Mack One Family Verwaltungs GmbH

Master Data

Basic information of the organization

Registry

Mack One GmbHMack One Global GmbH

Registered

11/9/2016

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0

Purpose

Gegenstand des Unternehmens ist die Beteiligung als persönlich haftende, geschäftsführende Gesellschafterin an Kommandit- und anderen Gesellschaften (Beteiligungsgesellschaften), die a. den Betrieb von Freizeitparks, Hotels, Gastronomieeinrichtungen, Shops, Medienproduktion oder b. den Verkauf von Waren und die Vornahme von Dienstleistungen aller Art in solchen Betrieben und für solche Betriebe, oder c. die Entwicklung und Herstellung von Anlagen für Freizeitparks oder Schausteller zum Gegenstand haben.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Franz Mack since 4/27/2026	Managing Director	4/27/2026
Roland Heinrich Dr. h. c. Mack since 4/27/2026	Managing Director	4/27/2026
Ann-Kathrin Elisabeth Mack since 4/27/2026	Managing Director	4/27/2026
Jürgen Michael Mack since 4/27/2026	Managing Director	4/27/2026
Michael Jürgen Mack since 11/9/2016	Managing Director	11/9/2016

Beneficial Owners

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Shareholders

Company ownership and partner structure

7 shareholders

GmbH structure

1 of 7 shown

Roland Heinrich Mack

Rust

€25,500

25.50%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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Organizations at this Address

Other companies registered at or near this business location

25 nearby organizations

Jürgen Mack Holding GmbH & Co. KG
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Mack Aviation GmbH & Co KG
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Mack Familienholding GmbH & Co. KG
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Roland und Jürgen Mack KG
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JMM Invest GmbH
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Activities of holding companies
Roland Mack Verwaltungs GmbH
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Management activities of other holding companies
Kinderhaus Rust GmbH
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Management activities of other holding companies
FM Vermögensverwaltung GmbH & Co. KG
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EUROPA - PARK Freizeit- und Familienpark Mack KG
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Europa-Park Academy GmbH
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All other education n.e.c.
RHM Invest GmbH
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Activities of holding companies
Roland Mack Holding GmbH & Co. KG
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Franz Mack GmbH
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Management activities of other holding companies
EATRENALIN Rust/Germany GmbH & Co. KG
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M1 Immobilien GmbH
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Buying and selling of own non-residential real estate
Jürgen Mack Verwaltungs GmbH
Same address
Management activities of other holding companies
Franz Mack und Söhne KG
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EATRENALIN Verwaltungs GmbH
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Activities of holding companies
Mack International GmbH
Same address
Activities of holding companies
Mack INVEST GmbH
Same address
Activities of holding companies
RULANTICA GmbH & Co Mack KG
Same address
Amusement Werbeagentur Mack GmbH & Co KG
Same address
Mack Media & Brands GmbH & Co KG
Same address
Europa-Park GmbH & Co - Hotelbetriebe KG
Same address
Europa-Park GmbH & Co - Shopping KG
Same address