AHG Ahlhorner Heide GmbH

Winkelsfelder Straße 35, 40477 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Balthazar zweiundvierzigste Vermögensverwaltungsgesellschaft mbHInvite Germany GmbH

Registered

3/31/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Renting and operating of own or leased residential real estateRenting and operating of own or leased residential real estateWZ 68.20.1

Purpose

Der Erwerb von Grundstücken und grundstücksgleichen Rechten, die Errichtung von Bauten, deren Vermietung, Verpachtung und Verkauf.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

47.95% identified52.05% unresolved

Identified persons (1)

Name	Ownership
Michael Müller	47.95%

Unresolved chains (1)

Name	Ownership
FRTG Holding AG	52.05%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Dielektra Holding GmbH

Germany

€29,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

AHG Ahlhorner Heide GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.07.2020 bis zum 31.12.2020

Bilanz

Aktiva
	31.12.2020 EUR	30.6.2020 EUR
A. Anlagevermögen	279.441,72	24.500,00
I. Sachanlagen	279.441,72	24.500,00
B. Umlaufvermögen	68.173,58	26.912,92
I. Forderungen und sonstige Vermögensgegenstände	66.991,42	6.807,25
II. Guthaben bei Kreditinstituten und Schecks	1.182,16	20.105,67
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	5.878,83	0,00
Bilanzsumme, Summe Aktiva	353.494,13	51.412,92

Passiva
	31.12.2020 EUR	30.6.2020 EUR
A. Eigenkapital	0,00	1.412,92
I. Gezeichnetes Kapital	29.000,00	29.000,00
II. Verlustvortrag	27.587,08	26.228,11
III. Fehlbetrag	-7.291,75	-1.358,97
IV. Nicht durch Eigenkapital gedeckter Fehlbetrag	5.878,83	0,00
B. Verbindlichkeiten	353.494,13	50.000,00
davon mit einer Restlaufzeit bis zu einem Jahr	267.402,54	50.000,00
davon mit einer Restlaufzeit von mehr als einem Jahr	86.091,59	0,00
Bilanzsumme, Summe Passiva	353.494,13	51.412,92

Anhang

Angaben zur Identifikation der Gesellschaft laut Registergericht:

Firmenname laut Registergericht	AHG Ahlhorner Heide GmbH
Firmensitz laut Registergericht	Düsseldorf
Registergericht	Amtsgericht Düsseldorf
Register-Nr.	HRB 53706

Bei der Gesellschaft handelt es sich nach den Kriterien des § 267a HGB um eine Kleinstkapitalgesellschaft. Der Abschluss für das Rumpfgeschäftsjahr vom 01.07.2020 bis 31.12.2020 der AHG Ahlhorner Heide GmbH, Düsseldorf, wird nach den handelsrechtlichen Vorschriften in unverkürzter Form aufgestellt.

Ergänzend zu diesen Vorschriften sind die Regelungen des GmbH-Gesetzes zu beachten.

Auf die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren angewendet.

Die Gesellschaft wendet die Bilanzierungsvorschriften des Bilanzrichtlinie-Umsetzungsgesetzes erstmalig für das Geschäftsjahr 2016 an. Die Umstellung erfolgte zum 01.01.2016. Die Vorjahreszahlen gem. § 265 Abs. 2 Satz 1 HGB wurden entsprechend Art. 75 Abs. 2 S. 3 EGHGB nicht an die geänderten Bilanzierungsmethoden angepasst.

1. Bilanzierungs- und Bewertungsmethoden

1.1 Sachanlagevermögen

Die Sachanlagen werden zu Anschaffungs- oder Herstellungskosten angesetzt, vermindert um planmäßige und außerplanmäßige Abschreibungen.

1.2 Sonstige Vermögensgegenstände

Die sonstigen Vermögensgegenstände werden zum Nennwert bilanziert.

1.3 Verbindlichkeiten

Die Verbindlichkeiten werden grundsätzlich zu ihrem Erfüllungsbetrag, jedoch unter Beachtung des Höchstwertprinzips, angesetzt.

2. Erläuterungen zu Positionen der Bilanz

2.1 Sonstige Vermögensgegenstände

Die in der Bilanz ausgewiesenen sonstigen Vermögensgegenstände haben grundsätzlich eine Restlaufzeit von bis zu einem Jahr.

2.2 Gezeichnetes Kapital

Das gezeichnete Kapital beträgt € 29.000,00 und wurde zum Gründungszeitpunkt auf das Geschäftskonto eingezahlt.

2.3 Verbindlichkeiten

	Gesamt in €	Restlaufzeit bis 1 Jahr in €	Restlaufzeit über 5 Jahre in €
Verbindlichkeiten aus Lieferungen und Leistungen	19.340,62	19.340,62	0,00
Sonstige Verbindlichkeiten	334.153,51	248.061,92	0,00
Gesamt	353.494,13	267.402,54	0,00

3. Sonstige Angaben

3.1 Organe der Gesellschaft

Geschäftsführerin ist:

Frau Sigrid Hohl, Diplom-Kauffrau, Düsseldorf

Die Geschäftsführerin ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

3.2 Beschäftigte

Die Gesellschaft beschäftigte im Jahr 2020 keine Arbeitnehmer.

Düsseldorf, den 25.02.2022

Frau Sigrid Hohl
(Geschäftsführung)

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 02.03.2022 festgestellt.

News & Media Coverage

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)

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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AHG Ahlhorner Heide GmbH

Master Data

Financial Overview

History

Beneficial Owners

Identified persons (1)

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

AHG Ahlhorner Heide GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.07.2020 bis zum 31.12.2020

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings