CASA INVEST GmbHLiquidated

24955 Harrislee, DEU

Master Data

Basic information of the organization

Registry

Registered

11/13/2009

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

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

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, insbesondere der An- und Verkauf, die Vermietung, Verpachtung und sonstige Nutzung und Verwaltung von Grundbesitz und Anteilen an Gesellschaften, die Beteiligung an anderen Gesellschaften sowie die Tätigkeit als geschäftsleitende Holding. Die Gesellschaft kann andere Unternehmen und Gesellschaften - auch mit einem abweichenden Unternehmensgegenstand - errichten, erwerben, sich an solchen beteiligen, bei ihnen die persönliche Haftung übernehmen und deren Geschäfte führen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sten Jebjerg since 11/13/2009	Managing Director	11/13/2009

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
JEBJERG EJENDOMME A/S	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

JEBJERG EJENDOMME A/S

Denmark

€25,000

100.00%

Financial Report

Official financial statements and annual reports

CASA INVEST GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

	31.12.2014 EUR	31.12.2013 EUR
A. Umlaufvermögen	164.643,79	159.202,25
I. Forderungen und sonstige Vermögensgegenstände	164.643,79	158.587,25
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		615,00
Bilanzsumme, Summe Aktiva	164.643,79	159.202,25
Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	14.690,34	16.550,63
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	8.449,37	6.297,68
III. Jahresfehlbetrag	1.860,29	2.151,69
B. Rückstellungen	2.100,00	1.900,00
C. Verbindlichkeiten	147.853,45	140.751,62
Bilanzsumme, Summe Passiva	164.643,79	159.202,25

Anhang

Allgemeine Angaben

Der Jahresabschluss zum 31. Dezember 2014 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Bilanzierungs- und Bewertungsmethoden

Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt. Erkennbare Einzelrisiken wurden durch Wertberichtigungen berücksichtigt.

In den Sonstigen Rückstellungen sind alle erkennbaren Risiken und ungewissen Verpflichtungen enthalten.

Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt.

Erläuterungen zur Bilanz

In den Verbindlichkeiten gegenüber verbundenen Unternehmen sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 145.429,95 enthalten.

Die Verbindlichkeiten haben alle eine Restlaufzeit von unter einem Jahr.

Sonstige Angaben

Geschäftsführer der CASA INVEST GmbH war im Geschäftsjahr 2014 und ist derzeit:

- Sten Jebjerg

Dänemark

Sten Jebjerg

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 17.12.2015.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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