TDI Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
Master Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Phintharawan Deneke since 9/5/2023 | Procura |
Nicola Deneke-Szabo since 10/8/2018 | Procura |
Thomas Deneke since 10/8/2018 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Thomas DenekeTDI Immobilien GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ITD GmbHMünsterJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
sonstige Berichtsbestandteile
Münster, 22. Februar 2024 gez. ITD GmbH, durch:
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
5 nearby organizations
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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
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Current insolvency proceedings
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