Topmotive Systems GmbHLiquidated
22941 Bargteheide, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anja, geb. Knabe-Paulsen Pleus since 4/20/2018 | Managing Director |
Thies, geb. 17.06.1989, *17.06.1989, Elmenhorst Schmeling since 4/20/2018 | Procura |
Corinna Alexandra Pape since 4/20/2018 | Procura |
Krunoslav Bagaric since 3/19/2015 | Managing Director |
Stefan Schneider since 1/27/2015 | Procura |
Thomas Lohmann since 4/13/2011 | Managing Director |
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 |
|---|---|
DVSE Gesellschaft für Datenverarbeitung Service und Entwicklung mbH | 100.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
DVS: Gesellschaft für Datenverarbeitung Service und Entwicklung mbH
Germany
€13,000
52.00%
Peter Schmitz
—
€12,000
48.00%
Financial Report
Official financial statements and annual reports
Topmotive Systems GmbHBargteheideJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz
Anhang
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
14 nearby organizations
P+S Immobilien GmbH
Same addressBuying and selling of own non-residential real estate
topmotive verwaltungs GmbH
Same addressManagement activities of other holding companies
Cartelligence GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
Schrauberjobs GmbH
Same addressManufacture of power-driven hand tools
FleetNI GmbH
Same addressComputer consultancy activities
Topmotive Data GmbH
Same addressActivities of agents involved in the wholesale of motor vehicles
U4 Automotive GmbH
Same addressComputer consultancy activities
Activities of holding companies
MSD as automotive software GmbH
Same addressActivities of holding companies
Manufacture of rubber, compounded rubber and semi-finished products thereof
Management activities of holding companies with predominantly financial shareholdings
Plumbing, heat and air-conditioning installation
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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