TA Management GmbH

Master Data

Basic information of the organization

Registry

LANoverAIR GmbHAdvanced Technology Group Deutschland GmbHTA Gastronomie GmbH

Registered

8/10/2001

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Gegenstand geändert; nun: Verwaltungsdienstleistungen aller Art, insbesondere der Betrieb, die Beratung und das Erbringen von sämtlichen Managementdienstleistungen im In- und Ausland sowie die Erbringung sonstiger Dienstleistungen, die im Zusammenhang des Unternehmensgegenstandes stehen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Luciano Neumicke since 9/13/2017	Managing Director	9/13/2017

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
INTERFACTOR LTD.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

INTERFACTOR LTD.

United Kingdom

€26,000

100.00%

Financial Report

Official financial statements and annual reports

TA Management GmbH

(vormals: TA Gastronomie GmbH)

Leonberg

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Anlagevermögen	8.225,00	9.273,00
I. Immaterielle Vermögensgegenstände	8.083,00	9.083,00
II. Sachanlagen	142,00	190,00
B. Umlaufvermögen	146.364,28	131.689,19
I. Forderungen und sonstige Vermögensgegenstände	5.885,78	478,20
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	140.478,50	131.210,99
Bilanzsumme, Summe Aktiva	154.589,28	140.962,19

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	88.303,89	80.686,77
I. gezeichnetes Kapital	26.000,00	26.000,00
II. Gewinnvortrag	54.686,77	11.314,78
III. Jahresüberschuss	7.617,12	43.371,99
B. Rückstellungen	3.263,00	19.330,17
C. Verbindlichkeiten	63.022,39	40.945,25
davon mit Restlaufzeit bis 1 Jahr	20.315,94	7.948,93
Bilanzsumme, Summe Passiva	154.589,28	140.962,19

Anhang

Bilanzierungs- und Bewertungsmethoden

Die Bilanzierung und Bewertung der Vermögensgegenstände und Schulden erfolgt nach den handelsrechtlichen Vorschriften unter erstmaliger Berücksichtigung des Bilanzmodernisierungsgesetzes (BilMoG). Die Vorjahresvergleichszahlen wurden auf Grund des Wahlrechts Art. 67 Abs.8 EGHGB nicht angepasst.

Die immateriellen Vermögensgegenstände wurden mit den Anschaffungskosten abzüglich planmäßiger Abschreibung bewertet. Die Abschreibungen wurden linear unter Zugrundelegung der betriebsgewöhnlichen Nutzungsdauer vorgenommen.

In den Rückstellungen ist allen erkennbaren ungewissen Verbindlichkeiten angemessen und ausreichend Rechnung getragen.

Sonstige Erläuterungen

Geschäftsführung

Geschäftsführer waren

•	während des ganzen Geschäftsjahres 2010

Herr André Scholz

•	von 19.01.2010

Frau Tanja Greilinger

Leonberg, den 28.10.2011

gez. André S. Scholz
Geschäftsführer

gez. Tanja S. Greilinger
Geschäftsführerin

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.10.2011 festgestellt.

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

99 nearby organizations

PEGASUS Luft und Boden UG (haftungsbeschränkt)
Same address
Operation of airports and airfields
Star Touristik & Event LTD
Same address
Tour operator activities
S.R. Dienstleistungen LTD
Same address
Agents involved in the sale of furniture
TK Connect Solutions Ltd.
Same address
Computer consultancy activities
Global Freight Union Limited
Same address
Other information technology and computer service activities
MG Unternehmensberatung Ltd.
Same address
Management activities of other holding companies
Confianza Unternehmensberatungs- und Vermittlungsgesellschaft Ltd.
Same address
Management of non-residential real estate on a fee or contract basis
BFJD LTD
Same address
Activities of agents involved in non-specialised wholesale
Forgst Limited
Same address
Manufacture of shop furniture and other special furniture
SIMPLENT LIMITED
Same address
Activities of employment placement agencies
Mika and Friends LTD
Same address
Wholesale of leather goods, luggage, gifts and giveaways
Alpha Consilio LTD
Same address
Wholesale of paint and varnish
fine art media UG (haftungsbeschränkt)
Same address
Retail sale of books
Confidencia Consulting Limited
Same address
Publishing of journals and periodicals
Queritas - Vermoegensverwaltungs & Beteiligungs Holding Limited
Same address
Management activities of other holding companies
Perikurt Limited
Same address
Manufacture of doors and windows of wood
KH Customs Ltd.
Same address
Activities of agents involved in the wholesale of motor vehicles
Muccars LTD
Same address
Activities of agents involved in the wholesale of motor vehicles
M.S.A. Vermögensverwaltung GmbH
Same address
Activities of holding companies
Spencer Zeighton Ltd.
Same address
Management activities of other holding companies
Perfectcolor Limited
Same address
Wholesale of paint and varnish
CAMH Zweigniederlassung der Moderne Haustechnik Ltd.
Same address
Trade of steam, hot water and cooled air
Dogs Solution Limited
Same address
Wholesale of machine tools
BELAS Logistic Heinz-Peter Maier
Same address
Freight forwarding
keySquare Network Verwaltungs UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Freshwaters Verwaltungs UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
hc:SPIRIT GmbH
Same address
Business and other management consultancy activities
Lawcon LTD
Same address
Computer consultancy activities
SOLUTION MARKS LIMITED
Same address
Agents involved in the sale of furniture
3 komma nix LTD
Same address
Management activities of other holding companies
Delta Zulu LTD
Same address
Non-specialised wholesale of finished goods
PFB Beratung Zweigniederlassung der Power Factoring Limited
Same address
Institutions for factoring activities
9RIFFS LTD
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Interbau-Euregio Solution Limited
Same address
Wholesale of other construction materials and elements
La Bonne Maison Limited
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Landbaeckerei Reupke Triglitz Limited
Same address
Retail sale of bread, cake and confectionery
Rhein-Ruhr-Dach Limited
Same address
Manufacture of builders’ ware of plastic
IWDG Limited
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Printpower3000 Ltd.
Same address
Wholesale of paint and varnish
Media Versandhandel Limited
Same address
Wholesale of audio and video equipment
Sense & Relax Institut Limited (private Company limited by Shares)
Same address
Retail sale of furniture
Inkstar2000 Ltd.
Same address
Wholesale of paint and varnish
Vogtlandhaustueren Ltd.
Same address
Wholesale of wood in the rough and sawn timber
keySquare Network UG (haftungsbeschränkt) & Co. KG
Same address
Printpower24 Limited
Same address
Wholesale of paint and varnish
GMF Handels Ltd.
Same address
Wholesale of photovoltaic modules
Helle Köpfe UG (haftungsbeschränkt)
Same address
Manufacture of electric lighting equipment
Brands Retail Services Limited
Same address
Retail sale in non-specialised stores with non-food predominating
Foxfloor Limited
Same address
Floor and wall covering
Globalvertrieb24 Ltd.
Same address
Wholesale of paint and varnish
TowerBowl GmbH
Same address
All other amusement and recreation activities n.e.c.
Equivalent LTD
Same address
Raising of horses and other equines
CoCo Pepper Limited
Same address
Publishing of journals and periodicals
Inkexpress24 Ltd.
Same address
Wholesale of paint and varnish
OPEN SPACE MARKETING UND DIENSTLEISTUNGSGESELLSCHAFT LTD
Same address
Consulting architectural activities in landscape architecture
Color Your Life LTD
Same address
Wholesale of paint and varnish
Lawcon LTD
Same address
Computer consultancy activities
Sierra Alpha LTD
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Forensa Incassa Ltd.
Same address
Institutions for factoring activities
Atranty LTD
Same address
Wholesale of perfume and cosmetics
RKB Fenstersysteme LTD
Same address
Wholesale of flat glass
EUROTEC-CONSULT LIMITED
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Fashion Avenida Ltd.
Same address
Wholesale of textiles
Omega IT Consulting Ltd.
Same address
Computer consultancy activities
Bewo Limited
Same address
Activities of employment placement agencies
Koloaronda Services Ltd.
Same address
Other information technology and computer service activities
Digitus Futura Limited
Same address
Computer consultancy activities
HA.GA Service Ltd.
Same address
Other information technology and computer service activities
SKIWIWI LTD
Same address
Other information service activities
Zulu Charly LTD
Same address
Wholesale of paint and varnish
Barlive Ltd.
Same address
Beverage serving activities n.e.c.
Aretz Consulting Ltd.
Same address
Computer consultancy activities
Dani Bau & Montage LTD.
Same address
Assembly and erection of prefabricated constructions
pure Medien Network pMN GmbH
Same address
Radio broadcasting and audio distribution activities
Energia dal Sole Ltd.
Same address
Production of electricity from renewable sources for distribution
FAR EAST IMPORT ALLIANCE LTD.
Same address
Wholesale of electrical household appliances
BF Pakete - Zweigniederlassung der Paket Logistik LTD
Same address
Parcel and express service activities
BTB-R Fireprotection Limited
Same address
Laying out, planting and maintenance of gardens, parks and green areas
TC Innovation Services GmbH
Same address
Computer consultancy activities
Genimex Int. Ltd
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Mainzer Real Estate Ltd.
Same address
Buying and selling of own non-residential real estate
JK Beteiligungen Ltd.
Same address
Management activities of other holding companies
XYOX Systems Limited
Same address
Computer consultancy activities
Bavego LTD
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Internet Marketing Berlin LTD
Same address
Wholesale of textiles
Lichtpark Veranstaltungs- GmbH
Same address
Provision of other services for non-artistic events
Jokerbowl GmbH
Same address
All other amusement and recreation activities n.e.c.
ETN - Zweigniederlassung der Net.Com LTD
Same address
Securitization special purpose entities n.e.c.
ANFU Vermögensverwaltung GmbH
Same address
Fund management activities
Gamma Consilio LTD
Same address
Wholesale of paint and varnish
TRIGOMED GmbH medizinischer Fachgrosshandel
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Timecrew GmbH
Same address
Other human resources provision
HoGa-Center GmbH
Same address
Provision of domestic personal service activities
resido GmbH
29m
Intermediation service activities for accommodation
Pia Irmscher GmbH
29m
Buying and selling of own non-residential real estate
die Hand Ergotherapie GmbH
29m
Provision of occupational therapy services
Ricarda Farnbacher Event Catering Location GmbH
46m
Contract catering service activities and other food service activities
Metzler Ratings GmbH
59m
Intermediation of loans
My Added Value GmbH
59m
Provision of cash and valuables services

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

TA Management GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

TA Management GmbH

(vormals: TA Gastronomie GmbH)

Leonberg

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

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