KEMBA Management GmbH

Master Data

Basic information of the organization

Registry

TransHeroes Management GmbH

Registered

5/11/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryOther activities of head officesOther activities of head officesWZ 70.10.4Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Übernahme der Geschäftsführung anderer Unternehmen, auch wenn diese ihren Sitz im Ausland haben. Dieses insbesondere im Rahmen von Handelsaktivitäten, Finanzierungen und sonstigen in Betracht kommenden unternehmerischen Tätigkeiten.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Edwin Asveld since 5/11/2021	Managing Director	5/11/2021

Beneficial Owners
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
Kirsten Meinema	50.00%
Edwin Asveld	50.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Kirsten Meinema

Enschede, Niederlande

€12,500

50.00%

Edwin Asveld

Enschede, Niederlande

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

TransHeroes Management GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	123.019,77	84.740,76
I. Forderungen und sonstige Vermögensgegenstände	6.942,22	2.724,24
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	116.077,55	82.016,52
B. Rechnungsabgrenzungsposten	1.060,00	1.060,00
Aktiva	124.079,77	85.800,76

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	109.673,15	70.376,52
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	45.376,52	485,52
III. Jahresüberschuss	39.296,63	44.891,00
B. Rückstellungen	4.091,30	4.839,78
C. Verbindlichkeiten	10.315,32	10.584,46
davon mit einer Restlaufzeit bis zu einem Jahr	10.315,32	10.584,46
Passiva	124.079,77	85.800,76

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	TransHeroes Management GmbH
Firmensitz laut Registergericht:	Kleve
Registereintrag:	Handelsregister
Registergericht:	Kleve
Register-Nr.:	HRB 17285

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

Ort, Datum

Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 13.06.2024 festgestellt.

News & Media Coverage

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

Global Exclusive GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
SijFa GmbH
Same address
Renting and leasing of water transport equipment
Boat Distribution GmbH
Same address
Activities of holding companies
Magnum GmbH
Same address
Wholesale of games, toys and musical instruments
E-Butcher JZG GmbH
Same address
Retail sale of meat and meat products
Bosch Beton Immobilien GmbH
Same address
Renting and operating of own or leased non-residential real estate
Osprey Energy GmbH
Same address
Wholesale of solid, liquid and gaseous fuels and related products
ProLeasing Deutschland GmbH
Same address
Rental and leasing of railroad vehicles
Kratos GmbH
Same address
Construction of utility projects for electricity and telecommunications
Celmas GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Lamberink Riesenrad GmbH
Same address
Operation of rides, games and shows by traveling showmen
PLAMECO Systems GmbH
Same address
Provision of other services for non-artistic events
V. B & D Service und Vertrieb UG (haftungsbeschränkt)
Same address
Repair of machinery
DSP Deutschland GmbH
Same address
Wholesale of motorcycles, motorcycle parts and accessories
E. Dekker Montage GmbH
Same address
Manufacture of solar water heaters
Tescon Security GmbH
Same address
Manufacture of locks and hinges
The Cargo Security.Company Germany GmbH
Same address
Aviation security services
Boat Distribution Holding GmbH
Same address
Activities of holding companies
Stokvis GmbH
Same address
Agents involved in the sale of furniture
State of Art Germany GmbH
Same address
Wholesale of clothing
WENEBA GmbH
Same address
Wholesale of flowers and plants
Solumet GmbH
Same address
Recovery of sorted materials
BLH Neuss GmbH
Same address
Intermediation service activities for accommodation
AVM Asbestsanierung GmbH
Same address
Computer consultancy activities
Dinnissen Deutschland GmbH
Same address
Wholesale of machine tools
WTT Germany Verwaltungs GmbH
Same address
Activities of holding companies
M.M. Kleve GmbH
Same address
Wholesale of paint and varnish
Kartonsaufmass.de GmbH
Same address
Manufacture of plastic packing goods
GoSpooky GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Treasurer Search GmbH
Same address
Other human resources provision
VDK Immobilien GmbH
Same address
Renting and operating of own or leased residential real estate
BSC Deutschland GmbH
Same address
Wholesale of chemical products
Kuijpers Controlled Environments GmbH
Same address
Engineering activities for technical building equipment
Fiber Connect Technology GmbH
Same address
Manufacture of fibre optic cables
Intratuin Grünzentrum GmbH
Same address
Wholesale of flowers and plants
Agrico Sorten GmbH
Same address
Support activities for crop production
BLH Germany GmbH
Same address
Activities of holding companies
euro people UG (haftungsbeschränkt)
Same address
Other human resources provision
Van Dalen Container Entsorgung GmbH
Same address
Collection of hazardous waste
Agrico Deutschland GmbH
Same address
Agents involved in the sale of agricultural machinery and equipment
URS Global GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
Boat Distribution Nieder GmbH & Co. KG
Same address
Building of pleasure and sporting boats
DNA Cars GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
J & D Glasfaser Technik GmbH
Same address
Manufacture of glass fibres
Proflex Montage GmbH
Same address
Assembly, installation and erection of stands at markets, exhibitions and fairs
DISA Deutschland GmbH
Same address
Dismantling of wrecks
Plantagie GmbH
Same address
Wholesale of flowers and plants
Cabin Care GmbH
Same address
Repair and maintenance of aircraft and spacecraft
Plantagie Holding GmbH
Same address
Management activities of other holding companies
TTS DE GmbH
Same address
Provision of reservation services for theatre, sports and entertainment events
Staal Agro GmbH
Same address
Manufacture of prepared feeds for farm animals
Celona Holding GmbH
Same address
Activities of holding companies
Fiber Destination Germany GmbH
Same address
Computer consultancy activities
S.U. Exclusive Exports GmbH
Same address
Activities of agents involved in the sale of clothing accessories
Medispace GmbH
Same address
Diagnostic imaging activities
CryoTek Services GmbH
Same address
Trade of steam, hot water and cooled air
Sporthotel Schierke GmbH
Same address
Operation of sports facilities
Hulst Wind Energy GmbH
Same address
Manufacture of turbines
LCT-Textilligence DACH GmbH
Same address
Wholesale of machinery for the textile industry and of sewing and knitting machines
Yust Infra GmbH
Same address
Construction of utility projects for electricity and telecommunications
Meetingselect GmbH
Same address
Computing infrastructure, data processing, hosting and related activities n.e.c.
Green Equity Group GmbH
Same address
Management activities of other holding companies
Bäckerei Klaus GmbH
Same address
Retail sale of bread, cake and confectionery
Bosch Beton Produktion Deutschland GmbH
Same address
Manufacture of plaster products for construction purposes
BLH 2 GmbH
Same address
Hotels (excl. hotels providing bed and breakfast only)
Bosch Beton Verkauf Deutschland GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
All4sports GmbH
Same address
Retail sale in non-specialised stores with non-food predominating
Farmers4all.de GmbH
Same address
Support activities for crop production
Eifelland Champignons GmbH
Same address
Operation of tree nurseries
Intratuin Deutschland GmbH
Same address
Wholesale of flowers and plants
Bear Design GmbH
Same address
Wholesale of leather goods, luggage, gifts and giveaways
"Vast & Goed" GmbH
Same address
Buying and selling of own non-residential real estate
Nagel Blumen GmbH
Same address
Buying and selling of own non-residential real estate
Nedex Consult GmbH & Co. KG
Same address
Institutions for factoring activities
Dialog Solutions DACH GmbH
Same address
Telecommunication reselling activities and intermediation service activities for telecommunication
TelecomSupplier Deutschland GmbH
Same address
Computer consultancy activities
Bosch Beton Verwaltungs GmbH
Same address
Activities of holding companies
Linthorst GmbH
Same address
Plumbing, heat and air-conditioning installation
Maasoever Concepts GmbH
Same address
Wholesale of fruit and vegetables
Zeeman textielSupers GmbH
Same address
Wholesale of textiles
Orinso GmbH
Same address
Other remediation activities and other waste management service activities
Spanninga Deutschland GmbH
Same address
Wholesale of bicycles, e-bikes and their parts and accessories
Aerofilm Systems GmbH
Same address
Manufacture of plastic packing goods
Mitari Hebetechnik GmbH
Same address
Wholesale of tools, metal locks, screws, nails etc.
WTT Germany GmbH & Co. KG
Same address
Wholesale of flat glass
Wopereis GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Hartholz Discount GmbH
Same address
Wholesale of wood in the rough and sawn timber
Wopereis Verwaltungs GmbH
Same address
Activities of holding companies
Ritmeester InterFreight GmbH
Same address
Intermediation service activities for freight transport
CPS (Clip Packaging Systems) GmbH
Same address
Manufacture of plastic packing goods
TSC Life Germany GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
ICG - Industrial Components Germany GmbH
Same address
Agents involved in the sale of tools
Bassam Deutschland GmbH
Same address
Activities of holding companies
GP Products GmbH
Same address
Wholesale of motorcycles, motorcycle parts and accessories
Reukema Germany Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
DBU GmbH
Same address
Wholesale of paint and varnish
von Gahlen Gesellschaft mit beschränkter Haftung
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Sollit Germany GmbH
Same address
Computer consultancy activities
Better Energy Lemon GmbH & Co. KG
Same address
Production of electricity from renewable sources for distribution

Financial Overview

Indicators extracted from public financial statements

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.

KEMBA Management GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

TransHeroes Management GmbH

Kleve

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta