Aurena TopCo GmbHLiquidated

26209 Hatten, DEU

Master Data

Basic information of the organization

Registry

optus 1026. GmbH

Registered

1/21/2025

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

Die Gründung, der Erwerb, die Veräußerung und die Verwaltung von Beteiligungen an bestehenden und neu zu errichtenden in- und ausländischen Gesellschaften, einschließlich Personengesellschaften und bei diesen auch die Beteiligung als unbeschränkt haftender Gesellschafter, sowie die Verwaltung des eigenen Vermögens, die Koordination der Aktivitäten der Beteiligungsgesellschaften und die Ausübung von Holding-Funktionen hinsichtlich anderer Gesellschaften. Die Tätigkeit der Gesellschaft erstreckt sich auf das Inland und das Ausland. Die Gesellschaft ist weiters zu allen Handlungen, Geschäften und Maßnahmen berechtigt, die zur Erreichung des Gesellschaftszweckes notwendig oder nützlich erscheinen, insbesondere auch zur Errichtung von Zweigniederlassungen, ausgenommen die Durchführung von Bankgeschäften oder Beteiligungen in Form von Bankgeschäften oder sonstigen Geschäften, die vor der Eintragung im Handelsregister einer Bewilligung bedürften.

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

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

30.00% identified69.99% unresolved

Identified persons (1)

Name	Ownership
Karl Kühberger	30.00%

Unresolved chains (4)

Name	Ownership
Skywards GmbH & Co. KG	63.18%
DRS MEP Managementbeteiligung GmbH & Co. KG	3.33%
DRS Strip Managementbeteiligung GmbH & Co. KG	3.03%
DRS Software Opportunity Fund GmbH & Co. KG	0.45%

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

4 of 5 shown

Skywards GmbH & Co. KG

Germany

€126,360

63.18%

Karl Kühberger

—

€60,000

30.00%

DRS MEP Managementbeteiligung GmbH & Co. KG

Germany

€6,660

3.33%

DRS Strip Managementbeteiligung GmbH & Co. KG

Germany

€6,060

3.03%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Aurena MidCo GmbH	100.00%

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)

Organizations at this Address

Other companies registered at or near this business location

13 nearby organizations

DRS Software Opportunity Fund GmbH & Co. KG
Same address
Vignold Seller GmbH & Co. KG
Same address
DRS Advisory GmbH
Same address
Computer consultancy activities
the factory TopCo GmbH
Same address
Management activities of other holding companies
DRS KVG GmbH
Same address
Venture capital investment companies
DRS Skywards GP GmbH
Same address
Activities of holding companies
Skywards GmbH & Co. KG
Same address
DRS GP GmbH
Same address
Activities of holding companies
DRS Investment SE
Same address
Management activities of other holding companies
Phidas GmbH
Same address
Venture capital investment companies
MarkStein Software Holding GmbH
Same address
Management activities of other holding companies
Aurena MidCo GmbH
Same address
Activities of holding companies
the factory Seller GmbH & Co. KG
Same address

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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