Verwaltungsgesellschaft Link Grundbesitz GmbH
Same addressManagement activities of other holding companies
interplanta gmbh
Barkhausenweg 10, 22339 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleWZ 46.18.6
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sergej Markovic Kristal since 5/5/2025 | Managing Director |
Jörg Stüker since 1/19/2023 | Managing Director |
Peter Heinz Willenborg since 6/23/2011 | Managing Director |
Helmut-Detlef Link since 6/20/2002 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 90.00% | |
| 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Link Holding GmbH
Germany
€50,000
100.00%
Financial Report
Official financial statements and annual reports
interplanta gmbhHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011Bilanz zum 31. Dezember 2011der interplanta gmbhAKTIVA
Hamburg, im Juni 2012 Anhang 2011Allgemeine AngabenDie interplanta gmbh, Hamburg, ist eine kleine Kapitalgesellschaft nach § 267 Abs. 1 HGB. Von der Möglichkeit der verkürzten Bilanzdarstellung nach § 266 Abs. 1 HGB wird kein Gebrauch gemacht. Die Gewinn- und Verlustrechnung wird nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. Die für kleine Kapitalgesellschaften bei der Erstellung des Jahresabschlusses geltenden Erleichterungsvorschriften der §§ 274a, 276, 288 HGB wurden teilweise in Anspruch genommen. Auf die Aufstellung eines Lageberichtes wird gemäß § 264 Abs. 1 HGB verzichtet. Bilanzierungs- und BewertungsmethodenForderungen und sonstige Vermögensgegenstände sowie Guthaben bei Kreditinstituten wurden zu Nominalwerten angesetzt. Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. Für ungewisse Verbindlichkeiten werden Rückstellungen in dem Umfang gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sonstige AngabenGeschäftsführer der Gesellschaft im Geschäftsjahr 2011 waren:
Hamburg, im Juni 2012 interplanta gmbh Geschäftsführung |
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Activities of holding companies
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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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