ULTICOS GmbH

Wilmersdorfer Straße 122, 10627 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

9/9/2010

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of perfumes and toilet preparationsManufacture of perfumes and toilet preparationsWZ 20.42.0PrimaryWholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0Agents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7

Purpose

Herstellung und Vertrieb von Parfüms und Körperpflegeartikeln.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Erich Gärtner since 2/8/2024	Managing Director	2/8/2024

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
Erich Gärtner	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Erich Gärtner

Berlin

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ULTICOS GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.08.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	2010 Euro	Eröffnungsbilanz Euro
A. Ausstehende Einlagen	12.500	12.500
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	41
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	4.941	12.500
Summe Aktiva	17.482	25.000

PASSIVA

	2010 Euro	Eröffnungsbilanz Euro
A. Eigenkapital
I. Gezeichnetes Kapital	25.000	25.000
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag	-9.149
B. Rückstellungen	1.555
C. Verbindlichkeiten	76
D. Rechnungsabgrenzungsposten
Summe Passiva	17.482	25.000

ANHANG

Auf den Jahresabschluss 2010 wurden die Gliederungs- und Bewertungsbestimmungen des HGB, soweit sie für Kapitalgesellschaften und die Bestimmungen des GmbH- Gesetzes gelten, angewandt. Die Gesellschaft ist eine "Kleine Kapitalgesellschaft".

Von der Befreiungsvorschrift gemäß § 264 Abs. 1 S. 3 HGB (Lagebericht) und den größenabhängigen Erleichterungen gemäß § 288 S. 1 HGB sowie gemäß § 326 HGB hat die Gesellschaft Gebrauch gemacht.

Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr.

Rückstellungen sind in Höhe des Betrags angesetzt, der nach vernünftiger kaufmännischer Bewertung notwendig ist, um alle erkennbaren Risiken und ungewissen Schulden zum Bilanzstichtag abzudecken.

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt; sie haben alle eine Restlaufzeit von weniger als einem Jahr.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gemäß §275 (2) HGB aufgestellt.

Die Geschäftsführung des Unternehmens erfolgte im Geschäftsjahr durch:

Frau Hiltrud Piterek, Berlin

Es wird vorgeschlagen, das Bilanzergebnis auf neue Rechnung vorzutragen.

Der Jahresabschluss wurde noch nicht festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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