Ingenieurberatung Bröggelhoff GmbH
Same addressEngineering activities for construction project management of civil engineering constructions and transportation infrastructure
INNOVATA GmbH
Langenweg 26, 26125 Oldenburg (Oldb.), DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Oliver Finkeisen since 1/6/2025 | Managing Director |
Edzard Wulf since 9/11/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.34% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Oliver Finkeisen
Auf der Raade 18, 26180 Rastede
€30,680
33.34%
Edzard Wulf
Graf-Christoffer-Str. 8, 26180 Rastede
€30,680
33.33%
Financial Report
Official financial statements and annual reports
"INNOVATA" Ingenieurgesellschaft mbHOldenburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019Bilanz zum 31. Dezember 2019AKTIVA
Anhang für das Geschäftsjahr 2019A. Allgemeine Angaben und Erläuterungen zum Jahresabschluss 1. Formale Darstellung Die Bilanz und die Gewinn- und Verlustrechnung wurden nach den für Kapitalgesellschaften maßgeblichen Vorschriften der §§ 266 und 275 HGB gegliedert. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. 2. Bilanzierungs- und Bewertungsmethoden Die Sachanlagen wurden zu Anschaffungs- bzw. Herstellungskosten und, soweit abnutzbar, vermindert um planmäßige lineare Abschreibungen angesetzt. Für Ausgaben bzw. Einnahmen vor dem Bilanzstichtag, die Aufwand bzw. Ertrag einer späteren Periode darstellen, wurden entsprechende Rechnungsabgrenzungsposten gebildet. Der Wertansatz der Rückstellungen berücksichtigt alle erkennbaren Risiken und sonstige ungewisse Verbindlichkeiten in ausreichender Höhe. Die Verbindlichkeiten wurden mit ihrem Rückzahlungsbetrag angesetzt. B. Besondere Angaben zur Bilanz Im Gesamtbetrag der Verbindlichkeiten von 467.759,12 EUR sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 60.000,00 EUR enthalten. Die Verbindlichkeiten gegenüber Kreditinstituten sind durch Grundschulden gesichert. C. Sonstige Angaben Angaben zu den Organen der Gesellschaft Geschäftsführer im Berichtsjahr waren die Herren Dipl.-Ing. Hans Georg Bröggelhoff, Oldenburg, und Dipl.-Ing. Michael Hüppe, Rastede bis zum 16.05.2019. Ab dem 16.05.2019 sind die Herren Dipl.-Ing. Wilfried Schmeling, Oldenburg und Dipl.-Ing. Edzard Wulf, Rastede Geschäftsführer. Tag der Eintragung im Handelsregister B2620 war der 11.09.2019.
Oldenburg, den 19. Juni 2020 Wilfried Schmeling Edzard Wulf |
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