RLG Systems AG
Same addressActivities of holding companies
Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Philip James Vincent since 8/13/2025 | Managing Director |
Benjamin Karl Benedikt Weindler since 1/25/2024 | Procura |
Patrick Wiedemann since 3/4/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
OS Phoenix Bidco Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
OS Phoenix Bidco Limited
United Kingdom
€50,100
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
MC 2 GmbHDissolved | 100.00% |
| 100.00% |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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News & Media Coverage
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Insolvency Notices
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Current insolvency proceedings
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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
23 nearby organizations
Galoha Trading GmbH
Same addressWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
RLG RENE GmbH
Same addressActivities of agents involved in the wholesale of motorcycles and related parts and accessories
RLG Clearing GmbH
Same addressOperation of sewage treatment facilities
Reverse Logistics GmbH
Same addressManagement activities of other holding companies
Computer consultancy activities
Wholesale of machinery for the textile industry and of sewing and knitting machines
Management activities of other holding companies
THERSO GmbH
66mManufacture of testing machines
Manufacture of ready-mixed concrete
Hauck GmbH
66mPlumbing, heat and air-conditioning installation
Wholesale of paint and varnish
Provision of visiting and assistance services of older persons
Activities of brokers and agents for electric power and natural gas
Manufacture of workwear
Provision of domestic personal service activities
Engineering activities for technical building equipment
Wholesale of textiles
Wholesale of textiles
Wholesale of electronic and telecommunications equipment and parts
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
Check if there are any insolvency proceedings for this company
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