OpenRegistry
Companies House/Schoenefeld/Company profile

PORCHER & MEFFERT GRUNDSTÜCKSGESELLSCHAFT MBH & CO. STUTTGART OHG

Active
OE020386·incorporated 2023-01-31

PORCHER & MEFFERT GRUNDSTÜCKSGESELLSCHAFT MBH & CO. STUTTGART OHG is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020386; OpenRegistry canonical ID GB-OE020386-porcher-meffert-grundstucksgesellschaft-mbh-co-stuttgart-ohg). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Schoenefeld. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
59 HANS-GRADE-ALLEE, SCHOENEFELD, 12529, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

PORCHER & MEFFERT GRUNDSTÜCKSGESELLSCHAFT MBH & CO. STUTTGART OHG has 3 persons with significant control on file:

  • Mercedes-Benz Grund Services Gmbh (reg. Hrb 11693 Cb). Notified 2018-10-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mercedes-Benz Verwaltungsgesellschaft Für Grundbesitz Mbh (reg. Hrb 9760 Cb). Notified 2018-10-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mercedes-Benz Group Ag (reg. Hrb 19360). Notified 2018-10-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-31. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.