netforge Verwaltungs GmbH

Master Data

Basic information of the organization

Registry

patus 497. GmbH

Registered

4/16/2009

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 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Verwaltung von Beteiligungen sowie Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere als persönlich haftende und geschäftsführende Gesellschafterin der netforge GmbH & Co. KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Christian Ermel since 7/1/2009	Managing Director	7/1/2009
Patrick Herwig since 7/1/2009	Managing Director	7/1/2009

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Christian Ermel	50.00%
Patrick Herwig	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

CPE Vermögensverwaltungs GmbH

Germany

€12,500

50.00%

Semo VI GmbH

Germany

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

netforge Verwaltungs GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31. Dezember 2019

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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