CWC Holding GmbH

Hans-Koch-Ring 12, 21493 Schwarzenbek, DEU

Master Data

Basic information of the organization

Registry

Registered

11/21/2023

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten von Unternehmensbeteiligungen, im eigenen Namen, auf eigene Rechnung und nicht als Dienstleitung für Dritte sowie unter Ausschluss erlaubnispflichtiger Tätigkeiten nach dem Kreditwesengesetz (KWG). Die Gesellschaft ist berechtigt, alle Geschäfte durchzuführen und alle Maßnahmen zu treffen, die dem vorstehenden Unternehmensgegenstand unmittelbar oder mittelbar dienlich oder förderlich sind, insbesondere sich an anderen Unternehmen zu beteiligen und Zweigniederlassungen zu gründen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Stefan Behrendt since 9/2/2024	Procura	9/2/2024
Thomas Bönsch since 11/21/2023	Managing Director	11/21/2023
Martin Schult since 11/21/2023	Managing Director	11/21/2023

Beneficial Owners

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

Identified persons (6)

Name	Ownership
Dr. H** H*****	20.66%
D**** H*****	20.66%
R* D***	8.89%

Unresolved chains (2)

Shareholders

Company ownership and partner structure

6 shareholders

GmbH structure

5 of 6 shown

BB Beteiligung 24 GmbH

Germany

€22,355

41.33%

PRIMEX Trading GmbH

Germany

€16,346

30.22%

PAKKA FINANCE AG

Switzerland

€4,808

8.89%

RD Beteiligung 24 GmbH

Germany

€4,808

8.89%

Next Level Food Holding GmbH

Germany

€3,845

7.11%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

8 nearby organizations

Maler Wolff GmbH
Same address
Wholesale of paint and varnish
Autoteile und Autoservice Tabah UG (haftungsbeschränkt)
Same address
Retail sale of motor vehicle parts and accessories
Carl Wilhelm Clasen Gesellschaft mit beschränkter Haftung
Same address
Wholesale of fruit and vegetables
Next Level Food Holding GmbH
Same address
Activities of holding companies
Autohaus Lupuspark GmbH
44m
Activities of agents involved in the wholesale of motor vehicles
HSM New Energie GmbH
73m
Manufacture of central heating radiators
HSM Heizungs- und Sanitärtechnik Manzke GmbH & Co. KG
73m
HSM Verwaltungs- GmbH
73m
Management activities of other holding companies

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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