Business and other management consultancy activities
Acton Administration GmbH
Widenmayerstraße 29, 80538 München, DEUMaster 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 70.10.3Buying 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Friedrich Georg Dominik Alvermann since 7/10/2023 | Managing Director |
Benedikt Dr. Sudbrock since 2/26/2018 | Procura |
Sebastian Wossagk since 11/14/2013 | Managing Director |
Friedrich Oidtmann since 11/14/2013 | Managing Director |
Christoph Cornelius Dr. Braun since 1/10/2008 | Managing Director |
Jan-Gisbert Dr. Schultze since 1/10/2008 | Managing Director |
Paul-Bernhard Maria Dr. Kallen since 1/10/2008 | Managing Director |
Frank Seehaus since 1/10/2008 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
Dr. J********** S******* | 17.43% |
Dr. C******** C******** B**** | 17.43% |
F**** S****** | 13.70% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Acton Administration GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
des Jahresabschlusses zum 31.12.2023
sonstige Berichtsbestandteile
München, den 15. November 2024 Gez. Acton Administration GmbH, Vertreten durch die Geschäftsführer
Angaben zur Feststellung:
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Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
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Management of non-residential real estate on a fee or contract basis
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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