Schraner Holding GmbH
Same addressManagement activities of other holding companies
Erfolgslabor GmbH
Weinstraße 45, 91058 Erlangen, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryProvision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Verena Dr. Schraner since 1/7/2013 | Managing Director |
Stefan Schraner since 7/16/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
51.00% identified49.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 51.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 25.10% |
Financial Report
Official financial statements and annual reports
Schraner Erfolgslabor GmbHErlangenJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012Bilanz
AnhangDie Gesellschaft weist zum Abschlussstichtag die
Größenmerkmale einer kleinen Kapitalgesellschaft
gem. § 267 Abs. 1 HGB auf.
sonstige Berichtsbestandteile
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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
9 nearby organizations
Datolution GmbH
Same addressDevelopment and programming of application software
BMA 365 GmbH
Same addressEngineering activities for technical building equipment
Schraner Verwaltungs GmbH
Same addressManagement activities of other holding companies
Priosafe GmbH
Same addressManufacture of builders’ ware of plastic
Schraner Besitzgesellschaft GmbH & Co. KG
Same addressSchraner GmbH
Same addressManufacture of wiring devices
Activities of holding companies
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
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