RABOT CRYPTO GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Wechselpilot GmbH
Reimersbrücke 5, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3
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 |
|---|---|
August Maximilian Stephan since 7/26/2023 | Managing Director |
Maximilian Carl Both since 6/13/2016 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (12)
| Name | Ownership |
|---|---|
| 27.77% | |
| 3.93% | |
| 3.49% |
Unresolved chains (4)
| Name | Ownership |
|---|---|
arsago ACM GmbHSelf-held cycle | 0.74% |
ShareholdersBeta
Beta
Company ownership and partner structure
14 shareholders
GmbH structure
5 of 14 shown
Name
Location
Amount
Share
MCB Beteiligungs- und Beratungsgesellschaft UG (haftungsbeschränkt)
Germany
€14,442
28.68%
Rabe Venture GmbH
Germany
€13,983
27.77%
Nineteen Sixty one GmbH
Germany
€9,339
18.55%
arsago Ventures GmbH
Germany
€3,918
7.78%
F******** B********
—
€1,755
3.49%
HoldingsBeta
Beta
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
Wechselpilot GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Wechselpilot GmbH,
sonstige Berichtsbestandteile
Hamburg, 16. Juli 2024 gezeichnet
Angaben zur Feststellung:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
99 nearby organizations
GOLD Musik Verwaltung UG (haftungsbeschränkt)
Same addressCopyright and related rights collecting societies
NAPA Songs GmbH
Same addressMusic publishers
SIG (Deutschland) GmbH
Same addressActivities auxiliary to insurance and pension funding n.e.c.
Golden Gate Management GmbH
Same addressBusiness and other management consultancy activities
Music publishers
BYG real estate GmbH
Same addressBuying and selling of own non-residential real estate
Development of building projects for residential buildings
Activities of holding companies
Development of building projects for residential buildings
Development of building projects for residential buildings
Computer consultancy activities
Provision of other services for non-artistic events
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Computer consultancy activities
Management activities of other holding companies
Management activities of other holding companies
Business and other management consultancy activities
Activities of holding companies
Other information technology and computer service activities
Wholesale of leather goods, luggage, gifts and giveaways
Advertising agencies
Wholesale of textiles
Repair of electrical equipment
Development of building projects for residential buildings
Advertising agencies
Retail sale of other medical and orthopaedic goods
Wholesale of sports goods and their accessories
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Intermediation service activities for freight transport
Manufacture of plastic packing goods
Electrical installation
ZAEVERS GmbH
75mActivities of insurance brokers
Management activities of other holding companies
Public relations and communication activities
Management activities of other holding companies
Advertising agencies
Management activities of other holding companies
Agents involved in the sale of perfume, cosmetics and cleaning materials
Wholesale of fish and fish products
Agents involved in the sale of wine, sparkling wine and spirits
Wholesale of beverages
Management activities of other holding companies
Kaplan GmbH
75mActivities of holding companies
Other human resources provision
Computer consultancy activities
Renting and leasing of construction and civil engineering machinery and equipment
Operation of arts facilities n.e.c.
Buying and selling of own non-residential real estate
Activities of insurance brokers
Business and other management consultancy activities
Rental and leasing of office machinery, equipment and computers
Intermediation service activities for freight transport
Activities of holding companies
ENSTE GmbH
75mWholesale of chemical products
Business and other management consultancy activities
Computer consultancy activities
Wholesale of fruit and vegetables
Activities of holding companies
Activities of savings banks
Management of non-residential real estate on a fee or contract basis
maybit GmbH
80mComputer consultancy activities
Computer consultancy activities
Manufacture of plastic packing goods
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Development of land not built-on
Management of non-residential real estate on a fee or contract basis
Wholesale of paint and varnish
Manufacture of additive manufacturing machinery
Building of ships and floating structures
Repair and maintenance of military ships and vessels
Computer consultancy activities
Computer consultancy activities
akeno GmbH
91mComputer consultancy activities
Other telecommunications activities n.e.c.
Agents involved in the sale of furniture
Trade of steam, hot water and cooled air
Activities of holding companies
Computer consultancy activities
Buying and selling of own non-residential real estate
Logistics service activities
Venture capital investment companies
Construction of utility projects for electricity and telecommunications
Telecommunication reselling activities and intermediation service activities for telecommunication
Management activities of other holding companies
Management activities of other holding companies
Construction of utility projects for electricity and telecommunications
Manufacture of communication equipment
ASFA GmbH
100mAgents involved in the sale of furniture
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Wholesale of textiles
Intermediation service activities for accommodation
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.