VARTEX Germany GmbH

Neuer Wall 10, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

10/2/2008

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

Wholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Wholesale of motorcycles, motorcycle parts and accessoriesWholesale of motorcycles, motorcycle parts and accessoriesWZ 46.73.0

Purpose

Handel mit Kraftfahrzeugen und Autoteilen, ausgenommen erlaubnispflichtige

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Abdallah W.K. Amer since 10/2/2008	Managing Director	10/2/2008

Beneficial Owners
Beta

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

0.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
A***** W* A***	0.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

W.K. Amer

Nablus (Palestina)

€25,000

100.00%

Financial Report

Official financial statements and annual reports

VARTEX Germany GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva
	31.12.2017 EUR	31.12.2016 EUR
A. Anlagevermögen	3.232,00	3.683,00
I. Sachanlagen	3.232,00	3.683,00
B. Umlaufvermögen	1.227.931,15	732.073,13
I. Vorräte	343.116,42	378.902,23
II. Forderungen und sonstige Vermögensgegenstände	873.937,74	278.033,92
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	10.876,99	75.136,98
Bilanzsumme, Summe Aktiva	1.231.163,15	735.756,13

Passiva
	31.12.2017 EUR	31.12.2016 EUR
A. Eigenkapital	58.218,58	25.817,99
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	817,99	17.142,48
III. Jahresüberschuss	32.400,59	-16.324,49
B. Rückstellungen	13.900,00	15.780,00
C. Verbindlichkeiten	1.159.044,57	694.158,14
davon mit Restlaufzeit bis 1 Jahr	1.159.044,57	694.158,14
Bilanzsumme, Summe Passiva	1.231.163,15	735.756,13

Anhang

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Bei der Aufstellung der Bilanz und der Gewinn- und Verlustrechnung werden folgende Bilanzierungs- und Bewertungsmethoden angewendet:

Sachanlagen werden zu den Anschaffungs- oder Herstellungskosten abzüglich Abschreibungen angesetzt. Die planmäßigen Abschreibungen werden innerhalb der steuerlich zugelassenen Zeiträume linear vorgenommen. Bewegliche Gegenstände des Anlagevermögens bis zu einem Wert von Euro 410,-- werden im Zugangsjahr voll abgeschrieben.

Das Umlaufvermögen wird gemäss § 253 Abs. 3 HGB in Verbindung mit § 6 EStG grundsätzlich mit den Anschaffungs- oder Herstellungskosten bzw. zu niedrigeren Tageswerten zum Stichtag bewertet. Alle erkennbaren Risiken im Umlaufvermögen werden durch angemessene Abwertungen berücksichtigt.

Rückstellungen sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Bewertung notwendig ist und entsprechend den zu erwartenden Ausgaben.

Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt.
Gegenüber den Gesellschaftern bestanden Verbindlichkeiten in Höhe von 564.168,37 Euro.

Einzelvertretungsberechtigter Geschäftsführer der GmbH ist Herr Abdallah W.K. Amer. Er ist von dem Selbstkontrahierungsverbot des § 181 BGB befreit.

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2017 - 31.12.2017

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 564.168,37 EUR.

1.1.2016 - 31.12.2016

Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 536.853,23 EUR.

sonstige Berichtsbestandteile

Hamburg, 29.10.2020
gez. Abdallah W. K. Amer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 29.10.2020 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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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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VARTEX Germany GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Financial Report

VARTEX Germany GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva

Passiva

Anhang

Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern

1.1.2017 - 31.12.2017

1.1.2016 - 31.12.2016

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta