Tyreflex GmbH

Stadtweide 17, 46446 Emmerich am Rhein, DEU

Master Data

Basic information of the organization

Registry

Registered

2/2/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Activities of agents involved in the wholesale of motorcycles and related parts and accessoriesActivities of agents involved in the wholesale of motorcycles and related parts and accessoriesWZ 46.18.3

Purpose

Handel mit Kraftfahrzeugprodukten und alle weiteren Tätigkeiten, die damit im Zusammenhang stehen.

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	Entry Date
Thomas Klapwijk since 2/2/2021	Managing Director	2/2/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
T. Klapwijk Holding B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

T. Klapwijk Holding B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Tyreflex GmbH

Emmerich am Rhein

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	1.151.505,48	434.395,69
I. Vorräte	0,00	2.274,77
II. Forderungen und sonstige Vermögensgegenstände	871.095,28	336.721,87
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	280.410,20	95.399,05
Aktiva	1.151.505,48	434.395,69

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	200.698,56	97.164,98
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	72.164,98	39.491,87
III. Jahresüberschuss	103.533,58	32.673,11
B. Rückstellungen	41.770,71	42.606,89
C. Verbindlichkeiten	909.036,21	294.623,82
davon mit einer Restlaufzeit bis zu einem Jahr	909.036,21	294.623,82
davon gegenüber Gesellschaftern	1.500,00	1.000,00
Passiva	1.151.505,48	434.395,69

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Tyreflex GmbH
Firmensitz laut Registergericht:	Emmerich am Rhein
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	17056

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen und Wertpapiere 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.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 0,00 Euro (Vorjahr: 0,00 Euro).

Nicht bilanzierte sonstige finanzielle Verpflichtungen

Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von 0,00 Euro sonstige finanzielle Verpflichtungen.

Im Gesamtbetrag der nicht bilanzierten sonstigen finanziellen Verpflichtungen sind folgende Angaben betreffend verbundener Unternehmen aufzuführen: 0,00 Euro

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 1,0.

sonstige Berichtsbestandteile

Unterschrift der Geschäftsführung

Emmerich am Rhein, 23.12.2024	gez. Thomas Klapwijk
Ort, Datum	Unterschrift

Angaben zur Feststellung:
Der Jahresabschluss wurde am 23.12.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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

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Tyreflex GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Tyreflex GmbH

Emmerich am Rhein

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings