Activities of holding companies
Oxethica GmbH
Jüthornkamp 13, 22043 Hamburg, DEUMaster Data
Basic information of the organization
Development and programming of artificial intelligenceDevelopment and programming of artificial intelligenceWZ 62.10.4PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wiebke Krone since 6/26/2023 | Managing Director |
Matthias Prof. Dr. Dr. Holweg since 6/26/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (9)
| Name | Ownership |
|---|---|
| 49.60% | |
| 14.00% | |
| 12.40% |
ShareholdersBeta
Beta
Company ownership and partner structure
8 shareholders
GmbH structure
5 of 8 shown
Name
Location
Amount
Share
Prof. Dr. Dr. Matthias Holweg UG (haftungsbeschränkt)
Germany
€15,500
62.00%
Wiebke Krone UG (haftungsbeschränkt)
Germany
€3,500
14.00%
J***** R****** A**** S****
—
€2,250
9.00%
Pesch Software GmbH
Germany
€1,750
7.00%
P**** D** L****** F******
—
€500
2.00%
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Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
Production of electricity from renewable sources for distribution
Buying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
All other financial service activities, except insurance and pension funding, n.e.c.
Management activities of other holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
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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