MEDICO Fonds Nr. 18 Manfred Kreienkamp KG
Same addressVenture capital investment companies
activotel GmbHLiquidated
Emanuel-Leutze-Straße 20, 40547 Düsseldorf, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management 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 |
|---|---|
Dieter Tuxhorn since 7/19/2018 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
50.00% identified50.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 50.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Lindner Hotels Aktiengesellschaft | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Erwin Walter Graebner
Parkstraße 2, 50968 Köln
€12,800
50.00%
Lindner Hotels Aktiengesellschaft
Germany
€12,800
50.00%
Financial Report
Official financial statements and annual reports
activotel GmbHMuchJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BilanzAKTIVA
AnhangI. Allgemeine Erläuterungen Der Jahresabschluss 2014 wurde unter Beachtung der für Kapitalgesellschaften im Sinne des § 267 Absatz 1 HGB geltenden Rechnungslegungsvorschriften aufgestellt. Die Wertansätze aus der Bilanz zum 31. Dezember 2013 wurden unverändert übernommen. Im Vergleich zum Vorjahr sind Änderungen der angewandten Bilanzierungs-, Bewertungs-, und Ausweisgrundsätze nicht vorgenommen worden. II. Darstellung einzelner Posten der Bilanz zum 31. Dezember 2014 1. Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände sind mit ihren Nennwerten bewertet. Bei den Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, handelt es sich um sonstige Vermögensgegenstände. 2. Rückstellungen Die sonstigen Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages ausgewiesen. Zum Bilanzstichtag waren keine Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr vorhanden. III. Sonstige Angaben Gezeichnetes Kapital Das gezeichnete Kapital beträgt EUR 25.600,00 und ist in voller Höhe eingezahlt. Geschäftsführung Die Geschäftsführung erfolgte in 2014 durch: - Herr Dipl.-Kfm. Christoph Linnemann, Köln - Herr Dipl.-Kfm. Otto Lindner, Meerbusch Angaben gemäß § 285 Nr. 11a HGB Die Gesellschaft ist unbeschränkt haftender Gesellschafter (Komplementär) der activotel GmbH & Co Hotel KG, Much. IV. Unterzeichnung des Jahresabschlusses
Much, 29. Mai 2015 activotel GmbH In der ordentlichen Gesellschafterversammlung vom 30. Juli 2015 wurden folgende Beschlüsse gefasst: Der Jahresabschluss zum 31.12.2014 mit einer Bilanzsumme von EUR 52.760,95 und einem Jahresüberschuss für das Geschäftsjahr 2014 von EUR 1.935,30 wird festgestellt. Der Gewinnvortrag von EUR 23.278,92 und der Jahresüberschuss in Höhe von EUR 1.935,30 werden auf neue Rechnung vorgetragen.
Much, den 29. Mai 2015 gez. O. Lindner Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.07.2015 |
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