Navi Merchants Hamburg GmbH
Same addressService activities incidental to water transportation n.e.c.
Schultz Shipping GmbH
Alter Wandrahm 10, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Service activities incidental to water transportation n.e.c.Service activities incidental to water transportation n.e.c.WZ 52.22.9PrimarySea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Felix Alexander Rainer Petersen since 3/7/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified49.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Schultz Shipping A/S | 49.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Schultz Shipping A/S
Denmark
€98,000
49.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
Schultz Shipping GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Anhang für das Geschäftsjahr 2023I. Allgemeine Angaben zum Jahresabschluss Die Schultz Shipping GmbH hat ihren Sitz in Hamburg. Sie ist im Handelsregister des Amtsgerichts Hamburg unter HRB 116842 eingetragen. Die Gesellschaft weist zum 31. Dezember 2023 die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Der Jahresabschluss wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Immaterielle Vermögensgegenstände und Vermögensgegenstände des Sachanlagevermögens wurden zu Anschaffungs- oder Herstellungskosten abzüglich planmäßiger Abschreibung bewertet. Grundlage der planmäßigen Abschreibung war die voraussichtliche Nutzungsdauer des jeweiligen Vermögensgegenstandes. Die Abschreibungen wurden beim beweglichen Anlagevermögen linear vorgenommen. Finanzanlagen werden mit den Anschaffungskosten bewertet. Die geringwertigen Wirtschaftsgüter werden gemäß § 6 Abs. 2 EStG im Zugangsjahr voll abgeschrieben und als Abgang erfasst. Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennwert bilanziert. Das auf fremde Währung lautende Bankguthaben wurde mit dem Euro-Referenz-Kurs des Bilanzstichtages umgerechnet. Rückstellungen für Steuern, erkennbare Risiken und ungewisse Verpflichtungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet. Verbindlichkeiten sind mit dem Erfüllungsbetrag angesetzt. III. Angaben zur Bilanz Die Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht, resultieren aus Forderungen aus Lieferungen und Leistungen. IV. Sonstige Angaben Im Geschäftsjahr 2023 erfolgte die Geschäftsführung der Schultz Shipping GmbH durch die Geschäftsführer:
Die Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit. Die Angabe der Vergütung der Geschäftsführung unterbleibt gemäß § 286 Abs. 4 HGB. Die Anzahl der Arbeitnehmer belief sich im Geschäftsjahr auf durchschnittlich 8 Angestellte. Die Geschäftsführung schlägt vor, das Jahresergebnis zusammen mit dem Gewinnvortrag auf neue Rechnung vorzutragen. V. Konzernabschluss Der Jahresabschluss der Gesellschaft wird in den Konzernabschluss der Kalundborg Holding A/S, Kalundborg (Dänemark), einbezogen.
Hamburg, 30. Januar 2024 Schultz Shipping GmbH -Geschäftsführung- Felix Petersen Gustav Jakobsen Bilanz zum 31. Dezember 2023Aktiva
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Activities of organisations in the field of education, science and research
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Management of non-residential real estate on a fee or contract basis
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Wholesale of beverages
Retail sale of books
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Management activities of other holding companies
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Management of non-residential real estate on a fee or contract basis
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Provision of fundraising services
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All other amusement and recreation activities n.e.c.
Activities of holding companies
Manufacture of bicycles and invalid carriages
Provision of other services for non-artistic events
Provision of other services for non-artistic events
Wholesale of perfume and cosmetics
Financial Overview
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