Marcel Vogler Capital GmbH
Same addressActivities of holding companies
ale-ko GmbH
Joseph-Schumpeter-Allee 25, 53227 Bonn, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alex Koch since 6/22/2011 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 46.09% | |
| 38.10% | |
| 34.88% | |
| 31.70% | |
| 25.53% |
Financial Report
Official financial statements and annual reports
ale-ko GmbHHennefJahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011ale-ko GmbHAKTIVA
Anhang für das Rumpfgeschäftsjahr 2011der ale-ko GmbH, HennefI. Allgemeine Angaben zum JahresabschlussDie ale-ko GmbH ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Der Jahresabschluss für das Rumpfgeschäftsjahr vom 22. Juni 2011 bis zum 31. Dezember 2011 ist nach den Vorschriften des Handelsgesetzbuches unter Berücksichtigung der Vorschriften des Bilanzrechtsmodernisierungsgesetzes sowie der ergänzenden Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt worden. Von der Erleichterungsvorschrift des § 288 Abs. 1 HGB wurde Gebrauch gemacht. Die Bilanz ist gemäß § 266 HGB gegliedert. Die angewandten Bilanzierungs-, Bewertungs- und Abschreibungsmethoden berücksichtigen alle erkennbaren Risiken; sie sind im Einzelnen bei der Erläuterung der Bilanzposten dargestellt. II. Angaben zu den Bilanzierungs- und BewertungsmethodenFinanzanlagen Das Finanzanlagevermögen wurde zu Anschaffungskosten bewertet. Sonstige Vermögensgegenstände Die sonstigen Vermögensgegenstände wurden mit den Anschaffungskosten bewertet. Eigenkapital Das voll eingezahlte Stammkapital beträgt EUR 25.000,00 und wurde zum Nennwert angesetzt. Sonstige Rückstellungen Die sonstigen Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Verbindlichkeiten Die Verbindlichkeiten sind zu ihren Erfüllungsbeträgen passiviert. III. Angaben zur BilanzIn den sonstigen Vermögensgegenständen sind Forderungen gegen Gesellschafter in Höhe von EUR 151,00 enthalten. Diese stellen gleichzeitig solche gegenüber dem Geschäftsführer dar. Die Verbindlichkeiten haben in Höhe von EUR 881,96 eine Restlaufzeit bis zu einem Jahr. IV. Sonstige AngabenGeschäftsführung Die Geschäftsführung der Gesellschaft erfolgte im Jahr 2011 durch
Der Geschäftsführer war einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Ergebnisverwendungsvorschlag Die Geschäftsführung schlägt vor, den Jahresfehlbetrag des Rumpfgeschäftsjahres 2011 in Höhe von EUR 1.024,35 auf neue Rechnung vorzutragen.
Hennef ale-ko GmbH Geschäftsführung gez. Geschäftsführer |
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