Sous Vide Consulting UG (haftungsbeschränkt)
Same addressRetail sale of meat and meat products
SmartBox GmbH
Brunnwiesenstraße 9, 73760 Ostfildern, 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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc van der Plas since 8/19/2020 | Managing Director |
Elena, geb. Gajsina Vdovina since 3/31/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 35.00% | |
M*** v** d** P*** | 15.30% |
S******** K******* | 10.00% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Name
Location
Amount
Share
Elena Vdovina
Stuttgart
€9,722
35.00%
Wilderness Holding B.V.
Netherlands
€8,250
29.70%
M*** v** d** P***
—
€4,249
15.30%
S******** K*******
—
€2,778
10.00%
Orange Future B.V.
Netherlands
€1,389
5.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
14 nearby organizations
ESENIO GmbH
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SmartBox OpCo 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
SmartBox Development OpCo GmbH
Same addressRenting and operating of own or leased non-residential real estate
Hamza Flachdach GmbH
Same addressErection of roofs, roof covering and related plumbing work
Fechter GmbH
Same addressAgents involved in the sale of tools
SmartBox Property Ostfildern GmbH
Same addressBuying and selling of own non-residential real estate
SmartBox Development Korntal GmbH
Same addressBuying and selling of own non-residential real estate
Thermo and Engineering Solutions GmbH
Same addressTrade of steam, hot water and cooled air
DT Abwicklungsgesellschaft mbH
Same addressAgents involved in the sale of tools
VAUTID GmbH
48mActivities of holding companies
Trade of steam, hot water and cooled air
Buying and selling of own non-residential real estate
Manufacture of power-driven hand tools
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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