PGN Holding GmbH

Im Neuenheimer Feld 582, 69120 Heidelberg, DEU

Master Data

Basic information of the organization

Registry

mertus 657. GmbHGeneWerk Holding GmbH

Registered

8/10/2020

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 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Übernahme von Holding- und Zentralfunktionen für Unternehmen im Bereich der Dienst- und Beratungsleistung auf dem Gebiet der Forschung, Entwicklung und Umsetzung innovativer Therapien, medizinischer und biotechnologischer Verfahren, das Halten und der Erwerb von Beteiligungen an und die Erbringung von Dienstleistungen einschließlich der erlaubnisfreien Finanzierung und des Finanzmanagements für Unternehmen, die im vorgenannten Bereich ganz oder teilweise tätig sind. Die Gesellschaft kann sämtliche vorgenannten Tätigkeiten selbst ausüben. Die Gesellschaft kann ihren Betrieb ganz oder teilweise in verbundene Unternehmen ausgliedern oder verbundenen Unternehmen überlassen oder verbundene Unternehmen unter ihrer einheitlichen Leitung zusammenfassen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Stump since 9/12/2024	Managing Director	9/12/2024
Roland Dr. Moussa since 4/4/2023	Managing Director	4/4/2023

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

7 shareholders

GmbH structure

4 of 7 shown

GeneWerk Holdings LLC

United States

€319,760

91.02%

Biosimab UG (haftungsbeschränkt)

Germany

€15,215

4.33%

Erbengemeinschaft Christine Schmidt, Robert Schmidt, Sarah Schmidt

Germany

€4,375

1.25%

jVen Capital, LLC

United States

€3,654

1.04%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
ProtaGene GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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