Meiermarken GmbH

Speditionstraße 15A, 40221 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

1/6/2010

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

Activities of patent lawyers' officesActivities of patent lawyers' officesWZ 69.10.2PrimaryOther patent brokering and marketing service activitiesOther patent brokering and marketing service activitiesWZ 74.91.2Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5

Purpose

Die Anmeldung von Marken für Dritte sowie die Recherche in Markenregistern im Inund Ausland.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Bartholomeus Arnoldus Maria van den Bergh since 1/6/2010	Managing Director	1/6/2010

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
Twincom Holding B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Twincom Holding B.V.

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Meiermarken GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Bilanz

Aktiva
	31.12.2013 EUR	31.12.2012 EUR
A. Umlaufvermögen	12.305,39	19.878,54
I. Forderungen und sonstige Vermögensgegenstände	1.238,77	404,08
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	11.066,62	19.474,46
B. Rechnungsabgrenzungsposten	309,46	0,00
C. nicht durch Eigenkapital gedeckter Fehlbetrag	13.322,29	4.070,44
Bilanzsumme, Summe Aktiva	25.937,14	23.948,98

Passiva
	31.12.2013 EUR	31.12.2012 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	29.070,44	24.600,89
III. Jahresfehlbetrag	9.251,85	4.469,55
IV. nicht gedeckter Fehlbetrag	13.322,29	4.070,44
B. Rückstellungen	1.980,00	1.980,00
C. Verbindlichkeiten	23.957,14	21.968,98
Bilanzsumme, Summe Passiva	25.937,14	23.948,98

Anhang

Allgemeine Angaben zum Jahresabschluss

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	Betrag
Verbindlichkeiten aus Darlehen	22.671,38

Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte

Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt EUR 0,00 (Vorjahr: EUR 0,00).

Sonstige Angaben

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

Bart van den Bergh, Ulvenhout (NL)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 26.06.2014 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

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Meiermarken GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Meiermarken GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings