ReKnow Verwaltungs GmbH
Same addressManagement activities of other holding companies
TimePartner Holding GmbHLiquidated
20097 Hamburg, DEUMaster 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 of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thorsten Droste since 11/18/2014 | Managing Director |
Hendrik Boa-Adam since 1/14/2011 | Procura |
Aimée-Désirée Bauer since 7/23/2010 | Procura |
Sven Philipp Kilian since 7/23/2010 | Managing Director |
Jens Peter Hüpers since 7/23/2010 | Procura |
Matthias Balk since 7/23/2010 | Procura |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Staffing Investments B.V.
Netherlands
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
TimePartner Personalmanagement GmbHDissolved | 100.00% |
EMD GmbHDissolved | 100.00% |
| 100.00% |
Financial Report
Official financial statements and annual reports
TimePartner Holding GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BILANZ
Es liegen keine Haftungsverhältnisse (§§ 251 und 268 Abs. 7 HGB) sowie Angaben gemäß § 285 Nr. 9c HGB vor.
Frankfurt am Main, den 14. Mai 2014 TimePartner Beteiligungs GmbH Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14.05.2014 |
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Insolvency Notices
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Other semi-residential nursing care activities
Renting and operating of own or leased non-residential real estate
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Provision of visiting and assistance services of persons with disabilities
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Other full-time residential nursing care activities
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Agents involved in the sale of furniture
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Logistics service activities
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Logistics service activities
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Post-secondary non-tertiary education in social sector schools
Management activities of other holding companies
Media representation
Activities of organisations in the field of education, science and research
Management of non-residential real estate on a fee or contract basis
General cleaning of buildings
Activities of organisations in the field of education, science and research
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Management activities of other holding companies
Provision of visiting and assistance services of persons with disabilities
Activities of holding companies
Development of building projects for residential buildings
Activities of holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Book publishing
Management activities of other holding companies
opcyc GmbH
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Activities of agents involved in the wholesale of motor vehicles
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Beverage serving activities n.e.c.
Consulting architectural activities in town, city and regional planning
Extracurricular care for school children (excluding youth work)
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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