J.B.Lell Beteiligungs GmbH
Same addressActivities of holding companies
M.S. Autovertrieb GmbHLiquidated
Industriestraße 20, 92421 Schwandorf, DEUMaster Data
Basic information of the organization
Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1PrimaryActivities of agents involved in the wholesale of motor vehicle parts and accessoriesActivities of agents involved in the wholesale of motor vehicle parts and accessoriesWZ 46.18.2Wholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria Anna Theresia Sperb since 1/12/2024 | Liquidator |
Marianne Lell since 7/18/2003 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Marianne Sperb | 98.00% |
| 2.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Marianne Sperb
Regensburg
49000
98.00%
J***** B****** L***
—
1000
2.00%
Financial Report
Official financial statements and annual reports
M.S. Autovertrieb GmbHSchwandorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
AnhangDer Anhang ist nach den Vorschriften des Dritten Buches des Handelsgesetzbuches aufgestellt worden. Angaben dem § 285 Nr. 9 a und b HGB sind gem. § 286 Abs. 4 HBG unterblieben. Bilanzierungs- und Bewertungsmethoden Sonstige Vermögensgegenstände und sonstige Verbindlichkeiten sind zu den effektiven Stichtagsbeträgen erfasst. Das Stammkapital ist mit dem Nennbetrag DM 50.000,00 = € 25.564,59 passiviert. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie wurden nach vernünftiger kaufmännischer Beurteilung in angemessenem Umfang gebildet. Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. Sonstige Angaben Alleinvertretungsberechtigte Geschäftsführerin war im Berichtszeitraum Frau Marianne Sperb.
Schwandorf, den 1. März 2012 Die Geschäftsführerin: gez. Marianne Sperb Sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 01.03.2012 festgestellt. |
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Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
J.B. Lell Management GmbH
Same addressManagement activities of other holding companies
Consulting architectural activities in building construction
Activities of holding companies
Retail sale of private-brand automotive fuel in specialised stores (independent filling stations)
Logistics service activities
Consulting architectural activities in building construction
Activities of insurance brokers
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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