IMAYA Holding GmbH
Same addressManagement activities of other holding companies
COOL Technologies GmbH
Moritzstraße 13, 09212 Limbach-Oberfrohna, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryTrade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Micaela, geb. Zettlitzer Dr. Schönherr since 11/14/2023 | Managing Director |
Kevin-Christopher Wolfgang Blaschke since 11/14/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 37.50% | |
| 12.50% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
ESTAYA Holding GmbH
Germany
€12,500
50.00%
Cook in the Boxx GmbH & Co. KG
Germany
€12,500
50.00%
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
16 nearby organizations
ESTAYA Vermögensverwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
IMAYA Vermögensverwaltung LO GmbH
Same addressManagement activities of other holding companies
LO Wohn- und Verwaltungs eGbR
Same addressDevelopment of building projects for residential buildings
ESTAYA Beyond GmbH
Same addressComputer consultancy activities
ESTAYA Real Estate GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Hechinger Straße Grundstücksverwaltungs eGbR
Same addressManagement of non-residential real estate on a fee or contract basis
EMPERIS Advisory GmbH
Same addressActivities of insurance brokers
ESTAYA WHITE GmbH
Same addressManagement activities of other holding companies
ESTAYA Services GmbH
Same addressBuying and selling of own non-residential real estate
ESTAYA Holding GmbH
Same addressActivities of real estate agencies relating to residential real estate
Retail sale of pharmaceutical products
Business and other management consultancy activities
Operation of gambling dens and slot machines
Provision of other services for non-artistic events
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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