PROMOVIA 160. Verwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
Nomad GmbH
Alsterufer 1, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Beverage serving activities n.e.c.Beverage serving activities n.e.c.WZ 56.30.9PrimaryIntermediation service activities for food and beverage services activitiesIntermediation service activities for food and beverage services activitiesWZ 56.40.0Contract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
The Son Nguyen since 9/7/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.30% | |
| 33.30% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Mohamed Blall Shirdel
Norderstedt
€8,333
33.30%
The Son Nguyen
Leipzig
€8,333
33.30%
Balance Sheet Accounts
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Financial Report
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Nomad GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
AnhangAngaben nach § 264 Abs. 1a HGB
Angaben zu Bilanzierungs- und Bewertungsmethoden Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten abzüglich planmäßiger Abschreibungen entsprechend der voraussichtlichen Nutzungsdauer angesetzt. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken zu Anschaffungskosten mit dem Nennwert bewertet. Die liquiden Mittel wurden zum Nominalwert angesetzt. Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet und in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben über Forderungen Forderungen gegenüber Gesellschaftern bestanden am Bilanzstichtag in Höhe von 18.289,63 EUR (Vorjahr: 6.786,21 EUR). Forderungen mit einer Restlaufzeit von über 1 Jahr bestanden am Bilanzstichtag in Höhe von 450,21 EUR (Vorjahr: 0,00 EUR). Angaben über Verbindlichkeiten Verbindlichkeiten gegenüber Gesellschaftern bestanden am Bilanzstichtag in Höhe von 811.722,46 EUR (Vorjahr: 525.000,00 EUR). Verbindlichkeiten mit einer Restlaufzeit von über 1 Jahr bestanden am Bilanzstichtag in Höhe von 943.912,54 EUR (Vorjahr: 605.824,02 EUR). Angaben über gewährte Vorschüsse und Kredite an Geschäftsführer Im abgelaufenen Geschäftsjahr wurden keine Vorschüsse und Kredite an Geschäftsführer gewährt. Angaben zur Geschäftsführung Während des abgelaufenen Geschäftsjahres wurde das Unternehmen durch folgende Personen geführt: Herr Minh Hoang Nguyen sonstige Berichtsbestandteile
Hamburg, den 17.07.2024
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Management of non-residential real estate on a fee or contract basis
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Provision of other services for non-artistic events
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Concert organisers
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Provision of other services for non-artistic events
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Wholesale of tobacco products
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Management of non-residential real estate on a fee or contract basis
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Venture capital investment companies
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Management of non-residential real estate on a fee or contract basis
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Inland freight water transport
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
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Buying and selling of own non-residential real estate
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Inland freight water transport
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Management activities of other holding companies
Development of building projects for residential buildings
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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