VBH Holding AktiengesellschaftLiquidated

70825 Korntal-Münchingen, DEU

Master Data

Basic information of the organization

Registry

Registered

10/6/1988

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

Gegenstand geändert; nun: die Leitung von Unternehmen und die Verwaltung von Beteiligungen sowie die Pflege und der Schutz von Marken und anderen gewerblichen Schutzrechten (geschäftsleitende Holding). Dies umfasst insbesondere den Erwerb, das Halten und Verwalten von Beteiligungen an Unternehmen jeder Art, insbesondere an Unternehmen, deren Gegenstand der Handel mit Baubeschlägen, Möbelbeschlägen, Werkzeugen, Maschinen, Bauelementen und Systemteilen, Spezialbeschlägen und verwandten Artikeln ist, deren Zusammenfassung unter einheitlicher Leitung sowie deren Unterstützung und Beratung einschließlich der Übernahme der zentralen Geschäftsführung und von Dienstleistungen für diese Unternehmen sowie die Lizenzvergabe betreffend Marken und sonstiger gewerblicher Schutzrechte.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Andrzej Wyszogrodzki since 5/10/2016	Board Member	5/10/2016
Michael Karthaus since 4/14/2016	Procura	4/14/2016
Oliver Maisch since 1/27/2016	Procura	1/27/2016
Rainer Benz since 7/30/2015	Procura	7/30/2015
Christoph Gottfried Berthold Schill since 3/17/2015	Board Member	3/17/2015
Sven Reuss since 2/20/2015	Procura	2/20/2015
Clemens Küfner since 11/19/2014	Procura	11/19/2014
Devrim Gürtuna since 11/19/2014	Procura	11/19/2014
Christian Bako since 11/19/2014	Procura	11/19/2014
Oliver Kästle since 4/25/2014	Procura	4/25/2014
Frank Scheele since 4/25/2014	Procura	4/25/2014

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
VKH Verwertung kontaminierter Hölzer Betriebs GmbHDissolved	50.00%
VKH Verwertung kontaminierter Hölzer Verwaltungs-GmbHDissolved	49.00%

Financial Report

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Shareholder List

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Organizations at this Address

Other companies registered at or near this business location

14 nearby organizations

VBH Deutschland GmbH
Same address
Activities of holding companies
VBH Holding GmbH
Same address
Management activities of other holding companies
Demo Technik Beyer e.K.
44m
all4doors GmbH
60m
Agents involved in the sale of china, glassware, products of wood n.e.c. and wickerwork goods
PaDa Capital GmbH
60m
Management activities of other holding companies
Tec Supporter GmbH
60m
Repair of machinery
SH12 Verwaltungs GmbH
60m
Management of non-residential real estate on a fee or contract basis
MS Diversitas Handelsgesellschaft mbH
60m
Activities of agents involved in the wholesale of motor vehicles
Werner Frick GmbH Metallverarbeitung
60m
Manufacture of metal forming machinery
Elektro Kiefler GmbH
60m
Manufacture of wiring devices
MS-Security Personaldienstleistungen GmbH
60m
Private security activities for events
AWATEC GmbH Abwasser- und Wasseraufbereitungsanlagen für die Industrie
60m
Operation of sewage treatment facilities
Kurt Eckstein GmbH
72m
Manufacture of metal forming machinery
Hollenbach GmbH
77m
Wholesale of machine tools