mc2 Beteiligungsgesellschaft mbH
Same addressActivities of holding companies
Secret Garden Experience Center GmbH
Sankt Anscharplatz 10, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Retail sale of cosmetic and toilet articlesRetail sale of cosmetic and toilet articlesWZ 47.75.0PrimaryWholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0Beauty care and other beauty treatment activitiesBeauty care and other beauty treatment activitiesWZ 96.22.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Petra Miklavc since 5/8/2012 | Managing Director |
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 |
|---|---|
Petra MiklavcSecret Garden - hair & beauty GmbH | 66.67% |
Josef MiklavcSecret Garden - hair & beauty GmbH | 33.33% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Secret Garden Experience Center GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZAKTIVA
Haftungsverhältnisse nach §§ 251, 268 Abs. 7 HGB bestanden zum Bilanzstichtag nicht. Gewährte Vorschüsse und Kredite an und mit Mitgliedern des Geschäftsführungsorgans bestanden zum Bilanzstichtag nicht. Es besteht zum Bilanzstichtag keine positive Fortführungsprognose für das Unternehmen.
Hamburg, den 26. Januar 2022 gez. Petra Miklavc Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 26. Januar 2022 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Buying and selling of own non-residential real estate
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Intermediation service activities for freight transport
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Operation of arts facilities n.e.c.
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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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