promoeffects GmbH
Weidestraße 122 b, 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
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History
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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
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3 shareholders
GmbH structure
2 of 3 shown
Balance Sheet Accounts
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Financial Report
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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 |
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Financial Overview
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Shareholder List
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