MEXO Aboservices GmbH
Same addressBook publishing
IPS Pressevertrieb GmbH
Carl-Zeiss-Straße 5, 53340 Meckenheim, DEUMaster Data
Basic information of the organization
Wholesale of books, newspapers, journals, periodicals and music and video recordingsWholesale of books, newspapers, journals, periodicals and music and video recordingsWZ 46.49.7PrimaryAgents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hermann Breitbach since 2/5/2015 | Procura |
Matthias Klieber since 2/5/2015 | Managing Director |
Dieter Wirtz since 10/8/2002 | Managing Director |
Hans-Georg Füllenbach since 10/8/2002 | Procura |
Magdalena Coerdt-Wirtz since 10/8/2002 | Managing Director |
Ingo Schultz since 10/8/2002 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
10.00% identified90.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
H********* F********* | 10.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 90.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
H********* F*********
—
€25,000
10.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 0.09% |
Financial Report
Official financial statements and annual reports
IPS Pressevertrieb GmbHMeckenheimJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Protokoll über die Gesellschafterversammlung vom 2. Oktober 2024 der IPS Pressevertrieb GmbH, Meckenheim Die Gesellschafter: IPS Holding GmbH, vertreten durch ihren Geschäftsführer Herrn Dieter Wirtz (90 % Kapitalanteil) Hans-Georg Füllenbach (10 % Kapitalanteil) mit Stammeinlagen von insgesamt EUR 250.000,00 beschließen unter Verzicht auf alle etwa bestehenden Form- und Fristvorschriften Folgendes: Der Jahresabschluss zum 31. Dezember 2023, bestehend aus Bilanz, Gewinn- und Verlustrechnung sowie Anhang, nebst dem Lagebericht für das Geschäftsjahr 2023 werden festgestellt.
Meckenheim, den 2. Oktober 2024 gez. Dieter Wirtz gez. Hans-Georg Füllenbach |
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Organizations at this Address
Other companies registered at or near this business location
7 nearby organizations
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Activities of holding companies
Private security activities for events
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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