Master Data

Registry
Register court Montabaur HRB 28783
Previous
Armira Zeus II GmbH
Registered
5/11/2021
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Im In- und Ausland Rechte und Beteiligungen an Unternehmen zu erwerben, zu halten, zu veräußern und zu verwalten sowie andere Vermögensgegenstände zu erwerben, zu halten, zu veräußern und zu verwalten und alle damit im Zusammenhang stehenden Geschäfte, insbesondere solche der Konzernfinanzierung, zu tätigen.

Financial Overview

History

No events found for this filter

Management

NameRole
Managing Director
Annett Phair
since 4/2/2026
Procura
Viola Tysbierek
since 11/3/2025
Managing Director
Michal Kozlowski
since 11/3/2025
Managing Director
Curits Evan Jewell
since 11/3/2025
Managing Director
Kevin Joseph Johnson
since 11/3/2025
Managing Director
Thomas Häusle
since 6/14/2024
Managing Director
Frank Bartels
since 4/5/2023
Managing Director

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (3)

NameOwnership
Exelvia International Holdings B.V.NLD
37.10%
HTP Beteiligungs AGCHE
36.90%
CAST LimitedGBR
26.00%

Shareholders

1 shareholder

GmbH structure

HE Deutschland Holdings GmbH
Germany
€25,000
100.00%

Holdings

NameOwnership
No data available

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

6 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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