Master Data

Registry
Register court Hamburg HRB 127591
Previous
Neunte Hajuanmikleos Verwaltungsgesellschaft mbHEOS Health IT-Concept GmbH
Registered
5/23/2013
Industry
Activities of holding companiesManagement activities of holding companies with predominantly financial shareholdingsManagement activities of other holding companies
Purpose
Gegenstand des Unternehmens ist die Anlage des eigenen Gesellschaftsvermögens im eigenen Namen auf eigene Rechnung sowie alle Tätigkeiten, die mit der zuvor genannten Tätigkeit in Zusammenhang stehen und/oder den zuvor genannten Gesellschaftszweck unmittelbar oder mittelbar zu fördern geeignet sind. Erlaubnispflichtige Tätigkeiten nach dem KWG sind nicht Gegenstand des Unternehmens.

History

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Management

NameRole
Eva Dr. Griewel
since 11/21/2025
Procura
Clemens Hosemann
since 5/13/2024
Procura
Sebastian Pollmer
since 3/8/2022
Managing Director
Kai Linke
since 2/8/2022
Procura
Bent Mahnke
since 4/23/2020
Managing Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
EOS Holding GmbH
Germany
€100,000
100.00%

News & Media Coverage

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

31 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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