Global Project Services Ag
- Company number
- 12588881
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 6 May 2020
- Nature of business
- Other specialised construction activities n.e.c.
Management consultancy activities other than financial management
Engineering design activities for industrial process and production - Corporate group
- Procuratio Privatstiftung (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus | Director | 1 Aug 2026 | |
| SCHMITZ, Gerhard | Director | 1 Jan 2025 | 1 Aug 2026 |
| MAIR, Markus, Mr. | Director | 22 Nov 2022 | 16 Nov 2024 |
| SCHMITZ, Gerhard | Director | 19 Feb 2022 | 30 Oct 2022 |
| MAIR, Markus | Secretary | 6 May 2020 | 19 Feb 2022 |
| MAIR, Markus | Director | 6 May 2020 | 19 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taurus Privatstiftung | Significant Influence Or Control As Trust | 30 Oct 2022 | |
| Gerhard Schmitz | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Dec 2021 | 30 Oct 2022 |
| Mr Markus Mair | Voting Rights 75 To 100 Percent | 6 May 2020 | 18 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000,000 | - | 1 |
| 31 Dec 2023 Dormant | £300,000 | £300,000 | - |
| 31 Dec 2022 | £300,000 | - | 1 |
| 31 May 2022 | £300,000 | - | 0 |
| 31 May 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Global Project Services Ag → Taurus Privatstiftung → Procuratio Privatstiftung
Directors’ other companies
- MAIR, Markus - Director at Project Management Consultants Limited
- MAIR, Markus - Director at Global Engineering Consulting Services Ltd
Registered address
5,019 companies are registered at this address - likely a registration agent.