PRONUBIX GmbH

Master Data

Basic information of the organization

Registry

Registered

2/1/2021

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

Gegenstand von Amts wegen berichtigt (Schreibfehler), nun: Gegenstand des Unternehmens ist die Verwaltung des eigenen Vermögens insbesondere durch den Erwerb, die Veräußerung und die Verwaltung von Beteiligungen an anderen Gesellschaften (aus als Komplementärin) sowie von Wertpapieren, Immobilien, Grundbesitz, Waldflächen und sonstigen Vermögenswerten jeweils im In- und Ausland und alle damit zusammenhängenden Tätigkeiten. Darüber hinaus ist Gegenstand des Unternehmens die ausschließlich technische Unterstützung der Gesellschafter bei der Verwaltung ihrer Vermögen sowie Beratungsleistungen und Dienstleistungen für Unternehmen und Unternehmungen, an denen die Gesellschaft einzeln oder gesamt unmittelbar oder mittelbar mit einer Mehrheit beteiligt sind, jedoch keine Bankgeschäfte und keine Finanzdienstleistungen oder sonstigen Geschäfte, die nach dem Kreditwesengesetz erlaubnispflichtig sind, und keine Geschäfte, die nach § 34c der Gewerbeordnung der Erlaubnis bedürfen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jarno Hendrik Schäfermann since 2/3/2025	Managing Director	2/3/2025
Wolf-Jakob Herpich since 2/3/2025	Managing Director	2/3/2025
Dirk Martin Meier since 2/1/2021	Managing Director	2/1/2021

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Lukas Stangl

Münsing

€24,999

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
HUGGORM Vermögensverwaltungsgesellschaft mbH	100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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