Intermediation service activities for passenger transportation
MC-Holding GmbH
Großer Grasbrook 9, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Finn Dabelstein since 11/14/2019 | Managing Director |
Matthias Dabelstein since 11/17/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 66.67% | |
Finn Dabelstein | 33.33% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Matthias Dabelstein
Wentorf
€16,800
66.67%
Finn Dabelstein
—
€8,400
33.33%
Financial Report
Official financial statements and annual reports
MC-Holding GmbH(vormals: Lombardia Verwaltung UG (haftungsbeschränkt))HamburgJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017Bilanz für das Geschäftsjahr vom 01. Januar 2017 bis 31. Dezember 2017Aktiva
Der Jahresabschluss der Lombardia Verwaltung UG (haftungsbeschränkt) wurde am 06.06.2018 festgestellt. Anhang für das Geschäftsjahr 2017I. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31. Dezember 2017 wurde unter Beachtung der gesetzlichen Vorschriften des dritten Buches des Handelsgesetzbuches aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 HGB i.V.m. § 267 Abs. 1. wurde teilweise Gebrauch gemacht. Die Gesellschaft ist bilanziell überschuldet. Es besteht gemäß § 19 der aktuellen Fassung der Insolvenzordnung kein Insolvenzantragsgrund, da eine positive Fortführungsprognose besteht. II. Bilanzierungs- und Bewertungsmethoden 1. Bilanzierungsmethoden Für die Darstellung der Gewinn- und Verlustrechnung wurde das Umsatzkostenverfahren gemäß § 275 Abs. 3 HGB gewählt. 2. Angewandte Bewertungsmethoden Die sonstigen Vermögensgegenstände und die Guthaben bei Kreditinstituten wurden zu Nennwerten angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und wurden unter Berücksichtigung der voraussichtlichen Inanspruchnahme in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet. Die Verbindlichkeiten wurden mit den Rückzahlungsbeträgen angesetzt. III. Erläuterungen zur Bilanz Die Forderungen und Verbindlichkeiten haben, wie im Vorjahr, eine Restlaufzeit bis zu einem Jahr. IV. Sonstige Angaben Geschäftsführer der Gesellschaft war im Geschäftsjahr Herr Matthias Dabelstein, Schifffahrtskaufmann. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.
Hamburg, den 6. Juni 2018 gez. Matthias Dabelstein, Geschäftsführer |
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Indemnity and accident insurance
Research and experimental development on social sciences and humanities
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Tertiary education n.e.c.
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Commercial Register Documents
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
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