SpecialtyRX Europe GmbH
Same addressManagement activities of other holding companies
Amenta Cosmetic GmbH
Erbprinzenstraße 34, 76133 Karlsruhe, DEUMaster Data
Basic information of the organization
Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryRetail sale of cosmetic and toilet articlesRetail sale of cosmetic and toilet articlesWZ 47.75.0Agents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria Amenta since 12/19/2011 | Managing Director |
Guiseppa Amenta Sykora since 12/19/2011 | 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% | |
Maria Amenta-Celant | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Giuseppa Amenta Sykora
Pfinztal
€12,500
50.00%
Maria Amenta-Celant
Karlsruhe
€12,500
50.00%
Balance Sheet Accounts
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Financial Report
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Amenta Cosmetic GmbHKarlsruheJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023Amenta Cosmetic GmbHKarlsruheAKTIVA
PASSIVA
Handelsrecht ANHANGAllgemeines Der vorliegende Jahresabschluss zum 31. Dezember 2023 ist nach den Vorschriften der §§ 238 bis 263 HGB und insbesondere der §§ 264 bis 335 HGB aufgestellt worden. Registerangaben Die Gesellschaft ist unter Amenta Cosmetic GmbH mit Sitz in Karlsruhe beim Handelsregister B des Amtsgerichts Mannheim unter der Nr. HRB 713438 eingetragen. Bilanzierungsmethoden Die Gesellschaft wendet sämtliche Vorschriften des HGB in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) an. Die Bilanzansätze der Bilanz zum 31.12. des Vorjahres wurden unverändert übernommen. Immaterielle Vermögensgegenstände und Sachanlagen wurden zu Anschaffungskosten, vermindert um planmäßige Abschreibungen bewertet. Die planmäßigen Abschreibungen wurden linear vorgenommen und erfolgen unter Zugrundelegung der betriebsgewöhnlichen Nutzungsdauer. Das Umlaufvermögen ist mit den Anschaffungskosten aktiviert. Das Eigenkapital ist zum Nennwert bilanziert. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe ihrer voraussichtlichen Inanspruchnahme angesetzt. Alle übrigen Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr belaufen sich auf € 271.894,74 (Vj. € 205.008,99), davon gegen Gesellschafter € 0,00 (Vj.: € 0,00). Organe der Gesellschaft Im Geschäftsjahr bestand die Geschäftsführung aus folgenden Personen: Frau Guiseppa Amenta Sykora, Heilpraktikerin Frau Maria Amenta, Heilpraktikerin
Karlsruhe, den 23. Oktober 2024 gez. Guiseppa Amenta Sykora Der Jahresabschluss für das Geschäftsjahr vom 01.01.2023 - 31.12.2023 wurde am 12.12.2024 festgestellt. |
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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