Wein-Retail Services GmbH
Same addressLogistics service activities
Julius Berger & Sohn GmbH
Niederkircher Straße 27, 54294 Trier, DEUMaster Data
Basic information of the organization
Wholesale of beveragesWholesale of beveragesWZ 46.34.0PrimaryManufacture of soft drinks; production of mineral waters and other bottled watersManufacture of soft drinks; production of mineral waters and other bottled watersWZ 11.07.0Manufacture of fruit and vegetable juiceManufacture of fruit and vegetable juiceWZ 10.32.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Boris Schlimbach since 7/7/2016 | Managing Director |
Oliver Gloden since 9/10/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Sektellerei Faber GmbH & Co. KG
Germany
DEM 50,000
100.00%
Financial Report
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Julius Berger & Sohn GmbHTrierJahresabschluss zum Geschäftsjahr vom 01.07.2010 bis zum 30.06.2011BILANZ
ANHANGDie Gesellschaft ist eine kleine Kapitalgesellschaft. Die Forderungen sind zum Nennwert bewertet. Geschäftsführer sind: Herr Andreas Meier Herr Dr. Wilhelm Seiler. Zwischen der Gesellschaft - als Organ - und der Sektkellerei Nymphenburg GmbH, München, - als Organträgerin - besteht ein Organschaftsvertrag mit Ergebnisabführungsvereinbarung. Außerdem besteht ein Treuhand- und Darlehensvertrag zwischen Organ - als Treuhänder und Darlehensgeber - und Organträgerin - als Treugeber und Darlehensnehmer. Die Gesellschaft wird in den Konzernabschluss zum 30.06.2011 der Sektkellerei Schloss Wachenheim Aktiengesellschaft, Trier, sowie in den Konzernabschluss zum 30.06.2011 des obersten Mutterunternehmens, der Günther Reh Aktiengesellschaft, Leiwen, einbezogen. Beide Konzernabschlüsse werden im elektronischen Bundesanzeiger veröffentlicht. TRIER, den 20.10.2011 Andreas Meier Dr. Wilhelm Seiler
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20.10.2011 |
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Organizations at this Address
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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