SysConsult Holding GmbHLiquidated

40219 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

5/7/2003

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 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

das Halten von Beteiligungen, Mobilien und Immobilien und deren Verwaltung, die Verwertung von Lizenzen sowie die Erbringung von kaufmännischen Services

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Markus Ludwig Baumgartner since 5/25/2018	Liquidator	5/25/2018

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
DBB Trust reg.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

DBB Trust reg.

Liechtenstein

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Royal Diamond Consulting GmbHDissolved	100.00%

Financial Report

Official financial statements and annual reports

SysConsult Holding GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

Aktivseite

	31.12.2011 EUR	31.12.2010 EUR
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände	4.583,00	9.583,00
II. Finanzanlagen	27.250,00	27.250,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	257.516,41	246.173,76
II. Kassenbestand, Bundesbankguthaben,
Guthaben bei Kreditinstituten und Schecks	181,02	1.292,16
Passivseite
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag/Verlustvortrag	- 13.746,60	- 5.872,85
III. Jahresüberschuss/Jahresfehlbetrag	- 10.700,87	- 7.873,75
B. Rückstellungen	2.000,00	1.000,00
C. Verbindlichkeiten	286.977,90	272.045,52

Anhang

Der Jahresabschluss ist nach den Bestimmungen des HGB und GmbHG auf der Grundlage des Gewinnverwendungsvorschlags aufgestellt.

Die Posten wurden gem. §§ 246 bis 251 HGB angesetzt.

Die Bewertung erfolgte gem. §§ 252 bis 256a HGB.

Die ergänzenden Vorschriften der §§ 264 ff HGB wurden beachtet.

Die Restlaufzeiten der Verbindlichkeiten betragen weniger als 1 Jahr.

Verbindlichkeiten gegenüber Gesellschafter betragen 228.574,57 EUR (Vj. 215.636,57 EUR).

Geschäftsführer war im Geschäftsjahr:

Herr Roland Licht, Kaufmann, Kaarst.

Düsseldorf, 07. Dezember 2012

Geschäftsführung

Angabe § 328 Abs. 1 Nr.1 S.2 HGB : 21.12.2012

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Shareholder List

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