Lagerbox Holding Management GmbH
Hanauer Landstraße 314, 60314 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arie Benjamin van den Bos since 9/8/2023 | Managing Director |
Volker Jürgen Borner since 10/8/2020 | Procura |
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 |
|---|---|
Lagerbox Netherlands B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Lagerbox Netherlands B.V.
Netherlands
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Lagerbox Holding Management GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Frankfurt am Main, den 28. März 2024 gez. Arie van den Bos Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 06. Mai 2024 |
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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
48 nearby organizations
Lagerbox Wuppertal 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Erfurt 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
TWINS BRO GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Lagerbox Easy Arnsberg 1 GmbH
Same addressBuying and selling of own non-residential real estate
Lagerbox Easy Management GmbH
Same addressBuying and selling of own non-residential real estate
Lagerbox Remscheid 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Braunschweig 1 GmbH
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Lagerbox easy Operations GmbH
Same addressWarehousing and storage
Lagerbox Düsseldorf 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Dortmund 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Düsseldorf 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Holding GmbH
Same addressManagement activities of other holding companies
Lagerbox Dresden 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Chemnitz GmbH & Co. KG
Same addressLagerbox Pforzheim 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Stuttgart 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Dresden 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Gelsenkirchen 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Berlin 3 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lager.de Operations GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Köln II GmbH & Co. KG
Same addressLagerbox Berlin 5 GS GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Lagerbox Köln 3 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Vermietung 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Dortmund 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Hannover 1 GS GmbH
Same addressBuying and selling of own non-residential real estate
Lagerbox Mannheim 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Bielefeld 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Leipzig 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Leverkusen 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Hannover 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Berlin I GmbH & Co. KG
Same addressLagerbox Münster 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Essen 1 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Hannover 2 GS GmbH
Same addressBuying and selling of own non-residential real estate
Lagerbox Hannover 3 GS GmbH
Same addressBuying and selling of own non-residential real estate
Lagerbox Berlin 2 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Köln I GmbH & Co. KG
Same addressLagerbox Berlin 5 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Frankfurt GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lagerbox Berlin 4 GmbH
Same addressRenting and operating of own or leased non-residential real estate
Activities of holding companies
Management activities of other holding companies
Freight transport by road
Computer consultancy activities
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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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
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