Paragon UG (haftungsbeschränkt)
Same addressActivities of holding companies
ModeQueen GmbHLiquidated
40210 Düsseldorf, DEUMaster Data
Basic information of the organization
Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryRetail sale of antiques and antique rugsRetail sale of antiques and antique rugsWZ 47.79.1Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ying Han since 10/10/2023 | Liquidator |
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 |
|---|---|
| 50.00% | |
Li Han | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Li Han
Marienkirchplatz 4, 41460 Neuss
€12,500
50.00%
Financial Report
Official financial statements and annual reports
ModeQueen GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ
ANHANG1. Bilanzierungs- und Bewertungsmethoden
Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände und nach steuerlichen Vorschriften unter Anwendung der linearen und degressiven Abschreibungsmethode vorgenommen. Bewegliche Gegenstände des Anlagevermögens mit einem Einzelanschaffungswert bis EUR 800,00 wurden im Zugangsjahr voll abgeschrieben. Forderungen aus Lieferungen und Leistungen wurden zum Nennwert angesetzt. Für das Geschäftsjahr betreffende, noch nicht veranlagte Steuern sowie für alle weiteren ungewissen Verbindlichkeiten wurden Rückstellungen gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Die Tageswerte der Verbindlichkeiten lagen nicht über den Rückzahlungsbeträgen. Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren sind nicht vorhanden. Sonderabschreibungen und erhöhte Absetzungen nach steuerrechtlichen Vorschriften wurden im Berichtsjahr nicht vorgenommen. 2. Sonstige Angaben Gründung Die ModeQueen GmbH wurde mit notariellem Vertrag vom 22.04.2010 gegründet und am 04.05.2010 in das Handelsregister beim Amtsgericht Neuss unter der Registernummer B 15640 eingetragen. Die Gesellschafter der ModeQueen GbR, Frau Ying Han und Herr Wusheng Qiang, brachten jeweils ihre GbR Anteile ein, die dann im Anschluss anwuchsen (Sachgründung). Die Umwandlung erfolgte rückwirkend zum 01.01.2010. Das Stammkapital zum 01.01.2010 betrug EUR 25.000 und das variable Kapital (Kapitalrücklage) EUR 6.265,12. Sitz der Gesellschaft Der Sitz der Gesellschaft ist Düsseldorf. Gesellschafter Gesellschafter der ModeQueen GmbH waren bis zum Mai 2013 Frau Ying Han und Herr Wusheng Qiang zu jeweils 50%. Nach der Anteilsveräußerung von Herrn Qiang an Frau Li Han sind nunmehr Frau Ying Han und Frau Li Han zu jeweils 50% beteiligt. Geschäftsführer Geschäftsführerin der Gesellschaft ist Frau Ying Han (Kauffrau). Gegenstand des Unternehmens Gegenstand des Unternehmens ist der Handel mit Schuhen.
Die Rechtsform der Gesellschaft ist Gesellschaft mit beschränkter Haftung.
Düsseldorf, den 19. Dezember 2019 gez. Ying Han Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19. Dezember 2019 |
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