Mind2Tex GmbHLiquidated

40547 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

5/4/2017

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

Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryActivities of agents involved in the sale of clothing accessoriesActivities of agents involved in the sale of clothing accessoriesWZ 46.16.1Wholesale of machinery for the textile industry and of sewing and knitting machinesWholesale of machinery for the textile industry and of sewing and knitting machinesWZ 46.64.1

Purpose

umfasst Marketing und Vertrieb, Image und Strategie, Konzeption und Anwendung computergestützter Informations- und Kommunikationssysteme für den Handel von funktionalen und Engineering relevanten Gütern und Konsumgütern aller Art. Insbesondere textiler Produkte in technologischer Anwendung, Bekleidungsrobotik, Smart-Textiles und Bekleidungsmode. Forschung und Entwicklung neuer Produkte/Technologien aus Marktsicht um neue Geschäftsfelder zu identifizieren und bestimmte Segmente für eine massive Effizienzverbesserung des Marktfeldes zu erkennen. Erbringung von Dienstleistungen in Beratung des Marketings und Unternehmensmanagement. Erwerb, Verwaltung, Entwicklung und Verwertung von Patenten, Geschmacksmusterrechten, Lizenzen, Herstellungsverfahren, Marken sowie sonstigen Vermögenswerten. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und alle Geschäfte betreiben, die dem Geschäftszweck dienlich sind, wie der Handel sowie Import und Export von Konsum- und Investitionsgütern aller Art. Sie kann gleichartige oder ähnliche Gesellschaften in jeder beliebigen Art und Form errichten, erwerben, sich an solche beteiligen, deren Vertretung übernehmen sowie Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke und Liegenschaften erwerben, verwalten und veräußern.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Pascal Lütjen since 10/14/2019	Managing Director	10/14/2019
Jurij Gebhardt since 5/4/2017	Managing Director	5/4/2017

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Gebhardt Holding UG (haftungsbeschränkt) i. G.	50.00%
LÜTJEN Holding UG (haftungsbeschränkt) i. G.	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Gebhardt Holding UG (haftungsbeschränkt) i. G.

Germany

€12,500

50.00%

LÜTJEN Holding UG (haftungsbeschränkt) i. G.

Germany

€12,500

50.00%

Financial Report

Official financial statements and annual reports

Mind2Tex GmbH

Meerbusch

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte		4186,05		0
II. Forderungen und sonstige Vermögensgegenstände		5992,74
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		762,3		0
C. Rechnungsabgrenzungsposten
Summe Aktiva		10941,09		0

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25000,		0
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag		-6929,54		0
B. Rückstellungen
C. Verbindlichkeiten		5370,63		0
D. Rechnungsabgrenzungsposten
Summe Passiva		10941,09		0

ANHANG

I. Pflichtangaben gem. § 284 HGB

Stammkapital, Forderungen und Verbindlichkeiten wurden zum Nennwert angesetzt.

Bilanzierungen und Bewertungen wurden nach HGB und Steuerrecht vorgenommen.

I I. Angaben gem. § 285 HGB

Es gibt werder Forderungen noch Verbindlichkeiten mit einer Laufzeit von über einem Jahr.

III. Allgemeines

Es handelt sich um eine kleine Gesellschaft nach § 267 HGB.

Meerbusch, den 13. Juni 2018

gez. Jurij Gebhardt

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 16. Juni 2018

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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