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SIMCON Holding GmbH GmbH

München ·HRB 291819 München
Part 1 / 2

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Overview

Legal form
GmbH
Address
Fürstenstraße 11
80333 München
Commercial register
HRB 291819, München
Registration date
March 11, 2024
Industry
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz
Purpose
Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen im eigenen Namen, auf eigene Rechnung und im eigenen wirtschaftlichen Interesse, sowie Erbringung von genehmigungsfreien Management-Dienstleistungen gegenüber ihren Beteiligungsunternehmen, insbesondere in den Bereichen Controlling, Marketing, IT, Finanzierung und Stellen von Geschäftsführern.

Financials

No published key figures are available for this company.

Authorized representatives

  • Philipp Alexander Remy since 2024 Managing Director
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • Fortino Capital Growth PE II BV BEL KBO 1018.078.940 76.5 % 24k €
  • SIMCON Worldwide GmbH DEU Amtsgericht Aachen, HRB 14400 20.0 % 6k €
  • Steinle Capital GmbH DEU Amtsgericht Frankfurt am Main, HRB 112953 3.5 % 1k €

Ultimate beneficial owners (UBOs)

23.5 % identified 76.5 % unidentified
  • P*** F*** 12.0 %
  • I*** O** 4.0 %
2 more beneficial owners · viewable with an API key Get API key →

Holds shares in

History

  1. 2024
  2. 18.06.
    Change of share capital
    SIMCON Holding GmbH
  3. 18.06.
    Change of bylaws
    SIMCON Holding GmbH
  4. 18.06.
    Change of purpose
    Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen im eigenen Namen, auf eigene Rechnung und im eigenen wirtschaftlichen Interesse, sowie Erbringung von genehmigungsfreien Management-Dienstleistungen gegenüber ihren Beteiligungsunternehmen, insbesondere in den Bereichen Controlling, Marketing, IT, Finanzierung und Stellen von Geschäftsführern.
  5. 18.06.
    Change of company name
    SIMCON Holding GmbH
  6. 10.06.
    Change of bylaws
    SIMCON Holding GmbH
  7. 10.06.
    Change of address
    SIMCON Holding GmbH
  8. 10.06.
    Member entry
    Philipp Alexander Remy · Managing Director
  9. 10.06.
    Exit of position
    J** K***** · Managing Director
11 more entries Get API key →
Part 2 / 2

Raw data & documents

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Register documents

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

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  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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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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