Master Data

Registry
Register court Charlottenburg (Berlin) HRB 244886
Previous
aptus 2053. GmbHSaxovent Baumhaus Holding GmbH
Registered
8/11/2022
Industry
Engineering activities for technical building equipmentComputer consultancy activitiesEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
Purpose
Die Planung, die Beratung, die Realisierung und die Projektsteuerung von Energieinfrastrukturprojekten, insbesondere von Umspannwerken und Batteriespeichern. Ferner der Einkauf von, der Handel mit sowie der Einsatz von technischen Komponenten im Bereich der Energieinfrastruktur, insbesondere von Umspannwerken und Batteriespeichern. Darüber hinaus umfasst der Unternehmensgegenstand die Entwicklung, den Betrieb und die Betreuung eigener Anlagen im Bereich von Energieinfrastrukturprojekten sowie alle damit im Zusammenhang stehenden Tätigkeiten, soweit diese keiner besonderen behördlichen Genehmigung bedürfen.

Financial Overview

History

No events found for this filter

Management

NameRole
Linlu Shen
since 6/15/2025
Managing Director
Managing Director
Procura
Birteq Wagener
since 1/8/2024
Procura
Christina Feistl
since 9/23/2022
Procura
Dirk Reisinger
since 9/23/2022
Procura
Claudio Haag
since 9/23/2022
Procura

Beneficial Owners

87.70% identified0.00% unresolved

Identified persons (2)

NameOwnership
Carsten Helmut PaatschSaxovent Venture Capital GmbH+1
50.00%
Markus Hubert BodenmeierClimate Endowment Management GmbH+1
37.70%

Shareholders

2 shareholders

GmbH structure

Germany
€12,500
50.00%
Germany
€12,500
50.00%

Balance Sheet Accounts

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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

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