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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Filip Hannes Lyncker since 11/15/2018 | Managing Director |
Patrick Schmidt since 11/15/2018 | Managing Director |
Armin Markus Theis since 11/15/2018 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Filip Hannes Lyncker
Wendelsteinstraße 50b, 65199 Wiesbaden
€8,800
33.33%
Armin Markus Theis
Platter Straße 11 a, 65193 Wiesbaden
€8,800
33.33%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
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
44 nearby organizations
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Management activities of holding companies with active insurance business
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Business and other management consultancy activities
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Agents involved in the sale of wine, sparkling wine and spirits
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Buying and selling of own non-residential real estate
Provision of other services for non-artistic events
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Provision of domestic personal service activities
Buying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Computer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
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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