ExtraGrün GmbH

Mittelstraße 11, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Sombra Vermögensverwaltung GmbHGlotec Germany GmbH

Registered

8/20/2008

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryActivities of brokers and agents for electric power and natural gasActivities of brokers and agents for electric power and natural gasWZ 35.40.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Der Erwerb, das Halten und Verwalten von Beteiligungen aller Art, die Beteiligung als persönlich haftender Gesellschafter an Personengesellschaften sowie das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierfür keine behördliche Genehmigung erforderlich ist, sowie das Erbringen von und Handeln mit Dienstleistungen im Energiebereich inklusive Erzeugung von und Belieferung mit Energie.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mordechay Maurice Ben-Moshe since 3/25/2019	Managing Director	3/25/2019

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
Extra Holdings Israel Ltd.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ExtraEnergie GmbH

Germany

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Glotec Germany GmbH

Neuss

(vormals: München)

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Umlaufvermögen	23.325,63	24.579,47
I. Forderungen und sonstige Vermögensgegenstände	1.718,33	33,46
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	21.607,30	24.546,01
Bilanzsumme, Summe Aktiva	23.325,63	24.579,47

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	21.725,63	22.779,87
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	2.220,13	1.043,93
III. Jahresfehlbetrag	1.054,24	1.176,20
B. Rückstellungen	1.600,00	800,00
C. Verbindlichkeiten	0,00	999,60
davon mit Restlaufzeit bis 1 Jahr	0,00	999,60
Bilanzsumme, Summe Passiva	23.325,63	24.579,47

Anhang

für das Geschäftsjahr 2010
der
Glotec Germany GmbH,
Neuss

A. Allgemeine Angaben und Erläuterungen

Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt.

B. Bilanzierungs- und Bewertungsmethoden

Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert angesetzt.
Die sonstigen Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung bemessen und mit dem Erfüllungsbetrag angesetzt.
Verbindlichkeiten werden zum Erfüllungsbetrag angesetzt.

C. Erläuterungen zur Bilanz und Gewinn- und Verlustrechnung

Gegenüber der Glotec Team Vermögensverwaltung GmbH & Co. KG bestehen Forderungen in Höhe von Euro 1.663,04.

D. Sonstige Angaben

Laut Handelsregistereintragung war Herr Dr. Jeschke, München, bis zum 23. Mai 2011 Geschäftsführer der Gesellschaft. Neuer Geschäftsführer ist HerrBen-Moshe, Israel.
Die Gesellschaft ist Komplementärin der Glotec Team Vermögensverwaltung GmbH & Co. KG, München.

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt.

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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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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ExtraGrün GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Glotec Germany GmbH

Neuss

(vormals: München)

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva

Passiva

Anhang

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