Intercon Holding GmbH

Süderstraße 25A, 24568 Kaltenkirchen, DEU

Master Data

Basic information of the organization

Registry

Registered

6/11/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Die Planung und Durchführung von internationalen Unternehmens-Projekten auf dem Gebiet der strategischen Planung, Technologietransfer, Beschaffung, Marketing, Werbung und Vertrieb, Unternehmensorganisation und -verwaltung im Inund Ausland sowie alle sonstigen damit zusammenhängenden Geschäfte. Gegenstand des Unternehmens ist insbesondere die Verwaltung und Führung von Unternehmen und Unternehmensbeteiligungen im In- und Ausland sowie alle sonstigen damit zusammenhängenden Geschäfte

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Dieckmann since 8/16/2022	Managing Director	8/16/2022
Jan-Christian Kühne since 3/25/2019	Managing Director	3/25/2019
Dirk Tietjen since 4/19/2018	Managing Director	4/19/2018
Burckhard Schneider since 6/11/2012	Managing Director	6/11/2012

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

4.00% identified96.00% unresolved

Identified persons (1)

Name	Ownership
S*** S******	4.00%

Unresolved chains (1)

Name	Ownership
BBS Vermögensverwaltungs-gesellschaft mbH	96.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

BBS Vermögensverwaltungs-gesellschaft mbH

Germany

€3,839,232

96.00%

S***** S********

—

€159,968

4.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Intercon Immobilien GmbH	100.00%
MES Energy & Beteiligungs GmbH	100.00%
Intercon Beteiligungs GmbHDissolved	100.00%
Interstaff Pro GmbHDissolved	90.00%
Interstaff HR-Management GmbH	90.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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News & Media Coverage

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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

8 nearby organizations

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Mumberg Holding GmbH
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Management activities of other holding companies
Mumberg Engineering GmbH
Same address
Engineering activities for technical building equipment
reboon GmbH
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Wholesale of audio and video equipment
MES Energy & Beteiligungs GmbH
Same address
Activities of holding companies
Interstaff HR-Management GmbH
Same address
Other human resources provision
Intercon Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
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