trec - L. GmbH

Master Data

Basic information of the organization

Registry

trec-L. GmbH real consult-Laukens GmbH

Registered

6/6/2006

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Verwaltung eigenen Vermögens; Tätigkeiten nach dem KWG (Kreditwesengesetz) werden nicht ausgeübt

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Arnt Meiser since 12/4/2014	Managing Director	12/4/2014
Karl-Heinz Laukens since 6/6/2006	Managing Director	6/6/2006

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
Karl-Heinz Laukens	50.00%
Arnt Meiser	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Karl-Heinz Laukens

Teplitzer Straße 12 A in 14193 Berlin

€100,000

50.00%

Arnt Meiser

Kohler 15 in 74586 Frankenhardt

€100,000

50.00%

Financial Report

Official financial statements and annual reports

trec - L. GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		30.435,07		27.999,50
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		100.278,24		98.947,42
C. Rechnungsabgrenzungsposten
Summe Aktiva		130.713,31		126.946,92

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		100.077,52		97.182,22
V. Jahresüberschuss/Jahresfehlbetrag		3.452,70		2.895,30
B. Rückstellungen		634,21		525,20
C. Verbindlichkeiten		1.548,88		1.344,20
D. Rechnungsabgrenzungsposten
Summe Passiva		130.713,31		126.946,92

ANHANG

Bilanzierungs- und Bewertungsmethoden

Die Bilanzierungs- und Bewertungsmethoden wurden an den ertragsteuerlichen Vorschriften ausgerichtet.

Gegenüber der Vorjahresbilanz wurden die Bilanzierungs- und Bewertungsmethoden nicht geändert.

Im Einzelnen waren folgende Bewertungsmethoden maßgebend:

Die Gesellschaft hat kein Anlagevermögen.

Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert bilanziert. Wertberichtigungen darauf wurden nicht vorgenommen, weil Risiken nicht erkennbar waren.

Rückstellungen wurden für alle erkennbaren ungewissen Verbindlichkeiten in Höhe der voraussichtlichen Inanspruchnahme gebildet.

Die Verbindlichkeiten sind mit den Rückzahlungsbeträgen ausgewiesen.

Der Jahresabschluss enthält keine Posten, die auf fremde Währung lauten oder ursprünglich auf fremde Währung lauteten.

Sonstige Pflichtangaben

Der Jahresabschluss enthält keine Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren und keine Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind.

Personalaufwand ist nicht angefallen.

An den Geschäftsführer wurden keine Kredite und Vorschüsse gewährt.

Während des abgelaufenen Geschäftsjahres wurde die Geschäftsführung durch Herrn

Karl-Heinz Laukens, Kaufmann,

wahrgenommen.

Die Gesellschaft ist nicht an anderen Unternehmen beteiligt.

Sie ist auch nicht in den Konzernabschluss einer anderen Kapitalgesellschaft einbezogen.

Berlin, den 30. April 2013

gez. Laukens

Karl-Heinz Laukens

Geschäftsführer

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.04.2013

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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