Imhesa Geschäftsführungs GmbH
Same addressManagement activities of other holding companies
Master Data
Basic information of the organization
Provision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2PrimaryActivities of savings banksActivities of savings banksWZ 64.19.2Provision of data processing servicesProvision of data processing servicesWZ 63.10.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mark Hauel since 10/29/2024 | Managing Director |
Stephan Alfons Heintz since 4/8/2024 | Managing Director |
Christian Hallebach since 8/29/2016 | Procura |
Michael Klein since 1/2/2008 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.02% unresolved
Unresolved chains (13)
| Name | Ownership |
|---|---|
| 26.09% | |
| 25.98% | |
Deutscher Sparkassen Verlag Gesellschaft mit beschränkter Haftung | 12.03% |
Ostdeutscher Sparkassenverband | 8.96% |
Sparkassen- und Giroverband für Schleswig-Holstein | 8.96% |
ShareholdersBeta
Beta
Company ownership and partner structure
7 shareholders
GmbH structure
5 of 7 shown
Name
Location
Amount
Share
Deutsche Kreditbank Aktiengesellschaft
Germany
€555,420
26.09%
Bayern Card-Services Beteiligungs GmbH & Co. KG
Germany
€553,203
25.98%
S-Payment GmbH
Germany
€256,158
12.03%
Sparkassenförderungsgesellschaft Saar mbH
Germany
€192,246
9.03%
Förderungsgesellschaft des Sparkassenverbandes Niedersachsen mbH
Germany
€190,712
8.96%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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News & Media Coverage
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Insolvency Notices
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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
14 nearby organizations
Trade - Loft GmbH & Co. KG
Same addressWholesale of flat glass
Trade-Loft Verwaltungs-GmbH
Same addressActivities of holding companies
Imhesa GmbH & Co KG
Same addressInstitutions for factoring activities
Activities of savings banks
Plumbing, heat and air-conditioning installation
Provision of other services for non-artistic events
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82mComputer consultancy activities
Computer consultancy activities
Computer consultancy activities
Business and other management consultancy activities
Agents involved in the sale of wine, sparkling wine and spirits
Agents involved in the sale of wine, sparkling wine and spirits
Advertising agencies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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