MyBestSecret GmbH

Taunusanlage 8, 60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

5/26/2014

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

Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryOperation of content sharing websitesOperation of content sharing websitesWZ 60.39.2Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0

Purpose

Entwicklung, der Betrieb und die Vermarktung einer Internetplattform für Kundenbindungsprogramme, zum Verkauf von Produkten und E-commerce Angeboten

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Riem since 5/26/2014	Managing Director	5/26/2014

Beneficial Owners
Beta

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

97.94% identified2.06% unresolved

Identified persons (2)

Name	Ownership
Jan Riem	95.88%
P**** B*****	2.06%

Unresolved chains (1)

Name	Ownership
VBB Holding GmbH & Co. Beteiligungs KG	2.06%

Shareholders
Beta

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Name

Location

Amount

JR Verwaltungs- und Holding GmbH

Germany

€16,667

63.93%

Jan Riem

61184 Karben

€8,333

31.95%

Kemnaten Vermögensverwaltung- und Beteiligungs GmbH

Germany

€538

2.06%

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)

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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MyBestSecret GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (2)

Unresolved chains (1)

ShareholdersBeta

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