DZ-Holding GmbH
Same addressManagement activities of other holding companies
active)rent GmbHLiquidated
61350 Bad Homburg vor der Höhe, DEUMaster Data
Basic information of the organization
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1PrimaryRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsRental and leasing of motor vehicles with a maximum weight of more than 3,5 tonsWZ 77.12.0Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsOther rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsWZ 77.11.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sven Carstens since 10/21/2004 | Managing Director |
Maximilian Kempen since 10/21/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Maximilian Kempfen
—
€13,500
50.00%
Financial Report
Official financial statements and annual reports
active)rent GmbHUsingenJahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009Bilanz
Anhang zum Jahresabschluss 2009
A. Bilanzierungs- und Bewertungsmethoden
Der Jahresabschluss der active)rent GmbH wurde auf der
Grundlage der Rechnungslegungsvorschriften des
Handelsgesetzbuches aufgestellt.
B. Information zur Bilanz
Der Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren betrug zum Bilanzstichtag 0,00 Euro.
C. Sonstige Angaben
Geschäftsführungsorgane Im Berichtsjahr wurden die Geschäfte der
Gesellschaft von Herrn Sven Carstens
Außer den Geschäftsführern waren im
Berichtsjahr keine weiteren Organe bestellt.
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Shareholder List
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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