ELBVENTURES GmbH

Peutestraße 18, 20539 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

2/6/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Gegenstand des Unternehmens der Gesellschaft ist der Erwerb von Beteiligungen an Unternehmen aller Art, das Halten solcher Beteiligungen und deren Veräußerung sowie die Unternehmensberatung, insbesondere betriebswirtschaftliche Beratungsleistungen auf Kundenseite, z.B. im Bereich Investition, Finanzierung, Personalführung, Werbung und Vertrieb, sowie sämtliche damit zusammenhängende und den Gesellschaftszweck fördernde Geschäfte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sebastian Bode since 2/6/2020	Procura	2/6/2020
Sina Kashiri Dineki since 2/6/2020	Managing Director	2/6/2020
René Jan Zymierski since 2/6/2020	Procura	2/6/2020
Nadim Massarwa since 2/6/2020	Procura	2/6/2020
Dierk Behn since 2/6/2020	Managing Director	2/6/2020
Raffaele Scarcelli since 2/6/2020	Procura	2/6/2020

Beneficial Owners

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

Identified persons (6)

Name	Ownership
S* K** D***	16.70%
R* J Z********	16.70%
S****** B*	16.70%

Shareholders

Company ownership and partner structure

6 shareholders

GmbH structure

5 of 6 shown

Kashiri Capital UG (haftungsbeschränkt)

Germany

€4,200

16.70%

MIOme Capital UG (haftungsbeschränkt)

Germany

€4,200

16.70%

Bode Capital UG (haftungsbeschränkt)

Germany

€4,200

16.70%

Massarwa Capital UG (haftungsbeschränkt)

Germany

€4,200

16.70%

GNR Capital UG (haftungsbeschränkt)

Germany

€4,200

16.70%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
ELBBRICKS GmbH	100.00%
ELBVISION GmbH	85.70%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

10 nearby organizations

ELBVENTURES GreenInvest GmbH
Same address
Activities of holding companies
ELBBRICKS GmbH
Same address
Manufacture of games and toys
Elbmatic GmbH
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Wholesale of electrical household appliances
SCSC Beteiligungs GmbH
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Management activities of other holding companies
Duroplast Prüflabor Werner Klockemann e.K.
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Favorio GmbH
32m
Wholesale of audio and video equipment
Siegmann + Schröder GmbH
32m
Repair of electronic and optical equipment
Siegmann + Schröder Technik GmbH
32m
Provision of other services for non-artistic events
Hatraco GmbH
32m
Agents involved in the sale of furniture
PRO SHOT LOGISTICS GmbH
35m
Logistics service activities

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

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