Auckland Holding GmbH

Anne-Frank-Straße 9, 52064 Aachen, DEU

Master Data

Basic information of the organization

Registry

Registered

7/25/2024

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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens ist das Halten und Verwalten eigenen Vermögens, insbesondere von Geschäftsanteilen an der Otinga GmbH mit Sitz in Aachen. Die Gesellschaft ist berechtigt, Zweigniederlassungen zu errichten oder sich an anderen Unternehmen zu beteiligen und die Geschäftsführung bei diesen zu übernehmen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Leander Mellies since 7/25/2024	Managing Director	7/25/2024
Karl Fischer since 7/25/2024	Managing Director	7/25/2024

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
Karl Fischer	50.00%
Leander Mellies	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Karl Fischer

Aachen

€12,500

50.00%

Leander Mellies

Aachen

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
otinga GmbH	74.52%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)