Activities of insurance brokers
Agusta GmbH
Dorotheenstraße 64, 22301 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Vanessa Damps since 11/16/2022 | Procura |
Matthias Alexander Schmidthals since 3/15/2018 | Procura |
Hans-Peter Bannert since 11/26/2014 | Managing Director |
Ralph Kempcke since 11/26/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 38.51% | |
| 38.51% | |
| 5.75% |
ShareholdersBeta
Beta
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Name
Location
Amount
Share
Hans-Peter Bannert
Hamburg
€12,500
38.50%
Ralph Kempcke
Hamburg
€12,500
38.50%
B**** N****** F******
—
€1,865
5.75%
R***** T*** K****
—
€1,865
5.75%
A******** B*******
—
€1,865
5.75%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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Agusta GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANG
1. Angaben zur Identifikation
Die Agusta GmbH ist beim Amtsgericht Hamburg, Abteilung B, unter der Nummer 134277 eingetragen.
2. Vorbemerkung
Der Jahresabschluss ist nach den für Kapitalgesellschaften geltenden Vorschriften der §§ 238 ff HGB unter Berücksichtigung der Vorschriften des GmbHG aufgestellt. Die Gesellschaft weist - wie im Vorjahr - zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 HGB auf.
3. Angewandte Bilanzierungs- und Bewertungsmethoden
Das Anlagevermögen wurde zu Anschaffungskosten angesetzt. Abschreibungen werden erst nach Betriebsbereitschaft vorgenommen. Die Forderungen und sonstigen Vermögensgegenstände des Umlaufvermögens sind zum Nennwert angesetzt. Die liquiden Mittel, Kassenbestand und Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt. Das gezeichnete Kapital ist zum Nennwert angesetzt. Die Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.
4. Sonstige finanziellen Verpflichtungen (§ 285 Nr.
3a HGB)
T€ 389,4 5. Durchschnittliche Zahl der Mitarbeiter 14 Arbeitnehmer
6. Geschäftsführer
Hans-Peter Bannert, Hamburg Ralph Kempcke, Hamburg Hamburg, 15. April 2024 Hans-Peter Bannert Ralph Kempcke
Hamburg, den 15. April 2024 gez. Hans-Peter Bannert gez. Ralph Kempcke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09. Oktober 2024 |
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Insolvency Notices
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