Embocraft GmbH

Philipsstraße 8, 52068 Aachen, DEU

Master Data

Basic information of the organization

Registry

Embrocraft GmbH

Registered

2/10/2021

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0

Purpose

Gegenstand des Unternehmens ist die Entwicklung und Herstellung von Implantaten für die chirurgische Intervention in Hohlorganen und Gefäßen, und alle damit verbundenen Geschäfte und Tätigkeiten. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen, die dem vorgenannten Zweck dienen, zu beteiligen und deren Geschäftsführung zu übernehmen, sowie alle Maßnahmen durchzuführen, die unmittelbar oder mittelbar geeignet sind, den Gegenstand des Unternehmens zu fördern. Die Gesellschaft ist ferner berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mark Vekemans since 2/10/2021	Managing Director	2/10/2021
Gunther Peeters since 2/10/2021	Managing Director	2/10/2021

Beneficial Owners
Beta

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

33.34% identified66.66% unresolved

Identified persons (2)

Name	Ownership
Alexander Kopp	31.67%
P** K*	1.67%

Unresolved chains (1)

Name	Ownership
BRYONIX DISTRIBUTION TRADING & WAREHOUSING	66.66%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

GLEITSCHWERT Industries Beteiligungsgesellschaft mbH

Germany

€12,500

50.00%

BRYONIX DISTRIBUTION TRADING & WAREHOUSING

Belgium

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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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Financial Overview

Indicators extracted from public financial statements

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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Embocraft GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (2)

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta