Activities of holding companies
PASS+CO PROFIL GMBH
Dortmunder Straße 8, 57234 Wilnsdorf, DEUMaster Data
Basic information of the organization
Manufacture of metal structures and parts of structuresManufacture of metal structures and parts of structuresWZ 25.11.0PrimaryManufacture of doors and windows of metalManufacture of doors and windows of metalWZ 25.12.0Manufacture of metal forming machineryManufacture of metal forming machineryWZ 28.41.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jean Marten Hiekmann since 10/31/2022 | Managing Director |
Heinz Georg Hiekmann since 10/31/2022 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 50.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Karl Heinz Hiekmann Stiftung & Co. KG | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Heinz Georg Hiekmann
57072 Siegen
€12,500
50.00%
Karl Heinz Hiekmann Stiftung & Co. KG
Germany
€12,500
50.00%
Financial Report
Official financial statements and annual reports
Pass + Co Overseas GmbHWilnsdorfJahresabschluss zum 31. Dezember 2017BILANZ ZUM 31. DEZEMBER 2017Registergericht: Amtsgericht Siegen Registernummer: HRB 10803 A K T I V A
P A S S I V A
Mit Datum vom 27.07.2018 wurde der hier verkürzt wiedergegebene Jahresabschluss durch die Gesellschafter festgestellt. |
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Organizations at this Address
Other companies registered at or near this business location
7 nearby organizations
PASS+CO. BARRIER SYSTEMS GmbH
Same addressManufacture of bicycles and invalid carriages
PASS+CO INTERNATIONAL GmbH
Same addressManufacture of plastic packing goods
PASS+CO. Gesellschaft mit beschränker Haftung
Same addressManufacture of plastic packing goods
PASS+CO SERVICE GMBH
Same addressAll other business support service activities n.e.c.
Management activities of other holding companies
Wholesale of detergents and cleaning materials
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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