FlexFactory GmbHLiquidated

Master Data

Basic information of the organization

Registry

Blitz S20-155 GmbH

Registered

5/29/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0

Purpose

Gegenstand geändert; nun: Die Entwicklung, Vermarktung sowie der Vertrieb von Produkten, Beratungs- und Dienstleistungen, insbesondere Produktionstechnologie, Software und Informationstechnologie, Risikomanagement (einschließlich der Identifikation, Analyse, Bewertung und Übertragung von Risiken), finanzielle Strukturierung und Lösungsorchestrierung, jeweils im Zusammenhang mit flexiblen, digitalen Produktionsmodellen, mit Ausnahme von Bank- und Finanzdienstleistungsgeschäften nach den Vorschriften des Gesetzes über das Kreditwesen. Der Gegenstand des Unternehmens umfasst dabei ausschließlich Tätigkeiten, die eine Verknüpfung von Wertbeiträgen der Gesellschafter und/oder deren Verbundener Unternehmen zu einer aufeinander abgestimmten und gebündelten Value Proposition darstellen, wobei es ausschließlich den Gesellschaftern und ihren Verbundenen Unternehmen vorbehalten bleibt, die einzelnen ihrer vorgenannten Wertbeiträge sowohl unmittelbar als auch mittelbar frei am Markt zu bewerben, zu vertreiben und zu verkaufen.

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
Philip Plattmeier since 1/12/2024	Liquidator	1/12/2024

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (3)

Name	Ownership
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München	50.00%
Porsche Investments Management S.A.	25.00%
Porsche Investments Management S.A.	25.00%

Shareholders
Beta

Company ownership structure and capital distribution

2 of 3 shareholders visible

Name

Location

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München

Germany

50.00%

Porsche Investments Management S.A.

Luxembourg

25.00%

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)

Organizations at this Address

Other companies registered at or near this business location

20 nearby organizations

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Management activities of other holding companies
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Activities of holding companies
Porsche Erste Beteiligungsgesellschaft mbH
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Activities of holding companies
Porsche Nordamerika Holding GmbH
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Activities of holding companies
Porsche Zentrum Hoppegarten GmbH
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Retail sale of motor vehicle parts and accessories
Porsche Fünfte Beteiligung GmbH
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Management activities of other holding companies
Porsche Zweite Beteiligung GmbH
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Management activities of other holding companies
Porsche Sechste Beteiligung GmbH
Same address
Management activities of other holding companies
Porsche 102. Vermögensverwaltung GmbH
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Activities of holding companies
Porsche Dienstleistungs GmbH
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Provision of other services for non-artistic events
DAC Technology GmbH
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Activities of holding companies
Porsche Beteiligung GmbH
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Management activities of other holding companies
Porsche 101. Vermögensverwaltung GmbH
Same address
Activities of holding companies
Porsche Dritte Beteiligung GmbH
Same address
Management activities of other holding companies
Porsche Automobil Holding SE
Same address
Management activities of other holding companies
Porsche Sales & Marketplace GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Dr. Ing. h.c. F. Porsche Aktiengesellschaft
Same address
Manufacture of passenger cars and their engines
Porsche Holding Stuttgart GmbH
Same address
Activities of holding companies
Memphis I GmbH
Same address
Management activities of other holding companies

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

FlexFactory GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (3)

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