Avidius UG (haftungsbeschränkt)
Same addressComputer consultancy activities
EC Distribution GmbH
Kapstadtring 7, 22297 Hamburg, DEUMaster Data
Basic information of the organization
Wholesale of motor vehicle parts and accessoriesWholesale of motor vehicle parts and accessoriesWZ 46.72.0PrimaryWarehousing and storageWarehousing and storageWZ 52.10.0Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyresManufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyresWZ 22.11.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Frederik Agersten Nielsen since 10/1/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
84.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 84.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
F******* A******* N******
—
€4,000
16.00%
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Financial Report
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EC Distribution GmbH (vormals: EC Distribution UG (haftungsbeschränkt))MaasbüllJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022BILANZ zum 31. Dezember 2022AKTIVA scroll
PASSIVA scroll
Kontennachweis zur BILANZ zum 31. Dezember 2022EC Distribution UGHamburgAKTIVA scroll
PASSIVA scroll
4. Anhang Anhang zum 31. Dezember 2022EC Distribution GmbH / Sitz: HamburgHRB 14457, Registergericht: FlensburgAllgemeine Angaben Der Jahresabschluss zum 31. Dezember 2022 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Bilanzierungs- und Bewertungsmethoden Das Sachanlagevermögen wird zu Anschaffungskosten und soweit es sich um abnutzbares Sachanlagevermögen handelt, vermindert um lineare Abschreibungen angesetzt. Die Abschreibungsdauer wird entsprechend den steuerlichen Vorschriften vorgenommen. Das Vorratsvermögen wird zu Anschaffungskosten unter Beachtung des strengen Niederstwertprinzips bewertet. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt. Die Liquiden Mittel werden zum Nennwert angesetzt. Die Steuerrückstellungen und Sonstigen Rückstellungen enthalten alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Die Sonstigen Verbindlichkeiten enthalten Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 776.585,18. Die Verbindlichkeiten haben alle eine Restlaufzeit von unter einem Jahr. Der Gesamtbetrag der Verbindlichkeiten von mehr als 5 Jahren beträgt EUR 0,00. Sonstige Angaben Im Geschäftsjahr waren durchschnittlich 0 Arbeitnehmer beschäftigt. Die Gesellschaft hat zum Bilanzstichtag sonstige finanzielle Verpflichtungen aus Mietverträgen, die nicht in der Bilanz enthalten sind. Die finanzielle Auswirkung beträgt jährlich EUR 1.650,00. Durch Beschluss vom 29.11.2023 wurde die UG (haftungsbeschränkt) zu einer GmbH umfirmiert. Geschäftsführer der EC Distribution GmbH war im Geschäftsjahr 2022 und ist derzeit:
08/01/2026 Frederik Agersten Nielsen |
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