VON BORCHERS-VERWALTUNGEN LTD

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

Butto, Simone
Born in March 1994
Individual (3 offsprings)
Officer
2025-10-09 ~ now
OF - Director → CIF 0

Ceased 8

1
Giammarino, Jean Pierre
Managing Director born in October 1959
Individual
Officer
2025-08-01 ~ 2025-09-29
OF - Director → CIF 0
Giammarino, Jean Pierre
Born in October 1959
Individual
2025-10-09 ~ 2025-11-03
OF - Director → CIF 0
2
Grundman, Reinhard
Self Employed born in January 1949
Individual (10 offsprings)
Officer
2020-01-16 ~ 2020-02-18
OF - Director → CIF 0
Grundmann, Reinhard Walter
Lawyer born in January 1949
Individual (10 offsprings)
Officer
2020-04-17 ~ 2020-06-04
OF - Director → CIF 0
2020-11-27 ~ 2021-05-03
OF - Director → CIF 0
Grundmann, Reinhard Walter, Mr.
General Manager born in January 1949
Individual (10 offsprings)
Officer
2023-08-09 ~ 2023-10-25
OF - Director → CIF 0
Grundmann, Reinhard Walter
Director born in January 1949
Individual (10 offsprings)
Officer
2024-10-28 ~ 2025-08-20
OF - Director → CIF 0
Grundmann, Reinhard Walter
General Manager born in January 1949
Individual (10 offsprings)
2025-09-29 ~ 2025-10-10
OF - Director → CIF 0
Grundmann, Reinhard Walter, Mr.
Individual (10 offsprings)
Officer
2020-02-18 ~ 2020-08-15
OF - Secretary → CIF 0
3
ButtÒ, Simone
Manager born in March 1994
Individual (3 offsprings)
Officer
2025-09-09 ~ 2025-09-29
OF - Director → CIF 0
4
Wilkinson, Maxime, Mrs.
General Manager born in December 1957
Individual
Officer
2020-06-04 ~ 2020-08-15
OF - Director → CIF 0
5
Zavala Trejo, Marco Ulises, Mr.
General Manager born in March 1976
Individual
Officer
2023-08-04 ~ 2023-10-25
OF - Director → CIF 0
6
Da Silva Coelho, Paulo Jorge
General Manager born in November 1968
Individual
Officer
2021-04-03 ~ 2023-08-04
OF - Director → CIF 0
Da Silva Coelho, Paulo Jorge, Mr.
General Manager born in November 1968
Individual
Officer
2023-10-25 ~ 2024-10-28
OF - Director → CIF 0
7
Sole, Guiseppe, Mr.
General Manager born in January 1959
Individual
Officer
2020-02-25 ~ 2020-03-09
OF - Director → CIF 0
8
Manfred Albert, Jaenke
Individual
Officer
2020-01-16 ~ 2020-02-18
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

43390 - Other Building Completion And Finishing

41100 - Development Of Building Projects

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Net Assets/Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

1 GBP2024-01-31

1 GBP2023-01-31

VON BORCHERS-VERWALTUNGEN LTD
Info
Registered number 12407838
128 City Road 128 City Road, London, United Kingdom EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.