KCS Verwaltungs GmbH
Same addressManagement activities of other holding companies
APOSAN Holding GmbH
Gottfried-Hagen-Straße 40, 51105 Köln, 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
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Schmitz since 4/29/2024 | Managing Director |
Tobias Lütkehaus since 4/29/2024 | 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 |
|---|---|
SANT9 CIE Deutschland GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
SANTÉ CIE Deutschland GmbH
Germany
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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APOSAN Holding GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Gesellschafterversammlungder APOSAN Holding GmbHWir, Michael Schmitz und Tobias Lütkehaus, sind die alleinigen Geschäftsführer der im Handelsregister des Amtsgerichtes Köln unter Nr. HRB 103345 eingetragenen Firma Sante Cie Deutschland GmbH mit Sitz in Köln. Die Sante Cie Deutschland GmbH ist die alleinige Gesellschafterin der APOSAN Holding GmbH mit Sitz in Köln, eingetragen beim Amtsgericht Köln unter der Nr. HRB 104598. Das Stammkapital beträgt € 25.000,00 und ist zu 100% eingezahlt. Die Gesellschafterin der APOSAN Holding GmbH ist unter Verzicht auf die Einhaltung aller nach dem Gesetz und dem Gesellschaftsvertrag bestehenden Erfordernissen zur Einberufung und Abhaltung einer Gesellschafterversammlung zu einer solchen zusammengetreten und beschließt Folgendes: Der Jahresabschluss des Geschäftsjahres 2023 der APOSAN Holding GmbH wird in den Konzernabschluss des Mutterunternehmens konsolidiert. Mit dem Mutterunternehmen (Sante Cie Deutschland GmbH) besteht ein Ergebnisabführungsvertrag. Die Konzernmutter Sante Cie Deutschland GmbH erstellt einen befreienden Konzernabschluss zum 31.12.2023. Das Mutterunternehmen steht für die am Bilanzstichtag bestehenden Verpflichtungen des zu befreienden Tochterunternehmens im folgenden Geschäftsjahr ein. Weitere Beschlüsse werden nicht gefasst.
Köln, 17.04.2024 Santé Cie Deutschland GmbH, Geschäftsführer Michael Schmitz und Tobias Lütkehaus |
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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