ACP Graphite GmbH

Neue Mainzer Straße 6, 60311 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

mertus 295. GmbH

Registered

9/12/2016

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Das Halten und Verwalten eigener Vermögenswerte auf eigene Rechnung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Paul Schaffer since 5/16/2019	Managing Director	5/16/2019
Roger Miller since 12/15/2016	Managing Director	12/15/2016

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
Alterna GK LLC.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Alterna GK LLC.

United States

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ACP Graphite GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva
	31.12.2017 EUR	31.12.2016 EUR
A. Anlagevermögen	39.718.158,99	38.425.598,95
I. Finanzanlagen	39.718.158,99	38.425.598,95
B. Umlaufvermögen	27.824,08	24.997,80
I. Forderungen und sonstige Vermögensgegenstände	2.872,00	0,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	24.952,08	24.997,80
Bilanzsumme, Summe Aktiva	39.745.983,07	38.450.596,75

Passiva
	31.12.2017 EUR	31.12.2016 EUR
A. Eigenkapital	39.720.846,15	38.450.596,75
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	38.463.701,19	38.428.098,95
III. Verlustvortrag	2.502,20	0,00
IV. Jahresüberschuss	1.234.647,16	-2.502,20
B. Rückstellungen	8.000,00	0,00
C. Verbindlichkeiten	17.136,92	0,00
Bilanzsumme, Summe Passiva	39.745.983,07	38.450.596,75

Anhang

1. Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht	ACP Graphite GmbH
Firmensitz laut Registergericht	Hauzenberg
Registereintrag	Handelsregister
Registergericht	Frankfurt am Main
Registernummer	106333

2. Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Finanzanlagen

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen mit dem gemeinen Wert zum Einlagezeitpunkt

Rückstellungen

Gebuchte Werte lt. Jahresabschluss (Bearbeitungshinweis)

Konto	Bezeichnung	31.12.2017	31.12.2016
3095	Rückstellungen für Abschluss u. Prüfung	8.000,00	0,00
		8.000,00	0,00

3. Angaben zur Bilanz

Entwicklung der Kapitalrücklagen

In die Kapitalrücklage wurde im Geschäftsjahr ein Betrag von EUR 35.602,24 eingestellt.

4. Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die Gesellschaft beschäftigte im Geschäftsjahr keine Arbeitnehmer.

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Name:	Beruf:
Roger Miller	Geschäftsführer
Paul Schaffer	Geschäftsführer

Angaben über den Anteilsbesitz an anderen Unternehmen

Gemäß § 285 Nr. 11 HGB wird über nachstehende Unternehmen berichtet:

Firmenname / Sitz	Anteilshöhe	Jahresergebnis	Eigenkapital
		EUR	EUR
Graphit Kropfmühl GmbH	1.022.000,-	0,-	56.666.000,-

sonstige Berichtsbestandteile

gez. Paul Schaffer gez. Roger Miller

Angaben zur Feststellung:
Der Jahresabschluss wurde am 19.03.2019 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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ACP Graphite GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

ACP Graphite GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings