kubion GmbH

Albert-Einstein-Straße 1, 49076 Osnabrück, DEU

Master Data

Basic information of the organization

Registry

Registered

7/14/2023

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0

Purpose

die Entwicklung, der Vertrieb, der Betrieb und die Wartung von Hard- und Software, die Erbringung von Internetdienstleistungen und die Beratung von Unternehmen, Einrichtungen und anderen Organisationen, in Bezug auf Künstliche Intelligenz, Strategie, Organisation, Betriebsabläufe sowie Systeme der Information, Kommunikation und Datenverarbeitung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Gerrit Johannes Meyer zu Driehausen since 7/14/2023	Managing Director	7/14/2023
Henri Graf since 7/14/2023	Managing Director	7/14/2023

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (2)

Name	Ownership
Anton Lukas Laukemper	25.00%
Jorrit Milan Nattebrede	25.00%

Unresolved chains (2)

Name	Ownership
Henri Graf Holding UG (haftungsbeschränkt)	25.00%
GMzD Holding UG (haftungsbeschränkt)	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Henri Graf Holding UG (haftungsbeschränkt)

Germany

€6,250

25.00%

ALL CAPS UG (haftungsbeschränkt)

Germany

€6,250

25.00%

GMzD Holding UG (haftungsbeschränkt)

Germany

€6,250

25.00%

News & Media Coverage

Insolvency Notices

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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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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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