Everphone GmbH

Master Data

Basic information of the organization

Registry

Registered

10/13/2016

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

Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Eintragung betreffend den Gegenstand ist von Amts wegen berichtigt und wird wie folgt berichtigt eingetragen: Die Vermietung von mobilen Geräten (insbesondere Mobiltelefonen) an Firmenkunden mit Flottenmanagement Services, Telefontarifberatung, Reparaturen und der Verkauf von mobilen Geräten. Genehmigungspflichtige Geschäfte nach dem Kreditwesengesetz sind ausgeschlossen. Die Gesellschaft darf alle Geschäfte betreiben, die ihr notwendig oder sinnvoll erscheinen, um den Unternehmensgegenstand zu fördern. Die Gesellschaft darf andere Unternehmen im In- oder Ausland errichten, pachten oder erwerben, sich an solchen anderen Unternehmen durch Übernahme von Anteilen oder sonstigen Beteiligungsrechten auch unter Übernahme der persönlichen Haftung als Gesellschafter oder des Amts des Geschäftsführers, beteiligen, und darf Zweigniederlassungen im In- oder Ausland errichten und schließen sowie Unternehmensverträge abschließen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Dr. Günther since 1/30/2026	Managing Director	1/30/2026
Mehmet Isik since 5/28/2025	Managing Director	5/28/2025
Veronika Dr. von Heise-Rotenburg since 5/20/2022	Managing Director	5/20/2022
Jacob Vogeley since 1/10/2022	Procura	1/10/2022
Jan Dzulko since 10/13/2016	Managing Director	10/13/2016

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

35 shareholders

GmbH structure

5 of 35 shown

Cadence Delta GmbH & Co. KG

Germany

€69,985

17.16%

JTD Holding GmbH

Germany

€46,026

11.28%

Apollocapital GmbH

Germany

€34,933

8.56%

Cadence Growth Capital I GmbH & Co. KG

Germany

€32,017

7.85%

Everphone GmbH

Germany

€30,266

7.42%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

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Financial Overview

Indicators extracted from public financial statements

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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