Management activities of other holding companies
Euspiron GmbH
Bahnhofstraße 15, 04808 Thallwitz, DEUMaster Data
Basic information of the organization
Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arno Gerhard Wilhelm since 9/11/2020 | Procura |
Stephanie Borchers since 9/11/2020 | 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 (2)
| Name | Ownership |
|---|---|
| 60.00% | |
Peter Helbig | 40.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Peter Helbig
Lossatal OT Kühnitzsch
€10,000
40.00%
Financial Report
Official financial statements and annual reports
Euspiron GmbHThallwitzJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ
ANHANGEuspiron GmbH Thallwitz Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018 Bilanz
sonstige Berichtsbestandteile
Angaben zur Identifikation der Gesellschaft laut
Registergericht
Die Bewertung wurde trotz der bestehenden bilanziellen
Überschuldung weiterhin unter der Annahme der
Fortführung der Unternehmenstätigkeit (§ 252
Abs. 1 Nr. 2 HGB) vorgenommen. Nach Angabe der
Geschäftsführung liegen qualifizierte
Rangrücktrittsvereinbarungen in Höhe von EUR
50.636,33 vor.
Angaben zur Feststellung:
Thallwitz, den 16. Dezember 2019 gez. Gerhard Wilhelm Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Dezember 2019 |
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Shareholder List
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Organizations at this Address
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3 nearby organizations
Operation of sewage treatment facilities
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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