GFI Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
GFI Holding GmbH
Industriestraße 2, 64653 Lorsch, 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Athanasios Pourikas since 10/25/2018 | Procura |
Hock Guan -genannt Charles- Sher since 1/28/2014 | 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 |
|---|---|
GLOBAL UNITY INTERNATIONAL PTE. LTD. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
GLOBAL UNITY INTERNATIONAL PTE. LTD.
Singapore
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
GFI Holding GmbHLorschJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
sonstige Berichtsbestandteile
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
7 nearby organizations
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Activities of holding companies
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Same addressLogistics service activities
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Same addressManufacture of wiring devices
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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