1activ GmbH
Same addressComputer consultancy activities
Modular Systems GmbH
An der Gümpgesbrücke 11a, 41564 Kaarst, DEUMaster Data
Basic information of the organization
Manufacture of testing machinesManufacture of testing machinesWZ 26.51.3PrimaryManufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.23.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hermann-Josef Krücken since 9/24/2018 | Managing Director |
Thomas Heinz Cremer since 9/24/2018 | Managing Director |
Marc Henkels since 9/24/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.34% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
2 of 3 shareholders visible
Name
Location
Share
Hermann-Josef Krücken
Kaarst
33.34%
Thomas Heinz Cremer
Neuss
33.33%
Balance Sheet Accounts
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Financial Report
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Modular Systems GmbHKaarstJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Modular Systems GmbH
Kaarst, den 24. November 2024
gez. Marc Henkels, Geschäftsführer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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