Master Data

Registry
Register court Köln HRB 79313
Previous
Kristall 178. GmbH
Registered
8/21/2013
Industry
Management activities of other holding companiesManagement of non-residential real estate on a fee or contract basisActivities of holding companies
Purpose
die Verwaltung eigenen Vermögens, insbesondere der Erwerb und die Verwaltung von eigenen Beteiligungen an in- und ausländischen Unternehmen, die Funktion als Holdinggesellschaft, das aktive Management der Tochtergesellschaften, insbesondere auch die entgeltliche Erbringung von Dienstleistungen an die Tochtergesellschaften und andere Unternehmen sowie die Vermietung von unbeweglichem und beweglichem Vermögen.

Financial Overview

History

No events found for this filter

Management

NameRole
Managing Director
Jan Fischer
since 12/18/2023
Managing Director
Procura
Katrin Hahn
since 7/14/2023
Procura

Beneficial Owners
Beta

Identified persons (6)

NameOwnership
53.20%
13.28%
12.06%

Unresolved chains (3)

NameOwnership
FCF Holding GmbHSelf-held cycle
6.76%

Shareholders
Beta

10 shareholders

GmbH structure

5 of 10 shown

Name
Location
Amount
Share
CFS Consultancy GmbH
Germany
€31,218
52.39%
F**** F*********
€7,917
13.28%
L*** R*******
€7,190
12.06%
Sutterlüty Verwaltungs GmbH
Austria
€6,824
11.44%
FCF Holding GmbH
Germany
€4,030
6.76%

Holdings
Beta

NameOwnership
No data available

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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

Organizations at this Address

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