Plexus Export GmbH

An der Alster 6, 20099 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Donkey Business GmbH

Registered

4/5/2019

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

Der Erwerb und die Verwaltung von Beteiligungen an Unternehmen sowie alle direkt oder indirekt damit zusammenhängenden Aktivitäten im In- und Ausland.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Sevda Angelova since 7/18/2023	Managing Director	7/18/2023

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Sevda Angelova	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Sevda Angelova

Ganderkesee

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Donkey Business GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Protokoll über die Gesellschafterversammlung

der Donkey Business GmbH mit Sitz in Berlin

-nachfolgend Gesellschaft genannt-

Unter Verzicht auf sämtliche Frist- und Formvorschriften ist heute die Gesellschafterin der Donkey Business GmbH zu einer Gesellschafterversammlung zusammengetreten.

Anwesend ist die Alleingesellschafterin,

Anne Powaska

Damit sind sämtliche Stimmrechte anwesend. Die Gesellschafterversammlung ist somit beschlussfähig.

Tagesordnungspunkte der Gesellschafterversammlung:

TOP 1 Genehmigung des Verzichts auf die Frist- und Formvorschriften

TOP 2 Feststellung des Jahresabschlusses 2019

TOP 3 Beschlussfassung über die Verwendung des Bilanzverlustes zum 31.12.2019

TOP 4 Entlastung der Geschäftsführung

Die Gesellschafterin fasst einstimmig nachstehende Beschlüsse:

Zu TOP 1

Der Verzicht auf die Frist- und Formvorschriften wird genehmigt.

Zu TOP 2

Der Jahresabschluss 2019 wird hiermit genehmigt und festgestellt.

Zu TOP 3

Der Jahresabschluss 2019 weist einen Bilanzverlust von 1.971,75 Euro aus, der auf neue Rechnung vorgetragen werden soll.

Zu TOP 4

Der Geschäftsführung wird für das Geschäftsjahr 2019 Entlastung erteilt.

Weitere Beschlüsse werden nicht gefasst.

Berlin, 18.01.2022

Anne Powaska

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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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Plexus Export GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Financial Report

Donkey Business GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Protokoll über die Gesellschafterversammlung

der Donkey Business GmbH mit Sitz in Berlin

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta