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BCG Digital Ventures GmbH, Berlin, Germany

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Name

BCG Digital Ventures GmbH
Lindentor 30. V V GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 156535 B
EUID
DEF1103R.HRB156535B

Address

Am Postbahnhof 15, 10243 Berlin, Germany

Corporate purpose

The provision of digital product and platform services (in particular consultancy services, digital services, product development and commercialisation) and the support of start-up companies in the development of their business activities.

History

Persons

Network

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Legal Structure

Current legal representatives (9) · Current shareholders (1)
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Publications

18 Mar 2026 via The Boston Consulting Group I GmbH & Co. KG also 18/03/2026, 18/03/2026, 18/03/2026, 18/03/2026, 18/03/2026, 18/03/2026, 18/03/2026, 26/05/2025, 22/04/2024, 23/06/2023, 17/02/2022, 02/03/2021, 18/02/2020, 18/02/2020, 07/02/2019, 14/02/2018, 24/01/2017, 20/04/2016, 31/03/2016, 13/01/2016
Shareholder: The Boston Consulting Group I GmbH & Co. KG
28 Jul 2025
No longer Managing Director: Nils Ch. Melcher
15 May 2025
Address
5 May 2025
No longer Managing Director: Manuela Rabener
11 Feb 2025
Managing Director: Patrick Staudacher
6 Feb 2025
No longer Managing Director: Martina Rißmann
3 May 2024
No longer Managing Director: Stefan Groß-Selbeck
25 Jan 2024
No longer Managing Director: Mathias Entenmann
28 Jul 2023
Managing Director: Dirk Cohausz, Jens Peter Ühlecke
27 Apr 2023
Managing Director: Vuk Trifkovic
11 Jan 2022
No longer Managing Director: Angela Donata Hopfen
20 Oct 2021
No longer Managing Director: Akin Soysal
1 Oct 2021
Managing Director: Manuela Rabener
29 Jul 2021
Managing Director: Akin Soysal
4 Feb 2021
No longer Managing Director: Konstantin Urban
8 Dec 2020
Word figurative mark: “S@W“
8 Dec 2020
Word figurative mark: “S@W“
6 Jul 2020
No longer Managing Director: Mario Michael Gamper
25 Feb 2020
Managing Director: André Heeg · No longer Managing Director: Moritz M. J. Werner
17 Sept 2019
Managing Director: Christopher Martin
18 Jul 2019
Managing Director: Moritz M. J. Werner
11 Jul 2019
No longer Managing Director: Frank Salzmann
1 Jul 2019
Managing Director: Angela Donata Hopfen
22 Jan 2019
Managing Director: Mario Michael Gamper, Konstantin Urban
9 Feb 2018
Managing Director: Nils Ch. Melcher
10 Aug 2017
Managing Director: Jürgen Eckel
6 Jul 2017
Managing Director: Arndt Roller · No longer Managing Director: Sebastian J. Klauke
16 Feb 2017
German Patent and Trademark Office (Trademark Records)
16 Nov 2016
No longer Managing Director: Klaus-Th. Nitschke
7 Oct 2016
Managing Director: Urs Rahne
15 Jun 2016
Wordmark: “CARISI“
10 Mar 2016
Managing Director: Mathias Entenmann · Address
26 Aug 2015
Address
18 Aug 2015
Address
3 Dec 2014
Share­holder agreement
3 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2014
Address
15 Aug 2014
Managing Director: Klaus-Th. Nitschke
21 Jul 2014
Managing Director: Stefan Groß-Selbeck, Sebastian J. Klauke · Profit Transfer: BCG Holding GmbH · Control: BCG Holding GmbH
25 Jun 2014
Share­holder agreement
13 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 May 2014
Managing Director: Martina Rißmann, Frank Salzmann · No longer Managing Director (1) · Address · Share­holder agreement · Name: BCG Digital Ventures GmbH · Corporate Purpose
16 May 2014
Original document: “Liste der Gesellschafter“
12 May 2014
Original document: “Liste der Gesellschafter“
7 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2014 as Lindentor 30. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Lindentor 30. V V GmbH · Proxy policy · Corporate Purpose
20 Feb 2014
Original document: “Liste der Gesellschafter“
20 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

9 Apr 2021 in Hrdk
All About Me GmbH: “Liste der Gesellschafter“
15 Jan 2017 in Hrdk
LoadFox GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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