ULTRA Handels GmbHLiquidated

21079 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

3/22/1984

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

Wholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWholesale of motor vehicles with a maximum permissible weight of more than 3,5 tonsWZ 46.71.2PrimaryActivities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2

Purpose

Im- und Export sowie Großhandel mit Waren aller Art, Übernahme von Handelsvertretungen und Überseespedition sowie der Handel mit neuen und gebrauchten Kraftfahrzeugen, ausgenommen ist der Handel genehmigungspflichtiger Waren.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Oliver Maak since 2/3/2025	Liquidator	2/3/2025

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Joachim Maak	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Joachim Maak

—

€26,000

100.00%

Financial Report

Official financial statements and annual reports

ULTRA Handels GmbH

Bendestorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva
	31.12.2010 EUR	31.12.2009 EUR
A. Anlagevermögen	26,51	125,51
I. Sachanlagen	26,51	125,51
B. Umlaufvermögen	17.793,20	25.661,63
I. Forderungen und sonstige Vermögensgegenstände	9.704,24	9.776,44
II. Kassenbestand und Guthaben bei Kreditinstituten	8.088,96	15.885,19
Bilanzsumme, Summe Aktiva	17.819,71	25.787,14

Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	12.503,96	13.957,56
I. gezeichnetes Kapital	26.000,00	26.000,00
II. Verlustvortrag	12.042,44	7.217,32
III. Jahresfehlbetrag	1.453,60	4.825,12
B. Rückstellungen	2.600,00	2.900,00
C. Verbindlichkeiten	2.715,75	8.929,58
Bilanzsumme, Summe Passiva	17.819,71	25.787,14

Anhang zum 31. Dezember 2010

1. Allgemeine Angaben zur Bilanzierung, Bewertung und Währungsrechnung

Der Jahresabschluss zum 31. Dezember 2010 wurde unter Beachtung des Handelsgesetzbuches aufgestellt. Änderungen durch das Bilanzrechtsmodernisierungsgesetz (BilMoG) waren nicht zu verzeichnen.

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des Handelsgesetzbuches.

Das Sachanlagevermögen wurde zu Anschaffungs- oder Herstellungskosten, vermindert um planmäßige nutzungsbedingte Abschreibungen, angesetzt.

Die Geringwertigen Wirtschaftsgüter wurden im Jahr des Zugangs voll abgeschrieben.

Die Forderungen wurden mit den Nominalwerten angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und wurden mit den Erfüllungsbeträgen bewertet.

Der Ansatz der Verbindlichkeiten erfolgte mit den Erfüllungsbeträgen.

2. Informationen zum Jahresabschluss

Informationen zur Bilanz

Die Posten des Anlagevermögens sind mit ihren Nettobuchwerten ausgewiesen.

Die Forderungen und Sonstigen Vermögensgegenstände sind innerhalb eines Jahres fällig.

Die in der Bilanz ausgewiesenen Verbindlichkeiten haben ausschließlich Restlaufzeiten von unter einem Jahr.

In den Sonstigen Verbindlichkeiten sind Steuerverbindlichkeiten in Höhe von € 1.771,59 enthalten.

3. Sonstige Angaben

Geschäftsführer des Geschäftsjahres 2010 war

Herr Oliver Maak.

Bendestorf, den 21. März 2012

gezeichnet Oliver Maak

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.03.2012 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

79 nearby organizations

PlanPortal Projekt GmbH
Same address
Development of building projects for residential buildings
FYR Strategieberatung GmbH
Same address
Management activities of other holding companies
VELLOW Consulting GmbH
Same address
Computer consultancy activities
Croissant Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
Teralis Global GmbH
Same address
Wholesale of agricultural machinery, equipment and supplies
MiLiViA GmbH
Same address
General cleaning of buildings
Hundertmark GmbH
Same address
Activities of holding companies
LD power automation GmbH
Same address
Manufacture of wiring devices
Hydromapper GmbH
Same address
Engineering activities for structural design
TWP Hamburg-Harburg GmbH
Same address
Buying and selling of own non-residential real estate
WK Consult Hamburg Ingenieure für Bauwesen VBI eGbR
Same address
Tiemann Gebäudeservice & Dienstleistungen GmbH
Same address
General cleaning of buildings
Z & W technologie GmbH
Same address
Wholesale of machine tools
stoever Entwicklungs- und Konstruktionsgesellschaft mbH
Same address
Manufacture of testing machines
Anax GmbH
Same address
Engineering activities for technical building equipment
AS Warenhandels GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
SVL Sortier- und Verpackungslogistik GmbH
Same address
Manufacture of plastic packing goods
FutureQuest GmbH
Same address
Computer consultancy activities
Von Schleusner GmbH
Same address
Computer consultancy activities
One Mobile GmbH
Same address
Other telecommunications activities n.e.c.
GS Capsules Europe GmbH
Same address
Wholesale of pharmaceutical goods
siratax media UG (haftungsbeschränkt)
Same address
Media representation
Premium Travel-Reiseagentur GmbH
Same address
Intermediation service activities for passenger transportation
Mentares IT-Solutions GmbH
Same address
Other information technology and computer service activities
Soleil Foodservice GmbH
Same address
Other patent brokering and marketing service activities
CLS Circular Logistic Solutions GmbH
Same address
Logistics service activities
AC Bau GmbH
Same address
Manufacture of plaster products for construction purposes
Spotter GmbH
Same address
Wholesale of tobacco products
EMRACOM GmbH
Same address
Media representation
Clean Life GmbH
Same address
General cleaning of buildings
Wämm GmbH
Same address
Wholesale of machine tools
RSD Service GmbH
Same address
General cleaning of buildings
Vehsa Sicherheit GmbH
Same address
Activities of holding companies
SaiMinga 8 GmbH
Same address
Management activities of other holding companies
Niknando GmbH
Same address
Media representation
SQOOGAN safety GmbH
Same address
Private security activities for events
ADG Bausanierung e.K. Inhaber Nadine Schröder
Same address
Glazing
SIRA Treuhand GmbH Steuerberatungsgesellschaft
Same address
Activities of tax consultants, agents in tax matters and tax consulting companies
WAXIAN International GmbH
Same address
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Ziegler`s Frischecenter KG
Same address
Azimut Search & Selection e.K.
Same address
Sechsundzwanzig GmbH
Same address
Management activities of other holding companies
Kleeblatt Vermögensverwaltung GmbH
Same address
Activities of holding companies
Medienfritzen UG (haftungsbeschränkt)
Same address
Publishing of journals and periodicals
ENVISE OHG - Agency for Visualisation -
Same address
Advertising agencies
GPH Cruise Ports Bremerhaven GmbH
Same address
Service activities incidental to water transportation n.e.c.
12Netprom GmbH
Same address
Activities of holding companies
Tigano GmbH
Same address
Wholesale of tobacco products
AJEK GmbH
Same address
Renting and operating of own or leased non-residential real estate
Dienstleistungen Wagener GmbH
Same address
General cleaning of buildings
WK Consultants GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Labkotec GmbH
Same address
Repair of electronic and optical equipment
AIP Aviation Industry Personnel SERVICES GmbH
Same address
Service activities incidental to air transportation n.e.c.
Rollercoaster Restaurant Service GmbH
Same address
Intermediation service activities for food and beverage services activities
Hamburg Veritaskai BC GmbH
Same address
Management activities of other holding companies
Bresler-Trassen-Management GmbH
Same address
Wholesale of flat glass
Novicos GmbH
Same address
Computer consultancy activities
csf Gastronomie GmbH
Same address
Provision of other services for non-artistic events
CSF Gastronomie GmbH und Co. KG
Same address
SOGECLAIR ENGINEERING GmbH
Same address
Engineering activities for technical building equipment
AOKA HAMBURG INTERNATIONALER HANDEL UG (haftungsbeschränkt)
Same address
Wholesale of textiles
WKC Hamburg GmbH Planungen im Bauwesen
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
MCO Management Consulting and Coaching GmbH
Same address
Business and other management consultancy activities
IbisSupply UG (haftungsbeschränkt)
Same address
Wholesale of perfume and cosmetics
53° Nord Beteiligungsgesellschaft mbH
40m
Management activities of other holding companies
entrion IT GmbH
40m
Computer consultancy activities
Apotheke am Veritaskai Ernst Friedrich Menges e. K.
40m
Strahlentherapie Harburg MVZ GmbH
40m
Manufacture of irradiation, electromedical and electrotherapeutic equipment
BREMER Nord GmbH
40m
Manufacture of builders’ ware of plastic
ConEvent Gesellschaft zur Entwicklung und Förderung von Kommunikationsprozessen mbH
40m
Organisation of conventions and trade shows
Dr. Hesse Ingenieurgesellschaft mbH
40m
Engineering activities for technical building equipment
Kinderstadt Kitas GmbH
66m
Renting and operating of own or leased non-residential real estate
Lanzelot Immobilien GmbH
83m
Buying and selling of own non-residential real estate
Lupus Work GmbH
83m
Computer consultancy activities
Wilke Beteiligungen GmbH
90m
Management activities of other holding companies
Food Cluster Hamburg GmbH
90m
Activities of holding companies
Wachstumsinitiative Süderelbe Aktiengesellschaft
90m
Activities of holding companies
IMENTAS Immobilienpartner GmbH
90m
Buying and selling of own non-residential real estate
ProVent Immobilien Beteiligungen GmbH
90m
Buying and selling of own non-residential real estate

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

ULTRA Handels GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Financial Report

ULTRA Handels GmbH

Bendestorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva

Passiva

Anhang zum 31. Dezember 2010

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings