Balboa Group GmbH
Same addressActivities of holding companies
Master Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Boris Markic since 5/22/2025 | Managing Director |
Anatoli Fichtner since 5/22/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balboa Group GmbH
Germany
€25,000
100.00%
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
OKO Events UG (haftungsbeschränkt)
Same addressProvision of other services for non-artistic events
GianLuca P. Ventures UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Social Distillery GmbH
Same addressDistilling, rectifying and blending of spirits
Gegenwart Ventures GmbH
Same addressActivities of holding companies
Wholesale of watches and jewellery
Management of non-residential real estate on a fee or contract basis
Intermediation of loans
Development of building projects for residential buildings
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Management activities of other holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Business and other management consultancy activities
Management activities of other holding companies
Cumerius AG
23mManagement activities of other holding companies
Development of building projects for residential buildings
Venture capital investment companies
LESON GmbH
23mEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
Management of non-residential real estate on a fee or contract basis
Activities of credit institutions with special functions
Wholesale of textiles
Agents involved in the sale of furniture
Manufacture of glass fibres
Management activities of other holding companies
Assembly and erection of prefabricated constructions
Retail sale of telecommunications equipment
Freight forwarding
Activities of holding companies
Wholesale of photovoltaic modules
Activities of holding companies
Pension funding
Intermediation service activities for food and beverage services activities
Buying and selling of own non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of holding companies
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Management activities of other holding companies
Public relations and communication activities
BRYTER GmbH
53mComputer consultancy activities
Management of non-residential real estate on a fee or contract basis
Activities of agents involved in the wholesale of motor vehicles
Wholesale of paint and varnish
Motors GmbH
53mActivities of holding companies
Contract catering service activities and other food service activities
Provision of other services for non-artistic events
Wholesale of coffee, tea, cocoa and spices
Activities of real estate agencies relating to non-residential real estate
Activities of holding companies
Provision of visiting and assistance services of older persons
Activities auxiliary to insurance and pension funding n.e.c.
Public relations and communication activities
Collection and purification of water incl. purchases from other suppliers for distribution
Venture capital investment companies
Activities of holding companies
Activities auxiliary to insurance and pension funding n.e.c.
Collection and purification of water incl. purchases from other suppliers for distribution
Computer consultancy activities
Computer consultancy activities
Tour operator activities
jolena GmbH
78mManagement activities of other holding companies
Operation of terminal facilities for passenger transport, including bus stations
Wholesale of coffee, tea, cocoa and spices
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Intermediation service activities for food and beverage services activities
Management activities of other holding companies
Limaja GmbH
82mManagement activities of other holding companies
Buying and selling of own non-residential real estate
Research and experimental development on biotechnology
QuoSec GmbH
82mComputer consultancy activities
d-fine GmbH
82mComputer consultancy activities
Wholesale of perfume and cosmetics
Retail sale of fruit and vegetables
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
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.