Innovation - Technologie - Management ITM GmbH
Same addressComputer consultancy activities
paraLux GmbH
Alte Jakobstraße 77B, 10179 Berlin, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Markus Göhlsdorf since 7/19/2023 | Managing Director |
Maik Heinze since 10/18/2017 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Helmut Kugler | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Helmut Kugler
—
DEM 50,000
100.00%
Financial Report
Official financial statements and annual reports
paraLux Rolladen GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGNachstehende Angaben beziehen sich auf das Wirtschafts- und Kalenderjahr vom 1. Januar bis 31. Dezember 2011. A. Bilanzierungs- und Bewertungsmethoden Die Forderungen sind zum Nennwert bilanziert. Die Verbindlichkeiten sind mit ihren Rückzahlungsbeträgen angesetzt. B. Erläuterungen zur Bilanz zum 31. Dezember 2011 Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschafter mit 27.234,69 € (2011) und 26.170,49 € (2010). C. Sonstiges Geschäftsführer ist Herr Sascha Kugler, Berlin. Im Berichtszeitraum wurden Mitarbeiter nicht beschäftigt. Auf Grund von rechtlichen Schwierigkeiten hat sich die Entwicklung des paralux-Rollladens weiter verzögert, so dass erst nach Beendigung der Rechtsstreitigkeiten der Rollladen bis zur Serienreife entwickelt werden kann. Berlin, den 20. Juli 2012 paraLux Rolladen GmbH
Sascha Kugler Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 23.07.2012 |
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Shareholder List
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Insolvency Notices
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