MYFLEXBOX Germany GmbH

Master Data

Basic information of the organization

Registry

Blitz 22-731 GmbH

Registered

5/9/2022

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

Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryParcel and express service activitiesParcel and express service activitiesWZ 53.20.2Postal activities under universal service obligationPostal activities under universal service obligationWZ 53.10.0

Purpose

a) die Erbringung eines Postdienstes im Bereich Paket, b) das Ein- und Auslagern von Gegenständen in Paketabholstationen, c) der Betrieb, die Planung, Wartung und Instandhaltung von smarten Paketabholstationen, d) die Entwicklung von Softwarelösungen für den Logistikbereich, e) die Erbringung anderer kommerzieller Leistungen für Dritte, insbesondere der Handel mit und der Vertrieb von Waren und Dienstleistungen aller Art.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Manuel Breuer since 8/4/2025	Procura	8/4/2025
Jean Christophe André Patrick Rollin since 8/4/2025	Procura	8/4/2025
Peter Klima since 4/17/2025	Procura	4/17/2025
Jonathan Michael Grothaus since 7/19/2022	Managing Director	7/19/2022

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
MYFLEXBOX Austria GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

MYFLEXBOX Austria GmbH

Austria

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

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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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