Centric Germany GmbH
Same addressComputer consultancy activities
Ecus Group GmbHLiquidated
Schürmannstraße 22A, 45136 Essen, DEUMaster Data
Basic information of the organization
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
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Miroslav Metodiev since 6/7/2023 | Managing Director |
Beneficial OwnersBeta
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 |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Miroslav Metodiev
Rotterdam (Niederlande)
€25,500
100.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
Ecus Logistic GmbHDissolved | 100.00% |
Emak Trade GmbHDissolved | 100.00% |
Ecus Concept GmbHDissolved | 100.00% |
| 100.00% |
Financial Report
Official financial statements and annual reports
BauinForm Verwaltungs GmbH (vormals: BauinForm GmbH)EssenJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAktiva
AnhangAngaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Forderungen uns sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Vorschlag zur Ergebnisverwendung Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor: Der Jahresüberschuss beträgt Euro 36.427,85. Auf neue Rechnung werden Euro 36.427,85 vorgetragen. Sonstige Pflichtangaben Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs waren alleinvertretungsberechtigte Geschäftsführer: Herr Mario Mossuto Herr Klaus Niemarkt Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern (§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB) Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
Unterschrift der Geschäftsleitung
Essen, 9. Dezember 2014 gez. Mario Mossuto gez. Klaus Niemarkt sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 09.12.2014 festgestellt. |
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Logistics service activities
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Other human resources provision
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Wholesale of household, office and shop furniture, carpets and lighting equipment
Management activities of other holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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