R3 Companies GmbHLiquidated

50678 Köln, DEU

Master Data

Basic information of the organization

Registry

Registered

1/20/2014

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 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1

Purpose

Ausübung und Betreuung von Management-Aufgaben für die Unternehmensgruppe der R3 Holding AG, Zürich, oder für Dritte, insbesondere in folgenden Oberbegriffen: Evaluierung von Innovationen, Qualitätssicherung, Marketing, Controlling, Verkauf, Einkauf/Produktion, Preisbildung und Datenverarbeitung. Ferner betreut die Gesellschaft die Anmeldung, Aufrechterhaltung, Schutz und Durchsetzung immaterieller Güterrechte sowie das Lizenzvertragswesen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dirk Dr. Reiner since 1/20/2014	Managing Director	1/20/2014

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
R3 Holding AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

R3 Holding AG

Switzerland

€25,000

100.00%

News & Media Coverage

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

93 nearby organizations

Duisburg Hydrogen GmbH
Same address
Manufacture of gas from renewable sources
Kiwimo-Product GmbH
Same address
Development and programming of application software
SAL Immobilien Lounge UG (haftungsbeschränkt)
Same address
Activities of real estate agencies relating to non-residential real estate
Expand3 GmbH
Same address
Management activities of other holding companies
Carne Culina Verwaltungs GmbH
Same address
Activities of holding companies
IMBD Institut für Mittelstandsberatung GmbH & Co. KG
Same address
Legalbird Rechtsanwälte Rechtsanwalts GmbH
Same address
Other legal activities
Transnova GmbH
Same address
Computer consultancy activities
REMMEL MW RENT 1ST AG & Co. oHG
Same address
301 Plus GmbH
Same address
Activities of holding companies
REMMEL RENT ONE AG & Co. oHG
Same address
N.S Nova Sales GmbH
Same address
Wholesale of beverages
Wolver Lab GmbH
Same address
Wholesale of chemical products
FAIME GmbH
Same address
Computer consultancy activities
Legalbird GmbH
Same address
Other legal activities
novoGI GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Mont Play Automaten UG (haftungsbeschränkt)
Same address
Operation of gambling dens and slot machines
Ruby Capital UG (haftungsbeschränkt)
Same address
Activities of holding companies
Jan Paul Becker Institut GmbH
Same address
Institutions for factoring activities
Estate Connect GmbH
Same address
Activities of real estate agencies relating to residential real estate
REMMEL RENT CONCRETE AND BUILDING MACHINES AG & Co. oHG
Same address
Rosenberger GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
TPCT The Paradise Ceylon Tea UG (haftungsbeschränkt)
Same address
Wholesale of coffee, tea, cocoa and spices
MATCHINGHOMES Immobilien GmbH
Same address
Activities of real estate agencies relating to residential real estate
How To Buzz GmbH
Same address
Artist and model agents
REMMEL FLEXI-RENT TRUCK-MIXER & PUMPS AG & Co. OHG
Same address
Be.A.Star-Productions GmbH
Same address
Artist and model agents
Bosch BASF Smart Farming GmbH
Same address
Support activities for crop production
WEFACTORY GmbH
Same address
Provision of other services for non-artistic events
Siinus Capital GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Keykonzept oHG
Same address
Benny Schmidt Holding GmbH
Same address
Activities of holding companies
WiK Wilhelmshavener Immobilien Kontor GmbH
Same address
Buying and selling of own non-residential real estate
GAR HoldCo GmbH
Same address
Activities of holding companies
Hydrogen Bay GmbH
Same address
Manufacture of turbines
Boortmalt Germany GmbH
Same address
Manufacture of malt
Lhyfe Perl GmbH
Same address
Activities of holding companies
SERVICE RESIDENZ PAFFRATHER PARK GMBH
Same address
Development of building projects for residential buildings
JUHN EquityPartner eGbR
Same address
Infraconn GmbH
Same address
Laying out, planting and maintenance of gardens, parks and green areas
KSB Financial Consulting UG (haftungsbeschränkt)
Same address
Intermediation of loans
Sentrify GmbH
Same address
Aviation security services
IMBD Institut für Mittelstandsberatung Verwaltungs GmbH
Same address
Institutions for factoring activities
BASF Digital Farming GmbH
Same address
Support activities for crop production
DHL Data Science Seminare GmbH
Same address
Schools offering general education, secondary level stage I
Obsido UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Rhein Personal GmbH
Same address
Activities of employment placement agencies
Handelshof zweite Immobilien GmbH & Co. KG
Same address
GAR German American Realty GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
LAMECO GmbH
Same address
Agents involved in the sale of tools
A. Himmelreich Verwaltungs GmbH
Same address
Activities of holding companies
JUHNPartner GmbH Steuerberatungsgesellschaft
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
RAN GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
JUHN BESAU GmbH Rechtsanwälte Steuerberater
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
GLOBEONE GmbH
Same address
Business and other management consultancy activities
Kerberos Compliance-Managementsysteme GmbH
Same address
Computer consultancy activities
rheinkontor media GmbH
Same address
Media representation
Franz Willick GmbH
Same address
Buying and selling of own non-residential real estate
H & W Verwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Fincologne GmbH
Same address
Activities of holding companies
ProCare Wohnen im Alter GmbH
Same address
Provision of visiting and assistance services of older persons
LHYFE Germany GmbH
Same address
Activities of brokers and agents for electric power and natural gas
Handelshof Immobilien GmbH & Co. KG
Same address
I ·Med · Pro, Berater Gesellschaft Innovative Medizin Produkte mbH
Same address
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Remmel AG
Same address
Agents involved in the sale of tools
RheinKontor Gesellschaft für strategisches Marketing mbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Stefanini Germany GmbH
Same address
Computer consultancy activities
ColorDigital GmbH
Same address
Computer consultancy activities
Excellent Business Centers GmbH
Same address
Management of non-residential real estate on a fee or contract basis
SMABTP Germany GmbH
Same address
Activities of insurance brokers
Bent Mühürcüoglu GmbH
Same address
Management activities of other holding companies
A. Himmelreich GmbH & Co. Kommanditgesellschaft
Same address
Rheinplan Gesellschaft für strategische Vermögensplanung mbH
Same address
Activities of holding companies
Handelshof Kanne Immobilien GmbH & Co. KG
Same address
ComceptPLUS GmbH
Same address
Computer consultancy activities
Sapphire Capital UG (haftungsbeschränkt)
19m
Activities of holding companies
Lhyfe Niedersachsen GmbH
19m
Manufacture of fertilisers and nitrogen compounds
mm Finanz Service GmbH
61m
Activities auxiliary to insurance and pension funding n.e.c.
PORCELANOSA DEUTSCHLAND GmbH
61m
Agents involved in the sale of building materials, paints and varnishes
Elfin Technology GmbH
61m
Manufacture of electronic components n.e.c.
moneymeets GmbH
61m
Activities of savings banks
Kult;Büro Veranstaltungs GmbH
80m
Provision of other services for non-artistic events
Electronic Arts GmbH
80m
Publishing of video games
Lumera Vermögensverwaltungs UG (haftungsbeschränkt)
99m
Management activities of other holding companies
Vayuna UG (haftungsbeschränkt)
99m
Computer consultancy activities
Cinewerk GmbH
99m
Computer consultancy activities
WEYV Technology GmbH
99m
Computer consultancy activities
Alhena Vermögensverwaltungs UG (haftungsbeschränkt)
99m
Management activities of other holding companies
SummerOf14 GmbH
99m
Activities of holding companies
mGuide GmbH
99m
Manufacture of multiple use industrial robots
facts and fiction GmbH
99m
Advertising agencies
ScanlineVFX GmbH
99m
Development and processing of photographs and provision of other photographic services
hijob GmbH
99m
Computer consultancy activities