Heubach Group GmbHLiquidated

65929 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Blitz F21-465 GmbHNeptune Husky German BidCo GmbH

Registered

8/23/2021

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 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

der Erwerb, das Halten und das Verwalten von Beteiligungen an Unternehmen, der Erwerb, das Halten und Verwalten von sonstigen Vermögensgegenständen, die Übernahme der persönlichen Haftung, der Geschäftsführung und die Vertretung von Gesellschaften sowie das Erbringen von Dienstleistungen aller Art insbesondere für verbundene Unternehmen. Ausgenommen sind Bankgeschäfte oder erlaubnispflichtige Finanzdienstleistungen nach dem Gesetz über das Kreditwesen und dem Kapitalanlagegesetzbuch.

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
Bram Sebastiaan Kristiaan D ́hondt since 7/31/2024	Managing Director	7/31/2024
Baschar Tanar since 12/20/2023	Procura	12/20/2023
Ferndinand Peter Fendel since 12/20/2023	Procura	12/20/2023
Birgit Genn since 4/12/2022	Managing Director	4/12/2022

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
SK Neptune Husky Finance S.à r.l.	94.54%
SK Neptune Husky Participations S.à r.l.	5.46%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Heubach Holding Germany GmbH

Germany

€26,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Heubach Colorants Germany GmbHDissolved	100.00%
Dr. Hans Heubach GmbHDissolved	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

23 nearby organizations

Sudarshan Europe Management GmbH
Same address
Wholesale of chemical products
Inventories Frankfurt GmbH
Same address
Wholesale of chemical products
Heubach Europa EWIV
Same address
Activities of agents involved in the wholesale of motor vehicles
Inventories Langelsheim GmbH
Same address
Warehousing and storage
Clariant Europa EWIV
Same address
Agents involved in the sale of perfume, cosmetics and cleaning materials
Sudarshan Germany Horizons GmbH
Same address
Activities of holding companies
VP4 Frankfurt GmbH
Same address
Wholesale of chemical products
Clariant Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
Corden BioChem GmbH
Same address
Manufacture of basic pharmaceutical products
DIOGENES Achte Vermögensverwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Italmatch Deutschland GmbH
Same address
Wholesale of chemical products
A. Nattermann & Cie. Gesellschaft mit beschränkter Haftung
Same address
Manufacture of pharmaceutical preparations
Clariant Plastics & Coatings (Deutschland) GmbH
Same address
Manufacture of plastic packing goods
Global Amines Germany GmbH
Same address
Wholesale of chemical products
Clariant SE
Same address
Wholesale of chemical products
WeylChem Höchst GmbH
Same address
Wholesale of chemical products
WeylChem Intermediates GmbH
Same address
Activities of holding companies
Clariant Vierte Chemie GmbH
Same address
Activities of holding companies
Corden BioChem International GmbH
Same address
Manufacture of basic pharmaceutical products
Clariant Produkte (Deutschland) GmbH
Same address
Wholesale of chemical products
Höchster Pensions Benefits Services GmbH
Same address
Activities auxiliary to insurance and pension funding n.e.c.
New England Biolabs GmbH
Same address
Wholesale of pharmaceutical goods
Infraserv Verwaltungs GmbH
7m
Management activities of other holding companies