ADVANIA GmbH
Same addressActivities of insurance brokers
Mengers InvestCo GmbH
Börsenbrücke 6, 20457 Hamburg, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Gunter Mengers since 4/25/2024 | Managing Director |
Malte Mengers since 9/2/2021 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 83.30% | |
| 16.70% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Malte Mengers
Hamburg
€21,305
83.30%
G***** M******
—
€4,261
16.70%
Financial Report
Official financial statements and annual reports
Gayen & Berns GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BilanzAKTIVA
ANHANG 2011Bilanzierungs- und Bewertungsgrundsätze, Informationen zum Jahresabschluss A. Informationen zur Bilanz I. Aktiva Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert bewertet. II. Passiva Das gezeichnete Kapital von EUR 25.564,59 ist voll eingezahlt. B. Sonstige Angaben Geschäftsführung: Kaufmann Gunter Mengers, Hamburg Kaufmann Claas Mengers, Hamburg Im Jahre 2011 wurden keine Gehalts- oder Lohnempfänger beschäftigt. Es wird vorgeschlagen, den Bilanzgewinn auf neue Rechnung vorzutragen.
Hamburg, den 30.05.2012 G. Mengers C. Mengers Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18.10.2012 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Contract catering service activities and other food service activities
Beverage serving activities n.e.c.
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Securitization special purpose entities n.e.c.
Management activities of other holding companies
Wholesale of chemical products
Manufacture of condiments and seasonings
Wholesale of chemical products
Agents involved in the sale of furniture
Activities of holding companies
Activities of savings banks
Renting and operating of own or leased non-residential real estate
Research and experimental development on biotechnology
Buying and selling of own non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Agents involved in the sale of tools
Computer consultancy activities
Activities of holding companies
Operation of arts facilities n.e.c.
Activities of holding companies
Business and other management consultancy activities
Activities of insurance brokers
Activities of holding companies
Tour operator activities
Shaping and processing of flat glass
Intermediation of loans
Wholesale of chemical products
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Wholesale of photovoltaic modules
Manufacture of solar water heaters
Computer consultancy activities
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Wholesale of photovoltaic modules
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Renting and operating of own or leased non-residential real estate
Management activities of other holding companies
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Production of electricity from renewable sources without distribution
Manufacture of solar water heaters
Buying and selling of own non-residential real estate
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Manufacture of solar water heaters
Wholesale of photovoltaic modules
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Wholesale of photovoltaic modules
Manufacture of solar water heaters
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
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47mManufacture of plastic packing goods
Wholesale of photovoltaic modules
Wholesale of photovoltaic modules
Manufacture of solar water heaters
Activities of holding companies
Manufacture of solar water heaters
Production of electricity from renewable sources without distribution
Manufacture of solar water heaters
Manufacture of batteries and accumulators
Wholesale of photovoltaic modules
Advertising agencies
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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