Wintergerst Verwaltungs GmbH
Same addressManagement activities of other holding companies
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Heiko Frank since 10/24/2024 | Procura |
Thorsten Langheim since 10/24/2024 | Procura |
Thomas Bergmann since 10/24/2024 | Procura |
Stefan Nowak since 10/24/2024 | Procura |
Grzegorz Andrzej Sziterly since 8/12/2024 | Managing Director |
Marcin Rafal Dacka since 8/12/2024 | Managing Director |
Claudius Maximilian Maag since 5/3/2012 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 75.00% | |
| 25.00% |
Company ownership and partner structure
2 shareholders
GmbH structure
Balance sheet accounts extracted from public financial statements
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Official financial statements and annual reports
CFM GmbHMeßstettenJahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024Bilanz zum 31.12.2024AKTIVA
PASSIVA
Gewinn- und Verlustrechnung vom 01.01.2024 bis 31.12.2024
Anhang zum 31. Dezember 2024Angaben gem. § 267 HGB - Kleine KapitalgesellschaftAngaben gem. § 286 Satz 4 HGB Angaben zur Geschäftsführung Geschäftsführer der CFM GmbH ist im Geschäftsjahr 2024 Herr Marcin Dacka und Herr Grzegorz Sziterly. Bis zum 04. Oktober 2024 war Claudius Maag Geschäftsführer. Ihm wurde Entlastung erteilt. Es wird auf die Veröffentlichung der Vergütung der Geschäftsführungsorgane verzichtet. Angaben gem. § 264 Satz 5 Nr. 1 HGB Haftungsverhältnisse Es liegen keine Haftungsverhältnisse vor. Angaben gem. § 264 Satz 5 Nr. 2 HGB Vorschüsse, Kredite an Mitglieder der Geschäftsführung Es liegen keine Vorschüsse oder Kredite an Mietglieder der Geschäftsführung vor. Angaben gemäß § 285 Nr. 7 HGB Durchschnittliche Zahl Beschäftigte Während des Geschäftsjahres beschäftigte die CFM GmbH durchschnittliche 46 Angestellte.
Stuttgart, 30. Mai 2025
Grzegorz Sziterly
Marcin Dacka
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Operation of gambling dens and slot machines
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