Beurer Europe GmbH
Same addressWholesale of electrical household appliances
MTec Holding GmbH
Söflinger Straße 218, 89077 Ulm, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marco Bühler since 9/6/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 55.00% | |
E**** M**** B***** | 15.00% |
L*** R**** B***** | 15.00% |
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 9.60% | |
Colorimetrix GmbHDissolved | 5.00% |
| 5.00% | |
Qolware GmbHDissolved | 5.00% |
| 3.92% |
Balance Sheet Accounts
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Financial Report
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MTec Holding GmbHUlmJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Offenzulegende Bilanz zum 31. Dezember 2023Aktiva
Passiva
Offenzulegender Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023I. Allgemeine Erläuterungen Die MTec Holding GmbH hat ihren Sitz in Ulm und ist eingetragen im Handelsregister Registergericht Ulm, HRB 735619. Zum Geschäftsführer war während des Geschäftsjahres vom 1. Januar bis 31. Dezember 2023 Herr Marco Bühler, Ulm, bestellt.
Ulm, den 24. Februar 2025 MTec Holding GmbH Geschäftsführung Zusätzliche Angaben zur Offenlegung 1. Inanspruchnahme von Erleichterungen Der Jahresabschluss für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2023 wird unter Inanspruchnahme der handelsrechtlichen Erleichterungsvorschriften nur teilweise offengelegt. 2. Feststellung des Jahresabschlusses In der Gesellschafterversammlung vom 24. Februar 2025 wurde der Jahresabschluss festgestellt. |
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
10 nearby organizations
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Same addressActivities of holding companies
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Wertum GmbH
95mBuying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Financial Overview
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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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