Wildfang Petcare GmbH
Same addressManufacture of prepared feeds for farm animals
EXSIF Worldwide GmbH
Am Sandtorkai 39, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0PrimaryIntermediation service activities for rental and leasing of other tangible goods and non-financial intangible assetsIntermediation service activities for rental and leasing of other tangible goods and non-financial intangible assetsWZ 77.52.0Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Warwick Sydney Spencer since 11/27/2024 | Managing Director |
Lee Stuart Portman since 11/27/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
EXSIF Worldwide, Inc. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
EXSIF Worldwide, Inc.
United States
€25,000
100.00%
Financial Report
Official financial statements and annual reports
EXSIF Worldwide GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAktiva
Anhang1. Aufstellung des Jahresabschlusses Der Jahresabschluss der EXSIF Worldwide GmbH zum 31. Dezember 2013 wurde gemäß den Vorschriften des HGB und des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Erleichterungsvorschriften für kleine Kapitalgesellschaften gemäß §§ 274a, 276 Satz 2 und 288 Satz 1 HGB wurden teilweise in Anspruch genommen. 2. Bilanzierungs- und Bewertungsgrundsätze Immaterielle Vermögensgegenstände und das Sachanlagevermögen sind zu Anschaffungs- oder Herstellungskosten angesetzt und werden, soweit abnutzbar, um planmäßige lineare Abschreibungen entsprechend der betriebsgewöhnlichen Nutzungsdauer vermindert. Bewegliche Vermögensgegenstände des Anlagevermögens mit Anschaffungskosten zwischen EUR 150,00 und EUR 1.000,00 werden in einem Sammelposten eingestellt und einheitlich über fünf Jahre abgeschrieben. Die sonstigen Vermögensgegenstände sind mit ihren Nominalwerten angesetzt. Wertberichtigungen auf den niedrigeren beizulegenden Wert mussten keine vorgenommen werden. Die Guthaben bei Kreditinstituten sind zum Nennbetrag angesetzt. Die sonstigen Rückstellungen sind mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sämtliche Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. 3. Erläuterungen zur Bilanz Das Anlagevermögen hat sich wie folgt entwickelt: Die Forderungen gegen Gesellschafter bestehen gegenüber der EXSIF Worldwide International Ltd., USA. Sie resultieren zu TEUR 20 aus Forderungen aus Lieferungen und Leistungen. Verbindlichkeiten in Höhe von TEUR 9 wurden in dieser Position saldiert. Die sonstigen Rückstellungen enthalten im Wesentlichen Vorsorgen für ausstehende Rechnungen sowie Kosten der Jahresabschlusserstellung; sie tragen den sonstigen erkennbaren Risiken angemessen Rechnung. Die sonstigen Verbindlichkeiten entfallen im Wesentlichen auf Verbindlichkeiten aus Lohnsteuer. Es bestehen keine Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr. 4. Erläuterungen zur Gewinn- und Verlustrechnung Für die Gliederung der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. 5. Sonstige Angaben Geschäftsführer im Geschäftsjahr ist Kenneth P. Fichl, Washington, USA, Kaufmann. Der Geschäftsführung wurden keine Vorschüsse oder Kredite gewährt; Haftungsverhältnisse sind ebenfalls nicht eingegangen worden.
Düsseldorf, den 20. Februar 2015 EXSIF Worldwide GmbH Geschäftsführung sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 23.02.2015 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
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)
Organizations at this Address
Other companies registered at or near this business location
99 nearby organizations
Fosanetix UG (haftungsbeschränkt)
Same addressComputer consultancy activities
Adivo Associates - Germany GmbH
Same addressBusiness and other management consultancy activities
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Elbhelden Talent GmbH
Same addressComputer consultancy activities
prokono Solutions GmbH
Same addressComputer consultancy activities
PBRS Verwaltung GmbH
Same addressRenting and operating of own or leased non-residential real estate
RSH Investment Beteiligung GmbH
Same addressActivities of holding companies
Core German Residential II Hannover ApS & Co. KG
Same addressSpitfire-IT GmbH & Co. KG
Same addressTASW The Autonomous System World GmbH
Same addressManufacture of multiple use industrial robots
Spitfire-IT Verwaltung GmbH
Same addressActivities of holding companies
Akademie fgn UG (haftungsbeschränkt)
Same addressOther human health activities n.e.c.
Fundrock Media GmbH
Same addressMedia representation
Winter Consulting GmbH
Same addressComputer consultancy activities
Bellasor GmbH
Same addressWholesale of textiles
ADLER Beteiligung GmbH
Same addressActivities of holding companies
Art Vocatum GmbH
Same addressOther support activities to arts and performing arts n.e.c.
RSH Geschäftsführungsgesellschaft mbH
Same addressActivities of holding companies
Qubite Innovation GmbH
Same addressBuying and selling of own non-residential real estate
Fundrock Holding GmbH
Same addressManagement activities of other holding companies
Core German Residential II Hamburg ApS & Co. KG
Same addressKlaar Kimming Beratungsgesellschaft mbH & Co. KG
Same addressGoldmind GmbH
Same addressComputer consultancy activities
CapQM GmbH
Same addressComputer consultancy activities
GMC Management Consulting GmbH
Same addressBusiness and other management consultancy activities
Preventum GmbH
Same addressActivities of insurance agents
KONGSTEIN GmbH
Same addressSupport activities for petroleum and natural gas extraction
Schmidt-Holtz Familiengesellschaft GmbH & Co.KG
Same addressBAZE GmbH
Same addressRenting and operating of own or leased non-residential real estate
Intermaritime Management GmbH
Same addressSea and coastal freight water transport
Management activities of other holding companies
PKP CARGO CONNECT GmbH
Same addressRental and leasing of railroad vehicles
Agentur Punktlandung GmbH
Same addressAdvertising agencies
everto GmbH
Same addressManagement activities of other holding companies
EPU Global Logistics Europe GmbH
Same addressLogistics service activities
UniMerchants Deutschland GmbH
Same addressAgents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Start 2 Ventures GmbH
Same addressActivities of holding companies
Barkassen-Centrale Ehlers GmbH
Same addressInland freight water transport
Computer consultancy activities
Activities of holding companies
General cleaning of buildings
Activities of holding companies
Business and other management consultancy activities
Intermediation service activities for food and beverage services activities
Institutions for factoring activities
Activities of employment placement agencies
Computer consultancy activities
DAA GmbH
39mComputer consultancy activities
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Activities of agents involved in the sale of clothing accessories
Buying and selling of own non-residential real estate
Computer consultancy activities
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
GORUCK GmbH
43mWholesale of sports goods and their accessories
Activities of holding companies
Other information technology and computer service activities
Blautag GmbH
43mManagement activities of other holding companies
Activities of law offices and notaries public
Manufacture of electric instruments and appliances for measuring, testing and navigation
Service activities incidental to water transportation n.e.c.
Management of non-residential real estate on a fee or contract basis
Manufacture of turbines
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management activities of other holding companies
Retail sale of other food
Activities of holding companies
Other information service activities
Renting and leasing of air transport equipment
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Activities of holding companies
Activities of holding companies
Repair and maintenance of ships and boats
Management activities of other holding companies
Institutions for factoring activities
Advertising agencies
Manufacture of builders’ ware of plastic
Wholesale of detergents and cleaning materials
Activities of holding companies
Agents involved in the sale of tools
OnMaCon GmbH
79mBusiness and other management consultancy activities
Buying and selling of own non-residential real estate
Agents involved in the sale of wine, sparkling wine and spirits
Activities of holding companies
Other human resources provision
Computer consultancy activities
Activities of tax consultants, agents in tax matters and tax consulting companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.