Eralp Handels GmbH
Same addressWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
ECO Brotbox GmbH
Zimmerstraße 26, 10969 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mustafa Banu Demirtas since 8/10/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
M. Demirtas Vermögensverwaltungs GmbH
Germany
€25,000
100.00%
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ECO Brotbox GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangAngaben zur Idendifikation der Gesellschaft laut Registergericht
Allgemeine Angaben Der Jahresabschluss der ECO Brotbox GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen, Bank- und Kassenbestände und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken zum Nennwert angesetzt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung Brutto-Anlagenspiegel Die Aufgliederung und Entwicklung der Anlagenwerte ist aus dem Anlagenspiegel zu entnehmen. Geschäftsjahresabschreibung Die Geschäftsjahresabschreibung je Posten der Bilanz ist aus dem Anlagenspiegel zu entnehmen. Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gemäß § 251 HGB Neben den in der Bilanz aufgeführten Verbindlichkeiten sind keine weiteren Haftungsverhältnisse zu vermerken. Vorschlag zur Ergebnisverwendung Auf neue Rechnung werden Euro -78.263,66 vorgetragen. Sonstige Pflichtangaben Rangrücktrittserklärung Die ECO Brotbox GmbH verpflichtet sich gegenüber der Tiffin Loop GmbH, über die im Rang zurückgetretene Forderungen in Höhe von 319.616,48 EUR keine Verfügung zu treffen, insbesondere sie nicht einzuziehen, sie an Dritte abzutreten oder sie zu pfänden. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 8. Die nachfolgenden Arbeitnehmergruppen waren während des Geschäftsjahres im Unternehmen beschäftigt:
Die Forderungen betreffen das
Gesellschafter-Verrechnungskonto, welches mit 2% p.a.
verzinst wurde.
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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