Master Data

Registry
Register court Stuttgart HRB 107111
Registered
11/24/1999
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand geändert; nun: Der Erwerb, das Halten und Finanzieren von eigenen Unternehmensbeteiligungen im In- und Ausland sowie die Vornahme aller damit im Zusammenhang stehender Geschäfte.

Financial Overview

History

No events found for this filter

Management

NameRole
Stefan Wenzel
since 3/10/2025
Procura
Procura
Paul Cerny
since 7/3/2023
Managing Director
Klaus Josef Hennig
since 2/1/2022
Managing Director
Dirk Spörle
since 12/13/2021
Procura
Martin Pagenkopf
since 10/16/2020
Procura
Burkhard Wessel
since 6/11/2018
Procura
Thomas Schwarz
since 5/8/2013
Managing Director

Beneficial Owners
Beta

5.10% identified94.90% unresolved

Identified persons (2)

NameOwnership
H************ H*******
2.60%
K**** J**** H*****
2.50%

Unresolved chains (1)

NameOwnership
Nobilis Stiftung
94.90%

Shareholders
Beta

3 shareholders

GmbH structure

2 of 3 shown

Name
Location
Amount
Share
gold RICHTIG Verwaltungs-GmbH
Germany
€127,166
94.90%
H************ H*******
€3,484
2.60%

Holdings
Beta

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

14 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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