Master Data

Registry
Register court Potsdam HRB 26453
Registered
8/27/2013
Industry
Computer consultancy activitiesManagement activities of holding companies with predominantly financial shareholdingsBuying and selling of own non-residential real estate
Purpose
Die Beratung in Fragen der finanziellen Führung und Anlageorganisation, Controlling von Finanzierungsprozessen und Kapitalanlagen, sowie Erstellung von Finanzreporten. Weiterhin die Beratung bei Fragen der wirtschaftlichen Strukturierung von Immobilientransaktionen und Projekten aller Art. Die Gesellschaft kann im In- und Ausland Grundstücke für eigene Rechnung erwerben, halten und veräußern, sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, unter Ausschluss erlaubnispflichtiger Tätigkeiten.

History

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Management

NameRole
Oliver Waldherr
since 4/5/2019
Procura
Managing Director

Beneficial Owners

50.00% identified50.00% unresolved

Identified persons (2)

NameOwnership
25.00%
25.00%

Unresolved chains (1)

NameOwnership
Consaltis Holding AGLIE
50.00%

Shareholders

3 shareholders

GmbH structure

2 of 3 shown

Consaltis Holding AG
Liechtenstein
€12,500
50.00%
Vaduz, Liechtenstein
€6,250
25.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

3 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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