AURELYS Holding GmbH
Lehms 2, 26197 Großenkneten, 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
Financial Overview
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History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bernd Heinrich Eckhold since 1/12/2021 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 50.00% | |
| 50.00% | |
tineeze GmbHDissolved | 20.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
AURELYS Holding GmbHGroßenknetenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
sonstige Berichtsbestandteile
Großenkneten, 13.12.2024 gez. Bernd Eckhold, (AURELYS Holding GmbH)
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
9 nearby organizations
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Same addressDYAMONDE GmbH
Same addressManagement activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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