ENCAVIS Infrastructure II GmbH

Professor-Messerschmitt-Straße 3, 85579 Neubiberg, DEU

Master Data

Basic information of the organization

Registry

Registered

12/11/2018

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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beteiligung an anderen Unternehmen sowie Übernahme Geschäftsführung und Vertretung sowie der persönlichen Haftung bei Unternehmen, insbesondere Unternehmen aus dem Bereich Infrastruktur, und Unternehmen, die Anlagen zur Energiegewinnung aus erneuerbaren Energien betreiben; genehmigungspflichtige Tätigkeiten sind nicht Gegenstand des Unternehmens.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jennifer Savine Aurore Sordi ép. Binoche since 3/11/2026	Managing Director	3/11/2026
Florentin Berger since 3/11/2026	Procura	3/11/2026
Florian Fitsch since 3/11/2026	Procura	3/11/2026
Marten Vollstedt since 3/11/2026	Procura	3/11/2026
Uwe Martin Thomas Kadow since 3/11/2026	Procura	3/11/2026
Johannes Michael Leis-Bendorff since 3/11/2026	Procura	3/11/2026
Manon Nathalie Marie Wahl since 3/11/2026	Procura	3/11/2026
Michael Kubiček since 3/11/2026	Managing Director	3/11/2026
Stephan Castenholz since 3/11/2026	Managing Director	3/11/2026
Alice Girard since 3/11/2026	Procura	3/11/2026
René Schwarz since 3/11/2026	Procura	3/11/2026
Sony Rosinel since 4/19/2024	Procura	4/19/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Europe II Soparfi S.à r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Europe II Soparfi S.à r.l.

Luxembourg

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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