Infrachem I GmbHLiquidated

10117 Berlin, DEU

Master Data

Basic information of the organization

Registry

mertus 497. GmbH

Registered

12/16/2018

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, das Halten und das Verwalten von Beteiligungen an anderen Unternehmen, auch als persönlich haftender Gesellschafter.

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Dr. David Alexander Reinhold Witzel	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

David Witzel

—

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Infrachem I GmbH (vormals: mertus 497. GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 10.12.2018 bis zum 31.12.2018

BILANZ

AKTIVA

	2018 / Euro
B. Umlaufvermögen
Bankguthaben	25.000,00
Summe Aktiva	25.000,00

PASSIVA

	2018 / Euro
A. Eigenkapital
gezeichnetes Kapital	25.000,00
Summe Passiva	25.000,00

ANHANG

1. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss der mertus 497. GmbH wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt.

2. Bilanzierungs- und Bewertungsgrundsätze

Das Guthaben bei Kreditinstituten wird mit dem Nennbetrag angesetzt.

sonstige Angaben

Die als Vorratsgesellschaft gegründete Gesellschaft war im Jahr 2018 nicht aktiv.

Die Gesellschaft wurde am 10. Dezember 2018 gegründet und ist am 16. Dezember 2018 unter der HRB 113983 im Handelsregister Frankfurt am Main eingetragen worden.

Geschäftsführer der Gesellschaft ist Felix Ernst Neukamp.

Die GmbH wird durch den Geschäftsführer allein vertreten.

Gesellschafter der mertus 497. GmbH:

Cormoran GR1 GmbH, Am Zirkus 2, 10117 Berlin 25.000 EUR

Berlin, den 03. Januar 2019

gez. Felix Ernst Neukamp

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 03. Januar 2019

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Shareholder List

Current Print (Aktueller Abdruck)

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