Heubach Holding Germany GmbHLiquidated

65929 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Blitz F21-464 GmbHNeptune Husky German TopCo GmbH

Registered

8/27/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Gegenstand des Unternehmens ist der Erwerb, das Halten und das Verwalten von Beteiligungen an Unternehmen, der Erwerb, das Halten und Verwalten von sonstigen Vermögensgegenständen, die Übernahme der persönlichen Haftung, der Geschäftsführung und die Vertretung von Gesellschaften sowie das Erbringen von Dienstleistungen aller Art insbesondere für verbundene Unternehmen. Ausgenommen sind Bankgeschäfte oder erlaubnispflichtige Finanzdienstleistungen nach dem Gesetz über das Kreditwesen und dem Kapitalanlagegesetzbuch.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Birgit Genn since 4/12/2022	Managing Director	4/12/2022

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
SK Neptune Husky Finance S.à r.l.	94.54%
SK Neptune Husky Participations S.à r.l.	5.46%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

SK Neptune Husky Finance S.à r.l.

Luxembourg

€305,824

94.54%

SK Neptune Husky Participations S.à r.l.

Luxembourg

€17,676

5.46%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Heubach Group GmbHDissolved	100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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