activotel GmbHLiquidated
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
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dieter Tuxhorn since 7/19/2018 | Liquidator |
Beneficial Owners
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% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
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 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
93 nearby organizations
Gebau Fonds GmbH
Same addressFund management activities
LIM Beteiligungsgesellschaft mbH & Co. KG
Same addressLindner Real Estate GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
AdiRoi Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
The Guesthouse Management GmbH
Same addressManagement activities of other holding companies
BuWe Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Entwicklungsgesellschaft Berlin-Marzahn KG
Same addressMarJaVal UG (haftungsbeschränkt)
Same addressActivities of holding companies
LH Immobilien Investment GmbH
Same addressBuying and selling of own non-residential real estate
Goltstein Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Lindner Parkhotel Oberstaufen Betriebs GmbH
Same addressActivities of holding companies
Medico Rendite Fonds Nr. 2 Objekt Berlin KG
Same addressLindner Hospitality GmbH
Same addressManagement activities of other holding companies
JoLi Ventures UG (haftungsbeschränkt)
Same addressActivities of holding companies
Rheinische Immobilien Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Activities of holding companies
Alpentherme Leukerbad GmbH & Co. KG
Same addressFondsKapital GmbH
Same addressFund management activities
Operation of sports facilities
Management activities of other holding companies
LIM Verwaltungs GmbH
Same addressActivities of holding companies
Lindner Grundstücks GmbH & Co. KG
Same addressActivities of holding companies
Activities of holding companies
IK Immobilienkontor GmbH
Same addressBuying and selling of own non-residential real estate
MPA Miet- und Pachtagentur GmbH
Same addressRenting and operating of own or leased non-residential real estate
Lindner Immobilien GmbH & Co. KG
Same addressGebau Wohnen GmbH
Same addressBuying and selling of own non-residential real estate
GEBAU TECHNIK GMBH
Same addressEngineering activities for technical building equipment
LHG Lifestyle Hotels GmbH
Same addressActivities of holding companies
Activities of holding companies
Activities of holding companies
LINDNER HOTELS INTERNATIONAL GMBH
Same addressActivities of holding companies
Gebau Family Office GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Lindner Unternehmensgruppe GmbH & Co. KG
Same addressLindner Unternehmensgruppe Hotel GmbH
Same addressManagement activities of other holding companies
Lindner Verwaltungs GmbH
Same addressManagement activities of other holding companies
Management Fonds GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Wilmesmeyer & Cie. Rechtsanwaltsgesellschaft mbH
Same addressActivities of law offices and notaries public
Activities of holding companies
Activities of holding companies
Lindner Unternehmensgruppe Verwaltungs GmbH
Same addressActivities of holding companies
FOCUS Immo Zweite GmbH
Same addressBuying and selling of own non-residential real estate
Gebau Treuhand GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Lindner Hotels Aktiengesellschaft
Same addressOperation of terminal facilities for passenger transport, including bus stations
WERIGON GmbH
46mBuying and selling of own non-residential real estate
Management activities of other holding companies
Buying and selling of own non-residential real estate
Development of building projects for residential buildings
Research and experimental development on biotechnology
Schools offering general education, secondary level stage II
Provision of occupational therapy services
Consulting architectural activities in building construction
Manufacture of plastic packing goods
Logistics service activities
Activities of holding companies
Azerion AG
46mMedia representation
Engineering activities for structural design
Other reservation service and related activities n.e.c.
Business and other management consultancy activities
Activities of holding companies
Activities of holding companies
Paik GmbH
84mManagement of non-residential real estate on a fee or contract basis
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Wholesale of computers, computer peripheral equipment and software
Carema GmbH
86mWholesale of audio and video equipment
Other human resources provision
Rental and leasing of railroad vehicles
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.