TwistCon Systems GmbHLiquidated

52068 Aachen, DEU

Master Data

Basic information of the organization

Registry

Registered

9/15/2014

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5

Purpose

Gegenstand des Unternehmens sind Fertigung und Vertrieb von eigens konzipierten, entwickelten und programmierten Handelsgütern. Nicht ausgeschlossen sind Beratung von Unternehmen, Tätigkeiten als Vertriebspartner und Absatzmittler in allen vorhandenen Geschäftsfeldern. Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die dem Gegenstand des Unternehmens dienen. Sie kann zu diesem Zweck Zweigniederlassungen errichten und kann in den in Satz 1 bezeichneten Geschäftsbereichen selbst oder durch die Beteiligung an anderen Gesellschaften tätig werden. Die Gesellschaft kann im In- und Aus-land Unternehmen, die in den in Satz 1 bezeichneten oder ähnlichen Geschäftsfeldern tätig sind, errichten, erwerben, verwalten oder sich an solchen auch nur kapitalmäßig (auch in Form von Minderheitsbeteiligungen) beteiligen oder Beteiligungen veräußern. Sie kann ihren Betrieb ganz oder teilweise in Beteiligungsunternehmen ausgliedern. Sie kann Unternehmen, an denen sie beteiligt ist, unter ihrer einheitlichen Leitung zusammenfassen oder sich auf die Verwaltung der Beteiligungen beschränken.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Jürgen Konrad Dr. Schäfer since 8/30/2017	Liquidator	8/30/2017

Beneficial Owners

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

Identified persons (6)

Name	Ownership
K** A* A G***	20.21%
N** A K*** B******	19.08%
A**** M*** K****	5.33%

Shareholders

Company ownership and partner structure

6 shareholders

GmbH structure

5 of 6 shown

ark Industrie AG

Germany

€18,130

51.83%

K**** A***** A** G***

—

€7,074

20.21%

Brestesa GmbH

Germany

€6,678

19.08%

TECH-DILIGENCE GmbH

Germany

€1,864

5.33%

R*** S*****

—

€801

2.29%

Financial Report

Official financial statements and annual reports

TwistCon Systems GmbH

Aachen

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen		188.577,70		1.879,34
B. Umlaufvermögen		57.184,40		16.564,23
C. Nicht durch Eigenkapital gedeckter Fehlbetrag		13.540,65		0,00
Summe Aktiva		259.302,75		18.443,57

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		0,00		14.815,66
B. Rückstellungen		1.700,00		710,00
C. Verbindlichkeiten		257.602,75		2.917,91
Summe Passiva		259.302,75		18.443,57

Aachen, den 06. Mai 2016

gez. Kijan Akbari

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.05.2016

News & Media Coverage

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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