Secura Consulting GmbH
Same addressActivities of insurance brokers
Otto Sauer GmbHLiquidated
90455 Nürnberg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryFund management activitiesFund management activitiesWZ 66.30.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Sauer since 5/20/2025 | Liquidator |
Christian Maria Sauer since 5/20/2025 | Liquidator |
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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
Otto Sauer GmbHNürnbergJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGDie Wertpapiere sind mit denAnschaffungskosten bewertet.Die Teilwert-AfA in 2009 in höhe von 20 176 € wurde in 2009 rückgängig gemacht und in der Teilwert-AfA 2010 in höhe von 42 804 € mit erfasdst. Die Schlussbilanz 2009/ Eröffnungsbilanz 2010 wurde um + 14 000 € bei den Wertpapieren berichtigt, weil bei der Gründung der GmbH (2008) die Einlage eines Fondsanteils irrtümlich nur mit einem Betrag von 1 000 € erfasst wurde. erst sehr viel später wurde festgestellt, dass dieser Fondsanteil einen Wert von 15 000 € hattte. Die Fedstgeldposition von 50 000 € beziffert die Erwerbskosten einer Tranche von 65 000 CHF.
Prof. Dr. Otto Sauer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 26.06.2011 |
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Organizations at this Address
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4 nearby organizations
Buying and selling of own non-residential real estate
Christian Maria Sauer Immobilien GmbH & Co. KG
Same addressManagement activities of other holding companies
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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