Finera GmbH
Same addressAll other financial service activities, except insurance and pension funding, n.e.c.
TSMB GmbHLiquidated
Erika-Mann-Straße 11, 80636 München, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Siekmann since 1/31/2018 | Liquidator |
Klaus Wirth since 1/31/2018 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
33.36% identified66.64% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Martin WirthWirth Beteiligungs GmbH | 30.02% |
S****** W****Wirth Beteiligungs GmbH | 3.34% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
| 50.96% | |
Wirth-Stiftung, Stiftung bürgerlichen Rechts | 15.68% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Primondo Specialty Group GmbH (vormals firmierend als QuelleNeckermann Spezialversand GmbH)
Germany
€13,250
50.96%
Wirth Beteiligungs GmbH & Co. KG
Germany
€12,750
49.04%
Financial Report
Official financial statements and annual reports
TSMB GmbHMünchenJahresabschluss zum Geschäftsjahr vom 16.12.2017 bis zum 30.09.2018BILANZ
Haftungsverhältnisse: keine
München, den 14. September 2019 gez. Matthias Siekmann, Klaus Wirth Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 14. September 2019 |
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Shareholder List
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Management activities of other holding companies
Management activities of holding companies with predominantly financial shareholdings
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Advertising agencies
Activities of employment placement agencies
Activities of patent lawyers' offices
Management activities of other holding companies
Activities of patent lawyers' offices
Management activities of other holding companies
Management activities of other holding companies
Retail sale of pharmaceutical products
Business and other management consultancy activities
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Business and other management consultancy activities
Management activities of other holding companies
Activities of holding companies
Wholesale of coffee, tea, cocoa and spices
Management activities of other holding companies
Media representation
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
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Current insolvency proceedings
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