Activities of holding companies
Master Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Timo Jan Uster since 1/2/2017 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Timo Jan Uster
Im Heidelberger Winkel 11, 47167 Duisburg
€12,500
50.00%
Michael Roszak
Korschenbroicher Straße 42, 41065 Mönchengladbach
€12,500
50.00%
News & Media Coverage
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
27 nearby organizations
Radio broadcasting and audio distribution activities
Lokalfunk Mönchengladbach Pressebeteiligungsgesellschaft mbH & Co. Kommanditgesellschaft
Same addressRadio broadcasting and audio distribution activities
Activities of holding companies
HeLy Personal GmbH
Same addressActivities of employment placement agencies
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of beverages
Management activities of other holding companies
General cleaning of buildings
Activities of holding companies
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Manufacture of plastic packing goods
Development of building projects for residential buildings
Wholesale of textiles
Management activities of other holding companies
Wholesale of textiles
Educational support activities n.e.c.
Activities of tax consultants, agents in tax matters and tax consulting companies
Manufacture of soft drinks; production of mineral waters and other bottled waters
Finishing of wooden products
Manufacture of soft drinks; production of mineral waters and other bottled waters
Publishing of journals and periodicals
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Intermediation of loans
Management of non-residential real estate on a fee or contract basis
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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