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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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ulf Bernstorff since 8/28/2025 | Procura |
David Christian Haiduk since 8/23/2024 | Procura |
Uwe Gönner since 8/23/2024 | Procura |
Ralf Schomäcker since 10/5/2023 | Procura |
Sven Däberitz since 4/4/2023 | Board Member |
Christina Angermann since 4/4/2023 | Procura |
Volker Rüstig since 4/4/2023 | Procura |
Gerson Achim Axel Riesle since 12/6/2022 | Board Member |
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
SECANDA AG
Germany
€1,600,000
100.00%
Balance Sheet Accounts
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
16 nearby organizations
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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
Manufacture of electric lighting equipment
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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