Management activities of other holding companies
Secure Connect GmbH
Krokusweg 37, 55126 Mainz, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christine Agnes Psik since 11/17/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Alexander WenkeLuxX Systems GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Wecom Vermögensverwaltung und Unternehmensberatung GmbHMainzJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGGemäß § 288 HGB brauchen kleine Kapitalgesellschaften (§ 267 Abs. 1) die Angaben nach § 284 Abs. 2 Nr. 4, § 285 Nr. 2 bis 8 Buchstabe a, Nr. 9 Buchstabe a und b sowie Nr. 12, 17, 19, 21, 22 und 29 nicht zu machen. Im Jahr 2009 wurde erfolgreich an der Börse agiert. Aufgrund des im übrigen geringfügigen Geschäfts sind sind keine weiteren Angaben nach § 284ff erforderlich.
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Shareholder List
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Organizations at this Address
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1 nearby organization
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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