Optimus Consultancy GmbH

Mergenthalerallee 73, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

Registered

5/10/2022

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Gegenstand des Unternehmens ist Recruitment und Beratung, soweit nicht genehmigungsbedürftig. Die Gesellschaft kann jede Art von Geschäften tätigen, die dem Gegenstand des Unternehmens unmittelbar oder mittelbar dienen. Sie darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, gründen, sich an ihnen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen gründen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Holger Schmalz since 5/10/2022	Managing Director	5/10/2022
Julian Baker since 5/10/2022	Managing Director	5/10/2022

Beneficial Owners

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

25.00% identified75.00% unresolved

Identified persons (1)

Name	Ownership
Holger Schmalzhsg-consulting GmbH	25.00%

Unresolved chains (1)

Name	Ownership
OPTIMUS E2E LIMITED	75.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

OPTIMUS E2E LIMITED

United Kingdom

€18,750

75.00%

hsg-consulting GmbH

Germany

€6,250

25.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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