Presa GmbH

Master Data

Basic information of the organization

Registry

terra-concept GmbH

Registered

1/24/2011

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

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

Purpose

der Erwerb, das Halten und Verwalten von Beteiligungen an Unternehmen sowie deren Veräußerung und sämtliche damit im Zusammenhang stehende Tätigkeiten und einschließlich der Übernahme deren Geschäftsführung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Jan Quecke since 7/10/2025	Managing Director	7/10/2025
Barbara Quecke since 7/10/2025	Managing Director	7/10/2025

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
Gramigna Stiftung, als rechtsfähige Familienstiftung bürgerlichen Rechts	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Gramigna Stiftung, als rechtsfähige Familienstiftung bürgerlichen Rechts

Germany

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Financial Report

Official financial statements and annual reports

terra-concept GmbH

Marl

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

Aktiva

	31.12.2012 EUR	31.12.2011 EUR
A. Anlagevermögen	10.377,00	14.532,00
I. Sachanlagen	10.377,00	14.532,00
B. Umlaufvermögen	26.178,66	22.520,82
I. Forderungen und sonstige Vermögensgegenstände	1.144,60	5.550,87
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	25.034,06	16.969,95
Bilanzsumme, Summe Aktiva	36.555,66	37.052,82
Passiva
	31.12.2012 EUR	31.12.2011 EUR
A. Eigenkapital	4.218,15	11.765,94
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
2. eingefordertes Kapital	12.500,00	12.500,00
II. Verlustvortrag	734,06	0,00
III. Jahresfehlbetrag	7.547,79	734,06
B. Rückstellungen	2.671,00	1.712,50
C. Verbindlichkeiten	29.666,51	23.574,38
davon mit Restlaufzeit bis 1 Jahr	29.666,51	23.574,38
Bilanzsumme, Summe Passiva	36.555,66	37.052,82

Anhang

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

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 EUR
Ausleihungen	0,00
Forderungen	0,00
Verbindlichkeiten	27.090,95

Sonstige Angaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Erster Geschäftsführer:

Wolfgang Quecke

ausgeübter Beruf:

Diplom-Ingenieur

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 11.12.2013 festgestellt.

News & Media Coverage

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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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