Actinate GmbH

Master Data

Basic information of the organization

Registry

Registered

5/11/2015

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

Sports activities n.e.c.Sports activities n.e.c.WZ 93.19.0PrimaryOperation of sports facilitiesOperation of sports facilitiesWZ 93.11.0Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Gegenstand geändert; nun: (1) Die Entwicklung von sozialen Netzwerken für Sportler." Actinate - your sports community" ist ein soziales Netzwerk auf dem Sportler sich vernetzen, austauschen und gemeinsam zu Sport Events verabreden können. Auf "Actinate" werden Informationen, die den aktiven Sport fördern, gesammelt, bearbeitet und den angemeldeten Sportlern auf eine moderne und praktische Art und Weise präsentiert. (2) Die Entwicklung und Lizensierung von Sport-Gemeinschafts-Applikationen für Fitnessstudios, Firmen, Vereine, Personal Trainer und Sporthallenbetreiber. Das Unternehmen erstellt, betreibt, verwaltet, pflegt und verbessert die Applikationen und Server-Infrastruktur selbst.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Daniel Hofmann since 11/26/2024	Managing Director	11/26/2024
Wiliam jun. Schlichter since 7/29/2016	Managing Director	7/29/2016

Beneficial Owners
Beta

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

Identified persons (4)

Name	Ownership
W**** J S***** j*	16.94%
W**** J S***** s*	12.95%
D*** H****	10.01%

Shareholders
Beta

Company ownership and partner structure

9 shareholders

GmbH structure

5 of 9 shown

Name

Location

Amount

CARAN Holding GmbH

Germany

€7,177

17.78%

W****** J**** S*********

—

€6,841

16.94%

W****** J**** S*********

—

€5,233

12.95%

Health-e GmbH

Germany

€4,043

10.01%

D**** M**** G******

—

€4,042

10.00%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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Actinate GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (4)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta