Fusion5 Performance Group GmbH

Master Data

Basic information of the organization

Registry

Registered

5/29/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb, das Halten und das Verwalten von Gesellschaften und Beteiligungen im In- und Ausland, die auf Basis eines individualisierten Konzepts zur Rekonvaleszenz, Rehabilitation und prophylaktischen Maßnahmen im Bereich des Amateur- und Profisports tätig sind. Dazu zählt auch der Vertrieb von Anwendungen und Produkten, die im Zusammenhang mit der Verwirklichung des Unternehmensgegenstandes zur Anwendung gelangen könnnen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Joep Mous since 2/8/2022	Managing Director	2/8/2022

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

6 shareholders

GmbH structure

5 of 6 shown

KAM Real Estate Europe S.A.R.L

Luxembourg

€9,000

30.00%

Vision Investments GmbH

Germany

€5,799

19.33%

Blue Elie S.L.

Spain

€5,799

19.33%

Schlingemann B.V.

Netherlands

€5,502

18.34%

puroViento GmbH

Germany

€2,700

9.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Fusion5 Academy GmbH	100.00%
Fusion5 Performance International GmbHDissolved	100.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

31 nearby organizations

Day Rising GmbH
Same address
Activities of holding companies
Fusion5 Academy GmbH
Same address
All other education n.e.c.
Sports Medical Invest GmbH
Same address
Management activities of other holding companies
Vision Investments GmbH
Same address
Management of non-residential real estate on a fee or contract basis
next:asset GmbH
Same address
Development of building projects for residential buildings
DSBI Bauservice GmbH
Same address
Plastering
TETE Reitsport Reinhard Gleixner
Same address
Raising of horses and other equines
HEPHAISTOS Hausverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
DSBI Solartechnik GmbH
Same address
Wholesale of photovoltaic modules
IVOS IT GmbH
Same address
Other information technology and computer service activities
DSBI Holding GmbH
Same address
Activities of holding companies
DSBI Immobilien UG (haftungsbeschränkt)
Same address
Activities of real estate agencies relating to non-residential real estate
DSBI Dachtechnik GmbH
Same address
Erection of roofs, roof covering and related plumbing work
VIDAR IT GmbH
Same address
Computer consultancy activities
GBI Group UG (haftungsbeschränkt)
Same address
Development of building projects for residential buildings
next:distribution GmbH
Same address
Agents involved in the sale of tools
Competent Lebensberatung UG (haftungsbeschränkt)
Same address
Educational counselling services
3i2e1g GmbH
Same address
Activities of holding companies
IVOS GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Fusion5 Physiotherapie GmbH
Same address
Provision of physiotherapy services
Mayer & Mayer Consultants Limited & Co. KG
Same address
DATAMARS GmbH
Same address
Computer consultancy activities
Immo-Group-West GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
SJ Automobile GmbH
37m
Activities of agents involved in the wholesale of motor vehicles
W. Kräwinkel, -Heizung-Sanitär- Inh. Sebastian Ullisch e.K.
55m
Hubert Born-Verwaltungs-GmbH
74m
Activities of holding companies
Hubert Born GmbH & Co. Immobilien KG
74m
p & q Transport GmbH
93m
Parcel and express service activities
METIX Verwaltungsgesellschaft mbH
93m
Management of non-residential real estate on a fee or contract basis
LIQUID GmbH
97m
Manufacture of workwear
BRIDGELIGHT PICTURES GMBH
97m
Media representation