Wolff Holding GmbH & Co. KG
Same addressActivities of holding companies
Wolff Executive GmbH
Gartenstraße 9, 71292 Friolzheim, DEUMaster Data
Basic information of the organization
Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Wholesale of electronic and telecommunications equipment and partsWholesale of electronic and telecommunications equipment and partsWZ 46.50.2
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 |
|---|---|
Gisela Wolff since 7/24/2023 | Procura |
Manuela Wolff since 7/24/2023 | Managing Director |
Patrick Manfred Wolff since 8/16/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
25.00% identified25.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 25.00% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 22.50% | |
| 2.50% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Wolff Verwaltungs GmbH
Germany
€12,500
50.00%
Manuela Wolff
71292 Friolzheim
€12,500
50.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Wolff Executive GmbHFriolzheimJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Angaben zu Bilanzierungs- und Bewertungsmethoden
Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Gewinn- und Verlustrechnung Ausserplanmässige Abschreibungen wurden im Geschäftsjahr nicht vorgenommen. Sonstige Pflichtangaben Risiken für Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gem. § 251 HGB sind nicht bekannt. Name des Geschäftsführers Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Patrick Wolff, Dipl. Wirtschaftsingenieur Manuela Wolff, Kauffrau sonstige Berichtsbestandteile
Froilzheim, den 18.11.2024 gez. Patrick WOlff, Dipl. Wirtschaftsingenieur
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Organizations at this Address
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6 nearby organizations
Wolff Holding Verwaltungs-GmbH
Same addressManagement activities of other holding companies
Wolff Verwaltungs GmbH
Same addressActivities of holding companies
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Medical laboratory activities
Management 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
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Current insolvency proceedings
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