Management activities of other holding companies
concept1 GmbH
Calwer Straße 58, 70173 Stuttgart, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alessa Maureen Vogt since 2/2/2022 | Managing Director |
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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Philipp Hinderer
Stuttgart
€25,000
100.00%
Financial Report
Official financial statements and annual reports
concept1 GmbHStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ
ANHANGA. Allgemein Der Jahresabschluss ist nach den Vorschriften des Bilanzrichtliniengesetzes aufgestellt worden. Die Bilanz ist gemäß § 266 Abs 1 HGB in Kontenform, die Gewinn- und Verlustrechnung gemäß § 275 Abs. 1 HGB in Staffelform nach dem Gesamtkostenverfahren, wobei die handelsrechtllichen Gliederungsvorschriften für kleine Kapitalgesellschaften im Sinne des § 267 Abs. 1 HGB beachtet wurden. B. Bilanzierungs- und Bewertungsmethoden In den Vorräten sind die fertigen Erzeugnisse zum Einsatandspreis oder zum niedrigeren Teilwert angesetzt. Abwertungen für Bestandsrisiken waren nicht notwendig. Die Forderungen, sonstigen Vernögensgegenstände der Kassenbestand und das Guthaben bei Kreditinstituten wurden mit dem Nennwert angesetzt. Es bestehen keine Forderungen mit einer Restlaufzeit von mehr als einem Jahr. Das Eigenkapital wurde mit dem Nennbetrag angesetzt. Die Steuer- und sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewiise Verpflichtungen der Gesellschaft zum Bilanzstichtag. Der Ansatz der Verbindlichkeiten gegenüber Kreditinstituten, der Verbindlichkeiten aus Lieferungen und Leistungen sowie der sonstigen Verbindlichkeiten erfoglte mit den Rückzahlungsbeträgen. Es bestehen Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr in Höhe von 304.856,01 EUR. Verbindlichkeiten mit einer Restlaufzeit bis zu 5 Jahren bestehen nicht. C Sonstige Angaben Geschäftsführer war im Berichtsjahr Herr Philipp Hinderer Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen §181 BGB befreit
Stuttgart, den 05. Juni 2019 gez. Philipp Hinderer, Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. Juni 2019 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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