Holsten-Brauerei Aktiengesellschaft
Same addressWholesale of beverages
Premium Beverages GmbHLiquidated
Holstenstraße 224, 22765 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of beveragesWholesale of beveragesWZ 46.34.0PrimaryRetail sale of beveragesRetail sale of beveragesWZ 47.25.0Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hermann Karl Theodor Crux since 2/15/2010 | Managing Director |
Piotr Maciej Majchrzak since 11/10/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Carlsberg Deutschland Markengesellschaft mbH | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Carlsberg Deutschland Markengesellschaft mbH
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Premium Beverages GmbHMönchengladbachJahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008Bilanz zum 31. Dezember 2008AKTIVA
Hamburg, den 31. Dezember 2008 Premium Beverages GmbH. Hamburg Jörg Croseck Christian Daub Anhang zum Jahresabschluß auf den 31. Dezember 20081. Bilanzierungs- und BewertungsmethodenDie Bewertung im Jahresabschluss erfolgte zu Anschaffungskosten. Das Eigenkapital ist zum Nennwert ausgewiesen. 2. Erläuterungen zur BilanzDie Forderungen gegen verbundene Unternehmen betreffen die Gesellschafterin Carlsberg Deutschland Markengesellschaft mbH, Mönchengladbach, und sind innerhalb eines Jahres fällig. 3. Sonstige Erläuterungena. Von den größenabhängigen Erleichterungen nach § 288 HGB wird Gebrauch gemacht. b. Geschäftsführer der Premium Beverages GmbH : Herr Jörg Croseck und Herr Christian Daub, beide Hamburg. c. Die Carlsberg Deutschland Markengesellschaft mbH ist Alleingesellschafterin. Ein Verwaltungsbeirat besteht nicht. 4. ErgebnisverwendungMit der Carlsberg Deutschland Markengesellschaft mbH als herrschende Gesellschaft besteht ein Beherrschungs- und Gewinnabführungsvertrag.
Hamburg, den 31.12.2008 Premium Beverages GmbH, Hamburg Jörg Croseck Christian Daub |
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