Activities of holding companies
RailCab Development GmbHLiquidated
Fürstenallee 11, 33102 Paderborn, DEUMaster Data
Basic information of the organization
Manufacture of locomotives and other rail vehiclesManufacture of locomotives and other rail vehiclesWZ 30.20.1PrimaryResearch and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1Rental and leasing of railroad vehiclesRental and leasing of railroad vehiclesWZ 77.39.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ansgar Prof. Dr. Trächtler since 1/9/2015 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (9)
| Name | Ownership |
|---|---|
| 12.12% | |
| 12.12% | |
C********* L***** | 12.12% |
ShareholdersBeta
Beta
Company ownership and partner structure
9 shareholders
GmbH structure
5 of 9 shown
Name
Location
Amount
Share
W****** D**********
—
€4,000
12.12%
J***** G*********
—
€4,000
12.12%
C********* L*****
—
€4,000
12.12%
H********** R******
—
€4,000
12.12%
J*** W*********
—
€4,000
12.12%
Financial Report
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RailCab Development GmbH
PaderbornJahresabschluss zum 31.12.2011Bilanz
AnhangA. Allgemeine Angaben Die Bilanzierung und Bewertung der Vermögensgegenstände und Schulden erfolgte nach den handelsrechtlichen Vorschriften unter Berücksichtigung der steuerlichen Bewertungsvorschriften. Im Berichtszeitraum: · waren keine Mitarbeiter von der Gesellschaft angestellt · gab es keine Verbindlichkeiten · haben die Geschäftsführer keine Bezüge seitens der Gesellschaft erhalten · hatte die Gesellschaft keine Verpflichtungen gegenüber den Geschäftsführungsorganen · gab es kein Anlagevermögen und daher keine Abschreibungen auf Anlagevermögen. Im Jahr 2011 waren die Geschäftsführer der Gesellschaft Herr Prof. Dr.-Ing. Jürgen Gausemeier, Delbrück und Herr Prof. Dr.-Ing. Ansgar Trächtler, Borchen. B. Sonstige Angaben Der Gesellschafterversammlung wird vorgeschlagen, den Jahresfehlbetrag in Höhe von 646,20 € mit dem bestehenden Verlustvortrag zu verrechnen und auf neue Rechnung vorzutragen. Paderborn, den 29. November 2012 Prof. Dr.-Ing. Jürgen Gausemeier Prof. Dr.-Ing. Ansgar Trächtler |
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