MAP Telecom GmbH
Same addressRetail sale of telecommunications equipment
Drees & Sommer ManagementServices GmbH
Liebknechtstraße 33, 70565 Stuttgart, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Kay Promehl since 8/15/2025 | Managing Director |
Di Miao-Weichtmann since 8/15/2025 | Managing Director |
Jörg-Matthias Dr. rer. pol. Böttiger since 8/15/2025 | Managing Director |
Tobias Sailer since 8/15/2025 | Managing Director |
Pfullmann Kerstin since 8/15/2025 | Managing Director |
Frank Pickel since 8/15/2025 | Managing Director |
Stefan Göstl since 8/15/2025 | Managing Director |
Stefanie Lütteke since 8/15/2025 | Managing Director |
Christoph Stehr since 8/15/2025 | Managing Director |
Jan-Harm Steinhauer since 8/15/2025 | Managing Director |
Peter Junker since 8/15/2025 | Managing Director |
Stefan Kattendick-Six since 8/15/2025 | Managing Director |
Anastasios Chatzinikolaou since 8/15/2025 | Managing Director |
Christian Fürwentsches since 8/15/2025 | Managing Director |
Stephan Thulmann since 8/15/2025 | Managing Director |
Peter Liebsch since 8/15/2025 | Managing Director |
Christoph Meyer since 8/15/2025 | Managing Director |
Jonathan Drew Davis since 7/11/2025 | Managing Director |
Bernd Fisel since 7/11/2025 | Managing Director |
Gregor Grassl since 7/11/2025 | Managing Director |
Pascal Dietrich since 7/11/2025 | Managing Director |
Henrik Töpelt since 7/11/2025 | Managing Director |
Sandra Brand since 7/11/2025 | Managing Director |
Alexander Ganßloser since 7/11/2025 | Managing Director |
Frank Silber since 7/29/2024 | Managing Director |
Sebastian Beck since 7/29/2024 | Managing Director |
Diana Wiedmann since 7/29/2024 | Managing Director |
Heike, geb. Dambacher Titze since 8/8/2023 | Managing Director |
Florian Langlotz since 8/8/2023 | Managing Director |
Christoph Gawlik since 7/23/2022 | Managing Director |
Manuel Dipl.-Ing. Dorn since 7/23/2022 | Managing Director |
Dirk Dipl.-Ing. Kahl since 7/23/2022 | Managing Director |
Markus Johannes Dr. Koch since 8/24/2021 | Managing Director |
Frank Bornmann since 8/24/2021 | Managing Director |
Jürgen Brandstetter since 1/25/2021 | Managing Director |
Sascha Hempel since 1/25/2021 | Managing Director |
Sascha Kilb since 1/20/2021 | Managing Director |
Klaus Hirt since 1/20/2021 | Managing Director |
Daniel Seibert since 1/15/2021 | Managing Director |
Philipp Alexander Späth since 1/11/2021 | Managing Director |
Jörg Dipl.-Ing. Wohlfahrth since 1/11/2021 | Managing Director |
Markus Weigold since 1/11/2021 | Managing Director |
Andreas Dipl.-Ing. Schele since 1/11/2021 | Managing Director |
Simon Günther Hermann Dietzfelbinger since 1/11/2021 | Managing Director |
Boris Matisic since 1/11/2021 | Managing Director |
Thomas Häusser since 1/11/2021 | Managing Director |
Thomas Hofbauer since 10/1/2020 | Managing Director |
Björn Dipl. Ing. Jesse since 7/8/2020 | Managing Director |
Claus Dipl.-Ing. Bürkle since 7/6/2020 | Managing Director |
Thomas Dr. Harlfinger since 7/2/2020 | Managing Director |
Michael Prof. Dr.-Ing. Bauer since 4/3/2020 | Managing Director |
Veit Matthias Thurm since 8/7/2019 | Managing Director |
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
Financial Report
Official financial statements and annual reports
Drees & Sommer ManagementServices GmbHStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017Bilanz der zum 31. Dezember 2017Drees & Sommer ManagementServices GmbHAKTIVA
Anhang der Drees & Sommer ManagementServices GmbH für das Geschäftsjahr 2017Bilanzierungs- und Bewertungsgrundsätze Vermögensgegenstände des Anlagevermögens wurden nicht angeschafft. Forderungen und Verbindlichkeiten lauten ausschließlich auf Euro; sie sind mit dem Nennwert bzw. dem Rückzahlungsbetrag ausgewiesen. Die liquiden Mittel wurden zu Nominalwerten angesetzt. Die sonstigen Rückstellungen wurden mit der nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungserträgen passiviert. Erläuterungen zur BilanzUmlaufvermögen Alle Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. Forderungen an Gesellschafter waren bei den Forderungen gegen verbundene Unternehmen in Höhe von TEUR 0 enthalten (Vorjahr TEUR 14). Eigenkapital Alleiniger Gesellschafter ist mit einem gezeichneten Kapital von:
Verbindlichkeiten Alle Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Verbindlichkeiten gegenüber Gesellschaften waren bei den Verbindlichkeiten gegen verbundene Unternehmen mit TEUR 163 enthalten (1 TEUR). Haftungsverhältnisse und Sonstige finanzielle Verpflichtungen bestehen nicht. Sonstige Angaben Zu Geschäftsführern waren
Mutterunternehmen Die Gesellschaft wird in den von der Drees & Sommer SE, Stuttgart aufzustellenden Konzernabschluss einbezogen, welcher im elektronischen Bundesanzeiger offengelegt wird.
Stuttgart, den 28.04.2018 Die Geschäftsführung Dipl.-Ing. Bau Daniel Kluck Dipl.-Betriebswirtin Gabriele Walker-Rudolf Dipl.-Ing. Rino Woyczyk Feststellung des Jahresabschlusses 2017Die Gesellschafterversammlung hat den Jahresabschluss zum 31. Dezember 2017 festgestellt. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Activities of holding companies
Engineering activities for structural design
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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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