securoof Group GmbH

Master Data

Basic information of the organization

Registry

Blitz 24-69 GmbHVidia One BidCo IV GmbH

Registered

2/22/2024

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

Erwerb, Halten, Verwalten und Verwerten von eigenem Vermögen, insbesondere Eigenkapitalbeteiligungen an Unternehmen im In- und Ausland sowie Erbringung von Managementleistungen insbesondere an Beteiligungsunternehmen und alle sonstigen damit in Zusammenhang stehenden Dienstleistungen, sowie Erwerb, Halten, Nutzen, Verwalten und Verwerten von geistigem Eigentum.

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	Entry Date
Johanna Vida Maria Struthmann since 11/18/2024	Managing Director	11/18/2024
Viktor Elert since 11/18/2024	Managing Director	11/18/2024
Kaweh Alexander Chirband since 8/27/2024	Managing Director	8/27/2024
Volker Heidtmann since 7/4/2024	Managing Director	7/4/2024
Stephan Michael Rosarius since 7/4/2024	Managing Director	7/4/2024

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Vidia One Invest IV GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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)

Organizations at this Address

Other companies registered at or near this business location

48 nearby organizations

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Activities of holding companies
Merlin Germany BidCo GmbH
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Activities of holding companies
Vidia One BidCo V GmbH
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Management activities of other holding companies
Vidia ONe BidCo III GmbH
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Management activities of other holding companies
Modeagentur Klauser Inh. Norbert Klauser
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Vidia One Invest III GmbH
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Activities of holding companies
Vidia One Invest IV GmbH
Same address
Activities of holding companies
Vidia One Management I GmbH & Co. KG
Same address
Vidia One Holding V GmbH
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Management activities of other holding companies
Vidia One MEP III GmbH
Same address
Activities of holding companies
Vidia One Management II GmbH & Co. KG
Same address
Vidia One BidCo VI GmbH
Same address
Management activities of other holding companies
Vidia Climate Fund I Feeder GmbH & Co. KG
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Vidia One Management IV GmbH & Co. KG
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Vidia One Holding II GmbH
Same address
Management activities of other holding companies
Vidia One MEP GFK GmbH
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Activities of holding companies
Vidia One Invest VII GmbH
Same address
Activities of holding companies
Vidia Climate Fund I Carry GmbH & Co. KG
Same address
Vidia Climate Fund I GP GmbH
Same address
Activities of holding companies
Vidia One MEP IV GmbH
Same address
Activities of holding companies
Vidia One MEP I GmbH
Same address
Activities of holding companies
Vidia GmbH
Same address
Management activities of other holding companies
Vidia One Holding I GmbH
Same address
Management activities of other holding companies
Vidia One Management III GmbH & Co. KG
Same address
Vidia One Invest VI GmbH
Same address
Management activities of other holding companies
Best Plastic Real Estate GmbH
Same address
Renting and operating of own or leased non-residential real estate
Vidia One Holding III GmbH
Same address
Management activities of other holding companies
Vidia Climate Fund I GP Commitment GmbH & Co. KG
Same address
ML Vidia Clean 1 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Vidia One BidCo VII GmbH
Same address
Management activities of other holding companies
Vidia Ventures GmbH
Same address
Activities of holding companies
Vidia Climate Fund I GmbH & Co. KG
Same address
PCS PolymerCycle Solutions GmbH
Same address
Manufacture of plastic packing goods
Vidia One Invest II GmbH
Same address
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Activ Treuhand München Steuerberatungsgesellschaft mbH
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Wholesale of flour and cereals products
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20m
Consulting architectural activities in building construction
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Beverage serving activities n.e.c.
CTS GP GmbH
67m
Activities of holding companies
Globalance Invest GmbH
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All other financial service activities, except insurance and pension funding, n.e.c.
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Manufacture of power-driven hand tools
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Activities of holding companies
RUWPAR Fond I Limited (Irland) & Co. KG
92m
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Activities of law offices and notaries public
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MKMesse UG (haftungsbeschränkt)
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Agents involved in the sale of wine, sparkling wine and spirits
IHR ANWALT 24 Rechtsanwalt-Aktiengesellschaft
93m
Activities of law offices and notaries public