Weissachgrün Verwaltungs GmbH
Same addressActivities of holding companies
Master Data
Basic information of the organization
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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Heinrich since 10/16/2006 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
33.34% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 16.67% | |
| 16.67% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Thomas Heinrich
76297 Stutensee, Gymnasiumstraße 3d
€88,601
50.00%
Frank Wolfgang Siegel
76227 Karlsruhe, Rittnerstraße 73b
€88,601
50.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
BSH GmbHEggenstein-LeopoldshafenJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGDas Anlagevermögen wurde mit den Anschaffungskosten abzgl. linearer, degressiver, GWG- und GWG-Pool-AfA aktiviert. Die Beteiligungen wurden mit den Nennwerten angesetzt. Die BSH GmbH ist Muttergesellschaft der Heinrich & Siegel Service GmbH (Anteil € 25.000,00), der Print Data GmbH (Anteil € 11.100,00), der Heinrich & Siegel & Co GmbH (Anteil € 101.200,00), der Simpro GmbH (Anteil € 86.919,62) und der Sysdata GmbH (Anteil € 38.346,89). Ergebnisabführungsverträge liegen vor. Die übrigen Posten des Umlaufvermögens sind mit den Nennbeträge angesetzt. Die Forderungen ggü. verbundenen Unternehmen betragen € 911.573,57. Rückstellungen wurden unter Beachtung des Vorsichtsprinzips im Wege der Schätzung ermittelt. Die Verbindlichkeiten wurden mit den Rückzahlungsbeträgen bilanziert und haben eine Laufzeit von weniger als einem Jahr. Die Verbindlichkeiten ggü. verbundenen Unternehmen betragen € 278.904,91. Die Bilanzerstellung erfolgte nach Verbuchung der Ergebnisse der Tochterunternehmen. Geschäftsführer waren zum 31.12.2011 Herr Thomas Heinrich und Herr Frank Siegel.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
19 nearby organizations
Köhler & Meinzer Verwaltungs GmbH
Same addressManagement activities of other holding companies
Buying and selling of own non-residential real estate
Sysdata GmbH
Same addressComputer consultancy activities
Printing of newspapers
ADVITEX GmbH
Same addressActivities of agents involved in the sale of clothing accessories
Heinrich & Siegel Service GmbH
Same addressWholesale of flat glass
Obility GmbH
Same addressComputer consultancy activities
Weissachgrün Projektgesellschaft mbh & Co. KG
Same addressDevelopment of building projects for residential buildings
Activities of holding companies
Densitronic GmbH Systemhaus für digitale Drucktechnik Konfektionsbetrieb für graph. Folien und Zubehör
Same addressActivities of holding companies
Manufacture of doors and windows of metal
Manufacture of metal structures and parts of structures
Manufacture of kitchen furniture
Wholesale of machine tools
ambiART OHG
77mPublishing of music recordings (labels)
Dental laboratories
Activities of holding companies
Wholesale of computers, computer peripheral equipment and software
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.