Memoro AG

Master Data

Basic information of the organization

Registry

CN Portfolio 1 AG

Registered

10/31/2022

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryOperation of cemeteries and crematoriumsOperation of cemeteries and crematoriumsWZ 96.30.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

a) der Erwerb, der Betrieb, das Halten, Verwalten und die Veräußerung i) von Beteiligungen an anderen Unternehmen im In- und Ausland, die insbesondere im Bereich der Erbringung von Bestattungsleistungen tätig sind sowie Service-Dienstleistungen in vorgenannten Bereichen erbringen; ii) von wirtschaftlich verwertbaren Rechten; b) die Leitung dieser Unternehmen, die Vermietung und Überlassung von Immobilien, Einrichtungen und anderen geschäftsbezogenen Dienstleistungen, insbesondere die Übernahme des zentralen Einkaufs, der Buchhaltung, Lagerhaltung, Marketing, Personalverwaltung und Schulung der Mitarbeiter der Gruppengesellschaften.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Tobias Kaulfuß since 6/17/2025	Board Member	6/17/2025
Jochen Hollweg since 7/15/2024	Board Member	7/15/2024

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Memoro Vorsorge GmbH	100.00%
Pietät Tron GmbH	100.00%

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Shareholder List

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