FHB Holding GmbH

Gerhart-Hauptmann-Straße 49B, 51379 Leverkusen, DEU

Master Data

Basic information of the organization

Registry

Registered

7/27/2021

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

die Verwaltung eigenen Vermögens im eigenen Namen, z.B. der Erwerb und die Verwaltung von eigenen Unternehmensbeteiligungen, eigenen Finanzanlagen sowie eigenen Immobilien. Tätigkeiten, die einer gesonderten Erlaubnis bedürfen, etwa nach dem Kreditwesengesetz, sind ausgeschlossen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Stephan Dr. Hagen since 7/27/2021	Managing Director	7/27/2021
Sonia Elizabeth Hagen since 7/27/2021	Procura	7/27/2021

Beneficial Owners

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

Identified persons (5)

Name	Ownership
Vincent Pablo Hagen	33.00%
Philipp Alexander Hagen	33.00%
Richard Antonio Hagen	33.00%

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

3 of 5 shown

Vincent Pablo Hagen

Bergisch Gladbach

€8,250

33.00%

Philipp Alexander Hagen

Bergisch Gladbach

€8,250

33.00%

Richard Antonio Hagen

Bergisch Gladbach

€8,250

33.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

News & Media Coverage

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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

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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