MS Wind Verwaltung GmbH

Master Data

Basic information of the organization

Registry

Registered

1/11/2010

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

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

Purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, insbesondere die Beteiligung an anderen Gesellschaften sowie die Tätigkeit als geschäftsleitende Holding. Die Gesellschaft kann andere Unternehmen und Gesellschaften , auch mit einem abweichenden Unternehmensgegenstand , errichten, erwerben, sich an solchen beteiligen, bei ihnen die persönliche Haftung übernehmen und deren Geschäfte führen. Dieses gilt insbesondere für die noch zu errichtende Kommanditgesellschaft in Firma MS Wind GmbH & Co. KG.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Søren Sørensen since 1/11/2010	Managing Director	1/11/2010
Morten Mortensen since 1/11/2010	Managing Director	1/11/2010

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Morten Mortensen	50.00%
Søren Sørensen	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Morten Mortensen

Gl. Tøndervej 27, DK-6534 Agerskov

€12,500

50.00%

Søren Sørensen

Byggebjerg 2, DK-6534 Agerskov

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

MS Wind Verwaltung GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	25.300,32	24.147,84
I. Forderungen und sonstige Vermögensgegenstände	21.319,25	19.777,93
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	3.981,07	4.369,91
Summe Aktiva	25.300,32	24.147,84

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	24.518,32	23.365,77
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	12.500,00	12.500,00
II. Gewinnvortrag	10.865,77	9.729,49
III. Jahresüberschuss	1.152,55	1.136,28
B. Rückstellungen	782,00	782,07
Summe Passiva	25.300,32	24.147,84

Anhang

Der Jahresabschluss zum 31. Dezember 2023 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht.
Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Bilanzierungs- und Bewertungsmethoden
Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt.
Die Liquiden Mittel werden zum Nennwert angesetzt.
Die Steuerrückstellungen und Sonstigen Rückstellungen enthalten alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Erläuterungen zur Bilanz

Sonstige Angaben
Die Gesellschaft ist persönlich haftende Gesellschafterin der MS Wind GmbH & Co. KG mit Sitz in Harrislee.
Im Geschäftsjahr waren durchschnittlich 0 Arbeitnehmer beschäftigt.

Geschäftsführer der MS Wind Verwaltung GmbH waren im Geschäftsjahr 2023 und sind derzeit:
- Morten Mortensen
- Sören Sörensen

Datum	Morten Mortensen
Datum	Sören Sörensen

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 17.7.2024.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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MS Wind Verwaltung GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Balance Sheet Accounts

Financial Report

MS Wind Verwaltung GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings