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AS Beteiligungen und Vermögensverwaltungs GmbH

AS Beteiligungen und Vermögensverwaltungs GmbH — German company (lei:894500QEH0YFPDHXM949). 3 holdings. Cited to 1 registry.

LEI 894500QEH0YFPDHXM949Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AS Beteiligungen und Vermögensverwaltungs GmbH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AS Beteiligungen und Vermögensverwaltungs GmbH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AS Beteiligungen und Vermögensverwaltungs GmbH is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • AS Beteiligungen und Vermögensverwaltungs GmbH became ultimate owner of BAVARIA REAL ESTATE CIRIE' HOLDING S.R.L.
    Registry-recorded ultimate parent relationship, effective 08 Oct 2020.
    08 Oct 2020
    gleif
  • AS Beteiligungen und Vermögensverwaltungs GmbH became parent of BAVARIA Industries Group AG
    Registry-recorded parent relationship, effective 17 Jul 2017.
    17 Jul 2017
    gleif
  • AS Beteiligungen und Vermögensverwaltungs GmbH became ultimate owner of BAVARIA Industries Group AG
    Registry-recorded ultimate parent relationship, effective 17 Jul 2017.
    17 Jul 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
2HBR
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AS Beteiligungen und Vermögensverwaltungs GmbH?
No ownership or control links for AS Beteiligungen und Vermögensverwaltungs GmbH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AS Beteiligungen und Vermögensverwaltungs GmbH's risk level?
WhiteIntel flags AS Beteiligungen und Vermögensverwaltungs GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AS Beteiligungen und Vermögensverwaltungs GmbH appear across sources?
AS Beteiligungen und Vermögensverwaltungs GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AS Beteiligungen und Vermögensverwaltungs GmbH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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