TIMETOACT Holding GmbHLiquidated

50670 Köln, DEU

Master Data

Basic information of the organization

Registry

INOS 20-061 GmbH

Registered

2/17/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

der Erwerb, das Halten, das Verwalten und das Verwerten von Beteiligungen, insbesondere an Unternehmen in den Bereichen Entwicklung, Realisierung und Vermarktung von Softwareprodukten jeglicher Art sowie entsprechende Beratungstätigkeit, einschließlich sämtlicher Hilfs- und Nebengeschäften und das Erbringen von Dienstleistungen im Zusammenhang damit, soweit keine behördliche Genehmigung erforderlich ist, insbesondere darf die Gesellschaft Dienstleistungen des Personalwesens, der Buchhaltung und der sonstigen betriebswirtschaftlichen und organisatorischen Natur für verbundene Unternehmen erbringen.

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	Entry Date
Felix Lautaro Binsack since 4/14/2022	Managing Director	4/14/2022
Hermann Ballé since 4/14/2022	Managing Director	4/14/2022
Frank Fuchs since 4/14/2022	Managing Director	4/14/2022

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

10 shareholders

GmbH structure

5 of 10 shown

TIMETOACT Management Treuhand UG (haftungsbeschränkt)

Germany

€43,069

58.83%

Equistone Partners Europe Fund VI "E" SCSp

Luxembourg

€5,695

7.77%

TIMETOACT Holding GmbH

Germany

€5,264

7.19%

Equistone Partners Europe Fund VI "B" SCSp

Luxembourg

€5,102

6.97%

Equistone Partners Europe Fund VI "A" SCSp

Luxembourg

€4,279

5.84%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
TIMETOACT Holding GmbHDissolved	7.19%

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

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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