Madera Ventures GmbH

Ensheimer Straße 42, 66386 Sankt Ingbert, DEU

Master Data

Basic information of the organization

Registry

Incredible Base GmbH

Registered

5/22/2020

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

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1

Purpose

Die Verwaltung eigenen Vermögens, der Erwerb, die Veräußerung, das Halten und Verwalten von Beteiligungen und die Leistungserbringung in den Bereichen Unternehmens-, Wirtschafts-, Investorenund Gründungsberatung; Organisations-, Marketing- und Personalberatung sowie alle mit diesem Zweck zusammenhängende Tätigkeiten. Geschäfte, die einer Erlaubnis nach § 32 KWG bedürfen, sind ausgeschlossen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Max Marcel Chodura since 7/22/2020	Managing Director	7/22/2020
Ralf Alexander Stein since 7/22/2020	Managing Director	7/22/2020

Beneficial Owners

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

0.49% identified99.50% unresolved

Identified persons (2)

Name	Ownership
F** H***F. Holzer GmbH+1	0.25%
D*** B****F. Holzer GmbH+1	0.24%

Unresolved chains (1)

Name	Ownership
F. Holzer GmbHSelf-held cycle	99.50%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

F. Holzer GmbH

Germany

€25,100

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
actoo GmbHDissolved	75.00%
NGMedical GmbH	60.00%
HIB GmbH	50.00%
Spaceport Ventures GmbH	39.92%
emlen GmbH	21.63%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

Other companies registered at or near this business location

12 nearby organizations

Madera Fitness GmbH
Same address
Sports activities n.e.c.
Madera Beteiligungen GmbH
Same address
Management activities of other holding companies
HIB GmbH
Same address
Management activities of other holding companies
INGOTEQ GmbH
Same address
Publishing of music recordings (labels)
Madera Finance GmbH
Same address
Intermediation of loans
VLI Vivianne Leger Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Kaiserlinde Geschäftsführungs GmbH
Same address
Activities of holding companies
Madera Finance GmbH
Same address
Buying and selling of own non-residential real estate
F. Holzer Verwaltung GmbH
Same address
Operation of sports facilities
AIS Advanced IT-Security Solutions GmbH
Same address
Security activities n.e.c.
Madera Motors GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
F. Holzer GmbH
Same address
Manufacture of pharmaceutical preparations