Secop Group Holding GmbH

Lise-Meitner-Straße 29, 24941 Flensburg, DEU

Master Data

Basic information of the organization

Registry

Blitz 19-11 GmbHZerfree GmbH

Registered

1/29/2019

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 other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand des Unternehmens sind der Erwerb, das Halten und die Veräußerung von Beteiligungen an Unternehmen jeglicher Rechtsform - insbesondere im Bereich der Entwicklung, Herstellung und dem Vertrieb von hermetisch gekapselten Kälteverdichtern sowie die Herstellung von automatischen Schalt- und Regelapparaten und ähnlichen Erzeugnissen - die Verwaltung, Koordination und Kontrolle dieser Beteiligungen sowie das Erbringen von damit im Zusammenhang stehender Beratungs-, Management- und Serviceleistungen sowie jegliche Tätigkeiten, die dem vorgenannten Zweck förderlich sind.

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Klaus Engelen since 7/7/2022	Managing Director	7/7/2022
Oliver Marcus Közle since 10/19/2021	Procura	10/19/2021
Jan Hans Hermann Dr. Ehlers since 10/19/2021	Managing Director	10/19/2021

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
Dilasso Bath Invest S.à.r.l.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Dilasso Bath Invest S.à.r.l.

Luxembourg

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Secop Holding GmbH	100.00%
Motor Competence Center Holding Flensburg GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

10 nearby organizations

Statifre Holding GmbH
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Management activities of other holding companies
Secop Stationary GmbH
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Activities of holding companies
Green Energy Scandinavia GmbH
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Wholesale of photovoltaic modules
nue Wirtschaftsberatung GmbH
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Business and other management consultancy activities
Vermögensverwaltung Beethovenstraße eGbR
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Secop Holding GmbH
Same address
Management activities of other holding companies
Pro Regione GmbH
Same address
Consulting architectural activities in town, city and regional planning
Motor Competence Center Holding Flensburg GmbH
Same address
Manufacture of power-driven hand tools
EcoWert360° GmbH
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Computer consultancy activities
Secop GmbH
Same address
Manufacture of heat pumps