Platform Lunar GmbH

Hohe Bleichen 8, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

HeadX Technologies GmbH

Registered

5/9/2016

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

1. Gegenstand des Unternehmens ist das Zurverfügungstellen von Technologie zur Optimierung der Nachfragestruktur für Onlinewerbung, insbesondere die Erstellung, Lizensierung und Vermarktung technischer Systeme mit Fokus digitaler Einkaufskanäle, wie programmatischen und real-time-basierten Kanälen. 2. Die Gesellschaft darf alle Geschäfte betreiben, die den Gesellschaftszweck unmittelbar oder mittelbar fördern. Die Gesellschaft ist berechtigt, Ressourcen zur Gründung und Weiterentwicklung von Unternehmen im Bereich Marketingtechnologie- und Service sowie in angrenzenden Bereichen bereitzustellen. Dies umfasst die direkte oder indirekte Verwaltung eigener Vermögenswerte, insbesondere Gründung neuer Unternehmen oder Erwerb eigener existierender Unternehmen, Entwicklung und Umsetzung neuer Geschäftskonzepte, Erwerb, Verwaltung und Verfügung über Anteile an anderen Unternehmen und juristischen Personen in Deutschland oder im Ausland sowie Erbringung von Dienstund Beratungsleistungen, Entwicklung, Lizensierung und Vermarktung technischer Systeme, insbesondere mit Fokussierung auf Start-Up- und Wachstumsunternehmen. Sie ist berechtigt, sich an anderen Unternehmen zu beteiligen und Zweigniederlassungen im In- und Ausland zu errichten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Christoph Heinrich Schäfer since 5/9/2016	Managing Director	5/9/2016
Nico Omied Dr. Shenawai since 5/9/2016	Managing Director	5/9/2016

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
CHS Internet Media Capital GmbH	80.00%
NSH Capital UG (haftungsbeschränkt)	20.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

CHS Internet Media Capital GmbH

Germany

€80,080

80.00%

NSH Capital UG (haftungsbeschränkt)

Germany

€20,020

20.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
Lunar Martech Solutions GmbHDissolved	68.00%
Lunar Martech Solutions Participation A UG (haftungsbeschränkt)Dissolved	58.80%
Lunar Martech Solutions Participation B UG (haftungsbeschränkt)Dissolved	48.12%
StoreBoost Advertising Technologies GmbHDissolved	20.67%

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)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Platform Lunar GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (2)

ShareholdersBeta

HoldingsBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta