Mair Privatstiftung
- Company number
- 14468212
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 7 Nov 2022
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus, Mr. | Director | 7 Nov 2022 | 1 Nov 2025 |
| MAIR, Markus Philipp | Director | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taurus Privatstiftung | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Nov 2022 | 1 Feb 2024 |
| Mr Markus Mair | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Feb 2024 | 1 Nov 2025 |
| Markus Philipp Mair | Significant Influence Or Control | 1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2,800,000 | - | - |
| 31 Dec 2024 | £1,480,000 | - | 0 |
| 29 Dec 2023 Dormant | £10 | £10 | - |
| 31 Dec 2022 Dormant | £100 | £100 | - |
Connections
Controls
- Avitus Consulting & Management Holding Limited (15215438)
- Avitus Real Estate Se (14558875)
- Project Management Consultants Limited (15215471)
Directors’ other companies
- MAIR, Markus Philipp - Director at Avitus Real Estate Se
- MAIR, Markus Philipp - Director at Procuratio Privatstiftung
Registered address
45,574 companies are registered at this address - likely a registration agent.