myconia UG (haftungsbeschränkt)
Same addressAgents involved in the sale of wine, sparkling wine and spirits
AW-Promotion GmbH
Kaiser-Wilhelm-Ring 6, 50672 Köln, DEUMaster Data
Basic information of the organization
Concert organisersConcert organisersWZ 90.39.1PrimaryOrganisation of conventions and trade showsOrganisation of conventions and trade showsWZ 82.30.0Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Arnold Weß since 10/24/2001 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 55.00% | |
Oskar Weß | 25.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Arnold Weß
Köln
€14,300
55.00%
Oskar Weß
Neuhof
€6,500
25.00%
Financial Report
Official financial statements and annual reports
AW-Promotion GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
AnhangAllgemeine AngabenDer Jahresabschluss der AW-Promotion GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und BewertungBilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und VerlustrechnungAngabe zu Verbindlichkeiten Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt € 269.390,41 (Vorjahr: € 236.875,42). Zwischen der INTER-BOS Unternehmensberatung GmbH, Köln, und der Gesellschaft besteht ein gegenseitiges Verrechnungskonto. Die INTER-BOS Unternehmensberatung GmbH trat mit Erklärung vom 12. April 2006 mit ihrer Forderung aus dem Verrechnungskonto in Höhe von € 50.000,00 im Rang hinter die übrigen Gläubiger der Gesellschaft zurück. Zwischen dem Gesellschafter Arnold Weß, Köln, und der Gesellschaft besteht ein gegenseitiges Verrechnungskonto. Sonstige PflichtangabenNamen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:
Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern (§ 42 Abs. 3 GmbHG) Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
Die Angaben beinhalten diejenigen Beträge, die den Geschäftsführern zuzurechnen sind.
Köln, den 12. April 2015 - Die Geschäftsführung - sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 12.04.2015 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
Hermes Ihr Brillenspezialist GmbH
Same addressActivities of holding companies
INTER-BOS GmbH
Same addressProvision of other services for non-artistic events
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Management activities of other holding companies
Publishing of video games
Activities of holding companies
Buying and selling of own non-residential real estate
Institutions for factoring activities
Management of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Other patent brokering and marketing service activities
Maiyana GmbH
26mManagement activities of other holding companies
Computer consultancy activities
Activities of holding companies
Activities of real estate agencies relating to residential real estate
Activities of real estate agencies relating to non-residential real estate
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management of residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Activities of insurance agents
Management activities of other holding companies
Intermediation service activities for food and beverage services activities
Management activities of holding companies with predominantly financial shareholdings
Computer consultancy activities
Contract catering service activities and other food service activities
SELEGGT GmbH
61mManufacture of oils and fats
Activities of holding companies
Buying and selling of own non-residential real estate
Renting and operating of own or leased residential real estate
Renting and operating of own or leased non-residential real estate
Activities of agents involved in the sale of clothing accessories
Provision of other services for non-artistic events
Management of non-residential real estate on a fee or contract basis
Buying and selling of own non-residential real estate
Agents involved in the sale of wine, sparkling wine and spirits
Computer consultancy activities
Development of building projects for residential buildings
Renting and operating of own or leased non-residential real estate
TFG GmbH
69mManufacture of plastic packing goods
Management activities of other holding companies
Activities of holding companies
Manufacture of electrical and electronic equipment for motor vehicles
Provision of other services for non-artistic events
Computer consultancy activities
Management of non-residential real estate on a fee or contract basis
Wholesale of computers, computer peripheral equipment and software
Provalo GmbH
72mManagement of non-residential real estate on a fee or contract basis
enum GmbH
72mComputer consultancy activities
Computer consultancy activities
Buying and selling of own non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
veneo GmbH
72mManagement activities of other holding companies
Activities of holding companies
Manufacture of batteries and accumulators
Advertising agencies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Pelka 3 eGbR
72mPelka 2 eGbR
72mActivities of holding companies
Renting and leasing of air transport equipment
Management of non-residential real estate on a fee or contract basis
Activities of tax consultants, agents in tax matters and tax consulting companies
Other human resources provision
estem GmbH
72mComputer consultancy activities
Sports activities n.e.c.
Securitization special purpose entities n.e.c.
Activities of holding companies
PEGON GmbH
72mManufacture of plastic packing goods
Activities of tax consultants, agents in tax matters and tax consulting companies
Management activities of other holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of tax consultants, agents in tax matters and tax consulting companies
Management of non-residential real estate on a fee or contract basis
Wholesale of tobacco products
Activities of agents involved in the wholesale of motor vehicles
Management of non-residential real estate on a fee or contract basis
Activities of tax consultants, agents in tax matters and tax consulting companies
Intermediation service activities for food and beverage services activities
Business and other management consultancy activities
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.