Compendium Management GmbH

Neue Mainzer Straße 6, 60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

8/13/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Übernahme der Stellung der persönlich haftenden Gesellschafterin in einer oder mehreren Kommanditgesellschaften. Die Gesellschaft darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, sich an ihnen beteiligen und ihre Geschäfte führen. Sie ist zur Errichtung von Zweigniederlassungen im In- und Ausland befugt. Gegenstand der Gesellschaft ist darüber hinaus die projektbezogene Konzipierung von Prozessen und Abläufen von Planungen unter Einsatz des Planungswerkzeugs "Building Information Modeling" (BIM) sowie die Projektsteuerung und Überwachung zur Qualitätssicherung. Gegenstand ist weiter die Forschung zur Entwicklung neuer Werkzeuge und Methoden für digitale Planungsabläufe.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Julia Mann since 3/14/2024	Managing Director	3/14/2024
Florian Kraft since 8/13/2018	Managing Director	8/13/2018

Beneficial Owners
Beta

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Florian Kraft	62.50%
Torben Wadlinger	37.50%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Florian Kraft

Bad Homburg v.d. Höhe

€15,625

62.50%

Torben Wadlinger

Frankenthal

€9,375

37.50%

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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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Compendium Management GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta