GES Verwaltungs GmbH
Same addressActivities of holding companies
Spiro Holding GmbH
Siemensstraße 19, 42551 Velbert, 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 64.21.0Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Derek Paul Linde since 3/27/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
GES Services Companies Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
GES Services Companies Limited
United Kingdom
€26,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
VIAD Holding GmbHVelbertJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZ ZUM 31. DEZEMBER 2023VIAD HOLDING GMBH, VELBERTA K T I V A
P A S S I V A
VIAD
HOLDING GMBH, VELBERT
|
| Gesellschaft | Beteiligungshöhe | Eigenkapital | Jahresergebnis | |
| 2023 | 2023 | |||
| in % | in TEUR | in TEUR | in TEUR | |
| GES GMBH & Co. KG | 100 | 103 | -6.953 | -1.869 |
| GES Verwaltungsgesellschaft mbH | 100 | 26 | 17 | 0 |
| Exposervice Polska Sp. z o.o | 100 | 1 | * | * |
4. Ergebnisverwendungsvorschlag
Ausgehend von einem Jahresfehlbetrag von TEUR -5 ergibt sich unter Berücksichtigung des Gewinnvortrags aus dem Vorjahr in Höhe von TEUR 1.203 ein Bilanzgewinn von TEUR 1.198. Die Geschäftsführung schlägt vor, den Bilanzgewinn auf neue Rechnung vorzutragen.
Velbert, den 7. November 2024
(gez. der Geschäftsführer)
VIAD Holding GmbH
____________________________
Der Jahresabschluss wurde am 20. November 2024 festgestellt.
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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
2 nearby organizations
GES GmbH & Co. KG
Same address
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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