FiberConnect GmbH
Same addressManufacture of fibre optic cables
Schramek GmbH
Gutenbergstraße 12, 59174 Kamen, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Millhoff since 9/5/2018 | Managing Director |
Richard Dipl.-Ing. Schmalöer since 11/10/2004 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 50.00% | |
| 25.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Financial Report
Official financial statements and annual reports
Schramek GmbHKamenJahresabschluss zum 31.12.2011BilanzAKTIVSEITE
AnhangI. ALLGEMEINE ERLÄUTERUNGEN Der Jahresabschluss zum 31. Dezember 2011 der Schramek GmbH wurde nach den Vorschriften des Dritten Buches des HGB und den Vorschriften des GmbH-Gesetzes erstellt. Die Schramek GmbH ist zum 31. Dezember 2011 eine kleine Kapitalgesellschaft i.S.v. § 267 Abs. 1 HGB. II. RECHNUNGSLEGUNGSGRUNDSÄTZE Die Forderungen und die sonstigen Vermögensgegenstände wurden mit dem Nominalwert angesetzt. Die Posten des Eigenkapitals wurden zum Nominalwert bilanziert. Die Steuerrückstellungen und die sonstigen Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Sie wurden so bemessen, dass sie allen erkennbaren Risiken und ungewissen Verpflichtungen Rechnung tragen. III. SONSTIGE ANGABEN Zu Geschäftsführern der Schramek GmbH waren im Geschäftsjahr 2011 bestellt: · Frau Dagmar Millhoff; · Herr Richard Schmalöer jun. Die Gesellschaft ist persönlich haftende Gesellschafterin der Otto Scherff GmbH & Co. KG für Wohnungsbau mit Sitz in Kamen. Dortmund, den 3. September 2012 gez. Dagmar Millhoff gez. Richard Schmalöer jun. Feststellung des JahresabschlussesDer Jahresabschluss ist in der Gesellschafterversammlung am 26. September 2012 festgestellt worden. |
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Shareholder List
Current Print (Aktueller Abdruck)
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