smartengine Invest Management GmbH

Master Data

Basic information of the organization

Registry

Registered

7/31/2023

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

die Übernahme der Geschäftsführung als persönlich haftende Gesellschafterin der smartengine Invest GmbH & Co. KG mit dem Sitz in Köln, die Vornahme aller damit im Zusammenhang stehenden Geschäfte sowie die Förderung des Unternehmenszwecks der vorgenannten Kommanditgesellschaft innerhalb ihres Unternehmensgegenstandes, nämlich der Erwerb, das Halten, die Verwaltung sowie die Veräußerung von Beteiligungen an Gesellschaften, insbesondere die Beteiligung an der wtec GmbH (Amtsgericht Bremen, HRB 33615), deren Unternehmensgegenstand wiederum die Entwicklung und Herstellung von unter "smartengine" vermarkteten Produkten, Hardware und Software im Zusammenhang mit intelligenten Gebäude- und Beleuchtungssystemen, IT-Netzwerken, Daten- und Telekommunikationstechnologien von Unternehmen und Betrieben aller Art und Größe im In- und Ausland ist.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Roland Väth since 7/31/2023	Managing Director	7/31/2023

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
smartengine Invest GmbH & Co. KG	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

smartengine Invest GmbH & Co. KG

Germany

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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smartengine Invest Management GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta