Master Data

Registry
Register court Frankfurt am Main HRB 95470
Registered
12/21/2012
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Verwaltung bestehender und noch zu erwerbender Beteiligungen sowie die Tätigkeit als geschäftsleitende Holdinggesellschaft, insbesondere für Logistik-, IT- sowie Consulting-Unternehmen.

Financial Overview

History

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Management

NameRole
Eugen Tissen
since 2/3/2026
Managing Director
Philipp Burmester
since 10/27/2023
Procura
Ebrahem Al Kadari
since 11/1/2021
Managing Director
Marc Wilhelm Hübner
since 11/1/2021
Managing Director
Roman Romanko
since 2/22/2021
Procura
Dennis Hübner
since 12/21/2012
Managing Director
Jürgen Schmid
since 12/21/2012
Managing Director
Detlef W. Hübner
since 12/21/2012
Managing Director

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

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

Organizations at this Address

12 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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