All About Cake GmbH

Frankfurter Allee 108, 10247 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

8/19/2020

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryAgents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

das Erwerben, Halten und Verwalten von Beteiligungen an Gesellschaften und Unternehmen, gleich welcher Art und welcher Form, insbesondere im Bereich neuer Geschäftsmodelle. Gegenstand der Gesellschaft ist ferner der Handel und Vertrieb mit Lebensmitteln und Zubehör jeder Art, Veranstaltung von Kursen/Seminaren, Softwareentwicklung, Erbringung von Dienstleistungen sowie Veröffentlichung und Vertrieb von Inhalten und Publikationen jeder Art sowie die Verknüpfung von Daten. Die Gesellschaft kann jedes Rechtsgeschäft vornehmen, das geeignet ist, den Gegenstand der Gesellschaft zu fördern. Die Gesellschaft kann insbesondere Zweigniederlassungen im In- und Ausland errichten, sich an anderen Gesellschaften und Unternehmen beteiligen, sie neu gründen oder erwerben. Sie kann auch als persönlich haftender Gesellschafter die Führung der Geschäfte von Personenhandelsgesellschaften übernehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Martin Georg Dr. Esser since 2/6/2025	Procura	2/6/2025
Georg Dr. Schmalz since 11/13/2023	Procura	11/13/2023
Volker Dr. Nienaber since 11/13/2023	Procura	11/13/2023
Moritz Meltzer since 1/30/2023	Managing Director	1/30/2023
Mathias Gerner since 8/19/2020	Procura	8/19/2020
Pascal Remmert since 8/19/2020	Managing Director	8/19/2020

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
Dr. August Oetker Nahrungsmittel KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Dr. August Oetker Nahrungsmittel KG

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Realtainment GmbH	2.29%

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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