Master Data

Registry
Register court Köln HRB 109139
Previous
Blitz 20-629 GmbHWilliam II HoldCo GmbH
Registered
10/2/2020
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand des Unternehmens ist es, im In- und Ausland Rechte und Beteiligungen an Unternehmen zu erwerben, zu halten, zu veräußern und zu verwalten sowie andere Vermögensgegenstände zu erwerben, zu halten, zu veräußern und zu verwalten und alle damit im Zusammenhang stehenden Geschäfte, insbesondere solche der Konzernfinanzierung zu tätigen.

Financial Overview

History

No events found for this filter

Management

NameRole
Stefan Gesing
since 2/18/2025
Managing Director
Managing Director

Beneficial Owners
Beta

0.00% identified77.68% unresolved

Unresolved chains (9)

NameOwnership
FSN Capital VI L.P.GBR
43.58%
12.07%
DZ BANK AG, Deutsche Zentral-Genossenschaftsbank
10.98%
FSN Capital VI Lux SCSpLUX
6.60%
FSN Capital VI Invest L.P.GBR
2.44%

Shareholders
Beta

7 shareholders

GmbH structure

5 of 7 shown

Name
Location
Amount
Share
Splash Investment TopCo GmbH
Germany
€170,718
74.95%
Stiller und Salm GmbH & Co. KG
Germany
€27,500
12.07%
VR Equitypartner GmbH
Germany
€25,000
10.98%
Pawao Splash Invest I GmbH & Co. KG
Germany
€1,386
0.61%
Splash Invest II GmbH & Co. KG
Germany
€1,200
0.53%

Holdings
Beta

NameOwnership
100.00%

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

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

Organizations at this Address

18 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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