Van Tat Gastro Management GmbH
Same addressContract catering service activities and other food service activities
GGS Construction GmbHLiquidated
Franz-Ehrlich-Straße 5, 12489 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of plaster products for construction purposesManufacture of plaster products for construction purposesWZ 23.62.0PrimaryManufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0Construction of industrial facilities, except buildingsConstruction of industrial facilities, except buildingsWZ 42.99.1
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Management
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| Name | Role |
|---|---|
Moritz Schiermann since 4/8/2019 | Procura |
Thomas Dipl.-Kfm. von Eicken since 10/5/2017 | Managing Director |
Claus Swienty since 10/5/2017 | Procura |
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SHG Schwäbische Hochbau GmbH VerwaltungsgesellschaftBottropBILANZ zum 31.12.2010AKTIVA
Bottrop, den 28.1.2011 SHG Schwäbische Hochbau GmbH Verwaltungsgesellschaft Geschäftsführung Pascal Bardone Anhang zum Jahresabschluss zum 31.12.2010der SHG Schwäbische Hochbau GmbH Verwaltungsgesellschaft, BottropGesellschaftsrechtliche GrundlagenDas gezeichnete Kapital beträgt € 25.564,59, es befindet sich zu 100 % im Besitz der TEERBAU GMBH, Bottrop. Die Gesellschaft ist verbundenes Unternehmen im Sinne § 271 HGB EUROVIA GmbH, Berlin und der VINCI S.A., Rueil-Malmaison. Die Gesellschaft ist im Sinne des § 267 HGB eine kleine Kapitalgesellschaft. Erläuterungen zur BilanzAktiva Das Finanzanlage-Darlehen an die SHG Schwäbische Hochbau GmbH & Co. KG- hat sich wie folgt entwickelt:
Die Forderungen sind zum Nennwert bilanziert. Passiva Das voll eingezahlte Stammkapital unserer Gesellschaft beträgt unverändert €25.564,59, es wird zu 100 % von der TEERBAU GmbH, Bottrop, gehalten. Der Konzernabschluss, in den die SHG Schwäbische Hochbau GmbH, Bottrop, nicht einbezogen ist, wird von der VINCI S.A., 1 cours Ferdinand de Lesseps, F-92500 Rueil-Malmaison, erstellt und in deutscher Sprache im elektronischen Bundesanzeiger veröffentlicht. Der Ort der Offenlegung ist: Greffe du Tribunal de Commerce de Nanterre
R.C.S. Nanterre B 552 037 806 Sonstige AngabenUnsere Tätigkeit im Jahre 2010 erschöpfte sich in der Komplementärstellung für die SHG Schwäbische Hochbau GmbH & Co. KG, an deren Kapital wir jedoch nicht beteiligt sind. Für unsere Tätigkeit erhalten wir eine angemessene Vergütung von der SHG Schwäbische Hochbau GmbH & Co. KG. Angaben zur GeschäftsführungAls Geschäftsführer war im Geschäftsjahr 2010 bestellt Herr Dipl.-Ing. Pascal Bardone, Berlin GewinnverwendungsvorschlagWir schlagen vor, den Bilanzgewinn in Höhe von EUR 3.461,68 an unsere Gesellschafterin, die TEERBAU GMBH, Bottrop, auszuschütten.
Bottrop, den 28.2.2011 SHG Schwäbisch Hochbau GmbH Verwaltungsgesellschaft Der Geschäftsführer Dipl.-Ing. Pascal-Bardone Mit Gesellschafterbeschluss vom 11. Juli 2011 wurde der Jahresabschluss zum 31.12.2010 festgestellt. |
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