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Adank Unternehmensführungs- und Vermögensverwaltungs GmbH

Main Industry
Holdings and financial services
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Key Facts

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E-Mail

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Website

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Phone

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Industries

Holdings and financial services (K64)

Products and Services

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Size (Revenue & Employees)

Small company

Balance sheet total

20 k €

Purpose

Steuerung und Verwaltung des Vermögens der Adank Unternehmensgruppe, derzeit bestehend aus ff Gesellschaften: -die Adank Bauträgergesellschaft mbH, eingetragen im Handelsregister B des AG Lüneburg unter HRB 271, -dem Best Western Castanea Resort Hotel, -der Hotel Drege GmbH & Co. KG, eingetragen im Handelsregister A des AG Lüneburg unter HRA 1177, -der Drege GmbH, eingetragen im Handelsregister B des AG Lüneburg unter HRB 447, (persönlich haftende Gesellschafterin der Hotel Drege GmbH & Co. KG), -der Golf Resort Adendorf KG, eingetragen im Handelsregister A des AG Lüneburg unter HRA 1904, insbesondere -die Bestimmung der wirtschaftlichen Ziele dieser Unternehmen, -die Erstellung von fortführenden unternehmerischen Konzeptionen zur Fortentwicklung und Anpassung der Unternehmensziele an Marktentwicklungen, deren konzeptionelle Umsetzung, -die Beratung der Gesellschafter der Unternehmensgruppe in und außerhalb von Gesellschafterversammlungen der einzelnen Unternehmen der Gruppe sowie -die Empfehlung und Beratung von Geschäftsführern einzelner Unternehmen innerhalb der Gruppe sowie -die Beaufsichtigung der Geschäftsführer der einzelnen Unternehmen innerhalb der Gruppe und -die Umsetzung der Gesellschafterbeschlüsse durch entsprechende Anweisungen gegenüber den Geschäftsführern der Unternehmensgruppe und deren Kontrolle sowie -die Steuerung und Verwaltung des Privatvermögens des Gesellschafters Herrn Architekt Rainer Adank bzw. das Erbe des Gründungsgesellschafters, insbesondere bestehend aus: der Verwaltung des dem Privatvermögen zugehörigen Grundvermögens, insbesondere: -die Vermietung und Verpachtung, -die Bestimmung der wirtschaftlichen Ziele im Rahmen der Substanzwahrung des Immobilienvermögens, -die Erstellung fortführender Verwaltungskonzepte einschließlich der Entwicklung von unternehmerischen Entscheidungen der Umstrukturierung des Immobilienvermögens, -die Beratung der Gesellschafter innerhalb und außerhalb von Gesellschafterversammlungen, -die Empfehlung und Beratung von Vermögensverwaltern sowie -die Beaufsichtigung des Vermögensverwalters und -die Umsetzung der Gesellschafterbeschlüsse durch entsprechende Anweisungen gegenüber dem Vermögensverwalter.

Legal Form

GmbH

Commercial Register

Lüneburg
HRB 204784

Legal Entity Identifier (LEI)

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Incorporation

00.00.0000

Capital Stock

€ 11,111.11

Historical Names

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Contacts

  • Rainer Adank

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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