PROLED Holding GmbH
Same addressManagement activities of other holding companies
Light Management GmbHLiquidated
86316 Friedberg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick Slechten since 6/25/2024 | Managing Director |
Bernhard Ernst Dr. Steidl since 6/4/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.34% identified49.65% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Andreas DemelWeilchensee 1078. V V GmbH+2 | 25.17% |
Dr. Anuschka-Beatrice Isabel KoosWeilchensee 1078. V V GmbH+2 | 25.17% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
Galaed SAS, eine Aktiengesellschaft (société par actions simplifiée), nach den französischen Gesetzen | 47.74% |
Galaed SAS | 1.91% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Galaed SAS, eine Aktiengesellschaft (société par actions simplifiée), nach den französischen Gesetzen
France
€32,476
47.74%
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
4 nearby organizations
MBN GmbH
Same addressManufacture of electric lighting equipment
Activities of holding companies
Manufacture of testing machines
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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