Grundstücksgesellschaft Alte Dorfstraße 10 mbH
Same addressRenting and operating of own or leased non-residential real estate
Bonluna GmbHLiquidated
22081 Hamburg, DEUMaster Data
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Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
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Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Michael LützenkirchenSPARK Consult GmbH+1 | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
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Bonluna GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BILANZ
Die Gesellschaft wurde am 25.08.2004 gegründet. Die Gesellschaft hat ihren Sitz in Hamburg und wird im Handelsregister unter der Nummer HRB 91490 beim Amtsgericht Hamburg geführt. Der Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, der Erwerb von Beteiligungen an anderen Unternehmen und die Erbringung von Dienstleistungen auf dem Gebiet der Telekommunikation. Die Liquidation der Gesellschaft wurde zum 15. Juli 2014 eingeleitet. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr. Das Stammkapital der Gesellschaft beträgt 25.000,00 EUR und ist voll eingezahlt. Gesellschafter am 31.12.2013 war die SPARK Consult GmbH, Hamburg. Organe der Gesellschaft sind die Geschäftsführung und die Gesellschafterversammlung. Geschäftsführer war während des Geschäftsjahres: Michael Lützenkirchen, Hamburg. Die Gesellschaft erwirtschaftete im Geschäftsjahr einen Jahresüberschuss in Höhe von 2.469,26 EUR. Die Buchführung entspricht den gesetzlichen Vorschriften. Der Jahresabschluss zum 31.12.2013 wurde unter Beachtung der handelsrechtlichen Vorschriften über die Rechnungslegung von kleinen Kapitalgesellschaften erstellt. Die Geschäftsführung der Gesellschaft schlägt vor, den Jahresüberschuss auf eine neue Rechnung vorzutragen. |
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