Babini GmbH
Same addressActivities of holding companies
TRUE2 GmbHLiquidated
20359 Hamburg, DEUMaster Data
Basic information of the organization
Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bastian Mathes since 3/18/2024 | Managing Director |
Sandra Voß since 3/18/2024 | Managing Director |
Mirco Meyer since 3/29/2023 | Managing Director |
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 |
|---|---|
DDB Holding Europe S.A.S. | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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identex GmbHHamburg(vormals: Düsseldorf)Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAKTIVA
Anhang1. Allgemeine Angaben Der Jahresabschluss der identex GmbH, Düsseldorf, (im Folgenden "Gesellschaft" genannt) für das am 31. Dezember 2012 endende Geschäftsjahr wurde nach den Vorschriften des HGB für kleine Kapitalgesellschaften aufgestellt. Gemäß § 264 Abs. 1 HGB wurde auf die Aufstellung eines Lageberichts verzichtet. 2. Bilanzierungs - und Bewertungsmethoden Forderungen werden zu Nennwerten angesetzt. Die Rückstellungen umfassen alle erkennbaren Risiken und ungewisse Verpflichtungen; die Bewertung erfolgt auf Basis einer vernünftigen kaufmännischen Beurteilung. 3. Erläuterungen zur Bilanz Forderungen Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Verbindlichkeiten Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Bei den Verbindlichkeiten gegen verbundene Unternehmen wird eine Verbindlichkeit gegenüber der Gesellschafterin ausgewiesen (TEUR 42). 4. Sonstige Angaben Durchschnittliche Anzahl der Beschäftigten Im Geschäftsjahr 2012 wurden keine Mitarbeiter beschäftigt. Geschäftsführung Phillip Schilling, Hamburg Stefan Setzkorn, Hamburg (bis 28.09.2012) Myriam Polito-Stahl, Berlin (ab 28.09.2012) Die Geschäftsführer vertreten die Gesellschaft gemeinsam. Sitz der Gesellschaft Der Sitz der Gesellschaft wurde am 13.11.2008 von Hamburg nach Düsseldorf verlegt. Verbundene Unternehmen 100% des Stammkapitals der Gesellschaft werden von der "Rapp Germany GmbH", Hamburg, gehalten. Diese wiederum ist zu 100% Tochterunternehmen der "Doyle Dane Bernbach Group GmbH", Unterhaching. Damit ist die Gesellschaft verbundenes Unternehmen zu "Omnicom Group Inc.", New York, USA, und ihren Tochtergesellschaften. Beherrschungs - und Gewinnabführungsvertrag Die Gesellschaft hat mit der "Rapp Germany GmbH", Hamburg, in 1991 einen Beherrschungs- und Gewinnabführungsvertrag abgeschlossen, durch den sie sich verpflichtet, ihren gesamten Jahresüberschuss an die "Rapp Germany GmbH", Hamburg, abzuführen. Andererseits hat sich die "Rapp Germany GmbH", Hamburg, dazu verpflichtet, einen eventuellen Verlust der Gesellschaft auszugleichen.
Hamburg, den 14. Februar 2013 gez. Phillip Schilling Myriam Polito-Stahl Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 13.03.2013 |
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