ambria Group GmbH

Master Data

Basic information of the organization

Registry

Registered

12/6/2023

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 70.10.3Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1

Purpose

Der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an anderen Unternehmen sowie die Unterstützung von Tochtergesellschaften bei der Ausübung von deren Unternehmenstätigkeiten, jeweils im eigenen Namen auf eigene Rechnung und nicht für Dritte. Ausgenommen hiervon sind erlaubnispflichtige Geschäfte nach dem KWG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Metin Baki since 3/19/2024	Managing Director	3/19/2024
Tilman Alexander Willy Knop since 12/6/2023	Managing Director	12/6/2023

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Tilman Alexander Willy Knop	50.00%

Unresolved chains (1)

Name	Ownership
Baki Ventures UG (haftungsbeschränkt)	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Willy Ventures UG (haftungsbeschränkt)

Germany

€12,500

50.00%

Baki Ventures UG (haftungsbeschränkt)

Germany

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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