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Stephan Buchwald, Hamburg, Germany

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Active participations
Company Type of participation Size
Niffler Ventures GmbH, Ostseebad Boltenhagen, Germany Shareholder 100%
Black Pearl Verwaltungs GmbH, Seevetal, Germany Shareholder 50.2%
Black Pearl Holding GmbH & Co. KG, Seevetal, Germany Limited Partner 50% Limited capital
Vitrum Immobilien GmbH & Co. KG, Seevetal, Germany Limited Partner 3.3% Limited capital
Bade Invest GmbH & Co. geschlossene Investment-KG, Hamburg, Germany Limited Partner 1.4% Limited capital
Bürocenter CitySüd GmbH & Co. KG, Lüneburg, Germany Limited Partner 1% Limited capital
Greenfield One Ill GmbH & Co. KG, Hamburg, Germany Limited Partner 0.7% Limited capital
Only investments greater than 0.5% will be shown.

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24 Sept 2025
No longer Managing Director: Tomas S. Botelho, António Ramos Preto · Managing Director (5)
24 Aug 2022
Authorized signatory (ppa): Sigrid Otternberg · No longer Managing Director: Stephan Buchwald · Share­holder agreement · Corporate Purpose
31 Aug 2021
Managing Director: Stephan Buchwald · Merger: BIKEBO Invest GmbH · Capital: €25,200 · Share­holder agreement
22 Jan 2009
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Jan 2009
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Legal form: GmbH · Name: BIKEBO Beteiligungen GmbH · Proxy policy · Corporate Purpose
19 Jan 2016 as TRIUS 25. Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Jan 2011
Authorized signatory (ppa): Stephan Buchwald
11 Jan 2011
Authorized signatory (ppa): Stephan Buchwald · Address
15 Aug 2022
Liq­ui­da­tion · Liquidator: Stephan Buchwald, Marc H. Diekmann · No longer Authorized signatory (ppa) (2) · Proxy policy
11 Oct 2017
Managing Director: Stephan Buchwald · No longer Managing Director: Berndt Otternberg · Authorized signatory (ppa) (3)
31 Mar 2023
No longer Managing Director: Stephan Buchwald
6 Jul 2015
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · ppa (3) · Address · Capital: €125,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
22 Mar 2019
Managing Director: Claudia N. Leonhardt, Martin A. Leonhardt · No longer Managing Director: Stephan Buchwald
25 Aug 2016
Managing Director: Stephan Buchwald · No longer Managing Director: Berndt Otternberg
11 Oct 2021
Managing Director: Stephan Buchwald, Berndt Otternberg · Change of headquarters: KM42 Beteiligungen GmbH · Address · Capital: €25,200 · Share­holder agreement · Proxy policy · Corporate Purpose
31 Aug 2021
Managing Director: Stephan Buchwald · Merger: KM42 Invest GmbH · Capital: €25,200 · Share­holder agreement
22 Jan 2009
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 Mar 2019
Managing Director: Martin A. Leonhardt · No longer Managing Director: Stephan Buchwald, Berndt Otternberg · Address
15 Sept 2006
Managing Director: Stephan Buchwald, Berndt Otternberg · Authorized signatory (ppa) (1) · No longer MD (1) · Share­holder agreement · Name: NKS Beratungsgesellschaft mbH · Corporate Purpose
6 Dec 2012
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Nov 2013
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Nov 2013
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Aug 2009 as Bikebo CoValue GmbH
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Aug 2009 as Bikebo CoValue GmbH
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Berndt Otternberg · Address · Capital: €25,000 · Legal form: GmbH · Name: Bikebo CoValue GmbH · Corporate Purpose
24 Jan 2019 as MCL Familienbeirats GmbH
Managing Director: Martin A. Leonhardt · No longer Managing Director: Stephan Buchwald
21 Jul 2016 as MCL Familienbeirats GmbH
Managing Director: Stephan Buchwald · No longer Managing Director: Berndt Otternberg
24 Jan 2018
Reg­is­tra­tion · Managing Director: Stephan Buchwald, Ramona Golz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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