padelBOX Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

5/19/2021

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 Verbreitung und Etablierung der Sportart Padel durch die Gründung und den Erwerb von Unternehmen, die Veräußerung von Unternehmen und Beteilgungen hieran, die Verwaltung der Beteiligungen an Unternehmen, die Führung und Entwicklung des Konzerns und seiner Konzernunternehmen sowie die Erbringung zentraler Dienstleistungen innerhalb des Konzerns, sowie die Verwaltung eigenen Vermögens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Otto Eduard Beckers since 5/24/2022	Managing Director	5/24/2022
Gisbert Friedrich Otto Dr. Beckers since 5/24/2022	Managing Director	5/24/2022

Beneficial Owners

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

Identified persons (7)

Name	Ownership
Dr. Gisbert Friedrich Otto Beckers	33.32%
Robert Alexander Max Mangin	25.50%
Jonas Karl Arthur Jonetzki	25.50%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

EARLYREAL Real Estate Ventures GmbH

Germany

€100,000

100.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

21 nearby organizations

BongardVI eGbR
Same address
888 B+B GmbH
Same address
Activities of holding companies
Am Bongard 15 Family Holding GmbH
Same address
Management activities of other holding companies
Lamova GmbH
Same address
Computer consultancy activities
OB Asset Management GmbH
Same address
Fund management activities
Lamova 15 eGbR
Same address
B & A Family Holding GmbH
Same address
Management activities of other holding companies
CBMLF eGbR
Same address
Lumo Consulting GmbH
Same address
Business and other management consultancy activities
Grundstücksgesellschaft Heinrich-Heine-Allee 12 KG
Same address
FWS eGbR
Same address
Straße der Pariser Kommune 29/31 eGbR
Same address
Beckers Family Holding eGbR
Same address
L88 eGbR
Same address
Einkaufszentrum Bernau eGbR
Same address
LUCIUS Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
GAE German American Equity GmbH
Same address
Activities of holding companies
Ristorante Gatto Verde GmbH
Same address
Intermediation service activities for food and beverage services activities
888 Wealth Management GmbH
Same address
Activities of holding companies
Werbeagentur von Arnim GmbH
Same address
Advertising agencies
FarbCon GmbH
58m
Wholesale of paint and varnish