Allfrucht Vertriebs GmbH

Master Data

Basic information of the organization

Registry

"GOLDEN FARMER" Nahrungsmittel Gesellschaft mit beschränkter HaftungFranz Zentis Energieversorgungsgesellschaft mbHZentis Energieversorgungsgesellschaft mbH

Registered

12/23/1974

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

Wholesale of sugar and chocolate and sugar confectioneryWholesale of sugar and chocolate and sugar confectioneryWZ 46.36.0PrimaryWholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0Other processing and preserving of fruit and vegetablesOther processing and preserving of fruit and vegetablesWZ 10.39.0

Purpose

Der Vertrieb von Konfitüren, Fruchtaufstrichen und Süßwaren.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Nico Stobinski since 2/13/2025	Managing Director	2/13/2025
Hamed Hesami Azar since 3/27/2023	Managing Director	3/27/2023
Stephan Biermann since 1/19/2021	Procura	1/19/2021
Joaquin Gustavo Fernández-López since 1/19/2021	Procura	1/19/2021

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
Zentis Fruchtwelt GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Zentis Fruchtwelt GmbH & Co. KG

Germany

€26,000

100.00%

Financial Report

Official financial statements and annual reports

Allfrucht Vertriebs GmbH

Düsseldorf

Jahresabschluss 31.12.2013

Bilanz zum 31. Dezember 2013

Aktiva

		31.12.2013	Vorjahr
		EUR	EUR
Umlaufvermögen
I.	Forderungen und sonstige Vermögensgegenstände
	Forderungen gegen Gesellschafter	7.479,58	8.194,79
II.	Guthaben bei Kreditinstituten	23.253,81	22.587,55
		30.733,39	30.782,34

Passiva

		31.12.2013	Vorjahr
		EUR	EUR
A.	Eigenkapital
	Gezeichnetes Kapital	26.000,00	26.000,00
B.	Rückstellungen
	Sonstige Rückstellungen	4.328,00	4.328,00
C.	Verbindlichkeiten
	Verbindlichkeiten aus Lieferungen und Leistungen	405,39	454,34
		30.733,39	30.782,34

Anhang für das Geschäftsjahr 2013

Allgemeine Angaben

Der Jahresabschluss unserer Gesellschaft zum 31. Dezember 2013 ist nach den Vorschriften des Handelsgesetzbuches für Kapitalgesellschaften sowie des GmbHG aufgestellt. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren in Staffelform (§ 275 Abs. 2 HGB) aufgestellt. Von den Erleichterungsvorschriften der §§ 274a und 288 Abs. 1 HGB wird Gebrauch gemacht. Von den darüber hinausgehenden Erleichterungsvorschriften für Kleinstkapitalgesellschaften i.S.v. § 267a HGB wird kein Gebrauch gemacht.

Erläuterungen zum Jahresabschluss

Die Forderungen sind zum Nennwert bilanziert und haben wie im Vorjahr eine Restlaufzeit bis zu einem Jahr.

Die Forderungen gegen Gesellschafter betreffen wie im Vorjahr im Wesentlichen Forderungen aus Verlustübernahme gegen die ZENTIS GmbH & Co. KG, Aachen (verbundenes Unternehmen).

Die Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennwert angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken sowie alle ungewissen Verpflichtungen am Bilanzstichtag. Sie sind in Höhe des Erfüllungsbetrags angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt und wie im Vorjahr innerhalb eines Jahres fällig.

Ergänzende Angaben

Angaben zu den Organen der Gesellschaft

Geschäftsführer der Gesellschaft waren im Geschäftsjahr die Herren:

Karl-Heinz Johnen, Aachen, Geschäftsführer Bereich Marketing und Vertrieb der ZENTIS GmbH & Co. KG, Aachen

Dietmar Otte, Aachen, Geschäftsführer Bereich Produktion und Technik der ZENTIS GmbH & Co. KG, Aachen

Stephan Jansen, Aachen, Geschäftsführer Bereich Finanzen und EDV der ZENTIS GmbH & Co. KG, Aachen

Konzernabschluss

Unser Jahresabschluss wird in den Konzernabschluss der ZENTIS GmbH & Co. KG, Aachen, einbezogen. Die ZENTIS GmbH & Co. KG, Aachen, ist das Unternehmen, das für den größten und kleinsten Kreis von Unternehmen den Konzernabschluss aufstellt. Der Konzernabschluss wird im Bundesanzeiger offengelegt werden.

Ergebnisabführung

Aufgrund des bestehenden Ergebnisabführungsvertrags mit der ZENTIS GmbH & Co. KG, Aachen, wird der Jahresfehlbetrag in Höhe von EUR 7.361,40 durch den Gesellschafter ausgeglichen.

Aachen, den 16. Januar 2014

Die Geschäftsführung

Karl-Heinz Johnen

Dietmar Otte

Stephan Jansen

Feststellung des Jahresabschlusses erfolgte am 10.05.2014.

News & Media Coverage

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

100 nearby organizations

HandTech GmbH
Same address
Manufacture of solar water heaters
Partnerships Germany BC 02 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 46 GmbH
Same address
Management activities of other holding companies
EliteSolution Consulting and Trading GmbH
Same address
Computer consultancy activities
VV und T - Vermittlung - Vermietung und Transport GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Marquis Technologies GmbH
Same address
Computer consultancy activities
Arceo GmbH
Same address
Wholesale of textiles
Germany Centre Company No. 41 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Hayashi Seimen Europe
Same address
TRS Germany GmbH
Same address
Tour operator activities
Germany Centre Company No. 107 GmbH
Same address
Management activities of other holding companies
KI Nutrition GmbH
Same address
Manufacture of perfumes and toilet preparations
SAGA GmbH
Same address
Wholesale of textiles
TREUVEST Immobilien GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
Hamburg Am Kaiserkai BC GmbH & Co. KG
Same address
Germany Centre Company No. 116 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 102 GmbH
Same address
Management activities of other holding companies
Sozialassistenz -Erziehung, Bildung und Gesundheit- gGmbH
Same address
Provision of visiting and assistance services of older persons
iMile Logistics Germany GmbH
Same address
Logistics service activities
Germany Centre Company No. 78 GmbH
Same address
Management activities of other holding companies
Releezer Deutschland GmbH
Same address
Retail sale of audio and video equipment
Partnerships Germany BC 04 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 110 GmbH
Same address
Management activities of other holding companies
Rhein Ruhr Engineering GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Cedar Estates GmbH
Same address
Buying and selling of own non-residential real estate
Trendix GmbH
Same address
Wholesale of electrical household appliances
Edil Global GmbH
Same address
Wholesale of mining, construction and civil engineering machinery
Market Maker GmbH
Same address
Wholesale of audio and video equipment
Orveon Global Germany GmbH
Same address
Wholesale of perfume and cosmetics
CIRO Verwaltungs- und Beteiligungsholding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Xcela GmbH & Co. KG
Same address
Hamburg Stadthausbrücke BC GmbH & Co. KG
Same address
Germany Centre Company No. 95 GmbH
Same address
Renting and operating of own or leased non-residential real estate
Frankfurt Hanauer Landstraße 126-128 BC GmbH & Co. KG
Same address
LSI Europe GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Deltek GmbH
Same address
Computer consultancy activities
Regus Management GmbH
Same address
Management activities of other holding companies
Visiolumen Technologie GmbH
Same address
Computer consultancy activities
Nocturne International GmbH
Same address
Wholesale of textiles
Iteora Media GmbH
Same address
Computer consultancy activities
UYAR INTERNATIONAL TRADING GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Operation Experts Holding GmbH
Same address
Activities of holding companies
Germany Centre Company No. 124 GmbH
Same address
Management activities of other holding companies
Maritim GmbH
Same address
Wholesale of textiles
OPTEX GmbH
Same address
Manufacture of power-driven hand tools
REP Europe GmbH
Same address
Computer consultancy activities
ALFA management UG (haftungsbeschränkt)
Same address
Sports activities n.e.c.
Germany Centre Company No. 123 GmbH
Same address
Management activities of other holding companies
El Abed Drive GmbH
Same address
On-demand passenger transport service activities by vehicle with driver
Regulus GmbH
Same address
Freight transport by road
Niestroj Holding GmbH
Same address
Management activities of other holding companies
Topbas GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Monitor ERP System GmbH
Same address
Computer consultancy activities
IWG Holdings (Germany) GmbH
Same address
Management activities of other holding companies
Goodway Europe GmbH
Same address
Agents involved in the sale of tools
Germany Centre Company No. 114 GmbH
Same address
Management activities of other holding companies
AGL Infra GmbH
Same address
Construction of utility projects for electricity and telecommunications
G3 lifestyle GmbH
Same address
Wholesale of china and glassware
Digital Ventures Group GmbH
Same address
Computer consultancy activities
Aranto Consulting Germany GmbH
Same address
Activities of employment placement agencies
Cardiovascular Systems GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Germany Centre Company No. 104 GmbH
Same address
Management activities of other holding companies
Sky Trading GmbH
Same address
Wholesale of machine tools
Cadmatic GmbH
Same address
Computer consultancy activities
Ugoo GmbH
Same address
Business and other management consultancy activities
Soap and Co Germany GmbH
Same address
Wholesale of perfume and cosmetics
Germany Centre Company No. 118 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 109 GmbH
Same address
Management activities of other holding companies
Puppy Vacuum Cleaner (Germany) GmbH
Same address
Wholesale of electrical household appliances
MeiG Smart Technology (Europe) GmbH
Same address
Research and experimental development on biotechnology
AB LOGISTICS GmbH
Same address
Logistics service activities
OS Interimmanagement/Personalservices e.K.
Same address
Techzeni-Connect Deutschland GmbH
Same address
Manufacture of communication equipment
TEAM 24 Projekt GmbH
Same address
Buying and selling of own non-residential real estate
Germany Centre Company No. 121 GmbH
Same address
Management activities of other holding companies
Gold Harvest Germany GmbH
Same address
Wholesale of flour and cereals products
Gi-Tec Service GmbH
Same address
General cleaning of buildings
Knab Rent UG (haftungsbeschränkt)
Same address
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Germany Centre Company No. 119 GmbH
Same address
Management activities of other holding companies
Enya Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Doli GmbH
Same address
Manufacture of household articles of plastics
Prio Packaging GmbH
Same address
Manufacture of plastic packing goods
Solana UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Germany Centre Company No. 93 GmbH
Same address
Management activities of other holding companies
Sonic Alu GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
IWG Deutschland GmbH
Same address
Management activities of other holding companies
AlkaVitae Deutschland GmbH
Same address
Non-specialised wholesale of food, beverages and tobacco
Techfiber Sp. z.o.o. Zweigniederlassung Deutschland
Same address
Construction of utility projects for electricity and telecommunications
Vaptio GmbH
Same address
Wholesale of tobacco products
Partnerships Germany BC 01 GmbH
Same address
Management activities of other holding companies
Pier MTTP GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Germany Centre Company No. 115 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 122 GmbH
Same address
Management activities of other holding companies
Germany Centre Company No. 111 GmbH
Same address
Management activities of other holding companies
Ace Pharmaceuticals GmbH
Same address
Wholesale of pharmaceutical goods
Germany Centre Company No. 99 GmbH
Same address
Management activities of other holding companies
Partnerships Germany BC 03 GmbH
Same address
Management activities of other holding companies
PMC - Prinzen Media Consulting GmbH
Same address
Computer consultancy activities
YK - Dmitrij GmbH
Same address
Buying and selling of own non-residential real estate
Germany Centre Company No. 112 GmbH
Same address
Management activities of other holding companies