International GmbH", "relationships": [ { "date_of_birth": "1976-09-09", "location": { "city": "L\u00fcdinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674c" }, "business_purpose": "Der Service f\u00fcr den Einzelhandel wie z. B. Montage, Demontage, Einlagerungen und Maketingdienstleistungen im Bereich Objekteinrichtungen und im Baubereich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-08-20", "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRB 19107" }, "last_update": "2020-09-10", "location": { "city": "D\u00fclmen", "house_number": "35", "street": "Wierlings Esch", "zip_code": "48249" }, "name": "Sommer International Retailservice GmbH", "relationships": [ { "date_of_birth": "1976-09-09", "location": { "city": "L\u00fcdinghausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674d" }, "business_purpose": "Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin", "capital": null, "company_type": null, "founding_date": "2010-09-13", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRB 20383" }, "last_update": "2013-07-08", "location": { "city": "M\u00fchldorf a. Inn", "house_number": "18a", "street": "Matth\u00e4us-Lang-Stra\u00dfe", "zip_code": "84453" }, "name": "Sommer Invest Beteiligungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1962-05-05", "location": { "city": "M\u00fchldorf a. Inn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674e" }, "business_purpose": "Vermietung, Verpachtung, Erwerb, Verwaltung, Entwicklung sowie Ver\u00e4u\u00dferung von Grundst\u00fccken, Geb\u00e4uden und grundst\u00fccksgleichen Rechten aller Art im In- und Ausland, sei es als direkter Erwerb oder mittels Beteiligung an Gesellschaften mit \u00e4hnlicher gesch\u00e4ftlicher Ausrichtung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-06-21", "id": { "district_court": { "city": "K\u00f6nigstein im Taunus", "name": "Amtsgericht K\u00f6nigstein im Taunus" }, "hr_number": "HRB 10890" }, "last_update": "2021-07-28", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": "4A", "street": "Wallstra\u00dfe", "zip_code": "61462" }, "name": "Sommer-Invest GmbH", "relationships": [ { "date_of_birth": "1959-03-06", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-09-11", "location": { "city": "K\u00f6nigstein im Taunus", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dorothee", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa674f" }, "business_purpose": "ist der Entwurf und die Herstellung (\u00fcber Zwischenmeister) von und der Handel mit Oberbekleidung aller Art, sowie Accessoires. Die Firma darf andere, gleichartige oder \u00e4hnliche Unternehmen erwerben oder sich an solchen beteiligen und s\u00e4mtliche einschl\u00e4gigen Gesch\u00e4fte betreiben, die geeignet sind, den Zweck der Gesellschaft zu f\u00f6rdern; desgleichen kann sie die Gesch\u00e4ftsf\u00fchrung solcher Unternehmen aus\u00fcben. Sie darf auch Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 110000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1989-01-12", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 3346" }, "last_update": "2011-11-29", "location": { "city": "Reichenberg - Albertshausen", "house_number": "1", "street": "Schulweg", "zip_code": "97234" }, "name": "Sommer, Isfort, Middelmann Mode GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilhelm", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": null, "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Middelmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6750" }, "business_purpose": "Entwicklung und Vertrieb von Software, Beratungst\u00e4tigkeiten, Workshops und Einweisungen f\u00fcr Software, der Handel mit Hard- und Software aller Art, sowie alle damit in Zusammenhang stehende T\u00e4tigkeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-28", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 213862" }, "last_update": "2021-01-12", "location": { "city": "Cloppenburg", "house_number": "17", "street": "Milanstra\u00dfe", "zip_code": "49661" }, "name": "Sommer IT-Factory GmbH", "relationships": [ { "date_of_birth": "1957-04-30", "location": { "city": "Cloppenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ludwig", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-08-08", "location": { "city": "Cloppenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6751" }, "business_purpose": "der Betrieb eines Sanit\u00e4r- und Heizungsinstallationsgesch\u00e4ftes sowie der Handel mit Sanit\u00e4r- und Heizungsmaterial.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25600 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1991-07-10", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 4578" }, "last_update": "2014-01-02", "location": { "city": "Laufach", "house_number": "33", "street": "Hauptstra\u00dfe", "zip_code": "63846" }, "name": "Sommer & Kaiser GmbH", "relationships": [ { "date_of_birth": "1965-04-08", "location": { "city": "Haibach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1955-08-31", "location": { "city": "Laufach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edith", "lastname": "Kaiser" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6752" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 7000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRA 3472" }, "last_update": "2019-07-16", "location": { "city": "Rennertshofen", "house_number": "13", "street": "Gerbergasse", "zip_code": "86643" }, "name": "Sommer KG", "relationships": [ { "date_of_birth": "1946-11-17", "location": { "city": "Rennertshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1953-09-20", "location": { "city": "Rennertshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diodora", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1994-09-30", "location": { "city": "Rennertshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Soteris", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6753" }, "business_purpose": "Agentur f\u00fcr Gesamtkommunikation (insbesondere Public Relations, Marketing, Werbung, Multimedia, Publishing, Eventorganisation, Beratung, Design, Produktionsabwicklung, Werbemittel aller Art)", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-11-13", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 23777" }, "last_update": "2009-04-28", "location": { "city": "Neus\u00e4\u00df", "house_number": "11", "street": "Naturnser Stra\u00dfe", "zip_code": "86356" }, "name": "Sommer Kommunikation GmbH", "relationships": [ { "date_of_birth": "1969-03-27", "location": { "city": "Neus\u00e4\u00df", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christine", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6754" }, "business_purpose": "Planung, Verkauf und Installation von Kompressor anlagen und pneumatischen Anlagen sowie die Durchf\u00fchrung von entsprechenden Servicearbeiten, ferner auch Planung und Verkauf von W\u00e4rrner\u00fcckgewinnungs-, Trocknungs- und Vakuumsystemen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1987-05-19", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 9743" }, "last_update": "2023-10-16", "location": { "city": "Friedberg", "house_number": "20", "street": "Siebenbr\u00fcnnelstra\u00dfe", "zip_code": "86316" }, "name": "Sommer Kompressoren GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6755" }, "business_purpose": "Der Verleih von Fahrzeugen und Ger\u00e4ten mit und ohne Fahrer, insbesondere von Autokranen sowie Planung, Beratung, Vorbereitung und Ausf\u00fchrung von Spezial- und Schwertransporten, sowie Speditionsgesch\u00e4fte oder die Abwicklung der Speditionsgesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2005-08-15", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 7331 HB" }, "last_update": "2021-10-06", "location": { "city": "Bremen", "house_number": "4", "street": "Louis-Krages-Stra\u00dfe", "zip_code": "28237" }, "name": "Sommer Kranverleih Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1978-02-03", "location": { "city": "Meerbusch", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hagen", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-08-07", "location": { "city": "Stuhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bj\u00f6rn Franz", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6756" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 430000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRA 200977" }, "last_update": "2015-07-31", "location": { "city": "Braunschweig", "house_number": "13", "street": "Christian-Pommer-Stra\u00dfe", "zip_code": "38112" }, "name": "Sommer & Kr\u00f6hl UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer & Kr\u00f6hl Verwaltungs-UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1968-06-15", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-04-18", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kr\u00f6hl" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6757" }, "business_purpose": "Verwaltung des eigenen Verm\u00f6gens und \u00dcbernahme als Stellung als pers\u00f6nlich haftende Gesellschafterin der Sommer & Kr\u00f6hl UG (haftungsbeschr\u00e4nkt) & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-07-02", "id": { "district_court": { "city": "Braunschweig", "name": "Amtsgericht Braunschweig" }, "hr_number": "HRB 202663" }, "last_update": "2015-07-31", "location": { "city": "Braunschweig", "house_number": "13", "street": "Christian-Pommer-Stra\u00dfe", "zip_code": "38112" }, "name": "Sommer & Kr\u00f6hl Verwaltungs-UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1968-06-15", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-04-18", "location": { "city": "Braunschweig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kr\u00f6hl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6758" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRA 8995" }, "last_update": "2023-01-20", "location": { "city": "Eslohe", "house_number": "5", "street": "B\u00fcenfeld", "zip_code": "59889" }, "name": "Sommer Landtechnik GmbH & Co. KG", "relationships": [ { "location": { "city": "Eslohe", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Grundst\u00fccks Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1962-03-07", "location": { "city": "Eslohe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reiner", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1998-06-15", "location": { "city": "Eslohe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6759" }, "business_purpose": "a) der Ankauf und Verkauf von Grundst\u00fccken und grundst\u00fccksgleichen Rechten, auch im eigenen Namen und f\u00fcr fremde Rechnung, b) die Vermittlung des Abschlusses von Vertr\u00e4gen und der Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, Wohnr\u00e4ume oder Darlehen, c) die Vorbereitung oder Durchf\u00fchrung von Bauvorhaben aa) als Bauherr im eigenen Namen f\u00fcr eigene Rechnung oder fremde Rechnung unter Verwendung von Verm\u00f6genswerten von Erwerbern, Mietern P\u00e4chtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechts, bb) als Baubetreuer im fremden Namen f\u00fcr Fremde Rechnung. Sonstige genehmigungspflichtige Gesch\u00e4fte, insbesondere Bankgesch\u00e4fte, sind nicht Gegenstand des Unternehmens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-08-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 560518" }, "last_update": "2016-05-27", "location": { "city": "Lauda-K\u00f6nigshofen", "house_number": "20b", "street": "Goethestra\u00dfe", "zip_code": "97922" }, "name": "Sommer & Lauber GmbH", "relationships": [ { "date_of_birth": "1965-02-10", "location": { "city": "Lauda-K\u00f6nigshofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "Lauber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675a" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1993-08-23", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 10581" }, "last_update": "2010-04-16", "location": { "city": "N\u00fcrnberg", "house_number": "30", "street": "Fuchsweg", "zip_code": "90411" }, "name": "Sommer Leasing Inhaber Thomas Sommer", "relationships": [ { "date_of_birth": null, "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675b" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens, insbesondere das Halten und Verwalten von Beteiligungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-17", "id": { "district_court": { "city": "Hildesheim", "name": "Amtsgericht Hildesheim" }, "hr_number": "HRB 207167" }, "last_update": "2022-03-23", "location": { "city": "Sehnde", "house_number": "33", "street": "Breite Stra\u00dfe", "zip_code": "31319" }, "name": "Sommerliche Holding UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1993-08-12", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nikita", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675c" }, "business_purpose": "Genehmigungsfreie Transporte bis 3,5 Tonnen aller Art sowie die Vermittlung von Transportdienstleistungen. An- und Verkauf von gebrauchten Kraftfahrzeugen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-03-17", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 200772" }, "last_update": "2017-05-04", "location": { "city": "Langenhagen", "house_number": "61", "street": "Ziegeleistra\u00dfe", "zip_code": "30855" }, "name": "Sommer Logistik GmbH", "relationships": [ { "date_of_birth": "1967-08-23", "location": { "city": "Langenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Lange" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675d" }, "business_purpose": "\u00dcbernahme der Gesch\u00e4ftsf\u00fchrung als pers\u00f6nlich haftende Gesellschafterin der Sommer Grundst\u00fccksverwaltungs GmbH & Co. KG mit dem Sitz in Friedberg, Vornahme aller damit im Zusammenhang stehenden Gesch\u00e4fte sowie F\u00f6rderung des Unternehmenszwecks der vorgenannten Kommanditgesellschaft innerhalb ihres Unternehmensgegenstandes, n\u00e4mlich in der Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2021-05-21", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 36223" }, "last_update": "2021-06-09", "location": { "city": "Friedberg", "house_number": "41D", "street": "Beilingerstra\u00dfe", "zip_code": "86316" }, "name": "Sommer Management GmbH", "relationships": [ { "date_of_birth": "1966-01-29", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elpida", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675e" }, "business_purpose": "Gegenstand des Unternehmens sind folgende T\u00e4tigkeiten: Tontr\u00e4gerherstellung, Musikverlag, Medienproduktion, Unterhaltungsproduktion, Artist Marketing, Durchf\u00fchrung von Veranstaltungen, Verlagsdienstleistungen, Durchf\u00fchrung und Vermittlung von Werbema\u00dfnahmen in Printmedien und elektronischen Medien", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2013-05-16", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 204302" }, "last_update": "2019-07-29", "location": { "city": "Bruchhausen-Vilsen", "house_number": "4a", "street": "Am Gaswerk", "zip_code": "27305" }, "name": "Sommer Marketing und Eventservice GmbH", "relationships": [ { "date_of_birth": "1968-06-15", "location": { "city": "Bruchhausen-Vilsen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa675f" }, "business_purpose": "Produktion von Ferkeln sowie der Verkauf von Zuchttieren sowie Mastschweinen. Weiterhin der Handel mit landwirtschaftlichen Produkten aller Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-12-27", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 205529" }, "last_update": "2011-07-07", "location": { "city": "Elsten", "house_number": "15", "street": "Vestruper Stra\u00dfe", "zip_code": "49692" }, "name": "Sommer Markus GmbH", "relationships": [ { "date_of_birth": "1979-09-23", "location": { "city": "Elsten", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6760" }, "business_purpose": "Maschinenbau und der Handel mit Maschinen jeglicher Art.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2009-11-24", "id": { "district_court": { "city": "Limburg a.d. Lahn", "name": "Amtsgericht Limburg a.d. Lahn" }, "hr_number": "HRB 4535" }, "last_update": "2019-07-04", "location": { "city": "Elz", "house_number": "6", "street": "Hinter dem Entenpfuhl", "zip_code": "65604" }, "name": "Sommer Maschinenbau GmbH", "relationships": [ { "date_of_birth": "1967-07-08", "location": { "city": "Elz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf191684d6acafa6761" }, "business_purpose": "der Betrieb eines ambulanten Pflegedienstes sowie die Erbringung von Leistungen der Ergotherapie.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-03-14", "id": { "district_court": { "city": "Bielefeld", "name": "Amtsgericht Bielefeld" }, "hr_number": "HRB 38845" }, "last_update": "2012-11-08", "location": { "city": "Bielefeld", "house_number": "1-3", "street": "Rembrandtstra\u00dfe", "zip_code": "33649" }, "name": "SOMMER Maschinen GmbH", "relationships": [ { "date_of_birth": "1973-05-23", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erhan", "lastname": "Dogan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-10-12", "location": { "city": "Datteln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vilntan", "lastname": "Kasap Ali" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6762" }, "business_purpose": "die \u00dcbernahme der pers\u00f6nlichen Haftung als Komplement\u00e4rin an der Firma Werbeagentur Sommer GmbH & Co., mit dem Sitz in Aschaffenburg, die k\u00fcnftig als SOMMER MEDIA Agentur GmbH & Co. KG firmiert. Die Gesellschaft darf sich an weiteren Unternehmen beteiligen und deren Gesch\u00e4ftsf\u00fchrung \u00fcbernehmen, sofern diese als Gesch\u00e4ftsgegenstand die Werbeberatung haben oder die Beratung, Konzeption und Durchf\u00fchrung von Medienstrategien, die Analyse, Planung, Herstellung und Schaltung oder Vermittlung von Anzeigen, Prospekten, Werbefilmen, Funk- und Fernsehspots, au\u00dferdem an Gesellschaften, die sich mit der Gewinnung von erneuerbaren Energien besch\u00e4ftigen, z.B. den Betrieb von Solaranlagen, Biogasanlagen, Geothermie, Wasserkraft, Windkraft oder einen \u00e4hnlichen Gegenstand haben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26400 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1977-02-14", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 1030" }, "last_update": "2017-01-04", "location": { "city": "Aschaffenburg", "house_number": "1", "street": "Erlenmeyerstra\u00dfe", "zip_code": "63741" }, "name": "SOMMER MEDIA Agentur Beteiligungs-GmbH", "relationships": [ { "date_of_birth": "1970-07-15", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clarissa", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6763" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1977-06-27", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRA 2577" }, "last_update": "2022-06-17", "location": { "city": "Aschaffenburg", "house_number": "1", "street": "Erlenmeyerstra\u00dfe", "zip_code": "63741" }, "name": "SOMMER MEDIA Agentur GmbH & Co.KG.", "relationships": [ { "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": "SOMMER MEDIA Agentur Beteiligungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": null, "location": { "city": "H\u00f6sbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ellen", "lastname": "Gro\u00dfmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-05-10", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-07-15", "location": { "city": "Eschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clarissa", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1973-05-07", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6764" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRA 3659" }, "last_update": "2011-02-24", "location": { "city": "Feuchtwangen", "house_number": "4", "street": "Dieselstra\u00dfe", "zip_code": "91555" }, "name": "Sommer Media GmbH & Co. KG", "relationships": [ { "location": { "city": "Feuchtwangen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Media Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1979-01-03", "location": { "city": "Neusitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Schneider" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6765" }, "business_purpose": "Gegenstand des Unternehmens ist die Erbringung von Dienstleistungen im Bereich der Druckvorstufe, das Erstellen, die Aufbereitung und das Verwalten von Mediendaten sowie die damit in Zusammenhang stehenden Gesch\u00e4fte, die den Zweck der Gesellschaft zu f\u00f6rdern geeignet sind und keiner gesonderten Erlaubnis bed\u00fcrfen, und die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Gesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Sommer Media GmbH & Co. KG mit dem Sitz in Feuchtwangen. Gegenstand des Unternehmens ist ferner der Erwerb und die Verwaltung von Beteiligungen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-17", "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRB 5153" }, "last_update": "2011-02-24", "location": { "city": "Feuchtwangen", "house_number": "4", "street": "Dieselstra\u00dfe", "zip_code": "91555" }, "name": "Sommer Media Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1979-01-03", "location": { "city": "Neusitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Schneider" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6766" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Krefeld", "name": "Amtsgericht Krefeld" }, "hr_number": "HRA 6713" }, "last_update": "2017-11-06", "location": { "city": "Krefeld", "house_number": "13", "street": "Kastanienstra\u00dfe", "zip_code": "47829" }, "name": "Sommer Medien Technik e.K.", "relationships": [ { "date_of_birth": "1968-10-04", "location": { "city": "Krefeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6767" }, "business_purpose": "die Errichtung von Geb\u00e4uden sowie die Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen f\u00fcr eigene und fremde Rechnung unter Verwendung von Verm\u00f6genswerten von Erwerbern, Mietern, P\u00e4chtern, sonstigen Nutzungsberechtigten sowie von Bewerbern um Erwerbs- und Nutzungsrechten, die Vermittlung des Abschlusses oder Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, Wohnr\u00e4ume und gewerbliche R\u00e4ume.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-04-22", "id": { "district_court": { "city": "D\u00fcren", "name": "Amtsgericht D\u00fcren" }, "hr_number": "HRB 7048" }, "last_update": "2022-04-12", "location": { "city": "D\u00fcren", "house_number": "26", "street": "Sebastianusstra\u00dfe", "zip_code": "52353" }, "name": "Sommer & Niepoth GmbH", "relationships": [ { "date_of_birth": "1975-08-26", "location": { "city": "D\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-04-24", "location": { "city": "Niederzier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Friedrich Carl", "lastname": "Niepoth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6768" }, "business_purpose": "der Erwerb, das Halten, die Entwicklung inklusive Bebauung und der Verkauf von Grundbesitz, insbesondere in D\u00fcren-G\u00fcrzenich.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-22", "id": { "district_court": { "city": "D\u00fcren", "name": "Amtsgericht D\u00fcren" }, "hr_number": "HRB 7359" }, "last_update": "2022-03-22", "location": { "city": "D\u00fcren", "house_number": "26", "street": "Sebastianusstra\u00dfe", "zip_code": "52353" }, "name": "Sommer Niepoth Projektentwicklung GmbH", "relationships": [ { "date_of_birth": "1975-04-24", "location": { "city": "Niederzier", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Friedrich Carl", "lastname": "Niepoth" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1975-08-26", "location": { "city": "D\u00fcren", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lutz", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6769" }, "business_purpose": "Das Halten und Verwalten eigenen Verm\u00f6gens und die Vermietung und Verpachtung unbeweglicher Gegenst\u00e4nde.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-11-04", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRB 19965" }, "last_update": "2022-11-15", "location": { "city": "Lauf a.d.Pegnitz", "house_number": "17", "street": "Salzburger Stra\u00dfe", "zip_code": "91207" }, "name": "Sommer & Otovic Family Invest GmbH", "relationships": [ { "date_of_birth": "1971-08-02", "location": { "city": "Lauf a.d.Pegnitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676a" }, "business_purpose": "Alle Leistungen eines Architekten.", "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "PR 2504" }, "last_update": "2021-06-04", "location": { "city": "Hagen", "house_number": "10a", "street": "Walddorfstra\u00dfe", "zip_code": "58093" }, "name": "SOMMER & PARTNER Architekten PartGmbB", "relationships": [ { "date_of_birth": "1951-11-06", "location": { "city": "Hagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erwin", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1979-03-17", "location": { "city": "Ennepetal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franziska", "lastname": "Haverkampf" }, "role": "Partner(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676b" }, "business_purpose": "Die gemeinschaftliche Berufsaus\u00fcbung der Partner als Steuerberater.", "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "PR 2220" }, "last_update": "2013-12-23", "location": { "city": "D\u00fcsseldorf", "house_number": "424", "street": "Volmerswerther Stra\u00dfe", "zip_code": "40221" }, "name": "Sommer & Partner mbB - Steuerberater", "relationships": [ { "date_of_birth": "1947-11-29", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theodor Gerhard", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1973-03-12", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sascha", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676c" }, "business_purpose": "Beratung, Planung, Bau, Handel, Verkauf sowie allgemeine Dienstleistungen rund um energieeffiziente H\u00e4user/Geb\u00e4ude in China.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-03-12", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 14978" }, "last_update": "2019-07-31", "location": { "city": "Erkelenz", "house_number": "56A", "street": "Gewerbestra\u00dfe S\u00fcd", "zip_code": "41812" }, "name": "Sommer Passivhaus International GmbH", "relationships": [ { "date_of_birth": "1958-07-26", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adolf", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-03-11", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676d" }, "business_purpose": "Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Sommer Personalmanagement UG (haftungsbeschr\u00e4nkt) & Co. KG mit Sitz in Schipkau", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2010-02-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Cottbus" }, "hr_number": "HRB 8828 CB" }, "last_update": "2023-07-28", "location": { "city": "Schipkau OT Annah\u00fctte", "house_number": "4 a", "street": "Bergstra\u00dfe", "zip_code": "01994" }, "name": "Sommer Personalmanagement Verwaltung UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1969-09-21", "location": { "city": "Schipkau OT Annah\u00fctte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rene", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676e" }, "business_purpose": "Das Aufstellen von Spielautomaten in Spielhallen und Gastst\u00e4tten sowie der eigene Betrieb von gastronomischen Einrichtungen und das Betreiben von Wettb\u00fcros.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-03-08", "id": { "district_court": { "city": "Essen", "name": "Amtsgericht Essen" }, "hr_number": "HRB 34500" }, "last_update": "2023-04-25", "location": { "city": "Essen", "house_number": "3", "street": "Katernberger Stra\u00dfe", "zip_code": "45327" }, "name": "SOMMER Play GmbH", "relationships": [ { "date_of_birth": "1988-01-05", "location": { "city": "Essen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ugur", "lastname": "Yanaz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa676f" }, "business_purpose": "An- und Verkauf von Grundst\u00fccken und grundst\u00fccksgleichen Rechten sowie die Projektierung und Errichtung von Immobilien aller Art, insbesondere von Niedrigenergieh\u00e4usern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-11-02", "id": { "district_court": { "city": "M\u00f6nchengladbach", "name": "Amtsgericht M\u00f6nchengladbach" }, "hr_number": "HRB 16849" }, "last_update": "2015-11-25", "location": { "city": "Erkelenz", "house_number": "56a", "street": "Gewerbestra\u00dfe S\u00fcd", "zip_code": "41812" }, "name": "Sommer Projekt PLUS GmbH", "relationships": [ { "date_of_birth": "1958-07-26", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Adolf Werner", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1958-03-11", "location": { "city": "Erkelenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Doris", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6770" }, "business_purpose": "Die Fertigung von R\u00fchrwerkzeugen und Schnellwechselsystemen f\u00fcr R\u00fchrmaschinen, au\u00dferdem die Fertigung von Sonderwerkzeugen f\u00fcr die Automobilindustrie nebst den dazu geh\u00f6renden Maschinen, Werkzeugen und Vorrichtung sowie die Edelstahlverarbeitung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-06-16", "id": { "district_court": { "city": "Wuppertal", "name": "Amtsgericht Wuppertal" }, "hr_number": "HRB 20785" }, "last_update": "2021-07-30", "location": { "city": "Velbert", "house_number": "32", "street": "Siemensstra\u00dfe", "zip_code": "42551" }, "name": "Sommer Pr\u00e4zisionswerkzeuge GmbH", "relationships": [ { "date_of_birth": "1960-03-19", "location": { "city": "Velbert", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Pauls" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6771" }, "business_purpose": "Gegenstand des Unternehmens ist der Einzelhandel mit Pumpen aller Art und Pumpenzubeh\u00f6r, weiter die Reparatur und Wartung von Pumpen und der Bau von Pumpenanlagen. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, vertreten und sich an solchen Unternehmen beteiligen. Sie darf auch Zweigniederlassungen errichten. Die Erweiterung des Unternehmens auf die Herstellung von Pumpen ist zul\u00e4ssig.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 150000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-06-05", "id": { "district_court": { "city": "Gelsenkirchen", "name": "Amtsgericht Gelsenkirchen" }, "hr_number": "HRB 5190" }, "last_update": "2011-08-26", "location": { "city": "Bottrop", "house_number": "29", "street": "Industriestra\u00dfe", "zip_code": "46240" }, "name": "Sommer Pumpen GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Gladbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anke", "lastname": "Westrich-Sommer geb. Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6772" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der SOMMER & CO Immobilienentwicklung I Real Estate Development GmbH & Co. KG, die den Handel mit Grundst\u00fccken aller Art, deren Bebauung und Verwertung oder Vermietung zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-06-07", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 757349" }, "last_update": "2022-09-12", "location": { "city": "Stuttgart", "house_number": "11A", "street": "Schlosserstra\u00dfe", "zip_code": "70180" }, "name": "SOMMER Real Estate Development Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-02-28", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Guido", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6773" }, "business_purpose": "Nachhilfeunterricht und Erwachsenenbildung.", "capital": null, "company_type": null, "founding_date": "2012-01-11", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 5791" }, "last_update": "2010-08-31", "location": { "city": "Roden-Ansbach", "house_number": "2", "street": "Urspringer Weg", "zip_code": "97849" }, "name": "Sommer Reisen Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1982-04-22", "location": { "city": "Burgthann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Josef", "lastname": "Vogl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-09", "location": { "city": "Burgthann", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Brettner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6774" }, "business_purpose": "Handwerksm\u00e4\u00dfige Durchf\u00fchrung von Metallbauarbeiten aller Art. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten, andere ihr \u00e4hnliche Unternehmen zu erwerben oder sich an solchen zu beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-05-03", "id": { "district_court": { "city": "Osnabr\u00fcck", "name": "Amtsgericht Osnab\u00fcck" }, "hr_number": "HRB 19146" }, "last_update": "2022-05-17", "location": { "city": "Bissendorf", "house_number": "12", "street": "Im Freeden", "zip_code": "49143" }, "name": "Sommer & Reitzer Metallverarbeitung GmbH", "relationships": [ { "date_of_birth": "1968-09-19", "location": { "city": "Georgsmarienh\u00fctte", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Reitzer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-09-01", "location": { "city": "Bissendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6775" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 150000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRA 7949" }, "last_update": "2014-01-06", "location": { "city": "Ahlen", "house_number": "37", "street": "Drensteinfurter Stra\u00dfe", "zip_code": "59227" }, "name": "Sommer + R\u00f6er Vermietungs- und Beteiligungs-GmbH & Co. KG", "relationships": [ { "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer + R\u00f6er Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-08-11", "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "R\u00f6er" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6776" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb von Immobilien,die Verwaltung von Verm\u00f6gen und Immobilien, die Vermietung und Verpachtung von Immobilien sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei der Sommer Betriebs- und Verm\u00f6gensverwaltungs GmbH & Co. KG, insbesondere die Beteiligung als pers\u00f6nliche haftende Gesellschafterin an dieser Gesellschaft, die zum Gegenstand hat den Erwerb von Grundst\u00fccken, die Verwaltung von Immobilien und anderen Verm\u00f6genswerten, sowie die Vermietung und Verpachtung von Grundbesitz.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-12-11", "id": { "district_court": { "city": "M\u00fcnster", "name": "Amtsgericht M\u00fcnster" }, "hr_number": "HRB 10764" }, "last_update": "2022-05-16", "location": { "city": "Ahlen", "house_number": "37", "street": "Drensteinfurter Stra\u00dfe", "zip_code": "59227" }, "name": "Sommer + R\u00f6er Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1963-08-11", "location": { "city": "Ahlen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Volker", "lastname": "R\u00f6er" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6777" }, "business_purpose": "Aufstellen von Geldspielautomaten, Reparaturen von Geldspielautomaten und Unterhaltungsspielger\u00e4ten, An- und Verkauf von Geldspielautomaten und Unterhaltungsspielger\u00e4ten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 171820 B" }, "last_update": "2015-11-09", "location": { "city": "Berlin", "house_number": "21", "street": "Treptower Stra\u00dfe", "zip_code": "12059" }, "name": "Sommer's Automaten GmbH", "relationships": [ { "date_of_birth": "1962-05-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sylvia", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6778" }, "business_purpose": "Die Verwaltung von eigenem Verm\u00f6gen, das Halten und Verwalten von Beteiligungen im eigenen Namen und auf eigene Rechnung, nicht als Dienstleistung f\u00fcr Dritte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 256715 B" }, "last_update": "2023-09-22", "location": { "city": "Berlin", "house_number": "53a", "street": "Auguste-Viktoria-Stra\u00dfe", "zip_code": "14199" }, "name": "Sommer Savings UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1967-03-10", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten Matthias", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa6779" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "D\u00fcren", "name": "Amtsgericht D\u00fcren" }, "hr_number": "HRA 4058" }, "last_update": "2023-07-13", "location": { "city": "Nideggen", "house_number": "32", "street": "Heimbacher Stra\u00dfe", "zip_code": "52385" }, "name": "Sommer & Schrimpf e.K.", "relationships": [ { "date_of_birth": "1990-05-25", "location": { "city": "H\u00fcrtgenwald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Schrimpf" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa677a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Coesfeld", "name": "Amtsgericht Coesfeld" }, "hr_number": "HRA 6615" }, "last_update": "2010-05-05", "location": { "city": "Billerbeck", "house_number": "11", "street": "Langenhorst", "zip_code": "48727" }, "name": "Sommer Schweinemast KG", "relationships": [ { "date_of_birth": "1973-04-04", "location": { "city": "Billerbeck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1967-11-28", "location": { "city": "Nottuln", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wilhelm", "lastname": "Brinkmann" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf291684d6acafa677b" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRA 7083" }, "last_update": "2014-12-08", "location": { "city": "Halle", "house_number": "1", "street": "Industriestra\u00dfe", "zip_code": "33790" }, "name": "Sommer & Sch\u00e4fer AG & Co. Dritte KG", "relationships": [ { "location": { "city": "Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer & Sch\u00e4fer AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Halle/Westf.", "house_number": null, "street": null, "zip_code": null }, "name": "Prof. Dr. E. Sommer AG & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "CH-6314 Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Dr. Sommer Wirtschaftspr\u00fcfungs-, Revisions- und Steuerberatungs AG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf391684d6acafa677c" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRA 7539" }, "last_update": "2017-12-27", "location": { "city": "Halle/Westf.", "house_number": "1", "street": "Industriestra\u00dfe", "zip_code": "33790" }, "name": "Sommer & Sch\u00e4fer AG & Co. Vierte KG", "relationships": [ { "location": { "city": "Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer & Sch\u00e4fer AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Dr. Sommer Wirtschaftspr\u00fcfungs-, Revisions- und Steuerberatungs AG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf391684d6acafa677d" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "G\u00fctersloh", "name": "Amtsgericht G\u00fctersloh" }, "hr_number": "HRA 7019" }, "last_update": "2014-06-23", "location": { "city": "Halle", "house_number": "1", "street": "Industriestra\u00dfe", "zip_code": "33790" }, "name": "Sommer & Sch\u00e4fer AG & Co. Zweite KG", "relationships": [ { "location": { "city": "Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer & Sch\u00e4fer AG", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Halle/Westf.", "house_number": null, "street": null, "zip_code": null }, "name": "Prof. Dr. E. Sommer AG & Co. KG", "role": "Kommanditist(in)", "type": "Company" }, { "location": { "city": "CH-6314 Unter\u00e4geri", "house_number": null, "street": null, "zip_code": null }, "name": "Dr. Sommer Wirtschaftspr\u00fcfungs-, Revisions- und Steuerberatungs AG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf391684d6acafa677e" }, "business_purpose": "Allgemeine Verwaltungsdienstleistungen sowie die Bereitstellung von Kundendienstleistungen inkl. Beratung und die Entwicklung und der Vertrieb von elektronischen und mechanischen Produkten. Ferner die Weiterverarbeitung und der Handel von elektrischen und mechanischen Produkten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-02-09", "id": { "district_court": { "city": "Hamm", "name": "Amtsgericht Hamm" }, "hr_number": "HRB 4856" }, "last_update": "2023-04-26", "location": { "city": "Kamen", "house_number": "35a", "street": "Hemsack", "zip_code": "59174" }, "name": "Sommer Service GmbH", "relationships": [ { "date_of_birth": "1956-07-19", "location": { "city": "Iserlohn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elisabeth", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1987-04-21", "location": { "city": "Iserlohn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Anja Larissa", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa677f" }, "business_purpose": "Die Vermittlung von Stick- und Druckleistungen, Marketing sowie s\u00e4mtliche damit in Zusammenhang stehenden Leistungen bzw. T\u00e4tigkeiten und\n\u00dcbersetzungen und der Handel mit M\u00f6beln und Accessoires.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-04-17", "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 167061 B" }, "last_update": "2019-06-06", "location": { "city": "Berlin", "house_number": "9", "street": "Lorenzstra\u00dfe", "zip_code": "12209" }, "name": "Sommer Services GmbH", "relationships": [ { "date_of_birth": "1976-01-04", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Kolling" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6780" }, "business_purpose": "Elektrotechnik, Dienstleistungen und Handel, insbesondere im Zusammenhang mit Elektroinstallationen, Datennetzen, Telekommunikation, Antennenanlagen und Beleuchtung, \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und pers\u00f6nlichen Haftung bei anderen Unternehmen sowie die Verwaltung eigenen Verm\u00f6gens.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-10-23", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 133895" }, "last_update": "2023-01-17", "location": { "city": "Anzing", "house_number": "40", "street": "H\u00f6gerstra\u00dfe", "zip_code": "85646" }, "name": "Sommer SGA Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1970-07-06", "location": { "city": "Anzing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin Roland", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6781" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRA 21106" }, "last_update": "2018-11-22", "location": { "city": "D\u00fcsseldorf", "house_number": "36", "street": "Kolhagenstra\u00dfe", "zip_code": "40593" }, "name": "SOMMER'S KOMFORT IMMOBILIEN GmbH & Co. KG", "relationships": [ { "date_of_birth": "1957-12-22", "location": { "city": "Haan", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrid", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": "SOMMER\u00b4S KOMFORT VERWALTUNGS-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1956-12-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-09-23", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6782" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der SOMMER`S KOMFORT IMMOBILIEN KG mit Sitz in D\u00fcsseldorf, die die Vermittlung von Miet- und Kaufvertr\u00e4gen f\u00fcr Immobilien und Grundst\u00fccke als Maklergesch\u00e4ft zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-12-08", "id": { "district_court": { "city": "D\u00fcsseldorf", "name": "Amtsgericht D\u00fcsseldorf" }, "hr_number": "HRB 67113" }, "last_update": "2018-11-22", "location": { "city": "D\u00fcsseldorf", "house_number": "36", "street": "Kolhagenstra\u00dfe", "zip_code": "40593" }, "name": "SOMMER'S KOMFORT VERWALTUNGS-GmbH", "relationships": [ { "date_of_birth": "1956-12-09", "location": { "city": "D\u00fcsseldorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Beate", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6783" }, "business_purpose": "Vermittlung des Abschlusses und der Nachweis der Gelegenheit zum Abschluss von Vertr\u00e4gen \u00fcber Immobilien und \u00fcber Darlehen sowie die Erbringung von Hausmeister-Services. Gegenstand ist ferner Schulungen, Beratung (ausgenommen Steuer- und Rechtsberatung) und Projektgesch\u00e4fte einschlie\u00dflich Projektmanagement f\u00fcr Einzelpersonen und Gesellschaften im EDV-Bereich, im Bereich Vertrieb, Organisation und Pers\u00f6nlichkeitsentwicklung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-04-03", "id": { "district_court": { "city": "Hanau", "name": "Amtsgericht Hanau" }, "hr_number": "HRB 13213" }, "last_update": "2016-10-10", "location": { "city": "Linsengericht", "house_number": "21", "street": "Gelnh\u00e4user Stra\u00dfe", "zip_code": "63589" }, "name": "Sommer-Solutions GmbH", "relationships": [ { "date_of_birth": "1987-09-06", "location": { "city": "Gelnhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Florina-Mirela", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6784" }, "business_purpose": "Die Beratung und die ausf\u00fchrenden T\u00e4tigkeiten im gesamten Bereich des Marketing f\u00fcr andere Unternehmen. Dies beinhaltet die \u00fcblichen Dienstleistungen von Werbeagenturen, wie Druckauftr\u00e4ge, Media-Verwaltung, Verkaufsf\u00f6rderung, PR, Logistik, Absatz, Einkauf, Consulting und alle damit verbundenen T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2002-07-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 23054" }, "last_update": "2020-05-13", "location": { "city": "Stuttgart", "house_number": "15", "street": "T\u00fcbinger Stra\u00dfe", "zip_code": "70178" }, "name": "Sommer & Sommer GmbH", "relationships": [ { "date_of_birth": "1972-06-04", "location": { "city": "Rodgau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gordon", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6785" }, "business_purpose": "Beteiligung an Unternehmen jeder Art und jeder Rechtsform, insbesondere an Unternehmen, die im Bereich Marketing Dienstleistungen erbringen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-12-22", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 723910" }, "last_update": "2016-04-25", "location": { "city": "Stuttgart", "house_number": "15", "street": "T\u00fcbinger Stra\u00dfe", "zip_code": "70178" }, "name": "Sommer & Sommer Holding GmbH", "relationships": [ { "date_of_birth": "1972-06-04", "location": { "city": "Stuttgart", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gordon Bero", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-02-05", "location": { "city": "Karlsruhe", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonard", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6786" }, "business_purpose": "Kauf, Verkauf und Verwaltung von Immobilien aller Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-05-04", "id": { "district_court": { "city": "Kassel", "name": "Amtsgericht Kassel" }, "hr_number": "HRB 17305" }, "last_update": "2019-09-17", "location": { "city": "Fuldatal", "house_number": "2", "street": "D\u00f6rnbergstra\u00dfe", "zip_code": "34233" }, "name": "Sommer & Sommer Immobilien GmbH", "relationships": [ { "date_of_birth": "1994-05-30", "location": { "city": "Immenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-11-20", "location": { "city": "Immenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6787" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 436388.48 }, "company_type": "Kommanditgesellschaft", "founding_date": "2014-10-17", "id": { "district_court": { "city": null, "name": "Amtsgericht Potsdam" }, "hr_number": "HRA 6111 P" }, "last_update": "2023-05-22", "location": { "city": "Werder (Havel)", "house_number": "161-162", "street": "Kemnitzer Chaussee", "zip_code": "14542" }, "name": "Sommer & Sommer KG", "relationships": [ { "date_of_birth": "1953-08-18", "location": { "city": "Werder (Havel)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1954-07-14", "location": { "city": "Werder (Havel)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1980-05-30", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1977-06-14", "location": { "city": "Werder (Havel)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6788" }, "business_purpose": "Betrieb von Hotels, gastronomischen Einrichtungen und Ferienh\u00e4usern, touristischen Aktivit\u00e4ten und Leistungen aller Art, wie Fahrdienstleistungen, Veranstaltungen von Kursen, Seminaren, Animation und Ausstellungen, Vermittlung von Verwaltung von Immobilien, Vermittlung und Verwaltung sowie Vermietung von Fahrzeugen aller Art, Betreiben von gesundheitsf\u00f6rdernden Einrichtungen wie z. B. Wellness oder Naturheilkunde", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 10000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-11-20", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 12077" }, "last_update": "2016-07-13", "location": { "city": "Kl\u00fctz", "house_number": "Park", "street": "Am", "zip_code": "23948" }, "name": "Sommer & Sommer UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1985-04-02", "location": { "city": "Bordesholm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karsten", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1988-06-20", "location": { "city": "Barendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ann-Kathrin", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6789" }, "business_purpose": "Konstruktion, Bau und Vertrieb von Sondermaschinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-11-30", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 7013" }, "last_update": "2010-11-24", "location": { "city": "Brilon", "house_number": "48", "street": "Am Etzelsberg", "zip_code": "59929" }, "name": "Sommer Sondermaschinenbau GmbH", "relationships": [ { "date_of_birth": "1957-08-04", "location": { "city": "Brilon", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678a" }, "business_purpose": "Erbringen von Beratungsleistungen und Produkten f\u00fcr IT- und Broadcastsysteme sowie f\u00fcr damit verbundene Aufbau- und Ablauforganisationen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 37500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2012-12-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 202783" }, "last_update": "2020-12-04", "location": { "city": "M\u00fcnchen", "house_number": "8", "street": "Ehrengutstra\u00dfe", "zip_code": "80469" }, "name": "Sommer + Spohr consulting for media GmbH", "relationships": [ { "date_of_birth": "1963-05-25", "location": { "city": "Pullach i.Isartal", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Oliver", "lastname": "Haustedt-Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-07-22", "location": { "city": "Gr\u00e4felfing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Malte", "lastname": "Spohr" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678b" }, "business_purpose": "der Eigentums- bzw. Erbbaupachterwerb, die Miete und/oder Pacht eines Grundst\u00fcckes oder Geb\u00e4udes oder Geb\u00e4udeteils zum Betrieb bzw. zum Betreiben lassen einer Sportanlage", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-06-30", "id": { "district_court": { "city": "Rostock", "name": "Amtsgericht Rostock" }, "hr_number": "HRB 13569" }, "last_update": "2016-08-10", "location": { "city": "G\u00fcstrow", "house_number": "1", "street": "Am Pfaffenbruch", "zip_code": "18273" }, "name": "Sommer Sport und Event GmbH", "relationships": [ { "date_of_birth": "1960-10-20", "location": { "city": "G\u00fcstrow", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Uwe", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678c" }, "business_purpose": "die Fachplanung Geb\u00e4udetechnik", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-01-26", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRB 8931" }, "last_update": "2019-08-22", "location": { "city": "Goldbach", "house_number": "9", "street": "Erlengrund", "zip_code": "63773" }, "name": "Sommer + Staab GmbH", "relationships": [ { "date_of_birth": "1960-07-09", "location": { "city": "M\u00f6mbris", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1966-12-01", "location": { "city": "Bessenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Staab" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678d" }, "business_purpose": "Erstellung, Handel und Reparatur von Flurf\u00f6rderzeugen-Industrieservice", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-04-08", "id": { "district_court": { "city": "Friedberg", "name": "Amtsgericht Friedberg" }, "hr_number": "HRB 4888" }, "last_update": "2015-12-21", "location": { "city": "W\u00f6lfersheim", "house_number": "7", "street": "Industriestra\u00dfe", "zip_code": "61200" }, "name": "Sommer Stapler GmbH", "relationships": [ { "date_of_birth": "1950-07-14", "location": { "city": "Hungen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678e" }, "business_purpose": "Die Konstruktion, die Herstellung und die Vermarktung von Filtergeh\u00e4usen, Sonderbauteilen, Beh\u00e4ltern, Membrandruckrohren und kompletten Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 100000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-07-07", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 748191" }, "last_update": "2023-10-10", "location": { "city": "Bretten", "house_number": "32", "street": "Gewerbestra\u00dfe", "zip_code": "75015" }, "name": "Sommer & Strassburger GmbH", "relationships": [ { "date_of_birth": "1982-10-13", "location": { "city": "Maulbronn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Kuhn" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa678f" }, "business_purpose": "Die industrielle Herstellung und die Entwicklung sowie der Handel und der Vertrieb von technischen Arbeitshilfen f\u00fcr die industrielle Fertigung, insbesondere von Spr\u00fch-, Blas- und Be\u00f6lungssystemen und von elektronischen Steuerger\u00e4ten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 52000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-11-09", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 504499" }, "last_update": "2014-04-07", "location": { "city": "Straubenhardt", "house_number": "32-36", "street": "Humboldtstra\u00dfe", "zip_code": "75334" }, "name": "Sommer Technik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Neuenb\u00fcrg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Friedhelm", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-06-15", "location": { "city": "Neuenb\u00fcrg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "Blanck" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-08-23", "location": { "city": "Keltern", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Heise" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-06-03", "location": { "city": "Marxzell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Bauer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6790" }, "business_purpose": "Organisation, Durchf\u00fchrung und Vermittlung von Reiseveranstaltungen aller Art. Beratung, Verwaltung, Vermittlung, Organisation, Betreuung und Durchf\u00fchrung von Dienstleistungen aller Art insbesondere im Bereich Touristik und Vermittlung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-08-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 766755" }, "last_update": "2018-10-12", "location": { "city": "Aspach", "house_number": "1", "street": "Aurain", "zip_code": "71546" }, "name": "Sommer-Tours Reiseb\u00fcros GmbH", "relationships": [ { "date_of_birth": "1960-04-25", "location": { "city": "Aspach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Axel", "lastname": "Jaschinski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-06-06", "location": { "city": "Backnang", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Emil", "lastname": "Hartmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6791" }, "business_purpose": "Betrieb eines Fuhrunternehmens", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-04-05", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 212011" }, "last_update": "2012-10-09", "location": { "city": "Ostfildern", "house_number": "4", "street": "Hornbergweg", "zip_code": "73760" }, "name": "Sommer u. Denich GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Ostfildern-Ruit", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ernst", "lastname": "Denich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6792" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2005-04-28", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRA 1941 PL" }, "last_update": "2009-11-25", "location": { "city": "Schwentinental", "house_number": "18", "street": "Neuw\u00fchrener Weg", "zip_code": "24223" }, "name": "Sommer und Berns GmbH & Co. KG", "relationships": [ { "location": { "city": null, "house_number": null, "street": null, "zip_code": null }, "name": "Sommer und Berns Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1965-03-06", "location": { "city": "Schwentinental", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Berns" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1960-04-26", "location": { "city": "Schwentinental", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf391684d6acafa6793" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende und gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Firma Sommer & Berns GmbH & Co. KG, deren Gesch\u00e4ftsgegenstand gerichtet ist auf die Vermietung und Verpachtung von Sachanlageverm\u00f6gen sowie alle damit handels\u00fcblich verbundenen Gesch\u00e4fte. Die Gesellschaft darf alle Gesch\u00e4fte eingehen, die geeignet sind, den Gesellschaftszweck unmittelbar oder mittelbar zu f\u00f6rdern. Die Gesellschaft kann andere Unternehmen \u00fcbernehmen oder sich an anderen Unternehmen beteiligen, und zwar auch als pers\u00f6nlich haftende Gesellschafterin ohne Kapitalbeteiligung. Sie darf auch Zweigniederlassungen errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-02-28", "id": { "district_court": { "city": null, "name": "Amtsgericht Kiel" }, "hr_number": "HRB 2574 PL" }, "last_update": "2019-10-30", "location": { "city": "Schwentinental", "house_number": "18", "street": "Neuw\u00fchrener Weg", "zip_code": "24223" }, "name": "Sommer und Berns Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1960-04-26", "location": { "city": "Raisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-03-06", "location": { "city": "Raisdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Berns" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6794" }, "business_purpose": "Die gemeinschaftliche Berufsaus\u00fcbung der Partner in ihrer jeweiligen Eigenschaft als Steuerberater.", "capital": null, "company_type": null, "founding_date": "2006-06-01", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "PR 100077" }, "last_update": "2016-12-27", "location": { "city": "Karlsruhe", "house_number": "20", "street": "Steinh\u00e4userstra\u00dfe", "zip_code": "76135" }, "name": "Sommer und Haaks Partnerschaft mbB, Steuerberater", "relationships": [ { "date_of_birth": "1966-10-29", "location": { "city": "Hagenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefanie", "lastname": "Haaks" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1966-06-23", "location": { "city": "Landau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6795" }, "business_purpose": "Durchf\u00fchrung von Heizungsbau- und Sanit\u00e4rinstallationsarbeiten, insbesondere das Erstellen, Instandhalten und Warten haustechnischer Einrichtungen, einschlie\u00dflich aller branchenverwandten T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 51200 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1994-03-02", "id": { "district_court": { "city": "Arnsberg", "name": "Amtsgericht Arnsberg" }, "hr_number": "HRB 3317" }, "last_update": "2021-07-22", "location": { "city": "Bestwig", "house_number": "4b", "street": "Schlinkstra\u00dfe", "zip_code": "59909" }, "name": "Sommer und Liese Haustechnik GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Bestwig-Nuttlar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Liese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1993-11-10", "location": { "city": "Bestwig", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jan Hendrik", "lastname": "Liese" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6796" }, "business_purpose": "Gemeinschaftliche Berufsaus\u00fcbung als Rechtsanw\u00e4lte. Dazu geh\u00f6rt die unabh\u00e4ngige Beratung und Vertretung von Rechtsuchenden in allen Rechtsangelegenheiten.", "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "PR 44" }, "last_update": "2018-02-27", "location": { "city": "Ansbach", "house_number": "1", "street": "Reitbahn", "zip_code": "91522" }, "name": "Sommer und Partner Rechtsanw\u00e4lte mbB", "relationships": [ { "date_of_birth": "1976-01-17", "location": { "city": "Burgoberbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nadja", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1977-03-06", "location": { "city": "Burgoberbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1973-03-19", "location": { "city": "Roth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Stoll" }, "role": "Partner(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6797" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRA 61626" }, "last_update": "2023-04-19", "location": { "city": "Speyer", "house_number": "14", "street": "Karmeliterstra\u00dfe", "zip_code": "67346" }, "name": "Sommer und Weber Verm\u00f6gensverwaltungs-KG", "relationships": [ { "date_of_birth": "1978-07-23", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicola", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "2016-01-03", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sebastian", "lastname": "Weber" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-03-28", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Weber" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2019-12-27", "location": { "city": "Speyer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niklas Leander Franz", "lastname": "Weber" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6798" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRA 4702" }, "last_update": "2020-01-30", "location": { "city": "M\u00fcnchberg", "house_number": "7", "street": "Heinrich-Wirth-Stra\u00dfe", "zip_code": "95213" }, "name": "Sommer- und Winterdienst, Haus- und Gartenpflege Mario Weise, Inh. Sabine Pleil-Weise e.K.", "relationships": [ { "date_of_birth": "1982-06-22", "location": { "city": "Gefrees", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Pleil-Weise" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa6799" }, "business_purpose": "Planung und Ausf\u00fchrung von Bauvorhaben aller Art, insbesondere auf dem Gebiet des Hochbaus, und alle damit zusammenh\u00e4ngenden Gesch\u00e4fte. Die Gesellschaft kann auch als Bautr\u00e4ger t\u00e4tig werden, soweit die hierf\u00fcr erforderlichen beh\u00f6rdlichen Genehmigungen vorliegen. Sie kann als Bauherr im eigenen Namen f\u00fcr eigene oder fremde Rechnung Bauvorhaben vorbereiten oder durchf\u00fchren und dazu Verm\u00f6genswerte von Erwerbern, Mietern, P\u00e4chtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte verwenden. Sie kann auch Bauvorhaben als Baubetreuer in fremden Namen f\u00fcr fremde Rechnung wirtschaftlich vorbereiten und durchf\u00fchren (\u00a7 34c Gewerbeordnung). Die Gesellschaft kann Zweigniederlassungen errichten und sich an gleichartigen Unternehmen beteiligen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-06-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 675 IZ" }, "last_update": "2018-11-22", "location": { "city": "Horst", "house_number": "11 - 13", "street": "Horstheiderweg", "zip_code": "25358" }, "name": "Sommer u. S\u00f6hne GmbH", "relationships": [ { "date_of_birth": "1974-04-16", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-01-12", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max Ludwig", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679a" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5112.929999999999 }, "company_type": "Kommanditgesellschaft", "founding_date": "1999-03-04", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRA 670581" }, "last_update": "2021-08-27", "location": { "city": "Satteldorf", "house_number": null, "street": "Barenhalden", "zip_code": "74589" }, "name": "Sommer & Vennemann Deponie GmbH & Co KG", "relationships": [ { "location": { "city": "Satteldorf", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer & Vennemann GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1941-01-04", "location": { "city": "Crailsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Vennemann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-05-22", "location": { "city": "Crailsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Vennemann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-05-24", "location": { "city": "Bad Mergentheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Vennemann" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679b" }, "business_purpose": "Betrieb einer Deponie, sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der\n Gesch\u00e4ftsf\u00fchrung bei Entsorgungsgesellschaften, insbesondere Beteiligung als\n pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Sommer & Vennemann\n GmbH & Co. Deponie KG.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-07-10", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 670847" }, "last_update": "2009-01-28", "location": { "city": "Satteldorf", "house_number": "1", "street": "Barenhaldenm\u00fchle", "zip_code": "74589" }, "name": "Sommer & Vennemann GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Crailsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Horst", "lastname": "Vennemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-05-22", "location": { "city": "Crailsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elke", "lastname": "Vennemann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679c" }, "business_purpose": "Der Erwerb, das Halten und Verwalten und die Ver\u00e4u\u00dferung von Beteiligungen im eigenen Namen und auf eigene Rechnung, die Verwaltung von eigenem Verm\u00f6gen und die Erbringung von Unternehmensberatungsleistungen sowie Dienstleistungen im Zusammenhang mit der Gr\u00fcndung, Entwicklung, Sanierung und Abwicklung von Unternehmen und Gesellschaften.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 204718 B" }, "last_update": "2019-03-14", "location": { "city": "Berlin", "house_number": "63", "street": "Friedrich-Wilhelm-Stra\u00dfe", "zip_code": "12103" }, "name": "Sommer Ventures UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1980-10-02", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Julia", "lastname": "Sommerer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679d" }, "business_purpose": "T\u00e4tigkeiten als Generalauftragnehmer im Bereich von Abgasreinigungsanlagen, der Anlagenwartung und der Forschung im Bereich Energietechnik.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-07-17", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRB 501708" }, "last_update": "2018-12-11", "location": { "city": "Saalfeld", "house_number": "10", "street": "Bahnhofstra\u00dfe", "zip_code": "07318" }, "name": "Sommer - Verfahrenstechnik GmbH", "relationships": [ { "date_of_birth": "1953-09-11", "location": { "city": "Bad Blankenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Elmar", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679e" }, "business_purpose": "Die Herstellung und der Vertrieb von Drucksachen, Zeitschriften und B\u00fcchern. Die Gesellschaft ist berechtigt, \u00e4hnliche Unternehmen zu erwerben, sich an solchen zu beteiligen und Zweigniederlassungen zu errichten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1979-08-27", "id": { "district_court": { "city": "Freiburg im Breisgau", "name": "Amtsgericht Freiburg i. Br." }, "hr_number": "HRB 260364" }, "last_update": "2009-01-22", "location": { "city": "Teningen", "house_number": "5", "street": "Waidplatzstra\u00dfe", "zip_code": "79331" }, "name": "Sommer-Verlag GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Teningen Ortsteil Nimburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sigrid", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1939-03-28", "location": { "city": "Teningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00f6rg Fritz Hermann", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-05-14", "location": { "city": "Teningen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa679f" }, "business_purpose": "die Verwaltung des eigenen Verm\u00f6gens", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-06-06", "id": { "district_court": { "city": "L\u00fcneburg", "name": "Amtsgericht L\u00fcneburg" }, "hr_number": "HRB 201352" }, "last_update": "2015-10-06", "location": { "city": "Bad Bevensen", "house_number": "19", "street": "Eckermannstra\u00dfe", "zip_code": "29549" }, "name": "Sommer Verm\u00f6gensverwaltung GmbH", "relationships": [ { "date_of_birth": "1963-03-07", "location": { "city": "Bad Bevensen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Henning", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a0" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 20000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 722676" }, "last_update": "2009-02-18", "location": { "city": "Schorndorf", "house_number": "30", "street": "Grabenstra\u00dfe", "zip_code": "73614" }, "name": "Sommer Verm\u00f6gensverwaltung GmbH & Co KG", "relationships": [ { "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Gesch\u00e4ftsf\u00fchrungs- und Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1931-09-20", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Liselotte", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-07-27", "location": { "city": "Schorndorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a1" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 350 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRA 5073" }, "last_update": "2020-03-11", "location": { "city": "Aschaffenburg", "house_number": "4", "street": "Hinter der Eich", "zip_code": "63739" }, "name": "Sommer Verm\u00f6gensverwaltung KG", "relationships": [ { "date_of_birth": "1996-06-19", "location": { "city": "Eschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "W\u00f6hlte" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1999-04-29", "location": { "city": "Eschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ricardo", "lastname": "W\u00f6hlte" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1998-07-24", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jessica", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2000-07-04", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vanessa", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "2005-03-12", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Annika", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1971-04-01", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-05-10", "location": { "city": "Aschaffenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Norbert", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1973-05-07", "location": { "city": "Mespelbrunn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1970-07-15", "location": { "city": "Eschau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Clarissa", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a2" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 120000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 13692" }, "last_update": "2021-07-23", "location": { "city": "Rosenheim", "house_number": "5", "street": "Sepp-Heindl-Stra\u00dfe", "zip_code": "83026" }, "name": "Sommer Verm\u00f6gensverwaltung Rosenheim GmbH & Co. KG", "relationships": [ { "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1964-09-25", "location": { "city": "Rosenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 2000 }, "company_type": "Kommanditgesellschaft", "founding_date": "2003-12-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 262167" }, "last_update": "2012-03-13", "location": { "city": "Winnenden", "house_number": "5-7", "street": "Daimlerstra\u00dfe", "zip_code": "71364" }, "name": "Sommer Verm\u00f6gensverwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1963-02-17", "location": { "city": "Winnenden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a4" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Saarbr\u00fccken", "name": "Amtsgericht Saarbr\u00fccken" }, "hr_number": "HRA 13006" }, "last_update": "2021-09-15", "location": { "city": "St. Wendel", "house_number": "11", "street": "Amselweg", "zip_code": "66606" }, "name": "Sommer Verm\u00f6gensverwaltungs KG", "relationships": [ { "date_of_birth": "1964-01-06", "location": { "city": "St. Wendel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kerstin", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1965-08-22", "location": { "city": "St. Wendel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kai", "lastname": "Sommer" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" }, { "date_of_birth": "1998-08-20", "location": { "city": "St. Wendel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tim", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1996-04-12", "location": { "city": "St. Wendel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a5" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Zweibr\u00fccken", "name": "Amtsgericht Zweibr\u00fccken" }, "hr_number": "HRA 30625" }, "last_update": "2019-02-18", "location": { "city": "Lemberg", "house_number": "0", "street": "Au\u00dfenbereich", "zip_code": "66969" }, "name": "Sommer Verm\u00f6gensverwaltungs UG (haftungsbeschr\u00e4nkt) & Co. KG", "relationships": [ { "location": { "city": "Lemberg", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Verwaltungs UG (haftungsbeschr\u00e4nkt)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1967-07-24", "location": { "city": "Lemberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander-Ren\u00e9", "lastname": "Sommer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a6" }, "business_purpose": "die \u00dcbernahme der Stellung der pers\u00f6nlich haftenden Gesellschafterin von Personengesellschaften, insbesondere von Kommanditgesellschaften.", "capital": null, "company_type": null, "founding_date": "2005-12-06", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 352146" }, "last_update": "2018-10-08", "location": { "city": "Dielheim", "house_number": "39", "street": "Wieslocher Stra\u00dfe", "zip_code": "69234" }, "name": "Sommer Verwaltung Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1973-10-23", "location": { "city": "Dielheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Diana", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a7" }, "business_purpose": "Gegenstand des Unternehmens ist die Beteiligung an der Firma Sommer u. S\u00f6hne GmbH & Co. in Horst sowie die \u00dcbernahme der Gesch\u00e4ftsf\u00fchrung und Vertretung dieser Gesellschaft. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen und deren Gesch\u00e4ftsf\u00fchrung und Vertretung \u00fcbernehmen.", "capital": null, "company_type": null, "founding_date": "2006-06-22", "id": { "district_court": { "city": null, "name": "Amtsgericht Pinneberg" }, "hr_number": "HRB 496 IZ" }, "last_update": "2019-01-08", "location": { "city": "Horst", "house_number": "11-13", "street": "Horstheider Weg", "zip_code": "25358" }, "name": "Sommer Verwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1974-04-16", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Lars", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1990-01-12", "location": { "city": "Horst", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Max", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a8" }, "business_purpose": "Gegenstand des Unternehmens ist die \u00dcbernahme und Verwaltung von Beteiligungen aller Art an Unternehmen jeder Art und Rechtsform einschlie\u00dflich der Beteiligung als pers\u00f6nlich haftende, gesch\u00e4ftsf\u00fchrende Gesellschafterin.", "capital": null, "company_type": null, "founding_date": "1972-12-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 220267" }, "last_update": "2019-10-29", "location": { "city": "Wendlingen", "house_number": "104", "street": "Neuffenstra\u00dfe", "zip_code": "73240" }, "name": "Sommer Verwaltungs-Gesellschaft mit beschr\u00e4nkter Haftung", "relationships": [ { "date_of_birth": "1944-08-02", "location": { "city": "Wendlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67a9" }, "business_purpose": "Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen (im weiteren GmbH & Co. KG). Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art erwerben, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft darf alle Gesch\u00e4fte vornehmen, die der Erreichung und F\u00f6rderung des Gesellschaftszweckes dienlich sein k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-02-17", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 211139" }, "last_update": "2012-10-18", "location": { "city": "B\u00fchl", "house_number": "6", "street": "Karl-Bunkofer-Stra\u00dfe", "zip_code": "77815" }, "name": "Sommer Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1947-02-26", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1947-07-13", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rita", "lastname": "Sommer" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67aa" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und die Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der Sommer Verm\u00f6gensverwaltungs UG (haftungsbeschr\u00e4nkt) & Co. KG mit dem Sitz in Lemberg.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 1000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2018-12-14", "id": { "district_court": { "city": "Zweibr\u00fccken", "name": "Amtsgericht Zweibr\u00fccken" }, "hr_number": "HRB 32040" }, "last_update": "2019-02-18", "location": { "city": "Lemberg", "house_number": "0", "street": "Au\u00dfenbereich", "zip_code": "66969" }, "name": "Sommer Verwaltungs UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1967-07-24", "location": { "city": "Lemberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander-Ren\u00e9", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67ab" }, "business_purpose": "Die Produktion von Videos und Fotografien f\u00fcr Marketingzwecke sowie alle damit zusammenh\u00e4ngenden T\u00e4tigkeiten", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 500 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-06-30", "id": { "district_court": { "city": "Landau in der Pfalz", "name": "Amtsgericht Landau" }, "hr_number": "HRB 32807" }, "last_update": "2023-02-01", "location": { "city": "Landau in der Pfalz", "house_number": "5", "street": "Queichheimer Hauptstra\u00dfe", "zip_code": "76829" }, "name": "Sommer - VP UG (haftungsbeschr\u00e4nkt)", "relationships": [ { "date_of_birth": "1964-04-25", "location": { "city": "Landau in der Pfalz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Sommer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67ac" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 1000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Dortmund", "name": "Amtsgericht Dortmund" }, "hr_number": "HRA 18474" }, "last_update": "2020-04-01", "location": { "city": "Dortmund", "house_number": "82", "street": "Preinstra\u00dfe", "zip_code": "44265" }, "name": "Sommer-Wagner GmbH & Co. KG", "relationships": [ { "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": "Frederik Wagner Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1980-05-26", "location": { "city": "Dortmund", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frederik", "lastname": "Wagner" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf491684d6acafa67ad" }, "business_purpose": "Der Betrieb eines Sanit\u00e4rinstallations- und Heizungsbauunternehmens, die Erbringung von Elektroinstallationsarbeiten sowie s\u00e4mtliche damit zusammenh\u00e4ngenden und den Gesellschaftszweck f\u00f6rdernden Gesch\u00e4fte.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-27", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 739488" }, "last_update": "2021-03-17", "location": { "city": "Schriesheim", "house_number": "9", "street": "Heidelberger Stra\u00dfe", "zip_code": "69198" }, "name": "Sommer, Wasser - W\u00e4rme - Strom GmbH", "relationships": [ { "date_of_birth": "1986-06-28", "location": { "city": "Mannheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Patrick", "lastname": "Piaszek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67ae" }, "business_purpose": "Logistik, Import und Handel von genehmigungsfreien Waren unterschiedlicher Art", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1999-04-28", "id": { "district_court": { "city": "Paderborn", "name": "Amtsgericht Paderborn" }, "hr_number": "HRB 15823" }, "last_update": "2023-05-10", "location": { "city": "Paderborn", "house_number": "54", "street": "Ferdinandstra\u00dfe", "zip_code": "33102" }, "name": "Sommer wie Winter GmbH", "relationships": [ { "date_of_birth": "1982-07-02", "location": { "city": "Paderborn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Benny", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67af" }, "business_purpose": "Der Betrieb von Freizeiteinrichtungen aller Art und den dazugeh\u00f6rigen Nebenbetrieben.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2000-06-20", "id": { "district_court": { "city": "Coburg", "name": "Amtsgericht Coburg" }, "hr_number": "HRB 3187" }, "last_update": "2012-01-12", "location": { "city": "Kronach", "house_number": "3", "street": "Fr\u00f6schbrunn", "zip_code": "96317" }, "name": "Sommer- & Winterrodelbahn Fr\u00f6schbrunn Betriebs-GmbH", "relationships": [ { "date_of_birth": "1958-10-02", "location": { "city": "Kronach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Hanna" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1946-12-11", "location": { "city": "Kronach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Welscher" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b0" }, "business_purpose": "Betreiben eines Blumenfachgesch\u00e4ftes sowie einer Friedhofsg\u00e4rtnerei einschlie\u00dflich der dazu geh\u00f6renden Dienstleistungen .", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-04", "id": { "district_court": { "city": "Schwerin", "name": "Amtsgericht Schwerin" }, "hr_number": "HRB 8975" }, "last_update": "2022-05-16", "location": { "city": "Wismar", "house_number": "25", "street": "Schweriner Stra\u00dfe", "zip_code": "23970" }, "name": "Sommer Wismar GmbH", "relationships": [ { "date_of_birth": "1976-02-22", "location": { "city": "Wismar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mark", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b1" }, "business_purpose": "Gegenstand des Unternehmens ist die organisatorische und vertragliche Abwicklung von Bauvorhaben in Vertretung und f\u00fcr Bauherren (Baubetreuung) sowie die Durchf\u00fchrung von Bauvorhaben in eigenem Namen f\u00fcr eigene oder fremde Rechnung auf eigenen oder fremden Grundst\u00fccken mit dem Ziel des schl\u00fcsselfertigen Verkaufs (Bautr\u00e4gerschaft). Gegenstand des Unternehmens sind ferner das Betreiben eines Grundst\u00fcckhandels, Erbringen von Dienstleistungen im Zusammenhang mit der Grundst\u00fccksverwaltung sowie vergleichbare T\u00e4tigkeiten. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art erwerben, vertreten oder sich an solchen Unternehmen beteiligen. Sie darf Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft darf alle Gesch\u00e4fte vornehmen, die der Erreichung und F\u00f6rderung des Gesellschaftszweckes dienlich sein k\u00f6nnen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-10-13", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 211387" }, "last_update": "2012-10-25", "location": { "city": "B\u00fchl", "house_number": "6", "street": "Seimelstra\u00dfe", "zip_code": "77815" }, "name": "Sommer Wohnbau GmbH", "relationships": [ { "date_of_birth": "1967-10-31", "location": { "city": "B\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ellen", "lastname": "Rapp" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b2" }, "business_purpose": "Handel mit Lebensmitteln, insbesondere mit Wurst- und Fleischwaren, soweit hierzu keine gesonderte Genehmigung erforderlich ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-09-15", "id": { "district_court": { "city": "G\u00f6ttingen", "name": "Amtsgericht G\u00f6ttingen" }, "hr_number": "HRB 206423" }, "last_update": "2022-07-21", "location": { "city": "G\u00f6ttingen", "house_number": "25", "street": "Hans-B\u00f6ckler-Stra\u00dfe", "zip_code": "37079" }, "name": "Sommer Wulff GmbH", "relationships": [ { "date_of_birth": "1963-06-13", "location": { "city": "Friedland", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Hoffmeister" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b3" }, "business_purpose": "Die gemeinschaftliche Berufsaus\u00fcbung als Architekten, die Erbringung von freiberuflichen Leistungen aus den Bereichen Architektur, Innenarchitektur und Projektsteuerung.", "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "PR 1581 B" }, "last_update": "2021-05-21", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": "Sommer Zarsazegar Architekten PartGmbB", "relationships": [ { "date_of_birth": "1983-04-11", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie", "lastname": "Sommer" }, "role": "Partner(in)", "type": "Person" }, { "date_of_birth": "1982-11-29", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Babak", "lastname": "Zarsazegar" }, "role": "Partner(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b4" }, "business_purpose": "Edelstahlhandel und Schweisstechnik sowie Planung, Montage und Lieferung in den vorgenannten Bereichen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-09-14", "id": { "district_court": { "city": "Deggendorf", "name": "Amtsgericht Deggendorf" }, "hr_number": "HRB 3681" }, "last_update": "2011-10-04", "location": { "city": "Winzer", "house_number": "1", "street": "Matzing", "zip_code": "94577" }, "name": "Sommer-Zitzlsberger Schwei\u00dftechnik GmbH", "relationships": [ { "date_of_birth": "1952-09-23", "location": { "city": "Winzer", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfred", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b5" }, "business_purpose": "Der Fuhrbetrieb; der Vertrieb von Baustoffen; die Vermietung von Kraftwagen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-04-18", "id": { "district_court": { "city": null, "name": "Amtsgericht Neuruppin" }, "hr_number": "HRB 322 NP" }, "last_update": "2022-10-27", "location": { "city": "Zehdenick", "house_number": "1", "street": "Triftweg", "zip_code": "16792" }, "name": "SOMM - TRANS Sommerfeldt GmbH", "relationships": [ { "date_of_birth": "1967-02-17", "location": { "city": "Zehdenick", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Sommerfeldt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b6" }, "business_purpose": "Betreiben aller bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-04-11", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 13511" }, "last_update": "2014-01-15", "location": { "city": "Aichach", "house_number": "13", "street": "Donauw\u00f6rther Stra\u00dfe 9 -", "zip_code": "86551" }, "name": "Sparkasse Aichach-Schrobenhausen", "relationships": [ { "date_of_birth": "1969-04-09", "location": { "city": "Aindling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Appel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-04-08", "location": { "city": "Schrobenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rainer", "lastname": "W\u00f6rz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1960-06-09", "location": { "city": "Inchenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Birgit", "lastname": "Cischek" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b7" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "2000-08-16", "id": { "district_court": { "city": "Traunstein", "name": "Amtsgericht Traunstein - Registergericht -" }, "hr_number": "HRA 7271" }, "last_update": "2018-07-05", "location": { "city": "M\u00fchldorf a. Inn", "house_number": "17", "street": "Katharinenplatz", "zip_code": "84453" }, "name": "Sparkasse Alt\u00f6tting-M\u00fchldorf", "relationships": [ { "date_of_birth": "1957-12-06", "location": { "city": "Niederbergkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Stra\u00dfer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-11-28", "location": { "city": "Mehring", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Renschler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-10-03", "location": { "city": "Poing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Putz" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b8" }, "business_purpose": "Die Sicherstellung der \u00f6rtlichen Versorgung mit Finanzdienstleistungen als kommunales Wirtschaftsunternehmen in der Rechtsform einer rechtsf\u00e4higen Anstalt des \u00f6ffentlichen Rechts nach Ma\u00dfgabe des Sparkassengesetzes und der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 01.12.1997; in diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG) alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-01-12", "id": { "district_court": { "city": "Ansbach", "name": "Amtsgericht Ansbach" }, "hr_number": "HRA 2637" }, "last_update": "2020-09-14", "location": { "city": "Ansbach", "house_number": "20", "street": "Promenade", "zip_code": "91522" }, "name": "Sparkasse Ansbach", "relationships": [ { "date_of_birth": "1964-11-26", "location": { "city": "Neuendettelsau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Frie\u00df" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-08-07", "location": { "city": "Feuchtwangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Fink" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-09-29", "location": { "city": "Neusitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Mai" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67b9" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen.", "capital": null, "company_type": null, "founding_date": "1999-12-14", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRA 3541" }, "last_update": "2023-08-02", "location": { "city": "Aschaffenburg", "house_number": "7", "street": "Friedrichstra\u00dfe", "zip_code": "63739" }, "name": "Sparkasse Aschaffenburg- Alzenau", "relationships": [ { "date_of_birth": "1963-07-12", "location": { "city": "Bessenbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Sch\u00e4fer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-08-25", "location": { "city": "Laufach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Oberle" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67ba" }, "business_purpose": "Die bank\u00fcblichen Gesch\u00e4fte nach dem Gesetz \u00fcber das Kreditwesen (KWG)", "capital": null, "company_type": null, "founding_date": "1999-12-23", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRA 9993" }, "last_update": "2019-08-13", "location": { "city": "Bamberg", "house_number": "10", "street": "Carl-Meinelt-Stra\u00dfe", "zip_code": "96050" }, "name": "Sparkasse Bamberg", "relationships": [ { "date_of_birth": "1967-06-14", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stephan", "lastname": "Kirchner" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-02-05", "location": { "city": "Kulmbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmidt" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67bb" }, "business_purpose": "Betreiben aller bank\u00fcblichen Gesch\u00e4fte; 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Donau", "house_number": "36", "street": "K\u00f6nigstra\u00dfe", "zip_code": "89407" }, "name": "Sparkasse Dillingen-N\u00f6rdlingen", "relationships": [ { "date_of_birth": "1960-06-26", "location": { "city": "N\u00f6rdlingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Winter" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1978-09-09", "location": { "city": "Ziertheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Jenewein" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67be" }, "business_purpose": "Betreibung aller bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-03-16", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 13484" }, "last_update": "2016-09-14", "location": { "city": "Donauw\u00f6rth", "house_number": "31/33", "street": "Reichsstra\u00dfe", "zip_code": "86609" }, "name": "Sparkasse Donauw\u00f6rth", "relationships": [ { "date_of_birth": "1964-11-25", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann", "lastname": "Natzer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-07-03", "location": { "city": "Donauw\u00f6rth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Scholz" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67bf" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": "1999-12-23", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRA 4742" }, "last_update": "2023-09-25", "location": { "city": "Forchheim", "house_number": "14", "street": "Klosterstra\u00dfe", "zip_code": "91301" }, "name": "Sparkasse Forchheim", "relationships": [ { "date_of_birth": "1963-02-25", "location": { "city": "Forchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald", "lastname": "Reinsch" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1983-04-06", "location": { "city": "Forchheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Rinker" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c0" }, "business_purpose": "Sicherstellung der \u00f6rtlichen Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 1. Dezember 1997 (BayRS 2025-1-1-I); in diesem Rahmen Betrieb aller bank\u00fcblichen Gesch\u00e4fte nach dem Gesetz \u00fcber das Kreditwesen (KWG).", "capital": null, "company_type": null, "founding_date": "2000-10-18", "id": { "district_court": { "city": "Passau", "name": "Amtsgericht Passau" }, "hr_number": "HRA 1198" }, "last_update": "2023-04-20", "location": { "city": "Freyung", "house_number": "8", "street": "Passauer Stra\u00dfe", "zip_code": "94078" }, "name": "Sparkasse Freyung-Grafenau", "relationships": [ { "date_of_birth": "1968-07-25", "location": { "city": "F\u00fcrsteneck", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Attenbrunner" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-10-04", "location": { "city": "Freyung", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mikko", "lastname": "Klein" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c1" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "2000-09-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 76713" }, "last_update": "2022-10-21", "location": { "city": "F\u00fcrstenfeldbruck", "house_number": "8", "street": "Hauptstra\u00dfe", "zip_code": "82256" }, "name": "Sparkasse F\u00fcrstenfeldbruck", "relationships": [ { "date_of_birth": "1964-04-03", "location": { "city": "Maisach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Opitz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1980-09-05", "location": { "city": "Friedberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Tonch" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c2" }, "business_purpose": "Betreiben aller bank\u00fcblichen Gesch\u00e4fte", "capital": null, "company_type": null, "founding_date": "1995-09-19", "id": { "district_court": { "city": "Memmingen", "name": "Amtsgericht Memmingen" }, "hr_number": "HRA 10329" }, "last_update": "2021-01-12", "location": { "city": "G\u00fcnzburg", "house_number": "2", "street": "An der Kapuzinermauer", "zip_code": "89312" }, "name": "Sparkasse G\u00fcnzburg-Krumbach", "relationships": [ { "date_of_birth": "1979-09-19", "location": { "city": "G\u00fcnzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Daniel Florian", "lastname": "Gastl" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" }, { "date_of_birth": "1988-05-30", "location": { "city": "Dinkelscherben", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Steinbacher" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c3" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (SpkO).", "capital": null, "company_type": null, "founding_date": "2000-09-13", "id": { "district_court": { "city": "Hof", "name": "Amtsgericht Hof" }, "hr_number": "HRA 3550" }, "last_update": "2018-01-04", "location": { "city": "Selb", "house_number": "3", "street": "Schillerstra\u00dfe", "zip_code": "95100" }, "name": "Sparkasse Hochfranken", "relationships": [ { "date_of_birth": "1968-10-15", "location": { "city": "Hof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Maurer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-07-29", "location": { "city": "Selb", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "P\u00f6hlmann" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c4" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen und Betreiben aller bank\u00fcblichen Gesch\u00e4fte", "capital": null, "company_type": null, "founding_date": "2000-04-12", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRA 6286" }, "last_update": "2020-07-01", "location": { "city": "Cham", "house_number": "1", "street": "Further Stra\u00dfe", "zip_code": "93413" }, "name": "Sparkasse im Landkreis Cham", "relationships": [ { "date_of_birth": "1960-02-18", "location": { "city": "Cham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Franz", "lastname": "Wittmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-03-10", "location": { "city": "Cham", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theodor", "lastname": "Schneidhuber" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c5" }, "business_purpose": "\u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung. In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-10-23", "id": { "district_court": { "city": "Amberg", "name": "Amtsgericht Amberg" }, "hr_number": "HRA 2121" }, "last_update": "2020-05-18", "location": { "city": "Schwandorf", "house_number": "4-6", "street": "Postgartenstra\u00dfe", "zip_code": "92421" }, "name": "Sparkasse im Landkreis Schwandorf", "relationships": [ { "date_of_birth": "1962-03-19", "location": { "city": "Burglengenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "He\u00df" }, "role": "Sonstige(r) Vertreter(in)", "type": "Person" }, { "date_of_birth": "1977-02-08", "location": { "city": "Schwandorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Rees" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf591684d6acafa67c6" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 01.12.1997 (BayRS 2025-1-1-I) In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-01-25", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRA 1273" }, "last_update": "2023-10-18", "location": { "city": "Ingolstadt", "house_number": "6", "street": "Rathausplatz", "zip_code": "85049" }, "name": "Sparkasse Ingolstadt Eichst\u00e4tt", "relationships": [ { "date_of_birth": "1966-09-17", "location": { "city": "Hitzhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhard", "lastname": "Dirr" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-04", "location": { "city": "Schernfeld-Workerszell", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Schlamp" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-03-17", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Wittmann" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67c7" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe , die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (SpkO) sicherzustellen", "capital": null, "company_type": null, "founding_date": "2000-10-09", "id": { "district_court": { "city": "Bayreuth", "name": "Amtsgericht Bayreuth" }, "hr_number": "HRA 3075" }, "last_update": "2020-10-12", "location": { "city": "Kulmbach", "house_number": "10", "street": "Fritz-Hornschuch-Stra\u00dfe", "zip_code": "95326" }, "name": "Sparkasse Kulmbach-Kronach", "relationships": [ { "date_of_birth": "1973-07-22", "location": { "city": "Kulmbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffen", "lastname": "Potstada" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1961-07-29", "location": { "city": "Kulmbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harry", "lastname": "Wei\u00df" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67c8" }, "business_purpose": "Betreiben aller bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-03-16", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 13492" }, "last_update": "2019-01-22", "location": { "city": "Landsberg am Lech", "house_number": "7", "street": "Hauptplatz 1 -", "zip_code": "86899" }, "name": "Sparkasse Landsberg-Die\u00dfen", "relationships": [ { "date_of_birth": "1960-08-14", "location": { "city": "Eching am Ammersee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Krautwald" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-11-15", "location": { "city": "Landsberg am Lech", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roland", "lastname": "B\u00f6ck" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67c9" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen.", "capital": null, "company_type": null, "founding_date": "2000-08-18", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRA 8308" }, "last_update": "2023-09-25", "location": { "city": "Landshut", "house_number": "431", "street": "Bischof-Sailer-Platz", "zip_code": "84028" }, "name": "Sparkasse Landshut", "relationships": [ { "date_of_birth": "1970-06-03", "location": { "city": "Kumhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Helmut", "lastname": "Muggenthaler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-05-22", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andy", "lastname": "Geisler" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1978-09-20", "location": { "city": "Loiching", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Gallwitz" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67ca" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der satzungsgem\u00e4\u00dfen Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (SpkO) sicherzustellen.", "capital": null, "company_type": null, "founding_date": "2000-11-13", "id": { "district_court": { "city": "Aschaffenburg", "name": "Amtsgericht Aschaffenburg" }, "hr_number": "HRA 3682" }, "last_update": "2023-08-08", "location": { "city": "Miltenberg", "house_number": "15", "street": "Mainstra\u00dfe", "zip_code": "63897" }, "name": "Sparkasse Miltenberg-Obernburg", "relationships": [ { "date_of_birth": "1975-04-25", "location": { "city": "B\u00fcrgstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Philipp", "lastname": "Ehni" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1985-02-23", "location": { "city": "Miltenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Simon", "lastname": "Eifert" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67cb" }, "business_purpose": "Die Sparkasse ist ein Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 01.12.1997 sicherzustellen. In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-02-23", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 11982" }, "last_update": "2023-06-05", "location": { "city": "Roth", "house_number": "38", "street": "Westring", "zip_code": "91154" }, "name": "Sparkasse Mittelfranken-S\u00fcd", "relationships": [ { "date_of_birth": "1969-01-19", "location": { "city": "Wei\u00dfenburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Sarres" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1979-06-15", "location": { "city": "Georgensgm\u00fcnd", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Straubinger" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67cc" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 1.12.1997. GVBl. 1997 S. 816 ff.). In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG) alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-01-20", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRA 102755" }, "last_update": "2019-08-05", "location": { "city": "Neuburg a.d. Donau", "house_number": "186", "street": "Theresienstra\u00dfe B", "zip_code": "86633" }, "name": "Sparkasse Neuburg-Rain", "relationships": [ { "date_of_birth": "1962-09-06", "location": { "city": "Eichst\u00e4tt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "P\u00f6ppel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-11-14", "location": { "city": "Lauingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nils", "lastname": "Niermann" }, "role": "Vorstandsvorsitzende(r)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67cd" }, "business_purpose": "Die Sparkasse ist ein kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung sicherzustellen. In diesem Rahmen betreibt sie als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-03-31", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 12028" }, "last_update": "2022-08-29", "location": { "city": "Neumarkt i.d.OPf.", "house_number": "52", "street": "Obere Marktstra\u00dfe", "zip_code": "92318" }, "name": "Sparkasse Neumarkt i.d. OPf. - Parsberg", "relationships": [ { "date_of_birth": "1971-11-27", "location": { "city": "K\u00fcmmersbruck OT K\u00f6fering", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Meier" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1971-11-08", "location": { "city": "Berg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Wittmann" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67ce" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen; ferner als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG) Betrieb aller bank\u00fcblichen Gesch\u00e4fte", "capital": null, "company_type": null, "founding_date": "2000-03-21", "id": { "district_court": { "city": "Straubing", "name": "Amtsgericht Straubing" }, "hr_number": "HRA 2222" }, "last_update": "2015-12-29", "location": { "city": "Straubing", "house_number": "12/24", "street": "Theresienplatz", "zip_code": "94315" }, "name": "Sparkasse Niederbayern-Mitte", "relationships": [ { "date_of_birth": "1965-03-15", "location": { "city": "Straubing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kreuzer", "lastname": "Martin" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-10-17", "location": { "city": "Straubing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Kerber" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-06-15", "location": { "city": "Straubing", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Strohmaier" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67cf" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 01.12.1997 sicherzustellen. In diesem Rahmen Betrieb aller bank\u00fcblichen Gesch\u00e4fte als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen.", "capital": null, "company_type": null, "founding_date": "2000-03-14", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRA 12001" }, "last_update": "2022-11-25", "location": { "city": "N\u00fcrnberg", "house_number": "12", "street": "Lorenzer Platz", "zip_code": "90402" }, "name": "Sparkasse N\u00fcrnberg", "relationships": [ { "date_of_birth": "1962-05-24", "location": { "city": "Heroldsberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Everding" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-03-24", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonathan", "lastname": "Dr. Daniel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1959-01-01", "location": { "city": "Spardorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Benk" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1981-12-17", "location": { "city": "Berg b.Neumarkt i.d.OPf.", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Wittmann" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d0" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "1999-12-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 75364" }, "last_update": "2022-06-14", "location": { "city": "Weilheim", "house_number": "2-6", "street": "Marienplatz", "zip_code": "82362" }, "name": "Sparkasse Oberland", "relationships": [ { "date_of_birth": "1970-04-08", "location": { "city": "Weilheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Lanz" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1962-12-22", "location": { "city": "Weilheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Orbig" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-09-07", "location": { "city": "Peiting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Lautenbacher" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-06-17", "location": { "city": "Garmisch-Partenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Lingg" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-04-03", "location": { "city": "Schwangau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "M\u00fcller" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d1" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen vom 1.12.1997, GVBl. 1997 S. 816 ff). In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG) alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-04-19", "id": { "district_court": { "city": "Ingolstadt", "name": "Amtsgericht Ingolstadt" }, "hr_number": "HRA 170185" }, "last_update": "2022-10-06", "location": { "city": "Pfaffenhofen a.d. Ilm", "house_number": "11-13", "street": "Sparkassenplatz", "zip_code": "85276" }, "name": "Sparkasse Pfaffenhofen", "relationships": [ { "date_of_birth": "1968-10-13", "location": { "city": "Aichach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tino", "lastname": "M\u00fcller" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1966-03-15", "location": { "city": "Ingolstadt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ingrid", "lastname": "Stocker" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d2" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen und Betreiben aller bank\u00fcblichen Gesch\u00e4fte", "capital": null, "company_type": null, "founding_date": "2000-03-14", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRA 6259" }, "last_update": "2023-01-18", "location": { "city": "Regensburg", "house_number": "5", "street": "Lilienthalstra\u00dfe", "zip_code": "93049" }, "name": "Sparkasse Regensburg", "relationships": [ { "date_of_birth": "1971-10-11", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manfred", "lastname": "Pitzl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-06-05", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irene", "lastname": "Dullinger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1977-09-13", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Bayer" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d3" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen; ferner als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG) Betrieb aller bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "2000-08-17", "id": { "district_court": { "city": "Deggendorf", "name": "Amtsgericht Deggendorf" }, "hr_number": "HRA 1708" }, "last_update": "2021-01-21", "location": { "city": "Regen", "house_number": "2", "street": "Ludwigsbr\u00fccke", "zip_code": "94209" }, "name": "Sparkasse Regen-Viechtach", "relationships": [ { "date_of_birth": "1968-08-29", "location": { "city": "St.Oswald", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Toni Stefan", "lastname": "Domani" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-06-18", "location": { "city": "Rinchnach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Dr\u00fcke" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d4" }, "business_purpose": "Kommunales Wirtschaftsunternehmen mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen.", "capital": null, "company_type": null, "founding_date": "2000-08-18", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRA 8309" }, "last_update": "2021-09-14", "location": { "city": "Eggenfelden", "house_number": "16", "street": "Pfarrkirchner Stra\u00dfe", "zip_code": "84307" }, "name": "Sparkasse Rottal-Inn", "relationships": [ { "date_of_birth": "1961-03-21", "location": { "city": "Egenfelden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Pannermayr" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-04-19", "location": { "city": "Pfarrkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Ruhland" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d5" }, "business_purpose": "Die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Verordnung \u00fcber die Organisation und den Gesch\u00e4ftsbetrieb der Sparkassen sicherzustellen. In diesem Rahmen betreibt die Sparkasse als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen alle bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "1999-10-07", "id": { "district_court": { "city": "Schweinfurt", "name": "Amtsgericht Schweinfurt" }, "hr_number": "HRA 1124" }, "last_update": "2020-08-05", "location": { "city": "Schweinfurt", "house_number": "1-7", "street": "J\u00e4gersbrunnen", "zip_code": "97421" }, "name": "Sparkasse Schweinfurt-Ha\u00dfberge", "relationships": [ { "date_of_birth": "1962-03-01", "location": { "city": "Poppenhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Berthold", "lastname": "Stahl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1968-05-24", "location": { "city": "Ha\u00dffurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Linder" }, "role": "Vorstand", "type": "Person" }, { "location": { "city": "Ha\u00dffurt", "house_number": "14-15", "street": "Marktplatz", "zip_code": null }, "name": "Sparkasse Schweinfurt-Ha\u00dfberge Niederlassung Ha\u00dffurt", "role": "Zweigniederlassung", "type": "Company" }, { "date_of_birth": "1969-01-26", "location": { "city": "Ha\u00dffurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Schleich" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-12-24", "location": { "city": "\u00dcchtelhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Roberto", "lastname": "Nernosi" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d6" }, "business_purpose": "Die Durchf\u00fchrung von Transporten von Wirtschaftsg\u00fctern sowie Durchf\u00fchrung von Speditionsauftr\u00e4gen und Lagerlogistik und Vermittlung von solchen Leistungen und alle hiermit in Zusammenhang stehenden T\u00e4tigkeiten.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-11-18", "id": { "district_court": { "city": "Ludwigshafen am Rhein", "name": "Amtsgericht Ludwigshafen" }, "hr_number": "HRB 64706" }, "last_update": "2022-09-22", "location": { "city": "Limburgerhof", "house_number": "7-9", "street": "Friedensau", "zip_code": "67117" }, "name": "Spedition Koper GmbH", "relationships": [ { "date_of_birth": "1963-08-11", "location": { "city": "Altrip", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Koper" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d7" }, "business_purpose": "Erwerb, Beteiligung und Gesch\u00e4ftsf\u00fchrung anderer Unternehmen, insbesondere Beteiligung als pers\u00f6nlich haftender Gesellschafter an der SportpferdeBayern Dienstleistungs GmbH & Co. KG, deren Unternehmensgegenstand ein Pferdepensionsbetrieb, Vermittlung und Vermarktung von Pferden, Ausbildung und Beritt von Pferden sowie Turniermanagement ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2004-09-16", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 20893" }, "last_update": "2012-07-11", "location": { "city": "Gundelfingen a.d. Donau", "house_number": "8a", "street": "\u00c4u\u00dfere Offinger Stra\u00dfe", "zip_code": "89423" }, "name": "SportpferdeBayern Sch\u00f6nauhof Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-08-11", "location": { "city": "Wesel", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rolf", "lastname": "Semelink" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d8" }, "business_purpose": "Gegenstand des Unternehmens sind die f\u00fcr Wirtschaftspr\u00fcfungsgesellschaften gesetzlich und berufsrechtlich zul\u00e4ssigen T\u00e4tigkeiten gem\u00e4\u00df \u00a7 2 in Verbindung mit \u00a7 43 a Abs. 4 WPO, insbesondere betriebswirtschaftliche Pr\u00fcfungen von Jahresabschl\u00fcssen wirtschaftlicher Unternehmen durchzuf\u00fchren. Handels- und Bankgesch\u00e4fte sind ausgeschlossen. Die Gesellschaft ist berechtigt, sich an Gesellschaften \u00e4hnlicher Art zu beteiligen oder gleichartige Unternehmen zu erwerben. Sie darf Zweigniederlassungen errichten, soweit die berufsrechtlichen Voraussetzungen daf\u00fcr erf\u00fcllt sind (\u00a7 47 WPO).", "capital": null, "company_type": null, "founding_date": "2005-07-21", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 302383" }, "last_update": "2010-05-11", "location": { "city": "Erligheim", "house_number": "8/1", "street": "L\u00f6chgauer Stra\u00dfe", "zip_code": "74391" }, "name": "S & S Sommer & Steppek GmbH Wirtschaftspr\u00fcfungsgesellschaft", "relationships": [ { "date_of_birth": "1969-09-08", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sibylle", "lastname": "Sommer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1961-05-26", "location": { "city": "B\u00f6nnigheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Silvia", "lastname": "Steppek" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67d9" }, "business_purpose": "Hausmeisterdienstleistungen und Personalgestellung sowie die Erschlie\u00dfung von Wohnungs- und Gewerbefl\u00e4chen zum Zwecke der Baureifmachung, Sanierung und Planung f\u00fcr Altbaubest\u00e4nde und die Entwicklung neuer Bauprojekte.", "capital": null, "company_type": null, "founding_date": "2008-02-18", "id": { "district_court": { "city": null, "name": "Amtsgericht L\u00fcbeck" }, "hr_number": "HRB 8041 HL" }, "last_update": "2014-03-03", "location": { "city": "Eutin", "house_number": "6", "street": "Ohmstra\u00dfe", "zip_code": "23701" }, "name": "Stadtparkviertel-Entwicklungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1960-06-29", "location": { "city": "Eutin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "H\u00fcstreich" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67da" }, "business_purpose": "Betreiben aller bank\u00fcblichen Gesch\u00e4fte.", "capital": null, "company_type": null, "founding_date": "1926-05-15", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRA 8369" }, "last_update": "2023-10-20", "location": { "city": "Augsburg", "house_number": "5", "street": "Halderstra\u00dfe 1-", "zip_code": "86150" }, "name": "Stadtsparkasse Augsburg", "relationships": [ { "date_of_birth": "1966-10-10", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Kollmer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1967-04-08", "location": { "city": "Stadtbergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Tinzmann" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1972-02-05", "location": { "city": "Stadtbergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandra", "lastname": "Peetz-Rauch" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67db" }, "business_purpose": "Betrieb aller bank\u00fcblichen Gesch\u00e4fte sowie die \u00f6rtliche Versorgung mit Finanzdienstleistungen nach der Sparkassenordnung.", "capital": null, "company_type": null, "founding_date": "1999-12-30", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 75459" }, "last_update": "2022-09-29", "location": { "city": "M\u00fcnchen", "house_number": "2", "street": "Sparkassenstra\u00dfe", "zip_code": "80331" }, "name": "Stadtsparkasse M\u00fcnchen", "relationships": [ { "date_of_birth": "1970-08-28", "location": { "city": "Stadtbergen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Hochberger" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1963-10-10", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralf", "lastname": "Fleischer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1969-10-02", "location": { "city": "Buch am Erlbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hattenkofer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1973-09-03", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Sch\u00f6lzel" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67dc" }, "business_purpose": "Kommunales Wirtschaftsunternehmen in der Rechtsform einer rechtsf\u00e4higen Anstalt des \u00f6ffentlichen Rechts mit der Aufgabe, die \u00f6rtliche Versorgung mit Finanzdienstleistungen sicherzustellen; Betrieb aller bank\u00fcblichen Gesch\u00e4fte als Kreditinstitut nach dem Gesetz \u00fcber das Kreditwesen (KWG).", "capital": null, "company_type": null, "founding_date": "1999-10-27", "id": { "district_court": { "city": "F\u00fcrth", "name": "Amtsgericht F\u00fcrth" }, "hr_number": "HRA 7079" }, "last_update": "2023-07-05", "location": { "city": "Erlangen", "house_number": "5", "street": "Hugenottenplatz", "zip_code": "91054" }, "name": "Stadt- und Kreissparkasse Erlangen H\u00f6chstadt Herzogenaurach", "relationships": [ { "date_of_birth": "1959-08-04", "location": { "city": "Erlangen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Paulus-Rohmer" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1965-09-22", "location": { "city": "K\u00fcnzelsau", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johannes", "lastname": "von Hebel" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-06-15", "location": { "city": "N\u00fcrnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Mickmann" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67dd" }, "business_purpose": "Die Energie- und Wasserversorgung, die Entsorgung und die Erbringung technischer, kaufm\u00e4nnischer und sonstiger Dienstleistungen sowie damit in Zusammenhang stehender T\u00e4tigkeiten. Die Gesellschaft ist zur Vornahme aller Ma\u00dfnahmen und Gesch\u00e4fte berechtigt, durch die der in Abs. 1 umschriebene Gegenstand des Unternehmens gef\u00f6rdert wird. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errrichten, sich an anderen Unternehmen zu beteiligen, solche Unternehmen zu gr\u00fcnden oder zu erwerben und Unternehmensvertr\u00e4ge abzuschlie\u00dfen.", "capital": null, "company_type": null, "founding_date": "1963-02-01", "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRB 1015" }, "last_update": "2020-03-06", "location": { "city": "Bad Kreuznach", "house_number": "9", "street": "Kilianstra\u00dfe", "zip_code": "55543" }, "name": "Stadtwerke GmbH Bad Kreuznach", "relationships": [ { "date_of_birth": "1961-06-18", "location": { "city": "Ippenschied", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petronella", "lastname": "Lange" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1960-06-06", "location": { "city": "Odernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Dreesbach" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-14", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dirk", "lastname": "Alsentzer" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1970-08-18", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Nath" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-11-09", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander", "lastname": "Smuda" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67de" }, "business_purpose": "Die Versorgung der Bev\u00f6lkerung mit Elektrizit\u00e4t, Gas, Wasser und Fernw\u00e4rme sowie der Betrieb von Hallen- und Freib\u00e4dern. Daneben k\u00f6nnen ihm andere wirtschaftliche Aufgaben von der am Grundkapital der Gesellschaft beteiligten K\u00f6rperschaft des \u00f6ffentlichen Rechts \u00fcbertragen werden.", "capital": null, "company_type": null, "founding_date": "1971-07-28", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 660110" }, "last_update": "2021-01-08", "location": { "city": "Heidenheim an der Brenz", "house_number": "1", "street": "Meeboldstra\u00dfe", "zip_code": "89522" }, "name": "Stadtwerke Heidenheim Aktiengesellschaft", "relationships": [ { "date_of_birth": "1962-09-11", "location": { "city": "Flachslanden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Br\u00fcnner" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1975-05-13", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Weber" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1981-01-16", "location": { "city": "Neu-Ulm", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Holdenrieder" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67df" }, "business_purpose": "Die Versorgung anderer mit Energie (Gas, Strom, W\u00e4rme, etc.) und Wasser, die Erzeugung, die F\u00f6rderung, der Bezug, die Lieferung und der Verkauf der ben\u00f6tigten Energie- und Wassermengen sowie die Errichtung und der Betrieb der hierf\u00fcr erforderlichen Anlagen und Verteilungsnetze. Zum Unternehmensgegenstand geh\u00f6ren ferner die damit im Zusammenhang stehenden Dienstleistungen einschlie\u00dflich solcher im Bereich der Telekommunikation.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 2000000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-09-04", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 661766" }, "last_update": "2017-07-21", "location": { "city": "Heidenheim an der Brenz", "house_number": "1", "street": "Meeboldstra\u00dfe", "zip_code": "89522" }, "name": "Stadtwerke Heidenheim regio GmbH", "relationships": [ { "date_of_birth": "1962-09-11", "location": { "city": "Heidenheim an der Brenz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dieter", "lastname": "Br\u00fcnner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf691684d6acafa67e0" }, "business_purpose": "Die Beteiligung sowie die \u00dcbernahme der pers\u00f6nlichen Haftung sowie die Gesch\u00e4ftsf\u00fchrung an anderen Unternehmen, unter anderem bei der 1. Staiger Grundst\u00fccksverwaltung GmbH & Co. KG, bei welcher die \u00dcbernahme der pers\u00f6nlichen Haftung sowie der Gesch\u00e4ftsf\u00fchrung und Vertretung dieser Gesellschaft \u00fcbernommen wurde Gegenstand der 1. Staiger Grundst\u00fccksverwaltung GmbH & Co. KG ist u.a. Verwaltung von Verm\u00f6gen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2003-04-08", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 302174" }, "last_update": "2013-05-23", "location": { "city": "Erligheim", "house_number": "8", "street": "Johannes-Bieg-Stra\u00dfe", "zip_code": "74391" }, "name": "Staiger I. Verwaltung-GmbH", "relationships": [ { "date_of_birth": "1939-06-01", "location": { "city": "Erligheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Margarete", "lastname": "Staiger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-10-22", "location": { "city": "Ludwigsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Staiger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e1" }, "business_purpose": "Durchf\u00fchrung s\u00e4mtlicher T\u00e4tigkeiten im Rahmen eines Betriebs des Speditions- und Logistikgewerbes, insbesondere der Transport und die Lagerung von Waren jeder Art. Die Gesellschaft darf andere Unternehmen gleicher oder \u00e4hnlicher Art \u00fcbernehmen, vertreten und sich an solchen Unternehmen beteiligen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2006-01-13", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 571798" }, "last_update": "2011-08-10", "location": { "city": "Winterbach", "house_number": "3-5", "street": "Herren\u00e4ckerstra\u00dfe", "zip_code": "73650" }, "name": "STL Sommer Transport und Logistik GmbH", "relationships": [ { "date_of_birth": "1949-12-24", "location": { "city": "Winterbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eugen", "lastname": "Hetzinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e2" }, "business_purpose": "die \u00dcbernahme der Komplement\u00e4rstellung bei Tochtergesellschaften der HFB H\u00f6rfunk- und Fernseh - Beteiligungsgesellschaft mbH & Co. KG, die zum Gegenstand ihres Unternehmens haben, vorbehaltlich erforderlicher Genehmigungen entgeltlich oder unentgeltlich verbreiteten, werbe- oder nicht werbefinanzierten privaten Rundfunk zu veranstalten, Werbung im privaten Rundfunk zu vermarkten sowie auf verwandten Gesch\u00e4ftsgebieten. insbesondere der elektronischen Informationsverbreitung und deren Vermarktung t\u00e4tig zu werden.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1985-07-16", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 16616" }, "last_update": "2021-02-01", "location": { "city": "N\u00fcrnberg", "house_number": "16", "street": "Neuwieder Stra\u00dfe", "zip_code": "90411" }, "name": "Studio Gong Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1968-12-26", "location": { "city": "Altdorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Lang" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e3" }, "business_purpose": "Vermittlung von Versicherungen auf der Basis von \u00a7 3 Bayer. SpkO einschlie\u00dflich Betreuung der Versicherungsnehmer in allen Fragen des Versicherungswesens einschlie\u00dflich der Unterst\u00fctzung in Schadensf\u00e4llen sowie der Erbringung und Vermittlung anderer Dienstleistungen, die im Zusammenhang mit Versicherungen stehen; Vermittlung von Darlehen auf der Basis von \u00a7 3 Bayer. SpkO einschlie\u00dflich Betreuung der Darlehensnehmer in allen Fragen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-03-20", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 109018" }, "last_update": "2023-10-17", "location": { "city": "M\u00fcnchen", "house_number": "109", "street": "Chiemgaustra\u00dfe", "zip_code": "81549" }, "name": "SVS Sparkassen VersicherungsService GmbH", "relationships": [ { "date_of_birth": "1963-01-30", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans", "lastname": "Barthelmes" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-08-15", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Streit" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-03-29", "location": { "city": "Pilsting", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Raith" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e4" }, "business_purpose": "das Angebot und die Erbringung von Dienstleistungen, vornehmlich f\u00fcr Unternehmen der baden-w\u00fcrttembergischen Textilindustrie. Dazu geh\u00f6ren die Durchf\u00fchrung von besonderen Aus-, Weiterbildungs- und Informationsveranstaltungen sowie die individuelle betriebswirtschaftliche, technische und organisatorische Beratung.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-09-25", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 18056" }, "last_update": "2022-08-03", "location": { "city": "Stuttgart", "house_number": "6", "street": "T\u00fcrlenstra\u00dfe", "zip_code": "70191" }, "name": "S\u00fcdwesttextil Service GmbH", "relationships": [ { "date_of_birth": "1960-06-24", "location": { "city": "Esslingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edina Dorothea", "lastname": "Brenner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e5" }, "business_purpose": null, "capital": null, "company_type": "Einzelkaufmann", "founding_date": "2003-11-11", "id": { "district_court": { "city": "Jena", "name": "Amtsgericht Jena" }, "hr_number": "HRA 102821" }, "last_update": "2009-11-17", "location": { "city": "Erfurt", "house_number": "5a", "street": "Julius-Leber-Ring", "zip_code": "99087" }, "name": "TABACON Einkaufscenter Inhaberin: Alette Sommer e. Kfr.", "relationships": [ { "date_of_birth": "1971-09-29", "location": { "city": "Erfurt", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alette", "lastname": "Sommer" }, "role": "Inhaber(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e6" }, "business_purpose": "\u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei der Technologie Beteiligungsfonds Bayern GmbH & Co. KG, bei der Technologie Beteiligungsfonds Bayern II GmbH & Co. KG, bei der Technologie Beteiligungsfonds Bayern III GmbH & Co. KG und bei der Technologie Seed-Beteiligungsfonds Bayern GmbH & Co. KG, deren Gesch\u00e4ftsgegenstand jeweils Erwerb, Verwaltung, Verwertung und Ver\u00e4u\u00dferung von Beteiligungen an innovativen Technologieunternehmen mit Schwerpunkt in Bayern ist.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1998-04-15", "id": { "district_court": { "city": "Landshut", "name": "Amtsgericht Landshut" }, "hr_number": "HRB 7986" }, "last_update": "2023-09-25", "location": { "city": "Landshut", "house_number": "135a", "street": "L\u00e4ndgasse", "zip_code": "84028" }, "name": "Technologie Beteiligungsfonds Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1972-09-07", "location": { "city": "Schweitenkirchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Monika", "lastname": "Steger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1970-08-19", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Mrachacz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1964-11-09", "location": { "city": "Mallersdorf-Pfaffenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Hutter" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1958-09-23", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rosi", "lastname": "Keimerl" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1962-12-13", "location": { "city": "Landshut", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "L\u00f6schner" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1979-03-20", "location": { "city": "Kumhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Wolfgang", "lastname": "Dengler" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e7" }, "business_purpose": "Die Einrichtung und der Betrieb von Arbeitsr\u00e4umen f\u00fcr flexible B\u00fcronutzung durch Dritte und die Versorgung der B\u00fcronutzer mit diesbez\u00fcglichen Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": null, "id": { "district_court": { "city": "Berlin", "name": "Amtsgericht Charlottenburg" }, "hr_number": "HRB 206245 B" }, "last_update": "2023-01-05", "location": { "city": "Berlin", "house_number": "36 - 40", "street": "Lobeckstra\u00dfe", "zip_code": "10969" }, "name": "Techspace KOP GmbH", "relationships": [ { "date_of_birth": "1980-02-12", "location": { "city": "London/Vereinigtes K\u00f6nigreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexander Charles Marten", "lastname": "Rabarts" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1971-05-05", "location": { "city": "London/Vereinigtes K\u00f6nigreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jonathan David", "lastname": "Bevan" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1985-01-03", "location": { "city": "Chelmsford, Essex/Vereinigtes K\u00f6nigreich", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Robert", "lastname": "Stevenson" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1992-08-28", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joe William John", "lastname": "James" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1989-02-05", "location": { "city": "London", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Damian Sunith", "lastname": "Ponweera" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1990-05-09", "location": { "city": "Berlin", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eve", "lastname": "Schmiedeskamp" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e8" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, welche die Verwaltung von Verm\u00f6gen, Konzeption, Planung, Entwicklung und Realisierung von Bauprojekten zum Gegenstand hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2005-10-07", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 13378" }, "last_update": "2019-07-24", "location": { "city": "Regensburg", "house_number": "20", "street": "Pr\u00fcfeninger Stra\u00dfe", "zip_code": "93049" }, "name": "Ten Brinke Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1961-10-21", "location": { "city": "Rijssen (Niederlande)", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Albert", "lastname": "ten Brinke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-12-21", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Schr\u00f6ppel" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1975-06-10", "location": { "city": "Burglengenfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Kern" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-05-15", "location": { "city": "PS Enter", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Willem", "lastname": "ten Brinke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67e9" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 10000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 723901" }, "last_update": "2021-01-13", "location": { "city": "Asperg", "house_number": "6", "street": "Osterholzstra\u00dfe", "zip_code": "71679" }, "name": "Thomas Beyer Verm\u00f6gensverwaltungs GmbH & Co. KG", "relationships": [ { "date_of_birth": "1974-03-05", "location": { "city": "Asperg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Beyer" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Asperg", "house_number": null, "street": null, "zip_code": null }, "name": "Thomas Beyer Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1974-03-05", "location": { "city": "Kressbronn am Bodensee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Beyer" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67ea" }, "business_purpose": "Gesch\u00e4ftsf\u00fchrung, Verwaltung und \u00dcbernahme der pers\u00f6nlichen Haftung bei Gesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Ticket Service Bayern GmbH & Co. KG, welche zum Gegenstand hat, die Vermittlung und den Verkauf von Karten f\u00fcr Veranstaltungen aller Art, auch im Zusammenhang mit Reisedienstleistungen, sowie die Vermittlung von R\u00e4umlichkeiten, Equipment und Dienstleistungen f\u00fcr Veranstaltungen aller Art; ebenso Beratungsleistungen hinsichtlich Veranstaltungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2001-04-04", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 18428" }, "last_update": "2021-08-09", "location": { "city": "Augsburg", "house_number": "2", "street": "Curt-Frenzel-Stra\u00dfe", "zip_code": "86167" }, "name": "Ticket Service Bayern Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1963-01-11", "location": { "city": "Wehringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Stefan", "lastname": "Hartling" }, "role": "Liquidator(in)", "type": "Person" }, { "date_of_birth": "1971-05-05", "location": { "city": "Oberottmarshausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas Alfons", "lastname": "Heinz" }, "role": "Liquidator(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67eb" }, "business_purpose": "Verwaltung eigenen Verm\u00f6gens sowie Unternehmensberatungsdienstleistungen mit Ausnahme der Vorbehaltst\u00e4tigkeiten von Rechtsanw\u00e4lten und/oder Steuerberatern.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 50000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-02-15", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 282689" }, "last_update": "2023-02-24", "location": { "city": "Gr\u00fcnwald", "house_number": "6", "street": "Ludwig-Ganghofer-Stra\u00dfe", "zip_code": "82031" }, "name": "TIVEN GmbH", "relationships": [ { "date_of_birth": "1970-07-31", "location": { "city": "Mailand", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gert", "lastname": "Purkert" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67ec" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere die Beteiligung als pers\u00f6nlich haftende gesch\u00e4ftsf\u00fchrende Gesellschafterin an der TIVEST GmbH & Co. KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25100 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2020-11-13", "id": { "district_court": { "city": "Passau", "name": "Amtsgericht Passau" }, "hr_number": "HRB 11193" }, "last_update": "2023-01-03", "location": { "city": "Sch\u00f6nberg", "house_number": "6", "street": "Marienweg", "zip_code": "94513" }, "name": "TIVEST Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1990-10-08", "location": { "city": "Sch\u00f6nberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jasmin", "lastname": "Uhrmann" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67ed" }, "business_purpose": "Die Verwaltung eigenen Verm\u00f6gens. An- und Verkauf sowie die Vermietung, Verpachtung und Verwaltung von Immobilien oder beweglichen Gegenst\u00e4nden sowie Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-05-31", "id": { "district_court": { "city": "Hannover", "name": "Amtsgericht Hannover" }, "hr_number": "HRB 214023" }, "last_update": "2018-07-03", "location": { "city": "Hannover", "house_number": "14", "street": "Kopernikusstra\u00dfe", "zip_code": "30167" }, "name": "TIVE Verm\u00f6gensverwaltungs- GmbH", "relationships": [ { "date_of_birth": "1972-06-08", "location": { "city": "Langenhagen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Domenic", "lastname": "Veltrup" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1969-03-19", "location": { "city": "Hannover", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Tieke" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67ee" }, "business_purpose": "Erbringung von ganzheitlichen Beratungsleistungen f\u00fcr Privatpersonen und Unternehmen mit den Schwerpunkten F\u00fchrungskr\u00e4ftetraining und systemisches Coaching durch Einzeltrainings, Seminare und Workshops sowie die Verwaltung von eigenem Verm\u00f6gen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-07-14", "id": { "district_court": { "city": "Oldenburg", "name": "Amtsgericht Oldenburg" }, "hr_number": "HRB 219753" }, "last_update": "2023-07-21", "location": { "city": "Jever", "house_number": "3", "street": "Albanistra\u00dfe", "zip_code": "26441" }, "name": "TivGang GmbH", "relationships": [ { "date_of_birth": "1975-08-16", "location": { "city": "Jever", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Tina", "lastname": "Gadomski" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67ef" }, "business_purpose": "Ist die \u00dcbernahme von Handelsvertretungen aller Art und die Vornahme aller Gesch\u00e4fte und Rechtshandlungen, die zur F\u00f6rderung dieses Unternehmensgegenstandes geeignet erscheinen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-10-22", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 201488" }, "last_update": "2023-09-12", "location": { "city": "Stuhr", "house_number": "5", "street": "Holl\u00e4nder Stra\u00dfe", "zip_code": "28816" }, "name": "TIV GmbH", "relationships": [ { "date_of_birth": "1964-05-23", "location": { "city": "Stuhr", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Thomsen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1965-09-20", "location": { "city": "Nortrup", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00f6rg", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1973-03-24", "location": { "city": "Bremerhaven", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Marc", "lastname": "Lilkendey" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f0" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 100000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRA 91901" }, "last_update": "2011-09-06", "location": { "city": "Bad Wiessee", "house_number": "12", "street": "Schwoagaweg", "zip_code": "83707" }, "name": "TIV GmbH & Co. KG", "relationships": [ { "location": { "city": "Bad Wiessee", "house_number": null, "street": null, "zip_code": null }, "name": "Dr. Thieler Immobilien Verwertungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1942-04-12", "location": { "city": "Bad Wiessee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "M\u00fchlbacher" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f1" }, "business_purpose": "Die Montagen, Service, Inbetriebnahme, Optimierung von Sondermaschinen und Anlagen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2007-12-14", "id": { "district_court": { "city": "Walsrode", "name": "Amtsgericht Walsrode" }, "hr_number": "HRB 201024" }, "last_update": "2015-11-26", "location": { "city": "Achim", "house_number": "111A", "street": "Uphuser Heerstra\u00dfe", "zip_code": "28832" }, "name": "TIV Hinrichs GmbH", "relationships": [ { "date_of_birth": "1958-12-11", "location": { "city": "Achim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Hinrichs" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f2" }, "business_purpose": "IT-Beratung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25002 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-08-03", "id": { "district_court": { "city": "W\u00fcrzburg", "name": "Amtsgericht W\u00fcrzburg" }, "hr_number": "HRB 16942" }, "last_update": "2023-09-07", "location": { "city": "W\u00fcrzburg", "house_number": "3", "street": "Leightonstra\u00dfe", "zip_code": "97074" }, "name": "TivTal GmbH", "relationships": [ { "date_of_birth": "1993-03-04", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Samuel", "lastname": "de Vos" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1996-01-19", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Markus", "lastname": "Gei\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f3" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 3600 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Wiesbaden", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRA 8593" }, "last_update": "2011-05-17", "location": { "city": "Taunusstein", "house_number": "10", "street": "Kleiststra\u00dfe", "zip_code": "65232" }, "name": "TIV Taunussteiner Immobilien und Verwaltungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": "teta Raum + Bett GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1981-09-10", "location": { "city": "Burgberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fabienne", "lastname": "Scheu" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1990-06-11", "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonie", "lastname": "Scheu" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-08-28", "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karin Monika", "lastname": "Scheu" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-04-11", "location": { "city": "Taunusstein", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Raimund", "lastname": "Scheu" }, "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f4" }, "business_purpose": "Fahrauftragsvermittlung, sowie alle damit in Zusammenhang stehenden Dienstleistungen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2008-11-18", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 84554" }, "last_update": "2016-11-30", "location": { "city": "Frankfurt am Main", "house_number": "22", "street": "Ziegelh\u00fcttenweg", "zip_code": "60598" }, "name": "TIV Taxi Ihres Vertrauens GmbH", "relationships": [ { "date_of_birth": "1948-02-01", "location": { "city": "Frankfurt am Main", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Schmidt" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f5" }, "business_purpose": "Erbringung von IT Dienstleistung f\u00fcr kleine und mittlere Unternehmen, im Sinne der Gr\u00f6\u00dfenklassen des HGB, sowie f\u00fcr Privatpersonen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-10-05", "id": { "district_court": { "city": "Ulm", "name": "Amtsgericht Ulm" }, "hr_number": "HRB 732732" }, "last_update": "2015-11-09", "location": { "city": "Steinhausen an der Rottum", "house_number": "15", "street": "Im Mahd", "zip_code": "88416" }, "name": "TIVTEC GmbH", "relationships": [ { "date_of_birth": "1982-04-08", "location": { "city": "Steinhausen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Weber" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf791684d6acafa67f6" }, "business_purpose": "Verwaltung eigenen und fremden Grundbesitzes und aller T\u00e4tigkeiten die den Gesellschaftszweck mittelbar und unmittelbar unterst\u00fctzen", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-09-05", "id": { "district_court": { "city": "Neubrandenburg", "name": "Amtsgericht Neubrandenburg" }, "hr_number": "HRB 20369" }, "last_update": "2016-10-07", "location": { "city": "Neustrelitz", "house_number": "7", "street": "Marienstra\u00dfe", "zip_code": "17235" }, "name": "TIV Templiner Immobilienverwaltung GmbH", "relationships": [ { "date_of_birth": "1972-10-08", "location": { "city": "Neustrelitz", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hagen", "lastname": "H\u00e4usser-Nixdorf" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67f7" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 25000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRA 706322" }, "last_update": "2016-02-08", "location": { "city": "Iffezheim", "house_number": "10", "street": "Badener Stra\u00dfe", "zip_code": "76473" }, "name": "TIV Transportbeton Immobilien Verpachtungs GmbH & Co. KG", "relationships": [ { "location": { "city": "Iffezheim", "house_number": null, "street": null, "zip_code": null }, "name": "TIV Verwaltungs GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": "Kies und Beton Baden-Baden GmbH & Co. Holding KG", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67f8" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 4915 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Neubrandenburg", "name": "Amtsgericht Neubrandenburg" }, "hr_number": "HRA 2420" }, "last_update": "2019-06-13", "location": { "city": "Rothem\u00fchl", "house_number": "99", "street": "Dorfstra\u00dfe", "zip_code": "17379" }, "name": "TIV Trendinvest GmbH & Co. BioEnergie Wolfhagen KG", "relationships": [ { "date_of_birth": "1958-04-21", "location": { "city": "\u00d6stringen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Petra Elisabeth", "lastname": "Fank-Kr\u00e4tzner" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1968-02-01", "location": { "city": "Marienheide", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Brinkmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-11-13", "location": { "city": "Vallendar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christof", "lastname": "W\u00fcrkert" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-02-27", "location": { "city": "Neckargem\u00fcnd", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Harald Emil", "lastname": "Fank" }, "role": "Kommanditist(in)", "type": "Person" }, { "location": { "city": "Rothem\u00fchl", "house_number": null, "street": null, "zip_code": null }, "name": "BEFM BioEnergie Firmen Management GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Trier", "house_number": null, "street": null, "zip_code": null }, "name": "TRV UG (haftungsbeschr\u00e4nkt)", "role": "Kommanditist(in)", "type": "Company" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67f9" }, "business_purpose": "Die \u00dcbernahme einer Komplement\u00e4rstellung, insbesondere in der auf die Verwaltung von Immobilien ausgerichteten Pestalozziring 1-2 Immobilien Verwaltungs GmbH & Co KG.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2016-10-24", "id": { "district_court": { "city": "N\u00fcrnberg", "name": "Amtsgericht N\u00fcrnberg - Registergericht -" }, "hr_number": "HRB 33417" }, "last_update": "2022-02-23", "location": { "city": "N\u00fcrnberg", "house_number": "2", "street": "Am Tullnaupark", "zip_code": "90402" }, "name": "TIV Tullnau Immobilien Verwaltung I GmbH", "relationships": [ { "date_of_birth": "1967-05-13", "location": { "city": "Uttenreuth", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Peter", "lastname": "Lechner" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67fa" }, "business_purpose": "Immobilienentwicklung, insbesondere An- und Verkauf von Immobilien sowie Projektsteuerung im Bauwesen, insbesondere auch in technischer Hinsicht; Bau und Ausbau und Renovierung von Geb\u00e4uden aller Art, wobei die Gesellschaft jedoch selbst keinerlei Bau- oder Handwerkerleistung erbringen wird, sondern solche Leistungen ausschlie\u00dflich durch beauftragte Dritte erbracht werden; T\u00e4tigkeiten, die unter \u00a7 34 c Abs. 1 Satz 1 Nr. 1 a), Nr. 2 a) und b) fallen, also Vermittlung und Nachweis der Gelegenheit zum Abschlu\u00df von Vertr\u00e4gen \u00fcber Grundst\u00fccke, grundst\u00fccksgleiche Rechte, gewerbliche R\u00e4ume, oder Wohnr\u00e4ume, nicht jedoch Vermittlung oder Nachweis der Gelegenheit zum Abschlu\u00df von Darlehensvertr\u00e4gen; Vorbereitung und Durchf\u00fchrung von Bauvorhaben als Bauherr im eigenen Namen f\u00fcr eigene oder fremde Rechnung unter Verwendung von Verm\u00f6genswerten Dritter oder als Baubetreuer wirtschaftlich im fremden Namen f\u00fcr fremde Rechnung.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1995-03-07", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 144069" }, "last_update": "2010-08-31", "location": { "city": "M\u00fcnchen", "house_number": "1", "street": "Nymphenburger Stra\u00dfe", "zip_code": "80335" }, "name": "TIV Verm\u00f6gensverwaltung und Immobilien GmbH", "relationships": [ { "date_of_birth": "1967-03-15", "location": { "city": "Starnberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Nicos", "lastname": "Petereit" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67fb" }, "business_purpose": "Die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Kommanditgesellschaft in TIV Transportbeton Immobilien Verpachtungs GmbH & Co. KG mit dem Sitz in Iffezheim, sowie der F\u00fchrung der Gesch\u00e4fte dieser Gesellschaft.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2015-06-15", "id": { "district_court": { "city": "Mannheim", "name": "Amtsgericht Mannheim" }, "hr_number": "HRB 722466" }, "last_update": "2023-05-17", "location": { "city": "Iffezheim", "house_number": "10", "street": "Badener Stra\u00dfe", "zip_code": "76473" }, "name": "TIV Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1954-12-24", "location": { "city": "Gernsbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "J\u00fcrgen", "lastname": "Loges" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1974-12-24", "location": { "city": "Baden-Baden", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Andreas", "lastname": "Hironimus" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1977-09-02", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Yvonne", "lastname": "Oertel" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67fc" }, "business_purpose": "\u00d6rtliche Versorgung mit Finanzdienstleistungen nach Ma\u00dfgabe der Sparkassenordnung (SpkO) und die Unterst\u00fctzung der Mitglieder der kommunalen Tr\u00e4gerk\u00f6prerschaft als Hausbank in der Erf\u00fcllung ihrer kommunalen Aufgaben.", "capital": null, "company_type": null, "founding_date": "2000-10-05", "id": { "district_court": { "city": "Weiden i.d.OPf.", "name": "Amtsgericht Weiden i.d.Opf." }, "hr_number": "HRA 1800" }, "last_update": "2020-08-21", "location": { "city": "Neustadt a.d.Waldnaab", "house_number": "1", "street": "Sparkassenplatz", "zip_code": "92660" }, "name": "Vereinigte Sparkassen Eschenbach i.d.OPf. Neustadt a.d.Waldnaab Vohenstrau\u00df", "relationships": [ { "date_of_birth": "1967-08-28", "location": { "city": "Regenstauf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerhard", "lastname": "H\u00f6sl" }, "role": "Vorstand", "type": "Person" }, { "date_of_birth": "1970-08-17", "location": { "city": "Sch\u00f6nsee", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Johann-G\u00fcnter Josef", "lastname": "Zach" }, "role": "Vorstand", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67fd" }, "business_purpose": "Die Beteiligung an Schifffahrtsgesellschaften als pers\u00f6nlich haftende Gesellschafterin.", "capital": null, "company_type": null, "founding_date": "2005-06-27", "id": { "district_court": { "city": null, "name": "Amtsgericht Bremen" }, "hr_number": "HRB 19359 HB" }, "last_update": "2010-08-17", "location": { "city": "Bremen", "house_number": "21", "street": "Altenwall", "zip_code": "28195" }, "name": "Verwaltung Schifffahrtsgesellschaft Merkur Horizon mbH", "relationships": [ { "date_of_birth": "1965-08-03", "location": { "city": "Bremen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Vinnen" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67fe" }, "business_purpose": "Entwicklung und Realisierung von Projekten zur Erzeugung erneuerbarer Energien einschlie\u00dflich Beratung und Betrieb", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 26000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1996-04-16", "id": { "district_court": { "city": "Regensburg", "name": "Amtsgericht Regensburg" }, "hr_number": "HRB 6277" }, "last_update": "2023-10-18", "location": { "city": "Regensburg", "house_number": "16", "street": "Blumenstra\u00dfe", "zip_code": "93055" }, "name": "VORN Bioenergy GmbH", "relationships": [ { "date_of_birth": "1972-08-19", "location": { "city": "Pullach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christian", "lastname": "Bracklow" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1968-08-05", "location": { "city": "Pentling", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sabine", "lastname": "Strobl-Kr\u00f6s" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1983-10-08", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Leonhard", "lastname": "Stadler" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1979-03-09", "location": { "city": "Nittendorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank", "lastname": "Gold" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1974-03-01", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gerald", "lastname": "Marunde" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1977-04-04", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Martin", "lastname": "Steppich" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-02-22", "location": { "city": "Bad Abbach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dennis", "lastname": "Bollin" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1988-12-11", "location": { "city": "Regensburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Manuel", "lastname": "Pitsch" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1969-07-24", "location": { "city": "Heidelberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thorsten", "lastname": "Holl" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa67ff" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 5000 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRA 733680" }, "last_update": "2019-04-03", "location": { "city": "Gaildorf", "house_number": "10", "street": "Max-Eyth-Stra\u00dfe", "zip_code": "74405" }, "name": "Walter Bayer Verm\u00f6gens-Verwaltungs GmbH und Co. KG", "relationships": [ { "location": { "city": "Gaildorf", "house_number": null, "street": null, "zip_code": null }, "name": "Walter Bayer Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1939-09-02", "location": { "city": "Gaildorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-10-25", "location": { "city": "Fichtenberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Cornelia", "lastname": "Bayer" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6800" }, "business_purpose": "\u00dcbernahme der Stellung als pers\u00f6nlich haftende Gesellschafterin und Gesch\u00e4ftsf\u00fchrerin in Kommanditgesellschaften insbesondere in der Walter Bayer Verm\u00f6gens-Verwaltungs GmbH und Co. KG in Gaildorf", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2017-08-03", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 762094" }, "last_update": "2019-04-11", "location": { "city": "Gaildorf", "house_number": "10", "street": "Max-Eyth-Stra\u00dfe", "zip_code": "74405" }, "name": "Walter Bayer Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1939-09-02", "location": { "city": "Gaildorf", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walter", "lastname": "Bayer" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6801" }, "business_purpose": "Der Erwerb und die Verwaltung von Beteiligungen an Handelsgesellschaften sowie die \u00dcbernahme der pers\u00f6nlichen Haftung und Gesch\u00e4ftsf\u00fchrung bei diesen, insbesondere die Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der \"WIB Wohn-Immobilien Bayern Grundbesitzgesellschaft mbH & Co. KG\" mit dem Sitz in Bamberg.", "capital": null, "company_type": null, "founding_date": "2009-02-09", "id": { "district_court": { "city": "Bamberg", "name": "Amtsgericht Bamberg" }, "hr_number": "HRB 6303" }, "last_update": "2021-12-30", "location": { "city": "Bamberg", "house_number": "7", "street": "Am Bundleshof", "zip_code": "96049" }, "name": "WIB Wohn-Immobilien Bayern Grundbesitzverwaltungsgesellschaft mbH", "relationships": [ { "date_of_birth": "1988-11-17", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Matthias", "lastname": "Wenske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1960-03-03", "location": { "city": "Bamberg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus", "lastname": "Wenske" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6802" }, "business_purpose": "Gegenstand des Unternehmens ist die Gesch\u00e4ftsf\u00fchrung sowie die Ubernahme der pers\u00f6nlichen Haftung bei Personengesellschaften, insbesondere an der Willy Kopp GmbH & Co. KG, deren Zweck die Durchf\u00fchrung von Linien- und Reiseverkehr sowie der damit zusammenh\u00e4ngenden Leistungen ist.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2011-02-17", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 736692" }, "last_update": "2020-07-15", "location": { "city": "Albstadt", "house_number": "77", "street": "Berliner Stra\u00dfe", "zip_code": "72458" }, "name": "Willy Kopp Verwaltungs-GmbH", "relationships": [ { "date_of_birth": "1980-10-23", "location": { "city": "Balingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Thomas", "lastname": "Maas" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" }, { "date_of_birth": "1946-02-13", "location": { "city": "Balingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Theodor Roman", "lastname": "Maas" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1976-05-17", "location": { "city": "Balingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jochen", "lastname": "Maas" }, "role": "Prokurist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6803" }, "business_purpose": null, "capital": { "currency": "EUR", "type": "Hafteinlage", "value": 250 }, "company_type": "Kommanditgesellschaft", "founding_date": null, "id": { "district_court": { "city": "Siegburg", "name": "Amtsgericht Siegburg" }, "hr_number": "HRA 5756" }, "last_update": "2022-04-29", "location": { "city": "Hennef", "house_number": "3", "street": "Josef-Diezgen-Stra\u00dfe", "zip_code": "53773" }, "name": "WJ Immobilien-Sachwerte GmbH & Co. KG", "relationships": [ { "location": { "city": "Hennef/Sieg", "house_number": null, "street": null, "zip_code": null }, "name": "WJ Immobilien-Sachwerte Verwaltungs-GmbH", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "location": { "city": "Oberhaching", "house_number": null, "street": null, "zip_code": null }, "name": "asuco 4 pro GmbH", "role": "Kommanditist(in)", "type": "Company" }, { "date_of_birth": "1959-11-12", "location": { "city": "Deisenhofen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dietmar", "lastname": "Schloz" }, "role": "Kommanditist(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6804" }, "business_purpose": "Beteiligung als Komplement\u00e4rin an der Firma Wohnbau Sommer GmbH & Co KG in Wendlingen, die zum Gegenstand die Baubetreuung sowie die Durchf\u00fchrung von Bauvorhaben in eigenem und fremden Namen, f\u00fcr eigene und fremde Rechnung hat.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 30900 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1984-05-15", "id": { "district_court": { "city": "Stuttgart", "name": "Amtsgericht Stuttgart" }, "hr_number": "HRB 221933" }, "last_update": "2006-06-01", "location": { "city": "Wendlingen am Neckar", "house_number": "26", "street": "Albstra\u00dfe", "zip_code": "73240" }, "name": "Wohnbau Sommer Verwaltungs-GmbH", "relationships": [ { "date_of_birth": null, "location": { "city": "Wendlingen am Neckar", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Herbert", "lastname": "Hei\u00df" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6805" }, "business_purpose": "Die Gesellschaft errichtet und bewirtschaftet Wohnungen in allen Rechts- und Nutzungsformen, darunter Eigenheime und Eigentumswohnungen f\u00fcr eigene Rechnung. Die Gesellschaft wird insbesondere die Gesch\u00e4ftsf\u00fchrung der Wohnungs- und Siedlungsbau Bayern GmbH & Co offene Handelsgesellschaft mit dem Sitz in M\u00fcnchen \u00fcbernehmen.", "capital": { "currency": "DM", "type": "Stammkapital", "value": 200000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "1990-07-27", "id": { "district_court": { "city": "M\u00fcnchen", "name": "Amtsgericht M\u00fcnchen - Registergericht -" }, "hr_number": "HRB 92887" }, "last_update": "2014-07-03", "location": { "city": "M\u00fcnchen", "house_number": "27f", "street": "Hansastra\u00dfe", "zip_code": "81373" }, "name": "Wohnungs- und Siedlungsbau Bayern Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1944-02-12", "location": { "city": "M\u00fcnchen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alfons", "lastname": "Doblinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf891684d6acafa6806" }, "business_purpose": "die Erbringung von B\u00fcrodienstleistungen einschlie\u00dflich der Vermietung von B\u00fcror\u00e4umen.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2023-01-09", "id": { "district_court": { "city": "Frankfurt am Main", "name": "Amtsgericht Frankfurt am Main" }, "hr_number": "HRB 129958" }, "last_update": "2023-10-18", "location": { "city": "Frankfurt am Main", "house_number": "8", "street": "Amelia-Mary-Earhart-Sta\u00dfe", "zip_code": "60549" }, "name": "Youco24 Business Center GmbH", "relationships": [ { "date_of_birth": "1972-03-16", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Eva", "lastname": "Barna" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1971-12-23", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Steffi", "lastname": "Brettschneider" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1984-03-22", "location": { "city": "Bornheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Korbik", "lastname": "Michael" }, "role": "Prokurist(in)", "type": "Person" }, { "date_of_birth": "1972-02-27", "location": { "city": "Bonn", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Wehinger" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edf991684d6acafa6807" }, "business_purpose": "Hochbau und Tiefbau sowie Geb\u00e4udereinigung", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2022-06-30", "id": { "district_court": { "city": "Wiesbaden", "name": "Amtsgericht Wetzlar" }, "hr_number": "HRB 33628" }, "last_update": "2022-08-25", "location": { "city": "Waldems", "house_number": "10", "street": "Auf der Lind", "zip_code": "65529" }, "name": "Z-KOP Bau GmbH", "relationships": [ { "date_of_birth": "1968-01-28", "location": { "city": "Wallmerod", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sandor", "lastname": "Dublecz" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edfa91684d6acafa6808" }, "business_purpose": "Erwerb und Verwaltung von Beteiligungen sowie \u00dcbernahme der pers\u00f6nlichen Haftung und der Gesch\u00e4ftsf\u00fchrung bei Handelsgesellschaften, insbesondere Beteiligung als pers\u00f6nlich haftende Gesellschafterin an der Zeughausstuben GmbH & Co. KG mit dem Sitz in Augsburg und an der Wei\u00dfer Hase GmbH & Co. KG mit dem Sitz in Augsburg.", "capital": { "currency": "EUR", "type": "Stammkapital", "value": 25000 }, "company_type": "Gesellschaft mit beschr\u00e4nkter Haftung", "founding_date": "2014-03-24", "id": { "district_court": { "city": "Augsburg", "name": "Amtsgericht Augsburg" }, "hr_number": "HRB 28624" }, "last_update": "2021-04-28", "location": { "city": "Gersthofen", "house_number": "31", "street": "Henleinstra\u00dfe", "zip_code": "86368" }, "name": "Zwei-Bayern-K\u00fcche Verwaltungs GmbH", "relationships": [ { "date_of_birth": "1980-10-28", "location": { "city": "Augsburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Fatmir", "lastname": "Seferi" }, "role": "Gesch\u00e4ftsf\u00fchrer(in)", "type": "Person" } ] }, { "_id": { "$oid": "6544edfa91684d6acafa6809" }, "business_purpose": null, "capital": null, "company_type": null, "founding_date": null, "id": { "district_court": { "city": "Bad Kreuznach", "name": "Amtsgericht Bad Kreuznach" }, "hr_number": "HRA 20326" }, "last_update": "2021-07-07", "location": { "city": "Bad Kreuznach", "house_number": "9", "street": "Kilianstra\u00dfe", "zip_code": "55543" }, "name": "Zweite Bad Kreuznacher Sonnenpark B\u00fcrgerfonds GmbH & Co. KG (KSF II)", "relationships": [ { "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": "Bad Kreuznacher Naturstrom Management GmbH ( KNM)", "role": "Pers\u00f6nlich haftende(r) Gesellschafter(in)", "type": "Company" }, { "date_of_birth": "1957-03-10", "location": { "city": "Windesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christoph", "lastname": "Rademaker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-04-17", "location": { "city": "R\u00fcdesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Klaus-Dieter", "lastname": "Arnold" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-09-09", "location": { "city": "Bischmisheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Jens", "lastname": "Becker" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-04-05", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hiltrud", "lastname": "B\u00f6hmer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1976-09-19", "location": { "city": "Limburgerhof", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Mario", "lastname": "Breitenborn" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1948-05-13", "location": { "city": "Windesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Reinhold", "lastname": "Bremmer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-09-11", "location": { "city": "Volxheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Dagmar", "lastname": "Busch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1966-12-10", "location": { "city": "Frei-Laubersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-J\u00f6rg", "lastname": "Busch" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-03-30", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Regina", "lastname": "Dautermann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1964-01-17", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Olaf", "lastname": "Dautermann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-07-28", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl", "lastname": "Dautermann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1985-10-28", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erik", "lastname": "Eberhard" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1988-10-31", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Vera", "lastname": "Eberhard" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-01-11", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Rigobert Roland", "lastname": "Eschenr\u00f6der" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1941-03-07", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Edeltraud", "lastname": "Eschenr\u00f6der" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1957-03-24", "location": { "city": "Gau-Bickelheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Inge", "lastname": "Fischer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1953-01-11", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Niklaus -genannt Klaus-", "lastname": "Frauenkron" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-04-04", "location": { "city": "Traisen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Erich", "lastname": "Frie\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1952-04-30", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Magdalene", "lastname": "Fuchs" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1970-01-18", "location": { "city": "Norheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Alexandra", "lastname": "Fuhrmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1967-04-09", "location": { "city": "Norheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Haiko", "lastname": "Fuhrmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1962-04-11", "location": { "city": "Staudernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Michael", "lastname": "Ga\u00df" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-03-24", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Sonja", "lastname": "Gerharz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1961-07-14", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Joachim", "lastname": "Gerharz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1959-11-09", "location": { "city": "Bad Sobernheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Achim", "lastname": "Giloy" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1943-10-13", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Karl-Heinz", "lastname": "Gilsdorf" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1949-05-21", "location": { "city": "Langenlonsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Joachim", "lastname": "Golling" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1982-01-15", "location": { "city": "Badenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Heiko", "lastname": "Halberstadt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1950-10-28", "location": { "city": "Badenheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Kurt Jakob", "lastname": "Halberstadt" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1965-06-15", "location": { "city": "Monzingen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Peter", "lastname": "Herrmann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1969-10-21", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Gabriele", "lastname": "Heth-Maler" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-05-27", "location": { "city": "Frei-Laubersheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Liane", "lastname": "Holzh\u00e4user" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-10-13", "location": { "city": "Traisen", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Bernd", "lastname": "Horl" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1963-11-02", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnter", "lastname": "Ingebrand" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1955-07-17", "location": { "city": "Stadecken-Elsheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Udo", "lastname": "Kleemann" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-01-23", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Werner", "lastname": "Klopfer" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-06-15", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Astrid", "lastname": "Knapp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1958-03-28", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Frank Armin", "lastname": "Knapp" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-12-22", "location": { "city": "F\u00fcrfeld", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "G\u00fcnther", "lastname": "Krause" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-07-27", "location": { "city": "R\u00fcdesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Christel", "lastname": "Kruger-Arnold" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1954-08-13", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Walther", "lastname": "Krumme" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1944-02-17", "location": { "city": "Bad Kreuznach", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Irmtraut", "lastname": "K\u00fchlken" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1956-12-27", "location": { "city": "W\u00fcrzburg", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Ralph-R\u00fcdiger", "lastname": "Kurtz" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1978-09-29", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Carsten", "lastname": "Liese" }, "role": "Kommanditist(in)", "type": "Person" }, { "date_of_birth": "1947-10-08", "location": { "city": "Hargesheim", "house_number": null, "street": null, "zip_code": null }, "name": { "firstname": "Hans-Walter", "lastname": "Liese" }, "role": 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