Megger Holding Verwaltungs GmbH
Same addressActivities of holding companies
Megger Holdings GmbH
Dr.-Herbert-Iann-Straße 6, 96148 Baunach, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Günther Leopold Silberbauer since 5/6/2025 | Managing Director |
Jeremy John Cobbett Simpson since 7/21/2020 | Managing Director |
Christian Wolfschmidt since 1/21/2020 | Procura |
Friedrich Enkert since 5/14/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Financial Report
Official financial statements and annual reports
Megger Holdings GmbHBaunachJahresabschluss zum Geschäftsjahr vom 01.12.2013 bis zum 30.11.2014BilanzAktiva
Angaben unter der Bilanz gemäß § 264 Abs. 1 Satz 5 HGB:Die Gesellschaft haftet neben den anderen Darlehensnehmern der Megger-Gruppe mit sämtlichen Vermögensgegenständen gegenüber der Bank of America, Barclays Bank und Commerzbank aufgrund des Kreditvertrages mit der Barclays Bank vom 05.09.2013 im Gesamtvolumen von TEUR 120.000 (im Vorjahr: TEUR 120.000). Mit einer Inanspruchnahme aus dem Haftungsverhältnis ist auf Basis der vorliegenden Planungen nicht zu rechnen.
Baunach, 30. Januar 2015 gez. Herr Dr. Frank Petzold gez. Herr Albert Mertin Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 03.03.2015 |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
Megger Diagnostic Holding GmbH
Same addressActivities of holding companies
Megger Real Estate Germany GmbH
Same addressBuying and selling of own non-residential real estate
Megger Germany GmbH
Same addressManufacture of testing machines
Megger Holding Germany GmbH & Co. KG
Same address
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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