EDA Holding GmbH
Same addressManagement activities of other holding companies
SECANDA Systems AG
Marienstraße 10, 78054 Villingen-Schwenningen, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryProvision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2Security activities n.e.c.Security activities n.e.c.WZ 80.09.0
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ulf Bernstorff since 8/28/2025 | Procura |
Uwe Gönner since 8/23/2024 | Procura |
David Christian Haiduk since 8/23/2024 | Procura |
Ralf Schomäcker since 10/5/2023 | Procura |
Volker Rüstig since 4/4/2023 | Procura |
Christina Angermann since 4/4/2023 | Procura |
Sven Däberitz since 4/4/2023 | Board Member |
Gerson Achim Axel Riesle since 12/6/2022 | Board Member |
Beneficial Owners
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% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
16 nearby organizations
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Same addressManagement of residential real estate on a fee or contract basis
MAE Holding GmbH
Same addressManagement activities of other holding companies
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Same addressBuying and selling of own non-residential real estate
Control Systems Verwaltungs GmbH
Same addressActivities of holding companies
Pro Immobilien Bauwerk GmbH
Same addressLaying out, planting and maintenance of gardens, parks and green areas
Pro Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
SECANDA AG
Same addressActivities of holding companies
URGOS Verwaltungs GmbH
Same addressManagement activities of other holding companies
SOLIS Deutschland GmbH
Same addressAgents involved in the sale of tools
Wholesale of other construction materials and elements
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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