promoeffects GmbH
Weidestraße 122B, 22083 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of leather goods, luggage, gifts and giveawaysWholesale of leather goods, luggage, gifts and giveawaysWZ 46.49.5PrimaryWholesale of textilesWholesale of textilesWZ 46.41.0Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thorsten Schmidt since 3/12/2012 | Managing Director |
Marcus Rainer Frank Schulz since 9/15/2009 | 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
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
promoeffects GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
gem. §§ 284, 285 HGB Der Jahresabschluss der Gesellschaft für das Geschäftsjahr 2023 wurde nach den für Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt. Von den für kleine Kapitalgesellschaften bestehenden größenabhängigen Erleichterungen bei der Gliederung von Bilanz und Gewinn- und Verlustrechnung entsprechend §§ 266 HGB bzw. 276 HGB wurde kein Gebrauch gemacht. Von den für kleine Kapitalgesellschaften bestehenden Erleichterungen bei der Gliederung der Bilanz wurde gem. § 266 HGB im Rahmen der Offenlegung Gebrauch gemacht. Von den für kleine Kapitalgesellschaften bestehenden größenabhängigen Erleichterungen bei der Gewinn- und Verlustrechnung entsprechend § 276 HGB wurde kein Gebrauch gemacht. Mit Beschluss der Gesellschafterversammlung vom 19. Juli 2011 wurde die operative Geschäftstätigkeit eingestellt und danach alle laufenden Verpflichtungen abgewickelt. Die Gesellschaft ruht bis auf weiteres. 2. Angaben zur Bilanz Die Gesellschaft verfügt über keinerlei Anlagevermögen. Forderungen aus Lieferungen und Leistungen bestanden am Ende des Geschäftsjahres nicht. Sonstige Vermögensgegenstände und flüssige Mittel sind mit dem Nennwert bilanziert. Rückstellungen waren nicht zu bilden. Bis zur Bilanzerstellung sind keine Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen, bekannt geworden. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag bilanziert. Die Gesellschafter haben zur Sicherung des nicht durch Eigenkapital gedeckten Fehlbetrages uneingeschränkte Patronatserklärungen gegenüber den Gläubigern abgegeben. 3. Geschäftsführung Der Geschäftsführung gehören an:
Hamburg, den 02. Mai 2025 gez. Thorsten Schmidt und Marcus Schulz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 31. Dezember 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
99 nearby organizations
Vamos Napoli Barmbek GmbH
Same addressIntermediation service activities for food and beverage services activities
CoIn Container Inspiration GmbH
Same addressAgents involved in the sale of furniture
LITRATON Grete Schulga e.K.
Same addressG2C Sports Management GmbH
Same addressWholesale of sports goods and their accessories
Nordlicht Consulting GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
QuaiE Express GmbH
Same addressLogistics service activities
Giffits GmbH
Same addressWholesale of leather goods, luggage, gifts and giveaways
Hamburger Ärzteverlag Verwaltungs-GmbH
Same addressBook publishing
Hamburger Ärzteverlag GmbH & Co. KG
Same addressActivities of holding companies
P!CON GmbH
41mManagement of non-residential real estate on a fee or contract basis
Wholesale of flour and cereals products
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of insurance brokers
Activities of insurance agents
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Ingress GmbH
41mComputer consultancy activities
Provision of other services for non-artistic events
Organisation of conventions and trade shows
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Organisation of conventions and trade shows
Wholesale of books, newspapers, journals, periodicals and music and video recordings
Activities of insurance brokers
Organisation of conventions and trade shows
Activities of holding companies
Organisation of conventions and trade shows
Intermediation of loans
Intermediation service activities for accommodation
Development of building projects for residential buildings
Operation of sports facilities
Management of non-residential real estate on a fee or contract basis
Other information service activities
Manufacture of turbines
Provision of other services for non-artistic events
Management activities of other holding companies
Management activities of other holding companies
Manufacture of turbines
Development of building projects for residential buildings
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Operation of gambling dens and slot machines
Management of non-residential real estate on a fee or contract basis
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Wholesale of perfume and cosmetics
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Production of electricity from renewable sources for distribution
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Provision of cash and valuables services
Venture capital investment companies
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
cadooz GmbH
41mManagement activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Activities of holding companies
STRYVE GmbH
43mWholesale of sports goods and their accessories
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Wholesale of paint and varnish
ELBSAND GmbH
43mWholesale of textiles
AVIVA GmbH
43mAgents involved in the sale of ships and aircraft
Provision of visiting and assistance services of persons with disabilities
Business and other management consultancy activities
Management activities of other holding companies
Residential care and residential educational support activities for children and young people
Management activities of other holding companies
Medical laboratory activities
Buying and selling of own non-residential real estate
Business and other management consultancy activities
Management activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
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.