Intersnack Deutschland SE
Same addressManufacture of other food products n.e.c.
alphapharm GmbH
Erna-Scheffler-Straße 3, 51103 Köln, DEUMaster Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryRetail sale of pharmaceutical productsRetail sale of pharmaceutical productsWZ 47.73.0Manufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maged Dr. Andrawes since 5/9/2012 | Managing Director |
Magda Dr. Andrews since 5/9/2012 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
Maged Samir Tawfick Andrews | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Magda Samir Tawfik Andrews
Dubai, V.A.E., Postadresse: P.O.Box: 31819, Dubai, V.A.E.
€12,500
50.00%
Maged Samir Tawfick Andrews
Dubai, V.A.E., Postadresse: P.O.Box: 31819, Dubai, V.A.E.
€12,500
50.00%
Financial Report
Official financial statements and annual reports
alphapharm GmbHBergisch GladbachJahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016BilanzAktiva
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2016alphapharm GmbH, Bergisch GladbachI. Allgemeine Angaben Die alphapharm GmbH mit Sitz in Bergisch Gladbach ist im Handelsregister B des Amtsgerichtes Köln unter der Nummer HRB 75428 eingetragen Der Jahresabschluss der alphapharm GmbH für das Geschäftsjahr 2016 wurde nach den Vorschriften des Handelsgesetzbuches (§§ 242 ff. und 264 ff. HGB) und den ergänzenden Vorschriften des GmbH-Gesetzes sowie des Gesellschaftsvertrages aufgestellt. Bei der Aufstellung des Jahresabschlusses waren die Vorschriften des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) erstmalig anzuwenden. Änderungen ergaben sich hinsichtlich des Ausweises nicht. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine "kleine Kapitalgesellschaft". II. Angaben zu Bilanzierungs- und Bewertungsmethoden Die angewandten Bilanzierungs- und Bewertungsmethoden stellen sich wie folgt dar: Die Vorräte werden mit ihren Anschaffungskosten angesetzt. Sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Die Verbindlichkeiten und Rückstellungen sind mit ihren jeweiligen Erfüllungsbeträgen passiviert. III. Angaben zur Bilanz Die sonstigen Verbindlichkeiten beinhalten in Höhe von EUR 131.135,72 (Vorjahr: EUR 128.735,72) Verbindlichkeiten gegenüber Gesellschafter-Geschäftsführern. IV. Sonstige Angaben Gesellschaftsorgane Zu alleinvertretungsberechtigten Geschäftsführern sind bestellt: Frau Dr. Magda Andrews, Pharmazeutin, Herr Dr. Maged Andrews, Pharmazeut. Alle Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.
Bergisch Gladbach, den 25. Januar 2018 Dr. Magda Andrews, Geschäftsführer Dr. Maged Andrews, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 25.01.2018 festgestellt. |
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