RGS Bau GmbH

Rupert-Mayer-Straße 44, 81379 München, DEU

Master Data

Basic information of the organization

Registry

RGS Abbruchunternehmer GmbH

Registered

7/1/2010

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

DemolitionDemolitionWZ 43.11.0PrimaryScaffolds and work platforms erecting and dismantlingScaffolds and work platforms erecting and dismantlingWZ 43.99.1Construction of residential and non-residential buildings (except prefabricated constructions)Construction of residential and non-residential buildings (except prefabricated constructions)WZ 41.00.1

Purpose

Abbruch, Entkernung, Demontage sowie Rückbau von Gebäuden.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Angélique Lucie Rommel since 3/5/2018	Managing Director	3/5/2018

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Angélique Lucie Rommel	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Angélique Lucie Rommel

Freising

€25,000

100.00%

Financial Report

Official financial statements and annual reports

RGS Bau GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen		25.286,00		20.186,00
III. Finanzanlagen
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände		251.373,17		94.846,29
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		6.783,75		3.750,83
C. Rechnungsabgrenzungsposten		4.733,00		1.499,00
Summe Aktiva		288.175,92		120.282,12

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag		-71.649,58		-3.847,80
V. Jahresüberschuss/Jahresfehlbetrag		13.164,97		-67.801,78
B. Rückstellungen		12.823,00		3.200,00
C. Verbindlichkeiten		308.837,53		163.731,70
D. Rechnungsabgrenzungsposten
Summe Passiva		288.175,82		120.282,12

ANHANG

Allgemeine Angaben zur Bilanzierung

Die Bilanzierungs- und Bewertungsmethoden wurden nach den geltenden handelsrechtlichen und ertragssteuerlichen Vorschriften augerichtet.

Geschäftsführung

Während des abgelaufenen Wirtschaftsjahres wurde die Geschäftsführung von Herrn Sabah Kareem Mohammed Al-Biwani wahrgenommen. Dieser wurde an 5.3.2018 als Geschäftsführer abberufen und Frau Angelique Lucie Rommel zur neuen Geschäftsführeri ernannt.

Ergebnisverwendung

Der Jahresüberschuss 2017 in Höhe von 13.164,97 € wird auf neue Rechnung vorgetragen.

Rangrücktrittserklärung

Gegen die Gesellschaft bestehen zum 31.12.2017 Darlehensforderungen des Gesellschafters, Herrn Sabah Kareem Mohammed Al-Bewani in Höhe von 247.792,78 €.

Für diese Forderungen gegen die Gesellschaft erklärt Herr Al-Bewani den Rangrücktritt hinter sämtliche Forderungen anderer Gläuberiger in der Weise, dass Tilgung und Verzinsung des Darlehens ab sofort und in der Insolvenz nur nachrangig nach allen anderen Gläubigern verlangt werden kann - oder aus sonstigem freiem, also insolvenzrechtlich ungebundenem Vermögen. In jedem Fall erfolgt der Rangrücktritt vorrangig in der Weise, dass die Verbindlichkeiten nach § 19(2) Satz 2 InsO nicht mehr im Überschuldungsstatus zu passivieren sind.

München,, den 07. November 2018

gez. Angelique Lucie Rommel

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07. November 2018

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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