Kiel Box GmbH
Same addressManagement activities of other holding companies
Next Box GmbH
Sägewerkstraße 3, 83404 Ainring, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Frank Bernard Pauly since 8/23/2024 | Managing Director |
Maximilian Spitzy since 5/22/2023 | Managing Director |
Nolan Terry Grills since 5/22/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
5.08% identified94.92% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
P**** z* S***************************************+2 | 4.07% |
N*** E***********+2 | 1.01% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
Renius Limited | 89.90% |
EMES GmbH | 5.02% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
BIG JV Box GmbH
Germany
€25,000
100.00%
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Organizations at this Address
Other companies registered at or near this business location
17 nearby organizations
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Lagerlöwe GmbH
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BIG JV Box GmbH
Same addressDevelopment of building projects for residential buildings
Sax Maschinenputz GmbH & Co. KG
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Sax GmbH
Same addressManagement activities of other holding companies
Retail sale of motorcycles, motorcycle parts and accessories
Wholesale of wood in the rough and sawn timber
Renting and operating of own or leased non-residential real estate
Manufacture of locks and hinges
Manufacture of locks and hinges
Wholesale of audio and video equipment
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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