Master Data

Registry
Register court Köln HRB 122844
Registered
4/10/2025
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
das Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland sowie die strategische Führung, Steuerung und Koordination dieser Unternehmen. Die Gesellschaft erbringt zentrale Management- und Beratungsdienstleistungen für ihre Tochterund Beteiligungsgesellschaften, insbesondere in den Bereichen Unternehmensstrategie, Finanzen, Controlling, Personalwesen, Recht, Marketing und Digitalisierung. Auch kann sie diese Leistungen gegenüber Dritten erbringen.

History

No events found for this filter

Management

NameRole
Holger Falk
since 5/14/2025
Managing Director
Julia Falk
since 4/10/2025
Managing Director
Isabel Dilba
since 4/10/2025
Managing Director
Sascha Thom
since 4/10/2025
Procura

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (1)

NameOwnership
100.00%

Shareholders

1 shareholder

GmbH structure

Holger Falk
Köln
€30,000
100.00%

Holdings

NameOwnership
No data available

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

23 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.