Lautenschläger Güterbahnhof GmbH & Co. KG
Same addressOperation of railroad infrastructure
Devils Restaurant GmbH
Daimlerstraße 6, 61352 Bad Homburg vor der Höhe, DEUMaster Data
Basic information of the organization
Contract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0PrimaryIntermediation service activities for food and beverage services activitiesIntermediation service activities for food and beverage services activitiesWZ 56.40.0Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Antonia Nagler-Löw since 3/29/2018 | Managing Director |
Karin, geb. Günster Löw since 3/29/2018 | Procura |
Peter Löw since 12/13/2011 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
14.29% identified85.71% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 14.29% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Löw Beteiligungs-GmbH | 85.71% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Löw Beteiligungs-GmbH
Germany
€60,000
85.71%
Y******** S*****
—
€10,000
14.29%
Financial Report
Official financial statements and annual reports
Noodl'Z Restaurant GmbHBad Homburg v. d. HöheJahresabschluss zum Geschäftsjahr vom 11.11.2011 bis zum 31.12.2011BILANZ
ANHANG zum Jahresabschluss per 31.12.2011Der Jahresabschluss wurde gem. §§ 242 ff. und §§ 264 ff. HGB aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gem. € 267 Abs. 1 HGB auf. Die Aufstellung des Jahresabschlusses erfolgte unter Berücksichtigung der Gliederungs- und Bewertungsgrundsätzen nach HGB. Hierbei wurden die für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches beachtet. Ergänzend zu diesen Vorschriften waren die
Regelungen des GmbH-Gesetzes zu
Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Gemäß § 264 Abs. 1 HGB wurde der Anhang als Bestandteil des Jahresabschlusses unter Berücksichtigung der §§ 284 HGB ff und unter Berücksichtigung der größenabhängigen Erleichterungen gem. § 288 Abs. 1 HGB erstellt. 1. Angaben gemäß § 284 Abs. 2 Nr. 1 HGB Die Vermögensgegenstände und Forderungen sind zum Nennwert angesetzt worden. Die Verbindlichkeiten wurden mit Ihrem Rückzahlungsbetrag angesetzt und sind bezüglich ihrer Höhe und Laufzeit der Bilanz bzw. dem Kontennachweis zu entnehmen. 2. Angaben gemäß § 285 Nr. 10 HGB Geschäftsführer der Gesellschaft waren: Herr Yann-Loic Soulas, 61350 Bad Homburg Bad Homburg, den 06.08.2012
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 06.08.2012 |
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Shareholder List
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Organizations at this Address
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Lautenschläger Güterbahnhof Verwaltungs-GmbH
Same addressActivities of holding companies
Manufacture of plastic packing goods
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Popiolek Fassaden GmbH
Same addressManufacture of builders’ ware of plastic
Glazing
Management of non-residential real estate on a fee or contract basis
Erection of chimneys and industrial ovens
Development of building projects for residential buildings
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Intermediation service activities for accommodation
Erection of roofs, roof covering and related plumbing work
Management activities of other holding companies
Activities of holding companies
Manufacture of loaded electronic boards
Operation of sports facilities
Computer consultancy activities
Renting and operating of own or leased non-residential real estate
Activities of agents involved in the wholesale of motor vehicles
Activities of agents involved in the wholesale of motor vehicles
Finishing of wooden products
General medical practice activities
Other full-time residential nursing care activities
General medical practice activities
Other full-time residential nursing care activities
Other full-time residential nursing care activities
Residential palliative nursing care activities
General medical practice activities
Residential palliative nursing care activities
General medical practice activities
Regulation of social services
Residential palliative nursing care activities
Residential palliative nursing care activities
General medical practice activities
Residential palliative nursing care activities
Residential palliative nursing care activities
Activities of preventive care and rehabilitation centres
General medical practice activities
Residential palliative nursing care activities
Other full-time residential nursing care activities
Residential palliative nursing care activities
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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