VILITAS Deutschland GmbH
Same addressActivities of holding companies
INTHAG GmbH
Wilhelmstraße 12, 52070 Aachen, DEUMaster 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 |
|---|---|
Hans-Günther Kerpen since 5/22/2013 | Managing Director |
Philip Arthur Kerpen since 9/1/2005 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 43.75% | |
| 43.75% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Hans-Günther Kerpen
Aachen
€11,025
43.75%
Philip Arthur Kerpen
Aachen
€11,025
43.75%
Financial Report
Official financial statements and annual reports
INTHAG GmbHAachenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGI: Allgemeine Angaben zum Jahresabschluß Die Gesellschaft weist zum Abschlußstichtag die Größenmerkmale einer kleinen GmbH gemäß § 267 Abs.1 HGB auf. III: Sonstige Angaben Im Geschäftsjahr 2010 erfolgte die Geschäftsführung durch Herrn Philip-Arthur Kerpen; § 285 Nr.10 HGB. Auf die Angaben nach § 285 Abs.9a und 9b wurde nach der Vorschrift des § 286 Abs.4 HGB verzichtet. Aachen, den 16.12.2011
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
Kerpen LW GmbH
Same addressBuying and selling of own non-residential real estate
Groundhog Asset GmbH
Same addressActivities of holding companies
Kerpen Blaustraße 16 eGbR
Same addressManufacture of builders’ ware of plastic
Gebr. Kerpen W12 eGbR
Same addressWholesale of fruit and vegetables
Fiducia Verwaltungs GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
TECTUM Bau-GmbH
Same addressBuying and selling of own non-residential real estate
Limes GmbH
Same addressBuying and selling of own non-residential real estate
Fiducia GmbH & Co. KG
Same addressInstitutions for factoring activities
VILITAS GmbH & Co. KG
Same addressWholesale of flat glass
Kerpen Grundbesitz GmbH
Same addressBuying and selling of own non-residential real estate
Provision of occupational therapy services
Activities of holding companies
General medical practice activities
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Casting of grey iron
Development of building projects for residential buildings
Mining of hard coal
Activities of holding companies
Activities of holding companies
Development of building projects for residential buildings
Activities of holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Wholesale of photovoltaic modules
Activities of holding companies
Activities of holding companies
Development of building projects for residential buildings
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Renting and operating of own or leased non-residential real estate
Development of building projects for residential buildings
Renting and operating of own or leased non-residential real estate
Development of building projects for residential buildings
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Activities of holding companies
Activities of holding companies
Finishing of wooden products
Activities of holding companies
Retail sale of clothing
Activities of employment placement agencies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
AELine GmbH
51mBuying and selling of own non-residential real estate
Management activities of other holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Development of building projects for other buildings and constructions
Wholesale of textiles
Management activities of other holding companies
Retail sale of antiques and antique rugs
Wholesale of audio and video equipment
Wholesale of textiles
Wholesale of textiles
Provision of other services for non-artistic events
Activities of employment placement agencies
Wholesale of sports goods and their accessories
Activities of holding companies
Wholesale of watches and jewellery
Activities of holding companies
Wholesale of meat and meat products
Wholesale of perfume and cosmetics
Management activities of other holding companies
Management activities of other holding companies
General medical practice activities
FS Bau GmbH
52mManagement activities of other holding companies
Other human resources provision
Management activities of other holding companies
Management activities of other holding companies
Wholesale of perfume and cosmetics
Management activities of other holding companies
Logistics service activities
Wholesale of audio and video equipment
Management of non-residential real estate on a fee or contract basis
Wholesale of textiles
Wholesale of textiles
Wholesale of flour and cereals products
Management activities of other holding companies
Management activities of other holding companies
Computer consultancy activities
Computer consultancy activities
IONICS GmbH
52mManufacture of solar water heaters
Wholesale of audio and video equipment
Management activities of other holding companies
Wholesale of textiles
CONARUS GmbH
52mBuying and selling of own non-residential real estate
3.CON GmbH
52mComputer consultancy activities
Wholesale of fish and fish products
Activities of agents involved in the wholesale of motor vehicles
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.