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HeLa Management GmbH
Active
Steffen Marske,
Borenweg 10, 18057 Rostock
HRB 117602 Court town Köln
Financial and insurance activities
Purpose
GewO.
Owner
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Management
Authorized executives of the company
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The following reports are available through HeLa Management GmbH:
Recommended
Traffic Light Color / Risk Indicator
Creditworthiness Description
Credit Limit
Rating (International Class, Score, Risk)
Financial Figures (Revenue, Cost, Profit)
Shareholder Structure
Current & Former Management
Liquidity / Debt Ratios
Extended Group Structure
Bank Information
Credit Light Report
- Traffic Light Color / Risk Indicator
- Creditworthiness Description
Credit Check
- Traffic Light Color / Risk Indicator
- Creditworthiness Description
- Credit Limit
Economic Report
- Traffic Light Color / Risk Indicator
- Creditworthiness Description
- Credit Limit
- Rating (International Class, Score, Risk)
- Financial Figures (Revenue, Cost, Profit)
- Shareholder Structure
- Current & Former Management
- Liquidity / Debt Ratios
- Extended Group Structure
- Bank Information
Ultimate Beneficial Owner (UBO) Report
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- Transparent ownership structures: Identification of shareholders, ownership interests, and controlling persons
- Structured presentation: Clear visualization of complex ownership chains
- Security and compliance relevance: Supports KYC, AML, and due diligence processes
Note: Information is only included if available in the respective report.
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Connected companies
The following companies are in direct contact with HeLa Management GmbH through one or more persons
HENKEL med. PERSONAL Düsseldorf GmbH
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Latest news
25.04.2024 - Change
Company name change:
HeLa Management GmbH [formerly: ADREDA Wachdienst GmbH]
Legal form change:
Die Gesellschafterversammlung hat am beschlossen, die Firma und entsprechend den Gesellschaftsvertrag in § 1 zu ändern, den Gegenstand des Unternehmens und entsprechend den Gesellschaftsvertrag in § 2 Abs. 1 zu ändern, sowie § 7 (Verfügung über Geschäftsanteile), § 8 (Abfindung), § 9 (Ergebnisverwendung) und § 10 (Gründungskosten) zu ändern. § 6 (Tod eines Gesellschafters) wird neu eingefügt. Der bisherige § 6 (Schlussbestimmungen) wird zu § 11 (Schlussbestimmungen).
Business address new:
Sonderburgstraße 24, 40545 Düsseldorf [formerly: c/o Steffen Marske, Borenweg 10, 18057 Rostock]
Purpose new:
die Verwaltung des eigenen Vermögens. [formerly: Die Verwaltung eigenen Vermögens sowie die erlaubnispflichtige Bewachung insbesondere nach § 34 a GewO.]
New persons:
Johannes Falk Hagen Henkel, Managing director, Geseke, authorized to represent alone
Luca Gabriel Langer, Managing director, Meerbusch, authorized to represent alone
Leaving persons:
Claudia Hanft, Managing director, Berlin
HeLa Management GmbH [formerly: ADREDA Wachdienst GmbH]
Legal form change:
Die Gesellschafterversammlung hat am beschlossen, die Firma und entsprechend den Gesellschaftsvertrag in § 1 zu ändern, den Gegenstand des Unternehmens und entsprechend den Gesellschaftsvertrag in § 2 Abs. 1 zu ändern, sowie § 7 (Verfügung über Geschäftsanteile), § 8 (Abfindung), § 9 (Ergebnisverwendung) und § 10 (Gründungskosten) zu ändern. § 6 (Tod eines Gesellschafters) wird neu eingefügt. Der bisherige § 6 (Schlussbestimmungen) wird zu § 11 (Schlussbestimmungen).
Business address new:
Sonderburgstraße 24, 40545 Düsseldorf [formerly: c/o Steffen Marske, Borenweg 10, 18057 Rostock]
Purpose new:
die Verwaltung des eigenen Vermögens. [formerly: Die Verwaltung eigenen Vermögens sowie die erlaubnispflichtige Bewachung insbesondere nach § 34 a GewO.]
New persons:
Johannes Falk Hagen Henkel, Managing director, Geseke, authorized to represent alone
Luca Gabriel Langer, Managing director, Meerbusch, authorized to represent alone
Leaving persons:
Claudia Hanft, Managing director, Berlin
24.01.2024 - New registration
Date of the articles of association:
05.01.2024
Legal form:
Limited Liability Company
Business address:
c/o Steffen Marske, Borenweg 10, 18057 Rostock
Capital:
25.000,00 EUR
Purpose:
the administration of own assets as well as the permission-requiring guarding in particular according to § 34 a GewO.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
Registered persons:
Claudia Hanft, Managing director, Berlin, authorized to represent alone
05.01.2024
Legal form:
Limited Liability Company
Business address:
c/o Steffen Marske, Borenweg 10, 18057 Rostock
Capital:
25.000,00 EUR
Purpose:
the administration of own assets as well as the permission-requiring guarding in particular according to § 34 a GewO.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
Registered persons:
Claudia Hanft, Managing director, Berlin, authorized to represent alone
Details
Former names
ADREDA Wachdienst GmbH
Legal form
Limited Liability Company
Industry codes
Financial service activities, except insurance and pension funding, Insurance, reinsurance and pension funding, except compulsory social security, Real estate activities
Capital
25.000 €
Founding date
24 January 2024
Last change
25 April 2024
Register documents
Original documents submitted to the commercial register for HeLa Management GmbH
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