Master Data

Registry
Register court Charlottenburg (Berlin) HRB 228168
Registered
4/10/2021
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Das Halten, das Verwalten und die Veräußerung von Unternehmensbeteiligungen ausschließlich im eigenen Namen und auf eigene Rechnung, nicht für Dritte und damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist sowie die Erbringung von konzerninternen Dienstleistungen gegenüber Tochter- und Beteiligungsgesellschaften.

Financial Overview

History

No events found for this filter

Management

NameRole
Philip Rooke
since 10/16/2023
Managing Director

Beneficial Owners

75.00% identified25.00% unresolved

Identified persons (2)

NameOwnership
Waldemar MossSTAMOS Ventures GmbH
37.50%
Pilot StachSTAMOS Ventures GmbH
37.50%

Unresolved chains (1)

NameOwnership
Crédit Mutuel Capital Société par actions simplifiée (Société à associé unique)FRA
25.00%

Shareholders

2 shareholders

GmbH structure

Berlin
€50,000
50.00%
Berlin
€50,000
50.00%

Holdings

NameOwnership
100.00%

Balance Sheet Accounts

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

43 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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