Avacon 2. VG GmbH
Same addressManagement activities of other holding companies
Avacon Pensionsgesellschaft mbH
Schillerstraße 3, 38350 Helmstedt, 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 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Iris Gehrke since 4/22/2025 | Procura |
Sascha Dr. Grünewald since 11/13/2024 | Managing Director |
Frauke Mecke since 11/13/2024 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Avacon AG
Germany
€5,000,000
100.00%
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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Beteiligung H1 GmbHHelmstedtJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanzder Beteiligung H1 GmbH
Es bestehen weder Haftungsverhältnisse im Sinne der §§ 251, 268 Abs. 7 Handelsgesetzbuch (HGB) noch Kredite und Vorschüsse an Organmitglieder im Sinne von § 285 Nr. 9 Buchstabe c HGB. Gewinn- und Verlustrechnungder Beteiligung H1 GmbH
Der Jahresabschluss wird in Euro (€) aufgestellt, die Beträge werden in Tausend Euro (T€) angegeben. Abgerundete Beträge kleiner 1 T€ werden dabei mit 0 T€ und Nullwerte mit - T€ angegeben.
Helmstedt, den 11. März 2024 Beteiligung
H1 GmbH,
Die Geschäftsführung Christoph Massing |
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Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
15 nearby organizations
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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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