COMPANY PROFILE
INTEGRAL Holding GmbH
GmbH (Limited Liability Company)KerkenActivities of holding companies
FOUNDED
1966
60+ years active
TRADE REGISTER
HRB 3774
Kleve
INDUSTRY
Activities of holding companies
SIZE CLASS
Small enterprise
Key questions answered
What does the company do?
Die Vermögensverwaltung und das Halten von Beteiligungen sowie der Erwerb und die Veräußerung von Immobilien und Immobilienbeteiligungen.
Who leads it?
Günther A. L. Hagemann, Jan Hendrik Hagemann
How large is it?
Small enterprise
How stable is it?
Stability assessment in the full profile
Business activity
Industry (WZ2008)
Activities of holding companies
WZ K64.20
Size class
Small
Industry (WZ2008) (3)
- K64.20Activities of holding companies
- L68.10Buying and selling of own real estate
- L68.32Management of real estate on a fee or contract basis
Business purpose
Die Vermögensverwaltung und das Halten von Beteiligungen sowie der Erwerb und die Veräußerung von Immobilien und Immobilienbeteiligungen.
Legal essentials
- Register entry
- HRB 3774 (Kleve)
- Legal form
- GmbH (Limited Liability Company)
- Founded
- 07 Jun 1966
- Share capital
- —
- VAT ID
- —
- LEI
- —
- Representation rules
- Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinsam oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten. Durch Beschluss der Gesellschafterversammlung kann einem oder mehreren Geschäftsführern die Befugnis erteilt werden, die Gesellschaft stets einzeln zu vertreten. Jeder Geschäftsführer kann durch Gesellschafterbeschluss von den Beschränkungen des § 181 BGB befreit werden.
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
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Annual statements
- Balance sheet
- €11,208,646
- Year
- 2023
10 annual statements are on file for this company.
Annual financial statements (PDF)
The most recently published annual financial statements as a PDF, straight from the German company register.
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Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are in the full profile.
- Continuity1Available in the full profile
- Financials2Available in the full profile
- Management3Available in the full profile
- Legal status4Available in the full profile
Directors & officers
Managing directors
Günther A. L. Hagemann
Managing Director
Jan Hendrik Hagemann
Managing Director
A further 1 registered persons are in the full profile.
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
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Recent news
AI-powered research across press, social media and job postings from the last six months.
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Commercial register history
No events on file.
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Location neighbours
DEVELOPERS
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