Digital Loom GmbH
Same addressComputer consultancy activities
Master 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 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Constanze Dorothée Freienstein since 1/8/2026 | Managing Director |
Marten Jan Jacob Busscher since 12/3/2025 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Peek & Cloppenburg B.V. & Co. Kommanditgesellschaft
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Holy GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGAllgemeine Angaben Die Holy GmbH ist eine kleine Kapitalgesellschaft im Sinne der handelsrechtlichen Vorschriften (HGB in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) vom 25. Mai 2009) und erstellt ihren Jahresabschluss nach den für Kapitalgesellschaften geltenden Vorschriften. Auf die Aufstellung eines Lageberichts wurde gemäß § 264 Abs. 1 Satz 4 HGB verzichtet. Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr nicht verändert worden. Die sonstigen Vermögensgegenstände, das Guthaben bei Kreditinstituten und das gezeichnete Kapital sind zum Nennwert angesetzt. Sonstige Angaben Mutterunternehmen Die Peek & Cloppenburg KG, Düsseldorf, besitzt EUR 25.000,00 Anteile der Gesellschaft, entsprechend 100% am Nominalkapital. Geschäftsführer Geschäftsführer waren im Geschäftsjahr 2010: Herr Hendrik Cloppenburg, Unternehmensleitung Einkauf,
Düsseldorf
Herr Aribert Müller, Unternehmensleitung Einkauf, Meerbusch, Herr Karsten Platz, Bereichsleitung Finanz- und Rechnungswesen, Solingen, Herr Patrick Cloppenburg, Unternehmensleitung,
Düsseldorf
Düsseldorf, den 23. Februar 2011 Die Geschäftsführung
Patrick Cloppenburg, Aribert Müller, Karsten Platz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 26.09.2011 |
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