ECG Holding GmbH

Kammerrathsfeldstraße 20, 40593 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

12/14/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Der Erwerb, das Halten und Verwalten und die Verwertung von Beteiligungen im eigenen Namen und auf eigene Rechnung (nicht als Dienstleistung für Dritte) sowie die Erbringung von entgeltlichen Dienstleistungen (insb. Management- und Verwaltungsdienstleistungen) gegenüber direkten und indirekten Tochtergesellschaften der Gesellschaft.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Wolfgang Gottfried Bertrams since 11/25/2022	Managing Director	11/25/2022
Steffen Darr since 12/14/2021	Managing Director	12/14/2021
Xin Liu since 12/14/2021	Managing Director	12/14/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

6 shareholders

GmbH structure

2 of 6 shown

HLS Holding GmbH

Germany

€16,525

66.10%

Guthrie Castle Ltd.

United Kingdom

€4,975

19.90%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
ECG Services GmbH	100.00%
ECG Lingua GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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)

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