4beauty digital GmbH
Same addressAgents involved in the sale of perfume, cosmetics and cleaning materials
4beauty Holding GmbH
Stollwerckstraße 7B, 51149 Köln, DEUMaster Data
Basic information of the organization
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
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 |
|---|---|
Tobias Hastenteufel since 8/26/2025 | Managing Director |
Erwin Junker since 8/26/2025 | Managing Director |
Artur Schens since 8/26/2025 | Managing Director |
Göran Renner since 3/23/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
60.24% identified39.76% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Frank Rudolf GotthardtGT4 Software und Beteiligung GmbH | 32.37% |
Göran RennerRENNER future GmbH | 27.87% |
Unresolved chains (14)
| Name | Ownership |
|---|---|
| 20.27% | |
| 9.75% | |
Sparkassenverband Rheinland-Pfalz (SVRP) | 3.41% |
| 2.44% | |
| 1.46% |
Shareholders
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Germany
€5,052
9.75%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
4beauty Holding GmbHNiederbreitbachJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2022
4beauty Holding GmbH, Niederbreitbach
Niederbreitbach, den 29. Januar 2024 gez. Göran Renner, Geschäftsführer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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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
19 nearby organizations
4beauty Assekuranzmakler GmbH
Same addressActivities of insurance brokers
Activities of law offices and notaries public
Activities of holding companies
Buying and selling of own non-residential real estate
Computer consultancy activities
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Computer consultancy activities
Computer consultancy activities
Logistics service activities
Agents involved in the sale of office machinery, computers, peripheral equipment and software
Computer consultancy activities
Activities of holding companies
Manufacture of plastic packing goods
Other remediation activities and other waste management service activities
Relenda GmbH
60mRenting and operating of own or leased non-residential real estate
Computer consultancy activities
Engineering activities for technical building equipment
Buying and selling of own non-residential real estate
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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