Construction of industrial facilities, except buildings
THG FinanzCheck GmbHLiquidated
41812 Erkelenz, DEUMaster Data
Basic information of the organization
All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9PrimaryOther activities auxiliary to financial services, except insurance and pension funding, n.e.c.Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.WZ 66.19.9Securitization special purpose entities n.e.c.Securitization special purpose entities n.e.c.WZ 64.99.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Graef since 4/2/2014 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
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Commercial Register Documents
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
3 nearby organizations
Activities of holding companies
Plumbing, heat and air-conditioning installation
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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