Renting and operating of own or leased non-residential real estate
fishpipe GmbH
Lützowufer 11, 10785 Berlin, DEUMaster Data
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Financial Overview
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick Gregor Pinus since 1/15/2026 | Liquidator |
Beneficial Owners
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Identified persons (2)
| Name | Ownership |
|---|---|
Sandra Messerschmidt | 50.00% |
| 50.00% |
Shareholders
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2 shareholders
GmbH structure
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| Account |
|---|
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fishpipe GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Niederschrift über die Gesellschafterversammlung der fishpipe GmbH am 23.8.2024 in den Räumen der Gesellschaftanwesend: Frau Sandra Messerschmidt (Gesellschafter) Gleichzeitig ist Herr Patrick Pinus in seiner Eigenschaft als Geschäftsführer und Gesellschafter präsent. Die Gesellschafter halten unter Verzicht auf alle gesetzlichen und satzungsmäßigen Fristen und Formvorschriften eine Gesellschafterversammlung mit der nachfolgenden Tagesordnungab: Feststellung und Genehmigung des Jahresabschlusses und des Anhangs zum 31. Dezember 2020.Der Jahresabschluss für das Geschäftsjahr 2020 wurde von der Geschäftsführung erläutert und von den Gesellschaftern geprüft.
Der Jahresfehlbetrag wird auf neue Rechnung vorgetragen. Dem Geschäftsführer wird Entlastung erteilt. Die Bilanz, die Gewinn- und Verlustrechnung und der Anhang zum 31.12.2020 werden festgestellt und genehmigt. Weitere Beschlüsse werden nicht gefasst.
Berlin, den 23.8.2024 Die Gesellschafter: Sandra Messerschmidt Patrick Pinus |
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