Deutsche Schiffahrt AG

Master Data

Basic information of the organization

Registry

Registered

9/27/2001

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimarySea and coastal freight water transportSea and coastal freight water transportWZ 50.20.0Agents involved in the sale of ships and aircraftAgents involved in the sale of ships and aircraftWZ 46.14.1

Purpose

Beteiligung an bundesweit gestreuten Schiffsfonds bzw. Schiffsbeteiligungsgesellschaften, das Halten und die Verwaltung und der Vertrieb solcher Beteiligungen sowie die Bereederung und der Betrieb, der An- und Verkauf und die Vercharterung von Schiffen in bundesweitem Streubesitz.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Volker Gunar Redersborg since 10/28/2024	Board Member	10/28/2024
Jörn Scheller since 10/28/2024	Board Member	10/28/2024
Fabian Beiler since 10/28/2024	Procura	10/28/2024
Thomas Jaretzke since 9/9/2014	Procura	9/9/2014

Financial Report

Official financial statements and annual reports

Deutsche Schiffahrt AG

Rostock

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

AKTIVA

	31.12.2010		Vorjahr TEUR
	EUR	EUR	Vorjahr TEUR
A. ANLAGEVERMÖGEN
I. Immaterielle Vermögensgegenstände	5.112,92		5
II. Finanzanlagen	61.002,00	66.114,92	60
B. UMLAUFVERMÖGEN
I. Forderungen und sonstige Vermögensgegenstände		1.269.936,07	1.405
II. Guthaben bei Kreditinstituten		50.538,66	51
		1.386.589,65	1.520
PASSIVA
	31.12.2010		Vorjahr TEUR
	EUR	EUR	Vorjahr TEUR
A. EIGENKAPITAL
I. Gezeichnetes Kapital	102.260,00		102
II. Kapitalrücklage	920.323,76		920
III. Gewinnvortrag	411.839,38		489
IV. Jahresfehlbetrag (Vorjahr: Jahresüberschuss)	- 59.345,08	1.375.078,06	- 77
B. RÜCKSTELLUNGEN		2.000,00	5
C. VERBINDLICHKEITEN		9.511,59	81
		1.386.589,65	1.520

Anhang

I. Allgemeine Angaben zum Jahresabschluss

Die Deutsche Schiffahrt AG ist gemäß § 267 Abs. 2 HGB eine kleine Kapitalgesellschaft.

Die Forderungen wurden zum Nominalbetrag bewertet.

Für ungewisse Verbindlichkeiten wurden Rückstellungen in dem Umfang gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

II. Erläuterungen zur Bilanz

Die Finanzanlagen betreffen Kommanditanteile an den Eigentumsgesellschaften verschiedener Schiffe.

Die Forderung an verbundene Unternehmen besteht gegenüber der Aktionärin Reederei F. Laeisz G.m.b.H., Rostock.

Das gezeichnete Kapital setzt sich aus 20.452 Aktien zum Nennbetrag von EUR 5,00 zusammen. Die Aktien werden von der Reederei F. Laeisz G.m.b.H., Rostock, gehalten.

III. Sonstige Angaben

Als Vorstandsmitglieder sind die Herren

	Nikolaus H. Schües, Kaufmann, Hamburg
	Roland Pallutz, Kaufmann, Kessin

bestellt.

Der Aufsichtsrat setzt sich wie folgt zusammen:

	Herr Nikolaus W. Schües, Kaufmann, Hamburg; Vorsitzender
	Herr Frank Hilmer, Kaufmann, Kessin
	Herr Andreas Landgraf, Jurist, Rostock

Die Gesellschaft hat keine eigenen Mitarbeiter.

Die F. Laeisz GmbH, Hamburg, stellt als Mutterunternehmen einen Konzernabschluss auf, in den die Deutsche Schiffahrt AG einbezogen wird. Der Konzernabschluss wird im elektronischen Bundesanzeiger veröffentlicht.

Rostock, 8. November 2011

Der Vorstand

Der Jahresabschluss wurde am 22.08.2011 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

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