Mabanol Bitumen GmbH & Co. KG
Same addressManufacture of coke oven products
Mabanol Bitumen Management GmbH
Am Strandkai 1, 20457 Hamburg, 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
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Robertus Lambertus Antonius van Lingen since 12/23/2010 | 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
Mabanol GmbH & Co. KG
Germany
€25,000
100.00%
Financial Report
Official financial statements and annual reports
Mabanol Bitumen Management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 23.12.2010 bis zum 31.12.2010BILANZ
Anhang für das Rumpfgeschäftsjahr 23.12. bis 31.12.2010Mabanol Bitumen Management GmbH, HamburgI. Bilanzierungs- und Bewertungsgrundsätze Die GmbH weist zum Abschlussstichtag die Größenmerkmale einer kleinen Gesellschaft gemäß § 267 Abs. 1 HGB auf. Die sonstigen Vermögensgegenstände werden grundsätzlich zum Nominalwert angesetzt. Die Rückstellungen sind in der Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags bilanziert. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. II. Sonstige Angaben 1. Geschäftsführung Die Geschäftsführung der Gesellschaft erfolgte im Rumpfgeschäftsjahr 2010 durch die Geschäftsführer · Herrn Dr. Norbert Thrams Dipl.-Chemiker, Seevetal · Herrn Robertus van Lingen Kaufmann; Düsseldorf Herr Dr. Norbert Thrams ist von den Beschränkungen des § 181 BGB befreit. 2. Unbeschränkte Haftung Die Gesellschaft ist unbeschränkt haftende Gesellschafterin der Mabanol Bitumen GmbH & Co. KG, Hamburg. 3. Konzernabschluss Die Gesellschaft wird in den Konzernabschluss der Marquard & Bahls AG, Hamburg, (größter Kreis von Unternehmen) einbezogen. Dieser Konzernabschluss wird beim Handelsregister Hamburg (HRB 51271) eingereicht. Darüber hinaus wird die Gesellschaft in den Teilkonzernabschluss der Mabanaft GmbH & Co. KG, Hamburg, (kleinster Kreis von Unternehmen) einbezogen. 4. Gewinnverwendung Die Geschäftsführung schlägt vor, den Jahresüberschuss i.H.v. 963,13 EUR auf neue Rechnung vorzutragen. Bremen, den 05.01.2011 Dr. Norbert Thrams Robertus van Lingen
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