ES Holding GmbH

Master Data

Basic information of the organization

Registry

Registered

7/4/2018

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

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

Purpose

Erwerb, das Halten, das Verwalten und die Veräußerung von Beteiligungen jeder Art. Die Gesellschaft kann sämtliche Geschäfte betreiben, die zur Erreichung oder Förderung dieses Zwecks geeignet erscheinen. Sie kann sich auch an anderen Unternehmen beteiligen, solche erwerben oder mit solchen zusammenarbeiten. Die Gesellschaft ist berechtigt, Zweigniederlassungen oder unselbstständige Betriebsstätten im Inland, als auch im Ausland, zu errichten. Die Gesellschaft kann Unternehmensverträge, insbesondere Beherrschungs- und Gewinnabführungsverträge sowie Unternehmenspachtverträge abschließen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Thomas Klaus Eschner since 7/4/2018	Managing Director	7/4/2018
Sörn Schade since 7/4/2018	Managing Director	7/4/2018

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Thomas Klaus Eschner	50.00%
Sören Schade	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Thomas Eschner

Bochum

€75,000

50.00%

Sören Schade

Hattingen

€75,000

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Forst Anhalt GmbH	100.00%
Schütte Meyer GmbH Technical Services	100.00%

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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