MetricsCosmetics GmbHLiquidated

10719 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

6/28/2018

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

Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Entwicklung und Umsetzung neuer Geschäftskonzepte zur Digitalisierung und Automatisierung von Entwicklungsund Produktionsprozessen für (personalisierte) Konsumgüter sowie deren Herstellung und Vertrieb, insbesondere von Kosmetikartikeln. Der Erwerb von Beteiligungen an Unternehmen zur Verfolgung der vorgenannten Geschäftskonzepte. Die Verwaltung eigener Unternehmensbeteiligungen und sonstigen Gesellschaftsvermögens. Die Verwaltung fremden Vermögens ist ausgeschlossen. Die Beteiligung an Unternehmen erfolgt ausschließlich im eigenen Namen, auf eigene Rechnung, nicht als Dienstleistung für Dritte.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Maximilian Wiese since 1/2/2025	Liquidator	1/2/2025

Beneficial Owners

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

97.92% identified2.08% unresolved

Identified persons (1)

Name	Ownership
Prof. Dr. Franziska Juliane LeonhardtFox Equity Holding GmbH	97.92%

Unresolved chains (1)

Name	Ownership
MetricsCosmetics GmbHSelf-held cycle	2.08%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Fox Equity Holding GmbH

Germany

€39,322

97.92%

Metrics Cosmetics GmbH

Germany

€836

2.08%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
MetricsCosmetics GmbHDissolved	2.08%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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