Master Data

Registry
Register court Lübeck HRB 26345 HL
Registered
6/27/2025
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand des Unternehmens ist das Halten von Beteiligungen und die Übernahme der persönlichen Haftung bei der The Secret GmbH & Co. KG.

History

No events found for this filter

Management

NameRole
Managing Director
Lennart Gunter Goth
since 6/27/2025
Managing Director

Beneficial Owners

50.00% identified50.00% unresolved

Identified persons (2)

NameOwnership
25.00%
25.00%

Unresolved chains (1)

Shareholders

2 shareholders

GmbH structure

Schmelzer Marketing und Vertriebs GmbH & Co. KG
Germany
€12,500
50.00%
GOTHAM Invest GmbH
Germany
€12,500
50.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

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

Organizations at this Address

43 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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