Heat Verwaltungs GmbH
Same addressManagement activities of other holding companies
tmax Holding GmbH
Ölhafenstraße 20, 68169 Mannheim, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Todor Ivanov Stoychev since 11/22/2024 | Procura |
Elisabeth Stern since 3/20/2020 | Procura |
Thorsten Thom since 1/29/2019 | Managing Director |
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 |
|---|---|
Polyusus Lux VIII S.à r.l. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Polyusus Lux VIII S.à r.l.
Luxembourg
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
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News & Media Coverage
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Insolvency Notices
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Current insolvency proceedings
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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
3 nearby organizations
Heat Beteiligungs GmbH
Same addressActivities of holding companies
Heat Manager Beteiligungs GmbH & Co. KG
Same address
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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