BOS Baustoff und Off-Shore Service GmbH
Same addressManufacture of builders’ ware of plastic
ProVia Automation GmbH
Tempowerkring 6, 21079 Hamburg, DEUMaster Data
Basic information of the organization
Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryManufacture of testing machinesManufacture of testing machinesWZ 26.51.3Engineering activities for structural designEngineering activities for structural designWZ 71.12.2
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stephan Marquard since 1/23/2009 | Managing Director |
Lutz Tilgner since 1/23/2009 | Managing Director |
Stephan Klaus since 1/23/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
Lutz Külper | 50.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Stephan Marquard
Hollem-Twienenfleth
50.00%
Lutz Külper
Hamburg
50.00%
Balance Sheet Accounts
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Financial Report
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ProVia Automation GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022AKTIVA
PASSIVA
Angaben gemäß §§ 268 Abs. 7 und 285 Nr. 9c HGB sind nicht vorzunehmen.
Hamburg, den 15. November 2023 gez. Lutz Külper gez. Stephan Marquard Angaben zur Feststellung: Der Jahresabschluss wurde am 15.11.2023 festgestellt |
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