ecg.eu Holding GmbH
Same addressManagement activities of other holding companies
Master Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryResearch and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Henning Palm since 1/21/2020 | Managing Director |
Melanie Patout since 3/26/2015 | Managing Director |
Manuela Meitinger since 7/9/2013 | Procura |
Miguel Wolf since 5/14/2009 | Procura |
Wilhelm Henning Dr. Tegner since 9/5/2006 | Managing Director |
Christoph Schaaff - genannt Schaaffkamp - since 7/27/2004 | Managing Director |
Jan Dr. Werner since 7/27/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 25.00% | |
| 25.00% | |
| 16.66% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
4 of 5 shareholders visible
Name
Location
Share
Christoph Schaaffkamp
Berlin
25.00%
Jan Werner
Berlin
25.00%
H****** T*****
16.66%
M****** P*****
16.66%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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KCW GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
sonstige Berichtsbestandteile
Berlin, den 20. März 2024 gez. die Geschäftsführende:, Dr. Jan Werner, Christoph Schaaffkamp, Dr. Henning Tegner, Melanie Patout, Henning Palm
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Commercial Register Documents
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Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
Buying and selling of own non-residential real estate
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Manufacture of commercial vehicles and their engines
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Consulting architectural activities in building construction
Pre-press and pre-media services
Rental and leasing of railroad vehicles
Other motion picture, video and television programme production activities
Activities of organisations in the field of education, science and research
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Advertising agencies
Activities of holding companies
General cleaning of buildings
Other motion picture, video and television programme production activities
Provision of domestic personal service activities
Wholesale of pharmaceutical goods
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
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Buying and selling of own non-residential real estate
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management of non-residential real estate on a fee or contract basis
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Other reservation service and related activities n.e.c.
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Development and programming of application software
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
Operation of arts facilities n.e.c.
Financial Overview
Indicators extracted from public financial statements
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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