Sonar Property Invest GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
The Story Lab GmbHLiquidated
20354 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryConsulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3Consulting architectural activities in landscape architectureConsulting architectural activities in landscape architectureWZ 71.11.4
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Management
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| Name | Role |
|---|---|
Georg Franz Wilhelm Berzbach since 7/18/2019 | Managing Director |
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The Story Lab GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019GesellschafterbeschlussDie Dentsu Aegis Network Central Europe GmbH, Frankfurt (vormals Wiesbaden), ist die alleinige Gesellschafterin der The Story Lab GmbH mit Sitz in Hamburg, eingetragen im Handelsregister des Amtsgerichts Hamburg unter Nr. HRB 59962. Unter Verzicht auf alle gesetzlichen und satzungsmäßigen Form- und Fristerfordernisse fasst die Gesellschafterin folgende Beschlüsse: Punkt 1: Der Jahresabschluss zum 31.12.2019 weist eine Bilanzsumme von EUR 4.548.787 aus. Der Jahresgewinn in Höhe von EUR 64.065 wird durch den Ergebnisabführungsvertrag übernommen. Der Jahresabschluss wird in der vorliegenden Form festgestellt. Punkt 2: Der Geschäftsführung wird für das Geschäftsjahr 2019 Entlastung erteilt.
Frankfurt, 30.08.2021 Dentsu Aegis Network Central Europe GmbH |
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