MERA Holding GmbH

Osterbrooksweg 35, 22869 Schenefeld, DEU

Master Data

Basic information of the organization

Registry

Registered

4/25/2023

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Tätigkeit einer geschäftsleitenden Holding, d. h., das Halten und das Verwalten von Beteiligungen an anderen Unternehmen, sowie die Zusammenfassung von Unternehmen, deren Beratung sowie die Übernahme sonstiger betriebswirtschaftlicher Aufgaben und Einbringung von Dienstleistungen für diese Unternehmen, jeweils im eigenen Namen und für eigene Rechnung. Ausgenommen sind erlaubnispflichtige Tätigkeiten jeder Art, sofern nicht eine Erlaubnis vorliegt.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Tino Meyer since 8/6/2024	Managing Director	8/6/2024
Patrick Rauschenbach since 4/25/2023	Managing Director	4/25/2023

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Patrick Rauschenbach	50.00%
Tino Meyer	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Tino Meyer

Schenefeld

€12,600

50.00%

Patrick Rauschenbach

Hamburg

€12,600

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
TPA Verwaltungs GmbH	66.67%
ECL Euro-Cargo-Logistik Kontor GmbH	49.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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