Management activities of other holding companies
AGES Mobility GmbH
EUREF-Campus, 40472 Düsseldorf, DEUMaster Data
Basic information of the organization
Operation of road infrastructureOperation of road infrastructureWZ 52.21.2PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marcel Frings since 2/6/2026 | Managing Director |
Andreas Samoilov since 9/17/2025 | Procura |
Jan Thonemann since 5/27/2025 | Managing Director |
Christian Calberg since 2/25/2025 | Managing Director |
Martin Kolisch since 2/17/2025 | Managing Director |
Peter Frambach since 12/2/2022 | 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
AGES Technologies GmbH & Co. KG
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
AGES STC GmbHLangenfeldJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz zum 31. Dezember 2012AKTIVA
ANHANG für das Geschäftsjahr 01. Januar bis 31. Dezember 2012der AGES STC GmbH, LangenfeldI. Allgemeine Angaben zum JahresabschlussDer Jahresabschluss ist hinsichtlich Gliederung, Bewertung und Inhalt der einzelnen Posten des Jahresabschlusses in Anwendung der Vorschriften des HGB für kleine Kapitalgesellschaften aufgestellt. II. Angaben zu Bilanzierungs- und BewertungsmethodenKassenbestand und Guthaben bei Kreditinstituten sind zu Nominalwerten angesetzt. Die Rückstellungen sind so bemessen, dass sie allen ungewissen Verbindlichkeiten und erkennbaren Risiken in ausreichendem Umfang Rechnung tragen. Im Zeitraum zwischen dem Bilanzstichtag des Jahresabschlusses und dem Tag der Aufstellung des Jahresabschlusses sind keine Sachverhalte oder Ereignisse bekannt geworden, die zu einer anderen Bilanzierung oder Bewertung geführt hätten als sie dem Jahresabschluss zu Grunde liegen. III. Sonstige AngabenOrgane der Gesellschaft sind Geschäftsführung und Gesellschafterversammlung. Die Geschäftsführung wird durch Herrn Thomas Benk und Herrn Rolf Herzog ausgeübt. Die Geschäftsführung hat im Berichtsjahr keine Bezüge erhalten.
Langenfeld, 30. April 2013 AGES STC GmbH Geschäftsführung Thomas Benk, Geschäftsführer Rolf Herzog, Geschäftsführer |
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Activities of holding companies
Renting and operating of own or leased non-residential real estate
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Engineering activities for technical building equipment
Activities of holding companies
Engineering activities for technical building equipment
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Provision of other services for non-artistic events
Manufacture of wiring devices
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Management activities of other holding companies
Renting and operating of own or leased non-residential real estate
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Engineering activities for technical building equipment
Production of electricity from renewable sources for distribution
Activities of holding companies
Activities of holding companies
Computer consultancy activities
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Management activities of other holding companies
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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