RAIL.ONE GmbHLiquidated

Ingolstädter Straße 51, 92318 Neumarkt in der Oberpfalz, DEU

Master Data

Basic information of the organization

Registry

Blitz 06-655 GmbHTrack Systems Holding GmbHRAIL.ONE Holding GmbH

Registered

3/3/2006

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

Operation of railroad infrastructureOperation of railroad infrastructureWZ 52.21.3PrimaryRental and leasing of railroad vehiclesRental and leasing of railroad vehiclesWZ 77.39.1Manufacture of locomotives and other rail vehiclesManufacture of locomotives and other rail vehiclesWZ 30.20.1

Purpose

Die Entwicklung, die Produktion und der Vertrieb von Gleissystemen, Gleisschwellen und ähnlichen Erzeugnissen, das Halten und Verwalten von Grundstücken, sonstigen Sachanlagen und Finanzanlagen, die Erbringung von Managementdienstleistungen an Beteiligungsunternehmen sowie der Erwerb, das Halten und die Veräußerung von Beteiligungen an Unternehmen mit diesem oder einem ähnlichen Geschäftszweck, unter Ausschluss von Tätigkeiten, die dem Kreditwesengesetz unterfallen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Verena Moosburger since 2/8/2012	Procura	2/8/2012
Manfred Schmitz since 9/27/2011	Procura	9/27/2011
Gundolf Spitzner since 9/27/2011	Procura	9/27/2011
Ludwig Alexander Dr. Friedl since 9/27/2011	Procura	9/27/2011
Christian Ehrnsberger since 8/11/2011	Procura	8/11/2011
Jochen Riepl since 3/9/2011	Managing Director	3/9/2011

Beneficial Owners
Beta

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

Identified persons (3)

Name	Ownership
H* B*****	2.50%
R**** Z****	1.88%

Unresolved chains (3)

Shareholders
Beta

Company ownership and partner structure

5 shareholders

GmbH structure

4 of 5 shown

Name

Location

Amount

AXA LBO Fund III-A, einem Investmentfonds, vertreten durch seinen persönlich haftenden Gesellschafter, der AXA Investment Private Equity Europe SA

France

€814,000

81.40%

AXA LBO Fund III-B, einem Investmentfonds, vertreten durch seinen persönlich haftenden Gesellschafter, der AXA Investment Private Equity Europe SA

France

€111,000

11.10%

Bachmann Beteiligungs GmbH

Germany

€25,000

2.50%

ELBI Beteiligungs-GmbH

Germany

€25,000

2.50%

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

14 nearby organizations

RAIL.ONE GmbH
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Venture capital investment companies
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Pfleiderer Leutkirch GmbH
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Manufacture of pallets and other load boards of wood
Pfleiderer Baruth GmbH
Same address
Manufacture of veneer sheets and wood-based panels
PCF GmbH
Same address
Manufacture of plastic packing goods
Pfleiderer Gütersloh GmbH
Same address
Manufacture of veneer sheets and wood-based panels
Pfleiderer EWP GmbH
Same address
Activities of holding companies
Heller Holz GmbH
Same address
Wholesale of wood in the rough and sawn timber
Pfleiderer Arnsberg GmbH
Same address
Manufacture of veneer sheets and wood-based panels
JURA-Spedition GmbH
Same address
Freight forwarding

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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RAIL.ONE GmbHLiquidated

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (3)

Unresolved chains (3)

ShareholdersBeta

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta