Cubos Holding GmbH GmbHGesellschaft mit beschränkter Haftung
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
- MW Beteiligungs GmbH DEU 100.0 % 100k €
Ultimate beneficial owners (UBOs)
Holds shares in
- Unknown party 100.0 %
- Cubos Technologies GmbH GmbH 100.0 %
- Cubos Infra GmbH GmbH 100.0 %
History
- 2026
-
18.05.
Member entryOskar Klaes · Procura
- 2024
-
17.07.
Change of authorized capitalCubos Holding GmbH
-
17.07.
Change of bylawsCubos Holding GmbH
-
26.02.
Member entryAlbrecht Dr. Kindler · Managing Director
- 2023
-
11.10.
Member entryMaximilian Wille · Procura
-
19.05.
Change of purposeGegenstand des Unternehmens ist das Halten und Verwalten von Beteiligungen im Bereich Energiemanagement, Infrastrukturaufbau sowie Entwicklungsdienstleistungen nebst aller damit im Zusammenhang stehenden Tätigkeiten.
-
19.05.
Change of bylawsCubos Holding GmbH
-
13.01.
Change of seatCubos Holding GmbH
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
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
- cubos.com AI
Structured data and full text — per company
From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.
- 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.
Plug into any stack
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