Smyths Toys Beteiligungs GmbH
Same addressActivities of holding companies
Power Service GmbH
Hugo-Eckener-Straße 20, 50829 Köln, DEUMaster Data
Basic information of the organization
Repair and maintenance of communication equipmentRepair and maintenance of communication equipmentWZ 95.10.2PrimaryRepair of electrical equipmentRepair of electrical equipmentWZ 33.14.0Intermediation service activities for repair and maintenance of computers, personal and household goods, and motor vehicles and motorcyclesIntermediation service activities for repair and maintenance of computers, personal and household goods, and motor vehicles and motorcyclesWZ 95.40.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sebastian Heiny since 1/3/2022 | Managing Director |
Kerstin Dr. Jacob since 1/3/2022 | Managing Director |
Christian Bökelmann since 10/7/2021 | 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
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Tec-Repair GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
Power Service GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.10.2018 bis zum 30.09.2019Die Gesellschafter der Power Service GmbH, Köln, haben am 10.Januar 2020 beschlossen:
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
6 nearby organizations
OrangeNXT GmbH
Same addressComputer consultancy activities
LTN Deutschland GmbH
Same addressTelevision programming, broadcasting and video distribution activities
Smyths Toys SE
Same addressRetail sale of games and toys
MSX International GmbH
Same addressComputer consultancy activities
Smyths Toys Deutschland SE & Co. KG
Same address
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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