Kerpen LW GmbH
Same addressBuying and selling of own non-residential real estate
VILITAS Deutschland GmbH
Wilhelmstraße 12, 52070 Aachen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hans-Günther Kerpen since 9/17/2010 | Managing Director |
Philip Arthur Dr. Kerpen since 9/17/2010 | 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 |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 62.50% | |
| 50.00% |
Financial Report
Official financial statements and annual reports
VILITAS Deutschland GmbHAachenJahresabschluss zum Geschäftsjahr vom 13.08.2010 bis zum 31.12.2010BilanzAktiva
AnhangAllgemeine Angaben Der Jahresabschluss der Vilitas Deutschland GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt € 2.313,06. Sonstige Pflichtangaben Der Geschäftsführung gehörten an:
Auf die Angaben § 285 Nr. 9a und 9b HGB wurde nach der Vorschrift des § 286 Abs. 4 HGB verzichtet.
Aachen, den 25. Mai 2011 gez. Hans-Günther Kerpen Philip-Arthur Kerpen sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 25.05.2011 festgestellt. |
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Commercial Register Documents
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