EuroSelect Verwaltungsgesellschaft mbH

Friedrichstraße 14, 70174 Stuttgart, DEU

Master Data

Basic information of the organization

Registry

Electrum Beteiligungsgesellschaft mbH

Registered

7/22/1999

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Gegenstand geändert; nun: Die Beteiligung an, die Übernahme der persönlichen Haftung und der Geschäftsführung in Handelsgesellschaften, mit Ausnahme in Aktiengesellschaften, insbesondere die Beteiligung als persönlich haftende Gesellschafterin an Kommanditgesellschaften, einschließlich der Durchführung sämtlicher diesem Zweck dienlicher Hilfsgeschäfte. Ausgenommen sind Tätigkeiten und Geschäfte, die einer staatlichen Genehmigung oder Erlaubnis nach § 34 c GewO oder nach dem Kreditwesengesetz bedürfen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ian William Gordine since 5/15/2023	Managing Director	5/15/2023

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
Deutsche Fonds Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Deutsche Fonds Holding GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Electrum Beteiligungsgesellschaft mbH

Stuttgart

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

BILANZ

AKTIVA

	Euro	31.12.2013 Euro	TEuro	Vorjahr TEuro
A. Umlaufvermögen		15.931,92		16
Summe Aktiva		15.931,92		16

PASSIVA

	Euro	31.12.2013 Euro	TEuro	Vorjahr TEuro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25
II. Bilanzverlust	-9.068,08	15.931,92	-9	16
Summe Passiva		15.931,92		16

Geschäftsführung

Geschäftsführer der Electrum Beteiligungsgesellschaft mbH:

Tobias Börsch, Hennef

Mutterunternehmen

Mutterunternehmen der Electrum Beteiligungsgesellschaft mbH, Stuttgart, ist die Deutsche Fonds Holding AG, Stuttgart.

Die Deutsche Fonds Holding AG, Stuttgart, wird in den Konzernabschluss der DIH Deutsche Immobilien Holding Beteiligungsgesellschaft mbH, Delmenhorst, einbezogen, der beim Handelsregister des Amtsgerichts Bremen (HRB 4711) zur Offenlegung eingereicht wird.

Stutgart, den 29. September 2014

gez. Tobias Börsch

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.09.2014

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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