Verwaltungsgesellschaft Gebr. Böger mbH
Same addressManagement of non-residential real estate on a fee or contract basis
SBA Verwaltungsgesellschaft mbHLiquidated
22769 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 |
|---|---|
Petra Schmitt-Böger since 5/15/2023 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
32.43% identified67.57% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Dr. Andreas AdamzikPFMG GmbH | 32.43% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 67.57% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Financial Report
Official financial statements and annual reports
SBA Verwaltungsgesellschaft mbHHamburgJahresabschluss zum Geschäftsjahr vom 01.02.2010 bis zum 31.01.2011Bilanz zum 31. Januar 2011AKTIVA
Anhang für das Geschäftsjahr 2010/2011A. Anwendung des HandelsgesetzbuchesWir haben den Jahresabschluss für das Geschäftsjahr 2010/2011 nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) vom 29. Mai 2009 sowie der ergänzend zu berücksichtigenden Vorschriften zur Bilanz gemäß § 42 GmbHG aufgestellt. Leerposten und -vermerke werden nicht ausgewiesen, auch sind keine Posten zusammengefasst worden. Die Gesellschaft wurde gemäß § 267 Abs. 3 HGB wie eine kleine Kapitalgesellschaft behandelt. B. Bilanzierungs- und BewertungsgrundsätzeDas Umlaufvermögen wird zu Anschaffungskosten bilanziert. Die sonstigen Rückstellungen berücksichtigen alle bis zur Bilanzaufstellung erkennbaren Risiken und ungewissen Verpflichtungen. C. BilanzerläuterungenDas gezeichnete Kapital entspricht dem Stammkapital der Gesellschaft und beträgt € 25.000,00. Es ist in voller Höhe eingezahlt. D. Sonstige AngabenMitglieder der Organe Geschäftsführung
Hamburg, 27. Juli 2011 SBA Verwaltungsgesellschaft mbH Petra Schmitt-Böger Mit Gesellschaftsbeschluss vom 6. Dezember 2011 wurde der Jahresabschluss festgestellt. |
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Shareholder List
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Media representation
Activities of holding companies
Advertising agencies
Public relations and communication activities
Renting and operating of own or leased residential real estate
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Buying and selling of own non-residential real estate
Advertising agencies
Advertising agencies
Buying and selling of own non-residential real estate
Activities of holding companies
Media representation
Buying and selling of own non-residential real estate
Activities of holding companies
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Advertising agencies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Activities of holding companies
Publishing of video games
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Advertising agencies
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Activities of tax consultants, agents in tax matters and tax consulting companies
Activities of holding companies
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Advertising agencies
Renting and operating of own or leased non-residential real estate
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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