MD KESSTEC GmbH
Same addressCopyright and related rights collecting societies
PRINTZ & SCHWENK GmbHLiquidated
60311 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Witt since 12/2/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
W/RW Grundstücks-Verwaltungsgesellschaft mbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
Anhang für das Geschäftsjahr 2010I. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2010 ist gemäß den Vorschriften des Handelsgesetzbuches (HGB) und des GmbH-Gesetzes (GmbHG) aufgestellt worden. Die Gliederung der Bilanz erfolgte gemäß § 266 Abs. 2 und 3 HGB; für die Gewinn- und Verlustrechnung ist das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB angewandt worden. Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. II. Bilanzierungs- und Bewertungsgrundsätze 1. Finanzanlagen Die Ausleihungen an Gesellschafter sind mit dem Nennwert bilanziert; sie betreffen ein Darlehen an die Alleingesellschafterin, die M. G. Hauck GmbH & Co. KG, Frankfurt am Main. Das Darlehen ist mit 4,5 v. H. p. a. verzinst worden. 2. Forderungen gegen Gesellschafter Der Ansatz erfolgte zum Nennbetrag. 3. Flüssige Mittel Die flüssigen Mittel sind zum Nennbetrag aktiviert worden. 4. Gezeichnetes Kapital Das gezeichnete Kapital ist zum Nennbetrag angesetzt worden. 5. Rückstellungen Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages gebildet worden. 6. Verbindlichkeiten Die Verbindlichkeiten sind mit dem Erfüllungsbetragangesetzt worden. III. Sonstige Angaben 1. Gesellschafterausschuss Dem Gesellschafterausschuss gehörten im Geschäftsjahr 2010 folgende Herren an: - Gregor Hauck, München (stellvertretender Vorsitzender bis 15. September 2010, Vorsitzender ab 15. September 2010); - Rudolf Brinckmann, Aumühle (Vorsitzender bis 15. September 2010, stellvertretender Vorsitzender ab 15. September 2010); - Clemens Busch, Frankfurt am Main; - Frank Heide, Heidelberg; - Michael Hauck, Frankfurt am Main (bis 15. September 2010, Ehrenmitglied ab 15. September 2010). 2. Geschäftsführung Gesamtvertretungsberechtigte Geschäftsführerin war im Geschäftsjahr 2010 Frau Anja Fischer, Kauffrau der Grundstücks- und Wohnungswirtschaft. Sie ist von den Beschränkungen des § 181 BGB befreit. Sie vertritt gemeinsam mit einem anderen Geschäftsführer oder gemeinsam mit einem Prokuristen. Ist nur ein Geschäftsführer bestellt, so vertritt dieser die Gesellschaft im Außenverhältnis allein. Gemeinsam vertretungsberechtigter Prokurist war im Geschäftsjahr 2010 Herr Michael Latsch, Rechtsanwalt. Er vertritt gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen. Weitere Prokuren waren im Geschäftsjahr 2010 nicht erteilt. 3. Haftung Die W/RW Grundstücks-Verwaltungsgesellschaft mbH ist unbeschränkt haftende Gesellschafterin der M. G. Hauck GmbH & Co. KG, Frankfurt am Main. Frankfurt am Main, den 24. Mai 2011 gez. Anja Fischer, Geschäftsführerin
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12.09.2011 |
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