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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
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Management
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Beneficial OwnersBeta
Beta
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Identified persons (3)
| Name | Ownership |
|---|---|
Huan Liu | 60.00% |
| 30.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Huan Liu
Mecklenburger Str. 78, 23568 Lübeck
15000
60.00%
Zheng Liu
Mecklenburger Str. 78, 23568 Lübeck
7500
30.00%
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NOWA GmbHLübeckJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZAKTIVA
Die Firma Chinagarten Gaststätten GmbH wurde mit Gesellschaftsvertrag vom 14.7.1997 UR-Nr 1214/1997 des Notar Dr.Becher, gegründet. Die Firma ist eingetragen im HR des AG Lübeck unter HRB 4241. Die Eintragung erfogte am 1.9.1997. Mit Wirkung zum 2.6.2016 wurde Chao Li zum alleinvertretungsberechtigten Gf bestellt. Von den Beschränkungen des §181BGB ist er befreit. Mit dem Tag der Eintragung am 16.1.02017 wurde die Firma geändert in NOWA GmbH. Der JA der NowaGmbH vermittelt unter Beachtung der GoB ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens-, Finanz- und Ertragslage. Die Posten des AV sind ausgewiesen zu historischen AK, vermindert um planmäßige AfA. Art der Verbindlichkeiten:
Lübeck, den 09. Juni 2023 gez. Chao Li Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Juni 2023 |
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Organizations at this Address
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Other activities of head offices
JS Com GmbH
33mActivities of holding companies
Sea and coastal freight water transport
Computer consultancy activities
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