Youco D-D25354 Vorrats-SE

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Fröndenbergerstr. 146, 58706 Menden (Sauerland)

HRB 16598 Court town Arnsberg

Financial and insurance activities

Purpose

Administration of one's own assets.

Management

Authorized executives of the company

Executive board

Heinrich Rosier, Marc Heinen, Steffi Brettschneider

Management transfers

Heinrich Rosier, Marc Heinen, Steffi Brettschneider

Complete Management

Person
Authorisation
Period
Brettschneider, Steffi
can represent company alone
23.10.2025 - until now
Heinen, Marc
can represent company alone
24.07.2026 - until now
All Persons (3)

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Timeline

History

Network

Connected companies

The following companies are in direct contact with Youco D-D25354 Vorrats-SE through one or more persons

ROSIER Alpha Immobilien GmbH

Youco D-D25354 Vorrats-SE

Board member
from Jul. 2026
Heinrich Rosier
Managing director
from Oct. 2025
ROSIER Alpha Immobilien GmbH

Youco D-D25354 Vorrats-SE

Board member
from Jul. 2026
Marc Heinen
Managing director
from Jun. 2025
ROSIER Alpha Immobilien GmbH
Hintelmann Mietwagen GmbH
Show all connected companies (69)

Graphical network

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Latest news

24.07.2026 - New registration

Date of the articles of association:
14.10.2025

Legal form:
Europäische Aktiengesellschaft (SE)

Business address:
Fröndenberger Straße 146, 58706 Menden

Capital:
120.000,00 EUR

Purpose:
Administration of one's own assets.

General representation regulations:
Ist nur ein Vorstandsmitglied bestellt, so vertritt es die Gesellschaft allein. Sind mehrere Vorstandsmitglieder bestellt, so wird die Gesellschaft durch zwei Vorstandsmitglieder oder durch ein Vorstandsmitglied gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Marc Heinen, Board member, Iserlohn, authorized to represent alone
Heinrich Rosier, Board member, Menden, authorized to represent alone

10.07.2026 - Other

Rechtsträgerbasierte RB - Einzeldarstellung -
10.07.2026 (Bekanntmachungsdatum)

Nordrhein-Westfalen Amtsgericht Düsseldorf HRB 110670

Einreichung neuer Dokumente

10.07.2026 (Eintragungsdatum)

Youco D-D25354 Vorrats-SE
Europäische Aktiengesellschaft (SE)
Düsseldorf

Dem Registergericht ist eine neue Liste der Mitglieder des Aufsichtsrates eingereicht worden.

Currently only german version of this publication is available. English translation should be available soon

Neighborhood

Company
Autohaus Heinrich ROSIER GmbH
WEFA Westfälische Fahrzeugbau und Hydraulikservice GmbH
ROSIER Automobile GmbH
ROSIER GmbH & Co. KG
ROSIER Investment Verwaltungs GmbH
Show all neighbors (18)

Details

Former addresses
Fröndenbergerstr. 146, Menden (Sauerland)
c/o Youco24 Business Center,
Amelia-Mary-Earhart-Str. 8, Frankfurt am Main
Legal form
Societas Europea - Joint-Stock Company from Europe
Industry codes
Real estate activities Main,
Activities auxiliary to financial services and insurance activities, Activities of head offices and management consultancy, Other professional, scientific and technical activities, Financial and insurance activities, Professional, scientific and technical activities
Former register number
HRB 110670 Court town Düsseldorf
Capital
120.000 €
Founding date
24 July 2026
Last change
24 July 2026

Register documents

Original documents submitted to the commercial register for Youco D-D25354 Vorrats-SE

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 13.07.2026

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Protocol and decision from 13.07.2026

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Registration report from 13.07.2026

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List of supervisor board members as of 03.06.2026

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2025 from 08.04.2026

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