Master Data

Registry
Register court Düsseldorf HRB 96861
Previous
Blitz 21-225 GmbHMemPro Cell Analysis GmbH
Registered
7/26/2021
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Der Erwerb, das Halten, das Verwalten, die Veräußerung von in- und ausländischen Unternehmen, jeweils im eigenen Namen auf eigene Rechnung und nicht als Dienstleister gegenüber fremden Dritten, insbesondere Unternehmen, die Dienstleistungen und Verbrauchsmaterial für die Pharma- und Biotechnologieindustrie anbieten; sowie alle damit verbundenen Tätigkeiten, einschließlich der Erbringung von Dienstleistungen, insbesondere Management-Dienstleistungen, gegen Entgelt für verbundene Unternehmen; erlaubnispflichtige Tätigkeiten werden nicht ausgeübt.

History

No events found for this filter

Management

NameRole
Michael Bencak
since 7/18/2025
Managing Director
Simone Gerlach
since 7/18/2025
Procura
Barbara Dr. Maertens
since 6/13/2024
Procura
Roland Dr. Fabis
since 6/13/2024
Procura
Didier Rémi Dargent
since 6/13/2024
Managing Director
Jan Dr. Kubicek
since 6/13/2024
Procura

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
Cells Analysis S.à r.l.LUX
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
Cube Biotech Holding GmbH
Germany
€31,411
100.00%

Holdings
Beta

NameOwnership
No data available

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

6 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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.