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Companies House/Düsseldorf/Company profile

COPYHOLD VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

Active
OE014356·incorporated 2023-01-18

COPYHOLD VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014356; OpenRegistry canonical ID GB-OE014356-copyhold-vermoegensverwaltungsgesellschaft-mbh). Sophymarine's OpenRegistry indexes it as one of 32 active companies registered in Düsseldorf. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
82 GRAFENBERGER ALLEE, DÜSSELDORF, 40237, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

COPYHOLD VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH has 2 persons with significant control on file:

  • Peter August Bagel born 1938, German, national. Notified 1979-08-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Marida Verwaltung Gmbh (reg. Hrb 20909). Notified 1992-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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