Villa German Investco 2 GmbH & Co. KG
Same addressVenture capital investment companies
TP Group Service GmbH
Amsinckstraße 28, 20097 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryOther human resources provisionOther human resources provisionWZ 78.20.2Temporary employment agency activitiesTemporary employment agency activitiesWZ 78.20.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Lars Gerd Ackmann since 3/21/2025 | Procura |
Christian Michael Baumann since 10/19/2023 | Managing Director |
Hendrik Boa-Adam since 8/7/2017 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
House of HR N.V. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
House of HR N.V.
Belgium
€110,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
TP Group Service GmbHHamburgKonzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Niederschrift über die Gesellschafterversammlung der TP Group Service GmbH GmbH Am 30. September 2024 halten die Gesellschafter der TP Group Service GmbH, Hamburg, eingetragen im Handelsregister Hamburg unter HRB 142552, eine Gesellschafterversammlung ab: Frau Rika Coppens in ihrer Eigenschaft als einzelvertretungsberechtigte Geschäftsführerin der The House of Pledge N. V., einer nach belgischem Recht gegründeten und bestehenden Aktiengesellschaft (Naamloze vennootschap) mit der Geschäftsanschrift Spinnerijstraat 97, (8500) Kortrijk, Belgien, eingetragen bei der Crossroad Bank for Enterprises (CBE) unter der Unternehmensnummer 0691.892.387. Das Stammkapital der Gesellschaft setzt sich aus 100.000 Stammgeschäftsanteilen und 10.000 Vorzugsgeschäftsanteilen, im Nennbetrag von je EUR 1,00 zusammen. Unter Verzicht auf die Einhaltung aller gesetzlicher oder gesellschaftsvertraglicher Frist- und Formvorschriften halten wir eine Gesellschafterversammlung der Gesellschaft ab und beschließen was folgt: Billigung des Konzernabschlusses zum 31. Dezember 2023 Einstimmig wird folgender Beschluss gefasst: Der von der PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft unter dem 10. April 2024 mit einem uneingeschränkten Bestätigungsvermerk versehenen Konzernabschluss zum 31. Dezember 2023 mit einer Bilanzsumme von EUR 206.018.774,21 und einem Konzernjahresfehlbetrag von EUR 21.182.507,83 wird gebilligt. Die Gesellschafterversammlung ist beendet.
Hamburg, 30.09.2024 gez. Rika Coppen |
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Financial Overview
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