PARATUS Holding GmbH

Master Data

Basic information of the organization

Registry

GREENPEAK VV-001 GmbH

Registered

7/28/2020

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 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Entwicklung und Vertrieb von Spezial-Software im Gesundheitswesen sowie Erwerb, Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und im Ausland, die in den vorgenannten Bereichen tätig oder für den vorgenannten Zweck erforderlich oder dienlich sind, einschließlich Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jürgen Heilmann since 11/22/2024	Managing Director	11/22/2024
Friedrich Leopold von Kleist since 2/23/2023	Managing Director	2/23/2023

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (12)

Name	Ownership
Greenpeak Direct S.à r.l.	45.72%
GREENPEAK Fund II GmbH & Co. KG	34.43%
PARATUS MEP GmbH & Co. KG	6.00%
Qualitas Funds Direct II, FCR	3.29%
Qualitas Mutual Private Equity Program VI, FCR	3.09%

Shareholders

Company ownership and partner structure

12 shareholders

GmbH structure

5 of 12 shown

Greenpeak Direct S.à r.l.

Luxembourg

€20,335

45.72%

PARATUS GPII TOPCO GmbH

Germany

€15,324

34.43%

PARATUS MEP GmbH & Co. KG

Germany

€2,669

6.00%

Qualitas Funds Direct II, FCR

Spain

€1,463

3.29%

Qualitas Mutual Private Equity Program VI, FCR

Spain

€1,374

3.09%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

ATHAGORAS Roll-Over Pooling V GmbH & Co. KG
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GREENPEAK Services GmbH
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Management activities of other holding companies
Leo Second Management Verwaltung GmbH
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Management activities of other holding companies
ACADEMIA TopCo Holding GmbH
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Management activities of other holding companies
DIANA Equity GmbH
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Activities of holding companies
GREENPEAK Fund III Top-Up Fund GmbH & Co. geschl. InvKG.
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Venture capital investment companies
reVenton BESS GmbH & Co. KG
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GREENPEAK AXAITRA Co-Invest GmbH & Co. geschl. InvKG
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Venture capital investment companies
OPISTO Finco GmbH
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Management activities of other holding companies
PARATUS AquiCo-06 GmbH
Same address
Activities of holding companies
OPISTO AcquiCo 01 GmbH
Same address
Management activities of other holding companies
ATHAGORAS Roll-Over Pooling II GmbH & Co. KG
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Peakstone Development GmbH
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Management of non-residential real estate on a fee or contract basis
OPISTO Holding GmbH
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Management activities of other holding companies
ENCOVIVA Roll-Over Pooling III GmbH & Co. KG
Same address
ENCOVIVA AquiCo-03 GmbH
Same address
Management activities of other holding companies
Re-Invest OPISTO GmbH & Co. KG
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modelwise GmbH
Same address
Computer consultancy activities
ATHAGORAS FinCo GmbH
Same address
Activities of holding companies
ATHAGORAS Roll-Over Pooling GmbH & Co. KG
Same address
ENCOVIVA Roll-Over Pooling IV GmbH & Co. KG
Same address
ATHAGORAS Roll-Over Pooling VI GmbH & Co. KG
Same address
Green Mountains PE Partners GmbH
Same address
Management activities of other holding companies
GREENPEAK ENCOVIVA Co-Invest GmbH & Co. geschl. InvKG
Same address
Venture capital investment companies
AXAITRA GPIII TopCo GmbH
Same address
Management activities of other holding companies
Red Foxes Investments GmbH
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Management activities of other holding companies
PEAKSTONE GP GmbH
Same address
Development of building projects for residential buildings
ATHAGORAS Roll-Over Pooling III GmbH & Co. KG
Same address
reVenton Portfolio GmbH & Co. KG
Same address
Re-Invest OPISTO GP GmbH
Same address
Management of non-residential real estate on a fee or contract basis
ATHAGORAS AquiCo-04 GmbH
Same address
Activities of holding companies
ATHAGORAS AquiCo-02 GmbH
Same address
Activities of holding companies
GREENPEAK atania Co-Invest GmbH & Co. geschl. InvKG
Same address
Venture capital investment companies
Angel Management Verwaltung GmbH
Same address
Management activities of other holding companies
ENCOVIVA AquiCo-06 GmbH
Same address
Activities of holding companies
reVenton Solarpark BB1 GmbH
Same address
Production of electricity from renewable sources for distribution
ENCOVIVA AquiCo-02 GmbH
Same address
Activities of holding companies
PARATUS AquiCo-04 GmbH
Same address
Activities of holding companies
ENCOVIVA MEP GmbH & Co. KG
Same address
Mobility Management Verwaltungs GmbH
Same address
Management activities of other holding companies
ENCOVIVA AquiCo-10 GmbH
Same address
Management activities of other holding companies
VIVENTEC MEP GmbH & Co. KG
Same address
ATHAGORAS AquiCo-08 GmbH
Same address
Activities of holding companies
PARATUS GPII TOPCO GmbH
Same address
Management activities of other holding companies
reVenton Asset Partners GmbH
Same address
Management activities of other holding companies
CONVENIO MEP GmbH & Co. KG
Same address
VIVENTEC GmbH
Same address
Activities of holding companies
CONVENIO Holding GmbH
Same address
Activities of holding companies
Forward Management Verwaltung GmbH
Same address
Management activities of other holding companies
honert Service GmbH
Same address
Management activities of other holding companies
reVenton Windpark HE1 GmbH & Co. KG
Same address
PARATUS TreuCo GmbH
Same address
Management activities of other holding companies
ATHAGORAS AquiCo-01 GmbH
Same address
Activities of holding companies
ENCOVIVA Roll-Over Pooling I GmbH & Co. KG
Same address
ENCOVIVA Holding GmbH
Same address
Activities of holding companies
GREENPEAK GP Plattform GmbH
Same address
Management activities of other holding companies
PARATUS AquiCo-05 GmbH
Same address
Activities of holding companies
ENCOVIVA AquiCo-08 GmbH
Same address
Activities of holding companies
Stairway Management Verwaltung GmbH
Same address
Management activities of other holding companies
DIANA Immobilienverwaltungs GmbH & Co. Objekt Tutzinger Straße 26 KG
Same address
GREENPEAK TEAMINVEST Continuation Fund I (Pool 1) GmbH & Co. KG
Same address
ENCOVIVA AcquiCo-01 GmbH
Same address
Activities of holding companies
reVenton Asset Capital GmbH
Same address
Activities of holding companies
AXAITRA MEP GmbH & Co. KG
Same address
reVenton Windpark BB1 GmbH & Co. KG
Same address
OPISTO MEP GmbH & Co. KG
Same address
OPISTO Beteiligungen GmbH
Same address
Management activities of other holding companies
Forward Third Managementbeteiligungs GmbH & Co. KG
Same address
CONVENIO Finco GmbH
Same address
Activities of holding companies
Leo Fourth Managementbeteiligungs GmbH & Co. KG
Same address
GREENPEAK TEAMINVEST III GmbH & Co. KG
Same address
GREENPEAK GP GmbH
Same address
Management activities of other holding companies
ENCOVIVA Pari-Passu GmbH & Co. KG
Same address
AXAITRA Beteiligungen GmbH
Same address
Management activities of other holding companies
ATHAGORAS MEP GmbH & Co. KG
Same address
ENCOVIVA Roll-Over Pooling II GmbH & Co. KG
Same address
GREENPEAK Fund III GmbH & Co. geschl. InvKG
Same address
Venture capital investment companies
VITAIRA Holding GmbH
Same address
Management activities of other holding companies
ATHAGORAS TOPCO GmbH
Same address
Management activities of other holding companies
atania Holding GmbH
Same address
Management activities of other holding companies
CERTANIA GPII TOPCO GmbH
Same address
Management activities of other holding companies
PEAKSTONE Holding GmbH
Same address
Management activities of other holding companies
ATHAGORAS AquiCo-03 GmbH
Same address
Activities of holding companies
PARATUS AquiCo-03 GmbH
Same address
Activities of holding companies
GREENPEAK Continuation Fund I (
Same address
Venture capital investment companies
AXAITRA GP GmbH
Same address
Management activities of other holding companies
ATHAGORAS AquiCo-07 GmbH
Same address
Activities of holding companies
GREENPEAK TEAMINVEST Continuation Fund I (Pool 2) GmbH & Co. KG
Same address
GREENPEAK OPISTO Co-Invest GmbH & Co. KG
Same address
ATHAGORAS Pari-Passu GmbH I & Co. KG
Same address
GREENPEAK Fund IV GmbH & Co. geschl. InvKG
Same address
Venture capital investment companies
GREENPEAK TEAMINVEST Continuation Fund I (Pool 2
Same address
Venture capital investment companies
Peakstone Develop Management GmbH & Co. KG
Same address
CONVENIO Beteiligungen GmbH
Same address
Activities of holding companies
ENCOVIVA Beteiligungen GmbH
Same address
Activities of holding companies
Institut für Anästhesie, Schmerztherapie & Akupunktur MVZ GmbH
Same address
General medical practice activities
GREENPEAK Fund III Feeder GmbH & Co. geschl. InvKG
Same address
Venture capital investment companies
OPISTO MVZ-3 GmbH
Same address
General medical practice activities
OPISTO TopCo GmbH
Same address
Management activities of other holding companies