mptex engineering agency GmbH

Max-Planck-Straße 4, 85609 Aschheim, DEU

Master Data

Basic information of the organization

Registry

Registered

2/19/2015

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryEngineering activities for structural designEngineering activities for structural designWZ 71.12.2Engineering activities for other technical facilities projectsEngineering activities for other technical facilities projectsWZ 71.12.4

Purpose

Erbringung von Ingenieurdienstleistungen aller Art im Automobilbereich.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Piotr Leon Koberski since 2/19/2015	Managing Director	2/19/2015
Martin Schneeweiss since 2/19/2015	Managing Director	2/19/2015

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Piotr Leon Koberski	50.00%
Martin Schneeweiss	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Piotr Koberski

München

€12,500

50.00%

Martin Schneeweiss

Aschheim

€12,500

50.00%

Financial Report

Official financial statements and annual reports

mptex engineering agency GmbH

Aschheim

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz zum 31.12.2018

mptex-engineering-agency GmbH, Aschheim

AKTIVA

	Geschäftsjahr
	EUR	EUR
A. Anlagevermögen
I. Sachanlagen
1. andere Anlagen, Betriebs- und Geschäftsausstattung	551,00	551,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen aus Lieferungen und Leistungen	40.938,68
2. sonstige Vermögensgegenstände	216,74	41.155,42
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		30.543,87
Summe AKTIVA		72.250,29

PASSIVA

	Geschäftsjahr
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00
nicht eingeforderte ausstehende Einlagen	-12.500,00
eingefordertes Kapital		12.500,00
II. Gewinnvortrag		11.674,18
III. Jahresüberschuss		4.644,28
Summe Eigenkapital		28.818,46
B. Rückstellungen
1. Steuerrückstellungen	9.492,94
2. sonstige Rückstellungen	11.000,00	20.492,94
C. Verbindlichkeiten
1. Verbindlichkeiten aus Lieferungen und Leistungen	13.084,12
-davon mit einer Restlaufzeit bis zu einem Jahr EUR 13.084,12
2. sonstige Verbindlichkeiten	9.854,77
-davon mit einer Restlaufzeit bis zu einem Jahr EUR 9.854,77		22.938,89
Summe PASSIVA		72.250,29

4. Anhang:

4.1 Beschluss über die Verwendung des Ergebnisses:

Es wurde folgender Beschluss gefasst: Der Jahresüberschuss wird vorgetragen.

4.2. Sonstige Pflichtangaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

―	Herr Piotr Koberski
―	Herr Martin Schneeweiss

Angaben nach §§ 42 Abs. 3 GmbHG / 264c Abs. 1 HGB

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	Betrag
Keine

Unterschrift der Geschäftsleitung

München, den 15.10.2019

gez. M. Schneeweiss,

P. Koberski

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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