BSSW America GmbH

Master Data

Basic information of the organization

Registry

Registered

7/7/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of power-driven hand toolsManufacture of power-driven hand toolsWZ 28.24.0Manufacture of sports goodsManufacture of sports goodsWZ 32.30.0

Purpose

Von Amts wegen berichtigend eingetragen: Gegenstand des Unternehmens ist die Entwicklung, die Herstellung, der Import, die Vermarktung, der Verkauf und der Vertrieb von physischen oder digitalen Produkten jedweder Art insbesondere in folgenden Produktbereichen: a) Baumarkt, b) Taschen & Zubehör, b) Schmuck, c) Elektronik, d) Spielzeug, e) Sport & Freizeit. Die Gesellschaft darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, sich an ihnen beteiligen und ihre Geschäfte führen. Die Gesellschaft ist ferner berechtigt, Zweigniederlassungen im Inund Ausland zu errichten. Die Gesellschaft ist schließlich berechtigt, Unternehmensverträge, insbesondere Gewinnabführungs- und Beherrschungsverträge abzuschließen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Martin Dominik Schillings since 7/7/2020	Managing Director	7/7/2020
Sebastian Benedikt Schillings since 7/7/2020	Managing Director	7/7/2020
Michael Breuer since 7/7/2020	Managing Director	7/7/2020
Thomas Wirtz since 7/7/2020	Managing Director	7/7/2020

Beneficial Owners
Beta

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

Identified persons (4)

Name	Ownership
Michael Breuer	25.00%
Martin Dominik Schillings	25.00%
Sebastian Benedikt Schillings	25.00%

Shareholders
Beta

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Name

Location

Amount

M. Breuer Verwaltungs GmbH

Germany

€6,250

25.00%

M. Schillings Verwaltungs GmbH

Germany

€6,250

25.00%

S. Schillings Verwaltungs GmbH

Germany

€6,250

25.00%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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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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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BSSW America GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (4)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta