Brockhaus Technologies AG

Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Brockhaus Capital Management AG

Registered

9/19/2017

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

Die Gründung von Unternehmen und der Erwerb, das langfristige Halten und Verwalten und Fördern von Beteiligungen an Unternehmen, gegebenenfalls die Veräußerung solcher Beteiligungen sowie das Erbringen von Leistungen im Zusammenhang mit dem Vorstehenden, wie die Unterstützung in Vertriebs-, Marketing-, Finanz- und allgemeinen Organisations- sowie Managementangelegenheiten und bei der Finanzierungsakquisition. Gegenstand ist ferner die Ausübung der Geschäftstätigkeit einer geschäftsleitenden Holding von Beteiligungsunternehmen, einschließlich der Leitung der Beteiligungsunternehmen und der Erbringung von Dienstleistungen für diese (Konzerndienstleistungen), die Gewährung von Fremdkapital an Beteiligungsunternehmen, soweit dies keiner behördlichen Erlaubnis bedarf, und Entwicklung und Umsetzung neuer Geschäftskonzepte für Beteiligungsunternehmen und Dritte sowie die Erbringung von Dienst- und Beratungsleistungen an Unternehmen, insbesondere zu Geschäftsausrichtung, Geschäftskonzept, Kapitalausstattung, Finanzierungsmöglichkeiten und Kapitalanlage (Unternehmensberatung), soweit dies keiner behördlichen Erlaubnis bedarf. Gegenstand des Unternehmens ist im Rahmen der Geschäftsstrategie auch die Anlage von der Gesellschaft frei zur Verfügung stehenden liquiden Mitteln, die noch nicht in Beteiligungen gebunden sind, unter anderem auch in börsennotierte Wertpapiere, wie Aktien, Genussscheine, andere Mezzanine-Instrumente, Schuldverschreibungen, Fonds, Zertifikate oder Derivate.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marcel Dr. Wilhelm since 9/19/2017	Board Member	9/19/2017
Marco Brockhaus since 9/19/2017	Board Member	9/19/2017

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

Falkenstein Heritage GmbH

Germany

€2,000,000

88.89%

Brockhaus Private Equity GmbH

Germany

€250,000

11.11%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
IHSE AcquiCo GmbH	100.00%
BT Erste Beteiligungs GmbH	100.00%
BT Zweite Beteiligungs GmbH	100.00%
BCM Erste Beteiligungs GmbH	76.98%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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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)

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