TriBOS Capital Management GmbH
Fliescherberg 9, 41061 Mönchengladbach, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Britta Schmitz since 7/19/2019 | Managing Director |
Oliver Schmitz since 1/23/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 30.00% | |
| 30.00% | |
| 30.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
ToyDu GmbHDissolved | 100.00% |
| 45.00% |
Financial Report
Official financial statements and annual reports
OS Management und Beteiligungen GmbHMönchengladbachJahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014BILANZ
ANHANGOS MANAGEMENT UND BETEILIGUNGEN GMBH ANHANG FÜR DAS WIRTSCHAFTSJAHR ZUM 31. DEZEMBER 2014
Die OS Management und Beteiligungen GmbH ist zum Bilanzstichtag eine kleine Kapitalgesellschaft im Sinne des § 267 HGB. Für die Gewinn‑ und Verlustrechnung wird das Gliederungsschema des Gesamtkostenverfahren angewendet. Die angewandten Bilanzierungs- und Bewertungsmethoden entsprechen den Vorschriften des Handelsgesetzbuches (§§ 238 bis 263 HGB).
Das Stammkapital von EUR 25.000 ist in 25.000 Geschäftsanteile zu je 1,00 EUR aufgeteilt.
1. Gesellschaftsorgane Der Geschäftsführung gehörten im Wirtschaftsjahr an: - Oliver Schmitz, Dipl. Kfm., Mönchengladbach Herr Schmitz ist von den Beschränkungen des § 181 BGB befreit.
Die Geschäftsführung schlägt der Gesellschafterversammlung vor, den Jahresfehlbetrag in Höhe von EUR 11.398,81 € auf neue Rechnung vorzutragen. Mönchengladbach, im 10. Januar 2015
Mönchengladbach, den 10. Januar 2015 gez. Oliver Schmitz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.01.2015 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
8 nearby organizations
TriBOS Ventures GmbH
Same addressActivities of holding companies
TriBOS Real Estate GmbH
Same addressRenting and operating of own or leased non-residential real estate
TriBOS Holding GmbH
Same addressManagement activities of other holding companies
TriBOS Leo II GmbH & Co. KG
Same addressDSC GmbH
65mComputer consultancy activities
Buying and selling of own non-residential real estate
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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