Herzogenrath Service GmbH

Franz-Ehrlich-Straße 12, 12489 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

5/5/2006

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

Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryRenting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2

Purpose

Der Kauf, die Entwicklung und Veräußerung von bebauten und unbebauten Grundstücken sowie der Bau, die Renovierung und Sanierung von Immobilien und deren Vermietung. Geschäfte, die der Genehmigung nach § 34c GewO bedürfen, sind ausgeschlossen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Boguslaw Trezniak since 4/20/2023	Managing Director	4/20/2023

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Solarinvest and Management GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Solarinvest and Management GmbH

Switzerland

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Herzogenrath Service GmbH (vormals: Wohnpark Sophie Scholl Straße GmbH)

Kriftel (vormals: Dormagen)

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände		839,00
II. Sachanlagen		1.338.277,15
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände		1.002,38
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		188,12
C. Nicht durch Eigenkapital gedeckter Fehlbetrag		180.940,39
Saldo Klasse 9		211.053,63
Sonstige Aktiva		2.836,25
Summe Aktiva		1.735.136,92

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00
II. Verlustvortrag		110.684,34-
III. Jahresfehlbetrag		95.256,05-
nicht gedeckter Fehlbetrag		180.940,39
B. Rückstellungen
Sonstige Rückstellungen		331,43
C. Verbindlichkeiten		1.734.805,49
Summe Passiva		1.735.136,92

ANHANG

zur Bilanz und Gewinn- und Verlustrechnung

der Herzogenrath Service GmbH

zum Dezember 2014

I. Allgemeine Angaben

Die Herzogenrath Service GmbH mit Sitz in Kriftel - im folgenden die Gesellschaft genannt - wird im Handelsregister beim Amtsgericht Frankfurt am Main unter HRB 102288 geführt.

II. Bilanzierungs- und Bewertungsgrundsätze

Die Vermögens- und Schuldposten sind unter Beachtung des Vorsichtsprinzips bewertet.

Die angewandten Bilanzierungs-, Bewertungs- und Abschreibungsmethoden berücksichtigen alle erkennbaren Risiken und sind unverändert.

Die liquiden Mittel sind zum Nennwert bewertet worden.

III. BilanzerläuterungenGeschäftsführung

Alleiniger Geschäftsführer im Jahre 2014 war Herr Peter Herzogenrath.

Kriftel, 29.04.2016

(Peter Herzogenrath)

Kriftel, den 29. April 2016

gez. Herzogenrath

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29.04.2016

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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