Sous Vide Consulting UG (haftungsbeschränkt)
Same addressRetail sale of meat and meat products
SmartBox OpCo 1 GmbH
Brunnwiesenstraße 9, 73760 Ostfildern, DEUMaster Data
Basic information of the organization
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc van der Plas since 8/1/2022 | Managing Director |
Elena, geb. Gajsina Vdovina since 4/13/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 35.00% | |
M*** v** d** P*** | 15.30% |
S******** K******* | 10.00% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
SmartBox Property Ostfildern GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
14 nearby organizations
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SmartBox Development OpCo GmbH
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Fechter GmbH
Same addressAgents involved in the sale of tools
SmartBox Property Ostfildern GmbH
Same addressBuying and selling of own non-residential real estate
SmartBox GmbH
Same addressManagement activities of other holding companies
SmartBox Development Korntal GmbH
Same addressBuying and selling of own non-residential real estate
Thermo and Engineering Solutions GmbH
Same addressTrade of steam, hot water and cooled air
DT Abwicklungsgesellschaft mbH
Same addressAgents involved in the sale of tools
VAUTID GmbH
48mActivities of holding companies
Trade of steam, hot water and cooled air
Buying and selling of own non-residential real estate
Manufacture of power-driven hand tools
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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