FLEX Capital Scale GmbH

Schöneberger Straße 21A, 10963 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

8/8/2023

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 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1

Purpose

Die Eintragung betreffend den Gegenstand ist von Amts wegen berichtigt und wird wie folgt berichtigt eingetragen: Erbringung von Dienstleistungen für Portfolio-Unternehmen von von der FLEX Capital Management GmbH bzw. ihr nahestehenden Personen verwalteten Fonds. Die Dienstleistungen umfassen insbesondere die Bereiche Personal- und Finanzwesen, Marketing, Produktentwicklung, operatives Projektmanagement, Business Intelligence sowie den zentralen Einkauf bzw. die Weitervermittlung von Lizenzen, Soft- und Hardware sowie Dienstleistungen von Dritten. Die Gesellschaft darf weitere Dienstleistungen anbieten, sofern diese der Entwicklung der Portfoliogesellschaften dienlich sind. Auch eine Leistungserbringung an Dritte ist erlaubt. Ausgeschlossen sind alle Tätigkeiten, die in den erlaubnis- bzw. registrierungspflichtigen Tätigkeitsbereich einer Kapitatverwaltungsgesellschaft im Sinne des Kapitalanlagegesetzbuches fallen. Die Gesellschaft darf auch keine Leistungen erbringen, die einer Erlaubnis nach dem Kreditwesengesetz bedürfen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Hauke Holste since 1/25/2024	Procura	1/25/2024
Peter Kautz since 1/25/2024	Managing Director	1/25/2024

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Christoph Jost	50.00%

Unresolved chains (1)

Name	Ownership
PW Ventures UG (haftungsbeschränkt)	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

CJ Consulting & Management GmbH

Germany

€12,500

50.00%

PW Ventures UG (haftungsbeschränkt)

Germany

€12,500

50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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