Aquila Digital Infrastructure GmbH

Valentinskamp 70, 20355 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Melior 128. Verwaltungsgesellschaft mbHAQ Compute GmbH

Registered

11/10/2022

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

Gegenstand des Unternehmens der Gesellschaft ist der Erwerb, das Halten und Verwalten von Anteilen an Gesellschaften im In- und Ausland, deren Hauptgeschäftstätigkeit unmittelbar oder mittelbar im Erwerb, der Entwicklung, der Errichtung und Konstruktion, dem Betrieb und der Verwaltung von Data Centers und sonstigen Immobilienprojekten, insbesondere von Büros, Einzelhandels-, Logistik- und Wohnimmobilien und Hotels, sowie der Vergabe von Gesellschaftsdarlehen an diese Gesellschaften, besteht. Die Gesellschaft ist berechtigt, zu Zwecken der (Zwischen-) Finanzierung des Erwerbs Inhaberschuldverschreibungen zu begeben. Darüber hinaus werden Tätigkeiten im Bereich der Projektentwicklung ausgeübt, insbesondere der Erwerb und die Veräußerung von Grundstücken, die Errichtung von Gebäuden jeglicher Art, die Verwaltung eigenen und fremden Grundbesitzes, soweit dies erlaubnisfrei ist sowie die Tätigkeiten nach § 34c Abs. 1 Satz 1 Nr. 1 und 2 GewO. Die Gesellschaft erbringt Beratungs- und sonstige Dienstleistungen, und zwar sowohl als Managementholding für die mit der Gesellschaft verbundenen Unternehmens als auch für Dritte, soweit diese nicht aufgrund eines Gesetzes einer besonderen Erlaubnis bedürfen. Der Gegenstand des Unternehmens umfasst auch die Begleitung und Unterstützung von Gesellschaften (z. B. Kapitalverwaltungsgesellschaften) durch Managementleistungen in Bezug auf die Auflage von Finanzprodukten im Bereich der Sachwerte sowie Eigeninvestitionen in diese Finanzprodukte. Hierzu gehören die Identifikation von Assets und die Invetmentstrukturierung, wie die Verhandlugn von Transaktionen, Bankverhandlungen, Due Diligence sowie sämtliche weitere Handlungen, die für die Auflage von Finanzprodukten im Bereich der Sachwerte erforderlich sind.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marc-Aurel Kaiser since 5/26/2025	Managing Director	5/26/2025
Christian Harry Ohl since 5/26/2025	Managing Director	5/26/2025
Markus Christian Holzer since 12/4/2022	Managing Director	12/4/2022

Beneficial Owners

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

43.62% identified56.38% unresolved

Identified persons (2)

Name	Ownership
Roman Emanuel Rosslenbroich+3	26.46%
D*** R****+3	17.16%

Unresolved chains (3)

Name	Ownership
Daiwa Energy & Infrastructure Co. Ltd.	40.00%
Zapato Holding GmbH	14.64%
Riverstone Holding GmbH	1.74%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Aquila Sustainable Infrastructure GmbH

Germany

€26,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

Insolvency Notices

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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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