EVEX Group GmbH

Schöneberger Straße 21A, 10963 Berlin, DEU

Master Data

Basic information of the organization

Registry

SCUR-Alpha 788 GmbHEYE AcquiCo GmbHEVEX AcquiCo GmbH

Registered

7/7/2021

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

Das Erwerben und Verwalten von Beteiligungen an Unternehmen sowie die Erbringung von Beratungs- und sonstigen Dienstleistungen gegen Entgelt gegenüber Unternehmen, insbesondere solchen, an denen die Gesellschaft direkt oder indirekt beteiligt ist; zudem die Entwicklung und Vermarktung von Software, ferner Schulungen und Beratungen im EDV-Bereich.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Tom Frederic Kirschbaum since 10/17/2024	Managing Director	10/17/2024
Jens Maximilian Reichling since 6/13/2022	Managing Director	6/13/2022

Beneficial Owners

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

0.00% identified99.99% unresolved

Unresolved chains (3)

Name	Ownership
FLEX Capital Fund II GmbH & Co. KG	82.87%
FLEX Capital Fund III GmbH & Co. KG	14.58%
FLEX Capital Fund II Co-Investments III GmbH & Co. KG	2.54%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

EYE HoldCo GmbH

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
IPRO GmbH EDV für AugenoptikerDissolved	100.00%
EVEX 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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