Cara Guldsmeden Hotels GmbH
Same addressManagement activities of other holding companies
Kellogg Services GmbHLiquidated
28217 Bremen, DEUMaster Data
Basic information of the organization
Wholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Oliver Bruns since 4/15/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified0.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Kellogg UK Minor Limited | 0.00% |
Kellogg Group S.à r.l. | 0.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Kellogg Services GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016Anhang zum 31. Dezember 20161. AllgemeinesDie Kellogg Services GmbH ist eine "kleine" Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches (HGB) in der Fassung des Bilanzrichtlinienumsetzungsgesetztes (BilRuG) und des GmbH-Gesetzes aufgestellt. Die größenabhängigen Erleichterungen wurden gemäß § 288 Abs. 1 HGB fair den Anhang in Anspruch genommen. Die Kellogg Services GmbH ist eine 100%ige Tochter der Kellogg (Deutschland) GmbH. Die Kellogg Services GmbH war bis zum 21. Oktober 2013 Komplementärin der Kellogg Manufacturing GmbH & Co. KG, Bremen, ohne Einlagen. Danach ruht die Gesellschaft. 2. Bilanzierungs- und BewertungsmethodenDie Forderungen sind zum Nominalwert angesetzt worden. Einzelwertberichtigungen werden vorgenommen. Die Steuerrückstellungen sind nach vernünftiger kaufmännischer Beurteilung gebildet und berücksichtigen alle erkennbaren Risiken. 3. Angaben zu den BilanzpositionenDie Forderungen gegen verbundene Unternehmen sind sonstige Vermögensgegenstände. 4. Sonstige AngabenOrgane der Gesellschaft Geschäftsführer:
Muttergesellschaft Die Gesellschafterin der Kellogg Services GmbH wird in den Konzernabschluss der KELLOGG COMPANY, Battle Creek, Michigan (USA) einbezogen.
Bremen, Mai 2017 Die Geschäftsführung Bilanz zum 31. Dezember 2016AKTIVA
Gewinn- und Verlustrechnung für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2016
Der Abschluss für das zum 31. Dezember 2016 endende Geschäftsjahr ist mit Beschluss vom 24. Juli 2017 festgestellt worden. |
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Shareholder List
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