Prom12 Capital GmbH

Master Data

Basic information of the organization

Registry

INOS 22-010 GmbHProm 12 Capital GmbH

Registered

2/7/2022

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

Verwaltung eigenen Vermögens sowie der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen einschließlich der Übernahme der Stellung als persönlich haftende Gesellschafterin in Personengesellschaften, ausschließlich im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte sowie damit verbundene Geschäfte unter Ausschluss erlaubnispflichtiger Geschäfte nach dem Kreditwesengesetz oder der Gewerbeordnung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Gero Säuberlich since 5/2/2023	Managing Director	5/2/2023
Daniel Herter since 4/19/2022	Managing Director	4/19/2022

Beneficial Owners

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

72.66% identified27.34% unresolved

Identified persons (2)

Name	Ownership
Daniel HerterProm12 Management GmbH+1	36.33%
Sebastian Gero SäuberlichProm12 Management GmbH+1	36.33%

Unresolved chains (1)

Name	Ownership
PRIMEPULSE SE	27.34%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

INOS 22-011 GmbH

Germany

€25,000

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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