Master Data

Registry
Register court Charlottenburg (Berlin) HRB 247276
Previous
aptus 2099. GmbH
Registered
11/7/2022
Industry
Management activities of other holding companiesComputer consultancy activitiesRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Purpose
Das Halten und das Verwalten von Beteiligungen sowie die Erbringung von (strategischen) Management-, Verwaltungs-, Beratungs- und sonstigen Dienstleistungen gegen Entgelt gegenüber Tochtergesellschaften und verbundenen Unternehmen. Die Entwicklung, Erstellung, Vermarktung von und der Handel mit Hardware- und Software-Lösungen sowie die Erbringung von nichthandwerklichen Dienstleistungen, allesamt im Rahmen von Flottenmanagement und Fahrzeug-Telematik für Privat- und Geschäftskunden.

History

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Management

NameRole
Felix Reinhold Schmidt
since 2/29/2024
Procura
Managing Director
Wouter Hendriks
since 1/16/2024
Managing Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (4)

NameOwnership
BV ACQUISITIONS XIV FM LIMITEDGBR
85.80%
8.00%
Shiftmove Holding GmbHSelf-held cycle
3.30%
2.90%

Shareholders
Beta

Name
Location
Share
Shiftmove Holding GmbH
Germany
100.00%

Holdings
Beta

NameOwnership
No data available

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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