Master Data

Registry
Register court Charlottenburg (Berlin) HRB 270556
Registered
12/19/2024
Industry
Activities of holding companiesRenting and operating of own or leased non-residential real estateBuying and selling of own non-residential real estate
Purpose
Die Entwicklung, Inhaberschaft und Kommerzialisierung von Software und geistigem Eigentum zur/zum Risikoanalyse und -management für den Versicherungsmarkt (insbesondere -aber nicht ausschließlichfür Fahrzeug- und sonstige Transportversicherungen) sowie Betrieb und Halten von Beteiligungen an Versicherungsvermittlungsunternehmen und Unternehmen, die Dienstleistungen in Bezug auf Software und geistiges Eigentum zur/ zum Risikoanalyse und -management für den betreffenden Versicherungsmarkt anbieten.

History

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Management

NameRole
Patrick Dr. Jähnichen
since 12/19/2024
Managing Director
Dennis Birkebaek
since 12/19/2024
Managing Director

Beneficial Owners

38.09% identified61.90% unresolved

Identified persons (1)

NameOwnership
38.09%

Unresolved chains (4)

NameOwnership
Birkebaek Holding ApSDNK
38.09%
First Node Ventures Fund ABSWE
10.70%
10.43%
Astorya.vc 2 SASUFRA
2.68%

Shareholders

5 shareholders

GmbH structure

4 of 5 shown

Mimir Ventures UG (haftungsbeschränkt)
Germany
€12,500
38.09%
Birkebaek Holding ApS
Denmark
€12,500
38.09%
First Node Ventures Fund AB
Sweden
€3,512
10.70%
Schenker Aktiengesellschaft
Germany
€3,423
10.43%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

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

Organizations at this Address

73 nearby organizations

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