Rootworx Holding GmbH

Lübecker Straße 1, 22087 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Platin 2495. GmbH

Registered

2/22/2024

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 Erwerb, das Halten, Verwalten sowie die Veräußerung von direkten und indirekten Beteiligungen im eigenen Namen und auf eigene Rechnung an anderen Unternehmen, im In- und Ausland, insbesondere an solchen Unternehmen, die im Bereich der Beratung, Planung, Prüfung und des Managements in allen Bereichen des Bauwesens und der Bautechnik im weitesten Sinne (einschließlich Engineering und Produktmanagement für technische Anlagen und Bauwerke aller Art) tätig sind. Ebenfalls Unternehmensgegenstand ist, im In- und Ausland, die Errichtung von Zweigniederlassungen, die Verwaltung von Beteiligungen an anderen Unternehmen, die entgeltliche Geschäftsführung von Beteiligungen sowie die entgeltliche Erbringung aller damit zusammenhängenden Dienstleistungen, insbesondere Managementtätigkeiten und die Erbringung von Tätigkeiten im Bereich der Verwaltung, Buchhaltung und IT.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Wende since 12/9/2024	Managing Director	12/9/2024

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

2 shareholders

GmbH structure

Ufenau VII Asset Light, SLP

Luxembourg

€50,343

85.00%

Rootworx Management GmbH

Germany

€8,887

15.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Rootworx GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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