Devario Objekt 1 GmbH

Rheinpromenade 9, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

6/1/2017

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten von Beteiligungen an Personen- und Kapitalgesellschaften, insbesondere an der Devario Mercator One GmbH & Co. KG.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jörg Kaufmann since 4/11/2022	Procura	4/11/2022
Manuela Toeller since 6/1/2017	Managing Director	6/1/2017
Torsten Toeller since 6/1/2017	Managing Director	6/1/2017
Folkert Michael Schultz since 6/1/2017	Managing Director	6/1/2017
Cornelius Heinrich Janßen since 6/1/2017	Procura	6/1/2017

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Torsten Toeller	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Devario Invest GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

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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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