Prejex Holding GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
GreenPack GmbH
Bennigsenstraße 14, 12159 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryManufacture of batteries and accumulatorsManufacture of batteries and accumulatorsWZ 27.20.0Manufacture of heat pumpsManufacture of heat pumpsWZ 28.21.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Paul Christian Gerhard Dr. Speidel since 9/26/2016 | Managing Director |
Hans-Peter Constien since 6/5/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
48.12% identified51.86% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 32.80% | |
| 15.32% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
| 29.98% | |
| 10.94% | |
| 10.94% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Hans-Peter Constien
12159 Berlin
€15,000
46.88%
Constin GmbH
Germany
€10,000
31.25%
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kickTrike GmbH
Same addressManufacture of bicycles and invalid carriages
Prejex UG (haftungsbeschränkt)
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
Constin GmbH
Same addressManufacture of plastic packing goods
Plumbing, heat and air-conditioning installation
Renting and operating of own or leased non-residential real estate
Engineering activities for technical building equipment
Computer consultancy activities
Intermediation service activities for accommodation
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Business and other management consultancy activities
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Buying and selling of own non-residential real estate
Business and other management consultancy activities
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
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Management of non-residential real estate on a fee or contract basis
Intermediation service activities for accommodation
Intermediation service activities for accommodation
Hotels (excl. hotels providing bed and breakfast only)
Intermediation service activities for accommodation
Business and other management consultancy activities
Computer consultancy activities
Intermediation service activities for accommodation
Hotels (excl. hotels providing bed and breakfast only)
Activities of holding companies
Intermediation service activities for accommodation
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Intermediation service activities for food and beverage services activities
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Agents involved in the sale of furniture
Intermediation service activities for accommodation
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Intermediation service activities for accommodation
Management activities of other holding companies
Intermediation service activities for accommodation
Development of building projects for residential buildings
Business and other management consultancy activities
Management activities of other holding companies
Intermediation service activities for accommodation
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Intermediation service activities for accommodation
Intermediation service activities for accommodation
Activities of holding companies
Intermediation service activities for accommodation
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Intermediation service activities for accommodation
Management activities of other holding companies
Management activities of other holding companies
Intermediation service activities for accommodation
Intermediation service activities for accommodation
Buying and selling of own non-residential real estate
Hotels (excl. hotels providing bed and breakfast only)
Operation of terminal facilities for passenger transport, including bus stations
Intermediation service activities for accommodation
Hotels (excl. hotels providing bed and breakfast only)
Intermediation service activities for accommodation
Management of residential real estate on a fee or contract basis
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