Merz Capital GmbH

Master Data

Basic information of the organization

Registry

Registered

2/25/2021

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Activities of real estate agencies relating to non-residential real estateActivities of real estate agencies relating to non-residential real estateWZ 68.31.2

Purpose

Gegenstand geändert; nun: Die Vermittlung von Mezzanine-Kapital, von Kapitalanlagemöglichkeiten im Immobiliensektor inkl. der Beratung von Family Offices, institutionellen Anlegern und High Net Worth Individuals (HNWI) im Immobilienbereich sowie die Gründung sowie die Veräußerung von Unternehmen, das Halten und Verwalten von Beteiligungen an Unternehmen sowie die Erbringung von Dienstleistungen im Zusammenhang mit der Entwicklung, Planung, Bebauung, Veräußerung und Verwaltung von Wohn- und Gewerbeimmobilien. Das Unternehmen erbringt jedoch keine Finanzdienstleistungen im Sinne von § 1 Abs. 1a KWG und tätigt keine nach dem Kapitalanlagegesetzbuch genehmigungspflichtigen Geschäfte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jannis Christian Merz since 2/23/2023	Managing Director	2/23/2023
Markus Bamann since 2/23/2023	Managing Director	2/23/2023
Anne Charlotte Dany since 2/25/2021	Managing Director	2/25/2021

Beneficial Owners
Beta

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

Identified persons (3)

Name	Ownership
Markus Bamann	40.00%
Jannis Merz	40.00%

Unresolved chains (1)

Shareholders
Beta

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Name

Location

Amount

MB Vermögensverwaltung GmbH

Germany

€10,000

40.00%

JM Vermögensverwaltung GmbH

Germany

€10,000

40.00%

TPJ Ventures GmbH

Germany

€3,750

15.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

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

22 nearby organizations

KUBUS Aalen am Markt Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
MOE Oberhaching GmbH
Same address
Renting and operating of own or leased residential real estate
MO Ellwangen GmbH & Co. KG
Same address
Finishing of wooden products
i Live MO Verwaltungs GmbH
Same address
Management activities of other holding companies
MOE LIAS Aalen GmbH
Same address
Renting and operating of own or leased non-residential real estate
MO Solar GmbH
Same address
Manufacture of solar cells and solar modules
MOE Kleehof HDH GmbH
Same address
Renting and operating of own or leased non-residential real estate
MO Generalbau GmbH
Same address
Activities of holding companies
MC Oberhaching Bahnhofstraße UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
MOE Merz Objektbau Entwicklung GmbH
Same address
Renting and operating of own or leased non-residential real estate
MB Vermögensverwaltung GmbH
Same address
Management of non-residential real estate on a fee or contract basis
i Live MO Künzelsau GmbH & Co. KG
Same address
MOE IM GÜG GmbH
Same address
Renting and operating of own or leased non-residential real estate
JM Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
HOPFA GmbH
Same address
Renting and operating of own or leased residential real estate
Merz objektbau Verwaltungs GmbH
Same address
Activities of holding companies
Merz objektbau GmbH & Co.KG
Same address
Glazing
MO Holding GmbH
Same address
Management activities of other holding companies
City Center Wiesloch GmbH & Co. KG
Same address
Retail sale of clothing
IMMO INVEST AG
47m
Buying and selling of own non-residential real estate
IPS Personenschutz UG (haftungsbeschränkt)
47m
Other private security activities
EST Integrata GmbH
47m
Computer consultancy activities

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

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Merz Capital GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (3)

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta