KHAN Holding GmbH
Same addressManagement activities of other holding companies
Master Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Provision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Louis Ramon Krug since 1/13/2023 | Procura |
Hendrik Grützmacher since 6/26/2019 | Procura |
Raphael Schweda since 12/18/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 32.66% | |
R****** S****** | 21.17% |
S***** S***** S****** | 21.17% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
Henara GmbHSelf-held cycle | 12.50% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Rapha Venture UG (haftungsbeschränkt)
Germany
€25,000
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 12.50% |
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
Official financial statements and annual reports
Henara GmbHMichendorfJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BILANZAKTIVA
ANHANGI. Allgemeine Angaben zum Unternehmen henara GmbH GmbH hat ihren Sitz in Potsdam. Sie ist im Handelsregister des Amtsgerichts Potsdam unter HRB 27576 P eingetragen. II. Allgemeine Angaben zu Inhalt und Gliederung des Jahresabschlusses Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften (§§ 264 ff. HGB) sowie des GmbHG aufgestellt.
Potsdam, den 31. Mai 2023 gez. Schweda Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31. Mai 2023 |
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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
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Computer consultancy activities
Computer consultancy activities
Manufacture of plastic packing goods
Activities of holding companies
Financial Overview
Indicators extracted from public financial statements
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
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