REF HCM Acquisition GmbH
Same addressActivities of holding companies
REF HCM Holding GmbH
Landwehrstraße 58, 64293 Darmstadt, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Peter Macherey since 1/29/2025 | Managing Director |
Maurice Gimbel since 1/29/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
F****** K**** | 7.42% |
P****** P****** | 7.42% |
D****** K****** | 4.63% |
Unresolved chains (4)
Shareholders
Company ownership and partner structure
11 shareholders
GmbH structure
5 of 11 shown
REF VI, S.à r.l. SICAV-RAIF
Luxembourg
€19,710
55.07%
REF VI CIV, S.à r.l. SICAV-RAIF
Luxembourg
€3,992
11.15%
wonda ventures GmbH
Germany
€3,549
9.92%
D****** K******
—
€1,657
4.63%
P**** M*******
—
€1,657
4.63%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
News & Media Coverage
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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
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Activities of holding companies
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Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Management activities of other holding companies
Engineering activities for technical building equipment
Activities of tax consultants, agents in tax matters and tax consulting companies
Computer consultancy activities
Wholesale of textiles
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Management activities of other holding companies
Research and experimental development on biotechnology
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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