TAS Management GmbH
Same addressManagement activities of other holding companies
Proceanis GmbH
An der Alster 1, 20099 Hamburg, DEUMaster Data
Basic information of the organization
Retail sale of other foodRetail sale of other foodWZ 47.27.0PrimaryWholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hubertus Sprungala since 6/7/2019 | Managing Director |
Heiko Bross since 10/27/2011 | Managing Director |
Henning Christian Dr. Jüchter since 10/27/2011 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 24.32% | |
| 21.96% |
Unresolved chains (3)
ShareholdersBeta
Beta
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Name
Location
Amount
Share
FAIV 442 GmbH & Co. KG
Germany
€18,290
43.06%
H**** C******** B****
—
€10,329
24.32%
im:pulse projects GmbH
Germany
€9,327
21.96%
Stephan Pechel Beteiligung UG (haftungsbeschränkt)
Germany
€1,957
4.61%
A******** S****** W***
—
€1,670
3.93%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Proceanis GmbHHamburgJahresabschluss zum 31.12.2023Bilanz zum 31.12.2023Aktiva
Passiva
Anhang zum 31.12.2023 A. Allgemeine Angaben Der Jahresabschluss wurde nach den für Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches (HGB) aufgestellt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 HGB. Die Gesellschaft hat von den Erleichterungsvorschriften für kleine Kapitalgesellschaften Gebrauch gemacht. B. Angaben zu einzelnen Positionen der Bilanz und der Gewinn- und Verlustrechnung Das Anlagevermögen wurde mit den Anschaffungs- bzw. Herstellungskosten aktiviert. Soweit es sich um abnutzbares Anlagevermögen handelt, wurden die Anschaffungs- und Herstellungskosten um planmäßige lineare Abschreibungen vermindert. Das Umlaufvermögen wurde im Rahmen einer Stichtagsinventur körperlich aufgenommen und mit Anschaffungskosten bewertet. Das strenge Niederstwertprinzip wurde beachtet. Die Forderungen und übrige Aktiva wurden mit den Anschaffungskosten, die Verbindlichkeiten mit dem Erfüllungsbetrag ausgewiesen. Für ungewisse Verbindlichkeiten wurden Rückstellungen gebildet, deren Höhe nach kaufmännischer Vernunft mit dem erwarteten Erfüllungsbetrag geschätzt wurde. Die sonstigen Verbindlichkeiten betreffen mit EUR 60.738,80 (Vj.: EUR 55.992,65) kurzfristige verzinsliche Verbindlichkeiten gegenüber Gesellschaftern. Geschäftsführer der Gesellschaft waren: Herr Dr. Henning Jüchter, Kaufmann, Hamburg, Herr Heiko Bross, Kaufmann, Hamburg und Herr Hubertus Sprungala, Kaufmann, Hamburg Hamburg, 13.05.2025 Dr. Henning Jüchter Heiko Bross Hubertus Sprungala
, den Proceanis GmbH |
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Current Print (Aktueller Abdruck)
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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