LR Düsseldorf, Kö 46 Beteiligungs GmbH
Same addressActivities of holding companies
CENTRUM Development GmbH
Kaistraße 8B, 40221 Düsseldorf, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2
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 |
|---|---|
Rudolf Markus Martin Purps since 2/27/2024 | Procura |
Miriam Elbahi since 2/27/2024 | Procura |
Yvonni Zuttermeister since 2/27/2024 | Procura |
Thorsten Schwertel since 2/27/2024 | Procura |
Peter Knopf since 2/27/2024 | Procura |
Uwe Reppegather since 2/27/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
VR Vanoa Beteiligungs GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
CENTRUM Development GmbH (vormals: Kronen 3003 GmbH)DüsseldorfJahresabschluss zum Geschäftsjahr vom 19.04.2022 bis zum 31.12.2022Bilanz zum 31. Dezember 2022AKTIVA
PASSIVA
AnhangI. Erläuterungen zum Jahresabschluss II. Erläuterungen zur Bilanz III. Sonstige Angaben I. Erläuterungen zum Jahresabschluss (1) Allgemeines Der Jahresabschluss zum 31. Dezember 2022 wird nach den Vorschriften des Handelsgesetzbuches aufgestellt. Die allgemeinen Vorschriften der §§ 238 und 263 HGB für alle Kaufleute sowie die ergänzenden Vorschriften für Kapitalgesellschaften gem. §§ 264 ff. HGB wurden beachtet. Die Gliederung der Bilanz entspricht dem § 266 HGB. Die Gesellschaft hat auf die Aufstellung eines Lageberichtes gemäß § 264 Abs. 1 S. 3 i.V.m. §267 Abs. 1 HGB verzichtet. Die Gesellschaft wurde am 19. April 2022 gegründet. Als Vorjahreswerte wurden die Eröffnungsbilanzwerte eingetragen. (2) Bilanzierungs- und Bewertungsmethoden Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt. II. Erläuterungen zur Bilanz und Gewinn- und Verlustrechnung (3) Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit von weniger als einem Jahr III. Sonstige Angaben (4) Geschäftsführungsorgan Geschäftsführer der Gesellschaft war im Berichtsjahr: Anke Harsch Die Bezüge der Geschäftsführung betrugen im Berichtsjahr 0,00 €.
Berlin, 8. Januar 2023 gez. die Geschäftsführung Anke Harsch Angaben zur Feststellung: Der Jahresabschluss wurde am 8. Januar 2023 festgestellt. |
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Current Print (Aktueller Abdruck)
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Other human resources provision
Business and other management consultancy activities
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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
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