Box Group Holding GmbH
Same addressManagement activities of other holding companies
Watchbox GmbH
Bannemer Feld 18A, 46569 Hünxe, DEUMaster Data
Basic information of the organization
Other private security activitiesOther private security activitiesWZ 80.01.5PrimaryPrivate security activities for eventsPrivate security activities for eventsWZ 80.01.4Manufacture of watches and clocksManufacture of watches and clocksWZ 26.52.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Guido Max Schmidt since 2/1/2019 | Managing Director |
Roger Morgenthal since 2/1/2019 | Managing Director |
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 |
|---|---|
| 72.78% | |
Guido Richard Max Schmidt | 27.22% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Guido Richard Max Schmidt
Hünxe
€6,805
27.22%
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Commercial Register Documents
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Organizations at this Address
Other companies registered at or near this business location
4 nearby organizations
Green Box GmbH
Same addressConsulting architectural activities in landscape architecture
Steel Box GmbH
Same addressWholesale of iron ores, iron, steel and ferrous semi-finished metal products
Computer consultancy activities
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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