CERTANIA Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

7/28/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Erbringung von Test-, Inspektions-, Prüf-, Mess-, Qualitäts- und Zertifizierungsdienstleistungen sowie verwandte Beratungsdienstleistungen und der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die in den vorgenannten Bereichen tätig sind einschließlich der Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Moritz Gruber since 1/31/2023	Managing Director	1/31/2023
Karsten Xander since 10/15/2020	Managing Director	10/15/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified99.99% unresolved

Unresolved chains (7)

Name	Ownership
SP CTN S.à r.l.	38.50%
GREENPEAK Continuation Fund I (Certania) GmbH & Co. KG	33.37%
GREENPEAK Continuation Fund I (b) (Certania) GmbH & Co. KG	12.96%
GREENPEAK Continuation Fund I (Certania) GmbH & Co. KG	8.00%
ÖHMI Aktiengesellschaft	3.13%

Shareholders

Company ownership and partner structure

7 shareholders

GmbH structure

5 of 7 shown

SP CTN S.à r.l.

Luxembourg

€16,968

38.50%

CERTANIA GPII TOPCO GmbH

Germany

€14,708

33.37%

GREENPEAK Continuation Fund I (b) (Certania) GmbH & Co. KG

Germany

€5,712

12.96%

GREENPEAK Continuation Fund I (Certania) GmbH & Co. KG

Germany

€3,528

8.00%

ÖHMI Aktiengesellschaft

Germany

€1,380

3.13%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

DAC16 GmbH & Co. KG
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CERTANIA AquiCo-09 GmbH
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Management activities of other holding companies
CERTANIA AquiCo-10 GmbH
Same address
Management activities of other holding companies
CERTANIA Intermediary TreuCo GmbH
Same address
Management activities of other holding companies
CERTANIA AquiCo-12 GmbH
Same address
Management activities of other holding companies
CERTANIA Intermediary MEP GmbH & Co. KG
Same address
Serafin 33. Verwaltungs GmbH
Same address
Activities of holding companies
Blitz 21-137 GmbH
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Management of non-residential real estate on a fee or contract basis
Serafin 34. Verwaltungs GmbH
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Activities of holding companies
AIP DAC16 Beteiligungs GmbH
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Management activities of other holding companies
CERTANIA AquiCo-08 GmbH
Same address
Management activities of other holding companies
CERTANIA AquiCo-01 GmbH
Same address
Securitization special purpose entities n.e.c.
CERTANIA AquiCo-07 GmbH
Same address
Activities of holding companies
DAC16 Verwaltungs GmbH
Same address
Management activities of other holding companies
SCH73 GmbH & Co. KG
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Serafin 32. Verwaltungs GmbH
Same address
Activities of holding companies
CERTANIA Materials Science GmbH
Same address
Management activities of other holding companies
CERTANIA Intermediary Holding GmbH
Same address
Management activities of other holding companies
CERTANIA AquiCo-03 GmbH
Same address
Management activities of other holding companies
ANG Verwaltungs GmbH
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Management activities of other holding companies
ANGULARIS Verwaltungs- und Beteiligungs-GmbH
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Activities of holding companies
Serafin 35. Verwaltungs GmbH
Same address
Activities of holding companies
SCH73 Beteiligungs GmbH
Same address
Activities of holding companies
Dr. Kohlhase GmbH
Same address
Activities of holding companies
CERTANIA AquiCo-06 GmbH
Same address
Activities of holding companies
Serafin GmbH
Same address
Business and other management consultancy activities
Serafin 17. Verwaltungs GmbH
Same address
Activities of holding companies
CERTANIA AquiCo-04 GmbH
Same address
Management activities of other holding companies
Serafin 29. Verwaltungs GmbH
Same address
Activities of holding companies
Serafin gemeinnützige Stiftung GmbH
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Activities of organisations in the field of education, science and research
Serafin 28. Verwaltungs GmbH
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Activities of holding companies
Serafin PH GmbH
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Management activities of other holding companies
Serafin 2. Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Angularis GmbH
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Buying and selling of own non-residential real estate
Serafin 21. Verwaltungs GmbH
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Activities of holding companies
SeraVerse GmbH
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Activities of holding companies
Serafin 3. Beteiligungsgesellschaft mbH
Same address
Business and other management consultancy activities
Serafin 7. Verwaltungs GmbH
Same address
Management activities of other holding companies
Serafin 20. Verwaltungs GmbH
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Activities of holding companies
ANGULARIS Investment Partners GmbH
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Buying and selling of own non-residential real estate
Exolon Holding GmbH
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Management activities of other holding companies
Serafin 30. Verwaltungs GmbH
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Activities of holding companies
Serafin Projekt Invest GmbH
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Activities of holding companies
BHS Verwaltungs GmbH
Same address
Management activities of other holding companies
Serafin 27. Verwaltungs GmbH
Same address
Activities of holding companies
CERTANIA Beteiligungen GmbH
Same address
Management activities of other holding companies
Serafin 16. Verwaltungs GmbH
Same address
Activities of holding companies
Serafin 10. Verwaltungs GmbH
Same address
Business and other management consultancy activities
Serafin Unternehmensgruppe GmbH
Same address
Management activities of other holding companies
Exolon Group GmbH
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Manufacture of plastic packing goods
Serafin 6. Verwaltungs GmbH
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Business and other management consultancy activities
Serafin 9. Verwaltungs GmbH
Same address
Management activities of other holding companies
CERTANIA Pharma Services GmbH
Same address
Management activities of other holding companies
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Management of non-residential real estate on a fee or contract basis
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Beverage serving activities n.e.c.
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Consulting architectural activities in building construction
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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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