Master Data

Registry
Register court Düsseldorf HRB 82158
Registered
12/7/2017
Industry
Management activities of other holding companiesActivities of holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Das Halten und Verwalten von Unternehmensbeteiligungen. Das Unternehmen hat die Aufgabe die Geschäftsfelder und Strategien der einzelnen Töchter festzulegen, die Unternehmen zu steuern und zu kontrollieren, deren Management und die Kapitalflüsse der Unternehmen in der Gruppe festzulegen, zu steuern und zu kontrollieren sowie das Vermögen und die Beteiligungen zu verwalten. Darüber hinaus hat das Unternehmen die Aufgabe, Forschung zu betreiben, um neue digitale Geschäftsmodelle zu identifizieren und ggf. in Tochterunternehmen auszulagern.

History

No events found for this filter

Management

NameRole
Markus Heussen
since 12/7/2017
Managing Director

Beneficial Owners

30.00% identified70.00% unresolved

Identified persons (1)

NameOwnership
30.00%

Unresolved chains (1)

Shareholders

2 shareholders

GmbH structure

Duisburg
€7,500
30.00%

Holdings

NameOwnership
100.00%
70.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

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

Organizations at this Address

71 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.