VERSO Group GmbH

Agnes-Pockels-Bogen 1, 80992 München, DEU

Master Data

Basic information of the organization

Registry

Registered

2/9/2024

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

Der Erwerb und die Gründung, das Halten, die Verwaltung und die Veräußerung von Beteiligungen an anderen Untemehmen, Gesellschaften und sonstigem Vermögen, sowie alle damit in Zusammenhang stehenden Leistungen, unter anderem die Übernahme der Geschäftsführung und persönlichen Haftung bei Handelsgesellschaften. Die Gesellschaft kann gegenüber Untemehmen, an denen sie unmittelbar oder mittelbar beteiligt ist oder die vom gleichen Gesellschafter beherrscht werden, gegen Entgelt im Bereich der Managementdienstleistungen tätig werden und darüber hinaus Leistungen mit Bezug zu administrativen, finanziellen und kaufmännischen Aspekten entgeltlich gegenüber diesen Unternehmen ausführen, wobei die Leistungserbringung überwiegend mit eigenem Personal erfolgt, jedoch auch mit fremdem Personal erfolgen kann.

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	Entry Date
Schneider Uwe since 2/3/2025	Managing Director	2/3/2025
Thilo Mathias Tern since 2/9/2024	Managing Director	2/9/2024
Matthias Bernhard Graf since 2/9/2024	Managing Director	2/9/2024

Beneficial Owners

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

0.00% identified100.01% unresolved

Unresolved chains (3)

Name	Ownership
ESG MPP GmbH & Co. KG	37.11%
NH Direktgeschäft Beteiligungs GmbH & Co. KG	31.45%
Deutsche Mittelstandsholding für Industriebeteiligungen II GmbH & Co. KG	31.45%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ESG Software und Consulting Group Holding GmbH

Germany

€44,385

100.00%

Holdings

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

News & Media Coverage

Insolvency Notices

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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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