Silk Route Sourcing GmbH
Same addressWholesale of textiles
Synercube® GmbH
Altstadtstraße 36, 51379 Leverkusen, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christiane Annemarie von der Heiden since 6/30/2014 | Managing Director |
Wolfgang Thiele since 2/23/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
Christiane Annemarie von der Heiden | 41.00% |
| 34.00% | |
| 12.50% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Christiane Annemarie von der Heiden
Degerstraße 17, 40235 Düsseldorf
€41,000
41.00%
Wolfgang Günter Paul Thiele
Milchborntalweg 87 A, 51429 Bergisch Gladbach
€34,000
34.00%
M****** G**** M***
—
€12,500
12.50%
Financial Report
Official financial statements and annual reports
Synercube GmbHBergisch GladbachJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BILANZAKTIVA
Bergisch Gladbach, 13. Februar 2014 gez. Wolfgang Thiele Der Jahresabschluss ist durch die Gesellschafterversammlung vom 18. März 2014 festgestellt worden. |
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Activities of holding companies
Management of non-residential real estate on a fee or contract basis
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Management activities of other holding companies
Computer consultancy activities
Buying and selling of own non-residential real estate
Operation of live music venues, music clubs and similar socio-cultural centres
Engineering activities for technical building equipment
Provision of fundraising services
Activities of holding companies
Media representation
Buying and selling of own non-residential real estate
Construction of residential and non-residential buildings (except prefabricated constructions)
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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