WINDEA CTV five Verwaltung GmbH

Master Data

Basic information of the organization

Registry

Registered

5/17/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Übernahme der Komplementärfunktion der Schifffahrtsgesellschaft WINDEA CTV five GmbH & Co. KG sowie alle damit zusammenhängenden Angelegenheiten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Marcel Diekmann since 4/21/2021	Managing Director	4/21/2021
Paul van Laar since 5/17/2016	Managing Director	5/17/2016

Beneficial Owners

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

33.33% identified66.66% unresolved

Identified persons (1)

Name	Ownership
Anne Irene Higgen-EdenEMEA Wind GmbH+2	33.33%

Unresolved chains (2)

Name	Ownership
Van Laar WINDEA B.V.	33.33%
Aktien-Gesellschaft "Ems"	33.33%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

EMS Maritime Offshore GmbH

Germany

€8,334

33.33%

Van Laar WINDEA B.V.

Netherlands

€8,334

33.33%

News & Media Coverage

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Commercial Register Documents

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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

20 nearby organizations

WINDEA CTV two Verwaltung GmbH
Same address
Management activities of other holding companies
WINDEA CTV one Verwaltung GmbH
Same address
Management activities of other holding companies
NordOstHafen GmbH & Co. KG
Same address
WINDEA CTV four Verwaltung GmbH
Same address
Management activities of other holding companies
KlarSchiff GmbH
Same address
Operation of terminal facilities for passenger transport, including bus stations
WINDEA CTV six Verwaltung GmbH
Same address
Management activities of other holding companies
Aktien-Gesellschaft "Ems"
Same address
Sea and coastal freight water transport
WINDEA CTV three Verwaltung GmbH
Same address
Management activities of other holding companies
WattnExpress Besitz GmbH
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Renting and leasing of water transport equipment
WattSprinter Besitz GmbH
Same address
Renting and leasing of water transport equipment
Habich & Goth Gesellschaft mit beschränkter Haftung
Same address
Management activities of other holding companies
Borkumer Kleinbahn und Dampfschiffahrt Gesellschaft mit beschränkter Haftung
Same address
Operation of terminal facilities for passenger transport, including bus stations
Schifffahrtsgesellschaft WINDEA CTV four GmbH & Co. KG
Same address
Schifffahrtsgesellschaft WINDEA CTV three GmbH & Co. KG
Same address
HelgolandLinie GmbH
Same address
Renting and leasing of air transport equipment
Schifffahrtsgesellschaft WINDEA CTV five GmbH & Co. KG
Same address
Schifffahrtsgesellschaft WINDEA CTV one GmbH & Co. KG
Same address
EMS Maritime Offshore GmbH
Same address
Management activities of other holding companies
Schifffahrtsgesellschaft WINDEA CTV two GmbH & Co. KG
Same address
Schifffahrtsgesellschaft WINDEA CTV six GmbH & Co. KG
Same address