Delphi digital GmbH

Oppenhoffallee 143, 52066 Aachen, DEU

Master Data

Basic information of the organization

Registry

Registered

12/20/2021

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 holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Gegenstand des Unternehmens ist die Beratung und Ausführung von digitalen Prozessoptimierungen im Bereich Recruiting und Vertrieb. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die mit dem vorgenannten Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, ihm zu dienen. Sie kann zu diesem Zweck auch andere Unternehmen mit gleichem oder ähnlichem Gegenstand im In- und Ausland erwerben oder sich an solchen Unternehmen in jeder geeigneten Form beteiligen. Sie darf Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Prickartz since 12/20/2021	Managing Director	12/20/2021
John Henry Mee since 12/20/2021	Managing Director	12/20/2021

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
John Henry MeeJHM Assets UG (haftungsbeschränkt)	70.00%
Jonas WeissWeigo Assets UG (haftungsbeschränkt)	30.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

JHM Assets UG (haftungsbeschränkt)

Germany

€17,500

70.00%

Weigo Assets UG (haftungsbeschränkt)

Germany

€7,500

30.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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