Activities of holding companies
BMB-Institute GmbHLiquidated
Dänische Straße 2-6, 24103 Kiel, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Keith-Ronald Graf von Rothenburg since 2/1/2024 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Keith-Ronald Kernspecht | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Keith-Ronald Kernspecht
69257 Wiesenbach Schloss Langenzell
€25,000
100.00%
Financial Report
Official financial statements and annual reports
BMB-Institute GmbHKielJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BILANZ
ANHANGA. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss auf den 31. Dezember 2016 der BMB-Institute GmbH, Dänische Str. 2-6, 24103 Kiel (Amtsgericht Kiel, HRB 6388) wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff. HGB) in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) sowie der Vorschriften des GmbHG aufgestellt. B. Angaben zu den Bilanzierungs- und Bewertungsmethoden Forderungen und sonstige Vermögensgegenstände werden unter Berücksichtigung aller erkennbaren Risiken bewertet. Flüssige Mittel werden zu Nennwerten bilanziert. Rückstellungen werden nach vorsichtiger kaufmännischer Beurteilung bemessen. C. Angaben zur Bilanz Forderungen gegen verbundene Unternehmen (BMB-Institute GmbH & Co. KG, Kiel) bestehen in Höhe von € 7.708,46. D. Sonstige Angaben Gesellschaftsvertrag vom 27.1.2004/18.2.2004, Stammkapital gehalten von Herrn Keith-Ronald Kernspecht € 25.000,00 Geschäftsführer der Gesellschaft ist: Keith-Ronald Kernspecht Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Kiel, den 12. September 2017 gez. Keith-Ronald Kernspecht Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12. September 2017 |
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Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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