PK Marketing und Vertrieb GmbH
Same addressTelecommunication reselling activities and intermediation service activities for telecommunication
Service Planet GmbH
Wahlerstraße 21, 40472 Düsseldorf, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryAll other business support service activities n.e.c.All other business support service activities n.e.c.WZ 82.99.9Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tobias Mehrer since 4/8/2021 | 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
Ranger Marketing & Vertriebs GmbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Service Planet GmbHDüsseldorfGESELLSCHAFTERBESCHLUSSDie unterzeichnende
hält 100% Anteil der Gesellschaft in Firma
Unter Verzicht auf alle für Gesellschafterversammlungen geltenden Form- und Fristvorschriften wird eine Gesellschafterversammlung der Gesellschaft abgehalten und mit sofortiger Wirkung beschlossen: Die Gesellschaft ist in den nach §§ 290 ff. HGB für das Geschäftsjahr 2011 aufgestellten Konzernabschluss der Sales Holding GmbH Düsseldorf, eingetragen im Handelsregister des Amtsgerichts Düsseldorf unter HRB 61646, einbezogen. Darüber hinaus sind auch die übrigen Voraussetzungen des § 264 Abs 3 HGB erfüllt. Daher beschließen wir von den Befreiungen des § 264 Abs 3 HGB bzgl. Aufstellung, Prüfung und Offenlegung des Jahresabschlusses und des Lageberichtes der Gesellschaft für das Geschäftsjahr 2011 vollständig Gebrauch zu machen.
Ort: Düsseldorf
Ranger Marketing und Vertriebs GmbH Frank Rittmann, Geschäftsführer Jeffrey Audrey, Geschäftsführer David Smith, Geschäftsführer |
||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
11 nearby organizations
Business Power GmbH
Same addressTrade of electricity
Sales Holding GmbH
Same addressManagement activities of other holding companies
Ranger Marketing & Vertriebs GmbH
Same addressAgents involved in the sale of telecommunications equipment and electrical and electronic products n.e.c.
Erection of chimneys and industrial ovens
Activities of holding companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Activities of holding companies
Logistics service activities
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
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.