Cubos Infra GmbH
Same addressActivities of holding companies
Cubos Holding GmbH
Brandgehaege 16, 38444 Wolfsburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Oskar Klaes since 5/18/2026 | Procura |
Albrecht Dr. Kindler since 2/26/2024 | Managing Director |
Maximilian Wille since 10/11/2023 | Procura |
Marc Dipl.-Oec. Wille since 12/22/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Dipl.-Oec. Marc WilleMW Beteiligungs GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Cubos Production GmbHDissolved | 100.00% |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% |
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
Cubos Production GmbH
Same addressManufacture of wiring devices
Cubos Service GmbH
Same addressEngineering activities for technical building equipment
SolarLink GmbH
Same addressManufacture of wiring devices
Cubos Software GmbH
Same addressDevelopment and programming of application software
Cubos Technologies GmbH
Same addressComputer consultancy activities
ES-Tec GmbH
Same addressOther human resources provision
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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