Ekkore GmbH
Same addressActivities of insurance brokers
Ownership Asset Management Services GmbH
Kaiser-Wilhelm-Straße 93, 20355 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 70.10.3Agents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jörg Krüger since 2/8/2023 | Procura |
Thomas Dr. Wenzel since 5/13/2014 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
WECON Invest GmbH
Germany
€30,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
WECON Verwaltung GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAKTIVA
Anhang für das Geschäftsjahr 2010I. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31. Dezember 2010 der WECON Verwaltung GmbH wurde nach den Vorschriften des Handelsgesetzbuches und ggf. den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Die auf den vorhergehenden Jahresabschluss angewandten Bilanzierungs- und Bewertungsmethoden wurden beibehalten. Von den Erleichterungsmöglichkeiten der §§ 266 Abs. 1, 274 a, 276 und 288 HGB für kleine Kapitalgesellschaften wurde bei der Aufstellung von Bilanz und Gewinn- und Verlustrechnung in eingeschränktem Umfang Gebrauch gemacht. Ein Lagebericht wurde gemäß § 264 Abs. 1 HGB nicht aufgestellt. II. Bilanzierungs- und Bewertungsmethoden Gegenstände des Anlagevermögens sind nicht vorhanden. Forderungen und sonstige Vermögensgegenstände sowie die Kassenbestände und Guthaben bei Kreditinstituten sind zu Nennwerten bewertet. Die ausgewiesenen Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung mit dem notwendigen Erfüllungsbetrag bewertet. Ungewisse Verbindlichkeiten und Risiken wurden in angemessener Höhe berücksichtigt. Rückstellungen mit einer Restlaufzeit von mehr als 12 Monaten sind entsprechend § 253 Abs. 2 HGB n.F. abgezinst. Zum 31.12.2010 sind keine Verbindlichkeiten auszuweisen. III. Erläuterungen zur Bilanz Vom Gesamtbetrag der Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von mehr als einem Jahr: Euro 20.515,14 (im Vorjahr: Euro 19.793,40). In den sonstigen Vermögensgegenständen sind Forderungen gegen Gesellschafter in Höhe von Euro 18.765,14 (im Vorjahr: Euro 18.043,40) enthalten. IV. Erläuterungen zur Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung wurde gem. § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren aufgestellt. V. Ergebnisverwendung Der Jahresüberschuss beträgt Euro 966,06. Die Geschäftsführung schlägt Wecon Verwaltung GmbH vor, den Jahresüberschuss in Höhe von Euro 966,06 zusammen mit dem Verlustvortrag in Höhe von Euro -1.698,23 als Bilanzverlust in Höhe von Euro -732,17 auf neue Rechnung vorzutragen. VI. Sonstige Angaben Angaben der Mitglieder des Geschäftsführungsorgans:
Die Gesellschaft ist zum 31.12.2010 unbeschränkt haftende Gesellschafterin an folgendem Unternehmen gem. § 285 Nr. 11 a HGB:
Hamburg, 10. April 2012 Dr. Jan Schoop Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.04.2012 |
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