Activities of credit institutions with special functions
Master Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryIntermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0Provision of reservation services for theatre, sports and entertainment eventsProvision of reservation services for theatre, sports and entertainment eventsWZ 82.40.1
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 |
|---|---|
Jana Güldner since 5/15/2024 | Procura |
Nicolay Merkt since 9/28/2023 | Managing Director |
Detlev Schäferjohann since 10/21/2004 | Managing Director |
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
1 shareholder
GmbH structure
e-vacation Group Holding GmbH
Germany
€2,400,000
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
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
62 nearby organizations
e-vacation Group Holding GmbH
Same addressManagement activities of other holding companies
Conatura GmbH
Same addressWholesale of perfume and cosmetics
BONPAGO GmbH
Same addressComputer consultancy activities
Other patent brokering and marketing service activities
Business and other management consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Publishing of journals and periodicals
Activities of tax consultants, agents in tax matters and tax consulting companies
Agents involved in the sale of wine, sparkling wine and spirits
Anovia GmbH
44mIntermediation of loans
Computer consultancy activities
Activities of holding companies
Intermediation service activities for courses and tutors
Management activities of other holding companies
Public relations and communication activities
Public relations and communication activities
Consulting architectural activities in interior design
Activities of holding companies
Public relations and communication activities
Business and other management consultancy activities
Management of non-residential real estate on a fee or contract basis
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
STK 118 GmbH
60mManagement of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Development of building projects for residential buildings
Business and other management consultancy activities
Activities of holding companies
Manufacture of locks and hinges
Management activities of other holding companies
Völker GmbH
71mGeneral cleaning of buildings
Computer consultancy activities
Activities of insurance brokers
Retail sale of photographic, optical and precision equipment (excl. activities of opticians)
Wholesale of textiles
DVeit GmbH
72mActivities of holding companies
Retail sale of other food
Management activities of other holding companies
SOBAR GmbH
78mActivities of holding companies
Management activities of other holding companies
Computer consultancy activities
Management activities of other holding companies
Hype 16 GmbH
82mRetail sale of tobacco products
Retail sale of pharmaceutical products
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Computer consultancy activities
Manufacture of plastic packing goods
Securitization special purpose entities n.e.c.
Activities of savings banks
Computer consultancy activities
Activities of holding companies
Public relations and communication activities
Financial Overview
Indicators extracted from public financial statements
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.