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Main board

Organisation Position From Until
1 FONS SALUTIS LIMITED DirDirector 2003-08-27 2005-05-21
2 MORGENSTERN CONSULTING LIMITED DirDirector 2004-05-12 2005-05-23
3 B & B SECRETARIES LIMITED DirDirector 2004-06-01 2007-11-28
4 DR. MORRIS & CIE LIMITED DirDirector 2004-07-13 2006-08-01
5 XXL CONSULT & MANAGEMENT LTD DirDirector 2004-08-03 2007-11-28
6 BERLINER WOHNUNGSBAU LIMITED DirDirector 2004-08-17 2005-09-17
7 ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD DirDirector 2004-08-18 2007-11-28
8 H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED DirDirector 2004-10-14 2005-10-13
9 DER GARTENPFLEGER LIMITED DirDirector 2004-10-20 2005-10-19
10 AQUASAL LIMITED DirDirector 2004-10-28 2005-10-28
11 EBA ELTOR BUSINESS AGENCY LIMITED DirDirector 2004-11-03 2005-11-03
12 SORTIMAX LIMITED DirDirector 2004-11-04 2005-11-07
13 METALLICUM LIMITED DirDirector 2004-11-22 2005-11-22
14 BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED DirDirector 2004-12-01 2004-12-01
15 LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD DirDirector 2004-12-03 2005-11-07
16 RECALL MEDIA LIMITED DirDirector 2004-12-08 2005-12-08
17 PROF. DR. KADEN & KOLLEGEN TREUHAND LTD DirDirector 2005-02-28 2005-11-07
18 URSAL TECHNICAL COATING LIMITED DirDirector 2005-04-04 2007-11-28
19 BBDS - KOMPAKT - SERVICE LIMITED DirDirector 2005-04-22 2005-11-07
20 DOTCOM-SERVICE LIMITED (d2011-11-29) DirDirector 2005-05-13 2007-11-28
21 GSN-HEALTHCARE LIMITED DirDirector 2005-05-16 2005-11-07
22 GSN-INTERNATIONAL LIMITED DirDirector 2005-05-23 2005-09-28
23 D-SIGN 69 - MEDIA SERVICE LIMITED DirDirector 2005-05-27 2006-05-19
24 MD - LOGISTIK LIMITED DirDirector 2005-06-01 2005-08-10
25 P. B. ABBRUCH, ERDBAU & CONTAINERDIENST LIMITED DirDirector 2005-06-06 2005-11-07
26 DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED DirDirector 2005-07-12 2005-11-07
27 BSM BAUSERVICE LTD DirDirector 2005-08-09 2007-11-28
28 MEDICONNECT LIMITED DirDirector 2005-08-10 2006-11-30
29 SERVICE 4YOU LIMITED DirDirector 2006-06-14 2007-01-11
30 B & B DIENSTLEISTUNGS LIMITED DirDirector 2006-09-01 2007-11-28
31 DEUTSCHE LIMITED DirDirector 2007-07-04 2007-11-28
32 SERVICE4ALL LIMITED (d2011-08-02) DirDirector 2007-12-11 2008-02-16
33 CORU GMBH LIMITED DirDirector 2009-05-01 2009-05-01
34 B & B SECRETARIES LIMITED DirDirector 2009-12-16 2022-06-21
35 IMMOBILIEN LTD. (d2014-08-05) DirDirector 2009-12-21 2010-12-21
36 SERVICE & MANAGEMENT LTD (d2013-09-10) DirDirector 2009-12-21 2010-03-11
37 COMPANYPLANET LTD DirDirector 2009-12-29 2015-05-19
38 ESI CONSULTING LTD DirDirector 2009-12-30 2009-12-30
39 BEST SERVICE LTD (d2012-08-14) DirDirector 2009-12-31 2010-11-17
40 DIE DIENSTLEISTUNGS LTD DirDirector 2009-12-31 2011-08-25
41 FULL SERVICE LTD (d2012-08-14) DirDirector 2009-12-31 2010-03-26
42 PLAYERS GASTRO LTD. DirDirector 2010-01-02 2011-01-03
43 SCANCON ENGERY LTD. DirDirector 2010-01-04 2011-01-04
44 CONSULTING 4YOU LTD. DirDirector 2010-01-10 2010-03-02
45 IMMOBILIEN-PROFIS LTD. DirDirector 2010-01-12 2015-07-12
46 CONSULT2U LTD DirDirector 2010-01-22 2010-07-01
47 LLANDAFF MANAGEMENT LTD DirDirector 2010-02-01 2019-11-30
48 NEUSTART INTERNATIONAL LTD DirDirector 2010-04-15 2012-01-08
49 AUTO UNIVERSUM EUROPA LTD DirDirector 2010-04-20 2010-11-22
50 BAU24 LIMITED (d2014-07-08) DirDirector 2010-04-20 2010-11-16
51 ACQ - LP LTD DirDirector 2010-05-01 2010-05-02
52 BOE - REAL ESTATE SERVICES LTD DirDirector 2010-05-25 2010-05-25
53 BOE - REAL ESTATE SERVICES LTD DirDirector 2010-07-02 2010-11-09
54 DEUTSCHE LIMITED DirDirector 2010-07-04 2019-11-30
55 EML CONSULTING LTD DirDirector 2010-07-21 2023-07-31
56 ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD DirDirector 2010-07-30 2017-05-11
57 SYS-HOME-OFFICE LTD. DirDirector 2010-08-02 2012-03-13
58 24HOUR CONSULTING LTD DirDirector 2010-08-09 2011-01-31
59 ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED DirDirector 2010-08-28 2015-11-30
60 PENGUIN DOMICILES LTD DirDirector 2010-09-03 2019-11-30
61 FLEX MANAGEMENT & SERVICES LTD DirDirector 2010-09-22 2019-11-30
62 KONTREX PARTICIPATION LIMITED DirDirector 2010-09-22 2010-09-22
63 CARDIFF MANAGEMENT LTD DirDirector 2010-09-24 2019-11-30
64 SIRIUS BUSINESS COOPERATION LTD DirDirector 2010-09-24 2019-12-31
65 KONTREX PARTICIPATION LIMITED DirDirector 2010-09-25
66 B & B DIENSTLEISTUNGS LIMITED DirDirector 2010-10-04 2016-04-05
67 PENGUIN HABITATS LTD DirDirector 2010-10-26 2010-11-09
68 VOGUE ESCORTS LTD. DirDirector 2010-11-11 2019-11-30
69 PHOENIX MASSIVHOLZKUECHEN LTD. DirDirector 2010-11-29 2014-10-31
70 URSAL TECHNICAL COATING LIMITED DirDirector 2010-12-31 2011-12-01
71 MBBK BAU GERMANY LTD. DirDirector 2011-01-19 2015-09-08
72 EUROPEAN TECHNICAL SERVICE LIMITED (d2014-06-17) DirDirector 2011-02-07 2013-02-11
73 SIRIUS CYBERNETICS COOPERATION LTD DirDirector 2011-03-21 2011-06-21
74 BOE EUROPE LTD DirDirector 2011-04-28 2011-04-28
75 DIGITALIS OFFICE SERVICES LTD DirDirector 2011-05-04 2019-11-30
76 DIGITALIS OFFICE SERVICES LTD DirDirector 2011-05-04 2011-05-04
77 BOE WORLDWIDE LTD DirDirector 2011-05-06 2011-12-06
78 BONA FIDES & AMPLE NETWORK LTD. DirDirector 2011-05-10 2011-11-14
79 FLEXLIGHT LTD. DirDirector 2011-05-26 2012-02-21
80 GERM CONSULTING & SERVICE LTD DirDirector 2011-06-23 2018-01-02
81 KUBOSOFT LTD DirDirector 2011-08-11 2019-12-01
82 UNTERNEHMENSBERATUNG4YOU LTD. DirDirector 2011-08-11 2021-12-31
83 VISALUS SCIENCE LTD. DirDirector 2011-08-15 2012-08-13
84 URSAL TECHNICAL COATING LIMITED DirDirector 2011-12-01 2012-12-31
85 BITBERG LTD DirDirector 2012-05-14 2013-08-12
86 COMPANY CONSULTANTS & SECRETARIAL LIMITED DirDirector 2012-05-31 2021-11-02
87 M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED DirDirector 2012-06-21 2014-02-04
88 ANWALT AG DirDirector 2012-08-01 2018-01-09
89 TMANYA HOLDING DirDirector 2012-08-23 2020-07-30
90 MEGAPHARMA LTD DirDirector 2012-09-03 2019-11-30
91 KNC MANAGEMENT 5 LTD DirDirector 2013-01-27
92 DORNIER AIRCRAFT LEASING LIMITED (d2014-10-07) DirDirector 2013-02-25 2014-10-07
93 KERNER CONSULTANT LTD DirDirector 2013-04-29 2014-04-29
94 OMEGA 1000 LTD DirDirector 2013-04-29 2014-04-29
95 OMEGA 3000 LTD DirDirector 2013-04-29 2015-01-19
96 OMEGA 4000 LTD DirDirector 2013-04-29 2014-04-29
97 EUROPEAN TECHNICAL SERVICE LIMITED (d2014-06-17) DirDirector 2013-08-04 2014-06-17
98 BITBERG LTD DirDirector 2013-08-13 2020-03-09
99 CONSTANTA FINANCIAL SOLUTIONS LTD. DirDirector 2013-08-23 2017-08-01
100 EUROPEAN INCORPORATION CONSULTANTS LLP PartnerPartner 2013-09-30
101 ARZT LTD. DirDirector 2014-01-23 2015-11-20
102 ARZT LTD. DirDirector 2014-01-23 2014-01-23
103 BARTHOLOME LTD DirDirector 2014-01-23 2014-01-23
104 BOHLEN UND HALLBACH LTD DirDirector 2014-01-23 2015-09-01
105 BUNDESKANZLER LTD DirDirector 2014-01-23 2015-11-20
106 BUNDESKANZLER LTD DirDirector 2014-01-23 2014-01-23
107 FINANZMINISTER LTD DirDirector 2014-01-23 2015-11-20
108 FINANZMINISTER LTD DirDirector 2014-01-23 2014-01-23
109 NEBUKADNEZAR LTD. DirDirector 2014-01-23 2016-01-23
110 NEBUKADNEZAR LTD. DirDirector 2014-01-23 2014-01-23
111 NIEDERSACHSEN LTD DirDirector 2014-01-23 2015-11-20
112 NIEDERSACHSEN LTD DirDirector 2014-01-23 2014-01-23
113 SPARKASSE ANDORRA LTD DirDirector 2014-01-23 2015-11-20
114 SPARKASSE ANDORRA LTD DirDirector 2014-01-23 2014-01-23
115 STRASSENVERKEHRSAMT LTD DirDirector 2014-01-23 2015-11-20
116 STRASSENVERKEHRSAMT LTD DirDirector 2014-01-23 2014-01-23
117 VR INVESTMENT & BETEILIGUNGS LTD. DirDirector 2014-01-23 2016-01-23
118 VR INVESTMENT & BETEILIGUNGS LTD. DirDirector 2014-01-23 2014-01-23
119 DAO HOME FOUND. LTD. DirDirector 2014-01-27 2016-01-27
120 DAO HOME FOUND. LTD. DirDirector 2014-01-27 2014-01-27
121 BUSINESS PROJEKT LTD DirDirector 2014-01-28 2014-01-29
122 A&E ASSISTENCE & ENGINEERING LTD. DirDirector 2014-01-29 2015-06-16
123 A&E ASSISTENCE & ENGINEERING LTD. DirDirector 2014-01-29 2014-01-29
124 CAPITAL HOLDER DirDirector 2014-01-29 2014-01-29
125 CAPITAL HOLDER (d2019-07-09) DirDirector 2014-01-29 2014-01-29
126 DECENTRALIFE LTD DirDirector 2014-01-29 2016-01-29
127 DECENTRALIFE LTD DirDirector 2014-01-29 2014-01-29
128 DR. PETER BARTHOLOME DirDirector 2014-01-29 2014-01-29
129 EUROBAU RESTAURATION LIMITED DirDirector 2014-01-29 2016-01-29
130 EUROBAU RESTAURATION LIMITED DirDirector 2014-01-29 2014-01-29
131 GESELLSCHAFT FÜR GESUNDHEIT DirDirector 2014-01-29 2014-01-29
132 HCE PROMOTION GES.M.B.H. DirDirector 2014-01-29 2014-01-29
133 NIEDERSACHSEN AG DirDirector 2014-01-29 2014-01-29
134 SEBASTIAN VON BOHLEN UND HALLBACH DirDirector 2014-01-29 2014-01-29
135 STRASSENVERKEHRSAMT AG DirDirector 2014-01-29 2014-01-29
136 VICTORIA ENTERTAINMENT COMPANY DirDirector 2014-01-29 2014-01-29
137 VR FINANZ E.G. DirDirector 2014-01-29 2014-01-29
138 BENJAMIN BLUE PERFORMANCE (d2018-10-30) DirDirector 2014-02-06 2014-02-06
139 HAMBURG MANNHEIMER AG DirDirector 2014-02-06 2014-02-06
140 LICHTENSTEIN CONSULTING AG DirDirector 2014-02-06 2014-02-06
141 PREISVERGLEICH GMBH DirDirector 2014-02-06 2016-02-06
142 CAPITAL HOLDER (d2019-07-09) DirDirector 2014-03-29 2015-12-01
143 GESELLSCHAFT FÜR GESUNDHEIT DirDirector 2014-03-29 2016-01-29
144 HAMBURG MANNHEIMER AG DirDirector 2014-03-29 2016-02-06
145 HCE PROMOTION GES.M.B.H. DirDirector 2014-03-29 2016-01-29
146 BENJAMIN BLUE PERFORMANCE (d2018-10-30) DirDirector 2014-03-31 2016-02-06
147 LICHTENSTEIN CONSULTING AG DirDirector 2014-03-31 2016-02-06
148 NIEDERSACHSEN AG DirDirector 2014-03-31 2016-01-29
149 SEBASTIAN VON BOHLEN UND HALLBACH DirDirector 2014-03-31 2015-09-15
150 STRASSENVERKEHRSAMT AG DirDirector 2014-03-31 2016-01-29
151 VICTORIA ENTERTAINMENT COMPANY DirDirector 2014-03-31 2016-01-29
152 VR FINANZ E.G. DirDirector 2014-03-31 2016-01-29
153 MARKETING - NORDWEST LTD DirDirector 2014-08-08 2014-08-09
154 AUF NIMMER WIEDERSEHEN ! LTD DirDirector 2014-08-09 2014-11-06
155 AUF WIEDERSEHEN ! DirDirector 2014-08-21 2014-11-06
156 KERNER CONSULTANT LTD DirDirector 2014-10-01 2020-04-30
157 1A MOBILE CARWASH LTD. DirDirector 2014-12-12 2014-12-12
158 STIFTUNGS LIMITED DirDirector 2015-12-21
159 COMPANY SERVICE & CONSULTING LTD DirDirector 2016-01-26 2016-01-26
160 NIDARO LTD DirDirector 2016-02-02 2016-02-02
161 EURO24 MANAGEMENT LTD (d2018-07-17) DirDirector 2016-02-10 2016-02-10
162 SANG INVESTMENT LTD DirDirector 2016-02-10 2016-02-10
163 MASTER OF GRAND ZERO LIMITED DirDirector 2016-02-12 2016-02-12
164 MMO STIFTUNG LTD. DirDirector 2016-02-20 2016-02-20
165 STIFTUNG BRANDENBURG DirDirector 2016-02-20 2016-06-02
166 IMMO FINANZ AGENTUR LTD DirDirector 2016-03-07 2016-03-07
167 SKY & SANDS INCEPTION LTD. DirDirector 2016-03-30 2016-03-31
168 HANDEL & VERTRIEB LTD DirDirector 2016-04-15 2016-04-15
169 2PAY4YOU GROUP EUROPE LTD DirDirector 2016-04-26 2016-04-26
170 IMMOBILIEN STIFTUNG DirDirector 2016-06-07 2020-07-15
171 MK GLOBAL INVEST LTD DirDirector 2016-06-07 2016-07-01
172 ALTAMACON LTD DirDirector 2016-07-26
173 MEDIPOINTER LTD DirDirector 2016-08-01 2018-09-11
174 VON BOHLEN UND HALBACH STIFTUNG DirDirector 2016-08-26 2020-12-08
175 PREUSSISCHE IMMOBILIENBESITZ STIFTUNG DirDirector 2016-08-30 2020-07-27
176 JOMA METALLGIESSEREI LTD DirDirector 2016-09-28 2016-09-28
177 THOMAS MÜNZEL DirDirector 2016-10-10 2020-10-10
178 SERVICE & CONSULTING LTD DirDirector 2016-10-26 2017-05-15
179 FIRST TAXI MARKETING LTD DirDirector 2016-11-27 2018-04-05
180 BUSINESSSTARTUP CONSULTING & SERVICES LTD DirDirector 2016-12-01 2017-01-12
181 "NETSTAR INTERNATIONAL" LTD. DirDirector 2016-12-05 2018-04-23
182 GLOBAL MANAGEMENT INTERNATIONAL DirDirector 2016-12-05 2018-04-23
183 DEUTSCHE BETEILIGUNGSGESELLSCHAFT DirDirector 2016-12-06 2018-04-23
184 DEUTSCHES FINANZZENTRUM DirDirector 2016-12-06 2018-04-23
185 FINANZZENTRUM MUENCHEN DirDirector 2016-12-06 2018-04-23
186 SEALIFE HABITATS LTD DirDirector 2016-12-06 2018-04-23
187 TRIODANT CAPITAL DirDirector 2016-12-06 2018-02-28
188 UK OIL & GAS TRADING COMPANY DirDirector 2016-12-06 2018-04-23
189 DEUTSCHES HANDELSHAUS DirDirector 2016-12-07 2018-04-23
190 DOMAINWORLD DirDirector 2016-12-07 2018-04-23
191 AFFILIATE & MARKETING GRUPPE DirDirector 2016-12-08 2018-04-23
192 BCM BRAINSTORM LTD DirDirector 2016-12-08 2018-04-03
193 BENJAMIN BLUE PERFORMANCE DirDirector 2016-12-08 2018-04-23
194 CARDIFF CONSULTING DirDirector 2016-12-08 2018-04-22
195 EUPENER GRUPPE DirDirector 2016-12-08 2018-04-23
196 EUROPEAN STOCK BROKERS DirDirector 2016-12-08 2018-04-23
197 SAUDI ARABIA UK GROUP DirDirector 2016-12-08 2018-04-23
198 YACHT BROKER HOLDING DirDirector 2016-12-08 2018-04-23
199 1971 MANAGEMENT GROUP DirDirector 2016-12-09 2018-04-22
200 88CONSULTING88 DirDirector 2016-12-09 2018-04-22
201 CASINO 24-7 DirDirector 2016-12-09 2018-04-22
202 E-COMMERCE RESEARCH & CONSULTING DirDirector 2016-12-09 2018-04-22
203 FINANZ & ANLAGEGRUPPE DirDirector 2016-12-09 2018-04-22
204 LICENCIA MANIA DirDirector 2016-12-09 2018-04-22
205 METROPOLIS GLOBAL ESTATE DirDirector 2016-12-09 2018-04-22
206 QUATAR UAE & SAUDI ARABIA HOLDING DirDirector 2016-12-09 2018-04-22
207 STARS OF MEDIA EUROPE LTD DirDirector 2016-12-09 2018-04-22
208 INTERNATIONAL FLOORBUILDING LIMITED DirDirector 2017-01-28 2017-06-13
209 CARRIGANS LAW LTD DirDirector 2017-02-02 2020-07-10
210 IMMO FINANZ AGENTUR LTD DirDirector 2017-03-07 2018-01-06
211 EMD ONLINE LTD DirDirector 2017-04-05 2020-04-30
212 CARDIFF REAL VALUES LTD DirDirector 2017-09-23 2019-02-19
213 CRASS LTD DirDirector 2017-11-02 2019-02-28
214 XIA XINGSHI DirDirector 2017-11-03 2024-01-31
215 RAINMAKERS CONSULTING LTD. DirDirector 2018-01-03 2020-04-30
216 IQ135 CLUB DirDirector 2018-01-23
217 BINVEST WORLD WIDE DirDirector 2018-07-25 2021-05-28
218 KNC MANAGEMENT 4 LTD DirDirector 2018-11-27
219 SOIL SUPPLY LTD DirDirector 2018-11-27 2022-07-31
220 PLUSTOKEN DirDirector 2019-02-25 2020-06-09
221 CRASS LTD DirDirector 2019-03-01 2024-01-31
222 KUBOSOFT LTD DirDirector 2019-11-30 2020-04-30
223 JAMES BOND 007 (b2020-06-19) DirDirector 2020-06-19
224 IRELAND SECRETARIAL LTD DirDirector 2020-10-28
225 LEVIN - I SEE YOU LTD DirDirector 2020-10-29 2021-10-01
226 VEREIN REINER EINKLANG E.V. DirDirector 2020-12-14
227 TREUHANDSERVICE LIMITED DirDirector 2022-08-18 2023-12-31
228 CRASS LTD DirDirector 2024-01-31
229 XIA XINGSHI DirDirector 2024-02-01

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