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Cubos Holding GmbH GmbHGesellschaft mit beschränkter Haftung

WolfsburgWolfsburg, DEU ·HRB 210459 Braunschweig ·cubos.com
Part 1 / 2

Structured data

Parsed, typed and queryable directly through the API.

Overview

Legal form
GmbH
Address
Brandgehaege 16
38444 Wolfsburg
Commercial register
HRB 210459, Braunschweig
Registration date
September 29, 2020
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen im Bereich Energiemanagement, Infrastrukturaufbau sowie Entwicklungsdienstleistungen nebst aller damit im Zusammenhang stehenden Tätigkeiten.

Financials

No published key figures are available for this company.

Authorized representatives

  • Albrecht Dr. Kindler since 2024 Managing Director
  • Marc Dipl.-Oec. Wille since 2022 Managing Director
  • Maximilian Wille since 2023 Procura
  • Oskar Klaes since 2026 Procura

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
1 more beneficial owners · viewable with an API key Get API key →

Holds shares in

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History

  1. 2026
  2. 18.05.
    Member entry
    Oskar Klaes · Procura
  3. 2024
  4. 17.07.
    Change of authorized capital
    Cubos Holding GmbH
  5. 17.07.
    Change of bylaws
    Cubos Holding GmbH
  6. 26.02.
    Member entry
    Albrecht Dr. Kindler · Managing Director
  7. 2023
  8. 11.10.
    Member entry
    Maximilian Wille · Procura
  9. 19.05.
    Change of purpose
    Gegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen im Bereich Energiemanagement, Infrastrukturaufbau sowie Entwicklungsdienstleistungen nebst aller damit im Zusammenhang stehenden Tätigkeiten.
  10. 19.05.
    Change of bylaws
    Cubos Holding GmbH
  11. 13.01.
    Change of seat
    Cubos Holding GmbH
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Part 2 / 2

Raw data & documents

Original filings, full-text markdown and PDFs — full content via the API.

Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

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Profile · Financials · People · Documents

Structured data and full text — per company

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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