Stage One Asset Management GmbH
Same addressManagement activities of other holding companies
Basic information of the organization
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Muhammed Akif Catikkas since 4/28/2005 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
| 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Official financial statements and annual reports
EC Financial Services GmbHKölnJahresabschluss zum 31. Dezember 2006Anhang des Jahresabschlusses zum 31. Dezember 2006I. Allgemeine Angaben zum JahresabschlußDie Gesellschaft weist zum Abschlußstichtag die Größenmerkmale einer kleinen GmbH im Sinne des § 267 Abs. 1 HGB auf. II. Angaben zu Bilanzierungs- und BewertungsmethodenDas Sachanlagevermögen wird zu Anschaffungskosten, vermindert um lineare Abschreibungen nach der betriebsgewöhnlichen Nutzungsdauer angesetzt. Die geringwertigen Wirtschaftsgüter werden im Zugangsjahr voll abgeschrieben. Forderungen, sonstige Vermögensgegenstände, liquide Mittel sowie Rechnungsabgrenzungsposten sind zum Nennwert bewertet. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. III. Angaben zu BilanzIn den sonstigen Aktiva sind Forderungen gegenüber Gesellschaftern in Höhe von 62.458,25 € enthalten. IV. Sonstige AngabenIm Geschäftsjahr 2006 war zum Geschäftsführer bestellt:
Der Geschäftsführer vertritt die Gesellschaft allein und ist von den Beschränkungen des § 181 BGB befreit. Lagebericht für das Geschäftsjahr 2006Die Gesellschaft hat als kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB auf die Erstellung eines Lageberichts gemäß § 264 Abs. 1 Satz 3, 1. Halbsatz HGB verzichtet. BILANZ zum 31. Dezember 2006AKTIVA
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Rental and leasing of office machinery, equipment and computers
Research and experimental development on social sciences and humanities
Plumbing, heat and air-conditioning installation
Wholesale of household, office and shop furniture, carpets and lighting equipment
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons
Repair of machinery
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Consulting architectural activities in building construction
Wholesale of paint and varnish
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Wholesale of machine tools
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Business and other management consultancy activities
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Wholesale of flat glass
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Wholesale of sugar and chocolate and sugar confectionery
Development and programming of artificial intelligence
Wholesale of flour and cereals products
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Intermediation of loans
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Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Intermediation service activities for rental and leasing of cars, motorhomes and trailers
Business and other management consultancy activities
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Wholesale of photovoltaic modules
Construction of utility projects for electricity and telecommunications
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons
Provision of physiotherapy services
Activities of insurance brokers
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Management of non-residential real estate on a fee or contract basis
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Artist and model agents
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
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Wholesale of wood in the rough and sawn timber
Institutions for factoring activities
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Development of building projects for residential buildings
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Wholesale of flat glass
Renting and operating of own or leased residential real estate
Buying and selling of own non-residential real estate
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Wholesale of perfume and cosmetics
Intermediation of loans
Manufacture of imitation jewellery and related articles
Renting and operating of own or leased non-residential real estate
Other human resources provision
Wholesale of pharmaceutical goods
Computer consultancy activities
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Wholesale of meat and meat products
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Development and programming of Web-pages
General cleaning of buildings
Wholesale of tobacco products
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Wholesale of agricultural machinery, equipment and supplies
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