IMENTUM Holding GmbH

Rothenbaumchaussee 43, 20148 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Mars Holding GmbH

Registered

5/21/2025

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 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Gegenstand des Unternehmens ist das Halten und Verwalten von Gesellschaften und Gesellschaftsanteilen, die Verwaltung eigenen Vermögens und alle damit im Zusammenhang stehenden Geschäfte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Leon Mai since 5/21/2025	Managing Director	5/21/2025
Julia Dobritz since 5/21/2025	Managing Director	5/21/2025
Tobias Paul Gustav Rumpf since 5/21/2025	Managing Director	5/21/2025
Marcel Aufenacker since 5/21/2025	Managing Director	5/21/2025
Kalle Stubbe since 5/21/2025	Managing Director	5/21/2025

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Stubbe Vermögensverwaltung GmbH

Germany

€20,000

40.00%

MA Beteiligungsgesellschaft mbH

Germany

€10,000

20.00%

Mai Equity GmbH

Germany

€10,000

20.00%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

64 nearby organizations

Tobias Rumpf Vermögensverwaltungsgesellschaft mbH & Co. KG
Same address
KvBSR Invest GmbH
Same address
Activities of holding companies
Hegestraße 26 GmbH & Co. KG
Same address
Rumpf Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
Objektgesellschaft Winterhuder Weg GmbH & Co. KG
Same address
Helmut Köhler Vermögensverwaltungsgesellschaft mbH & Co. KG
Same address
Objektgesellschaft Poelchaukamp GmbH & Co. KG
Same address
von Bargen Vermögensverwaltungsgesellschaft mbH & Co. KG
Same address
AvB Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
Kalle Stubbe Vermögensverwaltungsgesellschaft mbH & Co. KG
Same address
Stubbe Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
Köhler & von Bargen Grundstücksverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Sparda-KvB Verwaltungs GmbH
Same address
Activities of holding companies
IMENTUM Development GmbH
Same address
Development of building projects for residential buildings
IMENTUM Management GmbH
Same address
Management activities of other holding companies
Barmbeker Straße 35 GmbH & Co. KG
Same address
Köhler & von Bargen Grundstücksgesellschaft R43 GmbH & Co. KG
Same address
Objektgesellschaft Rudolf-Breitscheid-Straße GmbH & Co. KG
Same address
Köhler Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
KvB Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Galante Projekte GmbH
Same address
Buying and selling of own non-residential real estate
Köhler & von Bargen Projekte GmbH
Same address
Buying and selling of own non-residential real estate
KvB G-Werke GmbH
Same address
Engineering activities for technical building equipment
Holland & Dorider Contactlinsen GmbH
28m
Retail sale of spectacles and contact lenses
ARG 1 eGbR
55m
Justus und Wolffjürgen Paul Grundstücksverwaltung eGbR
55m
The Niche Traveller GmbH
60m
Intermediation service activities for accommodation
EuroKommunikation Gesellschaft für Europäische Kommunikation m.b.H.
60m
Public relations and communication activities
"Hansa" Gesellschaft für Segelsport mit beschränkter Haftung
60m
Sporting boat and sailing school activities
MaMa GmbH
60m
Management activities of other holding companies
MaMa Restaurants GmbH
60m
Management activities of other holding companies
TAM Förder gGmbH
72m
Provision of fundraising services
Melema Pharma GmbH
72m
Manufacture of basic pharmaceutical products
Pollenca Real Estate Kommanditgesellschaft
72m
Flaxit Foods UG (haftungsbeschränkt)
72m
Manufacture of plastic packing goods
Velten Immobilien GmbH & Co. KG
72m
PRICAP Venture Partners AG
72m
Activities of holding companies
Landart-Hotel GmbH
72m
Hotels (excl. hotels providing bed and breakfast only)
Matzen Verwaltung GmbH
72m
Activities of holding companies
EHP Erste Hanseatische Projektmanagement GmbH
72m
Management of non-residential real estate on a fee or contract basis
Akanoo GmbH
72m
Development and programming of application software
HaBe Landart GmbH & Co. KG
72m
QUIKO GmbH & Co. KG
72m
LAHO Landart GmbH & Co. KG
72m
Matzen Immobilien GmbH & Co. KG
72m
Thomas J.C. Matzen GmbH
72m
Management activities of other holding companies
B.I.F. GmbH
72m
Activities of holding companies
BERLIKO GmbH & Co. KG
72m
J. Schultheis/Bunnemann Graefestraße 80 eGbR
74m
CAC Chemical GmbH
74m
Wholesale of chemical products
LPHH GmbH
75m
Activities of holding companies
AIOLUS GmbH
75m
Computer consultancy activities
Bonobo UG (haftungsbeschränkt)
79m
Computer consultancy activities
Korzilius Einrichtungs GmbH
79m
Agents involved in the sale of furniture
Nordia Invest GmbH
79m
Buying and selling of own non-residential real estate
BTS Flight Service GmbH & Co. KG
79m
NIV Leasing GmbH
79m
Renting and operating of own or leased non-residential real estate
Lüders & Partner GmbH
79m
Management activities of other holding companies
Conrad Consulting GmbH
83m
Computer consultancy activities
Tridots UG (haftungsbeschränkt)
83m
Manufacture of plastic packing goods
Sedeghi GmbH
93m
Activities of holding companies
NXG GmbH
93m
Activities of employment placement agencies
Heinrich-Heine Fachmedien GmbH & Co. KG
93m
Heinrich Martin Inh.: Folke Becker
96m

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

Check if there are any insolvency proceedings for this company

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