POLICYCLE GmbH

Master Data

Basic information of the organization

Registry

Registered

9/27/2022

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

die Verwaltung von Beteiligungen an anderen Gesellschaften und deren Beratung. Die Gesellschaft koordiniert die Aufgaben und Tätigkeiten der einzelnen Beteiligungsgesellschaften der Unternehmensgruppe POLICYCLE. Sie übernimmt auch zentrale Aufgaben für die Unternehmensgruppe und einzelner Beteiligungsgesellschaften. Wesentliche Zielsetzung der Gesellschaft ist es weiterhin, Synergiepotenzial bei den Beteiligungsgesellschaften für die Unternehmensgruppe im In- und Ausland insgesamt nutzbar zu machen

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christian Wolfgang Runkel since 9/27/2022	Managing Director	9/27/2022

Beneficial Owners

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

Identified persons (3)

Name	Ownership
N* R***	18.25%
B**** W* R***	18.25%

Unresolved chains (2)

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

POLIFILM GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
POLICYCLE Deutschland GmbH	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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