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Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Diederichs since 4/1/2009 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 25.00% | |
| 25.00% | |
Henning Von Berg | 25.00% |
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 51.00% |
Financial Report
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Heidland Werres Diederichs Rechtsanwaltsgesellschaft mbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BILANZ zum 31. Dezember 2012AKTIVA
Köln, 08. Mai 2013 ANHANG für das Geschäftsjahr 20121. Bilanzierungs- und BewertungsmethodenDer Jahresabschluss der Heidland Werres Diederichs Rechtsanwaltsgesellschaft mbH, Köln, wurde auf der Grundlage der Bilanzierungs- und Bewertungsmethoden des Handelsgesetzbuchs vor Verwendung des Jahresergebnisses aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes und des Gesellschaftervertrages zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden: Die Vorräte wurden zu den Anschaffungs-/Herstellungskosten aktiviert. Forderungen und sonstige Vermögensgegenstände wurden grundsätzlich zum Nennwert aktiviert. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. 2. Erläuterungen zur Gewinn- und VerlustrechnungDie Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt. 3. Ergänzende AngabenIm abgelaufenen Geschäftsjahr wurden die Geschäfte der Heidland Werres Diederichs Rechtsanwaltsgesellschaft mbH von Herrn Martin Diederichs als einzelvertretungsberechtigter Geschäftsführer geleitet. 4. ErgebnisverwendungEs wird vorgeschlagen, den Jahresfehlbetrag von € 341,92 auf neue Rechnung vorzutragen, so dass der Gewinnvortrag € 13.152,48 beträgt.
Köln, 08. Mai 2013 Geschäftsführung |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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