MVZ Dentalzentrum Baden-Baden GmbH
Same addressDental practice activities
Ebert Verwaltungsgesellschaft mbHLiquidated
76530 Baden-Baden, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
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 |
|---|---|
Ebert HERA Holding GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Ebert Verwaltungsgesellschaft mbHBaden-BadenJahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007BilanzAKTIVA
Anhang für das Geschäftsjahr 2007DER EBERT VERWALTUNGSGESELLSCHAFT MBH, BADEN- BADENI. ALLGEMEINE ANGABEN Die Geschäftstätigkeit der Gesellschaft beschränkte sich im Geschäftsjahr 2007 auf die Geschäftsführung in der Funktion als persönlich haftende Gesellschafterin der Ebert GmbH & Co. KG, Baden-Baden, an deren Kapital wir nicht beteiligt sind. Für die Übernahme der persönlichen Haftung erhalten wir eine angemessene Vergütung und Auslagenersatz. II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN Sämtliche Bilanzierungs- und Bewertungsmethoden wurden beibehalten. Die Bewertung erfolgt nach den handelsrechtlichen Vorschriften unter Beachtung steuerrechtlicher Bestimmungen. III. ANGABEN UND ERLÄUTERUNGEN ZU EINZELNEN POSTEN DER BILANZ Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert bewertet. Sie haben eine Restlaufzeit von unter einem Jahr. Das Stammkapital der Berichtsgesellschaft beträgt EUR 25.000,00. Die unter der Position "Gezeichnetes Kapital" ausgewiesenen Stammeinlagen sind in voller Höhe einbezahlt. Der Jahresabschluss wurde unter teilweiser Verwendung des Jahresergebnisses aufgestellt, da gemäß Gesellschaftsvertrag 25% des Jahresüberschusses in die Gewinnrücklagen einzustellen waren. Der Bilanzgewinn beinhaltet einen Gewinnvortrag in Höhe von EUR 6.596,57 (Vj. EUR 4.519,16). Rückstellungen wurden für ungewisse Verbindlichkeiten in Höhe des Betrags angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind zum Rückzahlungsbetrag passiviert. Der Gesamtbetrag der Verbindlichkeiten hat eine Restlaufzeit von unter einem Jahr. IV. SONSTIGE PFLICHTANGABEN Geschäftsführer unserer Gesellschaft im Geschäftsjahr 2007 waren: - Frau Dr. Beate Ebert, Baden-Baden (seit 25. Mai 2007) - Herr Michael Teuber, Reken Beide Geschäftsführer sind einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Baden-Baden, den 19. Juni 2008 Ebert Verwaltungsgesellschaft mbH Die Geschäftsführer Dr. Beate Ebert Michael Teuber |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
77 nearby organizations
Common GmbH Schmuck + Juwelen
Same addressWholesale of watches and jewellery
Manufacture of sports goods
Provision of other services for non-artistic events
Activities of holding companies
Activities of holding companies
B.A.C. GmbH
45mActivities of holding companies
Wholesale of textiles
Retail sale of stationery, school and office supplies
Management activities of other holding companies
Management activities of other holding companies
Arcalyx GmbH
62mComputer consultancy activities
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Valumer GmbH
62mWholesale of pharmaceutical goods
Wholesale of textiles
Consulting architectural activities in building construction
Activities of holding companies
Activities of holding companies
Specialised construction activities in civil engineering
Wholesale of photovoltaic modules
Activities of holding companies
Activities of holding companies
Activities of holding companies
Brandau GmbH
68mActivities of holding companies
Intermediation service activities for food and beverage services activities
Management activities of other holding companies
Agents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewellery
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Finishing of wooden products
Repair of electrical equipment
Development of building projects for residential buildings
Agents involved in the sale of wine, sparkling wine and spirits
Buying and selling of own non-residential real estate
Public houses
Management activities of other holding companies
ASV GmbH
82mActivities of holding companies
Intermediation service activities for medical, dental and other human health services
Buying and selling of own non-residential real estate
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Intermediation service activities for food and beverage services activities
Alpet GmbH
97mAgents involved in the sale of wine, sparkling wine and spirits
Computer consultancy activities
Computer consultancy activities
Operation of content sharing websites
Public relations and communication activities
MoKa GmbH
98mIntermediation service activities for food and beverage services activities
Wholesale of textiles
Belvita GmbH
98mActivities of holding companies
Manufacture of orthopaedic appliances
Manufacture of plastic packing goods
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.