NaturalX Health Ventures GmbH
Pforzheimer Straße 5, 76227 Karlsruhe, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marvin Amberg since 2/20/2025 | Managing Director |
Andreas Christoph Becker since 10/10/2022 | Procura |
Anne Katrin Dr. Schwager since 12/13/2019 | Procura |
Oliver Schulz since 12/13/2019 | Managing Director |
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 |
|---|---|
Horizon³ Digital Ventures GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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Horizon³ Digital Ventures GmbHKarlsruheJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021BILANZAKTIVA
Anhang
I. Angaben zum Jahresabschluss
A. Allgemeines Bei der Horizon³ Digital Ventures GmbH, Karlsruhe, handelt es sich um eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Der Jahresabschluss wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Die durchschnittliche Zahl während des Geschäftsjahrs beschäftigten Arbeitnehmer beträgt 0.
B. Erläuterungen zur Bilanz
Verbindlichkeiten
Verbindlichkeiten haben eine Restlaufzeit von mehr als einem Jahr.
II. Sonstige Angaben
A.
Organe, Organkredite und Aufwendungen für
Organe
Geschäftsführer der Gesellschaft im Kalenderjahr 2021 waren Oliver Schulz und Klaus Uedelhofen.
Karlsruhe, den 04. Juli 2022 gez. Oliver Schulz, Klaus Uedlehofen Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 24. September 2022 |
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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
11 nearby organizations
APD GmbH
Same addressWholesale of pharmaceutical goods
Nature's Way Europe GmbH
Same addressManufacture of pharmaceutical preparations
Horizon3 Ventures GmbH
Same addressActivities of holding companies
Finveska Vermögensverwaltung GmbH
Same addressActivities of holding companies
Activities of holding companies
Retail sale of pharmaceutical products
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Engineering activities for technical building equipment
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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