Eminox GmbHLiquidated

10117 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

2/18/2011

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

Manufacture of steel tube fittingsManufacture of steel tube fittingsWZ 24.20.3PrimaryManufacture of central heating radiatorsManufacture of central heating radiatorsWZ 25.21.1Repair of fabricated metal productsRepair of fabricated metal productsWZ 33.11.0

Purpose

die Produktion, die Reparatur und der Vertrieb von Abgas- und Emissionskontrollsystemen und Zubehörteilen sowie die Erbringung damit zusammenhängender Dienstleistungen;

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Alan Gary Lyons since 8/6/2025	Liquidator	8/6/2025

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Eminox Ltd.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Eminox Ltd.

United Kingdom

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Eminox GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Umlaufvermögen	63.946,57	231.970,79
I. Forderungen und sonstige Vermögensgegenstände	3.158,62	57.702,30
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	60.787,95	174.268,49
B. nicht durch Eigenkapital gedeckter Fehlbetrag	439.537,87	430.952,74
Bilanzsumme, Summe Aktiva	503.484,44	662.923,53

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	0,00	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	455.952,74	463.488,79
III. Jahresfehlbetrag	8.585,13	-7.536,05
IV. nicht gedeckter Fehlbetrag	439.537,87	430.952,74
B. Rückstellungen	5.569,00	3.778,36
C. Verbindlichkeiten	497.915,44	659.145,17
davon mit Restlaufzeit bis 1 Jahr	497.915,44	659.145,17
Bilanzsumme, Summe Passiva	503.484,44	662.923,53

sonstige Berichtsbestandteile

Eminox GmbH,

Jahresabschluss für das Geschäftsjahr
vom 1. Januar bis zum 31. Dezember 2019

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Eminox GmbH

Firmensitz laut Registergericht: Köln

Registereintrag: Handelsregister

Registergericht: Köln

Register-Nr.: 71668

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	Betrag
	Euro
Ausleihungen	0,00
Forderungen	0,00
Verbindlichkeiten	497.915,44

Unterschrift der Geschäftsführung

13.12.2020 gez. Andrew Joseph Meakin

Angaben zur Feststellung:
Der Jahresabschluss wurde am 13.12.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

MV Real Estate GmbH
Same address
Buying and selling of own non-residential real estate
optus 913. GmbH
Same address
Management activities of other holding companies
Moloco Germany GmbH
Same address
Activities of holding companies
SeG Kapital Vermögensverwaltung GmbH
Same address
Management activities of other holding companies
mtp plus architekten GmbH
Same address
Management activities of other holding companies
CTS Cloud Technology Solutions GmbH
Same address
Computer consultancy activities
Urja 1 GmbH & Co. KG
Same address
placeB GmbH
Same address
Logistics service activities
Emiray GmbH
Same address
Development of building projects for residential buildings
Neptune Re-Invest Beteiligungs GmbH & Co. KG
Same address
aptus 2506. GmbH
Same address
Management activities of other holding companies
Next Gen Foods GmbH
Same address
Manufacture of other food products n.e.c.
Unaric Holding GmbH
Same address
Computer consultancy activities
Cooley Courtyard GmbH
Same address
Management activities of other holding companies
heptus 479. GmbH
Same address
Manufacture of plastic packing goods
Agena Bidco Germany GmbH
Same address
Operation of car parks and garages
Ritual Germany GmbH
Same address
Computer consultancy activities
Thriftify Technologies GmbH
Same address
Retail sale of other second-hand goods n.e.c.
Jellysmack Germany GmbH
Same address
Operation of content sharing websites
aptus 2508. GmbH
Same address
Management activities of other holding companies
WC1X Services GmbH
Same address
Provision of fundraising services
Amazedm GmbH
Same address
Intermediation service activities for accommodation
aptus 2268. GmbH
Same address
Activities of holding companies
T. I. Kontakt GmbH
Same address
Computer consultancy activities
Black and White Capital UG (haftungsbeschränkt)
Same address
Activities of holding companies
TaskRabbit GmbH
Same address
Provision of domestic personal service activities
Acrux Capital GmbH
Same address
Management activities of other holding companies
GNMI Germany Holding GmbH
Same address
Activities of holding companies
Kaoun International GmbH
Same address
Organisation of conventions and trade shows
Nesor Investments GmbH & Co. KG
Same address
aptus 2541. GmbH
Same address
Management activities of other holding companies
aptus 2491. GmbH
Same address
Management activities of other holding companies
Manoa Real Estate Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Populous Germany (PG) GmbH
Same address
Consulting architectural activities in building construction
cor 118. GmbH & Co. KG
Same address
Homsphere GmbH
Same address
Management activities of other holding companies
Pimo GmbH
Same address
Buying and selling of own non-residential real estate
Plena Immobilien Betriebs GmbH
Same address
Management activities of other holding companies
Bechtel Germany Holdings GmbH
Same address
Management activities of other holding companies
Alpha Fischbach MEP GmbH & Co. KG
Same address
Neptune Acquisitions Beteiligungs 2 GmbH & Co. KG
Same address
Koelle German TopCo GmbH
Same address
Activities of holding companies
GNMI US Holding GmbH
Same address
Activities of holding companies
Surya 2 GmbH & Co. KG
Same address
Pannonia Capital GmbH
Same address
Management activities of other holding companies
Luxzone Corporation GmbH
Same address
Wholesale of electrical household appliances
Beamery GmbH
Same address
Computer consultancy activities
aptus 1463. GmbH
Same address
Management of non-residential real estate on a fee or contract basis
LCY Performance Materials GmbH
Same address
Manufacture of rubber, compounded rubber and semi-finished products thereof
E9 Investment GmbH
Same address
Buying and selling of own non-residential real estate
aptus 2454. GmbH
Same address
Management activities of other holding companies
Nurol Technology Germany GmbH
Same address
Management activities of other holding companies
CircleCI Germany GmbH
Same address
Computer consultancy activities
ISC2 International Information System Security Certification Consortium GmbH
Same address
Computer consultancy activities
aptus 1057. GmbH
Same address
Management activities of other holding companies
AWARD Technology GmbH
Same address
Management activities of other holding companies
Runai GmbH
Same address
Computer consultancy activities
Restrain Deutschland GmbH
Same address
Manufacture of plastic packing goods
FP Funghi Products UG (haftungsbeschränkt)
Same address
Wholesale of flour and cereals products
Neptune GP GmbH
Same address
Management activities of other holding companies
aptus 2518. GmbH
Same address
Management activities of other holding companies
Neptune Acquisitions Beteiligungs GmbH & Co. KG
Same address
Ore Energy GmbH
Same address
Manufacture of batteries and accumulators
Kepler Communications GmbH
Same address
Wireless and satellite telecommunication activities
Tekmar GmbH
Same address
Activities of holding companies
HaystackID Europe GmbH
Same address
Research and experimental development on biotechnology
Koelle German BidCo GmbH
Same address
Management activities of other holding companies
Early Metrics GmbH
Same address
Activities of holding companies
aptus 2449. GmbH
Same address
Management activities of other holding companies
Koelle German MidCo GmbH
Same address
Activities of holding companies
Pivigo GmbH
Same address
Other information service activities
Fernandez Kochwerke GmbH
Same address
Manufacture of turbines
Status Research & Development Deutschland GmbH
Same address
Research and experimental development on biotechnology
JINGDONG HOLDING GERMANY GMBH
Same address
Management activities of other holding companies
Burattini EU Holdings UG (haftungsbeschränkt)
Same address
Activities of holding companies
ectus 86. AG
Same address
Management activities of other holding companies
ST 63 Verwaltungs GmbH
Same address
Activities of holding companies
Brite AB Zweigniederlassung
Same address
Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.
Seven Technology GmbH
Same address
Management activities of other holding companies
45-8 Deutschland GmbH
Same address
Support activities for petroleum and natural gas extraction
Mid East Management GmbH
Same address
Management activities of other holding companies
deltus 45. AG
Same address
Management activities of other holding companies
OKTOPAY Deutschland GmbH
Same address
Provision of cash and valuables services
Neptune Acquisitions Beteiligungs 3 GmbH & Co. KG
Same address
Nutshell AI GmbH
Same address
Computer consultancy activities
aptus 2453. GmbH
Same address
Management activities of other holding companies
aptus 2452. GmbH
Same address
Management activities of other holding companies
Numerator Germany GmbH
Same address
Computer consultancy activities
Data IV Services Germany GmbH
Same address
Computer facilities management activities
Totus GC Germany GmbH
Same address
Computer consultancy activities
Neptune MidCo GmbH
Same address
Activities of holding companies
aptus 1752. GmbH
Same address
Management activities of other holding companies
aptus 2301. GmbH
Same address
Management activities of other holding companies
Hochfeld Immobilien Verwaltungs GmbH
Same address
Renting and operating of own or leased non-residential real estate
PREMONOR GmbH
Same address
Activities of holding companies
Neptune TopCo GmbH
Same address
Activities of holding companies
Outcomes4Me Germany GmbH
Same address
Provision of occupational therapy services
Evolution Products Development Germany GmbH
Same address
Other information technology and computer service activities
Sqilline Health GmbH
Same address
Computer consultancy activities
Alpha Fischbach Strip GmbH & Co. KG
Same address

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

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Eminox GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Eminox GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings