IGEPA Printfinder GmbH
Same addressActivities of holding companies
Horn & Samsche GmbH
Heidenkampsweg 74, 20097 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of meat and meat productsWholesale of meat and meat productsWZ 46.32.1PrimaryWholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0
Financial Overview
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History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick Nicolaus Bösch since 1/30/2025 | Procura |
Miriam Gautier since 10/20/2022 | Procura |
Patrick Burmester since 10/20/2022 | Procura |
Mirko Rybin since 1/6/2015 | Procura |
Dirk Wilhelm Jacob Schmidt-Engelbertz since 3/15/2007 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 30.00% |
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Financial Report
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Horn & Samsche GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz zum 31. Dezember 2022Aktiva
Passiva
Haftungsverhältnisse Die Gesellschaft hat mit dem Tochterunternehmen Bösch Boden Spies Import GmbH einen Vertrag über eine Betriebsmittellinie in Höhe von EUR 4,0 Mio. mit der Deutschen Bank AG, Hamburg, geschlossen. Für sämtliche Verpflichtungen aus dem Kreditvertrag übernehmen die Kreditnehmer die Haftung als Gesamtschuldner. Zusätzlich wird der Vertrag über eine Höchstbetragsbürgschaft der Konzernmutter Bösch Boden Spies GmbH & Co. KG über EUR 4,0 Mio. gesichert. Zum Bilanzstichtag nehmen die Gesellschaften diese Kreditlinie nicht in Anspruch. Ferner hat die Gesellschaft mit der Bösch Boden Spies Import GmbH sowie der Bösch Boden Spies GmbH & Co. KG einen weiteren Vertrag über eine Betriebsmittellinie in Höhe von EUR 4,0 Mio. mit der COMMERZBANK Aktiengesellschaft, Frankfurt am Main, geschlossen. Für sämtliche Verpflichtungen aus dem Kreditvertrag übernehmen die Kreditnehmer die Haftung als Gesamtschuldner. Zum Bilanzstichtag nehmen die Gesellschaften deise Kreditlinie nicht in Anspruch. Von den Erleichterungen zur Offenlegung für Kleinstkapitalgesellschaften wird gemäß § 264 Abs. 1 Satz 5 HGB i.V.m. § 326 Abs. 2 HGB Gebrauch gemacht. Identifikation der Gesellschaft gemäß § 264 Abs. 1a HGBHorn & Samsche GmbHHamburgAmtsgericht HamburgRegisternummer: HRB 31515
Hamburg, den 1. November 2023 Horn & Samsche GmbH Geschäftsführung Dirk Schmidt-Engelbertz Peter Sielmann Feststellung des Jahresabschlusses zum 31. Dezember 2022Horn & Samsche GmbH, HamburgDer Jahresabschluss zum 31. Dezember 2022 der Horn & Samsche GmbH ist durch Beschluss der Gesellschafterversammlung am 24. November 2023 festgestellt worden. |
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Current Print (Aktueller Abdruck)
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Financial Overview
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Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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