Laudi Holding GmbH
Same addressManagement activities of other holding companies
ProSite GmbH
Lazarettstraße 15, 45127 Essen, DEUMaster Data
Basic information of the organization
Other human resources provisionOther human resources provisionWZ 78.20.2PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Lindner since 6/18/2025 | Managing Director |
Vera Brinkert since 6/18/2025 | Procura |
Guido Melchin since 6/18/2025 | Procura |
Marco-Sebastian Cleven since 6/18/2025 | Procura |
Harald Hinz since 6/18/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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ProSite GmbHDorstenJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Gesellschafterbeschluss der ProSite GmbHWir, die Unterzeichneten, sind die Gesellschafter der ProSite GmbH mit Sitz in Dorsten, eingetragen im Handelsregister des Amtsgerichts Gelsenkirchen unter HR B 8554. Unter Verzicht auf die Einhaltung sämtlicher Form- und Fristenerfordernisse nach Gesetz und Gesellschaftsvertrag hat eine Gesellschafterversammlung der oben genannten Gesellschaft stattgefunden. Folgende Beschlüsse werden gefasst:
Weiteres wird nicht beschlossen.
Köln, den 30.09.2022 REMONDIS GmbH & Co. KG Karl Georg Boje ppa. Michael Bizowski Thomas Dahlmann |
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Organizations at this Address
Other companies registered at or near this business location
17 nearby organizations
VHL Immobilien GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
IT Problemlöser Verwaltungs- und Handels GmbH
Same addressOther information technology and computer service activities
Ingenieurbüro Laudi GmbH
Same addressEngineering activities for technical building equipment
Computer consultancy activities
Activities of holding companies
Wholesale of sanitary equipment
Wholesale of perfume and cosmetics
Computer consultancy activities
Wholesale of textiles
Wholesale of perfume and cosmetics
Activities of holding companies
Activities of holding companies
General cleaning of buildings
Book publishing
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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