CBS 71 GmbH
Same addressManagement activities of other holding companies
M. Held GmbH
Heselstücken 7, 22453 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ulrich Horst Marseille since 6/2/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 99.00% | |
E************ M******** | 1.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Ulrich Marseille
Hamburg
€24,750
99.00%
E************ M********
—
€250
1.00%
Financial Report
Official financial statements and annual reports
M. Held GmbHZirchowJahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011BilanzAKTIVA
Anhang1. Angaben zur Bilanzierung Der Jahresabschluss ist nach den Vorschriften der §§ 242 ff. und der §§ 264 ff. HGB aufgestellt. Die Gliederung der Bilanz erfolgte im Rahmen der Vorschriften in § 266 Abs. 2 und 3 HGB. Die Gliederung der Gewinn- und Verlustrechnung erfolgte nach § 275 Abs. 2 HGB (Gesamtkostenverfahren). Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. von § 267 HGB. Von den größenabhängigen Erleichterungen für die Aufstellung der Bilanz wurde keinen Gebrauch gemacht. 2. Angaben zur Bewertung Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bewertet. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Sie wurden für alle ungewissen Verpflichtungen gebildet, wobei alle erkennbaren Risiken berücksichtigt worden sind. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Die Restlaufzeiten der Verbindlichkeiten zeigt nachstehende Tabelle:
3. Sonstige Angaben In dem Bilanzposten "Bilanzverlust" ist ein Verlustvortrag in Höhe von € 1.732,81 enthalten. Die M. Held GmbH ist die persönlich haftende Gesellschafterin der M. Held GmbH & Co. Grundstücksverwaltung KG mit Sitz in Zirchow. 4. Geschäftsführung Geschäftsführer im Wirtschaftsjahr 2010/2011 war: Ulrich Marseille Der Geschäftsführer ist alleinvertretungsberechtigt mit der Befugnis Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen. 5. Gewinnverwendung Für das Wirtschaftsjahr 2010/2011 wird eine Gewinnausschüttung nicht vorgenommen. Der Bilanzverlust in Höhe von € 1.313,25 wird auf neue Rechnung vorgetragen.
Zirchow, den 22. Mai 2012 Ulrich Marseille Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20.06.2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
49 nearby organizations
M. Held GmbH & Co. Grundstücksverwaltung KG
Same addressKolibri-Group GmbH
Same addressWholesale of paint and varnish
Atrium Senioren-Wohnstift Nr. 41 GmbH
Same addressRenting and operating of own or leased residential real estate
Brooklyn Beratungsgesellschaft GmbH
Same addressWholesale of paint and varnish
DL Verwaltungs GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Columbia Hospital AG
Same addressResidential palliative nursing care activities
Facultas GmbH
Same addressManagement activities of other holding companies
Mozza Logistic GmbH
Same addressActivities of holding companies
Consulting architectural activities in building construction
Lampe Medien GmbH
Same addressActivities of holding companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
General Home and Healthcare GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
CBS 71 GmbH & Co. Kommanditgesellschaft
Same addressACP - Ambulanter Cottbuser Pflegedienst GmbH
Same addressProvision of visiting and assistance services of persons with disabilities
Athera GmbH
Same addressOther full-time residential nursing care activities
Management activities of other holding companies
Columbus Betriebsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
SDG - Sozial Dienste Gesellschaft mbH
Same addressProvision of visiting and assistance services of persons with disabilities
Provision of other services for non-artistic events
Activities of holding companies
Provision of other services for non-artistic events
Carl GmbH
39mActivities of holding companies
Concert organisers
Management of non-residential real estate on a fee or contract basis
Manufacture of builders’ ware of plastic
Manufacture of doors and windows of metal
Operation of sports facilities
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Activities of holding companies
Wholesale of tobacco products
Activities of holding companies
CREYOU GmbH
55mAgents involved in the sale of furniture
Management activities of other holding companies
Wholesale of wood in the rough and sawn timber
Wholesale of wood in the rough and sawn timber
Development of building projects for residential buildings
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Renting and operating of own or leased non-residential real estate
Operation of airports and airfields
Graphic design and visual communication activities
Manufacture of metal forming machinery
Finishing of wooden products
Manufacture of doors and windows of metal
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.