HLS Holding GmbH

Kammerrathsfeldstraße 20, 40593 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

11/29/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

Gegenstand des Unternehmens ist der Erwerb, das Halten, die Verwaltung, die Veräußerung und sonstige Verwertung von Unternehmensbeteiligungen sowie alle damit im Zusammenhang stehenden Geschäfte, insbesondere auch die Konzernsteuerung und -verwaltung. Die Gesellschaft kann alle Geschäfte betreiben und Handlungen vornehmen, die geeignet sind, dem Gesellschaftszweck unmittelbar oder mittelbar zu dienen, sowie alle damit zusammenhängenden Tätigkeiten und verwandten Nebengeschäfte. Die Gesellschaft ist berechtigt im Inland und im Ausland Zweigniederlassungen zu errichten und zu betreiben, andere Unternehmen zu gründen, sich an solchen zu beteiligen oder solche zu erwerben oder deren Vertretung zu übernehmen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Xin Liu since 11/29/2018	Managing Director	11/29/2018
Simon Voß since 11/29/2018	Managing Director	11/29/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
Simon Voß	49.00%
Xin Liu	49.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Simon Voß

Bochum

€12,250

49.00%

Xin Liu

Bochum

€12,250

49.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
VitalCura GmbH	67.00%
ECG Holding GmbH	66.10%
HLS Education Center GmbH	60.00%
DCZ Holding GmbH	50.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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