Unite TopCo GmbH

Schöneberger Straße 21A, 10963 Berlin, DEU

Master Data

Basic information of the organization

Registry

SCUR-Alpha 803 GmbH

Registered

5/12/2023

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Gründung, der Erwerb, das Halten, die Verwaltung und die Veräußerung von Unternehmen, von Beteiligungen an Unternehmen und von sonstigen Vermögensgegenständen und alle damit im Zusammenhang stehenden Geschäfte. Ferner: an der Verwaltung von Tochtergesellschaften und verbundenen Unternehmen mitzuwirken und an direkte und indirekte Tochtergesellschaften oder verbundene Unternehmen Verwaltungs-, Beratungs-, Finanzierungs- und sonstige Dienstleistungen zu erbringen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Götz Dr. Möller since 2/21/2025	Managing Director	2/21/2025
Max Steiger since 12/10/2024	Managing Director	12/10/2024
Robert Bueninck since 12/10/2024	Managing Director	12/10/2024
Jacob Hamann Georg Ingelheim since 12/10/2024	Managing Director	12/10/2024
Pascal Beij since 12/10/2024	Managing Director	12/10/2024

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
Unite HoldCo S.à r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Unite HoldCo S.à r.l.

Luxembourg

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Unite Holding GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

60 nearby organizations

Unite Holding GmbH
Same address
Management activities of other holding companies
EVEX HoldCo GmbH
Same address
Activities of holding companies
Sirenia HoldCo GmbH
Same address
Management activities of other holding companies
CTEL Investments UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Amaltheia HoldCo GmbH
Same address
Activities of holding companies
FLEX MIP GP UG (haftungsbeschränkt)
Same address
Activities of holding companies
FLEX Capital Scale GmbH
Same address
Management activities of other holding companies
ShelterRock Investments GmbH
Same address
Management activities of other holding companies
MFR Investment UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
marbis HoldCo GmbH
Same address
Computer consultancy activities
Alva AcquiCo GmbH
Same address
Activities of holding companies
OMS HoldCo GmbH
Same address
Management activities of other holding companies
FLEX Capital Fund III Co-Investments I GmbH & Co. KG
Same address
nexnet GmbH
Same address
Computing infrastructure, data processing, hosting and related activities n.e.c.
FLEX Capital Fund II GP GmbH
Same address
Activities of holding companies
FLEX Capital Fund III GP GmbH
Same address
Activities of holding companies
OMS EIP trust UG (haftungsbeschränkt)
Same address
Activities of holding companies
EVEX Group GmbH
Same address
Computer consultancy activities
Alva HoldCo GmbH
Same address
Activities of holding companies
Themis AcquiCo GmbH
Same address
Activities of holding companies
ReRo Ventures UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
marbis EIP trust UG (haftungsbeschränkt)
Same address
Activities of holding companies
OMS EIP UG & Co. KG
Same address
Sirenia AcquiCo GmbH
Same address
Activities of holding companies
NiRu Ventures UG (haftungsbeschränkt)
Same address
Activities of holding companies
Themis HoldCo GmbH
Same address
Management activities of other holding companies
Amaltheia AcquiCo GmbH
Same address
Activities of holding companies
vysion consulting deutschland gmbh
Same address
Business and other management consultancy activities
Ermelo GP GmbH
Same address
Activities of holding companies
Amaltheia EIP trust UG (haftungsbeschränkt)
Same address
Activities of holding companies
nexvysion GmbH
Same address
Computer consultancy activities
Themis EIP trust UG (haftungsbeschränkt)
Same address
Activities of holding companies
marbis EIP UG & Co. KG
Same address
FLEX Capital Management GmbH
Same address
Venture capital investment companies
TLF LabelFinder GmbH
Same address
Publishing of journals and periodicals
FLEX Capital Fund III GmbH & Co. KG
Same address
Tillhub GmbH
Same address
Other information technology and computer service activities
FLEX Capital Fund II Co-Investments III GmbH & Co. KG
Same address
PW Ventures UG (haftungsbeschränkt)
Same address
Venture capital investment companies
Kangal Ventures UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
FLEX Capital Fund III Carry Pool GmbH & Co. KG
Same address
ZEIT Digital GmbH
Same address
Publishing of newspapers
FLEX Capital Fund III Blocker GmbH
Same address
Management activities of other holding companies
FLEX Capital Fund II Co-Investments II GmbH & Co. KG
Same address
Unzer Group GmbH
Same address
Management activities of other holding companies
FLEX Capital Fund II Co-Investments GmbH & Co. KG
Same address
FLEX Capital Fund II Carry Pool GmbH & Co. KG
Same address
KAARISMA Recruitment GmbH
Same address
Activities of employment placement agencies
FLEX Capital Fund III Feeder GmbH & Co. KG
Same address
FLEX Capital Fund II GmbH & Co. KG
Same address
FLEX Capital Fund III GP Commitment GmbH & Co. KG
Same address
CJ Consulting & Management GmbH
Same address
Computer consultancy activities
bu-cap GmbH
Same address
Buying and selling of own non-residential real estate
RACEmotion GmbH
Same address
Provision of other services for non-artistic events
Freyje Gebäudeservice & Technik GmbH
16m
General cleaning of buildings
Black Mobility GmbH
42m
On-demand passenger transport service activities by vehicle with driver
Westend Taxiteam GmbH
42m
On-demand passenger transport service activities by vehicle with driver
Alpha T & M GmbH
42m
Operation of terminal facilities for passenger transport, including bus stations
IMIQ GmbH
57m
Activities of holding companies
Yakut Holding GmbH
72m
Management activities of other holding companies