Matrium GmbH

Haid-und-Neu-Straße 13, 76131 Karlsruhe, DEU

Master Data

Basic information of the organization

Registry

Registered

8/16/2001

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Erbringung von Einkaufs-, Materialbewirtschaftung- und Logistikleistungen. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die geeignet erscheinen, dem vorbezeichneten Unternehmensgegenstand zu dienen und damit in Zusammenhang stehen. Dies gilt auch für das Erbringen von Dienstleistungen für Dritte. Die Gesellschaft kann sich an Unternehmen gleicher oder verwandter Art beteiligen sowie solche Unternehmen gründen oder erwerben. Sie kann ihren Betrieb ganz oder zum Teil in solche Unternehmen ausgliedern. Die Gesellschaft kann sich insgesamt auf Leitungsaufgaben beschränken.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Pulz since 8/21/2024	Procura	8/21/2024
Frank Mack since 7/27/2021	Procura	7/27/2021
Michael Niederführ since 11/25/2020	Managing Director	11/25/2020
Oliver Groten since 8/19/2014	Managing Director	8/19/2014
Walter Müller since 10/11/2006	Managing Director	10/11/2006

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (3)

Name	Ownership
Logistik Zentrum Allgäu GmbH & Co. KG	51.00%
AIRBUS SE	30.12%
AIRBUS HELICOPTERS S.A.S	18.88%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Logistik-Zentrum Allgäu GmbH & Co. KG

Germany

€510,000

51.00%

Airbus Defence and Space GmbH

Germany

€490,000

49.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Matrium Business Services GmbH	100.00%

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

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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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