MESH Sylt GmbH

Master Data

Basic information of the organization

Registry

Registered

6/10/2024

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 ist der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen und Vermögensanlagen, insbesondere von Immobilien und Unternehmen, die Immobilien halten, in eigenem Namen und auf eigene Rechnung sowie das Erbringen von Dienstleistungen nebst aller damit im Zusammenhang stehenden Tätigkeiten. Die Gesellschaft darf andere Unternehmen gleicher oder ähnlicher Art übernehmen, vertreten und sich an solchen Unternehmen beteiligen und auch Zweigniederlassungen im In- und Ausland errichten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marc Henniges since 6/10/2024	Managing Director	6/10/2024
Fritz Horst Günter Mannewitz since 6/10/2024	Managing Director	6/10/2024
Hans-Peter Eiberger since 6/10/2024	Procura	6/10/2024
Mirko Slomka since 6/10/2024	Procura	6/10/2024

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Mirko Slomka	25.00%
Hans-Peter Eiberger	25.00%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Dimension S GmbH

Germany

€6,250

25.00%

HP Eiberger Beteiligungs GmbH

Germany

€6,250

25.00%

Pius GmbH

Germany

€6,250

25.00%

News & Media Coverage

Insolvency Notices

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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

14 nearby organizations

MESH Sylt Tonis eGbR
Same address
Anna und Fritz Mannewitz Sylt eGbR
Same address
Hausfreund, Monteure und Vermietungs GmbH
Same address
Renting and operating of own or leased residential real estate
Mannewitz Sylt GmbH
Same address
Consulting architectural activities in landscape architecture
1. Wohnimmobilien Sylt GmbH
Same address
Buying and selling of own non-residential real estate
Sylt Headhunting GmbH
Same address
Activities of holding companies
MH Sylt Projekt GmbH
Same address
Development of building projects for residential buildings
MS Projekt K GmbH & Co. KG
Same address
Leitec aquisition and research GmbH
Same address
Business and other management consultancy activities
3. Projektbau Sylt GmbH
Same address
Buying and selling of own non-residential real estate
MRM GmbH
44m
Renting and operating of own or leased non-residential real estate
Marcus Schweinsteiger Beteiligungs GmbH
44m
Activities of holding companies
Marcus Schweinsteiger GmbH & Co. KG
44m
ALEXA GmbH
44m
Other landscape and garden service activities

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

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