IMAGE Information Systems Europe GmbH
Same addressWholesale of audio and video equipment
PLUM Medical Solutions GmbH
Lange Straße 16, 18055 Rostock, DEUMaster Data
Basic information of the organization
Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0PrimaryDiagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Katja Hoffmeyer since 4/14/2025 | Managing Director |
Erik Virtel since 7/22/2020 | Procura |
Arpard Bischof since 2/22/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
11.11% identified80.93% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
M*** T***** J*****+7 | 6.71% |
A**** B****** | 4.40% |
Unresolved chains (48)
| Name | Ownership |
|---|---|
Greenpeak Direct S.à r.l. | 25.81% |
| 19.44% | |
Greenpeak Direct S.à r.l. | 9.28% |
| 6.99% | |
| 3.39% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
IMAGE Information Systems Europe GmbH
Germany
€19,500
78.00%
PARATUS AquiCo-01 GmbH
Germany
€5,500
22.00%
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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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