Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
lan Stuart MacLaughlin since 6/25/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
80.00% identified20.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 80.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
YEL Invest S.A. | 20.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
YEL Invest S.A.
Luxembourg
€5,001
20.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 10.01% |
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
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Current insolvency proceedings
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
32 nearby organizations
BiSoIn Deutschland GmbH
Same addressManagement activities of other holding companies
Activities of holding companies
Wholesale of beverages
Activities of holding companies
Retail sale of clothing
Computer consultancy activities
Computer consultancy activities
Venture capital investment companies
Activities of holding companies
Activities of holding companies
Retail sale of other food
Beauty care and other beauty treatment activities
Wholesale of watches and jewellery
Management activities of other holding companies
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Intermediation service activities for food and beverage services activities
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Management activities of holding companies with predominantly financial shareholdings
PROTAM GmbH
95mWholesale of tobacco products
Stelps GmbH
95mComputer consultancy activities
Activities of holding companies
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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