The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Erbeznik, Johann
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
    Johann Erbeznik
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2013-08-12 ~ 2021-06-05
    OF - Secretary → CIF 0
  • 2
    Alexander Nicolai Zeich
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ 2021-08-18
    PE - Has significant influence or controlCIF 0
  • 3
    Huebner, Alexander Frederik
    Consultant born in April 1977
    Individual
    Officer
    2013-08-12 ~ 2021-06-05
    OF - Director → CIF 0
  • 4
    Marion Cornelia Ruth Huebner
    Born in August 1953
    Individual
    Person with significant control
    2016-08-12 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW GERMAN CAPITAL LTD

Previous names
WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
HUEBNER MANAGEMENT LTD - 2021-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies
73120 - Media Representation Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 EUR2021-08-24
1,000 EUR2020-08-31
Net Assets/Liabilities
1,000 EUR2021-08-24
1,000 EUR2020-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-09-01 ~ 2021-08-24
Par Value of Share
Class 1 ordinary share
1 EUR2020-09-01 ~ 2021-08-24
Equity
1,000 EUR2021-08-24
1,000 EUR2020-08-31

  • NEW GERMAN CAPITAL LTD
    Info
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    Registered number 08645749
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2013-08-12 and dissolved on 2022-12-20 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.