DB Schweißtechnik GmbH
Same addressConstruction of utility projects for fluids
CCF CHARTERHOUSE GmbHLiquidated
80538 München, 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 64.21.0Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heiko Schröder since 4/6/2017 | Liquidator |
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 |
|---|---|
HSBC France S.A. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
HSBC France S.A.
France
€1,432,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Elysées GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
CCF CHARTERHOUSE GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BILANZ
ANHANGDer Jahresabschluss zum 31.12.2014 wurde entsprechend den gesetzlichen Vorschriften erstellt. Geschäftsführer der CCF CHARTERHOUSE GmbH für das Geschäftsjahr 2014 waren: Herr Guy Woelfel, Bankdirektor, Paris/Frankreich (01.01. bis 31.12.2014), Herr Heiko Schröder, Bankdirektor, Düsseldorf (01.01. bis 31.12.2014). |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
100 nearby organizations
Bangka Island Investitions GmbH & Co. KG
Same addressAgentur Heimatluft UG (haftungsbeschränkt)
Same addressAdvertising agencies
Madou Trading GmbH
Same addressWholesale of electrical household appliances
ION & Maga Consulting GmbH
Same addressComputer consultancy activities
Kurprinz 1758 UG (haftungsbeschränkt)
Same addressWholesale of coffee, tea, cocoa and spices
Lithium Werks Germany GmbH
Same addressManufacture of batteries and accumulators
Activities of tax consultants, agents in tax matters and tax consulting companies
SONNENBERG BEDS GmbH
Same addressAgents involved in the sale of furniture
Manufacture of condiments and seasonings
Tribus Business GmbH
Same addressTravel agency activities
CITIC Germany GmbH
Same addressWholesale of bicycles, e-bikes and their parts and accessories
T26 GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Meet Life Sciences GmbH
Same addressOther human resources provision
Logesta Deutschland GmbH
Same addressLogistics service activities
Computer consultancy activities
First Point Group GmbH
Same addressOther human resources provision
Manufacture of prepared pet foods
Activities of holding companies
Manufacture of prepared feeds for farm animals
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Development of building projects for residential buildings
Computer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Development and programming of application software
Management activities of other holding companies
Activities of holding companies
Development and programming of application software
Activities of holding companies
Activities of holding companies
Venture capital investment companies
Advertising agencies
AirLST GmbH
44mRenting and leasing of air transport equipment
Venture capital investment companies
Consulting architectural activities in town, city and regional planning
Activities of holding companies
Loritus GmbH
63mManufacture of testing machines
MABS GmbH
73mManagement activities of other holding companies
Business and other management consultancy activities
Intermediation service activities for rental and leasing of other tangible goods and non-financial intangible assets
Activities of real estate agencies relating to non-residential real estate
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Management activities of other holding companies
Development of building projects for residential buildings
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Repair of machinery
Management activities of other holding companies
Management activities of other holding companies
Fund management activities
Tofino GmbH
85mManagement activities of other holding companies
Research and experimental development on biotechnology
All other financial service activities, except insurance and pension funding, n.e.c.
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
MiA MiN GmbH
89mActivities of agents involved in the sale of clothing accessories
Traditional, complementary and alternative medicine activities
Beverage serving activities n.e.c.
Management activities of other holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Business and other management consultancy activities
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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.