Rather Straße Immobilien Verwaltungs GmbH
Same addressActivities of holding companies
Erste PRIMUS Projekt GmbHLiquidated
40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Achim Dipl.Ing. Nagel since 1/4/2016 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
64.80% identified35.20% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Dipl.Ing. Achim NagelPRIME site development GmbH+1 | 37.77% |
Britta NagelPRIME site development GmbH+1 | 27.03% |
Unresolved chains (2)
| Name | Ownership |
|---|---|
Drees & Sommer | 35.20% |
Infra Consult & Management GmbH | 0.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Drees & Sommer
Germany
€8,800
35.20%
Financial Report
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Erste PRIMUS Projekt GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012BilanzAktiva
Anhang1. Allgemeine Angaben Der Jahresabschluss der Erste Primus Projekt GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Die Einzelpositionen des veröffentlichten Jahresabschlusses sind auf volle Euro auf- bzw. abgerundet. 2. Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen 2.1 Bilanzierungs- und Bewertungsgrundsätze Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. 2.2 Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden übernommen werden. 3. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung 3.1 Sonstige Vermögensgegenstände Die Abgrenzung dient der periodengerechten Gewinnermittlung. Die Beträge haben Forderungscharakter. 3.2 Betrag der Verbindlichkeiten mit einer Restlaufzeit> 5 Jahre und der Sicherungsrechte Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt Euro 0,00 (Vorjahr: Euro 0,00). 3.3 Vorschlag zur Ergebnisverwendung Die Geschäftsführung schlägt in Übereinstimmung mit den Gesellschaftern die folgende Ergebnisverwendung vor: Der Jahresfehlbetrag beträgt Euro 6.731,99. Einschließlich des zu berücksichtigenden Verlustvortrages ergibt sich ein Betrag von Euro 22.777,18, der zu verwenden ist. Auf neue Rechnung werden Euro -22.777,18 vorgetragen. 4. Sonstige Pflichtangaben 4.1 Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:
Köln Achim Nagel Günter Krause sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 30.12.2013 festgestellt. |
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