Cook-Polo GmbH

Phoenixseestraße 22A, 44263 Dortmund, DEU

Master Data

Basic information of the organization

Registry

CollVo GmbHCollBePo Verwaltungs GmbH

Registered

2/14/2019

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 holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Der Erwerb und das Eingehen von Beteiligungen jeglicher Art, insbesondere als Komplementär von Kommanditgesellschaften oder geschäftsführender Kommanditist und die Verwaltung, Vermietung und Verwertung des Grundbesitzes und der grundstücksgleichen Rechte, sowie Geschäfte jeder Art, die geeignet sind, dem Gegenstand des Unternehmens unmittelbar oder mittelbar zu dienen oder diese zu fördern. Geschäfte gem. § 34c GewO und Geschäfte, die nach dem KWG oder der Gewerbeordnung erlaubnispflichtig sind, werden nicht getätigt und sind ausgeschlossen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Miroslaw Wanczura since 4/6/2021	Procura	4/6/2021
Heike-Maria, geb. Kleinelandhorst Leicher since 3/18/2020	Managing Director	3/18/2020
Dirk Bergander since 2/14/2019	Managing Director	2/14/2019
Michael Dr. Lohre since 2/14/2019	Managing Director	2/14/2019

Beneficial Owners
Beta

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

Identified persons (3)

Name	Ownership
Dirk Bergander	59.74%
H******** L****	23.26%

Unresolved chains (1)

Name	Ownership
CAM CAPITAL GmbHSelf-held cycle	1.50%

Shareholders
Beta

Company ownership structure and capital distribution

Name

Location

CAM CAPITAL GmbH

Germany

100.00%

News & Media Coverage

Insolvency Notices

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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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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

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Cook-Polo GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (3)

Unresolved chains (1)

ShareholdersBeta

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta