Engineering activities for technical building equipment
Master Data
Basic information of the organization
Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2PrimaryWholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mathias Hummel since 6/21/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
90.00% identified10.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 90.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Erbengemeinschaft Reinhard Maria von Zuccalmaglio und Ursula Elisabeth von Zuccalmaglio | 10.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Erbengemeinschaft Reinhard Maria von Zuccalmaglio und Ursula Elisabeth von Zuccalmaglio
Germany
€2,500
10.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Bombo GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
Ceuss GmbHFrankfurt am Main(vormals: Fulda )Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz
AnhangHaftungsverhältnisse Haftungsverhältnisse i. S. d. § 251 HGB haben zum Bilanzstichtag nicht bestanden. Sonstige finanzielle Verpflichtungen Zum Bilanzstichtag bestanden keine sonstigen finanziellen Verpflichtungen. Sonstige Angaben Personalstand Im Geschäftsjahr waren keine Arbeitnehmer beschäftigt. Geschäftsführung Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte unverändert bei Frau Ursula von Zuccalmaglio. Die Voraussetzungen des § 264 Abs. 2 Satz 2 HGB liegen hinsichtlich dieses Jahresabschlusses nicht vor. Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen. Auf die Aufstellung eines Lageberichts wird gemäß § 264 Abs. 1 Satz 3 HGB verzichtet. Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 29.5.2013. |
|||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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
17 nearby organizations
INIMA GmbH
68mManagement of non-residential real estate on a fee or contract basis
Telecommunication reselling activities and intermediation service activities for telecommunication
Management of non-residential real estate on a fee or contract basis
Development of building projects for residential buildings
Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Manufacture of consumer electronics
Business and other management consultancy activities
Unigo GmbH
92mWholesale of bicycles, e-bikes and their parts and accessories
Activities of holding companies
Operation of gambling dens and slot machines
Media representation
Operation of arts facilities n.e.c.
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.