AI Projectboxx & Holding GmbH

Nördliche Münchner Straße 9C, 82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

Blue 384. Vermögensverwaltungs GmbHAl Projectboxx & Holding GmbH

Registered

9/14/2021

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 64.21.0Development of building projects for other buildings and constructionsDevelopment of building projects for other buildings and constructionsWZ 68.12.3

Purpose

Entwicklung von App`s und weiteren Softwareentwicklungen, sowie der Aufbau und das Betreiben von Servern (Boxx), wie ebenfalls der Aufbau und das Betreiben einer eigenen Online-Plattform, auch mit Fremdfirmen und Produkten mit und ohne elektronische Komponenten. Der Verkauf und Handel über Online-Pattformen. Insbesondere fungiert die AI Projectboxx & Holding GmbH im Rahmen von Dienstleistungen im Bereich der künstlichen Intelligenz als Gesellschafterin und in Holdingfunktion für weitere Projektgesellschaften im In- und Ausland. Halten, Erwerb und Verwaltung von eigenem Vermögen im eigenen Namen und auf eigene Rechnung und nicht als Dienstleister für fremde Dritte. Darüber hinaus betätigt sich die Holding Gesellschaft als Unternehmensberatung, insbesondere auf dem Gebiet von strategischem Marketing, Controling, Projektentwicklung und Bewirtschaftung von Gebäuden und Liegenschaften. Außerdem vermittelt das Unternehmen Projektfinanzierungen an eigene Unternehmen und Kapitalgesellschaften im In- und Ausland, soweit hierzu keine genehmigungspflichtigen Tätigkeiten ausgeführt werden. Die Gesellschaft darf alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu erfüllen. Sie wird sich vorwiegend an internationalen Projekten und Investitionsmöglichkeiten, Unternehmen und Kapitalgesellschaften ähnlicher Art im In- und Ausland beteiligen, kann Unternehmen im In- und Ausland, sowie Zweigniederlassungen errichten, bestehende erwerben oder sich an diesen beteiligen und/oder deren Geschäftsführung übernehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ingo Lademann since 10/7/2021	Managing Director	10/7/2021

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Ingo LademannGTP GLOBAL TRADE PLATFORM GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

GmbH 24 Vorratsgesellschaften

Germany

€25,000

100.00%

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