Antwerp Diamonds NA GmbH
Same addressWholesale of watches and jewellery
Miebach GmbH
Breite Straße 161, 50667 Köln, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Anton Miebach since 10/4/2007 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Thomas A. Miebach
Leyboldstraße 68, 50968 Köln
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Miebach GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZ
ANHANG
A. Allgemeine Angaben
B. Allgemeine Erläuterungen zum Geschäftsjahr Gliederung des Jahresabschlusses Die Gliederung der Bilanz erfolgte in Anwendung der Vorschriften des § 266 HGB. Die Gewinn- und Verlustrechnung wurde entsprechend § 275 Abs. 2 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt. Von den größenabhängigen Erleichterungen für die Aufstellung des Jahresabschlusses wurde teilweise Gebrauch gemacht. C. Angaben zu angewandten Bilanzierungs- und Bewertungsmethoden (gem. §284 Abs. 2 Nr. 1 HGB) Die Forderungen und sonstige Vermögensgegenstände sind zum Nennwert bewertet. Die sonstigen Rückstellungen wurden für alle ungewissen Verpflichtungen gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Mitglieder des Geschäftsführungsorgans (gemäß §285 Nr. 10 HGB) Die Geschäftsführung obliegt Herrn Thomas A. Miebach. Herr Miebach ist einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich in eigenem Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Köln, den 02. Juni 2020 Thomas A. Miebach |
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Other companies registered at or near this business location
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Management activities of other holding companies
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Activities of holding companies
Renting and operating of own or leased non-residential real estate
Computer consultancy activities
Tertiary education n.e.c.
Research and experimental development on biotechnology
Beverage serving activities n.e.c.
Retail sale of books
Provision of other services for non-artistic events
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Management activities of other holding companies
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Management activities of holding companies with active insurance business
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Activities of real estate agencies relating to non-residential real estate
Residential care and residential educational support activities for children and young people
Residential care and residential educational support activities for children and young people
Buying and selling of own non-residential real estate
Activities of insurance brokers
Buying and selling of own non-residential real estate
Market research and public opinion polling
Computer consultancy activities
Activities of holding companies
Consulting architectural activities in town, city and regional planning
Wholesale of leather goods, luggage, gifts and giveaways
Wholesale of footwear
Activities of holding companies
Activities of holding companies
Manufacture of office furniture
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Computer consultancy activities
Retail sale of furniture
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Intermediation service activities for residential care activities
Computer consultancy activities
Management activities of other holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
Computer consultancy activities
Wholesale of flour and cereals products
Publishing of video games
Provision of visiting and assistance services of older persons
Rental and leasing of railroad vehicles
Computer consultancy activities
Wholesale of flowers and plants
Advertising agencies
Management activities of holding companies with active insurance business
Computer consultancy activities
Management activities of other holding companies
concern GmbH
50mBusiness and other management consultancy activities
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50mOther information service activities
Business and other management consultancy activities
Buying and selling of own non-residential real estate
VIRE GmbH
50mComputer consultancy activities
Activities of real estate agencies relating to non-residential real estate
Computer consultancy activities
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Wholesale of coffee, tea, cocoa and spices
Activities of holding companies
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Intermediation service activities for food and beverage services activities
Activities of holding companies
Recreation and holiday homes
Wholesale of paint and varnish
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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