ProGenZ Holding GmbH

Active

Bergweg 6, 21266 Jesteburg

HRB 211897 Court town Tostedt

Financial and insurance activities

Purpose

Acquisition and holding and managing of investments in nursing, social real estate and other real estate as well as the participation in operating companies in the aforementioned segment and the portfolio and capital management of domestic investment assets. These are the company ’ s own assets in its own name and on its own account, but not as a service provider for third parties.

Owner

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Management

Authorized executives of the company

Managers

Management transfers

Complete Management

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Timeline

History

Network

Connected companies

The following companies are in direct contact with ProGenZ Holding GmbH through one or more persons

ProGenZ Villa Kaiser GmbH

ProGenZ Holding GmbH

Managing director
from Nov. 2025
Managing director
from Apr. 2025

ProGenZ Holding GmbH

Managing director
from Nov. 2025
Managing director
from Apr. 2025
CuraBIS Holding GmbH

Graphical network

Latest news

13.11.2025 - New registration

Date of the articles of association:
08.10.2025

Legal form:
Limited Liability Company

Business address:
Bergweg 6, 21266 Jesteburg

Capital:
25.500,00 EUR

Purpose:
Acquisition and holding and managing of investments in nursing, social real estate and other real estate as well as the participation in operating companies in the aforementioned segment and the portfolio and capital management of domestic investment assets. These are the company ’ s own assets in its own name and on its own account, but not as a service provider for third parties.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Den Geschäftsführern kann jeweils Einzelvertretungsbefugnis erteilt werden. Den Geschäftsführern kann jeweils die Befugnis erteilt werden, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Registered persons:
Roman Lange, Managing director, Offenburg, authorized to represent alone
Diana Rose, Managing director, Jesteburg, authorized to represent alone

Neighborhood

Details

Legal form
Limited Liability Company
Industry codes
Activities of head offices and management consultancy, Professional, scientific and technical activities Main,
Activities auxiliary to financial services and insurance activities, Rental and leasing activities, Financial and insurance activities, Administrative and support service activities
Capital
25.500 €
Founding date
13 November 2025
Last change
13 November 2025

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