Master Data

Registry
Register court Köln HRB 105664
Previous
Brillant 1848. GmbHAlemory 86. Grundstücks GmbHXanadu Ceraria Property GmbHPortofolio Hagen GmbH
Registered
2/3/2014
Industry
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased residential real estateManagement activities of other holding companies
Purpose
die Verwaltung des eigenen Vermögens, insbesondere das Halten von Beteiligungen und die Vermietung und Verpachtung von Immobilien. Ausdrücklich ausgenommen sind alle erlaubnispflichtigen Tätigkeiten nach § 34c GewO.

History

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Management

NameRole
Uschi Böhm
since 12/16/2025
Procura
Andreas Frank Poyda
since 10/17/2025
Managing Director
Stefanie Koch
since 3/28/2025
Managing Director
Procura
Rita Sprenger
since 2/7/2023
Procura
Frank Josef Gieshold
since 4/19/2021
Procura
Susanne Hünermann
since 4/19/2021
Procura

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (2)

NameOwnership
89.90%
Sparol LimitedCYP
10.10%

Shareholders

2 shareholders

GmbH structure

Sparol Limited
Cyprus
€2,525
10.10%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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