R2M Services GmbH
Same addressRetail sale of spectacles and contact lenses
Sharp Devices Europe GmbH
Landshuter Allee 12, 80637 München, DEUMaster Data
Basic information of the organization
Wholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3PrimaryWholesale of electronic and telecommunications equipment and partsWholesale of electronic and telecommunications equipment and partsWZ 46.50.2Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
David Woodward since 1/9/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
SHARP Corporation KK | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 4.07% |
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Sharp Devices Europe GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.04.2023 bis zum 31.03.2024Jahresabschluss zum 31.03.2024BILANZAKTIVA
PASSIVA
ANHANG FÜR DAS GESCHÄFTSJAHR 2023/20241. Angewandte Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der Sharp Devices Europe GmbH, Hamburg, zum 31. März 2024 wurde nach den Bestimmungen der §§ 266 ff HGB, § 42 GmbHG und der Satzung aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft gem. § 267 Abs. 1 HGB. Von den Erleichterungen der §§ 274a und 288 HGB wurde teilweise Gebrauch gemacht. Von den Erleichterungen des § 326 HGB wurde im Rahmen der Offenlegung Gebrauch gemacht. Mit der SHARP Electronics (Europe) G.m.b.H., Hamburg, ist am 1. März 2013 ein Beherrschungs- und Gewinnabführungsvertrag abgeschlossen worden. Es erfolgte eine Saldierung der Forderungen aus der Betriebsführung und Verbindlichkeiten aus der Ergebnisabführung gegenüber der SEEG, woraus sich dann Forderungen von EUR 1.370,15 ergeben. Das Jahresergebnis von EUR 419.618,85 wurde abgeführt. 1.1. Aktiva Der Kassenbestand beinhaltet die Einlage.
Haftungsverhältnisse gemäß § 251 HGB, die nicht auf der Passivseite ausgewiesen sind, bestehen zum 31. März 2024 nicht.
Hamburg, 10. Mai 2024 WEITERE DATEN Der Jahresabschluss der Gesellschaft wurde von der Gesellschafterversammlung am 13. Mai 2024 festgestellt. gez. Woodward, David, Henstedt-Ulzburg / Deutschland (Geschäftsführer) |
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Financial Overview
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