Elis GmbH
Daimlerstraße 73, 22761 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
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 |
|---|---|
Tim Sebastian Maschmann since 3/18/2024 | Managing Director |
Jörg Josef Scherf since 1/24/2024 | Procura |
Robert David Carter since 4/8/2021 | Managing Director |
Robert David Carter since 4/8/2021 | Managing Director |
Thomas Thomsen since 6/26/2018 | Procura |
Torden Schade since 6/26/2018 | Managing Director |
André Käsemann since 6/26/2018 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
PIERRETTE TBA S.A. | 89.00% |
Berendsen Finance Limited | 11.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
PTS Pinneberger Textil-Service GmbHDissolved | 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Elis GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Protokoll der Gesellschafterversammlung der Elis GmbH, Hamburg(HRB B152247, Amtsgericht Hamburg)hiermit halten wir, als Gesellschafter der Elis GmbH, Hamburg, unter Verzicht auf alle vertraglichen und gesetzlichen Frist-, Form- und Einberufsvorschriften eine ordentliche Gesellschafterversammlungab und beschließen:
Hamburg, den 07. Mai 2024 Elis Beteiligungs GmbH, Hamburg Andreas Schneider |
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News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
34 nearby organizations
Hans-Heinrich Conzen Kommandit-Gesellschaft
Same addressVenture capital investment companies
Elis Textilmanagement GmbH
Same addressManagement activities of other holding companies
Elis Beteiligungs GmbH
Same addressActivities of holding companies
Wolfsperger Verwaltungs GmbH
Same addressManagement activities of other holding companies
Elis Group Services GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Elis Glückstadt GmbH
Same addressRenting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
LemonUp GmbH
64mIntermediation service activities for courses and tutors
Activities of tax consultants, agents in tax matters and tax consulting companies
Management of non-residential real estate on a fee or contract basis
Business and other management consultancy activities
Computer consultancy activities
Computer consultancy activities
Provision of other services for non-artistic events
Cultural education
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Manufacture of builders’ ware of plastic
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Media representation
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
General cleaning of buildings
Buying and selling of own non-residential real estate
Manufacture of solar water heaters
Buying and selling of own non-residential real estate
Research and experimental development on biotechnology
Financial Overview
Indicators extracted from public financial statements
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
Check if there are any insolvency proceedings for this company
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