Erdipol Service GmbH
Bei den Mühren 5, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement 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
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History
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Management
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| Name | Role |
|---|---|
André Zuppa since 1/12/2022 | Procura |
Thilo Wüst since 5/10/2021 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Verwaltung ERDIPOL Holding GmbH
Germany
€25,000
100.00%
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Erdipol Service GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz 31.12.2023AKTIVA
Anhang zum Jahresabschluss zum 31. Dezember 2023I. Allgemeine Angaben zum UnternehmenDie Erdipol Service GmbH hat Ihren Sitz in Hamburg. Sie ist unter der Nummer HRB 88030 im Handelsregister beim Amtsgericht Hamburg eingetragen. II. Allgemeine Angaben zu Inhalt und Gliederung des JahresabschlussesDie Gesellschaft ist eine kleine Gesellschaft im Sinne des § 267a Abs.3 Nr.3 HGB i.V.m. § 267 Abs. 1 HGB. Der Jahresabschluss für das Geschäftsjahr 2023 wurde unter der Beachtung der Vorschriften des Handelsgesetzbuches und des GmbHG aufgestellt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. In 2023 und den Vorjahren gab es keine Umsatzerlöse. III. Bilanzierungs- und BewertungsmethodenDie Finanzanlagen sind zu Anschaffungskosten angesetzt. Bei der Bewertung der Forderungen und sonstigen Vermögensgegenstände werden alle erkennbaren Risiken berücksichtigt. IV. Angaben zur Bilanz1) Forderungen Forderungen mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht. 2) Verbindlichkeiten Die Verbindlichkeiten haben - wie im Vorjahr - sämtlich eine Restlaufzeit von bis zu einem Jahr. V. Sonstige AngabenDurchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Im Geschäftsjahr 2023 waren keine Mitarbeiter beschäftigt. Konzernzugehörigkeit Den Konzernabschluss für den größten Kreis von Unternehmen, in den die Gesellschaft einbezogen wird, stellt die Wünsche GmbH & Co KG, Hamburg, auf. Das Mutterunternehmen wird diesen beim Betreiber des elektronischen Bundesanzeigers elektronisch einreichen. Diese Gesellschaft und deren Tochtergesellschaften werden als verbundene Unternehmen der Erdipol Service GmbH angesehen.
Hamburg, den 13. Mai 2023 Geschäftsführung |
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Financial Overview
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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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