Development of building projects for residential buildings
CB Köln GmbH
Königsallee 33, 40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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Management
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| Name | Role |
|---|---|
Björn Dr. Isenhöfer since 6/2/2017 | Managing Director |
Thomas Hans Heinrich Koerver since 6/2/2017 | Managing Director |
Andrreas Michael Dr. Martin since 6/2/2017 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 58.60% | |
| 31.45% |
Shareholders
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4 shareholders
GmbH structure
3 of 4 shown
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CB Köln GmbHDüsseldorfJahresabschluss zum 31. Dezember 2022Bilanz zum 31. Dezember 2022CB Köln GmbH, DüsseldorfA K T I V A
P A S S I V A
CB Köln GmbH, Düsseldorf Anhang für das Geschäftsjahr 2022 I. Allgemeine Angaben zum Jahresabschluss Die CB Köln GmbH hat ihren Sitz in Düsseldorf. Sie ist im Handelsregister des Amtsgerichts Düsseldorf unter HRB 80769 eingetragen. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne der §§ 264, 267 Abs. 1 HGB auf. Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften (§§ 264 ff. HGB) sowie des GmbHG aufgestellt. Größenabhängige Erleichterungen bei der Erstellung (§§ 266 Abs. 1 S. 3, 276, 288 HGB) des Jahresbschlusses wurde teilweise in Anspruch genommen. Der vorliegende Jahresbschluss ist nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt (§§ 265 ff. HGB). II. Angaben zu den Bilanzierungs- und Bewertungsmethoden 1. Bilanzierungsmethoden Der Jahresabschluss wurde vor Verwendung des Ergebnisses aufgestellt. 2. Bewertungsmethoden Die Bewertung erfolgte entsprechend den handelsrechtlichen Bestimmungen und den Grundsätzen ordnungsmäßiger Buchführung. Das Finanzanlagevermögen wurde zu Anschaffungskosten bewertet. Sofern außerplanmäßige Abschreibungen wegen voraussichtlich dauernder Wertminderung notwendig sind, mindern diese den Wertansatz. Die Forderungen sind grundsätzlich mit dem Nennbetrag angesetzt. Die Rückstellungen werden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um die bestehenden Verpflichtungen angemessen zu decken. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag ausgewiesen. III. Angaben zu den Posten der Bilanz 1. Anlagevermögen Die Entwicklung des Anlagevermögens wird in Anlage A zum Anhang dargestellt. 2. Verbindlichkeiten
Die Verbindlichkeiten gegenüber Unternehmen, mit denen ein Beteiligungsverhältnis bestehen, betreffen in voller Höhe Verbindlichkeiten gegenüber Gesellschaftern. In den sonstigen Verbindlichkeiten sind Verbindlichkeiten aus Steuern in Höhe von € 4.469,51 (Vorjahr: € 1.320,86) und Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 125.371,90 (Vorjahr: € 122.425,28) enthalten. IV. Sonstige Angaben Organe Geschäftsführer:
Die Geschäftsführer sind jeweils einzelvertretungsberichtigt. Düsseldorf, 10 Januar 2024 CB Köln GmbH Dr. Björn Isenhöfer Thomas Koerver Dr. Andreas Martin Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 4. März 2024. |
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