Management activities of other holding companies
PERFECT TRADING GmbH
Katharinenstraße 11, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryWholesale of machinery for the textile industry and of sewing and knitting machinesWholesale of machinery for the textile industry and of sewing and knitting machinesWZ 46.64.1Retail sale of textilesRetail sale of textilesWZ 47.51.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wilfried Waldow since 7/7/2014 | Managing Director |
Jörg Grube since 7/7/2014 | 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 (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Wilfried Waldow
Am Krokusplan 49, 38446 Wolfsburg
€12,500
50.00%
Jörg Grube
Friedrich-Ebert-Allee 34, 22869 Schenefeld
€12,500
50.00%
Financial Report
Official financial statements and annual reports
PERFECT TRADING GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017BilanzAktiva
Anhang1. Bilanzierungs- und Bewertungsmethoden - § 284 Abs.2 HGB Aktiva Die Sachanlagen wurden zu Anschaffungs- oder Herstellungskosten abzüglich Abschreibungen bewertet. Planmäßige Abschreibungen wurden zeitanteilig linear vorgenommen. Geringwertige Wirtschaftsgüter mit Anschaffungskosten bis zu 410,00 Euro wurden sofort abgeschrieben. Sammelposten, die in der Vergangenheit gebildet wurden, sind unter Minderung von 1/5 ihres ursprünglichen Zugangs im Geschäftsjahr gemindert. Die Waren sind zu Einstandspreisen bewertet. Innerhalb der Forderungen und sonstigen Vermögensgegenstände wird bei den Forderungen aus Lieferungen und Leistungen allen erkennbaren Einzelrisiken und dem allgemeinen Kreditrisiko durch angemessene Abwertungen Rechnung getragen. Passiva Bei der Bemessung der sonstigen Rückstellungen ist allen erkennbaren Risiken und ungewissen Verbindlichkeiten Rechnung getragen. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag passiviert. 2. Erläuterungen zur Bilanz Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 525.000,00. 3. Geschäftsführer - § 285 Nr. 10 HGB Jörg Grube, Schenefeld Wilfried Waldow, Wolfsburg 4. Arbeitnehmerzahl - § 285 Nr. 7 HGB Im Jahresdurchschnitt beschäftigte die Gesellschaft 6 Arbeitnehmer. 5. Haftungsverhältnisse Aus dem Jahresabschluss nicht ersichtliche Haftungsverhältnisse bestehen aufgrund von Mietbürgschaften in Höhe von € 49.266,00. sonstige Berichtsbestandteile
Hamburg, den 30.07.18 gez. Jörg Grube gez. Wilfried Waldow Angaben zur Feststellung: Der Jahresabschluss wurde am 30.07.2018 festgestellt. |
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