maincubes Holding & Service GmbH

Tilsiter Straße 1, 60487 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

MainCubes One Verwaltungs GmbH

Registered

11/12/2013

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 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computing infrastructure, data processing, hosting and related activities n.e.c.Computing infrastructure, data processing, hosting and related activities n.e.c.WZ 63.10.9

Purpose

Der Erwerb, das Verwalten und die Verwertung von Beteiligungen an anderen Unternehmen, die ihrerseits Grundstücke und/oder Gebäudeausstattungen halten und/oder Rechenzentren betreiben, sowie die Erbringung von Dienstleistungen wie u.a. Vertrieb, Marketing, Betrieb, ICT sowie Buchhaltung für die Gesellschaft selbst oder andere Unternehmen.

Financial Overview

Indicators extracted from public financial statements

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 Gerard Murphy since 1/28/2025	Managing Director	1/28/2025
Christoph Ferdinand Steffens since 1/14/2025	Managing Director	1/14/2025
Oliver Menzel since 3/26/2020	Managing Director	3/26/2020

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

4 of 5 shown

DIV II Matrix Co-Invest SCSp

Luxembourg

€384,956

36.79%

Digital Infrastructure Vehicle II SCSp SICAV-RAIF

Luxembourg

€266,693

25.49%

Bearizona Beteiligungs GmbH

Germany

€104,649

10.00%

Matrix Management Beteiligungs GmbH & Co. KG

Germany

€41,667

3.98%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

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)

Organizations at this Address

Other companies registered at or near this business location

41 nearby organizations

maincubes BER01 services GmbH
Same address
Activities of holding companies
Constantin Legal GmbH Rechtsanwaltsgesellschaft
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Other legal activities
maincubes FRA02 services GmbH
Same address
Computer facilities management activities
Retif Deutschland GmbH
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Wholesale of household, office and shop furniture, carpets and lighting equipment
maincubes BER01 properties GmbH
Same address
Activities of holding companies
Kassoe Housing Germany GmbH
Same address
Renting and operating of own or leased residential real estate
maincubes BER02 JP GmbH
Same address
Management activities of other holding companies
maincubes BER02 GmbH
Same address
Renting and operating of own or leased non-residential real estate
DI Digital Invest Beteiligungs GmbH
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Activities of holding companies
Constantin Works GmbH
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Other human resources provision
maincubes FRA04 GmbH
Same address
Management activities of other holding companies
maincubes BER02 SP GmbH
Same address
Management activities of other holding companies
maincubes FRA02 Immobilien GmbH & Co. KG
Same address
maincubes BER02 power GmbH
Same address
Activities of holding companies
Lucart Deutschland GmbH
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Manufacture of household and sanitary goods and of toilet requisites
FM LOGISTIC Deutschland GmbH
Same address
Logistics service activities
maincubes two Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
maincubes BER02 FIN GmbH
Same address
Management activities of other holding companies
maincubes FRA05 GmbH
Same address
Management activities of other holding companies
Constantin Tax GmbH
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
Batilogistic Osteurop Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Batilogistic Centraleurop Beteiligungsgesellschaft mbH
Same address
Activities of holding companies
Constantin GmbH Wirtschaftsprüfungsgesellschaft
Same address
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Constantin Consult GmbH
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Computer consultancy activities
Virtustream Germany GmbH
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Other information technology and computer service activities
Trovana GmbH - Beratungsgesellschaft
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Computer consultancy activities
Batilogistic West GmbH
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Activities of holding companies
DE SANGOSSE GmbH
Same address
Manufacture of pesticides and other agrochemical products
F.M LOGISTIC für Osteuropa Lagerverwaltungsgesellschaft mbH
Same address
Logistics service activities
MAH Schließtechnik Hessen GmbH
Same address
Manufacture of locks and hinges
Vantiva Technologies Germany GmbH
Same address
Manufacture of consumer electronics
Group Constantin GmbH Wirtschaftsprüfungsgesellschaft
Same address
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
ZV Germany GmbH
Same address
Activities of agents involved in the sale of clothing accessories
mainCubes One GmbH
Same address
Computer facilities management activities
IBS Software GmbH
Same address
Computer consultancy activities
MainCubes Three GmbH
Same address
Activities of holding companies
Mobilität & Energie LH 73 GmbH
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Operation of road infrastructure
Krakbau S.A. Zweigniederlassung Frankfurt am Main
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Agents involved in the sale of building materials, paints and varnishes
CeBeeF Hessen gGmbH
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Provision of visiting and assistance services of persons with disabilities
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Veterinary practice activities
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Activities of law offices and notaries public