Luminous Label GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
Boardwise GmbH
Nobistor 10, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gisbert Dr. Grasses since 8/14/2025 | Managing Director |
Boris Michael Dr. Häfele since 11/7/2022 | Managing Director |
Sven Rebbert since 7/10/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (20)
| Name | Ownership |
|---|---|
B**** H***** | 16.82% |
| 15.84% | |
| 11.78% |
Unresolved chains (3)
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
PHAT HOLDING GmbH
Germany
€7,100
28.40%
Murphy Beteiligungs UG (haftungsbeschränkt)
Germany
€7,100
28.40%
Ursula UG (haftungsbeschränkt)
Germany
€5,800
23.20%
Balance Sheet Accounts
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