COMPANY PROFILE
VECUB-AG
AG (Stock Corporation)BerlinActivities of holding companies
FOUNDED
1999
27+ years active
TRADE REGISTER
HRB 72568
Berlin (Charlottenburg)
INDUSTRY
Activities of holding companies
SIZE CLASS
Small enterprise
Key questions answered
What does the company do?
Verwaltung eigenen Vermögens.
Who leads it?
Dirk Bösel · Board Member
How large is it?
Small enterprise
How stable is it?
Stability assessment in the full profile
Business activity
Industry (WZ2008)
Activities of holding companies
WZ K64.20
Size class
Small
Business purpose
Verwaltung eigenen Vermögens.
Legal essentials
- Register entry
- HRB 72568 (Berlin (Charlottenburg))
- Legal form
- AG (Stock Corporation)
- Founded
- 13 Sept 1999
- Share capital
- €50,000
- VAT ID
- —
- LEI
- 52990042BRFD3E2BGU76
- Representation rules
- Der Vorstand besteht aus mindestens einer und höchstens vier Personen. Ist nur ein einziges Vorstandsmitglied bestellt, so vertritt dieses Vorstandsmitglied die Gesellschaft allein. Besteht der Vorstand aus mehreren Personen, so sind jeweils zwei Vorstandsmitglieder gemeinschaftlich oder einzelne Vorstandsmitglieder in Gemeinschaft mit einem Prokuristen zur Vertretung der Gesellschaft befugt. Der Aufsichtsrat kann bestimmen, dass einzelne Vorstandsmitglieder allein zur Vertretung der Gesellschaft befugt sind. Jedes Vorstandsmitglied darf Rechtsgeschäfte als Vertreter Dritter abschließen.
Annual statements
No public annual statements on file.
Annual financial statements (PDF)
The most recently published annual financial statements as a PDF, straight from the German company register.
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Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are in the full profile.
- Continuity1Available in the full profile
- Financials2Available in the full profile
- Management3Available in the full profile
- Legal status4Available in the full profile
Directors & officers
Executive board
Dirk Bösel
Board Member
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
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Recent news
AI-powered research across press, social media and job postings from the last six months.
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Commercial register history
No events on file.
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DEVELOPERS
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