Holding company · Berlin, Germany

Friedrichstr. 133, Berlin info@bdrbeteiligungs.xyz

Beteiligungsgesellschaft · Berlin

Participations held with clarity and a long-term view.

BDR Beteiligungs GmbH holds participations in other capital companies — in its own name and for its own account, and not as a service provider for third parties.

Legal form
GmbH
Based in
Berlin
Basis of activity
Own name & own account
Office · Berlin Friedrichstr. 133

01 — About us

A holding company with one clear purpose.

Gesellschaft mit beschränkter Haftung
Berlin, Germany

BDR Beteiligungs GmbH is a holding company based in Berlin. Our single purpose is to hold participations in other capital companies — in our own name and for our own account.

A participation is a long-term commitment. We hold our interests as an owner, not as an intermediary: the shares we hold are ours, the decisions we take are our own, and the responsibility that comes with ownership rests with us. It is the most direct and transparent way of holding a stake in a business, and it is the only way in which we operate.

What sets us apart from much of the investment world is what we deliberately do not do. We are not a service provider for third parties. We do not manage money on behalf of others, we do not advise clients and we do not broker transactions. Our activities concern our own holdings and nothing else.

As a German GmbH we work within a well-defined legal framework: a clear corporate structure, proper accounting and annual financial statements in accordance with commercial law, and defined responsibilities. For the companies in which we hold interests, and for banks, notaries, auditors and other business partners, this means a straightforward counterpart with a clear legal identity.

We keep our organisation deliberately focused. A narrow purpose allows us to concentrate on what an owner has to do well — reviewing carefully, deciding responsibly, keeping records in order and staying informed about the companies we hold.

BDR Beteiligungs GmbH own name · own account Capital company A Capital company B Capital company C
Illustrative diagram of a holding structure. It does not show actual participations.
Company
BDR Beteiligungs GmbH
Legal form
GmbH — German private limited liability company
Location
Friedrichstr. 133, Berlin, Germany
Purpose
Holding of participations in other capital companies, in its own name and for its own account, and not as a service provider for third parties.

Our principles

  1. 01

    In our own name

    Participations are held by BDR Beteiligungs GmbH itself, so it is always clear who the shareholder is and who carries the responsibility of ownership.

  2. 02

    On our own account

    The economic result of each participation rests with the company. We do not invest on behalf of clients and we do not pool funds for third parties.

  3. 03

    With a long-term view

    Our focus is on holding and looking after participations over time, not on providing services around them.

02 — Our activities

What a holding company does, done carefully.

Everything we do relates to our own participations. These are the activities that make up the day-to-day work of BDR Beteiligungs GmbH — none of them is offered as a service to others.

  1. 01

    Acquiring and holding participations

    We acquire shares and other membership interests in capital companies and hold them in our own name. Every step, from the first review to formal completion, is carried out for BDR Beteiligungs GmbH itself.

    • Shares
    • Own name
  2. 02

    Exercising shareholder rights

    As a shareholder we take part in shareholders’ meetings, exercise voting and information rights and take the decisions that belong to an owner. We document these decisions carefully.

    • Voting
    • Information rights
  3. 03

    Overseeing our holdings

    We follow the development of the companies in which we hold interests: reviewing financial statements and reports, discussing key developments with their management and assessing what they mean for our position.

    • Monitoring
    • Reporting
  4. 04

    Corporate structure and documentation

    We keep the legal side of our holdings in order: articles of association, shareholder resolutions, shareholder lists and, where applicable, agreements with co-shareholders.

    • Articles
    • Resolutions
    • Agreements
  5. 05

    Managing our own funds

    Distributions and other returns from participations flow to BDR Beteiligungs GmbH and are managed as the company’s own funds. We decide how to use them in our own interest and on our own account.

    • Distributions
    • Own funds
  6. 06

    Accounting, tax and compliance

    We maintain proper accounting, prepare annual financial statements in line with German commercial law and meet our tax and regulatory obligations. Reliable records keep our participations transparent for auditors, banks and authorities.

    • Accounting
    • Tax
    • Compliance

03 — Our approach

A calm, structured way of holding.

Ownership is a responsibility that continues after the transaction. Our way of working is simple, and we apply it to every participation in the same way.

  1. 01

    Review

    Before any decision, we look closely at the company, its structure and its documents, and consider what ownership would mean for BDR Beteiligungs GmbH.

  2. 02

    Decide

    Decisions are taken by BDR Beteiligungs GmbH itself, in its own interest and on its own account — never on behalf of someone else.

  3. 03

    Hold

    Once a participation is held, we exercise our rights as a shareholder, stay informed and keep the documentation complete and current.

  4. 04

    Reassess

    We revisit each holding from time to time and adapt how we look after it as circumstances change.

Ownership is a responsibility, not a product.

04 — Why BDR

What it means to deal with an owner, not an intermediary.

For the companies we hold, and for the partners we work with, our structure has practical advantages.

01

Clear ownership and responsibility

Because we act in our own name, there is never any doubt about who the shareholder is. Business partners, banks, notaries and the companies themselves deal directly with BDR Beteiligungs GmbH — one legal entity, one point of responsibility.

02

A long-term perspective

Participations are held in order to be looked after. For the companies concerned, that means a patient shareholder with a steady view rather than a short-term counterpart.

03

Independence of mandate

We hold no client mandates and have no duty to act for others. Our decisions follow from the interest of the company and the needs of each participation.

04

Direct communication

Short lines of communication. Enquiries go straight to the company by email, and we answer in clear, plain language.

05

A well-defined legal framework

As a GmbH based in Berlin we operate under German company and commercial law, with transparent corporate records and defined responsibilities.

05 — Contact

Get in touch with BDR Beteiligungs GmbH.

If you represent a company, a co-shareholder or a business partner and would like to reach us, please write to us. Please note that we do not offer investment advice or services to third parties, and enquiries of that kind cannot be answered.

Friedrichstr. 133, Berlin Open in maps ↗

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