Consulting architectural activities in building construction
Bauelemente- GmbH Roth
Marzahner Chaussee 197, 12681 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of plaster products for construction purposesManufacture of plaster products for construction purposesWZ 23.62.0PrimaryManufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0Wholesale of other construction materials and elementsWholesale of other construction materials and elementsWZ 46.83.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
André Roth since 2/13/2017 | Managing Director |
Enrico Roth since 2/13/2017 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
EDEN NaturBau GmbH i. L.OranienburgJahresabschluss zum 31. Dezember 2012Bilanz zum 31. Dezember 2012EDEN NaturBau GmbH i. L., OranienburgAKTIVA
Anhang für das Geschäftsjahr 2012EDEN NaturBau GmbH i. L., OranienburgI. Allgemeine Angaben Mit Beschluss der Gesellschafterversammlung vom 30. Januar 2012 wurde die Liquidation der Gesellschaft beschlossen. Zum Liquidator der Gesellschaft wurde Herr Marco Fredersdorf bestellt. Weiterhin wurde mit Beschluss der Gesellschafterversammlung vom 1. Februar 2012 die Beibehaltung des Kalenderjahres als Geschäftsjahr beschlossen. Die Gesellschaft ist nach den Größenkriterien des § 267 HGB zum 31. Dezember 2012 eine kleine Kapitalgesellschaft. Der Jahresabschluss zum 31. Dezember 2012 der EDEN NaturBau GmbH i. L., Oranienburg, ist nach den Vorschriften des Handelsgesetzbuches unter Berücksichtigung der beschlossenen Liquidation der Gesellschaft aufgestellt worden. Die einschlägigen Bestimmungen des GmbH-Gesetzes wurden beachtet. Die Gliederung des Abschlusses erfolgte nach den handelsrechtlichen Vorschriften der §§ 264 ff. HGB. Die für kleine Kapitalgesellschaften gemäß § 266 HGB eingeräumten Erleichterungen bei der Gliederung der Bilanz wurden für Zwecke der Offenlegung in Anspruch genommen. Die größenabhängigen Erleichterungen gemäß § 274a und § 288 HGB wurden teilweise in Anspruch genommen. Für Zwecke der Offenlegung wurden die größenabhängigen Erleichterungen gemäß § 326 HGB in Anspruch genommen. II. Bilanzierungs- und Bewertungsmethoden sowie Erläuterungen zur Bilanz Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennwert unter Beachtung des strengen Niederstwertprinzips angesetzt. Die Guthaben bei Kreditinstituten wurden zum Nominalwert angesetzt. Das gezeichnete Kapital entspricht dem Stammkapital laut Gesellschaftsvertrag sowie der Handelsregistereintragung und beträgt TEUR 25. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Bewertung erfolgt in Höhe des Erfüllungsbetrages, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um künftige Zahlungsverpflichtungen abzudecken. Zukünftige Preis- und Kostensteigerungen werden berücksichtigt, sofern ausreichende Hinweise für deren Eintritt vorliegen. Die Verbindlichkeiten sind zu ihrem Erfüllungsbetrag passiviert. III. Sonstige Angaben Haftungsverhältnisse Es bestehen keine Haftungsverhältnisse. Geschäftsführer Alleinvertretungsberechtigter Liquidator der Gesellschaft ist Herr Marco Fredersdorf, Bankkaufmann, Fachwirt der Grundstücks- und Wohnungswirtschaft, Brandenburg/Havel. Der Liquidator ist von den Beschränkungen des §181 BGB befreit.
Oranienburg, den 10. April 2013 der EDEN NaturBau GmbH i. L., Oranienburg gez. Marco Fredersdorf Liquidator Die Feststellung des Jahresabschlusses zum 31. Dezember 2012 ist am 19. Juni 2013 erfolgt. |
||||||||||||||||||||||||||||||||||||||||||||||||
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
VP Hausservice GmbH
Same addressGeneral cleaning of buildings
ZeKoSp - Zentrum Kompetenz und Sprache GmbH
Same addressAll other education n.e.c.
Silas Protect GmbH
Same addressPrivate security activities for events
FERI Bau UG (haftungsbeschränkt)
Same addressConstruction of residential and non-residential buildings (except prefabricated constructions)
Cubatus Gewerbe Immobilien GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
SB Lux Bau GmbH
Same addressSpecialised construction activities in civil engineering
Rapid Hoch- und Tiefbau GmbH
Same addressSpecialised construction activities in civil engineering
Cubatur Baukasten I UG (haftungsbeschränkt)
Same addressDevelopment of building projects for other buildings and constructions
Marustzök Holding GmbH
Same addressManagement activities of other holding companies
Immobilien- GmbH Roth
Same addressBuying and selling of own non-residential real estate
Amel Bau UG (haftungsbeschränkt)
Same addressSpecialised construction activities in civil engineering
SAR Bau GmbH
Same addressSpecialised construction activities in civil engineering
Computer consultancy activities
TS Markt 102 GmbH
Same addressRetail sale in non-specialised stores with non-food predominating
Cubatus Group GmbH
Same addressActivities of holding companies
East Logistics Germany GmbH
Same addressLogistics service activities
General cleaning of buildings
Verwaltungs-GmbH Roth
Same addressManagement activities of other holding companies
Quadriga Steuerberatungsgesellschaft mbH
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
Cubatus Immobilien-Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Bau- GmbH Roth
Same addressDevelopment of building projects for residential buildings
TS Markt 101 GmbH
Same addressRetail sale in non-specialised stores with non-food predominating
TS Markt GmbH
Same addressWholesale of tobacco products
Finanz-GmbH Roth
Same addressActivities of insurance brokers
ROFIX Kommunale Dienstleistungsgesellschaft mbH
Same addressGeneral cleaning of buildings
Rofix GmbH
Same addressDisinfecting and pest control
Mahlo Bau Verwaltungsgesellschaft mbH
Same addressBuying and selling of own non-residential real estate
Assembly and erection of prefabricated constructions
Consulting architectural activities in building construction
Consulting architectural activities in building construction
GALEX GmbH
46mWholesale of textiles
Logistics service activities
Specialised construction activities in civil engineering
Floor and wall covering
Specialised construction activities in civil engineering
Management activities of other holding companies
Provision of domestic personal service activities
On-demand passenger transport service activities by vehicle with driver
Wholesale of beverages
Consulting architectural activities in building construction
Specialised construction activities in civil engineering
MT-Bau GmbH
46mConsulting architectural activities in building construction
Assembly and erection of prefabricated constructions
Virgam GmbH
46mSpecialised construction activities in civil engineering
Courier service activities
Painting and lacquering
HLG Bau GmbH
46mDevelopment of building projects for residential buildings
Agents involved in the sale of building materials, paints and varnishes
AWG-Bau GmbH
46mDevelopment of building projects for residential buildings
Wholesale of computers, computer peripheral equipment and software
Provision of domestic personal service activities
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Manufacture of civilian air and spacecraft and related machinery
Specialised construction activities in civil engineering
Development of building projects for residential buildings
Specialised construction activities in civil engineering
General cleaning of buildings
Renting and operating of own or leased non-residential real estate
Consulting architectural activities in building construction
Jeelsa GmbH
49mWholesale of detergents and cleaning materials
Wholesale of detergents and cleaning materials
All other education n.e.c.
Intermediation service activities for courses and tutors
Construction of utility projects for electricity and telecommunications
Activities of holding companies
Management activities of other holding companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Consulting architectural activities in building construction
Contract catering service activities and other food service activities
Activities of insurance brokers
PAWIK GmbH
49mMasonry and bricklaying activities
Construction of residential and non-residential buildings (except prefabricated constructions)
Development of building projects for other buildings and constructions
Computer consultancy activities
Intermediation service activities for freight transport
Floor and wall covering
Buying and selling of own non-residential real estate
Outpatient nursing activities
Specialised construction activities in civil engineering
Ingred GmbH
49mWholesale of flour and cereals products
Erection of roofs, roof covering and related plumbing work
Activities of brokers and agents for electric power and natural gas
Parcel and express service activities
Operation of live music venues, music clubs and similar socio-cultural centres
NETPAG GmbH
49mProvision of other services for non-artistic events
Electrical installation
Management activities of other holding companies
Wholesale of wood in the rough and sawn timber
Private security activities for events
Construction of utility projects for electricity and telecommunications
Plastering
Activities of holding companies
Computer 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.