Master Data

Registry
Register court Charlottenburg (Berlin) HRB 258190
Registered
11/14/2023
Industry
Manufacture of electronic components n.e.c.Manufacture of electrical and electronic equipment for motor vehiclesComputer consultancy activities
Purpose
Die Entwicklung und der Vertrieb von Software, die Entwicklung und industrielle Herstellung von elektronischen Bauteilen sowie alle damit verbundenen Dienstleistungen.

History

No events found for this filter

Management

NameRole
Daniel Frassinelli
since 11/14/2023
Managing Director
Stefan Dr. Nürnberger
since 11/14/2023
Managing Director
Sohyeon Park
since 11/14/2023
Managing Director

Beneficial Owners
Beta

23.29% identified76.70% unresolved

Identified persons (2)

NameOwnership
S***** N*******
20.86%
2.43%

Unresolved chains (13)

NameOwnership
PSH Ventures UG (haftungsbeschränkt)
15.17%
DF Ventures UG (haftungsbeschränkt)
15.17%
9.21%
Relay Ventures Fund V L.P.CAN
9.13%
4.58%

Shareholders
Beta

14 shareholders

GmbH structure

5 of 14 shown

Name
Location
Amount
Share
Nurnware Technologies Ventures UG (haftungsbeschränkt)
Germany
€14,352
20.86%
PSH Ventures UG (haftungsbeschränkt)
Germany
€10,438
15.17%
DF Ventures UG (haftungsbeschränkt)
Germany
€10,438
15.17%
SL Ventures UG (haftungsbeschränkt)
Germany
€6,334
9.21%
Relay Ventures Fund V L.P.
Canada
€6,281
9.13%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

42 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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