BEST Holding GmbHLiquidated

80333 München, DEU

Master Data

Basic information of the organization

Registry

Weilchensee 953. V V GmbHLedShape GmbH

Registered

7/9/2019

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

Erwerb, Halten und Veräußern von Mehrheitsbeteiligungen an Personen- und Kapitalgesellschaften im In- und Ausland und zwar mit dem Ziel, die Beteiligungsunternehmen langfristig zu halten und zu entwickeln sowie im Rahmen des rechtlich Zulässigen als Gesellschafter Einfluss auf die Ge-schäftsführung der Beteiligungsunternehmen auszuüben. Vorstehendes beinhaltet alle Aufgaben und Funktionen einer geschäftsleitenden Holding, insbesondere die Erbringung entgeltlicher Dienstleistungen gegenüber Beteiligungsunternehmen, aber auch gegenüber Dritten. Hauptzweck der Gesellschaft ist es nicht, eine Rendite durch Veräußern der gehaltenen Beteiligungen zu erzielen. Erlaubnispflichtige Geschäfte sind nicht zulässig.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mike Horst Tschirschwitz since 5/7/2024	Liquidator	5/7/2024

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

12 shareholders

GmbH structure

5 of 12 shown

GB Hamburg Asset-Management und Consulting UG (haftungsbeschränkt)

Germany

€15,313

15.31%

Tucano Ventures Group GmbH

Switzerland

€15,313

15.31%

BEST Holding GmbH

Germany

€12,497

12.50%

Evergreen Beteiligungs-Beratungs GmbH

Germany

€9,844

9.84%

GBH Goetz Biotech Holding G.m.b.H.

Germany

€9,844

9.84%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BEST Holding GmbHDissolved	12.50%

News & Media Coverage

Insolvency Notices

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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

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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