Madera Fitness GmbH
Same addressSports activities n.e.c.
Master Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Max Marcel Chodura since 6/7/2024 | Managing Director |
Ralf Alexander Stein since 6/7/2024 | Managing Director |
Timo Patrick Simon since 9/15/2022 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
A*** R****** R*** | 15.00% |
T*** P****** S**** | 12.82% |
F**** H***** | 0.16% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
F. Holzer GmbHSelf-held cycle | 49.75% |
F. Holzer GmbHSelf-held cycle | 14.93% |
S-R GmbHSelf-held cycle | 7.18% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 20.80% | |
ARTENGIS GmbHDissolved | 20.00% |
| 15.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
HIB GmbHSt. IngbertJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Bilanz
sonstige Berichtsbestandteile
Angaben unter der Bilanz
gez. Timo Simon
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
12 nearby organizations
Madera Beteiligungen GmbH
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Madera Ventures GmbH
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Kaiserlinde Geschäftsführungs GmbH
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Madera Finance GmbH
Same addressBuying and selling of own non-residential real estate
F. Holzer Verwaltung GmbH
Same addressOperation of sports facilities
AIS Advanced IT-Security Solutions GmbH
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Madera Motors GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
F. Holzer GmbH
Same addressManufacture of pharmaceutical preparations
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
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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